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04 05 2006 Council Minutes THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING MINUTES Wednesday, April 5, 2006 TIME: 7:05 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; Jerry Ball, Public Works Superintendent; Bruce Hoppe, Director of Building and Planning Services; Chris Carter, Manager of Recreation and Community Services; Doug Irwin, Records Management Co-ordinator; Margaret Prewer, Parks & Recreation Assistant Also Present: Cheryl Graham, Mitchell Graham, Charles Spooner, June Spooner, Jackie Whiston, Doug Speers, Bill Wilson, Linda Wilson, Marilyn Brown, Wendy Hough, Charlie Lowe, Doris Brown, Cheryl McArthur, Fred Larsen, Joanna McEwen, Eloise Brewis, Elaine Bigelow, Ted Bigelow, Rosemary Dunsmore, Sheila Kirkland, Eleanor Heatherington, Allan Howard, Geoffrey Booth, Bruce Wiggins, Jadeen Henderson, Hazel Burton, Joan Burton, John Van Muyen, Albert Delong, Joyce Delong, Walter Connell, Rose Connell, Wim deMunnik, Dave Jamieson, Stacey Patchell, Ron & Fenia Wigg 1. & 2. Mayor J. Neil Craig assumed the chair and called the meeting to order, followed by a moment of contemplation. 3. NOTICE OF ADDITIONS Motion No. C060405-1 Moved by Marshall, Seconded by Fountain Be it resolved that the request from James Wonta to Waive Procedural By-Law 2002-138 to Allow for a Deputation be granted. Carried. Motion No. C060405-2 Moved by Hough, Seconded by Buttineau Be it resolved that the following items be added to the agenda for consideration: 3. NOTICE OF ADDITIONS a) James Wonta, correspondence received April 4, 2006 re: Request to Waive Procedural By-Law to Allow for a Deputation, Part of Line 2 North. 10. CONSENT AGENDA CORRESPONDENCE: j) Sally MacDonald, Senior Warden, St. Thomas Anglican Church, correspondence dated March 7, 2006 re: Village Green Association Grant Request. Staff Recommendation: Receipt, Refer to Recreation Technical Support Group for Consideration in Conjunction with Grant Request. k) Jamie Powell, correspondence dated April 3, 2006 re: Action Required on our Gravel Roads. Staff Recommendation: Receipt. l) Douglas Speers, correspondence dated April 4, 2006 re: Road Conditions. Staff Recommendation: Receipt. m) Councillor Hough, re: correspondence dated April 3, 2006 from Rita Whiston re: Township Roads. Staff Recommendation: Receipt. 12. REPORTS OF MUNICIPAL OFFICERS: h) Councillor Hough, re: County Ambulance Levy. 14. COMMUNICATIONS: d) Councillor Marshall, motion re: Physician Shortage, Township of Malahide. 15. IN-CAMERA: f) Deputy Mayor Hughes, re: Property Matter. 16. BY-LAWS: c) By-Law No. 2006-037 A By-law to Authorize the Execution of an Agreement between The Corporation of the Township of Oro-Medonte and Gerald and Laura Heatherington. Carried. Page 2 Council Meeting Minutes– April 5, 2006 4. ADOPTION OF AGENDA Motion No. C060405-3 Moved by Fountain, Seconded by Crawford Be it resolved that the agenda for the Council meeting of Wednesday, April 5, 2006 be received and adopted. Carried. 5. “DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF – IN ACCORDANCE WITH THE ACT” None declared. 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of March 15, 2006. Motion No. C060405-4 Moved by Hough, Seconded by Hughes Be it resolved that the minutes of the Council meeting held on March 15, 2006 be adopted as printed and circulated. Carried. 7. RECOGNITION OF ACHIEVEMENTS: a) Dave Jamieson, Recognition of Gold Medal Success as the 2006 Olympic Team Canada Women’s Hockey Goaltending Coach. Mayor J. Neil Craig presented a plaque to Dave Jamieson. Mr. Jamieson was congratulated by all members of Council. Page 3 Council Meeting Minutes– April 5, 2006 b) Recognition of the Success of the 2006 Black History Month Event. - Oro-Medonte History Association, Sheila Kirkland, Jadeen Henderson, Bruce Wiggins, Allan Howard, Geoffrey Booth - Margaret Prewer, Parks & Recreation Assistant, Township of Oro- Medonte Mayor J. Neil Craig presented framed copies of the invitation to the event to Sheila Kirkland, Jadeen Henderson, Bruce Wiggins, Allan Howard and Geoffrey Booth of the Oro-Medonte History Association and to Margaret Prewer, Parks & Recreation Assistant, Township of Oro-Medonte. All members of Council congratulated the members of the Oro-Medonte History Association and Margaret Prewer on the success of the event. Council recessed for refreshments. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: a) Joanna McEwen, re: Gowan Station (Brewis Park) Grant Request. Motion No. C060405-5 Moved by Crawford, Seconded by Fountain Be it resolved that the correspondence and information presented by Joanna McEwen, re: Gowan Station (Brewis Park) Grant Request be received and referred to staff for a report. Carried. b) Jackie Whiston, June Spooner, re: Roads. Ms. Whiston filed a written copy of the deputation dated April 5, 2006 with the Clerk. Motion No. C060405-6 Moved by Hughes, Seconded by Buttineau Be it resolved that the verbal information presented by June Spooner, Jackie Whiston and Doug Speers, re: Township Roads be received. Carried. Page 4 Council Meeting Minutes– April 5, 2006 c) James Wonta, correspondence received April 4, 2006 re: Part of Line 2 North. Mr. Wonta filed a site map with the Clerk. Motion No. C060405-7 Moved by Crawford, Seconded by Hough Be it resolved that the verbal information presented by James Wonta re: unopened road allowance, Part of Line 2 North between Blueberry Marsh Road and Hummingbird Hill Road be received. Carried. 10. CONSENT AGENDA CORRESPONDENCE: a) Lake Simcoe Region Conservation Authority, minutes of January 27, 2006 meeting. Staff Recommendation: Receipt. b) Midland Public Library Board, minutes of February 9, 2006 meeting. Staff Recommendation: Receipt. c) Nottawasaga Valley Conservation Authority, minutes of February 10, 2006 meeting. Staff Recommendation: Receipt. d) Orillia Public Library Board, minutes of February 22, 2006 meeting. Staff Recommendation: Receipt. e) Lake Simcoe Regional Airport Commission, minutes of February 23, 2006 meeting. Staff Recommendation: Receipt. f) Alice Johnson, Volunteer Chair, Pitch-In Ontario, correspondence received February 1, 2006 re: Proclamation Request, Pitch-In Canada Week, April 24 - 30, 2006. Staff Recommendation: Receipt, Proclaim and Post to Website. g) Lorraine Orr, Secretary, Coldwater & District Agricultural Society, correspondence dated March 21, 2006, re: 2006 Grant Request [further request to correspondence dated March 10, 2006]. Staff Recommendation: Receipt and Refer to 2006 Budget Deliberations. h) Dalton McGuinty, Premier, correspondence dated March 20, 2006 re: Watertight Report. Staff Recommendation: Receipt. Page 5 Council Meeting Minutes– April 5, 2006 10. CONSENT AGENDA CORRESPONDENCE (Cont’d) i) Gayle Wood, CAO/Secretary-Treasurer, Lake Simcoe Region Conservation Authority, correspondence dated March 17, 2006 re: 2005 Annual Report. Staff Recommendation: Receipt. j) Sally MacDonald, Senior Warden, St. Thomas Anglican Church, correspondence dated March 7, 2006 re: Village Green Association Grant Request. Staff Recommendation: Receipt, Refer to Recreation Technical Support Group for Consideration in Conjunction with Grant Request. k) Jamie Powell, correspondence dated April 3, 2006 re: Action Required on our Gravel Roads. Staff Recommendation: Receipt. l) Douglas Speers, correspondence dated April 4, 2006 re: Road Conditions. Staff Recommendation: Receipt. m) Councillor Hough, re: correspondence dated April 3, 2006 from Rita Whiston re: Township Roads. Staff Recommendation: Receipt. Motion No. C060405-8 Moved by Buttineau, Seconded by Hughes Be it resolved that the staff recommendations with respect to the items listed under “Consent Agenda Correspondence” be adopted as printed: a) Lake Simcoe Region Conservation Authority, minutes of January 27, 2006 meeting. Received. b) Midland Public Library Board, minutes of February 9, 2006 meeting. Received. c) Nottawasaga Valley Conservation Authority, minutes of February 10, 2006 meeting. Received. d) Orillia Public Library Board, minutes of February 22, 2006 meeting. Received. e) Lake Simcoe Regional Airport Commission, minutes of February 23, 2006 meeting. Received. f) Alice Johnson, Volunteer Chair, Pitch-In Ontario, correspondence received February 1, 2006 re: Proclamation Request, Pitch-In Canada Week, April 24 - 30, 2006. Received, Proclaimed and Posted to Website. g) Lorraine Orr, Secretary, Coldwater & District Agricultural Society, correspondence dated March 21, 2006, re: 2006 Grant Request [further request to correspondence dated March 10, 2006]. Received and Referred to 2006 Budget Deliberations. h) Dalton McGuinty, Premier, correspondence dated March 20, 2006 re: Watertight Report. Received. Page 6 Council Meeting Minutes– April 5, 2006 Motion No. C060405-8 (Cont’d): i) Gayle Wood, CAO/Secretary-Treasurer, Lake Simcoe Region Conservation Authority, correspondence dated March 17, 2006 re: 2005 Annual Report. Received. j) Sally MacDonald, Senior Warden, St. Thomas Anglican Church, correspondence dated March 7, 2006 re: Village Green Association Grant Request. Received, Referred to Recreation Technical Support Group for Consideration in Conjunction with Grant Request. k) Jamie Powell, correspondence dated April 3, 2006 re: Action Required on our Gravel Roads. Received. l) Douglas Speers, correspondence dated April 4, 2006 re: Road Conditions. Received. m) Councillor Hough, re: correspondence dated April 3, 2006 from Rita Whiston re: Township Roads. Received. Carried. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Report No. PW 2006-08, Jerry Ball, Public Works Superintendent, re: Tender Results for: PW2006-01-Open Graded Pavement, PW2006-04-Surface Treatment, PW2006-05-Slurry Seal, PW2006-06-Supply, Haul, Mix and Pile Winter Sand, PW2006-14-Dark Journal Virgin Oil, PW2006-16-Hot Mix Paving. Motion No. C060405-9 Moved by Hough, Seconded by Crawford Be it resolved that the contract for “Dark Journal” Virgin Oil, Contract No. PW 2006-14 as listed in Report No. PW 2006-08, Jerry Ball, Public Works Superintendent re: Tender Results be deferred to the Committee of the Whole on April 12, 2006. Carried. Page 7 Council Meeting Minutes– April 5, 2006 Motion No. C060405-10 Moved by Fountain, Seconded by Marshall Be it resolved that 1. Report No. PW 2006-08, Jerry Ball, Public Works Superintendent, re: Tender Results for: PW2006-01-Open Graded Pavement, PW2006-04-Surface Treatment, PW2006-05-Slurry Seal, PW2006-06-Supply, Haul, Mix and Pile Winter Sand, PW2006-14-Dark Journal Virgin Oil, PW2006-16-Hot Mix Paving be received and adopted. 2.That the following tenders be awarded: CONTRACT NO. DESCRIPTION CONTRACTOR TOTAL AMOUNT PW Open Graded Miller Paving Limited $606,871.90 2006-01 Pavement PW Surface Duncor Enterprises $159,730.13 2006-04 Treatment Inc. PW Slurry Seal Duncor Enterprises $230,542.20 2006-05 Inc. PW Supply, Haul, Cliff Varcoe Limited $56,791.20 (South) 2006-06 Mix and Pile $44,487.45 (North) Winter Sand PW Hot Mix Paving K. J. Beamish $99,269.25 2006-16 Construction Co. Limited 3.And Further That the respective Contractors be notified accordingly. Carried with the Exception of Contract PW 2006-14 “Dark Journal” Virgin Oil. Page 8 Council Meeting Minutes– April 5, 2006 b) Report No. ADM 2006-021, Doug Irwin, Records Management Co-ordinator, re: 2006 Summer Recess of Council / Committee of the Whole Meetings. Motion No. C060405-11 Moved by Buttineau, Seconded by Hough Be it resolved that 1. Report No. ADM 2006-021, Doug Irwin, Records Management Co-ordinator, re: 2006 Summer Recess of Council / Committee of the Whole Meetings be received and adopted. 2. That the summer recess schedule be adopted as follows: ? Wednesday, June 28, 2006 @ 9:00 am Regular Committee of the Whole followed by a Special Council Meeting to ratify the Committee of the Whole recommendations. ? Wednesday, July 12, 2006 @ 9:00 am Committee of the Whole followed by a Special Council Meeting to ratify the Committee of the Whole recommendations. ? Wednesday, August 9, 2006 @ 9:00 am Committee of the Whole followed by a Special Council Meeting to ratify the Committee of the Whole recommendations. ? Special Meetings of Council may be called on an “as needed” basis, 3. And Further That staff and the public be notified accordingly. Carried. c) Report No. RC 2006-03, Chris Carter, Manager of Recreation and Community Services, re: Request for Exemption – Hawkestone Community Hall, Canada Day Parade. Motion No. C060405-12 Moved by Fountain, Seconded by Crawford Be it resolved that 1. Report No. RC 2006-03, Chris Carter, Manager of Recreation and Community Services, re: Request for Exemption – Hawkestone Community Hall, Canada Day Parade be received and adopted. 2. That an exemption to By-Law 99-41 be granted to the Hawkestone Community Hall to hold a Canada Day Parade on Saturday, July 1, 2006 commencing at 1:00 p.m. 3. And Further the applicant be notified of Council’s decision. Carried. Page 9 Council Meeting Minutes– April 5, 2006 d) Chris Carter, Manager of Recreation and Community Services, correspondence dated March 20, 2006 re: Application for Grant/Subsidy, Oro Minor Hockey. Motion No. C060405-13 Moved by Crawford, Seconded by Fountain Be it resolved that the correspondence dated March 20, 2006 from Mary Kay Melnyk re: Application for Grant/Subsidy, Oro Minor Hockey be received; that the grant request by Oro Minor Hockey in the amount of $10,000.00 be denied; and further that the applicant be notified of Council’s decision. Carried. e) Marilyn Pennycook, Clerk, re: Motion CW-14, Committee of the Whole Minutes, October 26, 2005 meeting, “Adopt-A-Road” Program within The Township of Oro-Medonte. Motion No. C060405-14 Moved by Hughes, Seconded by Buttineau Be it resolved that Whereas Council, at its 2006 Budget Deliberations, did not approve the allocation of $10,000.00 for the Adopt-A-Road Program, therefore, it is recommended that the Adopt-A-Road Program not be implemented in the Township of Oro-Medonte in 2006. Carried. f) Marilyn Pennycook, Clerk, re: Draft Policy, Issuance of Correspondence and Use of Township Letterhead. An amended draft policy was distributed to members of Council. Motion No. C060405-15 Moved by Hughes, Seconded by Hough Be it resolved that the motion with respect to Draft Policy, as amended, re: Issuance of Correspondence and Use of Township Letterhead be deferred until the Committee of the Whole meeting of April 12, 2006. Carried. Page 10 Council Meeting Minutes– April 5, 2006 Motion No. C060405-16 Moved by Marshall, Seconded by Crawford Be it resolved that 1. The correspondence presented by Marilyn Pennycook, Clerk, re: Draft Policy, Issuance of Correspondence and Use of Township Letterhead be received. 2. That Policy POL-ADM-005, Use of Township Letterhead, be rescinded. 3. That the Draft Policy, as amended, re: Issuance of Correspondence and Use of Township Letterhead be adopted. 4. And Further That the Administration Policies be renumbered accordingly. Deferred. g) Marilyn Pennycook, Clerk, re: Draft Policy, Recognition. Motion No. C060405-17 Moved by Hughes, Seconded by Buttineau Be it resolved that 1. The correspondence presented by Marilyn Pennycook, Clerk, re: Draft Policy, Recognition be received. 2. That the Draft Policy, as amended, re: Recognition be adopted. 3. And Further That the Administration Policies be renumbered accordingly. Carried. h) Councillor Hough, re: County Ambulance Levy. Discussion. 13. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on March 22, 2006. Motion No. C060405-18 Moved by Buttineau, Seconded by Hough Be it resolved that the minutes of the Committee of the Whole Meeting held on March 22, 2006 be received and further that the recommendations therein be adopted. Carried. Page 11 Council Meeting Minutes– April 5, 2006 14. COMMUNICATIONS: a) Lisa Bowlin, Co-Chair, Orillia & Area Physician Recruitment & Retention Committee, correspondence dated March 13, 2006 re: Financial Support Request. Motion No. C060405-19 Moved by Hughes, Seconded by Hough Be it resolved that the correspondence dated March 13, 2006 from Lisa Bowlin, Co-Chair, Orillia & Area Physician Recruitment & Retention Committee, re: Financial Support Request be received; that the Financial Support Request from the Orillia & Area Physician Recruitment & Retention Committee in the amount of $5,000.00 be granted; and further that the Committee be notified of Council’s decision. Carried. b) David Kennedy, Recording Secretary, Ad Hoc Working Group – Medical Services, correspondence dated March 15, 2006 re: Medical Centre. Motion No. C060405-20 Moved by Marshall, Seconded by Fountain Be it resolved that the correspondence dated March 15, 2006 from David Kennedy, Recording Secretary, Ad Hoc Working Group – Medical Services, re: Medical Centre be received. Carried. Page 12 Council Meeting Minutes– April 5, 2006 c) William Peacock, correspondence dated March 30, 2006 re: 95 Lakeshore Road East, Request for Extension of Temporary Use Agreement. Motion No. C060405-21 Moved by Hough, Seconded by Hughes Be it resolved that 1. The correspondence dated March 30, 2006 from William Peacock, re: 95 Lakeshore Road East, Request for Extension of Temporary Use Agreement be received; 2. That the request by Mr. William Peacock for an extension of the Temporary Use Agreement with the Township of Oro-Medonte to July 30, 2006 be granted. 3. And Further that the applicant be notified of Council’s decision. Carried. d) Councillor Marshall, motion re: Physician Shortage, Township of Malahide. Motion No. C060405-22 Moved by Marshall, Seconded by Hough Be it resolved that the correspondence from the Township of Malahide dated March 10, 2006 re: Physician Shortage be received; and that Council support the resolution of the Township of Malahide “to request that the Minister of Health for Ontario propose an amendment to the Medicine Act to permit the College of Physicians & Surgeons to license physicians who are in good standing and who have written the necessary examinations thereby bringing additional fully qualified physicians ready to commence practice immediately in our Province, while long-term solutions are being implemented”. Carried. 15. IN-CAMERA: Motion No. C060405-23 Moved by Fountain, Seconded by Crawford Be it resolved that we do now go In-Camera at 9:45 p.m. to discuss Property, Legal and Personnel Matters. Carried. Page 13 Council Meeting Minutes– April 5, 2006 Motion No. C060405-24 Moved by Hughes, Seconded by Hough Be it resolved that we do now Rise and Report from In-Camera at 10:59 p.m. Carried. Motion No. C060405-25 Moved by Marshall, Seconded by Fountain Be it resolved that Rule 2.6 of Procedural By-Law 2002-138 be suspended in order to allow the meeting to proceed past the normal adjournment hour of 11:00 p.m. Carried. Motion No. C060405-26 Moved by Buttineau, Seconded by Crawford Be it resolved that we do now go In-Camera at 11:03 p.m. to discuss Personnel and Property Matters. Carried. Motion No. C060405-27 Moved by Fountain, Seconded by Crawford Be it resolved that we do now Rise and Report from In-Camera at 12:05 a.m. Carried. a) Jennifer Zieleniewski, CAO, re: Property Matter. Motion No. C060405-28 Moved by Hughes, Seconded by Buttineau Be it resolved that 1. Confidential Report No. ADM 2006-020, Marilyn Pennycook, Clerk, re: Property Matter (Wonta) be received and adopted. 2. That the unopened road allowance located between Blueberry Marsh Road and the northerly boundary of the lands owned by James and Nicola Wonta (W Pt. Lot 18, Concession 3, Roll No. 4346-020-007-00400) be retained. 3. And Further That the applicant be advised of Council’s decision. Carried. Page 14 Council Meeting Minutes– April 5, 2006 b) Jennifer Zieleniewski, CAO, re: Legal Matter. Motion No. C060405-29 Moved by Marshall, Seconded by Crawford Be it resolved that the confidential information presented by Jennifer Zieleniewski, CAO, re: Legal Matter (UCCI) be received. Carried. c) Jennifer Zieleniewski, CAO, re: Personnel Matter. Motion No. C060405-30 Moved by Buttineau, Seconded by Hough Be it resolved that Confidential Report No. ADM 2006-017, Jennifer Zieleniewski, CAO, re: Personnel Matter (Public Works) be received and adopted. Carried. d) Jennifer Zieleniewski, CAO, re: Personnel Matter. Motion No. C060405-31 Moved by Fountain, Seconded by Crawford Be it resolved that Confidential Report No. ADM 2006-022, Jennifer Zieleniewski, CAO, re: Personnel Matter (Manager of Operations - Fire) be received and adopted. Carried. e) Jennifer Zieleniewski, CAO, re: Property Matter. This item was withdrawn. Page 15 Council Meeting Minutes– April 5, 2006 f) Deputy Mayor Hughes, re: Property Matter. Motion No. C060405-32 Moved by Hough, Seconded by Buttineau Be it resolved that the confidential information presented by Deputy Mayor Hughes dated April 5, 2006 re: Property Matter (Shanty Bay Community Hall) be received. Carried. 16. BY-LAWS: a) By-Law No. 2006-035 Being a By-law to Authorize the Execution of a Contract between the Township of Oro-Medonte and the Barrie Public Library Board for a Term of One Year and to Repeal By-Law No. 2005-085. Motion No. C060405-33 Moved by Marshall, Seconded by Fountain Be it resolved thata By-law to Authorize the Execution of a Contract between the Township of Oro-Medonte and the Barrie Public Library Board for a Term of One Year and to Repeal By-Law No. 2005-085 be introduced and read a first and second time and numbered By-law No. 2006-035. Carried. That By-law No. 2006-035 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 16 Council Meeting Minutes– April 5, 2006 b) By-Law No. 2006-036 Being a By-law to re-zone certain lands within Part of Lot 15, Concession 8, Blocks 65-69, Registered Plan 51M-679 (Medonte), Township of Oro-Medonte from the Residential One “R1(H)” Zone to the Residential One Exception “R1(H)*165” Zone (Bachly) and to Repeal By-Law No. 2006-008. Motion No. C060405-34 Moved by Hughes, Seconded by Hough Be it resolved thata By-law to re-zone certain lands within Part of Lot 15, Concession 8, Blocks 65-69, Registered Plan 51M-679 (Medonte), Township of Oro-Medonte from the Residential One “R1(H)” Zone to the Residential One Exception “R1(H)*165” Zone (Bachly) and to Repeal By-Law No. 2006-008 be introduced and read a first and second time and numbered By-law No. 2006- 036. Carried. That By-law No. 2006-036 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. c) By-Law No. 2006-037 A By-law to Authorize the Execution of an Agreement between The Corporation of the Township of Oro-Medonte and Gerald and Laura Heatherington. Motion No. C060405-35 Moved by Crawford, Seconded by Marshall Be it resolved that a By-law to Authorize the Execution of an Agreement between The Corporation of the Township of Oro-Medonte and Gerald and Laura Heatherington be introduced and read a first and second time and numbered By- law No. 2006-037. Carried. That By-law No. 2006-037 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 17 Council Meeting Minutes– April 5, 2006 f I 17. CONFIRMATION BY-LAW NO. 2006-034. Motion No. C060405-36 Moved by Hough, Seconded by Hughes Be it resolved that a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 5, 2006 be introduced and read a first and second time and numbered By-law No. 2006-034. Carried. That By-law No. 2006-034 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT Motion No. C060405-37 Moved by Fountain, Seconded by Crawford Be it resolved that we do now adjourn at 12:20 a.m. Carried. M Page 18 Council Meeting Minutes- April 5, 2006