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04 09 2008 Council MinutesTHE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING MINUTES Council Chambers Wednesday, April 9, 2008 2006 - 2010 COUNCIL Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Sandy Agnew Councillor John Crawford Councillor Dwight Evans Regrets: Councillor Terry Allison TIME: 7:00 p.m. Staff Present: Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director of FinancelTreasurerlDeputy CAO; Doug Irwin, Director of Corporate ServiceslClerk; Jerry Ball, Public Works Superintendent; Bruce Hoppe, Director of Building and Planning Services; Tamara Obee, Human Resources Officer; Janette Teeter, Deputy Clerk Also Present: Nano Manias, Trinison Management; Brent Clarkson, MHBC Planning; Sandy Sinclair, Adriana Curylo; Eugene Curylo; Jim Woodford; Linda Baker; Pat Woodford; Allan Baker; Joe Charles; Brent Beers; Mary Randsalu; Sharon Gilbert; Evan Gilbert; Gizele Sears; John Hare; John Lazeron, Johann Lazeron; George Daudet; Hartley Woodside 1. & 2. Mayor H.S. Hughes assumed the chair and called the meeting to order, followed by a moment of contemplation. 3. NOTICE OF ADDITIONS Motion No. C080409-1 Moved by Agnew, Seconded by Crawford Be it resolved that the following items be added to the agenda for consideration: 7. RECOGNITION OF ACHIEVEMENTS: a) Mayor H.S. Hughes, re: Oro-Medonte Chamber of Commerce Awards Dinner. 11. REPORTS OF MEMBERS OF COUNCIL: b) Mayor H.S. Hughes, re: Lake Simcoe Regional Airport Update. c} Councillor Coutanche, re: Senior of the Year Application. 14. COMMUNICATIONS: b) Sharon Bailey, Director, Land and Water Policy Branch, Ontario Ministry of the Environment, correspondence dated March 29, 2008 re: Protecting Lake Simcoe: Creating Ontario's Strategy for Action, Community Partner Workshops. 17. IN-CAMERA ITEMS: d} Mayor H.S. Hughes, re: Property Matter (Unopened Section, Bay Street). e} Councillor Agnew, re: Legal Matter {Harvey, 1415 Scarlett Line). Carried. 4. ADOPTION OF AGENDA Motion No. C080409-2 Moved by Coutanche, Seconded by Hough Be it resolved that the agenda for the Council meeting of Wednesday, April 9, 2008 be received and adopted. Carried. 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None declared. 6. MINUTES OF PREVIOUS MEETINGS OF COUNCIL: a) Minutes of Council Meeting of March 26, 2008. Motion No. CO$0409-3 Moved by Agnew, Seconded by Crawford Be it resolved that the minutes of the Council meeting held on March 26, 2008 be adopted as printed and circulated. Carried. 7. RECOGNITION OF ACHIEVEMENTS: a) Mayor H.S. Hughes, re: Oro-Medonte Chamber of Commerce Awards Dinner. Motion No. CO$0409-4 Moved by Agnew, Seconded by Hough Be it resolved that the verbal information presented by Mayor H.S. Hughes re: Oro-Medonte Chamber of Commerce Awards Dinner be received and that a congratulatory letter be forwarded under the Mayor's signature. Carried. Page 2 Council Meeting Minutes- April 9, 2008 8. PUB~IO MEETINGS: a} Proposed Amendment to the Zoning By-Law, 2007-ZBA-11, West Part of Lot 25, Concession 10, {Ora}, Township of Oro-Medonte, (Gaudet}. Deputy Mayor Ralph Haugh called the public meeting to order at 7:10 p.m. and explained the public meeting has been called under the authority of the Planning Act, Section 34, R.S.O. 1990 e.P.13, to obtain public comment with respect to a proposed Amendment to the Zoning By-law, Application 2007-ZBA-011 (Gaudet), West Part of Lot 25, Concession 10, (Oro}, Township of Ora-Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on March 20, 2008 and posted on a sign on the subject property on March 20, 2008. The following correspondence was received at the meeting: Diana Gerrard dated April 7, 2008; Simcoe County District School Board dated April 3, 2008; Lake Simcoe Region Conservation Authority dated February 15, 2008. Bruce Hoppe, Director of Building and Planning Services, explained the purpose and effect of the proposed amendment. The following public members offered verbal comments with respect to the proposed amendment: None. The Deputy Mayor advised that written submissions will be received at the Township offices until April 23, 2008. No additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 7:16 p.m. 9. DEPUTATIONS: a) Evan and Sharon Gilbert, re: Line 7 North Township Sand Building and Road Maintenance. A video clip was shown of Line 7 North from Horseshoe Valley Road to Ingram Road. A petition was distributed to Council and staff. Motion No. 0080409-5 Moved by Hough, Seconded by Coutanche Be it resolved that the correspondence dated April 2, 2008 and verbal information presented by Evan and Sharon Gilbert, re: Line 7 North Township Sand Building and Road Maintenance be received. Carried. Page 3 Council Meeting Minutes- April 9, 2008 10. REPORTS OF MUNICIPAL OFFICERS: a) Paul Gravelle, Director of Finance/TreasurerlDeputy CAO, correspondence dated March 31, 2008 from Jim Bradley, Minister, Ministry of Transpartation, re: 2008 Municipal Road and Bridge Infrastructure Investment [from April 2, 200$ meeting]. Motion No. G080409-6 Moved by Crawford, Seconded by Agnew Be it resolved that 1. Report No. TR 2008-10, Paul Gravelle, Director of FinanceJTreasurerlDeputy CAO, re: 2008 Road Construction Capital Budget be received and adopted. 2. And Further That the 2008 road construction capital budget be amended as detailed in the schedule to Report No. TR 2008-10. Carried. Motion No. 0084409-7 Moved by Cautanche, Seconded by Hough Be it resolved that 1. The correspondence dated March 31, 2008 from Jim Bradley, Minister, Ministry of Transportation and verbal information presented by Paul Gravelle, Director of Finance/TreasurerlDeputy CAO, re: 2008 Municipal Road and Bridge Infrastructure Investment be received. 2. That the $1,622,775 allocated to the Township of Oro-Medonte by the Province will be used for Municipal road and bridge capital investment needs as detailed in the amended Roads Construction 2008 Capital Budget. 3. That a final summary report detailing expenditures, use of provincial funding, and outcomes achieved shall be submitted to the Ministry and the Ministry may request an independent audit of the project. 4. Any funds intended far the project that are not used in accordance with rehabilitation of Municipal road and bridge capital investment needs or the terms outlined above will be returned to the Ministry. Carried. Page 4 Council Meeting Minutes- April 9, 2008 Motion No. 0080409-8 Moved by Agnew, Seconded by Evans Be it resolved that Whereas the Township of Oro-Medonte was advised in correspondence dated March 31, 2008 from Jim Bradley, Minister, Ministry of Transportation, that the Township was receiving $1,622,775 under the 2008 Municipal Road and Bridge Infrastructure Investment. And Whereas Council enacted Motion CW080319-6, at its meeting of March 19, 2008, with respect to an increase in the Ontario Municipal Partnership Fund (OMPF). Now Therefore, the Council of the Township of Oro-Medonte does hereby rescind Motion CW080319-6. And Further That the Ontario Municipal Partnership Fund increase of $525,500 be allocated to the Working Fund Reserve. Carried. b) Report No. BP 2008-18, Bruce Hoppe, Director of Building and Planning Services re: Zoning By-law Amendment 2008-ZBA-03 (Robert Mason), Lot 35 Concession 4, Plan 819 (Oro), Township of Ora-Medonte. Motion No. 0080409-9 Moved by Hough, Seconded by Coutanche Be it resolved that 1. Report No. BP 2008-18, Bruce Hoppe, Director of Building and Planning Services re: Zoning By-law Amendment 2008-ZBA-03 (Robert Mason), Lot 35 Concession 4, Plan 819 (Oro), Township of Ora-Medonte be received. 2. And Further That Zoning By-law Amendment Application 2008-ZBA-03, Plan 819, Lot 35, Concession 4, (Oro), Township of Ora-Medonte, proceed to a Statutory Public Meeting in accordance with the provisions of the Planning Act. Carried. Page 5 Council Meeting Minutes- April 9, 2008 c) Report No. BP 2008-19, Bruce Hoppe, Director of Building and Planning Services re: Buffalo Springs Subdivision, Street Naming and Proposed Red- line Revision, Part of West Half Lot 2 & East Halves of Lot 3 Goncessian 9, (Oro), Township of Oro-Medonte, File P13/89 and 43T-91031. Motion No. CO$0409-10 Moved by Crawford, Seconded by Hough Be it resolved that 1. Report No. BP 2008-19, Bruce Hoppe, Director of Building and Planning Services re: Buffalo Springs Subdivision, Street Naming and Proposed Red- line Revision, Part of West Half Lot 2 & East Half of Lot 3 Concession 9, (Oro}, Township of Oro-Medonte, File P13l89 and 43T-91031 be divided into two motions. Carried. Motion No. CO$0409-11 Moved by Evans, Seconded by Crawford Be it resolved that 1. Report No. BP 2008-19, Bruce Hoppe, Director of Building and Planning Services re: Buffalo Springs Subdivision, Street Naming and Proposed Red- line Revision, Part of West Half Lot 2 & East Half of Lot 3 Concession 9, (Oro), Township of Oro-Medonte, File P13l89 and 43T-91031 be received and adopted. 2. That street names Settler's Ridge Drive, Bison Court, Coulson Creek Court, Buffalo Springs Drive, McLure Court, Leith Court, McKay Crescent, Dougal Drive, McNiven Court, Schumacher Court be assigned to the Buffalo Springs subdivision 43T-91031, Part of West Half Lot 2 & East Half of Lot 3, Concession 9 (Oro), Township of Oro-Medonte. 3. That the red-line revisions respecting the draft plan of subdivision 43T-91031 to facilitate amendments to Streets "A" and "B" respecting the north entrance to the subdivision be approved. 4. That the site plan control by-law be amended to include the lots within the draft plan which are required to submit Applications for Site Plan approval prior to building permits being available. 5. And Further That the Clerk bring forward the appropriate by-laws for Council's consideration. Divided Page 6 Council Meeting Minutes- April 9, 2008 Motion No. C080409-12 Moved by Crawford, Seconded by Evans Be it resolved that 1. Report No. BP 2008-19, Bruce Hoppe, Director of Building and Planning Services re: Buffalo Springs Subdivision, Street Naming and Proposed Red- line Revision, Part of West Half Lot 2 & East Half of Lot 3 Concession 9, (Ora}, Township of Oro-Medonte, File P13189 and 43T-91031 be received. 2. That street names Settler's Ridge Drive, Bison Court, Coulson Creek Court, Buffalo Springs Drive, McLure Gourt, Leith Court, McKay Crescent, Dougal Drive, McNiven Court, Schumacher Court be assigned to the Buffalo Springs subdivision 43T-91031, Part of West Half Lot 2 & East Half of Lot 3, Concession 9 (Oro), Township of Oro-Medonte. 3. That the site plan control by-law be amended to include the lots within the draft plan which are required to submit Applications for Site Plan approval prior to building permits being available. 4. And Further That the Clerk bring forward the appropriate by-laws far Council's consideration. Carried. Motion No. C080409-13 Moved by Cautanche, Seconded by Agnew Be it resolved that Item #3 which reads, "3. That the red-line revisions respecting the draft plan of subdivision 43T-91031 to facilitate amendments to Streets "A" and "B" respecting the north entrance to the subdivision be approved." with respect to Report No. BP 2008-19, Bruce Hoppe, Director of Building and Planning Services re: Buffalo Springs Subdivision, Street Naming and Proposed Red-Line Revision be deferred for a further review by staff and Council. Carried. Page 7 Council Meeting Minutes- April 9, 2008 d} Report No. PW 2008-02, Jerry Ball, Public Works Superintendent, re: Tender Results for: PW2008-01-Hot Mix Paving, PW2008-02-Slurry Seal, PW2008- 03-(Dark Journal) Virgin Oil, PW2008-04-Crush and Stockpile Gravel, PW2008-05-Supply, Haul, Mix and Pile Winter Sand -and- Three (3} Tandem Plow Trucks CIW Harness, Two-Way Reversible Plow, Wing and SandlSalt Body. M©tion No. G0804U9-14 Moved by Coutanche, Seconded by Hough Be it resolved that 1. Report No. PW 2008-02, Jerry Ball, Public Works Superintendent, re: Tender Results for: PW2008-01-Hot Mix Paving, PW2008-02-Slurry Seal, PW2008- 03-(Dark Journal} Virgin Oil, PW2008-04-Crush and Stockpile Gravel, PW2008-05-Supply, Haul, Mix and Pile Winter Sand -and- Three (3) Tandem Plow Trucks C/1N Harness, Two-Way Reversible Plow, Wing and SandlSalt Body be received and adopted. 2. That the following tenders be awarded: CQNTRACT DESCRIPTIt)N TOTAL Np, CQNTRACTC7R AMOUNT PW2008-01 Hot Mix Paving Harnden & King $969,390.68 (South) Construction Inc. K. J. Beamish Construction $674,842.69 (North) Co. Limited PW2008-02 Slur Seal Miller Pavin Limited $265,346.61 PW2008-03 "Dark Journal" Da-Lee Dust Control $413,437.50 Virgin Oil PW2008-04 Crush and Robert E. Young $41,810.00 Stock ile Gravel Construction Ltd. PW2008-05 Supply, Haul, Mix Dalton R. Lowe and Sons $88,628.78 (South) and Pile Winter Construction Ltd. $70,969.35 (North) Sand Three {3} Tandem Plow Trucks C/W Currie Truck Centre $166,223.00 for Harness, Two-Way Reversible Plow, each truck Win and Sand/Salt Bod 3. That the respective Contractors be notified accordingly. 4. That the Public Works Superintendent be authorized to negotiate with the successful contractors, for the additional works, as approved in the amended budget. 5. That the Clerk bring forward the appropriate by-laws. Carried. Page 8 council Meeting Minutes-April 9, 2008 e) Report No. RC 2008-12, Shawn Binns, Manager of Recreation and Community Services re: Hawkestone Volunteer Day -Request far Exemption to By-Law 2006-3$ re: Soap Box Derby. Motion No. C080409-15 Moved by Crawford, Seconded by Evans Be it resolved that 1. Repork No. RC 2008-12, Shawn Binns, Manager of Recreation and Community Services re: Hawkestone Volunteer Day -Request for Exemption to By-Law 2006-38 re: Soap Box Derby be received and adopted. 2. That That the Hawkestone and Area Community Association or Scouts Canada provide proof of $2,000,000 insurance naming the Township of Oro- Medonte as additional insured of as per provision 3 of By-law 2006-38. 3. That an exemption to By-Law No 2006-38 be granted to the Hawkestone and Area Community Association to hold Volunteer Day Celebrations on April 19t", 2008, rain date of April 20, 2008, upon receipt of proof of insurance. 4. That Line 11 South from Ridge Rd to Jahn St. be temporarily closed on April 19, 2008, rain date of April 20, 2008, from 11:00 am to 2:00 pm inclusively. 5. That the Hawkestone and Area Community Association be granted permission to utilize 8 Township Temporary Barricades for the Volunteer Day Celebrations. 6. And Further That the applicant and the Public Works Superintendent be notified of Council's decision. Carried. 11. REPORTS OF MEMBERS OF COUNCIL: a) Councillor Allison, correspondence dated March 29 and 31, 2008 re: Community Foundation of Qrillia and Area, Request to Participate, Annual Fundraiser Gala, Casino Rama, May 23, 2008. Motion No, C080409-16 Moved by Hough, Seconded by Coutanche Be it resolved that the correspondence dated March 29 and 31, 2008 from Councillor Allison, re: Community Foundation of Orillia and Area, Request to Participate, Annual Fundraiser Gala, Casino Rama, May 23, 2008 be received. Carried. Page 9 Council Meeting Minutes- Apri19, 2008 b) Mayor H.S. Hughes, re: Lake Simcoe Regional Airport Update. Motion No. C0804t?9-17 Moved by Agnew, Seconded by Evans Be it resolved that the verbal information presented by Mayor H.S. Hughes and Robin Dunn, Chief Administrative Officer, re: Lake Simcoe Regional Airport Update be received. Carried. c) Councillor Coutanche, re: Senior of the Year Application. Motion No. C080449-1$ Moved by Agnew, Seconded by Crawford Be it resolved that the verbal information presented by Councillor Coutanche re: Senior of the Year application be received. Carried. 12. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on April 2, 2008. Motion No. CU80409-19 Moved by Coutanche, Seconded by Hough Be it resolved that the minutes of the Committee of the Whole Meeting held on April 2, 2008 be received and further that the recommendations therein be adopted. Carried. b) Report No. OMEGA 2008-01, Oro Moraine Working Group, re: Preparation of the OMEGA Oro Moraine Report. This item was withdrawn by Councillor Coutanche. c) Report No. OMEGA 2008-02, Sustainable Agriculture Working Group, re: Preliminary Report for Information to Council. This item was withdrawn by Councillor Coutanche. Page 10 Council Meeting Minutes- April 9, 2008 13. CONSENT AGENDA: a) Lake Simcoe Region Conservation Authority, minutes of meeting held on February 22, 2008 and highlights of meeting held on March 28, 2008. Staff Recommendation: Receipt. b) Orillia Public Library Board minutes, meeting held on February 27, 2008. Staff Recommendation: Receipt. c) Midland Public Library Board minutes, meetings held on January 10 and February 14, 2008. Staff Recommendation: Receipt. d) Dalton McGuinty, Premier, correspondence dated March 27, 2008 re: Lead Testing Mandated by Province for Municipal Drinking Water. Staff Recommendation: Receipt. e) Ron Reid, Executive Director, The Cauchiching Conservancy, correspondence dated March 28, 2008 re: 2007 Annual Report. Staff Recommendation: Receipt. f) Bill Ralph, Senior Vice President, Business Development and Corporate Services, Infrastructure Ontario, correspondence dated March 28, 2008 re: Municipal Infrastructure Investment Initiative (MITI). Staff Recommendation: Receipt. g) Barrie Public Library Board minutes, meeting held on February 28, 2008. Staff Recommendation: Receipt. Motion No. Ct?80409-20 Moved by Agnew, Seconded by Crawford Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Lake Simcoe Region Conservation Authority, minutes of meeting held on February 22, 2008 and highlights of meeting held on March 28, 2008. Received. b) Orillia Public Library Board minutes, meeting held on February 27, 2008. Received. c) Midland Public Library Board minutes, meetings held on January 10 and February 14, 2008. Received. d) Dalton McGuinty, Premier, correspondence dated March 27, 2008 re: Lead Testing Mandated by Province for Municipal Drinking Water. Received. e) Ron Reid, Executive Director, The Couchiching Conservancy, correspondence dated March 28, 2008 re: 2007 Annual Report. Received. f) Bitl Ralph, Senior Vice President, Business Development and Corporate Services, Infrastructure Ontario, correspondence dated March 28, 2008 re: Municipal Infrastructure Investment Initiative (M111). Received. g) Barrie Public Library Board minutes, meeting held on February 28, 2008. Received. Carried. Page 11 Council Meeting Minutes- April 9, 2048 14. COMMUNIGATIONS: a) Tony Guergis, Mayor, Township of Springwater, correspondence dated March 25, 2008 re: Mayor's Annual fag-Sawing Gontest -The Elmvale Maple Syrup Festival, Saturday, April 19, 2008. Motion No. C080409-21 Moved by Hough, Seconded by Coutanche Be it resolved that the correspondence dated March 25, 2008 from Tany Guergis, Mayor, Township of Springwater, re: Mayor's Annual Log-Sawing Contest -The Elmvale Maple Syrup Festival, Saturday, April 19, 2008 be received. Carried. b) Sharon Bailey, Director, Land and Water Policy Branch, Ontario Ministry of the Environment, correspondence dated March 29, 2008 re: Protecting Lake Simcoe: Creating Ontario's Strategy for Action, Community Partner Workshops. Motion No. C080409-22 Moved by Crawford, Seconded by Agnew Be it resolved that the correspondence dated March 29, 2008 from Sharon Bailey, Director, Land and Water Policy Branch, Ontario Ministry of the Environment, re: Protecting Lake Simcoe: Creating Ontario's Strategy for Action, Community Partner Workshops be received; and further that Mayor H.S. Hughes and Councillors Coutanche and Agnew be authorized to attend. Carried. 15. NOTICE OF MOTIONS: None. 16. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. Page 12 Council Meeting Minutes- April 9, 2608 17. IN-CAMERA ITEMS: Motion No. C080409-23 Moved by Coutanche, Seconded by Hough Be it resolved that we do now go In-Camera at 8:40 p.m. to discuss Property, Personnel and Legal Matters. Carried. Motion No. C080409-24 Moved by Crawford, Seconded by Evans Be it resolved that we da now Rise and Report from In-Camera at 9:34 p.m. Carried. a} Robin Dunn, Chief Administrative Officer, re: Property Matter (Ontario Realty Corporation, ORC, Potentially Surplus Provincial Property, Project #7792, Edgar Adult Occupational Centre, 1552 Bass Lake Sideroad West; and Project #7793, Line 2 North). Motion No. C080409-25 Moved by Hough, Seconded by Coutanche Be it resolved that the confidential correspondence received March 28, 2008 and confidential verbal information presented by Robin Dunn, Chief Administrative Officer, re: Property Matter (Ontario Realty Corporation, ORC, Potentially Surplus Provincial Property, Project #7792, Edgar Adult Occupational Centre, 1552 Bass Lake Sideroad West; and Project #7793, Line 2 North) be received; and further that staff continue to liaise with ORC. Carried. b) Bruce Hoppe, Director of Building and Planning Services, re: Property Matter (TRY Recycling). Motion No. C080409-26 Moved by Evans, Seconded by Crawford Be it resolved that the confidential memorandum correspondence dated April 9, 2008 and confidential verbal information presented by Bruce Hoppe, Director of Building and Planning Services, re: Property Matter (TRY Recycling) be received and that the recommendations form the basis of the upcoming discussions with TRY Recycling. Carried. Page 13 Council Meeting Minutes- Apri19, 2008 c} Rabin Dunn, Chief Administrative Officer, re: Personnel Matter (Campbell). Motion No. C080409-27 Moved by Coutanche, Seconded by Hough Be it resolved that the confidential correspondence dated March 31, 2008 and presented by Robin Dunn, Chief Administrative Officer, re: Personnel Matter (Campbell) be received. Carried. d} Mayor H.S. Hughes, re: Property Matter (Unopened Section, Bay Street). Motion No. C080409-2$ Moved by Crawford, Seconded by Agnew Be it resolved that the confidential correspondence dated March 28, 2008 and confidential verbal information presented by Mayor H.S. Hughes, re: Property Matter {Unopened Section, Bay Street) be received and that staff report back to Council. Carried. e} Councillor Agnew, re: Legal Matter {Harvey, 1415 Scarlett Line), Motion No. C080409-29 Moved by Evans, Seconded by Crawford Be it resolved that the confidential verbal information presented by Councillor Agnew re: Legal Matter {Harvey, 1415 Scarlett Line) be received. Carried. Page 14 Council Meeting Minutes- April 9, 2008 18. BY-LAWS: a) By-Law No. 2008-045 Being a By-law to Adopt Amendment No. 25 to the Official Plan (Jules Goossens). Motion No. C080409-30 Moved by Agnew, Seconded by Coutanche Be it resolved that a By-Law to Adapt Amendment No. 25 to the Official Plan (Jules Goossens) be introduced and read a first and second time and numbered By-Law No. 2008-045. Carried. That By-Law No. 2008-045 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. b) By-Law No. 2008-046 A By-law to amend the zoning provisions which apply to lands within, Part of Lot 25, Concession 10 (Ora), Township of Oro-Medonte, East Side of Line 9 South (Jules Goossens 2005-ZBA-27). Motion No. C080409-31 Moved by Crawford, Seconded by Evans Be it resolved that a By-Law to amend the zoning provisions which apply to lands within, Part of Lot 25, Concession 10 (Oro), Township of Oro-Medonte, East Side of Line 9 South (Jules Goossens 2005-ZBA-27) be introduced and read a first and second time and numbered By-Law No. 2008-046. Carried. That By-Law No. 2008-046 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 15 Council Meeting Minutes- April 9, 2008 19. CONFIRMATION BY-LAW NO. 2008-044 Manion No. C080409-32 Moved by Cautanche, Seconded by Hough Be it resolved that a By-Law to confirm the proceedings of the Council meeting held on Wednesday, April 9, 2008 be introduced and read a first and second time and numbered By-Law No. 2008-044. Carried. That By-Law Na. 2008-044 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 20. QUESTIONS FROM THE PUB~IG CLARIFYING AN AGENDA ITEM 21. ANNOUNCEMENTS 22. ADJOURNMENT Motion No. C080409-33 Moved by Evans, Seconded by Agnew Be it resolved that we da now adjourn at 9:43 p.m. Carried. Mayor, H.S. Hughes e __ ~ J. Douglas Irwin -- erk, Page 16 Council Meeting Minutes- April 9, 2008