04 18 1996 SpCouncil Minutes
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uuaaDAY. APUL 18. 1111 Sa40 P.M. - COUBCIL CDIIBBR8
8IZTY-8Izr.B DftING 1114-111' COUNCIL
council met this afternoon @ 5:40 p.m. with the following members
present:
Mayor Ian Beard
Deputy Mayor Murray Martin
Councillor Don Bell
Councillor Neil craig
Councillor Ron Sommers
Absent:
Councillor Walter Dickie
Councillor Larry Cotton
Jennifer Zieleniewski,
Treasurer/Acting CAO.
This Special Meeting of Council was called in accordance with the
Procedural By-law to discuss with Casino Rama Satellite Parking.
Mayor Beard assumed the chair and called the meeting to order.
staff Present:
1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF. - IN ACCORDANCE WITH THE ACT"
None declared.
2. ADOPTION OF THE AGENDA:.
3. DEPUTATIONS:
(a) 5:40 p.m.
Casino Rama representatives,
via telephone, set out their
terms for Principals of
Agreement regarding the
Satellite Parking Lot.
MOTION NO. 1
Moved by Sommers, seconded by Bell
Be it resolved that the Agenda for the Special Council Meeting
dated Thursday, April 18, 1996, be adopted as printed.
Carried.
HOTION NO.2
Moved by Sommers, seconded by Bell
Be it resolved that the executed Principles of Agreement as
presented by Casino Rama be received and adopted, subject to our
solicitor review.
Recorded vote requested by: councillor sommers
Councillor Bell Yea
Councillor craig Yea
Deputy Mayor Martin Yea
Councillor Sommers Yea
Mayor Beard Yea
Carried.
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MOTION NO. 3
Moved by Martin, seconded by Craig
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. 96-43.
carried.
That By-law 96-43 be read a third time and finally passed,
engrossed by the Deputy Clerk, signed and sealed by the Mayor.
carried.
MOTION NO. 4
Moved by Craig, seconded by Martin
Be it resolved that we do now adjourn @ 5:42 p.m.
carried.
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MAYOR IAN BEARD