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05 09 2000 SpCouncil Minutes ~ , . . " .c THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES Council Chambers Tuesday, May 9, 2000 7:00 p.m. Council met this evening at 7:00 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 (arrived at 7:10 p.m.) Councillor Ruth Fountain Staff Present: Jennifer Zieleniewski, CAO; Andria Leigh, Township Planner; Deborah Broderick, Director of Recreation and Community Economic Development; Lynda Aiken, Clerk; Vicki Robertson Also Present: Chris Williams, Aird & Berlis; Joanne A. Blackwell, Cindy Tucci, George Anderson, Doug Herbert, Anne & Robert Baxter, Ray Stevenson, Ed & Lynda Jones, Gwen Rattle Williamson, Gary & Cindy Beard, Ed Bard, Jack Milligan, Peter & Dawn White, G. Whitehouse, Diane & Nick Ruyter, Margaret Williams, Carole Nelson, Bonnie & Leonne Robert, Shelley George, Ken & Sheila Merritt, Bill & Anne Marie Welch, Dr. Michael & Elizabeth Shaughnessy, John Shriner, Gerard Naughton, Jim & Elizabeth Todd, Mr. & Mrs. Jamie Lloyd, Mary Sears, Irene & Richard Milligan, Mr. & Mrs. Tom Hamilton, Jeff Bergman, Dianne Pappas, Glen Luffman, Mrs. E. Milburn, Ted & Marion White, Mr. & Mrs. Dale Harris, Mr. & Mrs. Daryl McBain, Paulette Gatehouse (plus 1 illegible signature on sign- in sheet). Mayor Ian Beard assumed the chair and called the meeting to order. 1. Disclosure of Pecuniary Interest and General Nature Thereof - In Accordance with the Act: None declared. Motion No.1 Moved by Craig, Seconded by Fountain Be it resolved that the agenda for the Special Council Meeting dated Tuesday, May 9, 2000 be adopted as printed and circulated. Carried. .. ... - 'f' . . 2. Deputations: a) 7:05 p.m. Public Meeting with respect to Ward Avenue Waterfront, Plan 979, Lot 21 and Part of Lot 25, Restricted Parkland. Ms. Andria Leigh, Township Planner, provided an overview of the subject property and outlined the scope of the discussion area. Ms. Jennifer Zieleniewski, CAO, provided background information with respect to the reason for the discussion. Mr. Chris Williams, Aird & Berlis, Township Solicitor, provided a brief description and explanation regarding "restrictive parkland". Each available option was reviewed and described by Mr. Williams. The following people provided comments with respect to this matter: John Shriner, Ken Merritt, Diane Ruyter, Carole Nelson, Jim Todd, Gary Beard, Gwen Rattle Williamson, Bonnie Robert, Dr. Michael Shaughnessy, George Anderson, Sheila Merritt, Shelley George, Doug Herbert, Robert Baxter, Ray Stevenson, Jack Milligan, Nick Ruyter, Paulette Gatehouse, and Mrs. Todd Motion No.2 Moved by Bell, Seconded by McConnell Be it resolved that a By-law to confirm the proceedings of the Special Council Meeting held on Tuesday, May 9, 2000 be introduced and read a first and second time and numbered By-law No. 2000-43. Carried. That By-law No. 2000-43 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No.3 Moved by McConnell, Seconded by Bell Be it resolved that we do now adjourn at 9:15 p.m. Carried. f-/~ . ~~J;;/ Ian Beard, Mayor . # /I / :;r:--<;Uo1Cl"~~_ #.<:j(::";..._ Lynda Aiken, Clerk A tape of this meeting is available for review.