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06 08 1994 SpCouncil Minutes 'fHB ~IOR OF 'fHB !."OWRSBIp OF ORQ-ltBDOlftB SPECIAL DftDIG OF COUNCIL WKDRBSDAY. JURE 8. 1994 @ 9:00 A..X.. - COUNCIL CBA)IR~ IE'ftI DftIBG 1994 COUNCIL Council met this morning present: sent: Staff Present: @ 9:00 a.m. with the following members Deputy Mayor Ian Beard Reeve David Caldwell Deputy Reeve Norman Dalziel Councillor Don Bell Councillor Joanne Crokam Councillor Alastair Crawford Councillor Walter Dickie Councillor Murray Martin Councillor Leonard Mortson Mayor Robert E. Drury C . A. 0 . Mr. Gary Cunnington, Henry Sander, Treasurer. ote: The purpose the Special meeting was to consider By-laws for the adoption and approval 1994 Estimates and to Levy the rates of Taxation. 1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT": declared. ION NO. 1 seconded by Martin e it resolved that the Agenda for the Special Meeting of Council eld June 8, 1994 be adopted as printed and circulated. ION NO. 2 Carried. seconded by Caldwell e it resolved that a By-law to Adopt and Approve 1994 Estimates to evy the rates of Taxation be introduced and read a first and econd time and numbered By-law No. 94-102. Carried. hat By-law No. 94-102 be read a third time and finally passed, be ngrossed by the Clerk, signed and sealed by the Deputy Mayor. ecorded vote requested by Reeve Caldwell ouncillor Bell eeve Caldwell ouncillor Crawford ouncillor Crokam eputy Reeve Dalziel ouncillor Dickie ouncillor Martin ouncillor Mortson eputy Mayor Beard Yea Yea Yea Yea Yea Nay Nay Yea Nay Carried. - 2 - by Dalziel, seconded by Mortson e it resolved that a By-law to regulate the distribution , and use f water and fix the prices for the use thereof (Medonte H~lls) be 'ntroduced and read a first and second time and numbered By-law No. 4-103. Carried. hat By-law No. 94-103 be read a third time and finally passed, be ngrossed by the Clerk, signed and sealed by the Deputy Mayor. Carried. oved by Mortson, seconded by Bell e it resolved that a By-law to regulate the distribution and use f water and fix the prices for the use thereof (Robin Cres) be ntroduced and read a first and second time and numbered By-law No. 4-104. Carried. hat By-law No. 94-104 be read a third time and finally passed, be ngrossed by the Clerk, signed and sealed by the Deputy Mayor. Carried. ION NO. 5 oved by Dickie, seconded by Crawford e it resolved that a By-law to regulate the distribution and use f water and fix the prices for the use thereof (Shanty Bay, arbourwood, Cedarbrook and Canterbury) be introduced and read a irst and second time and numbered By-law No. 94-l05. Carried. hat By-law No. 94-105 be read a third time and finally passed be ngrossed by the Clerk, signed and sealed by the Deputy Mayor: orded vote requested by Reeve Caldwell ouncillor Mortson ouncillor Martin ouncillor Dickie eputy Reeve Dalziel ouncillor Crokam ouncillor Crawford eeve Caldwell ouncillor Bell eputy Mayor Beard Yea Yea Yea Yea Yea Yea Yea Yea Yea Carried. - 3 - . ION NO. 6 seconded by Martin e it resolved that a By-law to regulate the distribution and use f water and fix the prices for the use thereof (Warminster) be ntroduced and read a first and second time and numbered By-law No. 4-106. Carried. hat By-law No. 94-106 be read a third time and finally passed, be ngrossed by the Clerk, signed and sealed by the Deputy Mayor. Carried. OTION NO. 7 oved by Crokam, seconded by Martin e it resolved that a By-law to regulate the distribution and use f water and fix the prices for the use thereof (Maplewood ubdivision) be introduced and read a first and second time and umbered By-law No. 94-107. Carried. hat By-law No. 94-107 be read a third time and finally passed, be ngrossed by the Clerk, signed and sealed by the Deputy Mayor. Carried. seconded by Mortson e it resolved that the 1994 Garbage Rate be established at a rate f $110.00 per residential and commercial unit. ecorded vote requested by Reeve Caldwell ouncillor Bell eve Caldwell uncillor Crawford uncillor Crokam puty Reeve Dalziel uncillor Dickie uncillor Martin uncillor Mortson puty Mayor Beard Yea Yea Yea Yea Yea Yea Yea Yea Yea Carried. seconded by Mortson ~t resolved that a By-law to Confirm the Proceedings of Council ~ntroduced and read a first and d. . 94-108. secon t~e and numbered By-law Carried. at By-law 94-108 be read a third time and finally passed, be grossed by the Clerk, signed and sealed by the Deputy Mayor. Carried. -- . - 4 - OTION NO. 10 oved by Crokam, seconded by Martin e it resolved that we do now adjourn @ 9:38 a.m. Carried. AN /2;A./p~gv, fie bl.~ /ffARLENE SHOEBRIDGE, CLE