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05 28 1990 Sp Council Minutes -.,. I '. J THE CORPORATION OF THE TOWNSHIP OF ORO SPECIAL COUNCIL MEETING MONDAY, MAY 28, 1990, @ 7:00 P.M. - COMMITTEE ROOM NINETY-FIFTH MEETING 1988-1991 COUNCIL Council met this evening, pursuant to adjournment @ 7:00 p.m. with the following members present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also Present Were: No other persons were present at this meeting Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. NOTE: The purpose of this meeting was to pass a By-Law authorizing Council to enter into an agreement to Operate, Maintain and Improve an Aerodrome, and to Enter into and Perform an Agreement with another Council for the Fulfilling, Executing or Completing at Joint Expense and for Joint Benefit any Service, and for Entrusting the Control and Management of an Aerodrome (OrojBarriejOrillia Airport) to a commission Appointed by Council. Council also authorized the Township's Legal Firm to proceed with the process of closing the sixth line. MOTION NO. 1 Moved by Burton, seconded by Crawford Be it resolved that Section 6 of By-Law 89-36, the Township's Procedural By-Law, be waived and that this Special Meeting of Council be called without forty-eight hours notice to members. Carried. MOTION NO. 2 Moved by Johnson, seconded by Caldwell Be it resolved that a By-Law to establish, operate, maintain and improve an aerodrome, and enter into and perform an agreement with another Council for the fulfilling, executing or completing a joint expense and for joint benefit any service, and for entrusting the control and management of an aerodrome to a commission appointed by Council, be introduced and read a first and second time and numbered By-Law No. 90-64. Carried. II , Ir . - 2 - MOTION NO. 2 cont'd THAT By-Law No. 90-64 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Recorded Vote Requested by Deputy Reeve Caldwell Councillor Johnson Yea Councillor Crawford Yea Deputy Reeve Caldwell Yea Councillor Burton Yea Reeve Drury Yea MOTION NO. 3 Moved by caldwell, seconded by Johnson Be it resolved that Aird, Berlis, be instructed to proceed with the Road closing of the 6th Line of Oro Township to facilitate the Orol Barrielorillia Airport runway and if possible to use the assistance of David White to complete this as soon as possible. Councillor Burton Requested a Recorded Vote Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Councillor Drury Yea Yea Yea Yea Yea MOTION NO. 4 Moved by Crawford, seconded by Burton Be it resolved that the Special Meeting of Council now be adjourned @ 7:10 p.m. Carried. carried. Reevt:1i ..!!!b Cl{#Cff::~