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06 03 2003 Council Minutes . . , .. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES Tuesday, June 3, 2003 TIME: 7:07 p.m. SIXTY SIXTH MEETING - 2000-2003 COUNCIL Present: Mayor J. Neil Craig Deputy Mayor Walter Dickie Councillor Don Bell Councillor Ralph Hough Councillor Paul Marshall Councillor Harry Hughes Councillor Ruth Fountain Staff Present: Marilyn Pennycook, Clerk; Nick McDonald, Meridian Planning Consultants Inc.; Andy Karaiskakis, Junior Planner Also Present: Matthew Valk, Bruce Porter, E. & J. Fleming, Chris McGuckin, Ernie Dryden, Kim & Dave Viney, Kim Baker, Doug Moles, Allan Baker, Bryan Johnston, David Johnson, Sandy Agnew, Randy Hoover, Mel Coutanche, Jorge Bartolo, Lillian McConnell, William D. Fitzgerald, Ross Hickling, Bill Stonkus, Jack Haggerty, Ron Reid, Mike Jones, Martha Scott, Brian & Sheila English, Diane & Ron Suwala, Mark Vanderberg, Gary Bell, Mike Pidwerbecki, Joe Charles, Ingrid Vandermarel, Mary Rose, J.R.M. (Mack) Williams, Rob Baker, W. Pezuk, Jim Langman, Anne Guiot, Gary Proctor, Wayne Varcoe, Gordon Ball, H. Woodside, G. Wellnhofer, Helen Wellnhofer, Janice & John Laking, B. Pope, M. Gordon, Ron Armstrong, Matt Pryce, Bill Sales . 1. Mayor J. Neil Craig assumed the chair and called the meeting to order. 2. ADOPTION OF AGENDA: Motion No. 1 Moved by Marshall, Seconded by Hughes . Be it resolved that the agenda for the Special Council meeting of Tuesday, June 3, 2003 be received and adopted. Carried. !' r 3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT": ~. None. 4. PUBLIC MEETINGS: a) 7:10p.m. Public Meeting re: Draft Comprehensive Amendments to Oro- Medonte Official Plan, Oro Moraine and Aggregate Resources. Correspondence was received from Pat & Jim Woodford (received May 29, 2003); John Laking (received February 25, 2003); Dr. and Mrs. James Bailey and Mr. & Mrs. John C. Laking (received March 3, 2003); Walter Pezuk (received May 28,2003); Trudy Paterson, Anne Guiot, Skelton Brumwell & Associates Inc. (received June 3, 2003); Gary Bell, Skelton Brumwell & Associates Inc. (received June 3, 2003). Nick McDonald, Meridian Planning Consultants Ltd., provided an overvi~w of the Draft Comprehensive Amendments to Oro-Medonte Official Plan, Oro Moraine . and Aggregate Resources. The following provided comments with respect to the Draft Comprehensive Amendments to Oro-Medonte Official Plan, Oro Moraine and Aggregate Resources: Ron Armstrong; Matthew Pryce; Lillian McConnell; Hartley Woodside; Gordon Ball; Mary Rose on behalf of Dr. Tibor Harmathy (written submission of Proposed Modification to Oro Moraine Planning Area Boundary); Kim Viney; Bill Stonkus; Ernie Dryden (written submission); Janice Laking; Chris McGuckin; Ron Suwala; Bill Sales; Bill Fitzgerald; Anne Guiot; Jack Haggerty (written submission). There is a tape recording of this meeting available for review in the Clerk's office. Motion No.2 Moved by Hughes, Seconded by Marshall Be it resolved that the information presented at the Special Council Meeting with respect to the Draft Comprehensive Amendments to the Oro-Medonte Official Plan, Oro Moraine and Aggregate Resources be received. Carried. . Page 2 Special Council Meeting Minutes- June 3, 2003 .. 't Motion No.3 . Moved by Dickie, Seconded by Hough Be it resolved that the Public Meeting with respect to the Draft Comprehensive Amendments to the Oro-Medonte Official Plan, Oro Moraine and Aggregate Resources be adjourned at 9:23 p.m. Carried. 5. CONFIRMATION BY -LAW NO. 2003-051: Motion No.4 Moved by Bell, Seconded by Dickie Be it resolved that a by-law to confirm the proceedings of the Special Council meeting held on Tuesday, June 3, 2003 be introduced and read a first and second time and numbered By-law No. 2003-051. Carried. . That By-law No. 2003-051 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 6. ADJOURNMENT: Motion No.5 Moved by Dickie, Seconded by Hough Be it resolved that the Special Council Meeting as at Tuesday, June 3, 2003 be adjourned at 9:25 p.m. Carried. . Page 3 Special Council Meeting Minutes- June 3. 2003