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09 05 1990 Sp Council Minutes i II' council met this evening pursuant to adjournment@6:20p.m.with I; the following members present: l' Reeve Robert E. Drury il Deputy Reeve David Caldwell 11 Councillor Alastair Crawford i Councillor Allan Johnson 11 II Absent: " II Also Present Were: ,1 II II Reeve Robert E. Drury chaired the meeting. " IIMOTION NO.1 IIMoved by Crawford, seconded by Johnson 'IBe it resolved that Section 6 of By-Law No. 89-36, ~he Township's Procedural By-Law, be waived and that this Special Meeting of Council be called Irithout forty-eight hours notice to the members. IFOTION NO.2 I~oved by Caldwell, seconded by Crawford II " i~e it resolved that we do now go into Committee !~f the Whole @ 6:25 p.m. " II tronoN NO.3 Moved by Crawford, seconded by Johnson 1~e jt resolved that we do now Rise and Report !~rom Committee of the Whole @ 8:50 p.m. .! iI II " 11 I " I ., , , I !: Ii Ill. I, 11 ii !i " " " 112. Ila) ;1 II " 'i II II Ii II " II " " " ii " THE CORPORATION OF THE TOWNSHIP OF ORO SPECIAL COUNCIL MEETING WEDNESDAY, SEPTEMBER 5, 1990 @ 6:20 P.M. - COMMITTEE ROOM ONE HUNDRED AND THIRTEENTH MEETING 1988-1991 CQUNCIL Councillor David Burton Mr. Mr. Mr. Richard Vandezande, Mr. Leo Longo, Henry Sander, Mr. Paul Eenhoorn, Fred Haughton, Mr. Ron Kolbe. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. DEPUTATIONS: 6:25 p.m. Mr. Leo Longo, Township Solicitor, as well as Mr. Richard Vandezande of Ainley and Associates, and the following Department Heads: Henry Sander, Paul Eenhoorn, Fred Haughton, Ron Kolbe, were present to discuss with Council, the formulation of a plan with regards to the proposals now put forth by the County study Committee called the What If Document. (This portion of the Meeting was held in Committee of the Whole. ) Carried. Carried. Carried. . . .. - 2 - MOTION NO. .. Moved by Caldwell, seconded by Crawford Be it resolved that a plexi-glass front and wood trim sides be put on the Township's map on the Committee Room wall, as per the Fire Chief's , quote. , , I MOTION NO.5 i Moved by Caldwell, seconded by Johnson : Be it resolved that a By-Law to Rezone Lot 20, II. Plan M-381, Lakewood Tennis Club, be introduced and read a first and second time and numbered i By-Law No. 90-108. [That By-Law No. 90-108 be read a third time and I finally passed, be engrossed by the Clerk, I signed and sealed by the Reeve. I MOTION NO.6 [Moved by Crawford, seconded by Caldwell I IBe it resolved that a By-Law to permit Accessory !Uses, be introduced and read a first and second Itime and numbered By-Law No. 90-109. IThat By-Law No. 90-109 be read a third time and I finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. IMOTION NO.7 IMoved by Crawford, seconded by Johnson , Be it resolved that we do now adjourn this Special Meeting of Council @ 8:55 p.m. /21. ?~ Re~e Robert E. Dru dr~~ Clerk Robert W. Smal carried carried. Carried. Carried. Carried. Carried.