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11 08 1990 Sp Council 9:00 e e e e THE CORPORATION OF THE TOWNSHIP OF MEOONTE Minutes of a Special Meeting of Council of the Corporation of the Township of Medonte held on November 8, 1990 at 9: 00 A.M. in Council Chambers, Moonstone. Present - Reeve Deputy Reeve Councillors -I. - H. - J. - N. - C. Amos Vasey Patterson Dalziel Hall Also Present - A. McNair, McNair & Marshall P. Smith, Reid & Associates Council met with the Township Planner and Engineer to discuss the proposed Larsen Official Plan Amendment and the objections received to the proposal. Council then met with Mr. S. Larsen, and his Engineer Mr. R. Robinson and Planner Ms. Celeste Phillips. Council decided to adopt the amendment for the entire proposal subject to certain wording changes at their meeting on November 26, 1990. Council directed the Clerk contact Mr. & Mrs. Vivian to adivse them that their lands would be included in the amendment and suggest they meet with Mr. Larsen and work with him to make sure their lands are included in the necessary studies. Council also directed the Clerk respond in writing to the various objectors outlining Council's position. Council then reviewed varlOUS other projects within the Township with their Engineer and Planners. Resoultion 90-245 was passed as follows: " That Council approves of payment in the amount of $1 04,943. 24 to Don Sherk Construction Ltd., being payment Certificate No.3". ADJOURNMENT Moved by Vasey Seconded by Dalziel That this meeting be adjourned. Carried.