06 21 1996 SpCouncil Minutes
DB CORPORATION OP DB TOWNSHIP 01' oaO-1IBJ)()lftB
.
8PBCD.L COUNCIL KBftING
PRIDAY, JUNB 21, 1111 1100 A.M. - COUNCIL CBAKBBRS
8BVBNTY-8IXTH DBTING 1114-111' COUNCIL
council met this morning @ 9:00 a.m. with the following members
present:
Deputy Mayor Murray Martin
Councillor Walter Dickie
Councillor Don Bell
Councillor Neil craig
councillor Ron Sommers
e
Absent:
Mayor Ian Beard
Councillor Larry Cotton
staff Present:
Jennifer Zieleniewski,
Treasurer/Acting Administrator,
Andria Leigh, Development Co-
ordinator.
This Special Meeting of Council was called in accordance with the
Procedural By-law to review Casino Rama proposed parking
lot/transfer station. Deputy Mayor Martin 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:
MOTION NO. 1
Moved by Dickie, seconded by craig
Be it resolved that the Agenda for the Special Council Meeting
dated Friday, June 21, 1996, be adopted as printed and circulated.
Carried.
MOTION NO. 2
e
Moved by craig, seconded by Bell
Be it resolved that a By-law to authorize the execution of a
parking and transfer station lease, be introduced and read a first
and second time and numbered By-law No. 96-77.
Carried.
That By-law 96-77 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Deputy Mayor.
Recorded vote requested by: Deputy Mayor Martin
Councillor Bell
Councillor Craig
Councillor Dickie
Councillor Sommers
Deputy Mayor Martin
Yea
Yea
Yea
Yea
Yea
Carried. I
,
e
e
~
- 2 -
MOTION NO. 3
Moved by Craig, seconded by Bell
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. 96-78.
Carried.
That By-law 96-78 be read a third time and finally passed, b
engrossed by the Clerk, signed and sealed by the Deputy Mayor.
MOTION NO.4
Moved by Dickie, seconded by craig
Be it resolved that we do now adjourn @ 10:03 a.m.
Carried.
Carried.