10 22 1996 SpCouncil Minutes
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THB CORPORATION OF THB TOWNSHIP OF ORO-MBDON'l'B
SPBCIAL COUNCIL MBB'lntG
TUBSDAY. OCTOBBR 22. 1996 9tOO A.M. - COUNCIL CHAlIBBRS
NINB'lIB'l'H MBB'l'ING 1994 -1997 COUNCIL
Council met this morning @ 9:15 a,m, with the following members
present:
--
Mayor Ian Beard left @ 10:15 a,m,
and returned @ 1:20 p,m,
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/CAO, Ron Kolbe, Director,
Building/Planning, Andria Leigh,
Development Co-ordinator,
Also Present:
Nick McDonald, The Planning
Partnership,
This Special Meeting of Council was called in accordance with the
Procedural By-law to review the draft Official Plan information,
Deputy Mayor 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. IN-CAMERA SESSION:
(a) Nick McDonald, The Planning Partnership, confidential memo re:
Shanty Bay,
(b) Nick McDonald, The Planning Partnership, verbal report re:
Piil Subdivision,
(c) Nick McDonald, The Planning Partnership, confidential report
re: Comments on Second Draft of Official Plan,
MOTION NO. 1
-
Moved by Bell, seconded by Dickie
Be it resolved that the Agenda for the Special Council Meeting
dated Tuesday, October 22, 1996, be adopted as printed and
circulated.
Carried,
MOTION NO. 2
Moved by Dickie, seconded by Bell
Be it resolved that we do now go In-Camera @ 9:15 a.m. to discuss
legal matters.
Carried.
- 2 -
MOTION NO. 3
Moved by Craig, seconded by Sommers
Be it resolved that we do now Rise and Report from In-Camera @ 3:15
p.m.
Carried,
MOTION NO. 4
e
Moved by Sommers, 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-
No, 96-105(a) ,
That By-law 96-105(a) be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Deputy Mayor,
Carried,
MOTION NO. 5
Moved by Craig, seconded by Sommers
Be it resolved that we do now adjourn @ 3:18 p,m.
Carried,
e