02 15 2017 SpCouncil Agenda
The Township of Oro-Medonte
Special Council Meeting Agenda
Council Chambers
Wednesday, February 15, 2017
9:00 a.m. - Closed Session
10:00 a.m. - Open Session
Page
1. Call to Order - Moment of Reflection:
2. Adoption of Agenda:
a) Motion to Adopt the Agenda.
3. Disclosure of Pecuniary Interest:
4. Closed Session Items:
a) Motion to go In Closed Session.
b) Motion to Rise and Report.
c) Andria Leigh, Director, Development Services re: Litigation affecting the
municipality (OMB Appeal Zoning By-Law Amendment 2012-ZBA-14, 591
Line 7 South).
d) Robin Dunn, CAO re: Labour relations/employee negotiations (Staffing).
5. Communications:
3 - 26a) Correspondence dated January 27 and February 9, 2017 from the Ontario
Municipal Board re: Case No. PL160115, Kathleen Marrs, 2015-ZBA-01, 754
Horseshoe Valley Road West.
27 - 30 b) Correspondence dated January 12, 2017 from Loan Le, Project Engineer,
Ministry of Transportation re: Application for Noise Exemption, Rehabilitation
of Highway 12 from 200m West of Simcoe Road 23 Easterly to 500m West of
Simcoe Road 22, Detail Design and Class Environmental Assessment Study.
6. Reports of Municipal Officers:
31 - 36 a) Report No. DS2017-011, Andria Leigh, Director, Development Services re:
Subdivision Agreement Phases 1 B and 1C, Braestone Development
Corporation (formerly Buffalo Springs), Part of Lots 2 and 3, Concession 9 ,
RP 51R-21804, Part 1 (Oro) Application: 43-T-91031 \[Refer to Item 7a)\].
37 - 39 b) Report No. FD2017-02, Hugh Murray, Fire Chief re: Equipment Replacement
\[to be distributed at meeting\].
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Council Meeting Agenda -February 15, 2017
40 - 43 c) Report No. FI2017-04, Paul Gravelle, Director, Finance/Treasurer/Deputy
CAO re: 2017 Budget - Excluded Expenses \[to be distributed at meeting\].
44 - 53 d) Robin Dunn, CAO re: 2017 Budget Deliberations.
7. By-Laws:
54 - 117 a) By-Law No. 2017-024: A By-law to Authorize the Execution of a Subdivision
Agreement between the Corporation of the Township of Oro-Medonte and
Braestone Development Corporation.
8. Closed Session Items (Unfinished Items):
9. Confirmation By-Law:
118 a) By-Law No. 2017-028: Being a by-law to confirm the proceedings of the
Special Council meeting held on Wednesday, February 15, 2017.
10. Adjournment:
a) Motion to Adjourn.
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5.b) Correspondence dated January 12, 2017 from Loan Le, Pro...
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Date Saved: 9/29/2016 11:40:44 AM User Name: michael.w.collins
Map location: E:\\Projects\\2-60519771 - Mega Ret WO4 Hwy12\\900-Work\\920-929 (GIS-Graphics)\\Design\\01_Reports\\ENV\\MXD\\StudyAreaC1.mxd
5.b) Correspondence dated January 12, 2017 from Loan Le, Pro...
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6.a) Report No. DS2017-011, Andria Leigh, Director, Developm...
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6.b) Report No. FD2017-02, Hugh Murray, Fire Chief re: Equip...
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6.c) Report No. FI2017-04, Paul Gravelle, Director, Finance/...
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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6.d) Robin Dunn, CAO re: 2017 Budget Deliberations .
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7.a) By-Law No. 2017-024: A By-law to Authorize the Executio...
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TWO
DOLLARS ($2.00)
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TEN THOUSAND DOLLARS ($10,000.00)
FIVE
THOUSAND DOLLARS ($5,000.00)
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FIVE MILLION
DOLLARS ($5,000,000.00)
FIVE
MILLION DOLLARS (5,000,000.00)
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FIFTY DOLLARS
($50.00)
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(Indemnification as
works conducted will be on Township Property)
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ONE HUNDRED DOLLARS ($100.00)
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TWO DOLLARS ($2.00)
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FIFTY
DOLLARS ($50.00)
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9.a) By-Law No. 2017-028: Being a by-law to confirm the proc...
Municipal Act, 2001, S.O. 2001, C. 25, as amended
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