01 24 1991 Sp Council Minutes
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THB CORPORATION 01' DB TOWNSHIP 01' ORO
SPBCIAL KBBTING 01' COUNCIL
THURSDAY. JANUARY 24. 1991. , 7:15 P.M. - COHKITTBB ROOK
ONB 1IUNDR.BD AND THIRTY SIXTH KBBTING 1988-1991 COUNCIL
council met this evening pursuant to adjournment @ 7:15 p.m. with
the following members present:
Reeve Robert E. Drury
Deputy Reeve David Caldwell
Councillor Alastair Crawford
Absent:
Councillor David Burton
Councillor Allan Johnson
Also Present Were:
No other persons were present
Reeve Robert E. Drury chaired the meeting.
1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
None Declared.
Note: The purpose of the meeting was to pass two By-Laws, one to
Authorize the Township to enter into a Subdivision Agreement with
the Horseshoe Resort Corporation for Phase IV(A); and the second
By-Law was a By-Law to amend the Subdivision Agreement with the
Horseshoe Resort Corporation with regards to the Security held for
the reconstruction of Part of the Fourth Line.
MOTION NO. 1
Moved by Crawford, seconded by Caldwell
Be it resolved that a By-Law to Authorize the Execution of a
Subdivision Agreement (Horseshoe Highlands, Phase IV (A)) be
introduced and read a first and second time and numbered By-Law No.
91-11.
carried
That By-Law No. 91-11 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Reeve.
Carried
MOTION NO. 2
Moved by Caldwell, seconded by Crawford
Be it resolved that a By-Law to Amend the Subdivision Agreement for
Horseshoe Highlands, Phase IV (A) be introduced and read a first and
second time and numbered By-Law No. 91-12.
carried
That By-Law No. 91-12 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Reeve.
carried
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MOTION NO. 3
Moved by Caldwell, seconded by Crawford
Be it resolved that we do now adjourn @ 7:20 p.m.
carried
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Reev Robert E. Drur
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