01 03 1997 SpCouncil Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING
FRIDAY, JANUARY 3,1997
TIME: 2:00 P.M.
NINETY-SEVENTH MEETING 1994-1997 COUNCIL
Council met this afternoon @ 2:00 p.m. with the following members present:
Present:
Mayor Ian Beard
Deputy Mayor Murray Martin
Councillor Walter Dickie
Councillor Don Bell
Councillor Neil Craig
Councillor Ron Sommers
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Absent:
Councillor Larry Cotton
Andria Leigh, Developn1~nt Co-ordinator, Jennifer
Zieleniewski, CAOl1reasurer, Jeff Brydges,
Deputy Treasurer.
Staff Present:
Also Present:
Chris Williams, Township Solicitor.
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 declared.
2. REPORTS OF MUNICIPAL OFFICERS:
(a) Jennifer Zieleniewski, CAOlTreasurer, discussion re: Legal Issue (To Be Held In-
Camera).
(b) Personnel matter.
(c) Fire Rescue Equipment.
Motion #1
Moved by Sommers, Seconded by Craig
Be it resolved that the Agenda for the Special Council Meeting dated Friday, January 3,
1997, be adopted with the addition of the following:
5. (b) Personnel matter.
5. (c) Fire Rescue Equipment.
Carried.
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Motion #2
Moved by Craig, Seconded by Sommers
Be it resolved that we do now go In-camera @ 2:08 p.m. to discuss a legal issue.
Carried.
Motion #3
Moved by Martin, Seconded by Bell
I>> Be it resolved that we do now Rise and Report from In-Camera @ 3:49 p.m.
Carried.
Motion #4
Moved by Martin, Seconded by Bell
Be it resolved that the Township Solicitor and Administrator be authorized to investigate
any further acts of default and to formally notify Horseshoe and related companies and to
take appropriate action to protect and secure the Township's interest.
Recorded vote requested by: Councillor Craig
Councillor Bell Yea
Councillor Craig Yea
Councillor Dickie Yea
Deputy Mayor Martin Yea
Councillor Sommers Yea
Mayor Beard Yea
Carried.
Motion #5
Moved by Bell, seconded by Dickie
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. 97-01.
Carried.
That By-law 97-01 be read a third time and finally passed, be engrossed by the Acting
Clerk, signed and sealed by the Mayor.
Carried.
.
Motion #6
Moved by Dickie, seconded by Bell
Be it resolved that we do now adjourn @ 3:51 p.m.
Carried.
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MAYOR, IAN BEARD
C~ RK, JENNIFER ZIELENIEWSKI