01 26 1998 SpCouncil Minutes
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING
MONDAY, JANUARY 26,1998
TIME: 8:45 A.M.
FIFTH MEETING 1997-2000 COUNCIL
Council met this morning @ 8:55 a.m. with the following members present:
Present:
Mayor Ian Beard
Councillor Lillian McConnell
Councillor Ralph Hough
Councillor Neil Craig
Councillor Ron Sommers
Councillor Ruth Fountain
Absent:
Deputy Mayor Don Bell
Staff Present:
Jennifer Zieleniewski, CAO/Treasurer, Jeffrey
Brydges, Deputy Treasurer, Keith Mathieson,
Manager Public Works
Also Present:
Nick McDonald, The Planning Partnership, Chris
Williams, Aird & Berlis
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. REPORTS OF MUNICIPAL OFFICERS
(a) Keith Mathieson, Manager Public works, Report re: Ivorylane Corporation,
Site Plan Control By-law.
(b) Jeffrey Brydges, Deputy Treasurer, Report re: Reduction of Securities, Ivorylane
Corporation, Site Plan Control Agreement.
(c) Jennifer Zieleniewski, CAO/Treasurer, Discussion re: Legal Matters (To Be Held In-
Camera).
Motion No. 1
Moved by Sommers, seconded by Craig
Be it resolved that the agenda for the Special Council Meeting, dated Monday, January
26, 1998, be adopted as printed and circulated.
Carried.
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Motion No. 2
Moved by Sommers, seconded by Fountain
Be it resolved that the report from Keith Mathieson, Manager Public Works, Report re
Ivorylane Corporation, Site Plan Control By-law be received, that By-law 97-97 be
presented to Council for Third Reading, and that the Clerk be authorized to register the
Site Plan Agreement.
Carried.
Motion No.3
Moved by Craig, seconded by Sommers
Be it resolved that the report from Jeffrey Brydges, Deputy Treasurer, re: Reduction of
Securities, Ivorylane Corporation, Site Plan Control Agreement be received and
adopted.
Carried.
Motion No.4
Moved by Hough, seconded by McConnell
Be it resolved that we do no go In-Camera @ 9:00 a.m. to discuss legal matters.
Carried.
Motion No. 5
Moved by Hough, seconded by McConnell
Be it resolved that we do no rise and report from In-Camera @ 11 :55 a.m.
Carried.
Motion No. 6
Moved by Fountain, seconded by Craig
Be it resolved that By-law No. 1997-97 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Recorded Vote Requested by Councillor Sommers
Councillor Craig
Councillor Fountain
Councillor Hough
Councillor McConnell
Councillor Sommers
Mayor Beard
Yea
Yea
Yea
Yea
Yea
Yea
Carried.
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-3-
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Moved bY \-\ough, seconded bY Mcconnell
\3e it resolved that a \3y-\aW to Conlirm the proceedings 01 Council be introduced and
read a fltst and second time and numbered \3y-IaW 1-10,98-\0
caff\eo.
,hat \3y-IaW 1-10. 98-\0 be read a third time and fInallY a passed, be engrossed bY the
CierI<, singed and sealed bY the Mayor.
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Moved bY \-\ough, seconded bY Mcconnell
\3e it resolved that we do now adjOUrn @ ~2:00 p.m.
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