06 23 2004 SpCouncil Minutes
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, June 23,2004
TIME: 12:55 p.m.
2003-2006 COUNCIL
Present: Mayor J. Neil Craig
Deputy Mayor Harry Hughes
Councillor Dan Buttineau
Councillor Ralph Hough
Councillor Paul Marshall
Councillor John Crawford
Councillor Ruth Fountain
Staff Present: Jennifer Zieleniewski, CAG; Marilyn Pennycook, Clerk
1. Mayor J. Neil Craig assumed the chair and called the meeting to order.
2. ADOPTION OF AGENDA
Motion No. 1
Moved by Crawford, Seconded by Marshall
Be it resolved that the agenda for the Special Council meeting of Wednesday,
June 23,2004 be received and adopted.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None declared.
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4. MINUTES OF PREVIOUS MEETINGS:
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a) Minutes of Council Meeting of June 16, 2004.
Motion No.2
Moved by Fountain, Seconded by Crawford
Be it resolved that the minutes of the Council meeting held on June 16, 2004 be
adopted as printed and circulated.
Carried.
5. REPORTS OF COMMITTEES:
a) Recommendations of Committee of the Whole meeting held June 23, 2004.
Motion No.3
Moved by Marshall, Seconded by Fountain
Be it resolved that the recommendations of the Committee of the Whole Meeting
held on June 23, 2004 be adopted.
Carried.
6. IN-CAMERA:
None.
7. BY-LAWS:
a) By-Law No. 2004-071 Being a By-law to Designate Community Safety
Zones, Third Reading (deferred from June 16, 2004
meeting).
Motion No.4
Moved by Marshall, Seconded by Crawford
Be it resolved that By-law No. 2004-071 be read a third time and finally passed,
as amended, be engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes- June 23. 2004
b) By-Law No. 2004-074 A By-law to Amend By-Law 2004-028, Being a by-law
to authorize a decrease in the speed limit on certain
roads within the Township of Oro-Medonte.
Motion No.5
Moved by Crawford, Seconded by Fountain
Be it resolved that a By-law to Amend By-Law 2004-028, Being a by-law to
authorize a decrease in the speed limit on certain roads within the Township of
Oro-Medonte be introduced and read a first and second time and numbered By-
law No. 2004-074.
Carried.
That By-law No. 2004-074 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
c) By-Law No. 2004-075 Being a By-law to Assume for Public Use as a
Highway Certain Lands within the Township of Oro-
Medonte.
Motion No.6
Moved by Fountain, Seconded by Marshall
Be it resolved that a By-law to Assume for Public Use as a Highway Certain
Lands within the Township of Oro-Medonte be introduced and read a first and
second time and numbered By-law No. 2004-075.
Carried.
That By-law No. 2004-075 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes- June 23, 2004
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d) By-Law No. 2004-076 Being a By-Law to Require Land or Cash-In-Lieu
Thereof for Park or Other Public Recreational
Purposes as a Condition of the Development or
Redevelopment of Land.
Motion No. 7
Moved by Marshall, Seconded by Crawford
Be it resolved that a By-Law to Require Land or Cash-In-Lieu Thereof for Park or
Other Public Recreational Purposes as a Condition of the Development or
Redevelopment of Land be introduced and read a first and second time and
numbered By-law No. 2004-076.
Carried.
That By-law No. 2004-076 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
e) By-Law No. 2004-077 Being a By-Law to Amend By-Law No. 1998-96,
Being a By-Law for Prescribing the Tariff of Fees for
Processing Planning Applications.
Motion No.8
Moved by Crawford, Seconded by Fountain
Be it resolved that a By-Law to Amend By-Law No. 1998-96, Being a By-Law for
Prescribing the Tariff of Fees for Processing Planning Applications be introduced
and read a first and second time and numbered By-law No. 2004-077.
Carried.
That By-law No. 2004-077 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes- June 23, 2004
8. CONFIRMATION BY-LAW NO. 2004-073
Motion No.9
Moved by Marshall, Seconded by Crawford
Be it resolved that a by-law to confirm the proceedings of the Special Council
meeting held on Wednesday, June 23, 2004 be introduced and read a first and
second time and numbered By-law No. 2004-073.
Carried.
That By-law No. 2004-073 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
9. ADJOURNMENT
Motion No. 10
Moved by Crawford, Seconded by Fountain
Be it resolved that we do now adjourn at 1 :00 p.m.
Carried.
M
Clerk, Man,!}'n Pennyt ok
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Special Council Meeting Minutes- June 23. 2004