2011/08/09 Council Meeting

00:00:00	1. CALL TO ORDER

00:00:07	2. ATTENDANCE AND REGRETS

00:00:13	3. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

00:00:26	4. CLOSED SESSION
				4.1 Closed session not required

00:00:29	5. PUBLIC NOTICE/GENERAL ANNOUNCEMENTS

00:00:35	6. ADOPTION OF MINUTES
				6.1 Council-July 26, 2011
				6.2 Arena Fundraising Committee-June 23, 2011

00:01:42	7. PUBLIC MEETING
				7.1 No public meetings required

00:01:46	8. DELEGATIONS
				8.1 No delegations scheduled

00:01:50	9. SEPARATE RESOLUTIONS
				9.1 No separate resolutions

00:02:00	10. SCHEDULE "A"
				10.1 Schedule A Appendix 1 Items 1-26
					- Request by any Council member for clarification of any listed items
					- Request by any Council member to withdraw any of the listed items for separate discussion
					Item 5.2 Procedural By-Law
					Item 5.5
					
					
00:03:20			- Resolution to adopt all items not withdrawn - carried

00:03:45			Item 5 - procedural by-law
00:03:54			Councillor Jackson speaks
00:04:25			Councillor Klages thinks things should be able to be sent back
00:05:04			Councillor Kirkland
00:06:42			Councillor Turner
00:07:28			Mayor Close
00:08:30			Councillor McKenzie
00:09:16			Councillor Jackson
00:10:28			Councillor Turner
00:10:55			Councillor Jackson
00:11:30			Mayor Close
00:11:35			Councillor Jackson			
00:11:43			Councillor Turner
00:11:59			Councillor Jackson
00:12:15			Councillor Close
00:12:38			Councillor Bowman
00:13:55			Councillor Kirkland
00:15:05			Councillor Bowman
00:15:37			Councillor Turner
00:16:15			Councillor Kirkland
00:16:40			Mayor Close
00:17:20			Councillor Bowman
00:17:30			Clerk Cathrie
00:18:33			Councillor Turner
00:19:30			Councillor Kirkland
00:20:30			Councillor McKenzie
00:20:50			Mayor Close
00:21:34			Clerk Cathrie
00:22:45			Councillor Jackson
00:23:23			Councillor Turner
00:24:09			Councillor Kirkland
00:25:19			Councillor Jackson
00:26:00			Councillor Turner
00:26:30			Motion to approve as presented - defeated
00:27:55			Councillor Bowman
00:28:18			Mayor Close
00:29:08			Send Item 5 back to COW - carried

00:29:45	11. BY-LAWS
				11.1 By-Law Number 98-2011 Being a By-Law to Authorize the Mayor and Clerk to Sign an Agreement with Her Majesty the Queen in the Right of Ontario as Represented 
						by the Minister of Transportation for the Province of Ontario to Provide Winter Maintenance Services on Highway 6 Within the Town

				11.2 By-Law Number 99-2011 Being a By-Law to Amend By-Law Number 44-2009 Being a By-Law to Adopt the Manual Governing the Policies and Procedures for the 
						Corporation of the Town of South Bruce Peninsula (Special Events Policy)
						
00:30:58		Councillor Bowman request 99-2011 be returned to COW
00:31:39		Councillor Kirkland
00:32:33		sent back to COW


00:33:21	12. MATTERS OF URGENCY
				12.1 CLK48-2011 Fisheries and Oceans, Removal of Docks at Howdenvale

00:37:40	13. NOTICE OF MOTION

00:37:47	14. REPORTS FROM COUNCIL MEMBERS
				Mayor - county council
00:38:13		Bowman - arena fundraising
00:39:10		Bowman - sauble water and sewer

00:39:50	15. UPCOMING MEETINGS
				15.1 NOTE: All meetings are held in the Council Chambers unless otherwise stated
					August 15, 2011 Georgian Bluffs /SBP Joint Working Committee 7:00 pm
					August 16, 2011 Committee of the Whole 9:00 am
					August 17, 2011 Police Services Board 11:00 am
					August 18, 2011 Airport Subcommittee on Future Development 6:00 pm (Wiarton Airport)
					August 18, 2011 Airport Joint Municipal Service Board 7:00 pm (Wiarton Airport)
					August 18, 2011 Arena Fundraising Committee 7:00 pm
					August 23, 2011 Council 7:00 pm
					August 24, 2011 Economic Development Committee 9:00 am
					August 29, 2011 Sauble Water and Sewer Report Ad Hoc Committee 9:00 am
					September 9, 2011 Heritage Committee 10:30 pm
	
00:41:00	16. CONFIRMATORY BY-LAW
				16.1 By-Law Number 100-2011 Being a By-Law to Confirm the Proceedings of the Council of the Corporation of the Town of South Bruce Peninsula

00:41:37	17. ADJOURNMENT