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07 09 1996 SpCouncil Minutes .~ If\ 'lD CORPORATIOlI OP 'lD T01INS1I1P op oao-lIBDOftB . 8PBCD.L COUBC1L DftING TUB8Da.Y. JULY I. 111. laOO A.M. - COUBCIL CDIIBBRB 8BVBNTY-B1GTB Dft1NG 1914-111' COUNCIL council met this morning @ 9:10 a.m. with the following members present: e Mayor Ian Beard Deputy Mayor Murray Martin left @ 12:10 p.m. Councillor Walter Dickie councillor Don Bell Councillor Ron Sommers Absent: Councillor Neil craig Councillor Larry Cotton staff Present: Jennifer Zieleniewski, Treasurer/Administrator, Mark Stagg, Director of Policy Planning, Andria Leigh, Development Co- ordinator, Ron Kolbe, Director of Building/Planning. Also Present: Nick McDonald This Special Meeting of Council was called in accordance with the Procedural By-law to review proposed new Official Plan. 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 Draft of the new Official Plan. Discussion occurred with the opportunity for questions and clarification. e Note: Council adjourned for lunch @ 12:10 p.m. and reconvened @ 1:15 p.m. MOTION NO. 1 Moved by Bell, seconded by Martin Be it resolved that the Agenda for the Special Council Meeting dated Tuesday, July 9, 1996, be adopted as printed and circulated. Carried. . .. - 2 - MOTION NO. 2 Moved by Bell, seconded by Dickie Be it resolved that a By-law to Confirm the Proceedings of Council ,I be introduced and read a first and second time and numbered By-la~ No. 96-81. i carried.1 That By-law 96-81 be read a third time and finally passed, bJ engrossed by the Clerk, signed and sealed by the Mayor. I e Carried.[ I I i MOTION NO. 3 Moved by Dickie, seconded by Bell Be it resolved that we do now adjourn @ 3:03 p.m. Carried. {./~ l:feA~J MAYOR IAN BEARD CLERK LYNDA AIKEN e