Town Council of the Town of Cormack

Minutes of Regular Meeting December 10, 2009

Present: Mayor Melvin Rideout Sr.

Deputy Mayor Anthony Alexander

Councillor Vicki O’Leary ( approx. 9pm)

Councillor Melvin J. Rideout

Councillor Kevin Hiscock

Absent with Regret: Town Clerk Manager, Cynthia Fry

Also, Present: Acting Town Clerk, Tracey Hewitt

Meeting called to order at 7:35pm

Resolution 009-106 Alexander / Hiscock 4 For, 0 Opposed, carried

Resolved that the minutes of the Regular Meeting of November 12, 2009 be adopted.

Delegations:

Corporal Oblenius

Fire Chief Chris Foster

Aubrey and Cicely Chaffey

1. Corporal Oblenius addressed the councillors to introduce himself and become aquatinted with the new members. Councillor Alexander told the Corporal that the council was very pleased with the frequent patrols throughout the community. Councillor Rideout asked if there could be a police escort provided for the Santa Claus parade. Corporal Oblenius said he would get back with an answer the next day.

2. Fire Chief Chris Foster addressed the council concerning a pickup the Fire Department had found for a support vehicle for the purchase price of $6500.00. He wanted approval to purchase with councils previous commitment of $5000.00 and remaining monies to come from a donation by the Firettes. Council advised the Fire Chief that he would be given notification in the next couple of days.

1. 3. Aubrey and Cicely Chaffey addressed the council concerning a permit that was tabled at the last meeting and not approved. Mayor Rideout stated that the permit didn’t conform to zoning regulations and therefore could not be granted. He did suggest if the Chaffey’s were still not satisfied that an appeal process is in place and they should think of taking it in that direction.

1.

 

Administration

 

1. Christmas Bonuses

2. Christmas Hours

Resolution 009-107 Rideout / Hiscock 4 For , O Opposed, Carried

Resolved to change the traditional giving of turkeys and hams to twenty five dollar ($25.00) gift certificates to present council and staff and newly past members.

Resolution 009-108 Rideout / Alexander 4 For, O Opposed, Carried

Resolved that the council office would be closed from noon Christmas Eve to January 4, 2010.

Permit and Applications

 

From

Project

Decision

David Williams

Application for Crown Land on the Viking Trail

Not Approved. The permit does not conform with the Plan or Regulations

NL Power

Easements for Poplar Crescent

Approved

Winston Chapman

Application Operate a Taxi Service

Needs Further Investigation

Resolution 009-109 Alexander / Hiscock 4 For, 0 Opposed, carried

Resolved the approval of the easements for NL Power at Poplar Crescent

 

CORRESPONDENCE

From

Comments/Action

Government Services

Barry Samms

 

Russell Finlay

 

Larch Grove Certificate of Approval

Deer Lake Christian Aid Committee

Christmas Dinner Campaign

Municipal Assessment Agency

Fees Increase

Hutchison, David

Correspondence Acknowledged

BMO

Interest Rates increase

Municipal Affairs

Notification of monies for the collaborative approach to the ICSP

Swine Flu info

General Information

Municipal Assessment Annual Reports

General Information

Municipal Assessment Agency

Nomination Ballot for Western Director Position

Douglas Sheppard

Municipal Tax Concerns, Acknowledged

Douglas Sheppard

Letter to Aliant concerning Internet problems in the community, Acknowledged

Govt of Newfoundland

A Social Housing Plan

Dept. Of Natural Resources

Quarry Renewals

56 Engineer Squadron

Information Booklet

 

 

 

 

Resolution 009-110 Rideout / Alexander 5 For , 0 Opposed, Carried

Resolved to donate Twenty Five Dollars ( $ 25.00) to the Christian Aid Committee

 

Resolution 009-111 Alexander / Rideout 5 For, 0 Opposed, Carried

Resolved to nominate Dean Ball for the Western Directors position for the Municipal Assessment Agency

Financial

(Reports copied and disbursed to councillors)

 

Accounts Payable

Resolution 009-112 Alexander / Rideout 5 For, 0 Opposed, carried

Resolved that accounts presented for payments be paid as funds allow.

Resolution 009 - 113 Alexander / Rideout 5 For, 0 Opposed, Carried

Resolved to borrow Sixty One Thousand Five Hundred Dollars ( $61, 500.00) from the Bank of Montreal to repay the towns share of our Strategic Community Capacity Project .

Unfinished Business

1. Insurance Premiums Increase

Resolution 009-114 Alexander / Rideout 5 For, 0 Opposed, Carried

Resolved to adjust the coverage on the Municipal Garage and Seniors Clubhouse

Committee Formations:

The committees were decided at the regular meeting of December 10, 2009. They are as follows:

 

 

Permits and Application - Councillors Alexander and Hiscock

Community Development & Resource Centre - Councillors Hiscock, Rideout and Alexander

Fire Department - Councillors Alexander and Rideout

Recreation - Councillors Hiscock and O’Leary

Public Works - Mayor Rideout and Councillor Rideout

Waste Management - Councillor O’Leary and Mayor Rideout

CB HV Regional Planning Authority - Mayor Rideout and Town Assistant Tracey Hewitt

Financial - Mayor Rideout , Councillors Rideout and Alexander

Beautification - Councillor O’Leary

Heritage - Councillor O’Leary

Emergency Planning - Councillor Rideout and Town Assistant Tracey Hewitt

Great Humber Joint Council - Councillor Rideout

 

Adjournment

Resolution 009-115 Alexander / O’Leary. 5 for, 0 opposed, carried.

Meeting adjourned at 11:45pm.