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03 13 2002 SpCouncil Minutes THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES . Wednesday, March 13, 2002 TIME: 12:45 p.m. THIRTY-SECOND MEETING 2000-2003 COUNCIL Present: Acting Mayor Neil Craig Councillor Walter Dickie Councillor Ralph Hough Councillor Paul Marshall Councillor Harry Hughes Councillor Ruth Fountain Staff Present: Jennifer Zieleniewski, CAD; Marilyn Pennycook, Clerk Also Present: Walter Connell, EZ Rock 1. ADOPTION OF AGENDA: Motion No. 1 Moved by Marshall, Seconded by Hughes . Be it resolved that the agenda for the Special Council Meeting dated Wednesday, March 13, 2002 be adopted as printed and circulated. Carried. 2. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" Councillor Hughes declared a pecuniary interest with respect to Item 4a) as his son lives in close proximity to the area described in items 4c and 4d on the February 27, 2002 meeting. 3. MINUTES OF PREVIOUS MEETINGS: a) Minutes of the Council Meeting held Wednesday, February 20, 2002. Motion No.2 Moved by Fountain, Seconded by Marshall . Be it resolved that the minutes of the Council Meeting held Wednesday, February 20,2002 be received and adopted as printed and circulated. Carried. . . . 4. REPORTS OF COMMITTEES: . a) Minutes of the Committee of the Whole meeting held on Wednesday, February 27,2002. Councillor Hughes refrained from the discussion and voting on this matter. Motion No.3 Moved by Hough, Seconded by Fountain Be it resolved that the minutes of the Committee of the Whole meeting held on Wednesday, February 27, 2002 be received as printed and circulated and the recommendations therein be adopted. Carried. b) Recommendations of the Committee of the Whole meeting held on Wednesday, March 13, 2002. Deferred. . 5. CONFIRMATION BY-LAW NO. 2001-020. Motion No.4 Moved by Hughes, Seconded by Marshall Be it resolved that a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, March 13, 2002 be introduced and read a first and second time and numbered By-law No. 2002-022. Carried. That By-law No. 2002-022 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Acting Mayor. Carried. . 2 . . . . 6. ADJOURN Motion No.5 Moved by Marshall, Seconded by Hughes Be it resolved that we do now adjourn at 12:50 p.m. Carried. . . 3 . . .