HomeMy WebLinkAboutJuly 22, 2014 - Special Council COUNCIL SPECIAL MEETING MINUTES
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 Plank Road, Straffordville,ON
Council Chambers
Tuesday,July 22, 2014
6:30 p.m.
The special meeting of Council of the Municipality of Bayham was held on Tuesday, July 22,
2014 in the Council Chambers. Present were Mayor Paul Ens, Councillors Wayne Casier, Tom
Southwick and Ed Ketchabaw, Administrator Paul Shipway and Clerk Lynda Millard. Deputy
Mayor Cliff Evanitski was absent.
1. CALL TO ORDER
Mayor Ens called the meeting to order at 6:30 p.m.
2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. COMMITTEE OF THE WHOLE
(a) In Camera.
2014-369
Moved by: Councillor W Casier
Seconded by: Councillor E Ketchabaw
"THAT the Council do now rise to enter into an "In Camera" Session of
Committee of the Whole at 6:34 p.m. to discuss:
• a proposed or pending acquisition or disposition of land by the municipality or
local board."
CARRIED UNANIMOUSLY
(b) Verbal Report regarding a proposed or pending acquisition or disposition of land by the
municipality or local board.
(c) Out of Camera.
2014-370
Moved by: Councillor E Ketchabaw
Seconded by: Councillor W Casier
"THAT the Committee of the Whole do now rise from the "In Camera" session at
6:55 p.m."
CARRIED UNANIMOUSLY
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Council Special Meeting Minutes July 22, 2014
2014-371
Moved by: Councillor W Casier
Seconded by: Councillor E Ketchabaw
"THAT Council approves the extension of the deadline for completion of the sale of
property located at 24 Pitt Street, Port Burwell as follows:
The offer is conditional upon the purchaser being able to obtain an Amendment to
the Official Plan and to change zoning for 24 Pitt Street to residential at his own
expense by no later than February 27, 2015,failing which this offer shall become
null and void."
CARRIED UNANIMOUSLY
4. BY-LAWS
(a) By-Law 2014-084 A By-Law to confirm all actions of Council
2014-372
Moved by: Councillor E Ketchabaw
Seconded by: Councillor W Casier
"THAT By-Law 2014-084 be read a first, second and third time and finally
passed."
CARRIED UNANIMOUSLY
5. ADJOURNMENT
(a) Adjournment
2014-373
Moved by: Councillor W Casier
Seconded by: Councillor E Ketchabaw
"THAT the Council meeting be adjourned at 6:58 p.m."
CARRIED UNANIMOUSLY
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