07 04 1996 SpCouncil Minutes
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8PBCIAL COUHCIL DftJ:NG
HURSDAY, JULY 4, 1111 1100 A.M. - COUBCIL CDIIBDS
8BVBHrY-8BVBR!B DftJ:NG 1114-191' COUHCIL
council met this morning @ 9:10 a.m. with the following members
present:
Mayor Ian Beard
Deputy Mayor Murray Martin
Councillor Walter Dickie
Councillor Don Bell
Councillor Neil Craig
Councillor Larry Cotton, left @
12:10 p.m.
Councillor Ron Sommers
staff Present:
Jennifer Zieleniewski,
Treasurer/Administrator, Mark
Stagg, Director of Policy Planning,
Andria Leigh, Development Co-
ordinator, Jeff Brydges, Deputy
Treasurer, Fred Haughton, Director
of Public Works, Ron Kolbe,
Director of Building/planning.
This Special Meeting of Council was called in accordance with the
Procedural By-law to review proposed new Official Plan, Levy By-
law and Horseshoe Appeal. Mayor Beard 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:
(a) 9:15 a.m.
Nick McDonald, The Planning
Group gave an overview of the
first Draft of the new Official
Plan. Discussion occurred with
the opportunity for questions
and clarification. The second
draft to be available by last
week of July for review prior
to being put out to the public.
Note: Council adjourned for lunch @ 12:10 p.m. and reconvened @
1:10 p.m.
MOTION NO. 1
Moved by craig, seconded by Martin
Be it resolved that the Agenda for the special council Meeting
dated Thursday, July 4, 1996, be adopted as printed and circulated.
Carried.
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MOTION NO.2
Moved by Craig, seconded by Sommers
Be it resolved that we do now go In Camera to discuss a legal
@ 2:52 p.m.
Carried.
MOTION NO. 3
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Moved by Bell, seconded by Dickie
Be it resolved that we do now Rise and Report from In Camera @ 4:02
p.m.
Carried.
MOTION NO. 4
Moved by Martin, seconded by Bell
Be it resolved that we suspend Rule 7 of the Procedural By-law to
allow the meeting to proceed past the hour of 4:00 p.m.
Carried.
MOTION NO. 5
Moved by Dickie, seconded by craig
Be it resolved that a By-law to Adopt and Approve the 1996
Estimates of All Amounts Required for the Current Year 1996 and
Levy the Rates of Taxation, be introduced and read a first and
second time and numbered By-law No. 96-79.
carried.
That By-law 96-79 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
carried.
MOTION NO. 6
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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-law
No. 96-80.
Carried.
That By-law 96-80 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
_ 3 -
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~Oved bY ~artin. seconded bY Dic~ie
Be it resolved that ~e dO nO~ adjOurn
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@ 4:~1.6 p.m.
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CLEFl' L'lND~ ~I"l(EN
carried.