2011/12/06 Council Meeting Part 2

00:00:00		7.2 Christina Bruce, DPRA-Draft Strategic Plan	

			8. STAFF REPORTS AND NEW BUSINESS
00:24:20		8.19 EDC 04-2011 Bluewater Park Priorities - recommendation carried as in agenda
				8.20 EDO 29-2011 Facade Improvement Wrap Up
00:35:10		8.21 EDO 30-2011 EDCO Conference - recommendation carried as in agenda

00:40:55		8.1 FS 58-2011 SWSRAHC 3-2011 - Neifer indicated could not use existing grant money for pollution survey
					C. Kirkland suggests all of Town pay for study
					Neifer says if no project then all pay
					C. Bowman says same as SR-15 bridge - should be paid by all TSBP residents
00:41:33		8.2 SWSRAHC 3-2011 Committee Interim Report - $85,000 just for phase 1 - council accepted. 
01:01:33			C. Turner "another year of testing... how long are we going to have to put up with this?  
					If it’s nothing but delay after delay after delay ... We’ll be handing this to the next council.
					And I don’t think that’s responsible.  I’m looking for a faster answer."
01:02:55			C. Kirkland explains to C. Turner why doing it right takes time.
01:02:55			C. Turner "[Palmateer’s report] scares the crap out of me." 
					Asks Councillor Bowman "Will you be able to give me an answer after the pollution survey?".
					C. Bowman responds "yes".
01:07.05			carried	8.2
01:07.55				resolution  - paid by general tax revenues - carried

01:10.33		8.8 CBO 30-2011 Water Meter Policy

01:14.50		8.12 FS 56-2011 TURNER01-2011 Cenotaph Water Billing
01:14.50		8.13 TURNER 01-2011 Cenotaph Water Billing

01:25.36		8.28 PW 103-2011 Snow Removal Request for Country Rd  - tabled while MPW Donnelley gets safety info

01:38:40		8.3 DC 15-2011 Ontario Good Roads Association Final Call for Nominations - decided not to nominate

01:39:00		8.4 PSB 04-2011 2011/2012 Budget
01:40:02		8.5 PSB 05-2011 School Resource Officer
01:42:03		8.6 PSB 06-2011 Howdenvale Community Safety Zone
01:42:46		8.7 PSB 07-2011 Business Plan

01:43:17		8.9 FC 18-2011 Fire Statistics

01:44:04		8.10 CLOSE 01-2011 OWMC Conference
				C.  Turner requested to change the recommendation to "report and act on" - request denied
				
01:45:01		8.11 MLEO 18-2011 Report October and November		

01:45:39		8.14 BOWMAN 01-2011 Rural Economic Development Seminar
01:47:02		8.15 BOWMAN 02-2011 Streetlight Requests
01:52:06		8.16 BOWMAN 03-2011 Ministry of Environment Request - accepted recommendation as in agenda

01:55:17		8.17 HC 08-2011 Heritage Committee-Surplus Funds/Reserve Transfer
01:55:28		8.18 HC 09-2011 Heritage Committee-Doors Open 2012		

01:57:04		8.22 CLK 67-2011 Jim Pitre, Roth Drive Road Allowance - decided not to sell part of Roth Drive
01:58:22		8.23 CLK68-2011 Tamarck Road

01:59:08		8.24 FS 57-2011 Year-End Surplus Transfer to Reserves
02:01:02		8.25 FS 60-2011 Arena Renovations

02:08:26		8.26 CAO 96-2011 Sauble Sandpipers Inc. Agreement - granted free use of community centre to Sandpipers
02:21:04		8.27 CAO100-2011 Saugeen Mobility and Regional Transit - decided not to participate

				9. ITEMS REFERRED (9.1 No Items Referred)
				
			10. BY-LAWS
02:21:53		First and Second reading:
				10.1 By-Law 129-2011 Being a By-Law to Set Fees for the Services Performed by the Corporation of the Town of South Bruce Peninsula
				10.2 By-Law 130-2011 A By-Law of the Corporation of the Town of South Bruce Peninsula to Authorize the Borrowing Upon Amortizing Debentures in the Principal Amount of $145,125.00 Towards the Cost of the Amabel Sauble Water Systems Capital Upgrade
				10.3 By-Law 131-2011 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 (Winter Weather-Meeting Cancellation/Office Closure)
				10.4 By-Law 132-2011 Being a By-Law to Amend By-Law 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 (Water Meter Issuance)
				10.5 By-Law 134-2011 A By-Law of the Corporation of the Town of South Bruce Peninsula to Authorize the Borrowing Upon Amortizing Debentures in the Principal Amount of $1,581,613.00 Towards the Cost of the Amabel Sauble Water Systems Capital Upgrade
02:23:35		Third reading same bylaws except 132, 133 - carried

			11. MATTERS OF URGENCY - none
			
			12. NOTICE OF MOTION - none
			
			13. PUBLIC MEETINGS
				13.1 No Public Meetings Scheduled
				
			14. REPORTS FROM COUNCIL MEMBERS
			
			15. UPCOMING MEETINGS
				December 20, 2011 meeting cancelled
				December 13, 2011 Wiarton BIA 9:00 am
				December 14, 2011 Economic Development Committee 9:00 am
				December 15, 2011 Airport Board 7:00 pm (Wiarton/Keppel Airport)
				January 3, 2012 Council 1:30 pm (1:00 pm if Closed Session required)
				January 6, 2011 Heritage Committee 10:30 am
				January 9, 2012 Sauble Water and Sewer Report Ad Hoc Committee 10:00 am
				January 10, 2012 Community Garden Committee 4:00 pm (Gateway Haven)
				
02:32:10	16. UNFINISHED BUSINESS

			17. CONFIRMATORY BY-LAW
02:34:46		17.1 By-Law 133-2011 Being a By-Law to Confirm the Proceedings of the Council of the Corporation of the Town of South Bruce Peninsula

02:35:07	18. ADJOURNMENT