040129 Regular Council Meeting Minutes,0011N
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MINUTES: Meeting for the Committee "Open Council"
Review Access: • Public Private
MINUTES`
Town of Tillsonburg
Meeting for the Committee. "Open Council"
on
Thursday January 29, 2004 07:00 PM
Council Chambers
Chair: Stephen Molnar
Orders of the Day: Call to Order
Closed Meeting Session
Disclosure of Pecuniary Interest or
the General Nature Thereof
Minutes & Business Arising out of the
Minutes
Adoption of Agenda
Presentations
Public Meetings
Delegations
Quarterly Reports
Chief Administrative Officer
Operations
Community Services
Corporate Services
Finance
Information Items
Resolutions
By -Laws
Items of Public Interest
Closed Meeting Session continued
Adjournment
CALL TO ORDER
CLOSED MEETING SESSION
DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF
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MINUTES: Meeting for the Committee "Open Council"
�1 >
MINUTES & BUSINESS ARISING OUT OF THE MINUTES
ADOPTION OF AGENDA
> No. 1
Moved by Councillor Patenaude
Seconded by Councillor Renaud AND RESOLVED THAT the Agenda as prepared for the Council Meeting
of January 29th, 2004 be adopted.
"Carried"
PRESENTATIONS
PUBLIC MEETINGS
DELEGATIONS
rOWN QUARTERLY REPORTS
CHIEF ADMINISTRATIVE OFFICER
OPERATIONS
COMMUNITY SERVICES
CORPORATE SERVICES
FINANCE
1.2004 Budget
Presented By: Director of Finance
Resolution
> No. 2
Moved by Councillor Renaud
Seconded by Councillor Patenaude AND RESOLVED THAT the 2004 Business Plans and
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MINUTES: Meeting for the Committee "Open Council'
Budgets for the Town of Tillsonburg
be adopted as amended, raising $8,877,407 which translates into a 1.92%
increased requirement from taxation.
"Carried"
INFORMATION ITEMS
RESOLUTIONS
BY-LAWS
2. By -Law 3094 - To amend Zoning By -Law 1994, as amended (Canadian Tire) D
Presented By: Mr. Paul Michiels, Planner, County of Oxford
Resolutions
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT By -Law 3094 to amend Zoning
By -Law 1994, as amended (Canadian Tire)
be introduced and read for a first and second time and be referred to Committee of the
Whole for further consideration and this constitutes the first and second reading thereof.
r0011\ "Carried"
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT Committee do now rise and go
into Committee of the Whole for the purpose of considering By -Law Number 3094.
"Carried"
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT Committee do now rise and report
on By -Law Number 3094 as passed in Committee without amendment.
"Carried"
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT By -Law Number 3094 to amend
Zoning By -Law 1994, as amended (Canadian Tire) be given third and final reading and
the Mayor and Clerk be and are hereby authorized to sign the same and place the
Corporate seal thereunto.
"Carried"
ITEMS OF PUBLIC INTEREST
CLOSED MEETING SESSION CONTINUED
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�MINUTES: Meeting for the Committee "Open Council"
ADJOURNMENT
> Meeting adjourned.
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Town of Tillsonburg
Approval Received: (Imf 1)
Lana 05, 2004