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02 11 1991 Sp Council Minutest THE CORPORATION OF THE TOWNSHIP OF ORO SPECIAL MEETING OF COUNCIL MONDRY# P]MRUARY Ila, 1991, 4 721S P.M. — COUNCIL CHAMBERS ONE HUNDRED AND TNIRTY—BIGNTR MEETING 1988-1991 COUNCIL Council met this evening pursuant to adjournment @ 7:15 p.m. with the following members present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also Present Were: Mr. Jim Reisch, Mr. Gord Grant., Mr. Garth Daniels, Mr. Ron Kolbe, Mr. Cam Hall, Ms. Jill Patterson and One Member of the Press, Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:, None Declared. ,NOTE: The purpose of the meeting was to adopt a resolution regarding the Townships of Oro and Medonte's position with regards to County Restructuring and the future amalgamation of the Townships of Oro and Medonte. MOTION NO. I :Moved by Crawford, seconded by Johnson Be it resolved that Section 6 of By -Law No. 89-36, the Township's Procedural By -Law, be waived and that this Special Meeting of Council be called without forty-eight hours notice to Members of Council Carried. MOTION NO. 2 Moved by Caldwell, seconded by Johnson BE IT RESOLVED that WHEREAS the Townships of Oro and Medonte have in the past separately filed submissions to the County Restructuring Committee; AND WHEREAS the Townships have recently discussed their respective nnQitinnq rpaardina notential restructuring within the County; k 2 IMOTION NO. 2 cont'd l�BE IT RESOLVED that 1. The Township of Medonte withdraws its previous submissions to the County Restructuring Committee and endorses the proposed revised submission of the Township of Oro to incorporate lands within the Township of Medonte; and 2. The Township of Oro will revise its December, 1990 submission to incorporate further lands within the Township of Medonte; and 3. The Townships will jointly present the revised Oro-Medonte submission to the Restructuring Committee at its meeting of February 15,1991; and 4. The Townships of Oro and Medonte agree to amalgamate as outlined in their revised joint submission. Recorded Vote Requested by Reeve Robert E. Drury Councillor Burton Yea Deputy Reeve Caldwell Yea Councillor Crawford Yea Councillor Johnson Yea Reeve Drury Yea carried. MOTION NO. 3 Moved by Crawford, seconded by Johnson Be it resolved that we do now adjourn @ 7:25 p.m. carried. ReevRobertE. Drur Clerk R6bert'W. Small