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09 18 1991 Sp Council Minutes II . J THB CORPORATIOR OP THB TOWNSHIP OP ORO 8PBCIAL KBftING OP COUNCIL WBDBB8DAY. 88ft__ 18. 1991 . 2:00 P.M. - COlGIIftD ROOK 01QI IIUNDItBD U1) BIGIITY-PIRST KBftING 1988-1991 COUNCIL council met this day pursuant to adjournment @ 2:00 p.m. with the following members present: Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Allan Johnson Absent: Councillor David Burton Reeve Robert E. Drury Also Present Were: Mr. Ron Robinson, Mr. Al Lees, Mr. Fred Haughton and Mr. Henry Sander. Deputy Reeve David Caldwell chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None declared. 2. CONSENT AGENDA: None. 3. DEPUTATIONS: a) 2:00 p.m. Mr. Ron Robinson, Mr. Al Lees, Mr. Henry Sander and Mr. Fred Haughton were present to review proposals with regards to the Development Charges Act. (This portion of the Meeting was held in Committee of the Whole.) MOTION NO. 1 Moved by Crawford, seconded by Johnson Be it resolved that section 6 of By-Law No. 89-36, the Township's Procedural By-Law, be waived and that this Special Meeting of Council be called without forty-eight hours notice to the members. Carried MOTION NO. 2 Moved by Crawford, seconded by Johnson Be it resolved that we do now go into Committee of the Whole @ 2:00 p.m. carried .. ~.. , .. - 2 - MOTION NO. 3 Moved by Johnson, seconded by Crawford Be it resolved that we do now Rise and Report from Committee of the Whole @ 4:36 p.m. Carried. MOTION NO. .. Moved by Johnson, seconded by Crawford Be it resolved that a By-Law to Amend By-Law No. 91-32 to provide for the Signing Authority, be introduced and read a first and secon time and numbered By-Law No. 91-75. Carried. THAT By-Law No. 91-75 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 5 Moved by Crawford, seconded by Johnson Be it resolved that By-Law No. 91-72, a By-Law to Rezone Part of th East Half of Lot 6, Concession 8, be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 6 Moved by Johnson, seconded by Crawford Be it resolved that we do now adjourn @ 4:37 p.m. Carried. ~ ..A. ~ DEPUTY CLERK LYNDA AIKEN