07 07 1998 SP Council Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING
Tuesday, July 7, 1998
TIME: 6:00 P.M.
SEVENTEENTH MEETING 1997-2000 COUNCIL
Council met this evening @ 6:00 p.m. with the following members present:
Present:
Mayor Ian Beard
Deputy Mayor Bell
Councillor Lillian McConnell
Councillor Ralph Hough
Councillor Neil Craig
Councillor Ron Sommers
Councillor Ruth Fountain
Absent:
Staff Present:
Jennifer Zieleniewski, CAOlTreasurer, Deborah
Broderick, Director of Recreation and
Community & Economic Development, Paul
Eenhoorn, Fire Chief, Jerry Ball, Roads
Superintendent
Also Present:
Mayor Ian Beard assumed the chair and called the meeting to order, followed by
prayer.
1.
"DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None Declared.
2.
DEPUTATIONS:
None.
3.
RECOGNITION OF ACHIEVEMENTS:
None.
4.
CONSENT AGENDA CORRESPONDENCE:
None.
5.
REPORTS OF MUNICIPAL OFFICERS:
a)
Jennifer Zieleniewski, CAOlTreasurer, verbal report re: 1998 Capital
Budget.
--
Jennifer .
Prepare é evy
by-law.
-2-
6.
COMMUNICATIONS:
7.
REPORTS OF COMMITTEES:
8.
PETITIONS:
None.
9.
UNFINISHED OR NEW BUSINESS:
None.
Motion No.1
Moved by Bell, Seconded by Sommers
Be it resolved that the agenda for the Special Council Meeting dated Tuesday,
July 7, 1998, be adopted as printed and circulated.
Carried.
Motion No.2
Moved by Fountain, Seconded by Bell
Be it resolved that the1998 budget be received and adopted; and that the 1998
levy be struck at $5,503,270.00, and that staff be authorized to prepare a levy
By-law.
Carried.
Motion No.3
Moved by Sommers, Seconded by Fountain
Be it resolved that a By-law to confirm the proceedings of the Special Meeting of
Council held on Tuesday, July 7, 1998 be introduced and read a first and second
time and numbered By-law No. 98-75.
Carried.
That By-law No. 98-75 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
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Motion No.4
Moved by Craig, Seconded by Bell
Be it resolved that this Special Meeting of Council now be adjourned at 11 :00
p.m.
Carried.
~t~ /f,~
Mayor, Ian Beard