Special Council Meeting

Be it resolved that we open this special meeting of council and approve the agenda as presented.

Be it resolved that Municipal council acknowledge receipt of report Eco Dev 09-2014 dated July 18th, 2014 and accepts the economic development department’s recommendation to award the contract to A.L. Blair Construction in the amount of $642,072 + $11,300 = $653,373 (this amount includes 1.76% of non-refundable HST) for the construction of the road in the industrial park; and That the cost of this contract be financed by the economic development reserve fund; and That the Mayor and Clerk be authorized to sign the contract with A.L. Blair Construction Inc.

Be it resolved that Council acknowledges receipt of Report PD 46-2014 dated July 18, 2014 and approves as recommended the following water/sewer unit allocations to: 1. 0.65 units of water allocation - Property owned by Pierre Frizt (illegal apartment), legally described as PLAN J B LEWIS 1899 LOT 10 and known as 891 Notre Dame Street in Embrun .

Be it resolved that the following by-law be introduced and is deemed to have been read a first, second and third time and passed: By-law 94-2014, being a by-law to appoint Marc-André Décoeur as Building inspector.

Be it resolved that the following by-law be introduced and is deemed to have been read a first, second and third time and passed: 1. By-law 95-2014, being a sign by-law amendment for Mélanie Construction to locate the sign partially in the ditch within road allowance to direct customers to the development on Ste -Marie Road. (Report PIC 18-2014).

Be it resolved that the following by-law be introduced and is deemed to have been read a first, second and third time and passed: By-law 96-2014, being a by-law to confirm the proceedings of council for the special council meeting of July 18, 2014.

Be it resolved that we close this special meeting of council.