06 03 2009 SpCouncil MinutesTownship of
Proud Heritage, ExcitingFuture
Wednesday, June 3, 2009
TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Council Chambers
TIME: 12:17 p.m.
2006 - 2010 COUNCIL
Present: Mayor H.S. Hughes
Deputy Mayor Ralph Hough
Councillor Mel Coutanche
Councillor Terry Allison
Councillor Sandy Agnew
Councillor John Crawford
Councillor Dwight Evans
Staff Present: Robin Dunn, Chief Administrative Officer; Janette
Teeter, Deputy Clerk
Also Present: None.
1. OPENING OF MEETING BY THE MAYOR
2. PRAYER/CONTEMPLATION/REFLECTION
3. ADOPTION OF AGENDA
a) Motion for Adoption
Motion No. SCO90603-1
Moved by Crawford, Seconded by Evans
Be it resolved that the agenda for the Special Council meeting of
Wednesday, June 3, 2009 be received and adopted.
Carried.
4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF - IN ACCORDANCE WITH THE ACT"
None declared.
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Special Council Meeting Minutes - June 3, 2009
5. BY-LAWS:
a) By-Law No. 2009-063 A By-law to amend the zoning provisions which
apply to lands within Part of Lot 19, Concession
13, 77 Line 12 North (Former Township of Oro),
now in the Township of Oro-Medonte (Ferris 2009-
ZBA-06).
Motion No. SC090603-2
Moved by Evans, Seconded by Crawford
Be it resolved that a By-law to amend the zoning provisions which apply to
lands within Part of Lot 19, Concession 13, 77 Line 12 North (Former
Township of Oro), now in the Township of Oro-Medonte, (Ferris 2009-ZBA-
06) be introduced and read a first and second time and numbered By-Law
No. 2009-063.
Carried.
That By-Law No. 2009-063 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
b) By-Law No. 2009-078 A By-law to amend the zoning provisions which
apply to lands within Part of Lots 8 and 9,
Concession 12 and Part of Lot 9, Concession 13
(Former Township of Oro), now in the Township of
Oro-Medonte (Hillway Equipment Ltd. 2009-ZBA-
02).
Motion No. SC090603-3
Moved by Evans, Seconded by Agnew
Be it resolved that a By-law to amend the zoning provisions which apply to
lands within Part of Lots 8 and 9, Concession 12 and Part of Lot 9,
Concession 13 (Former Township of Oro), now in the Township of Oro-
Medonte, (Hillway Equipment Ltd. 2009-ZBA-02) be introduced and read a
first and second time and numbered By-Law No. 2009-078.
Carried.
That By-Law No. 2009-078 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 - June 3, 2009
6. CONFIRMATION BY-LAW
a) Being A By-Law to Confirm the Proceedings of the Special Council Meeting
Held on Wednesday, June 3, 2009.
Motion No. SC090603-4
Moved by Crawford, Seconded by Agnew
Be it resolved that a By-Law to confirm the proceedings of the Special
Council meeting held on Wednesday, June 3, 2009 be introduced and read a
first and second time and numbered By-Law No. 2009-077.
Carried.
That By-Law No. 2009-077 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
7. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM
8. ADJOURNMENT
Motion for Adjournment
a) Motion for Adjournment
Motion No. SC090603-5
Moved by Agnew, Seconded by Crawford
Be it resolved that we do now adjourn at 12:20 p.m.
Carried.
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