06 17 2013 SpCouncil AgendaPage
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Township of
Proud Heritage, Exciting Future
THE TOWNSHIP OF ORO- MEDONTE
SPECIAL COUNCIL MEETING AGENDA
COUNCIL CHAMBERS
Monday, June 17, 2013
2:00 p.m. - Closed Session
1. CALL TO ORDER - PRIVATE PRAYER /MOMENT OF REFLECTION:
2. ADOPTION OF AGENDA:
a) Motion to Adopt the Agenda.
3. DISCLOSURE OF PECUNIARY INTEREST:
4. CLOSED SESSION ITEMS:
a) Motion to go In Closed Session.
b) Motion to Rise and Report.
c) Robin Dunn, CAO, re: Solicitor - client privilege (Horseshoe Valley /Skyline
SBR).
d) Robin Dunn, CAO, re: Solicitor - client privilege (Waste Water Servicing).
e) Doug Irwin, Director of Corporate Services /Clerk re: Acquisition /disposition of
land (Parts 8 & 9, Plan 51 R -37934 — Ingram Road).
f) Doug Irwin, Director of Corporate Services /Clerk re: Acquisition /disposition of
land (Parts 12 & 13, Plan 51 R -37934 — Ingram Road).
5. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM:
6. CONFIRMATION BY -LAW:
a) By -Law No. 2013 -106 Being a by -law to confirm the proceedings of the
Special Council meeting held on Monday, June 17,
2013.
7. ADJOURNMENT:
a) Motion to Adjourn.
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6a) Being a by -law to confirm the proceedings of the Spe...
THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE
BY -LAW NO. 2013 -106
Being a By -Law to Confirm the Proceedings of the Special Council Meeting
held on Monday, June 17, 2013
WHEREAS Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended
provides that the powers of the Municipal Council shall be exercised by By -Law,
unless the municipality is specifically authorized to do otherwise;
AND WHEREAS The Council of The Corporation of the Township of Oro - Medonte
deems it expedient that the proceedings at this Special Council Meeting be
confirmed and adopted by By -Law;
NOW THEREFORE the Council of The Corporation of the Township of Oro -
Medonte hereby enacts as follows:
1. That the actions of the Council at its Special Council Meeting held on Monday,
June 17, 2013, and in respect to each Motion, Resolution and other actions
passed and taken by the Council at its said Meeting is, except where prior
approval of the Ontario Municipal Board is required, hereby adopted, ratified and
confirmed.
2. That the Mayor and the proper Officials of the Township are hereby authorized
and directed to do all things necessary to give effect to the said action or to
obtain approvals where required and to execute all documents as may be
necessary on behalf of the Council of the Corporation of the Township of Oro -
Medonte.
3. That the Mayor /Chair and Clerk /Designate are hereby authorized and directed to
execute and affix the corporate seal to all necessary documents.
4. And That this by -law shall come into force and take effect on the final passing
thereof.
BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 17TH
DAY OF JUNE, 2013.
THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE
Mayor, H.S. Hughes
Clerk, J. Douglas Irwin
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