10 30 2002 SpCouncil Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, October 30,2002
TIME: 10:07 a.m.
FIFTIETH MEETING 2000-2003 COUNCIL
Present:
Mayor J. Neil Craig
Deputy Mayor Walter Dickie (arrived at 10:45 a.m.)
Councillor Don Bell
Councillor Ralph Hough
Councillor Paul Marshall
Councillor Harry Hughes
Councillor Ruth Fountain
Staff Present:
Jennifer Zieleniewski, CAD; Marilyn Pennycook, Clerk;
Paul Eenhoorn, Fire Chief; Joe Casey, Deputy Fire Chief
Also Present:
No audience present.
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1. & 2. Mayor J. Neil Craig assumed the chair and called the meeting to
order.
3. ADOPTION OF AGENDA:
Motion No. 1
Moved by Bell, Seconded Hough
Be it resolved that the agenda for the Special Council Meeting dated
Wednesday, October 30,2002 be adopted as printed and circulated.
Carried.
4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF - IN ACCORDANCE WITH THE ACT"
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None.
5. TOPICS:
a) Ontario Professional Fire Fighters Association, correspondence re:
Moratorium on Secondary Employment Charges.
Paul Eenhoorn, Fire Chief, circulated additional information from the
Ontario Association of Fire Chiefs dated October 21,2002.
Motion No. 2
Moved by Hough, Seconded by Bell
Be it resolved that the correspondence from the Ontario Professional Fire
Fighters Association re: Moratorium on Secondary Employment Charges be
received.
Carried.
b) Fire Report No. 2002-13, Joe Casey, Deputy Fire Chief, re: Oro-Medonte
Fire & Emergency Services Master Plan.
Motion No.3
Moved by Marshall, Seconded by Fountain
Be it resolved that Fire Report No. 2002-13 by Joe Casey, Deputy Fire Chief
re: Oro-Medonte Fire & Emergency Services Master Plan be received and
adopted and that the overrun be expended from the Development Charges
Account; and that the Treasury Department be advised accordingly; and
further that the Clerk be authorized to bring forward an amendment to the
Tariff and Fee By-law for the costing of the background information with
respect to the Fire and Emergency Services Master Plan.
Carried.
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6. CONFIRMATION BY-LAW NO. 2002-107.
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Motion No.4
Moved by Fountain, Seconded by Hughes
Be it resolved that a By-law to confirm the proceedings of the Special Council
meeting held on Wednesday, October 16, 2002 be introduced and read a first
and second time and numbered By-law No. 2002-107.
Carried.
That By-law No. 2002-107 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
7. ADJOURNMENT
Motion No. 5
Moved by Bell, Seconded by Hough
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Be it resolved that we do now adjourn at 11 :20 a.m.
Carried.
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