Loading...
07 14 2004 SpCouncil Minutes , " THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES Wednesday, July 14, 2004 TIME: 12:37 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, CAO; Marilyn Pennycook, Clerk Also Present: None. 1. Mayor J. Neil Craig assumed the chair and called the meeting to order. 2. ADOPTION OF AGENDA Motion No.1 Moved by Marshall, Seconded by Crawford Be it resolved that the agenda for the Special Council meeting of Wednesday, July 14, 2004 be received and adopted. Carried. 3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None. ~ ~ 4. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Public Meeting of June 21, 2004 (Proposed Development Charges By-Law). Motion No.2 Moved by Crawford, Seconded by Marshall Be it resolved that the minutes of the Public Meeting held on June 21, 2004 (Proposed Development Charges By-Law) be adopted as printed and circulated. Carried. b) Minutes of Public Meeting of June 21, 2004 (Proposed Area Specific Development Charges By-Law - Shanty Bay). Motion No.3 Moved by Crawford, Seconded by Hughes Be it resolved that the minutes of the Public Meeting held on June 21, 2004 (Proposed Area Specific Development Charges By-Law - Shanty Bay) be adopted as printed and circulated. Carried. c) Minutes of Special Council Meeting of June 23,2004. Motion No.4 Moved by Marshall, Seconded by Hough Be it resolved that the minutes of the Special Council Meeting held on June 23, 2004 be adopted as printed and circulated. Carried. Page 2 Special Council Meeting Minutes--- July 14, 2004 5. REPORTS OF COMMITTEES: a) Minutes of Committee of the Whole meeting held on June 23, 2004. Motion No.5 Moved by Crawford, Seconded by Marshall Be it resolved that the minutes of Committee of the Whole meeting held on June 23, 2004 be adopted as printed and circulated. Carried. b) Recommendations of Committee of the Whole meeting held July 14, 2004. Motion No. 6 Moved by Crawford, Seconded by Buttineau Be it resolved that the recommendations of the Committee of the Whole Meeting held on July 14, 2004 be adopted. Carried. 6. IN-CAMERA: None. Page 3 Special Council Meeting Minutes- July 14, 2004 - 7. BY-LAWS: . a) By-Law No. 2004-078 A By-law to Amend By-law No. 2003-125, A By-law to Establish a Procedure governing the Sale of Land. Motion No.7 Moved by Marshall, Seconded by Crawford Be it resolved that a By-law to Amend By-law No. 2003-125, A By-law to Establish a Procedure Governing the Sale of Land be introduced and read a first and second time and numbered By-law No. 2004-078. Carried. That By-law No. 2004-078 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. b) By-Law No. 2004-082 Being a By-law of the Corporation of the Township Of Oro-Medonte With Respect to Development Charges. Motion No.8 Moved by Marshall, Seconded by Hughes Be it resolved that a By-law of The Corporation of the Township Of Oro-Medonte With Respect to Development Charges be introduced and read a first and second time and numbered By-law No. 2004-082. Carried. That By-law No. 2004-082 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. c) By-Law No. 2004-083 Being a By-law of the Corporation of the Township Of Oro-Medonte With Respect to Collection of an Area-Specific Development Charge (Shanty Bay). Withdrawn. Page 4 Special Council Meeting Minutes~ July 14, 2004 . d) By-Law No. 2004-084 Being a By-law to Provide for the Giving and Changing of Names to Highways within the Township of Oro-Medonte (Lakeshore Road East and Rail Trail Drive). Motion No.9 Moved by Hough, Seconded by Crawford Be it resolved that a By-law to Provide for the Giving and Changing of Names to Highways within the Township of Oro-Medonte (Lakeshore Road East and Rail Trail Drive) be introduced and read a first and second time and numbered By-law No. 2004-084. Carried. That By-law No. 2004-084 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. e) By-Law No. 2004-085 Being a By-law to Establish Regulations with respect to Municipal Parkland and Municipally Owned Lands used for Recreational Purposes within the Township of Oro-Medonte and to Repeal By-law No. 98-121. Motion No.1 0 Moved by Marshall, Seconded by Crawford Be it resolved that a By-law to Establish Regulations with respect to Municipal Parkland and Municipally Owned Lands used for Recreational Purposes within the Township of Oro-Medonte and to Repeal By-law No. 98-121 be introduced and read a first and second time and numbered By-law No. 2004-085. Carried. That By-law No. 2004-085 be read a third time and finally passed, as amended, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 5 Special Council Meeting Minutes- July 14, 2004 .. 8. CONFIRMATION BY-LAW NO. 2004-080 . Motion No. 11 Moved by Hughes, Seconded by Marshall Be it resolved that a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, July 14, 2004 be introduced and read a first and second time and numbered By-law No. 2004-080. Carried. That By-law No. 2004-080 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 9. ADJOURNMENT Motion No. 12 Moved by Crawford, Seconded by Hughes Be it resolved that we do now adjourn at 1 :00 p.m. Carried. 9' l~ ~,. Mayor, J. Neil Craig ~ Page 6 Special Council Meeting Minutes- July 14, 2004