02 19 2001 SpCouncil Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Monday, February 19, 2001
TIME: 3:00 p.m.
SIXTH MEETING 2000-2003 COUNCIL
Council met this evening @ 3:00 p.m. with the following members present:
Present:
Mayor Ian Beard
Deputy Mayor Neil Craig
Councillor Walter Dickie
Councillor Ralph Hough
Councillor Paul Marshall
Councillor Harry Hughes
Councillor Ruth Fountain
Staff Present:
Jennifer Zieleniewski, CAO; Donna Worthington,
Administrative Secretary; Andria Leigh, Township
Planner; Keith Mathieson, Manager Public Works
Also Present:
Chris Williams, Solicitor, Aird and Berlis
1. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None.
2. CAO/Solicitor re: Letter of Intent, Azurix and Horseshoe Resort Corporation
(Relevant Policies for Council Perusal).
3. CAO/Solicitor discussion re: Update - OMB Hearing, Gold Mountain Springs.
4. Report No. PS2001-09, Andria Leigh, Township Planner, re: Prcposed Draft
Plan of Subdivision - Horseshoe Resort Corporation, Concession 4, Part of
Lots 3 and 4 (Orc).
5. Mayor Beard, discussion re: Edgar Centre.
Motion No. 1
Moved by Hughes, Seconded by Fountain
Be it resolved that the agenda for the Special Council Meeting dated
Wednesday, February 19, 2001 be adopted as printed and circulated.
Carried.
Motion No.2
Moved by Fountain, Seconded by Hughes
Be it resolved that we do now go In-Camera at 3:07 p.m.
Carried.
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Motion No.3
Moved by Fountain, Seconded by Hughes
Be it resolved that we do now Rise and Report from In-Camera at 6:14 p.m.
Carried.
Motion No.4
Moved by Hughes, Seconded by Fountain
Be it resolved that the Letter of Intent, Azurix and Horseshoe Resort Corporation
(Relevant Policies for Council Perusal) be received.
Carried.
Motion No.5
Moved by Marshall, Seconded by Hough
Be it resolved that Report No. PS2001-09 by Andria Leigh, Township Planner,
re: Proposed Draft Plan of Subdivision - Horseshoe Resort Corporation,
Concession 4, Part of Lots 3 and 4 (Oro) be received.
Carried.
Motion No.6
Moved by Hough, Seconded by Marshall
Be it resolved that the discussion by the CAO/Solicitor re: Update - OMB
Hearing, Gold Mountain Springs be received.
Carried.
Motion No.7
Moved by Dickie, Seconded by Craig
Be it resolved that the discussion by Mayor Beard re: Edgar Centre be received
and the CAO be authorized to correspond with the appropriate Ministries with
regard to the Edgar Site.
Carried.
Motion No.8
Moved by Hough, Seconded by Marshall
Be it resolved that we do now adjourn at 6:20 p.m.
Carried.
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Mayor Ian Beard
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