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06 15 2012 SpCouncil AgendaTHE TOWNSHIP OF OROMEDONTE SPECIAL COUNCIL MEETING AGENDA COUNCIL CHAMBERS Friday, June 15, 2012 1:30 p.m. 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. Doug Irwin, Director of Corporate Services/Clerk re: Litigation municipality (Lakeshore Promenade). 5.QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 6.CONFIRMATION BY-LAW: 2 a)Law No. 2012118Being a by Special Council meeting held on Friday, June 15, 2012. 7.ADJOURNMENT: a) Page 1 of 2 6a) Being a bylaw to Confirm the Proceedings of the Speci... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2012-118 Being a By-Law to Confirm the Proceedings of the Special Council held on Friday, June 15, 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 Friday, June 15, 2012, and in respect to each Motion, Resolution and other actions 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 Tow Medonte. 3. That the Mayor/Chair and Clerk/Designate are hereby authoriz 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 15 DAY OF JUNE, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE __________________________ Mayor, H.S. Hughes __________________________ Clerk, J. Douglas Irwin Page 2 of 2