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03 13 2020 SpCouncil Agenda 2 The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Friday, March 13, 2020 1:30 p.m. - Closed Session Open Session Immediately Following Closed Session The Township of Oro-Medonte is committed to providing and maintaining a working environment that is based on respect for the dignity and rights of everyone within the organization and for those individuals visiting our organization. The Township of Oro-Medonte supports and fosters an environment that is safe, welcoming and respectful for all residents, visitors, members of Council and staff. Page 1. Call to Order - Moment of Reflection: 2. Adoption of Agenda: 4 a) Motion to Adopt the Agenda. \[Addenda\] 3. Disclosure of Pecuniary Interest: 4. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Robin Dunn, CAO re: Solicitor-client privilege (Water/Waste Water Servicing). 5. 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 Page 1 of 29 Council Meeting Agenda -March 13, 2020 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; 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. 6. Reports of Municipal Officers: 5 - 8a) DS2020-33, Todd Weatherell, Intermediate Planner re: Cannabis Production & Processing Provisions Status Update. 9 - 22b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental Services re: Zone 1 Water Integration Update. 7. By-Laws: 23 - 28 a) 2020-010: A By-law to Provide for Remuneration and Expenses for and Committees/Technical Support Groups, and Expenses for Employees, and to Repeal By-law Nos. 2019-005 and 2019-099 (Remuneration and Expenses By-law). Page 2 of 29 Council Meeting Agenda -March 13, 2020 8. Confirmation By-Law: 29 a) 2020-019: Being a by-law to confirm the proceedings of the Council meeting held on Friday, March 13, 2020. 9. Adjournment: a) Motion to Adjourn. Page 3 of 29 2.a) Motion to Adopt the Agenda. Page 4 of 29 6.a) DS2020-33, Todd Weatherell, Intermediate Planner re: Cannabis Produ... Page 5 of 29 6.a) DS2020-33, Todd Weatherell, Intermediate Planner re: Cannabis Produ... Page 6 of 29 6.a) DS2020-33, Todd Weatherell, Intermediate Planner re: Cannabis Produ... Page 7 of 29 6.a) DS2020-33, Todd Weatherell, Intermediate Planner re: Cannabis Produ... Page 8 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 9 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 10 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 11 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 12 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 13 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 14 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 15 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... - - - - - - - - - -- -- Page 16 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... ---- - -- -- Page 17 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... January 20, 2020 Re: Zone 1 Water Integration Dear Council and Deputy Clerk: We are writing to respond to the planned pricing of the Zone 1 Integration and are requesting, a public interactive session be planned and residents receive notice of this session, as per Motion No. SC191106- Township Fees and Charges By-Law, to be adjusted or confirmed after the Township residents The public interactive session should be prepared to respond to the following concerns, along with any others posed at the session: 1. Zone 1 integration Implementation pricing is not fair to existing users. These users have paid into a reserve fund over many years to cover upgrades and maintenance with nothing to show for their investment. These users are now being asked to pay for these upgrades at the same level as new development. 2. Existing and proposed user billing far exceeds other municipalities already, at 164% of the average of 7 surrounding like size municipalities and users have little opportunity to mitigate their billing as the vast majority of their bill are fixed charges. This billing practice puts the area at a distinct disadvantage in trying to attract new private investment and job creation relative to nearby communities. 3. The current billing methodology does not favour conservation (70% fixed/ 30% variable charges), ignoring the fact that conservation would help to mitigate expansion required to service growth. The Township appears to be assuming old zone 1 infrastructure with no apparent transfer of accumulated reserves from Skyline Thank you for your time, Linda Myles, President Gary McConnell, Vice President, Chair Planning and Development Subcommittee HVPOA 4 Highland Drive, Oro-Medonte, Ontario L0L 2L0 Page 18 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 19 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 20 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 21 of 29 6.b) ES2020-3, Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental ... Page 22 of 29 7.a) 2020-010: A By-law to Provide for Remuneration and Expenses for Mem... Municipal Act, 2001, S.O. 2001, c. 25 Municipal Act, 2001, S.O. 2001, c. 25 Municipal Act, 2001, S.O. 2001, c. 25 Page 23 of 29 7.a) 2020-010: A By-law to Provide for Remuneration and Expenses for Mem... Page 24 of 29 7.a) 2020-010: A By-law to Provide for Remuneration and Expenses for Mem... Page 25 of 29 7.a) 2020-010: A By-law to Provide for Remuneration and Expenses for Mem... Page 26 of 29 7.a) 2020-010: A By-law to Provide for Remuneration and Expenses for Mem... Page 27 of 29 7.a) 2020-010: A By-law to Provide for Remuneration and Expenses for Mem... Page 28 of 29 8.a) 2020-019: Being a by-law to confirm the proceedings of the Council ... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 29 of 29