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03 26 1990 Sp Council Minutes , , , , -I I I I i , Ir II I I I , , I - I I I II II I I , , I' 11 II I , ! THE CORPORATION Of THE TOWNSHIP OF ORO SPECIAL COUNCIL MEETING MONDAY, MARCH 26, 1990 @ 9:00 A.M. - COMMITTEE ROOM EIGHTY-SEVENTH MEETING 1988-1991 COUNCIL Council met this day pursuant to adjournment @ 9:00 a.m. with the following members present: Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also present were: Mr. Fred Haughton, Mr. Henry Sander and Mr. Keith Mathieson Deputy Reeve David Caldwell chaired the meeting. 1. DISCLOSURE AND DECLARATION Of CONFLICT OF INTEREST: None Declared. (a) Note: The purpose of this meeting was to pass various Road and General Accounts as well as to adopt a resolution concerning a proposed Official Plan Amendment related to the Buffalo Springs Development, located on Lots 2 and 3, Concession 9. (b) Note: Reeve Robert E. Drury was present at this meeting from 9:01 p.m. MOTION NO. 1 Moved by Johnson, seconded by Burton Be it resolved that the accounts presented for the period ending Monday, March 26, 1990, in the amount of $1,098,234.61, plus payroll for the period ending March 22, 1990, in the amount of $27,084.94, in accordance with the computer print-out presented to Council, be approved for payment. Carried. MOTION NO. 2 Moved by Burton, seconded by Crawford Be it resolved that the Road Expenditures for the period endin9 Monday, March 26, 1990, be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $45,478.20. Carried. MOTION NO. 3 Moved by Crawford, seconded by Johnson Be it resolved that Council recess @ 9:28 a.m. Carried. ,. I -I I , , - 2 - MOTION NO. 4 Moved by Burton, seconded by Crawford I , Be it resolved that Council reconvene @ 9:01 p.m. I I II MOTION NO.5 I I i Moved by Crawford, seconded by Drury Be it resolved that we suspend Rule 7 of By-Law No. 89-36 to allow the meeting to proceed past the 4:00 p.m. adjournment hour. MOTION NO. 6 Moved by Crawford, seconded by Johnson I Ii Be it resolved that the proposed Buffalo Spri ngs II Development and Zoni ng By-Law Amendment, Development II Application P-13/89, Lot 2 & 3, Concession 9, proceed II to an i nformat i on meeting on Tuesday, March 27th, 111990, as scheduled. II ,1 11 II II II I FURTHER, that no commitment has been given to the location of parkland (being the 5% land dedication) or the final design of the subdivision, and the total number of lots shall be limited to 348; and further, no final decision will be made by Council until they are satisfied with all elements of the proposal. Reeve Robert E. Drury requested a recorded vote. Councillor Burton Yea Deputy Reeve Caldwell Yea Councillor Crawford Yea Councillor Johnson Yea Reeve Drury Yea MOTION NO. 7 Moved by Burton, seconded by Johnson Be it resolved that we do now adjourn @ 9:04 p.m. I I I II I II I I ,I ~& d,IL4~4:~~ II Deputy Reeve David Caldwell Cler Robert W. Small " II Ii I " ii Ii II " !I " Carried. Carried. Carried, Carried. II " !I " " " ,1 Ii " 'I II Ii II Ii I, " Ii Ii II II II II I' II II ,1 Ii II Ii I' ii ;1 II il " " " II " :1 i 'I II " il It II !I II II I II I. II i"