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04 17 1996 SpCouncil Minutes 'lD COItP01tA'fIOlI OJ' 'lD 'f01IB8IIIP op oaG-lIBDOlft'B ~ 8PBCD.L COUBCIL DftIBG 'o! 1IBDBB8Da.Y. APRIL 1'. 1111 laOO P.M. - COUBCIL CDIIBD8 8IZTY-POURU DBtIN8 1114-111' COUHCIL Council met this evening @ 9:45 p.m. with the following member present: Mayor Ian Beard Deputy Mayor Murray Martin Councillor Walter Dickie Councillor Don Bell Councillor Neil craig Councillor Ron Sommers Councillor Larry Cotton e staff Present: Jennifer Zieleniewski, Treasurer/Acting CAO, Andria Leigh, Development Co-ordinator. Also Present: Nick McDonald, The Planning Partnership, Rex Meadley, C.C. Tatham. This Special Meeting of Council was called in accordance with th Procedural By-law to review the new Official Plan materials. Mayor Beard assumed the chair and called the meeting to order. 1. "DISCLOSURE OF PECUNIARY IIITEREST AND THE GENERAL NATUR THEREOF. - IN ACCORDANCE WITH THE ACT" None declared. 2. ADOPTION OF THE AGENDA: 3. DEPUTATIONS: (a) Nick McDonald of The Planning Group addressed Council with preliminary material regarding the new Official Plan. HOT I 011 NO. 1 Moved by Martin, seconded by craig Be it resolved that the Agenda for the Special Council Meeting dated Wednesday, April 17, 1996, be adopted as printed. Carried. e HOTION NO. 2 Moved by Bell, seconded by Sommers Be it resolved we suspend Rule 7 of By-law No. 95-44, the Procedural By-law, to proceed past the hour of 11:00 p.m. Carried. - 2 - . HOT I ON 110. 3 ~ Moved by Martin, 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-Ia No. 96-41. Carried. That By-law 96-41 be read a third time and finally passed, b engrossed by the Deputy Clerk, signed and sealed by the Mayor. e Carried. HOTION NO. 4 Moved by Bell, seconded by Sommers Be it resolved that we do now adjourn @ 11:01 p.m. Carried. .. i ;l __, '~\/2'"""" , "",'i MAi~~~"~J~~;; ~~-#k DEPUTY CLERK LYNDA AIKEN e