04 20 2005 Council MinutesTHE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE
COUNCIL MEETING MINUTES
Wednesday, April 20, 2005 TIME: 7:05 p.m.
2003 - 2006 COUNCIL
Present: Mayor J. Neil Craig
Deputy Mayor Harry Hughes
Councillor Dan Buttineau
Councillor Ralph Hough
Councillor Paul Marshall
Councillor John Crawford
Councillor Ruth Fountain
Staff Present: Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk; Andria
Leigh; Planner; Janette Teeter, Clerk's Assistant
Also Present: Francis Bowers, Patrick Bowers, Mary O'Farrell- Bowers, Heather
Crate, Donna Gowland- Taylor, Pat Woodford, Jim Woodford,
John Newell, Kimberly Wand, A. Baker, Joe Charles, Michael
Squires, Carl Arnold, Heather Squires, Anna Arnold, Stacey
Patchell
1. & 2. Mayor J. Neil Craig assumed the chair and called the meeting to order,
followed by a moment of contemplation.
3. NOTICE OF ADDITIONS
Motion No. 1
Moved by Fountain, Seconded by Marshall
Be it resolved that the following items be added to the agenda for consideration:
10. CONSENT AGENDA CORRESPONDENCE:
c) Correspondence Received Re: Proposed Official Plan Amendment, Zoning By-
law Amendment and Plan of Subdivision, Application No. 2004- OPA -02, 2004 -
ZBA-09, 2004 - SUB -01, Concession 3, South Part of Lot 15 (Moon Point
Corporation):
15) Gerry and Pam Murfitt, attachment to 10c)13 received April 15, 2005,
16) Anne Green, dated April 15, 2005,
17) Janet Bumstead dated April 15, 2005,
18) Jessie Alexander, dated March 21 and April 15, 2005,
19) Sheila Wood, dated April 15, 2005.
20) Gerald Murfitt, President, Moon Point Resident's Association,
correspondence and petition dated April 12, 2005.
cont'd..
Motion No. 1 (Cont'd)
e) Larry Cotton, Environmental Planner, Lake Simcoe Region Conservation
Authority, correspondence dated April 18, 2005 re: 2005 - ZBA -03, Application
for Zoning -By -Law Amendment, Part of Lot 21, Concession 7 (Oro),
Township of Oro - Medonte [Derossa].
Staff Recommendation: Receipt and forwarded to staff for inclusion in
report.
f) Deputy Mayor Hughes, correspondence from Jerry Greenglass dated April 5,
2005 re: Job Descriptions.
Staff Recommendation: Receipt.
13. REPORTS OF COMMITTEES:
c) Minutes of Public Meeting of April 18, 2005 re: Proposed Amendment Zoning
By -Law, Application No. 2005 - ZBA -09, Residential Care Facilities Definitions.
14. COMMUNICATIONS:
b) Councillor Hough, correspondence from Janet Doughty, President,
Warminister Soccer League dated April 18, 2005 re: Warminster Soccer
League.
15. IN- CAMERA
a) Deputy Mayor Hughes, re: Legal Matter.
b) Councillor Fountain, re: Legal Matter.
Carried.
4. ADOPTION OF AGENDA
Motion No. 2
Moved by Fountain, Seconded by Crawford
Be it resolved that the agenda for the Council meeting of Wednesday, April 20,
2005 be received and adopted.
Carried.
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Council Meeting Minutes— April 20, 2005
5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF — IN ACCORDANCE WITH THE ACT"
Deputy Mayor Hughes declared a conflict of interest on Item 13b), Minutes of
the Committee of the Whole Meeting, April 13, 2005, CW -14 re: Applications
for Grant/Subsidy, Requests to Waive Rental Fees, Oro District Lions Club
due to his membership in the Oro District Lions Club. Deputy Mayor Hughes
left the room and did not participate in any discussion or vote on this item.
Mayor J. Neil Craig declared a conflict of interest on Item 13b), Minutes of the
Committee of the Whole Meeting, April 13, 2005, CW -20 re: Report No. PD
2005 -025, re: Craighurst Secondary Plan due to the subject lands of the
Secondary Plan abutting land he owns in Craighurst. Mayor J. Neil Craig left
the room and did not participate in any discussion or vote on this item.
6. MINUTES OF PREVIOUS MEETINGS:
a) Minutes of Council Meeting of April 6, 2005.
Motion No. 3
Moved by Crawford, Seconded by Fountain
Be it resolved that the minutes of the Council meeting held on April 6, 2005 be
adopted as printed and circulated.
7. RECOGNITION OF ACHIEVEMENTS:
None.
8. PUBLIC MEETINGS:
None.
Carried.
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Council Meeting Minutes— April 20, 2005
9. DEPUTATIONS:
a) Jim Woodford re: Planning in Oro - Medonte.
Correspondence dated April 20, 2005 was distributed to Council.
Motion No. 4
Moved by Crawford, Seconded by Marshall
Be it resolved that the correspondence dated April 20, 2005 from Jim Woodford re:
Planning in Oro- Medonte be received.
Carried.
10. CONSENT AGENDA CORRESPONDENCE:
a) Gayle Wood, CAO /Secretary- Treasurer, Lake Simcoe Region Conservation
Authority, re: correspondence dated March 30, 2005, Green Roof Technology.
Staff Recommendation: Receipt.
b) Lindsay Morgan, correspondence dated March 24, 2005 re: O'Brien House.
Staff Recommendation: Receipt.
c) Correspondence Received Re: Proposed Official Plan Amendment, Zoning By -law
Amendment and Plan of Subdivision, Application No. 2004- OPA -02, 2004- ZBA -09,
2004- SUB -01, Concession 3, South Part of Lot 15 (Moon Point Corporation):
1) Janet Bumstead dated April 1, 2005,
2) Jim Woodford dated March 30, 2005,
3) Anna Arnold dated April 7, 2005,
4) Bob & Dodi Weill dated April 8, 2005,
5) Donna M. Gowland and Robin E. Taylor dated April 11, 2005,
6) Kirsten Burling dated April 10, 2005,
7) Lynne and Lionel Walters dated April 7, 2005,
8) William Moore dated April 12, 2005,
9) Janet Bumstead dated April 11, 2005,
10) Carolyne and John Macdonald dated April 13, 2005,
11) Margaret Burghardt and Mark Rosati dated April 11, 2005,
12) Paula and Les Kirsh and Family dated April 12, 2005,
13) Gerry and Pam Murfitt dated April 14, 2005,
14) Teresa Rekret dated April 13, 2005,
15) Gerry and Pam Murfitt, attachment to 10c)13 received April 15, 2005,
16) Anne Green, dated April 15, 2005,
17) Janet Bumstead dated April 15, 2005,
18) Jessie Alexander, dated March 21 and April 15, 2005,
19) Sheila Wood, dated April 15, 2005.
20) Gerald Murfitt, President, Moon Point Resident's Association, correspondence and
petition dated April 12, 2005.
Staff Recommendation: Receipt and forwarded to staff for inclusion in report.
Cont'd..
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Council Meeting Minutes- April 20, 2005
10. CONSENT AGENDA CORRESPONDENCE (Cont'd)
d) Glen Knox, County Clerk, The Corporation of The County of Simcoe,
correspondence dated March 22, 2005 re: 2004 Summary of Collection Contracts &
Service Levels.
Staff Recommendation: Receipt.
e) Larry Cotton, Environmental Planner, Lake Simcoe Region Conservation Authority,
correspondence dated April 18, 2005 re: 2005 - ZBA -03, Application for Zoning -By-
Law Amendment, Part of Lot 21, Concession 7 (Oro), Township of Oro - Medonte
[Derossa].
Staff Recommendation: Receipt and forwarded to staff for inclusion in report.
f) Deputy Mayor Hughes, correspondence from Jerry Greenglass dated April 5, 2005
re: Job Descriptions.
Staff Recommendation: Receipt.
Motion No. 5
Moved by Fountain, Seconded by Marshall
Be it resolved that the staff recommendations with respect to the items listed under
"Consent Agenda Correspondence" be adopted as printed:
a) Gayle Wood, CAO /Secretary- Treasurer, Lake Simcoe Region Conservation
Authority, re: correspondence dated March 30, 2005, Green Roof Technology.
Staff Recommendation: Received.
b) Lindsay Morgan, correspondence dated March 24, 2005 re: O'Brien House.
Staff Recommendation: Received.
c) Correspondence Received Re: Proposed Official Plan Amendment, Zoning By -law
Amendment and Plan of Subdivision, Application No. 2004- OPA -02, 2004 - ZBA -09,
2004 - SUB -01, Concession 3, South Part of Lot 15 (Moon Point Corporation):
1) Janet Bumstead dated April 1, 2005,
2) Jim Woodford dated March 30, 2005,
3) Anna Arnold dated April 7, 2005,
4) Bob & Dodi Weill dated April 8, 2005,
5) Donna M. Gowland and Robin E. Taylor dated April 11, 2005,
6) Kirsten Burling dated April 10, 2005,
7) Lynne and Lionel Walters dated April 7, 2005,
8) William Moore dated April 12, 2005,
9) Janet Bumstead dated April 11, 2005,
10) Carolyne and John Macdonald dated April 13, 2005,
11) Margaret Burghardt and Mark Rosati dated April 11, 2005,
12) Paula and Les Kirsh and Family dated April 12, 2005,
13) Gerry and Pam Murfitt dated April 14, 2005,
14) Teresa Rekret dated April 13, 2005,
15) Gerry and Pam Murfitt, attachment to 10c)13 received April 15, 2005,
16) Anne Green, dated April 15, 2005,
Cont'd..
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Council Meeting Minutes- April 20, 2005
Motion No. 5 (Cont'd)
17) Janet Bumstead dated April 15, 2005,
18) Jessie Alexander, dated March 21 and April 15, 2005,
19) Sheila Wood, dated April 15, 2005.
20) Gerald Murfitt, President, Moon Point Resident's Association, correspondence and
petition dated April 12, 2005.
Staff Recommendation: Received and forwarded to staff for inclusion in
report.
d) Glen Knox, County Clerk, The Corporation of The County of Simcoe,
correspondence dated March 22, 2005 re: 2004 Summary of Collection Contracts &
Service Levels.
Staff Recommendation: Received.
e) Larry Cotton, Environmental Planner, Lake Simcoe Region Conservation Authority,
correspondence dated April 18, 2005 re: 2005- ZBA -03, Application for Zoning -By-
Law Amendment, Part of Lot 21, Concession 7 (Oro), Township of Oro- Medonte
[Derossa].
Staff Recommendation: Received and forwarded to staff for inclusion in
report.
f) Deputy Mayor Hughes, correspondence from Jerry Greenglass dated April 5, 2005
re: Job Descriptions.
Staff Recommendation: Received.
Carried.
11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN:
Motion No. 6
Moved by Fountain, Seconded by Marshall
Be it resolved that Motion No. 6 of the Council Meeting of March 2, 2005 which
states:
"Be it resolved that all changes to job descriptions for senior township staff
require the approval of council prior to implementation."
be rescinded.
Recorded Vote Requested by Deputy Mayor Hughes
Deputy Mayor Hughes
Nay
Councillor Marshall
Yea
Councillor Buttineau
Yea
Councillor Crawford
Nay
Councillor Fountain
Yea
Councillor Hough
Nay
Mayor Craig
Yea
Carried.
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Council Meeting Minutes- April 20, 2005
12. REPORTS OF MUNICIPAL OFFICERS:
a) Deputy Mayor Hughes, re: Job Descriptions (deferred from March 9, 2005).
Deputy Mayor Hughes distributed information to Council.
Jennifer Zieleniewski, CAO distributed information to Council.
Motion No. 7
Moved by Hughes, Seconded by Hough
Be it resolved that the following statements be added to the job description for the
CAO:
"The Chief Administrative Officer shall be responsible to the Council and shall
perform his /her duties in conformity with Council decisions."
And ...
"j) Administers and manages all policy decisions of Council and regularly reports to
Council upon actions taken ".
Defeated.
Recorded Vote Requested by Deputy Mayor Hughes
Deputy Mayor Hughes
Yea
Councillor Marshall
Nay
Councillor Buttineau
Nay
Councillor Crawford
Yea
Councillor Fountain
Nay
Councillor Hough
Yea
Mayor Craig
Nay
b) Report No. PD 2005 -27, Andria Leigh, Planner, re: Zoning By -Law Amendment
for Residential Care Homes.
Motion No. 8
Moved by Crawford, Seconded by Marshall
Be it resolved that
1. That Report No. PD2005 -027, Andria Leigh, Planner, re: Zoning By -Law
Amendment for Residential Care Homes be received and adopted;
2. And Further That the Clerk bring forward the appropriate Zoning By -law
Amendment to include new definitions for Residential Care Homes, Crisis Care
Facilities, and Correctional Residential Care Homes for Council's consideration.
Carried.
Page 7
Council Meeting Minutes— April 20, 2005
c) Report No. EES 2005 -002, Keith Mathieson, Director of Engineering and
Environmental Services, re: Elizabeth Tanger (Owner) and Cyr Child & Youth
Resources Inc., (Tenant) — Site Plan Agreement — Part of Lot 21, Concession 9,
Designated as Part 1, 51 R -10632 — Being all of PIN # 58549 -0052 (Lt) — Roll #
010- 009 - 07600.
Motion No. 9
Moved by Crawford, Seconded by Fountain
Be it resolved that
1. Report No. EES 2005 -002, Keith Mathieson, Director of Engineering and
Environmental Services, re: Elizabeth Tanger (Owner) and Cyr Child & Youth
Resources Inc., (Tenant) — Site Plan Agreement — Part of Lot 21, Concession 9,
Designated as Part 1, 51 R -10632 — Being all of PIN # 58549 -0052 (Lt) — Roll #
010- 009 -07600 be received and adopted;
2. That The Township of Oro - Medonte enter into a Site Plan Agreement with
Elizabeth Tanger (Owner) and Cyr Child & Youth Resources Inc., (Tenant) to
operate a residential care home, accommodating six (6) residents;
3. That the Ontario Ministry of Community and Social Services be notified of
Council's decision;
4. That the Clerk prepare the appropriate by -law for Council's consideration;
5. And Further That Ms. Tanger and Mr. and Ms. Cyr be notified of Council's
decision.
Carried.
d) Report No. EES 2005 -019, Keith Matheson, Director of Engineering and
Environmental Services, re: Sherri -Ann Watt (Blooming Acres) — Site Plan
Agreement — East 1/2 of Lot 13, Concession 5, Except Part 1, 51 R -31716 — Being
all of PIN #58541 -0062 (Lt) — Roll #4346- 010 - 002 - 31700 -0000.
Motion No. 10
Moved by Fountain, Seconded by Marshall
Be it resolved that
1. Report No. EES 2005 -019, Keith Mathieson, Director of Engineering and
Environmental Services, re: Sherri -Ann Watt (Blooming Acres) — Site Plan
Agreement — East 1/2 of Lot 13, Concession 5, Except Part 1, 51 R -31716 — Being
all of PIN #58541 -0062 (Lt) — Roil #4346- 010 - 002 - 31700 -0000 be received and
adopted;
2. That The Township of Oro - Medonte enter into a Site Plan Agreement with
Sherri -Ann Watt to operate a residential care home, known as Blooming Acres,
to accommodate ten (10) residents and fifteen (15) staff;
3. That the Clerk prepare the appropriate by -law for Council's consideration;
4. And Further That Ms. Watt be notified of Council's decision.
Carried.
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Council Meeting Minutes— April 20, 2005
13. REPORTS OF COMMITTEES:
a) Minutes of the Recreation Technical Support Group Meeting, March 3, 2005.
Motion No. 11
Moved by Crawford, Seconded by Marshall
Be it resolved that the minutes of the Recreation Technical Support Group
Meeting held on March 3, 2005 be received.
Carried.
b) Minutes of the Committee of the Whole Meeting, April 13, 2005.
Motion No. 12
Moved by Fountain, Seconded by Crawford
Be it resolved that the minutes of the Committee of the Whole Meeting held on
April 13, 2005 be received and that the recommendations therein be adopted
with the exception of Motions CW -14 and CW -20.
Carried.
Deputy Mayor Hughes declared a conflict of interest on Item 13b), Minutes of the
Committee of the Whole Meeting, April 13, 2005, CW -14 re: Applications for
Grant/Subsidy, Requests to Waive Rental Fees, Oro District Lions Club due to
his membership in the Oro District Lions Club. Deputy Mayor Hughes left the
room and did not participate in any discussion or vote on this item.
Motion No. 13
Moved by Crawford, Seconded by Fountain
Be it resolved that the information from Chris Carter, Manager of Recreation and
Community Services, re: Applications for Grant/Subsidy, Requests to Waive
Rental Fees from Oro District Lions Club be received; and further that the fees
for rental of Bayview Memorial Pavilion by Oro District Lions Club be waived.
Organization
Facility
Purpose
Amount
Requested
Oro District Lions
Bayview Memorial
Service
$52.00
Club
Pavilion
Carried.
Page 9
Council Meeting Minutes— April 20, 2005
Mayor J. Neil Craig declared a conflict of interest on Item 13b), Minutes of the
Committee of the Whole Meeting, April 13, 2005, CW -20 re: Report No. PD
2005 -025, re: Craighurst Secondary Plan due to the subject lands of the
Secondary Plan abutting land he owns in Craighurst. Mayor J. Neil Craig left the
room and did not participate in any discussion or vote on this item.
Deputy Mayor Hughes assumed the Chair.
Motion No. 14
Moved by Fountain, Seconded by Crawford
Be it resolved that
1. Report No. PD 2005 -025, Nick McDonald, Planner, re: Craighurst Secondary
Plan be received for information purposes,
2. That the Trow report dated March 2005 on Craighurst be received for
information purposes;
3. That a public information meeting be scheduled to provide residents with an
update on the Secondary Plan process; and,
4. And Further That Planning Report PD 2005 -025 and the Trow report be
circulated to the appropriate agencies for comments.
Carried.
Mayor J. Neil Craig reassumed the Chair.
c) Minutes of Public Meeting of April 18, 2005 re: Proposed Amendment Zoning
By -Law, Application No. 2005 - ZBA -09, Residential Care Facilities Definitions.
Motion No. 15
Moved by Marshall, Seconded by Crawford
Be it resolved that the minutes of Public Meeting held on April 18, 2005 re:
Proposed Amendment Zoning By -Law, Application No. 2005 - ZBA -09,
Residential Care Facilities Definitions be received.
Carried.
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Council Meeting Minutes- April 20, 2005
14. COMMUNICATIONS:
a) Grant Ferguson, correspondence dated April 12, 2005 re: Garbage Issue.
Motion No. 16
Moved by Fountain, Seconded by Crawford
Be it resolved that the correspondence dated April 12, 2005 from Grant
Ferguson, re: Garbage Issue be received and referred to staff for a response
under the Mayor's signature.
Carried.
b) Councillor Hough, correspondence from Janet Doughty, President,
Warminister Soccer League dated April 18, 2005 re: Warminster Soccer
League.
Motion No. 17
Moved by Hough, Seconded by Fountain
Be it resolved that the correspondence dated April 18, 2005 from J. Doughty,
President, Warminster Soccer League be received and referred to the
Committee of the Whole meeting to be held on April 27, 2005.
Carried.
15. IN- CAMERA:
Motion No. 18
Moved by Marshall, Seconded by Hughes
Be it resolved that we do now go In- Camera at 8:45 p.m. to discuss Legal
Matters.
Carried.
Motion No. 19
Moved by Hough, Seconded by Hughes
Be it resolved that we do now Rise and Report from In- Camera at 9:00 p.m.
Carried.
Page 11
Council Meeting Minutes— April 20, 2005
a) Deputy Mayor Hughes, re: Legal Matter (Council Invitation /Site Visit).
Discussion.
b) Councillor Fountain, re: Legal Matter (Council Invitation /Site Visit)
Discussion.
16. BY -LAWS:
a) By -law No. 2005 -033 A By -law to Authorize the Execution of a Site Plan
Control Agreement between The Corporation of the
Township of Oro - Medonte and Timothy Pierce and
Shelley Motz described as lands as follows: Lot 76,
Plan 1464 (Oro), Township of Oro - Medonte — Being all
of PIN #58561 -0062 (Lt) — Roll #4346- 010 - 011- 15600-
0000.
Motion No. 20
Moved by Hughes, Seconded by Hough
Be it resolved that a By -law to Authorize the Execution of a Site Plan Control
Agreement between The Corporation of the Township of Oro - Medonte and
Timothy Pierce and Shelley Motz described as lands as follows: Lot 76, Plan
1464 (Oro), Township of Oro - Medonte — Being all of PIN #58561 -0062 (Lt) — Roll
#4346 - 010 - 011 -15600 -0000 be introduced and read a first and second time and
numbered By -law No. 2005 -033.
Carried.
That By -law No. 2005 -033 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Council Meeting Minutes- April 20. 2005
b) By -Law No. 2005 -035 Being a By -law to remove the Holding symbol
applying to lands at 3 Mazepa Place, Concession
11, Plan 1464, Lot 76 (Oro), Township of Oro -
Medonte (Roll #43 -46- 010 - 011 -15600 -0000)
(Pierce).
Motion No. 21
Moved by Buttineau, Seconded by Hughes
Be it resolved that a By -law to remove the Holding symbol applying to lands at 3
Mazepa Place, Concession 11, Plan 1464, Lot 76 (Oro), Township of Oro -
Medonte (Roll #43 -46- 010- 011 - 15600 -0000) (Pierce) be introduced and read a
first and second time and numbered By -law No. 2005 -035.
Carried.
That By -law No. 2005 -035 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
c) By -Law No. 2005 -036 A By -Law to Enter into an Agreement with The
Ontario Society for the Prevention of Cruelty to
Animals (Ontario Humane Society), A Society
Incorporated Under The Ontario SPCA Act to
Provide such Services as Pound Keeper and
Animal Control Officer and to Repeal By -Law No.
2000 -3.
Motion No. 22
Moved by Buttineau, Seconded by Hough
Be it resolved that a By -Law to Enter into an Agreement with The Ontario Society
for the Prevention of Cruelty to Animals (Ontario Humane Society), A Society
Incorporated Under The Ontario SPCA Act to Provide such Services as Pound
Keeper and Animal Control Officer and to Repeal By -Law No. 2000 -3 be
introduced and read a first and second time and numbered By -law No. 2005-
036.
Carried.
That By -law No. 2005 -036 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Council Meeting Minutes— April 20, 2005
d) By -Law No. 2005 -037 Being a By -law to amend Section 6.0 Definitions
and Table Al and Table A4 of By -law 97 -95.
Motion No. 23
Moved by Hughes, Seconded by Buttineau
Be it resolved that a By -law to amend Section 6.0 Definitions and Table Al and
Table A4 of By -law 97 -95 be introduced and read a first and second time and
numbered By -law No. 2005 -037.
Carried.
That By -law No. 2005 -037 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
e) By -Law No. 2005 -038 "Group Homes By -Law" A By -law to Require the
Registration of Group Homes within the Township
of Oro - Medonte.
Motion No. 24
Moved by Hough, Seconded by Hughes
Be it resolved that a By -law to Require the Registration of Group Homes within
the Township of Oro - Medonte be introduced and read a first and second time
and numbered By -law No. 2005 -038.
Carried.
That By -law No. 2005 -038 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Council Meeting Minutes- April 20, 2005
f) By -Law No. 2005 -039 A By -law to Authorize the Execution of a Site Plan Control
Agreement between The Corporation of the Township of
Oro - Medonte and Sherri -Ann Watt (Blooming Acres)
described as lands as follows: East 1/2 of Lot 13,
Concession 5, Except Part 1, 51 R -31716 — Being all of PIN
#58541 -0062 (Lt) — Roll #4346 - 010- 002- 31700 -0000,
Township of Oro - Medonte, County of Simcoe.
Motion No. 25
Moved by Hough, Seconded by Buttineau
Be it resolved that a By -law to Authorize the Execution of a Site Plan Control Agreement
between The Corporation of the Township of Oro - Medonte and Sherri -Ann Watt
(Blooming Acres) described as lands as follows: East 1/2 of Lot 13, Concession 5,
Except Part 1, 51 R -31716 — Being all of PIN #58541 -0062 (Lt) — Roll #4346- 010 -002-
31700 -0000, Township of Oro - Medonte, County of Simcoe be introduced and read a
first and second time and numbered By -law No. 2005 -039.
Carried.
That By -law No. 2005 -039 be read a third time and finally passed, be engrossed by the
Clerk, signed and sealed by the Mayor.
Carried.
g) By -Law No. 2005 -040 A By -law to Authorize the Execution of a Site Plan Control
Agreement between The Corporation of the Township of
Oro- Medonte and Elizabeth Tanger and Cyr Child & Youth
Resources Inc. described as lands as follows: Part of Lot
21, Concession 9, Designated as Part 1, 51 R -10632 — Being
all of PIN # 58549 -0052 (Lt) — Roll # 010- 009 - 07600,
Township of Oro - Medonte, County of Simcoe.
Motion No. 26
Moved by Hughes, Seconded by Buttineau
Be it resolved that a By -law to Authorize the Execution of a Site Plan Control Agreement
between The Corporation of the Township of Oro - Medonte and Elizabeth Tanger and
Cyr Child & Youth Resources Inc. described as lands as follows: Part of Lot 21,
Concession 9, Designated as Part 1, 51 R -10632 — Being all of PIN # 58549 -0052 (Lt) —
Roll # 010 - 009 - 07600, Township of Oro - Medonte, County of Simcoe be introduced and
read a first and second time and numbered By -law No. 2005 -040.
Carried.
That By -law No. 2005 -040 be read a third time and finally passed, be engrossed by the
Clerk, signed and sealed by the Mayor.
Carried.
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Council Meeting Minutes— April 20, 2005
h) By -Law No. 2005 -041 Being a By -law to Authorize the Execution of an
Agreement for Fire Dispatch Services between the
Township of Oro - Medonte and the City of Barrie.
Motion No. 27
Moved by Hough, Seconded by Buttineau
Be it resolved that a By -law to Authorize the Execution of an Agreement for Fire
Dispatch Services between the Township of Oro - Medonte and the City of Barrie
be introduced and read a first and second time and numbered By -law No. 2005-
041.
Carried.
That By -law No. 2005 -041 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
*_ 0
17. CONFIRMATION BY -LAW NO. 2005 -034.
Motion No. 28
Moved by Hughes, Seconded by Hough
Be it resolved that a by -law to confirm the proceedings of the Council meeting
held on Wednesday, April 20, 2005 be introduced and read a first and second
time and numbered By -law No. 2005 -034.
Carried.
That By -law No. 2005 -034 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
18. QUESTIONS AND ANNOUNCEMENTS
Carried.
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Council Meeting Minutes —April 20, 2005
19. ADJOURNMENT
Motion No. 29
Moved by Hough, Seconded by Hughes
Be it resolved that we do now adjourn at 9:10 p.m.
Wayor, J. Neil Craig
Carried.
Clerk, Marlyn enny�ook
V
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Council Meeting Minutes— April 20, 2005