09 29 1999 SpCouncil Minutes
"
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING
Wednesday, September 29,1999
TIME: 8:30 P.M.
FORTY-FIFTH MEETING 1997-2000 COUNCIL
Council met this morning @ 8:45 a.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
Councillor Ruth Fountain
Staff Present:
Jennifer Zieleniewski, CAO/Treasurer
1. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None.
2. FINANCE, ADMINISTRATION AND FIRE:
a) Mayor Beard, discussion re: Potential Land Purchase (Held In-Camera).
Motion No. 1
Moved by Craig, Seconded by Fountain
Be it resolved that the agenda for the Special Council Meeting dated
Wednesday, September 29, 1999, be adopted as printed and circulated.
Carried.
Motion No.2
Moved by Fountain, Seconded by Craig
Be it resolved that we do now go In-Camera at 8:47 a.m. to discuss Potential
Land Purchase.
Carried.
Motion No.3
Moved by Craig, Seconded by Fountain
Be it resolved that we do now Rise and Report from In-Camera at 9:20 a.m.
Carried.
.
Motion No.4
Moved by Hough, Seconded by McConnell
Be it resolved that Confidential Report No. ADM99-68, Jennifer Zieleniewski,
CAO/Treasurer, re: Potential Land Purchase be received and adopted.
Recorded Vote Requested by Councillor Sommers
Deputy Mayor Bell Yea
Councillor Craig Yea
Councillor Fountain Yea
Councillor Hough Yea
Councillor McConnell Yea
Councillor Sommers Nay
Mayor Beard Yea
Carried.
Motion No.5
Moved by McConnell, Seconded by Hough
Be it resolved that a By-law to confirm the proceedings of the Special Council
meeting held on Wednesday, September 29, 1999 be introduced and read a first
and second time and numbered By-law No. 1999-104.
Carried.
That By-law No. 1999-104 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
Motion No.6
Moved by Hough, Seconded by McConnell
Be it resolved that we do now adjourn at 9:22 a.m.
Carried.
v
.~~
Clerk, Lynda Aiken
2