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06 28 2000 SpCouncil Minutes Ii , Ii · . i ,. I 1"\' i I I Ii , I I I u\ , II 11 " ii ii I' II , , II II ,il 'i II II II " " ii ii U " Ii " ii " II II " !: II II Ii II ii !I " I ii I , , I' I' I II !I Ii! I I I,! . II Ii i i II I I THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES Wednesday, June 28, 2000 TIME: 3:10 p.m. SIXTY-FOURTH MEETING 1997-2000 COUNCIL Council met @ 3:10 p.m, with the following members present: Present: Mayor Ian Beard Deputy Mayor Don Bell Councillor Lillian McConnell Councillor Ralph Hough Councillor Neil Craig Councillor Ron Sommers (left at 4:20 p.m.) Councillor Ruth Fountain Staff Present: Jennifer Zieleniewski, CAO; Vicki I. Robertson, Clerk; Keith Mathieson, Manager Public Works Mayor Ian Beard assumed the chair and called the meeting to order, followed by prayer. 1. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None. Motion No.1 Moved by Bell, Seconded by Sommers Be it resolved that the agenda for the Special Council Meeting dated Wednesday, June 28, 2000 be adopted as printed and circulated. Carried. Motion No.2 Moved by Bell, Seconded by Sommers Be it resolved that A By-law to authorize a Subdivision Agreement between the Corporation of the Township of Oro-Medonte and Bachly Investments Inc. (Heights of Moonstone) be introduced and read a first and second time and numbered By-law No. 2000-58. Carried. That By-law No. 2000-58 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. II " IL-_- " II II II Ii It i I , I . I I ,I ii II 'I Motion No.3 Moved by McConnell, Seconded by Craig Be it resolved that a By-law to confirm the proceedings of the Special Council Meeting held on Wednesday, June28, 2000 be introduced and read a first and second time and numbered By-law No. 2000-59. Carried. That By-law No. 2000-59 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No.4 Moved by Hough, Seconded by McConnell Be it resolved that we do now adjourn at 4:26 p.m. Carried. L ..'J ~ .~_ /!if. ,? Mayor Ian Beard ~1L, Vicki I. Robertson, Clerk 2