03 28 1996 SpCouncil Minutes
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SPBCIAL COUBCIL DftING
'THURSDAY, D:aca 28. 1111 I a 00 A.... - COUBCIL CDlGBRa
PIPTY-SIZTH HEftING 1114-111' COUNCIL
Council met this morning
present:
@ 9:00 a.m. with the following members
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
staff Present:
Keith Mathieson, Jeff Brydges,
Deputy Treasurer, Jerry Ball, Road
Superintendent, Ron Kolbe, Director
Building/Planning, Jennifer
Zieleniewski, Treasurer/Acting CAO,
Fred Haughton, Director, Public
Works.
Also Present:
Ron RObinson, R. G. Robinson &
Associates, David White, Township
Solicitor, Peter Smith, Reid &
Associates and Paul Gleeson.
Mayor Beard had called this Special Meeting of Council in
accordance with the Procedural By-law. The Mayor assumed the
chair and called the meeting to order.
1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF. - IN ACCORDANCE WITH THE ACT"
None declared.
2. ADOPTION OF THE AGENDA:
3. DEPUTATIONS:
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(a) Ron Robinson, R. G. Robinson & Associates was present to
brief Council regarding the Horseshoe Resort Water
System.
(b) Peter Smith, Reid & Associates, was present to give
Council a overview of the Horseshoe Resort S.B.R. system.
(c)
Peter smith, Reid & Associates, was present to brief
Council with regard to the Moonstone Water System Master
Plan.
4.
COMMUNICATIONS
(a)
R. G. Robinson and Associates (Barrie) Ltd. correspondence re:
Horseshoe Valley Water System Analysis.
Reid and Associates (1994) Ltd. correspondence re: Township of
Oro-Medonte Community of Moonstone Water System Master Plan. I
(b)
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HOT I ON NO. 1
Moved by Martin, seconded by craig
Be it resolved that the Agenda for the special Meeting of Council,
March 28, 1996, be adopted as printed and circulated.
Carried.
HOTION NO. 2
Moved by Dickie, seconded by craig
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Be it resolved that Township Solicitor, David White, contact
Horseshoe Valley Resort to advise that the 1990 Agreement,
Registration No. 185779 is terminated and further that Draft Plan
Condition No. 6 be complied with immediately and further that a
Letter of Credit be deposited with the Township to guarantee that
Condition #6 can be complied with and that the Township will not
allow Discovery Ridge to proceed until Draft Plan Condition No. 6
is complied with.
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 NO. 3
Moved by Bell, seconded by Sommers
Be it resolved that Not withstanding Motion No. 16 of the Regular
Meeting of Council held April 6, 1994, Township Solicitor, William
Koughan advise Horseshoe Resort Corp. that the Township will not
accept the Sewage Treatment Plant, certificate of Approval No. 3-
0845-95-966 unless the Township Engineering Consultants are
involved in the pre-design, design and final design of same and
further that the Township Engineering Consultants report back to
Council for endorsement.
Recorded vote requested by: Mayor Beard
Councillor Sommers
Deputy Mayor Martin
Councillor Dickie
Councillor Craig
councillor Bell
Mayor Beard
Yea
Yea
Yea
Yea
Yea
Yea
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Carried.
MOTION NO. 4
Moved by Bell, seconded by Sommers
Be it resolved that a By-law to Confirm the Proceedings of the
special Meeting of Council held Thursday, March 28, 1996 be read a
first and second time and numbered By-law 96-27.
carried.
That By-law 96-27 be read a third time and finally passed, be
engrossed by the Deputy Clerk, signed and sealed by the Mayor.
carried.
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MOTION NO. 5
Moved by Sommers, seconded by Bell
Be it resolved that we do now adjourn @ 11:40 a.m.
Carried.
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DEPU Y CLERK, LYNDA AIKEN
MAYOR, IAN BEARD