07 17 2002 Council Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
COUNCIL MEETING MINUTES
AS AMENDED BY COUNCIL - September 4, 2002
Wednesday, July 17, 2002
TIME: 7:05 p.m.
FOURTY-FOURTH MEETING 2000-2003 COUNCIL
Present:
Mayor J. Neil Craig
Deputy Mayor Walter Dickie
Councillor Ralph Hough
Councillor Paul Marshall
Councillor Harry Hughes
Councillor Ruth Fountain
Regrets:
Councillor Don Bell
Staff Present:
Jennifer Zieleniewski, CAD, Marilyn Pennycook, Clerk,
Paul Eenhoorn, Fire Chief
Also Present:
Sandra Farrell, Ken Farrell, Murray Martin, Wilf
McMechan, Ron Weir, Eric Rechnitzer, President, Oro
District Lions Club, W. Connell, Light FM
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1. & 2.
Mayor J. Neil Craig assumed the chair and called the meeting to
order, followed by a moment of reflection.
3. ADOPTION OF AGENDA:
Motion No.1
Moved by Dickie, Seconded by Marshall
Be it resolved that the agenda for the Council Meeting dated Wednesday, July
17, 2002 be adopted as printed and circulated with the following addition:
14. BY-LAWS
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a)
2002-084
Being a By-law to convey Parts of Lakeview
Boulevard Registered Plan 589 (geographic
Township of Oro), more particularly described as
Parts 1 through 9 and 11 through 17 inclusive,
Registered Plan 15R-30339, Township of Oro-
Medonte, County of Simcoe.
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4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF - IN ACCORDANCE WITH THE ACT"
Councillor Hughes declared a pecuniary interest regarding agenda items 6 (a), .
11 (c) re: Proposed Park at Pods Lane and Alpine Way in Horseshoe
Highlands, as his son lives in close proximity to the land under discussion.
Councillor Hughes refrained from any discussion or voting on these items.
5. RECOGNITION OF ACHIEVEMENTS:
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Nil.
6. MINUTES OF PREVIOUS MEETING:
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a) Minutes of Council meeting held Wednesday, June 26, 2002.
Councillor Hughes refrained from any discussion or voting on this item.
Motion No.2
Moved by Hough, Seconded by Dickie
Be it resolved the minutes of the Special Council meeting of Wednesday,
June 26, 2002 be received and adopted as printed and circulated.
Carried. .
7. CONSENT AGENDA CORRESPONDENCE
Nil.
8. DEPUTATION:
a) Mr. Eric Rechnitzer, President, Oro District Lions Club re: Support by
the Oro District Lions Club of the Township of Oro-Medonte Fire
Department Defibrillator Program.
Motion No. 3
Moved by Hughes, Seconded by Marshall
Be it resolved the presentation by the Oro District Lions Club in support of the
Township of Oro-Medonte Fire Department Defibrillator Program be received
with thanks.
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Carried.
9.
REPORTS OF MUNICIPAL OFFICERS
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Nil.
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10.
. Nil.
11.
a)
COMMUNICATIONS
REPORTS OF COMMITTEES:
Minutes of Committee of the Whole meeting held Wednesday, June 26,
2002.
Motion No.4
Moved by Dickie, Seconded by Hough
Be it resolved that the minutes of the Committee of the Whole meeting held
Wednesday, June 26, 2002 be received as printed and circulated.
Carried.
b) Minutes of the Citizen of the Year Committee meeting held
Wednesday, July 10, 2002.
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Motion No.5
Moved by Hough, Seconded by Dickie
Be it resolved that the minutes of the Citizen of the Year Committee meeting
held Wednesday, July 10, 2002 be received and adopted as printed and
circulated.
Carried.
c) Recommendations of Committee of the Whole meeting held July 17,
2002.
Councillor Hughes refrained from any discussion or voting on this item.
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Motion No.6
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Moved by Hough, Seconded by Dickie
Be it resolved recommendations of Committee of the Whole meeting held July
17, 2002 be adopted.
Carried.
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12. PETITIONS:
Nil.
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13. UNFINISHED OR NEW BUSINESS:
Nil. .
14. BY-LAWS:
a)
2002-084
Being a By-law to convey Parts of Lakeview
Boulevard Registered Plan 589 (geographic
Township of Oro), more particularly described as
Parts 1 through 9 and 11 through 17 inclusive,
Registered Plan 15R-30339, Township of Oro-
Medonte, County of Simcoe.
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Motion No. 7
Moved by Dickie, Seconded by Marshall
Being a By-law to convey Parts of Lakeview Boulevard Registered Plan 589
(geographic Township of Oro), more particularly described as Parts 1 through
9 and 11 through 17 inclusive, Registered Plan 15R-30339, Township of Oro-
Medonte, County of Simcoe be introduced and read a first and second time
and numbered By-law No. 2002-084.
Carried.
That By-law No. 2002-084 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
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Carried.
15. IN-CAMERA:
Nil.
16. CONFIRMATION BY-LAW NO. 2002-085
Motion No.8
Moved by Hough, Seconded by Dickie
Be it resolved that a by-law to confirm the proceedings of the Council meeting
held on Wednesday, July 17, 2002 be introduced and read a first and second
time and numbered By-law No. 2002-085.
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Carried.
That By-law No. 2002-085 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
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Carried.
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17. ADJOURNMENT
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Motion No.9
Moved by Dickie, Seconded by Hough
Be it resolved that we do now adjourn at 7:20 p.m.
Carried.
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or, J. Neil Craig
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