03 26 2012 SpCouncil AgendaTHE TOWNSHIP OF OROMEDONTE
SPECIAL COUNCIL MEETING AGENDA
OLD TOWN HALL
833 Line 7 North
Monday, March 26, 2012
9:00 a.m. Closed Session
Open Session Immediately Following
Closed Session
Page
1.CALL TO ORDER - PRIVATE PRAYER/MOMENT OF REFLECTION:
2.ADOPTION OF AGENDA:
a)Motion to Adopt the Agenda.
3.DISCLOSURE OF PECUNIARY INTEREST:
4.CLOSED SESSION ITEMS:
a)Motion to go In Closed Session.
b)Motion to Rise and Report.
Andria Leigh, Director of Development Services, re: Litigation a
Law No. 2009113, OMB Case PLO90874).
d)
Emergency Services).
e)
Bargaining).
5.REPORTS OF MEMBERS OF COUNCIL:
2
a)Councillor Crawford, re: Lake Simcoe Regional Airport, Strategic
A311.
6.QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM:
7.CONFIRMATION BY-LAW:
3
a)Law No. 2012061Being a ByLaw to Confirm the Proceedings of the
Special Council Meeting held on Monday, 26, 2012.
8.ADJOURNMENT:
a)
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5a) Councillor Crawford, re: Lake Simcoe Regional Airport,...
70 Collier Street (Box 400)
Barrie, ON L4M 4T5
File #:11-A-311 Version:1 Name:
Type:Status:
Direct MotionCarried
File created:In control:
11/8/2011City Council
On agenda:Final action:
11/14/201111/14/2011
Title:Moved by: Councillor, B. Ainsworth
Seconded by: Councillor, M. Prowse
WHEREAS The Lake Simcoe Regional Airport is important to surroun
AND WHEREAS a Strategic Development Plan for the Lake Simcoe Reg
developed outlining a pro forma business case;
NOW THEREFORE BE IT RESOLVED AS FOLLOWS:
That the Lake Simcoe Regional Airport Board of Directors be req
area municipalities with respect to their interest in joining th
Corporation as potential partners. In addition, that the Board
partnerships that would bring additional value to the shareholde
CARRIED
Sponsors:
B. Ainsworth, M. Prowse
Indexes:
Code sections:
Attachments:
DateVer.Action ByActionResult
11/14/20111City CouncilAdoptedPass
Title
Moved by: Councillor, B. Ainsworth
Seconded by: Councillor, M. Prowse
WHEREAS The Lake Simcoe Regional Airport is important to surrounding mu
ANDWHEREAS aStrategicDevelopmentPlanfortheLakeSimcoeRegionalAirporthasbeendeveloped
outlining a pro forma business case;
NOW THEREFORE BE IT RESOLVED AS FOLLOWS:
ThattheLakeSimcoeRegionalAirportBoardofDirectorsberequestedtocontinuediscussionswitharea
municipalitieswithrespecttotheirinterestinjoiningtheLakeSimcoeRegionalAirportCorporationas
potentialpartners.Inaddition,thattheBoardcontinuetoinvestigatepotentialpartnershipsthatwouldbring
additional value to the shareholders.
CARRIED
City of BarriePage 1 of 1Printed on 3/21/2012
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7a) Being a ByLaw to Confirm the Proceedings of the Speci...
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
BY-LAW NO. 2012-061
Being a By-Law to Confirm the Proceedings of the Special Council
held on Monday, March 26, 2012
WHEREAS
Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended
provides that the powers of the Municipal Council shall be exercised by By-Law,
unless the municipality is specifically authorized to do otherwise;
AND WHEREAS
The Council of The Corporation of the Township of Oro-Medonte
deems it expedient that the proceedings at this Special Council Meeting be
confirmed and adopted by By-Law;
NOW THEREFORE
the Council of The Corporation of the Township of Oro-
Medonte hereby enacts as follows:
1. That the actions of the Council at its Special Council Meeting held on Monday,
March 26, 2012, and in respect to each Motion, Resolution and ot
passed and taken by the Council at its said Meeting is, except where prior
approval of the Ontario Municipal Board is required, hereby adopted, ratified and
confirmed.
2. That the Mayor and the proper Officials of the Township are hereby authorized
and directed to do all things necessary to give effect to the sa
obtain approvals where required and to execute all documents as
necessary on behalf of the Council of the Corporation of the Township of Oro-
Medonte.
3. That the Mayor and Clerk are hereby authorized and directed to execute and
affix the corporate seal to all necessary documents.
4. And That this by-law shall come into force and take effect o
thereof.
TH
BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26
DAY OF MARCH, 2012.
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
__________________________
Mayor, H.S. Hughes
__________________________
Clerk, J. Douglas Irwin
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