07 25 1996 SpCouncil Minutes
THill CORPORATION 01' TJIB TOWNSHIP op oaO-lIBDONTIII
SPIIICIAL COUNCIL KBftING
TJl'URSDAY, JULY 25, 1911 9&00 A.H. - COUNCIL CDKBBRS
IIIIGBTY-I'IRST KBftING 1194-191' COUNCIL
council met this morning @ 9:15 a.m. with the following member
present:
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Mayor Ian Beard
Deputy Mayor Murray Martin
Councillor Walter Dickie
Councillor Don Bell
Councillor Neil Craig
Councillor Ron Sommers
Absent:
Councillor Larry Cotton
staff Present:
Jennifer zieleniewski,
Treasurer/Acting Administrator,
Jerry Ball, Roads superintendent,
Ron Kolbe, Director of
Building/planning, Janice McKinnon
Assistant to the Clerk.
Also Present:
Chris Williams, Gary cunnington.
This Special Meeting of Council was called in accordance with th
Procedural By-law to review Casino Rama replacement property for
proposed parking lot/transfer station and Horseshoe Valley Resor
Corporation, Heads of Agreement. Mayor Beard assumed the chair
and called the meeting to order.
1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATUR
THEREOF. - IN ACCORDANCE WITH THE ACT"
None declared.
2. ADOPTION OF THE AGENDA:
3. COMMUNICATIONS:
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(a) Casino Rama, correspondence re: Replacement Property
Kingsbury Site, Forest Home Industrial Park.
4. IN-CAMERA SESSION:
(a) Discussion re: Heads of Agreement.
MOTION NO. 1
Moved by Bell, seconded by Dickie
Be it resolved that the Agenda for the special Council
dated Thursday, July 25, 1996, be adopted as printed
circulated.
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MOTION NO. 2
Moved by Dickie, seconded by Bell
Be it resolved that the correspondence from Casino Rama, re
Replacement Property for Kingsbury site, Forest Home Industria
Park, be received and the proposed replacement lot is acceptable t
the municipality.
Recorded vote requested by: Deputy Mayor Martin
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Councillor Bell
Councillor craig
Councillor Dickie
Deputy Mayor Martin
Councillor Sommers
Mayor Beard
Yea
Yea
Yea
Yea
Nay
Yea
Carried
MOTION NO. 3
Moved by Martin, seconded by Bell
MOTION NO. 4
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carried.1
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Be it resolved that we do now Rise and Report from In-Camera J
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12:02 p.m. I
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Be it resolved that we do now go In-Camera @ 10:36 a.m.
Moved by Bell, seconded by Martin
MOTION NO. 5
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williams,1
received.
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Moved by Craig, seconded by Sommers
Be it resolved that the verbal update provided by Chris
Township Solicitor re: Horseshoe Resort Corporation, be
MOTION NO. 6
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Moved by Sommers, seconded by Craig
Be it resolved that the Mayor and Acting Clerk be authorized t~1
enter into an agreement with Horseshoe Valley Limited Partnershi~1
(HVLP) , Horseshoe Resort corporation (HRC) , and Horseshoe Valle~i
Construction Limited (HVCL). '
Recorded vote requested by: councillor Walter Dickie
Councillor Sommers
Deputy Mayor Martin
Councillor Dickie
Councillor craig
Councillor Bell
Mayor Beard
Yea
Yea
Nay
Yea
Yea
Yea
Carried.
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MOTION NO.7
Moved by Craig, seconded by Sommers
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-la
No. 96-88.
carried
That By-law No. 96-88 be read a third time and finally passed, b
engrossed by the Clerk, signed and sealed by the Mayor.
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Carried
MOTION NO. 8
Moved by Sommers, seconded by craig
Be it resolved that we do now adjourn @ 12:05 p.m.
Carried
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MAYOR IAN BEAR
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