THE VILLAGE OF BURK’S FALLS
COUNCIL MINUTES

The regular meeting of the Burk’s Falls Council was held on Tuesday, July 20, 2010 in the Burk’s Falls Council Chambers at 7:00 p.m.

Present were Reeve Cathy Still, Councilors Lewis Hodgson, Bruce Campbell, Ron Russell and Rex Smith.

Delegations to Council were:

1. Juri Berzins presented his revitalization plan for Burk’s Falls. He had a list of 10 short term and 6 long term improvements, with a price list for each of those items. Highlighted in the list was the street sign project. Council decided to defer their decision until a later date when the budget was finished.

2. Lorne Main from the Historical Society thanked council for their past support and asked for their support in the future. He asked for a donation to assist with expenses. They have hired two area students for July and August to work at the museum. He also stated they could use some new members if anyone was interested.

The following resolutions were passed:

2010-101
Lewis Hodgson-Bruce Campbell

That we adopt the Minutes of the June 22, 2010 meeting as circulated.
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2010-102
Rex Smith-Bruce Campbell

That we approve the Accounts Payable as presented up to and including July 20, 2010 in the amount of $ 173,446.86 and hereby authorize the Clerk/Treasurer to issue cheques for same.
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2010-103
Rex Smith-Ron Russell

The Council for the Village of Burk’s Falls has read and approves By-Law No. 13-2010 Being a by-law to adopt the Official Plan for the Village of Burk’s Falls.

And that we authorize the Reeve and the Clerk to sign this by-law and affix the Seal of the Corporation thereto

A recorded vote was requested by Councillor Campbell

Yeas Nays
Rex Smith Bruce Campbell
Ron Russell Lewis Hodgson
Cathy Still

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2010-104
Ron Russell-Rex Smith

The Council for the Village of Burk’s Falls approves a donation in the amount of $100.00 To the Crime Stoppers Golf Tournament to be held on Friday, September 10th, 2010 at the Eagle Lake Golf and Country Club

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2010-105
Rex Smith-Ron Russell

The Council for the Village of Burk’s Falls approves a donation in the amount of $_________ for helmet(s) for the Almaguin Lions football team.

Defeated

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2010-106
Lewis Hodgson-Bruce Campbell

The Council for the Village of Burk’s Falls passes said resolution to endorse a day of recognition E.C.E. Staff Appreciation Day.

Whereas years of research confirm the benefits of high quality child care for young children’s intellectual, emotional, social and physical development and later life outcomes; and
Whereas child care promotes the well-being of children and responds to the needs of parents, child care workers and the broader community by supporting quality of life so that citizens can fully participate in and contribute to the economic and social life of their community; and
Whereas many studies show trained and knowledgeable Early Childhood Educators and Child Care Staff are the most important element in quality child care, and that good wages and working conditions are associated with higher job satisfaction and morale, lower staff turnover which leads to high quality education and care;
Therefore Be It Resolved that October 27, 2010 be designated the 10th annual “Child Care Worker & Early Childhood Educator Appreciation Day” in recognition of the education, dedication and commitment of child care workers to children, their families and quality of life of the community.

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2010-107
Lewis Hodgson-Rex Smith

The Council for the Village of Burk’s Falls approves a donation in the amount of $ 500.00 to the Burk’s Falls and District Historical Society for the year 2010.

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2010-108
Bruce Campbell-Rex Smith

As per the Municipal Act S.O. 2001 as amended, 239(2) Council for the Village of Burk’s Falls enters into closed meeting at 8:25 p.m.
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2010-109
Bruce Campbell-Lewis Hodgson

As per the Municipal Act S.O. 2001, c. 25 as amended, 239(2) Council for the Village of Burk’s Falls exists from a closed meeting at 8:52 p.m.

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2010-110
Lewis Hodgson-Bruce Campbell

We do now adjourn at 9:15 p.m. until the next regular meeting scheduled on August 24, 2010 at 7:00 p.m.

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Jarvis Osborne
Clerk/Treasure
 

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