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980710 Regular Council Meeting MinutesOWA% July 10th, 1998 ON" MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Friday, July 10th, 1998 at 8:30 A.M. in the Council Chambers, Municipal Offices, Tillsonburg, Ontario. PRESENT: Mayor C. McKnight, Deputy Mayor Iry Horton, Councillors: D. Beres, B. Carroll, S. Lamb, C. Rosehart, S. Molnar and R. Smith ORDER OF BUSINESS: A. Adoption of Agenda No. 1 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for Council Meeting of July 10th, 1998 be adopted as amended: Reports 2. Otter Valley Utility Corridor and Recreation Trail. "Carried" B. Declarations - Municipal Conflict of Interest Act None C. Reports 1. Director of Public Services RE: North Broadway Agreement 2. Otter Valley Utility Corridor and recreation Trail D. Committee of Adju6tment 1. A-9/98 - Paul and Lynn Pottelberg B. Bartlett, Secretary -Treasurer, presented the applied for Minor Variance by Paul and Lynn, Pottelberg. Mr. Paul Pottelberg was in attendance in support of the applied for Minor Variance. No. 4 Moved by Councillor Rosehart Seconded by Councillor Horton AND RESOLVED THAT application to Committee of Adjustment of Paul and Lynn Pottelberg, as effects Lot 17, Plan M-37, known municipally as 34 Lorraine Avenue, Tillsonburg, to seek variances as indicated in County Planning Comments on Application for Minor Variance A-09/98, be approved. "Carried" E. Resolutions No. 3 Moved by Councillor Beres Seconded by Councillor Smith AND RESOLVED THAT Town Council receive the report of the Director of Public Services under date of July 9th, 1998 with respect to Broadway rehabilitation and approve the recommendations contained therein. "Carried" F. By -Laws The following by-laws received three readings and were finally enacted: 1. By -Law 2853 - A By -Law to Amend Zoning By -Law 1994, as amended (Broadway and Bridge Street) 2. By -Law 2854 - A By -Law to Amend Traffic By -Law 2103, as amended (Parking) G. Closed Sesgion No. 5 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT Town Council move into closed session to consider a matter of personnel. "Carried" Council moved back into Open Session. Meeting adjourned at 10:00 A.M