12 22 2004 SpCouncil Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, December 22, 2004
TIME: 12:50 p.m.
2003-2006 COUNCIL
Present: Mayor J. Neil Craig
Deputy Mayor Harry Hughes
Councillor Dan Buttineau
Councillor Ralph Hough
Councillor Paul Marshall
Councillor John Crawford
Councillor Ruth Fountain
Staff Present: Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk; Doug
Irwin, Records Management Co-ordinator
1. Mayor J. Neil Craig assumed the chair and called the meeting to order.
2. ADOPTION OF AGENDA
Motion No.1
Moved by Buttineau, Seconded by Hough
Be it resolved that the agenda for the Special Council meeting of Wednesday,
December 22, 2004 be received and adopted.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None declared.
,
4. MINUTES OF PREVIOUS MEETINGS:
a) Minutes of Council Meeting of December 15, 2004.
Motion No.2
Moved by Hough, Seconded by Buttineau
Be it resolved that the minutes of the Council Meeting held on December 15,
2004 be adopted as printed and circulated.
Carried.
5. REPORTS OF COMMITTEES:
a) Recommendations of Committee of the Whole Meeting of December 22,
2004.
Motion No.3
Moved by Buttineau, Seconded by Hough
Be it resolved that the recommendations of the Committee of the Whole Meeting
held on December 22, 2004 be adopted.
Carried.
6. IN-CAMERA:
None.
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Special Council Meeting Minutes- December 22, 2004
7. BY-LAWS:
a) By-Law No. 2004-143 Being a By-law to amend the zoning on lands within
Concession 4, Part of Lots 3 & 4, and Plan M-741 ,
Lots 1-66 (Oro) now in the Township of Oro-Medonte
(Laurel View Homes Inc. and Horseshoe Valley
Lands Ltd. - Roll # 43-46-010-002-15900-0000 and
43-46-010-002-15901-0000 ).
Motion No.4
Moved by Buttineau, Seconded by Hough
Be it resolved that a By-law to amend the zoning on lands within Concession 4,
Part of Lots 3 & 4, and Plan M-741 , Lots 1-66 (Oro) now in the Township of Oro-
Medonte (Laurel View Homes Inc. and Horseshoe Valley Lands Ltd. - Roll # 43-
46-010-002-15900-0000 and 43-46-010-002-15901-0000) be introduced and
read a first and second time and numbered By-law No. 2004-143.
Carried.
That By-law No. 2004-143 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
b) By-Law No. 2004-144 Being a By-law to change the zoning on lands within
Concession 13, West Part of Lot 18, RP 51 R-331 02,
Part 1 (Oro) now in the Township of Oro-Medonte
(Shelswell- Roll # 43-46-010-005-10000-0000).
Motion No.5
Moved by Buttineau, Seconded by Hough
Be it resolved that a By-law to change the zoning on lands within Concession 13,
West Part of Lot 18, RP 51 R-331 02, Part 1 (Oro) now in the Township of Oro-
Medonte (Shelswell- Roll # 43-46-010-005-10000-0000) be introduced and read
a first and second time and numbered By-law No. 2004-144.
Carried.
That By-law No. 2004-144 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes-- December 22, 2004
c) By-Law No. 2004-145 Being a By-law to change the zoning on lands within
Concession 5, Part of Lot 24 (Oro) now in the
Township of Oro-Medonte (Rupke - Roll # 43-46-010-
008-12900-0000 ).
Motion No.6
Moved by Hough, Seconded by Buttineau
Be it resolved that a By-law to change the zoning on lands within Concession 5,
Part of Lot 24 (Oro) now in the Township of Oro-Medonte (Rupke - Roll # 43-46-
010-008-12900-0000) be introduced and read a first and second time and
numbered By-law No. 2004-145.
Carried.
That By-law No. 2004-145 be read a third time, as amended to include "that the
Holding Provision applying to the lands not be removed unti,l such time as
Council executes a site plan agreement" and finally passed, be engrossed by the
Clerk, signed and sealed by the Mayor.
Carried.
d) By-Law No. 2004-146 Being a By-law to change the zoning on lands within
Concession 5, Part of Lot 4 (Oro) now in the
Township of Oro-Medonte (Martin - Roll # 43-46-010-
002-29400-0000).
Motion No.7
Moved by Hough, Seconded by Buttineau
Be it resolved that a By-law to change the zoning on lands within Concession 5,
Part of Lot 4 (Oro) now in the Township of Oro-Medonte (Martin - Roll # 43-46-
010-002-29400-0000) be introduced and read a first and second time and
numbered By-law No. 2004-146.
Carried.
That By-law No. 2004-146 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes- December 22, 2004
e) By-Law No. 2004-147 A By-law to Assume and Establish Highways and
Roads within The Township of Oro-Medonte.
Motion No.8
Moved by Buttineau, Seconded by Hough
Be it resolved that a By-law to Assume and Establish Highways and Roads
within The Township of Oro-Medonte be introduced and read a first and second
time and numbered By-law No. 2004-147.
Carried.
That By-law No. 2004-147 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
8. CONFIRMATION BY-LAW NO. 2004-142
Motion No.9
Moved by Hough, Seconded by Buttineau
Be it resolved that a by-law to confirm the proceedings of the Special Council
meeting held on Wednesday, December 22,2004 be introduced and read a first
and second time and numbered By-law No. 2004-142.
Carried.
That By-law No. 2004-142 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes-- December 22, 2004
9. ADJOURNMENT
Motion No. 10
Moved by Buttineau, Seconded by Hough
Be it resolved that we do now adjourn at 12:55 p.m.
Carried.
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MJlYor, J. Neil Craig ,
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Clerk, Marilyn Pennycoo'1\
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Special Council Meeting Minutes- December 22,2004