Council Minutes
Regular Meeting Jul 18, 2005

Present:

Reeve Aus Hunt, Councilors Sharon Alkenbrack, Margaret Tuomi, John Bright and Keith McKeen.

STAFF:

Clerk Treasurer Kathy McDonald and Grounds Maintenance Person Andrew Preyde

DELEGATIONS:

Kathleen Durant, Andrew Preyde

MEDIA:

Tom Sasvari

Members of the General Public

05-218 Tuomi Bright

BE IT RESOLVED THAT This regular meeting of the Council of the Corporation of the Township of Billings be opened with a quorum of members present at 7:30 p.m. with Reeve Aus Hunt presiding in the Chair Carried

05-219 McKeen Tuomi

BE IT RESOLVED THAT we accept the minutes of the July 5, 2005 regular meeting as presented. Carried

05-220 Bright Tuomi

BE IT RESOLVED THAT we inform the Planning Board that we have no objection to the severance application, File No. B43-05, B44-05, B45-05, and B46-05, located on Lot 27, Concession 5, Parts 1 and 2 Plan 31R-898 Township of Billings subject to a zoning By-Law amendment. Township of Billings requires the road allowance to the south east of the lots be 66 feet and free of the escarpment and deeded to the municipality. Carried

05-221 McKeen Bright

BE IT RESOLVED THAT we inform the Planning Board that we have no objection to the severance application, File No. B39-05, located on Part Lot 30 Concession 16, Parts 2 and 3 on Plan 31R-1287, in the Township of Billings. Carried

05-222 Bright Alkenbrack

BE IT RESOLVED THAT we inform the Planning Board that we have no objection to the application for Consent, File No. B41-05 located on Part Lot 1, Concession 4, Plan 31R-3360 in the Township of Allan. Carried

05-223 Tuomi Bright

BE IT RESOLVED THAT we have the Clerk send a letter to Mr. David Paton advising him that the Township has no intention of selling the concession line between Concession 4 and 5, Lot 15. Carried

05-224 Tuomi Alkenbrack

BE IT RESOLVED THAT Council authorizes the following accounts for payment:     General Accounts    $  42,147.07     Public Works            $    5,875.46     Water                        $171,483.70 And that the Reeve and Treasurer be authorized to sign cheques # 4728 to #4776 and water capital cheques No. 28 to 30 as described in the attached register. Carried

05-225 McKeen Tuomi

BE IT RESOVED THAT we adjourn until our next regular scheduled meeting of August 2, 2005, or Call of the Chair. Carried

_______________________________
Aus Hunt, Reeve


_______________________________
Kathy McDonald, Clerk Treasurer


19/07/05:km

These minutes have been prepared but are not considered official until approved by the Council at a subsequent meeting.

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