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12 10 1997 SpCouncil Minutes i THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING WEDNESDAY, DECEMBER 10,1997 FIRST MEETING 1997-2000 COUNCIL TIME: 7:00 P.M. Council met this evening @ 7:00 p.m. with the following members present: Present: Mayor Ian Beard Deputy Mayor Don Bell Councillor Lillian McConnell Councilor Ralph Hough Councillor Neil Craig Councillor Ron Sommers Councillor Ruth Fountain Absent: Staff Present: Jennifer Zieleniewski, CAOlTreasurer. Also Present: Mayor Ian Beard assumed the chair and called the meeting to order, followed by prayer. 1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF. -IN ACCORDANCE WITH THE ACT" None. 2. DEPUTATIONS: (a) 7:00 p.m. Opening of tenders received re: Municipal Tax Sales Act, RS.O., 1990, c.M.60, s 9(2)(d). (No tenders were received) Motion #1 Moved by Bell, seconded by Hough Be it resolved that the Agenda for the Special Council Meeting dated Wednesday, December 10,1997, be received and adopted. Carried. Motion #2 Moved by Hough, seconded by Bell Be it resolved that given that no tenders were received for the subject lands as listed in the Agenda, that the Treasurer notify the solicitor that the appropriate action be taken. Carried. '" - 2- Motion #3 Moved by Craig, seconded by Sommers Be it resolved that a By-law to Confirm the Proceedings of Council be introduced and read a first and second time and numbered By-law No. 97-110. Carried. That By-law No. 97-110 be read a third time and finally passed be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion #4 Moved by Sommers, seconded by Fountain Be it resolved that we do now adjourn @ 7:05 p.m. Carried. ,~i 11 / . ..... Ij r".~...~~ ~i?/1f:>,fA....~ MAYOR, IAN BEARD -4 /L /~A . CLERK, LYNDA AIKEN