01 23 2019 SpCouncil AgendaPage
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The Township of Oro-Medonte
Special Council Meeting Agenda
Council Chambers
Wednesday, January 23, 2019
3:00 p.m. - Closed Session
1. Call to Order - 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; Andria Leigh, Director, Development Services re:
Litigation affecting the municipality; solicitor -client privilege (Burl's Creek
Local Planning Appeal Tribunal (LPAT)).
d) Robin Dunn, CAO re: Education or training of members (Infrastructure
Servicing Process).
5. Confirmation By -Law:
a) By -Law No. 2019-010: Being a by-law to confirm the proceedings of the
Special Council meeting held on Wednesday, January 23, 2019.
6. Adjournment:
a) Motion to Adjourn.
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5.a) By -Law No. 2019-010: Being a by-law to confirm the proceedings of t...
The Corporation of the Township of Oro-Medonte
By -Law No. 2019-010
Being a By -Law to Confirm the Proceedings of the Special Council Meeting
held on Wednesday, January 23, 2019
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
Wednesday, January 23, 2019, 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.
IMLBy-Law Read a First, Second and Third time, and Passed this 23rd day of
January, 2019. W 111W
The Corporation of the Township of Oro-Medonte
EN
Mayor, H.S. Hughes
Deputy Clerk, Janette Teeter
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