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04 09 2025 Council Meeting Minutes----. ate& Township of Proud Heritage, Exciting Future The Township of Oro-Medonte Council Meeting Minutes Electronic Hybrid Meeting Wednesday, April 9, 2025 3:03 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Richard Schell Councillor Robert Young Staff Shawn Binns, Chief Administrative Officer; Yvonne Aubichon, Clerk; Present: Donna Hewitt, Director, Corporate Services; Brent Spagnol, Director, Development Services; Michelle Jakobi, Director, Environmental Services; Roree Payment, Director, Fire & Emergency Services/Fire Chief; Shannon Johnson, Director, Finance/Chief Financial Officer; Kelly Watson, Director, People and Culture, Dylan Flannery, Director, Operations and Community Services; George Vadeboncoeur, Manager, Planning, Special Projects; Justin Metras, Manager, Infrastructure and Capital Projects; Curtis Shelswell, Manager, Municipal Law Enforcement/Chief By -Law Enforcement Officer; Jenny Legget, Manager, Communications and Public Relations; Matthew Simurda, Supervisor, Asset Management; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko, Information Management Technician (IT) All Council and staff participated via Zoom platform. 1. Call to Order - Reading of Land Acknowledgement: Mayor Greenlaw assumed the Chair at the above noted time and called the meeting to order. The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [0-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. Page 1 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C250409-1 Moved by Schell, Seconded by Lavoie Be it resolved that the agenda for the Council meeting of Wednesday, April 9, 2025 be received and adopted. Carried. Motion No. C250409-2 Moved by Young, Seconded by Clark Be it resolved that Rule 14.20a), as per the Procedural By-law No. 2023-043, be suspended in order to allow the meeting to proceed past the 4 hour adjournment requirement, if necessary. 3. Disclosure of Pecuniary Interest: None declared. 4. Closed Session Items: To be dealt with under Heading #18. Carried. Page 2 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. 5. Minutes of Council and Committees: a) Minutes of Joint Accessibility Advisory Committee meeting held on Tuesday, March 18, 2025. b) Minutes of Council meeting held on Wednesday March 26, 2025. c) Minutes of Special Council meeting held on Thursday March 27, 2025. d) Minutes of Special Council meeting held on Monday, March 31, 2025. Motion No. C250409-3 Moved by Lavoie, Seconded by Bard Be it resolved that the a) Minutes of Joint Accessibility Advisory Committee meeting held on Tuesday, March 18, 2025 be received; and that the draft b) Minutes of Council meeting held on Wednesday March 26, 2025; c) Minutes of Special Council meeting held on Thursday March 27, 2025; and d) Minutes of Special Council meeting held on Monday, March 31, 2025 be received and adopted as printed and circulated. 6. Recognition of Achievements and Introduction(s): None. 7. Public Meetings: None. 8. Deputations/Presentations: None. 9. Identification From the Public of an Agenda Item of Interest: None. Carried. Page 3 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. 10.Open Forum: None. 11.Reports of Municipal Officers for Action: a) FI2025-05, Shannon Johnson, Director, Finance/Chief Financial Officer re: 2023 Draft Financial Statements [Refer to Item 17b)]. Motion No. C250409-4 Moved by Clark, Seconded by Young Be it resolved 1. That FI2025-05, Shannon Johnson, Director, Finance/Chief Financial Officer re: 2023 Draft Financial Statements be received and adopted, including the presentation by Richard Steiginga, of Baker Tilly KDN LLP. 2. That Council approve the draft consolidated financial statements of the Corporation of the Township of Oro-Medonte for the fiscal year ended December 31, 2023. 3. That Staff proceed to publish the final audited consolidated financial statements for the fiscal year ended December 31, 2023, upon receiving the Independent Auditors' Report. 4. That Council consider the approval of draft By-law 2025-036 to appoint Baker Tilly KDN LLP as municipal auditor for fiscal years 2024 and 2025. Carried. b) OCS2025-02, Justin Metras, Manager, Infrastructure and Capital Projects re: Award of Tender OCS RFT25-001 Bridge 19 Rehabilitation. Motion No. C250409-5 Moved by Bard, Seconded by Hutcheson Be it resolved 1. That OCS2025-02, Justin Metras, Manager, Infrastructure and Capital Projects re: Award of Tender OCS RFT25-001 Bridge 19 Rehabilitation be received and adopted. 2. That Tender OCS RFT25-001 Bridge 19 Rehabilitation be awarded to GMR Landscaping Inc. in the amount of $360,772.41 plus HST. 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township. 4. That the Bidders be thanked and notified under the Director, Operations and Community Services' signature. Carried. Page 4 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. c) OCS2025-03, Justin Metras, Manager, Infrastructure and Capital Projects re: Award of Tender OCS RFT25-002 Bridge 16 Rehabilitation. Motion No. C250409-6 Moved by Young, Seconded by Lavoie Be it resolved 1. That OCS2025-03, Justin Metras — Manager, Infrastructure and Capital Projects re: Award of Tender OCS RFT25-002 Bridge 16 Rehabilitation be received and adopted. 2. That Tender OCS RFT25-002 Bridge 16 Rehabilitation be awarded to GMR Landscaping Inc. in the amount of $422,743.34 plus HST. 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township. 4. That the Bidders be thanked and notified under the Director, Operations and Community Services' signature. Carried. d) CS2025-05, Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk re: 2025 Oro- Medonte Citizen and Ontario Senior of the Year Awards. Motion No. C250409-7 Moved by Hutcheson, Seconded by Clark Be it resolved 1. That CS2025-05, Janette Teeter, Deputy Clerk re: 2025 Oro-Medonte Citizen and Ontario Senior of the Year Awards be received and adopted. 2. That Neil Craig be approved by Council as the recipient of the 2025 Oro-Medonte Citizen of the Year Award, as voted by the Citizen/Senior of the Year Advisory Group through the approved voting process. 3. That Mike Maynard be approved by Council as the recipient of the 2025 Ontario Senior of the Year, as voted by the Citizen/Senior of the Year Advisory Group through the approved voting process. 4. That staff proceed accordingly to arrange the two award recognition ceremonies. 5. That the recipients be notified of Council's decision under the Mayor's signature. Carried. Page 5 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. e) OCS2025-04, Matthew Simurda, Supervisor, Asset Management re: Capital Equipment Early Purchase. Motion No. C250409-8 Moved by Schell, Seconded by Lavoie Be it resolved 1. That OCS2025-04, Matthew Simurda, Supervisor Asset Management re: Capital Equipment Early Purchase be received and adopted. 2. That Council authorize the purchase of one (1) new Caterpillar Model 315 Excavator with attachments to be awarded through the CANOE Procurement Group of Canada, to Toromont CAT in the amount of $420,972.94 plus HST; 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreement on behalf of the Township. Carried. 12.Reports of Municipal Officers for Information Only: a) Shawn Binns, CAO re: Update on Ice Storm 2025 Actions. Motion No. C250409-9 Moved by Young, Seconded by Schell Be it resolved 1. That the report, as listed under Item #12, Reports of Municipal Officers for Information Only, be received; 2. That staff continue to advocate to the Province for support on behalf of residents, businesses and non-profit organizations impacted by the ice storm; and 3. That the Province and neighbouring municipalities also impacted by the recent ice storm be notified of this motion under the Mayor's signature. a) Shawn Binns, CAO re: Update on Ice Storm 2025 Actions. 13.Reports and Announcements of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. None. Carried. Page 6 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. 14. Consent Agenda: a) Minutes of Lake Simcoe Region Conservation Authority meeting held on January 24, 2025. Staff Recommendation: Receive for Information Only. b) Nottawasaga Valley Conservation Authority re: Minutes of meetings held on February 28, and March 17, 2025; and Highlights of meeting held on March 28, 2025. Staff Recommendation: Receive for Information Only. c) Correspondence from Jonathan Scott, Chair, Nottawasaga Valley Conservation Authority re: New Chief Administrative Officer effective May 5, 2025. Staff Recommendation: Receive for Information Only. d) Correspondence from The Superior Court of Justice - Ontario re: Tiny Township Association v Township of Tiny, Barrie Court File No. CV-23-445. Staff Recommendation: Receive for Information Only. e) Township of Oro-Medonte, New Community Center, 737 Horseshoe Valley Road West, Survey Available, Request for Comments. Staff Recommendation: Receive for Information Only. f) Correspondence from Melissa Robertson, Director of Corporate and Operational Services, Orillia Public Library re: Township of Oro-Medonte Statistics: March 2025. Staff Recommendation: Receive for Information Only. Motion No. C250409-10 Moved by Bard, Seconded by Young Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Minutes of Lake Simcoe Region Conservation Authority meeting held on January 24, 2025. Received for Information Only. b) Nottawasaga Valley Conservation Authority re: Minutes of meetings held on February 28, and March 17, 2025; and Highlights of meeting held on March 28, 2025. Received for Information Only. Page 7 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. c) Correspondence from Jonathan Scott, Chair, Nottawasaga Valley Conservation Authority re: New Chief Administrative Officer effective May 5, 2025. Received for Information Only. d) Correspondence from The Superior Court of Justice - Ontario re: Tiny Township Association v Township of Tiny, Barrie Court File No. CV-23-445. Received for Information Only. e) Township of Oro-Medonte, New Community Center, 737 Horseshoe Valley Road West, Survey Available, Request for Comments. Received for Information Only. f) Correspondence from Melissa Robertson, Director of Corporate and Operational Services, Orillia Public Library re: Township of Oro-Medonte Statistics: March 2025. Received for Information Only. Carried. 15. Communications/Petitions: a) Correspondence dated March 5, 2025 from Rob Baldwin, Chief Administrative Officer, Lake Simcoe Region Conservation Authority (LSRCA) re: Source Protection Committee - Replacement of Municipal Member. Motion No. C250409-11 Moved by Lavoie, Seconded by Bard Be it resolved 1. That the correspondence dated March 5, 2025 from Rob Baldwin, Chief Administrative Officer, Lake Simcoe Region Conservation Authority (LSRCA) re: Source Protection Committee - Replacement of Municipal Member be received. 2. That Mayor Randy Greenlaw be appointed to vote, on behalf of the Township of Oro- Medonte, in the upcoming election for the South Georgian Bay - Lake Simcoe Source Protection Committee. 3. That the LSRCA be advised of Council's decision under the Clerk's signature. Carried. Page 8 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. 16.Notice of Motions: a) Brought by Councillor Clark, April 1, 2025 Notice of Motion for April 9, 2025 Council meeting To be dealt with at the April 23, 2025 Council meeting Subject: Investigation into Backyard Chickens in Oro-Medonte Whereas the Township of Oro-Medonte is a proud rural and agricultural community that values local food production and sustainable living; And Whereas backyard chickens can enhance rural lifestyles and support local food initiatives; And Whereas the City of Orillia has successfully implemented a by-law allowing backyard chickens, following a pilot program; Therefore Be it Resolved that: 1. Council directs staff to investigate the City of Orillia's backyard chickens by-law and its outcomes. 2. Staff shall prepare a report outlining the key elements of Orillia's by-law, its successes, and recommendations on how a similar approach could be adapted for Oro-Medonte. 3. The report shall be presented to Council for consideration within 60 days or whenever technically feasible. 17. By -Laws: a) 2025-009: Being a By-law to delegate the power to appoint Screening Officers and Hearing Officers to adjudicate Reviews and Appeals of Administrative Penalties. b) 2025-036: A By-law to Appoint an Auditor and to Repeal By -Law 2021-025. Motion No. C250409-12 Moved by Clark, Seconded by Schell Be it resolved that By -Law Nos. 2025-009 and 2025-036 a) 2025-009: Being a By-law to delegate the power to appoint Screening Officers and Hearing Officers to adjudicate Reviews and Appeals of Administrative Penalties; b) 2025-036: A By-law to Appoint an Auditor and to Repeal By -Law 2021-025 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 9 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. 18.Closed Session Items: a) Motion to go In Closed Session. Motion No. C250409-13 Moved by Schell, Seconded by Hutcheson Be it resolved that we do now go in Closed Session at 4:54 p.m. to discuss • Litigation affecting the municipality; Solicitor -client privilege (Zone 1 Water); • Litigation affecting the municipality ((Ontario Land Tribunal OLT-25-000177, Moulton v. Oro-Medonte (Township), 2024-A-56). Carried. Motion Nos. C250409-14, C250409-15 and C250409-16 were passed in Closed Session. b) Motion to Rise and Report. Motion No. C250409-17 Moved by Lavoie, Seconded by Young Be it resolved that we do now Rise at 5:42 p.m. and Report on the Closed Session Items 18 c) Shawn Binns, CAO; Michelle Jakobi, Director, Environmental Services re: Solicitor -client privilege; Litigation affecting the municipality (Zone 1 Water). d) Brent Spagnol, Director, Development Services re: Litigation affecting the municipality (Ontario Land Tribunal OLT-25-000177, Moulton v. Oro-Medonte (Township), 2024-A-56). Carried. Page 10 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. c) Shawn Binns, CAO; Michelle Jakobi, Director, Environmental Services re: Solicitor -client privilege; Litigation affecting the municipality (Zone 1 Water). The following staff were present: Shawn Binns, CAO; Yvonne Aubichon, Clerk, Donna Hewitt, Director, Corporate Services, Brent Spagnol, Director, Development Services, Shannon Johnson, Director, Finance/Chief Financial Officer; Andy Karaiskakis, Senior Planner, Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk. Motion No. C250409-18 Moved by Bard, Seconded by Lavoie Be it resolved 1. That the confidential correspondence from legal counsel and presented by Shawn Binns, CAO; Michelle Jakobi, Director, Environmental Services re: Solicitor -client privilege; Litigation affecting the municipality (Zone 1 Water) be received. 2. That staff and legal counsel proceed as directed by Council. Carried. d) Brent Spagnol, Director, Development Services re: Litigation affecting the municipality (Ontario Land Tribunal OLT-25-000177, Moulton v. Oro-Medonte (Township), 2024-A- 56). The following staff were present: Shawn Binns, CAO; Yvonne Aubichon, Clerk, Donna Hewitt, Director, Corporate Services, Brent Spagnol, Director, Development Services, Shannon Johnson, Director, Finance/Chief Financial Officer; Andy Karaiskakis, Senior Planner, Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk. Motion No. C250409-19 Moved by Young, Seconded by Bard Be it resolved 1. That confidential correspondence presented by Brent Spagnol, Director, Development Services re: Litigation affecting the municipality (Ontario Land Tribunal OLT-25-000177, Moulton v. Oro-Medonte (Township), 2024-A-56) be received. 2. That staff proceed as directed by Council. Carried. Page 11 of 12 Council Meeting Minutes — Wednesday, April 9, 2025. 19.Confirmation By -Law: a) 2025-037: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 9, 2025. Motion No. C250409-21 Moved by Schell, Seconded by Hutcheson Be it resolved that By -Law No. 2025-037: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 9, 2025 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 20.Adjournment: a) Motion to Adjourn. Motion No. C250409-21 Moved by Bard, Seconded by Schell Be it resolved that we do now adjourn at 5:44p.m. Mayor, Rand�/Greenlaw Cler�c,�Yvonne Aubichon Page 12 of 12