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12 01 2021 Council Agenda The Township of Oro-Medonte ��` Council Meeting Agenda 4 Electronic Meeting Township of Wednesday, December 1, 2021 Immediately Following the Proud Heritage,Fxcitiq Future Development Services Committee Meeting Effective Tuesday, September 7, 2021 , all Township facilities will re-open to the public with safety measures in place including: mandatory masks/face coverings; COVID-19 health screening; and social distancing. Taking into consideration cases in Simcoe Muskoka and beyond, and contagious transmission of the COVID-19 Delta variant, whenever possible, residents and business owners are encouraged to utilize online and telephone services for Township related business. 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: a) Motion to Adopt the Agenda. 3. Disclosure of Pecuniary Interest: 4. Minutes of Council and Committees: 3 - 5 a) Minutes of Council meeting held on Wednesday November 3, 2021. b) Recommendations of the Development Services Committee meeting held on Wednesday, December 1, 2021 . 5. By-Laws: None. Page 1 of 6 Council Meeting Agenda - December 01 , 2021 6. Confirmation By-Law: 6 a) By-Law No. 2021-129: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, December 1, 2021 . 7. Adjournment: a) Motion to Adjourn. Page 2 of 6 4.a) Minutes of Council meeting held on Wednesday November 3, 2021 . The Township of Oro-Medonte T Council Meeting Minutes Township of to Electronic Meeting Proud Heritage,Exciting Future Wednesday, November 3, 2021 8:41 p.m. 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Ian Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Staff Andria Leigh, Director, Development Services; Derek Witlib, Manager, Present: Planning Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko, Information Technology Technician (IT) All Council and staff participated via ZOOM platform. 4r- -A If "44W 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair at the above noted time and called the meeting to order. 'N 2. Adoption of Agenda: ' a) Motion to Adopt the Agenda. Motion No. C211103- Moved by Hough, Seconded by Veitch Be it resolved that the agenda for the Council meeting of Wednesday, November 3, 2021 be received and adopted. Carried. Page 1 of 3 Page 3 of 6 4.a) Minutes of Council meeting held on Wednesday November 3, 2021 . Council Meeting Minutes — Wednesday November 3, 2021. 3. Disclosure of Pecuniary Interest: None declared. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday October 6, 2021 . Motion No. C211103-2 Moved by Greenlaw, Seconded by Keane J4 Be it resolved that the draft minutes of the Council meeting held on Wednesday, October 6, 2021 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, November 3, 2021. Motion No. C211103-3 'i 'N Moved by Veitch, Seconded by Scott Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, November 3, 2021 be adopted. Carried. 5. By-Laws: a) 2021-111 : Being a By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Matthias Meyer to Allow for a Temporary Trailer. Motion No. C211103-4 Vsk 'I Moved by Keane, Seconded by DeSousa Be it resolved that a) 2021-111: Being a By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Matthias Meyer to Allow for a Temporary Trailer be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 2 of 3 Page 4 of 6 4.a) Minutes of Council meeting held on Wednesday November 3, 2021 . Council Meeting Minutes — Wednesday November 3, 2021. 6. Confirmation By-Law: a) By-Law No. 2021-120: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, November 3, 2021. Motion No. C211103-5 Moved by Scott, Seconded by Greenlaw Be it resolved that By-Law No. 2021-120: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, November 3, 2021 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 7. Adjournment: a) Motion to Adjourn. Motion No. C211103-6 Moved by DeSousa, Seconded by Hough Be it resolved that we do now adjourn at 8.43 p.m. Carried. Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 3 of 3 Page 5 of 6 6.a) By-Law No. 2021-129, Being a By-Law to Confirm the Proceedings of t... The Corporation of the Township of Oro-Medonte By-Law No. 2021-129 Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, December 1, 2021 Whereas Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By-Law, unless the municipality is specifically authorized to do otherwise; And Whereas The Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Council Meeting be confirmed and adopted by By-Law; Now Therefore the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the actions of the Council at its Council Meeting held on Wednesday, December 1, 2021, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Land Tribunal is required, hereby adopted, ratified and confirmed. 2. That the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. 3. That the Mayor/Chair and Clerk/Designate are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by-law shall come into force and take effect on the final passing thereof. By-Law Read a First, Second and Third time, and Passed this 1st day of December, 2021. The Corporation of the Township of Oro-Medonte IW Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 6 of 6