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12 06 2017 SpCouncil Agenda1 The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Wednesday, December 6, 2017 1:30 p.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. Open Forum: The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda, and shall be conducted as follows: Open Forum shall last no longer than 20 minutes; Each speaker shall be required to identify the agenda item they are speaking to and provide their name and address, which may become part of the public record; A speaker shall be limited to 2 minutes per agenda item; No response shall be provided to any question posed during Open Forum; No discussion, debate or decisions will occur during Open Forum; Each speaker is permitted to speak only once per agenda item; A speaker may provide comment on one agenda item and then shall step aside to enable another to provide comment on an agenda item; No speaker shall speak to a second agenda item until other individuals have had an opportunity to speak once; Speakers providing comment on the same agenda item, shall be requested to limit their comments so as to provide additional information and not repeat the same information provided by a previous speaker; Comments made during Open Forum will not form part of the minutes of the meeting; The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; o Matters beyond the jurisdiction of Council or the Township; Page 1 of 47 Council Meeting Agenda -December 06, 2017 o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; o Comments with respect to Minutes of Council and Committees; o Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; o Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. The Chair may conclude Open Forum prior to the 20 minute maximum time limit, for non-compliance with the Open Forum parameters, Conduct of Members of the Public, or any other reason. 5. Reports of Municipal Officers: 4 - 31a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasurer and Senior Management Team re: 2018 Budget Presentations and Deliberations. 6. By-Laws: 32 - 46 a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of Oro- Medonte to Authorize the Borrowing Upon Amortizing Debentures in the Principal Amount of $1,100,000.00 Towards the Cost of the Line 9 Bridge Replacement. 7. Confirmation By-Law: 47 a) By-Law No. 2017-154: Being a By-Law to Confirm the Proceedings of the Special Council meeting held on Wednesday, December 6, 2017. 8. Questions from the Public Clarifying an Agenda Item: Questions from the Public Clarifying an Agenda Item provides an opportunity for the members of the public to seek clarification with respect to the decision which was made on an agenda item, the meaning of the decision and the next steps as a result of the decision. Questions from the Public Clarifying an Agenda Item shall last no longer than 10 minutes; Responses provided to questions posed during Questions from the Public Clarifying an Agenda Item shall be included within the 10 minute maximum time limit; Each speaker shall be required to identify the agenda item they are seeking clarification on and provide their name and address, which may become part of the public record; A speaker shall be limited to 1 minute per question; A speaker may pose a question and then shall step aside to enable another to pose a question; Page 2 of 47 Council Meeting Agenda -December 06, 2017 The Chair may conclude Questions from the Public Clarifying an Agenda Item prior to the 10 minute maximum time limit, for non- compliance with the above parameters, Conduct of Members of the Public, or any other reason. 9. Adjournment: a) Motion to Adjourn. Page 3 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... BUDGET 8 201 ENVIRONMENTAL SERVICES Page 4 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ͵ Ћ Page 5 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ Ќ Page 6 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ Ѝ Page 7 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ Ў Page 8 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ Џ Page 9 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ А Page 10 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ Б Page 11 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ В Page 12 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊЉ Page 13 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊЊ Page 14 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊЋ Page 15 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊЌ Page 16 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊЍ Page 17 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊЎ Page 18 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊЏ Page 19 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊА Page 20 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊБ Page 21 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЊВ Page 22 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋЉ Page 23 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋЊ Page 24 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋЋ Page 25 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋЌ Page 26 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋЍ Page 27 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋЎ Page 28 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋЏ Page 29 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋА Page 30 of 47 5.a) Robin Dunn, CAO, Mark DesLauriers, Chief Financial Officer/Treasure... 9ƓǝźƩƚƓƒĻƓƷğƌ {ĻƩǝźĭĻƭ Ώ ЋЉЊБ .ǒķŭĻƷ Ώ ЋЉ ЋБ Page 31 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 32 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 33 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 34 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 35 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 36 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 37 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 38 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 39 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 40 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 41 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 42 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 43 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 44 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 45 of 47 6.a) By-Law No. 2017-150: A By-Law of the Corporation of the Township of... Page 46 of 47 7.a) By-Law No. 2017-154: Being a By-Law to Confirm the Proceedings of t... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 47 of 47