HomeMy WebLinkAboutNovember 24, 1999 - Special Council SPECIAL COUNCIL MINUTES
THE CORPORATION OF THE
MUNICIPALITY OF BAYHAM
P.O. Box 160,9344 Plank Road
STRAFFORDVILLE,ONTARIO
Wednesday,November 24, 1999
1:00 p.m.
The special meeting of Council of the Municipality of Bayham, was held at 1:00 p.m. on
Wednesday,November 24, 1999 in the Council Chambers. Present were Mayor Max
Stewart, Deputy Mayor John Nezezon, Councillor Mathew Schafer, Administrator Kyle
Kruger, Clerk Lynda Millard, and Co-Ordinator of Planning Services Maureen Beatty.
Councillors David Mason and Cliff Evanitski were absent.
1. CALL TO ORDER
Mayor Max Stewart called the meeting to order at 1:00 p.m.
2. DISCLOSURE OF PECUNIARY INTEREST & THE
GENERAL NATURE THEREOF
There was no disclosure of pecuniary interest and the general nature thereof.
3. ITEMS FOR CONSIDERATION AND DISCUSSION
(a) Revisions to original logo design. Four alternatives of the original design had
been prepared by David Mason for Council's consideration.
File: D06
99-667 Moved by J. Nezezon
Seconded by M. Schafer
"THAT the Council of the Corporation of the Municipality of Bayham
approves the proposed new logo design, revision "B",with red only on the
top of the Lighthouse,for the Municipality;
AND THAT David Mason be requested to make this design camera ready art
in black and white and colour for use by the Municipality;
AND THAT upon completion of the design as camera ready David Mason
transfer all rights of ownership to the Municipality of Bayham;
AND THAT Council authorize payment to David Mason hi the amount of
$ 150.00 once the work and the transfer of ownership is completed."
Disposition: Motion Carried Unanimously
SPECIAL MEETING MINUTES -287 - NOVEMBER 24, 1999
(b) Provincial Water Protection Fund Agreement for sewage works projects.
File: L04
99-668 Moved by J.Nezezon
Seconded by M. Schafer
"THAT the Provincial Water Protection Fund Agreement for sewage works
projects Nos. 88-1350-01 and 88-1338-01 be approved;
AND THAT By-law 99-13, being a by-law to authorize the Mayor and Clerk
to enter into an agreement with Her Majesty the Queen in Right of Ontario
as represented by the Ministry of the Environment be presented to Council
for enactment."
Disposition: Motion Carried Unanimously
4. BY-LAWS
By-law 99— 13 A By-law to authorize the Mayor and Clerk to enter into an
agreement with Her Majesty the Queen in right of Ontario
as represented by the Ministry of the Environment with
respect to the Provincial Water Protection Fund
99-669 Moved by J.Nezezon
Seconded by M. Schafer
"THAT the By-law 99-13 be read a first, second and third time and finally
passed."
Disposition: Motion Carried Unanimously
By-law 99—91 A By-law to confirm all actions of Council
99-670 Moved by M. Schafer
Seconded by J. Nezezon
"THAT the By-law 99-91 be read a first, second and third time and fmally
passed."
Disposition: Motion Carried Unanimously
5. ADJOURNMENT
99-671 Moved by M. Schafer
Seconded by J.Nezezon
"THAT the meeting be adjourned at 2:00 p.m."
Disposition: Motion Carried Unanimously
„a'
MAS'OR i/aCLERK
Date approved: 40ic a, l 9