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October 19, 2000 Special Meeting M I N U T E S OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN SPECIAL MEETING OCTOBER 19th, 2000 MEMBERS PRESENT: Mayor Duncan McPhail, Deputy Mayor Graham Warwick Councillors: Brad Bandeen, Mike Mooser, Trudy Balint, Paul Gangle, Bob Coles STAFF PRESENT: Joanne Groch Administrator/Treasurer Rita DeWild Clerk ALSO IN ATTENDANCE: Ted Halwa Planning Consultant Mayor Duncan McPhail opened this Special Session of Council at 7:30 p.m. and explained the purpose of the meeting was to hold a public meeting under the Planning Act and to deal with matters of business arising since the last meeting. SUBJECT: PUBLIC MEETINGS Council adjourned to a public meeting and resumed their special meeting thereafter. SUBJECT: MANURE STORAGE BY-LAW Also in attendance: Bill Van Baal, Paul Mistele, Peter Fleuren, Ed Kalita, Janice Brearley, Marcia White, Ben Zegers, Frank A. Sura, Ron Griffiths, Don Watterworth Mr. Ted Halwa, Planning Consultant reported that a number of modifications have been made to the Manure Storage By-law. A nutrient management plan is required which must be prepared and/or approved by a consultant in agriculture. The Nutrient Management Plan must be submitted and approved by the Municipality prior to issuance of a building permit. The Building Inspector must perform a minimum of one strength test during the construction of a covered concrete manure storage facility. The by-law contains some provisions for manure spreading and ownership of land for the disposal of manure. Discussion included selling manure and who is responsible for meeting the requirements of the manure storage by-law. Nutrient Management Plans are to be stored at the municipal office and are public documents. A map is to be used for tracking properties used for disposal of manure to prevent one property being used on two different nutrient management plans. Council answered questions of the people in attendance. SUBJECT: WEST ELGIN DOWNHILL DERBY Joanne Groch, Administrator/Treasurer reported that a financial statement has been received from the Downhill Derby Committee. There is an outstanding bill for prizes and trophies from the West Elgin Sports Centre. RES. NO. 1 Moved by Gangle Seconded by Balint RESOLVED that the Council of the Municipality of West Elgin donate a maximum of $1100.00 to the West Elgin Downhill Derby Committee by payment of the trophy bill. DISPOSITION: Carried October 19, 2000…Page 2 of 2 SUBJECT: MUNICIPALITY OF WEST ELGIN WEBSITE Joanne Groch, Administrator/Treasurer reported that the County of Elgin have hired Web Works Unlimited to develop a County Homepage as well as to provide staff training to maintain the website. The County are encouraging the Municipalities of West Elgin and Dutton/Dunwich and the Township of Southwold to develop websites, which could be linked directly from the County of Elgin site. Joanne reported that Carrie Bearsdley from Web Works Unlimited would prepare a one or two page site and obtain the licence for the domain name on our behalf and also provide training for staff to maintain the site. RES. NO. 2 Moved by Bandeen Seconded by Coles RESOLVED that the Municipality of West Elgin accept the quote of Web Works Unlimited to develop a homepage in the amount of $250.00 plus estimated staff training for six hours or less at $30.00 per hour. DISPOSITION: Carried SUBJECT: BENEFIT DANCE A request was received from Chantelle Ellis to hold a benefit dance on behalf of her niece and nephew Stacy and Cody Van Acker at the Rodney Recreation Centre. The Van Acker children lost their father recently and the money raised will be put in trust for the children. RES. NO. 3 Moved by Bandeen Seconded by Gangle RESOLVED that the Council of the Municipality of Wet Elgin authorize the use of the Rodney Recreation Centre for a benefit dance for Stacy and Cody Van Acker at no charge. DISPOSITION: Carried SUBJECT: ADJOURNMENT RES. NO. 4 Moved by Balint Seconded by Mooser Resolved that this Special Session of Council adjourn at 10:10 p.m. to meet again on October 26h, 2000. DISPOSITION: Carried These minutes were adopted on the 9th day of November, 2000. __________________________________ _______________________________ MAYOR CLERK 2