07 13 2005 SpCouncil Minutes
I
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, July 13, 2005
TIME: 1 :00 p.m.
2003 - 2006 COUNCIL
Present:
Mayor J. Neil Craig
Deputy Mayor Harry Hughes
Councillor Dan Buttineau
Councillor Paul Marshall
Councillor John Crawford
Councillor Ruth Fountain
Regrets:
Councillor Ralph Hough
Staff Present:
Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk; Bruce
Hoppe, Director of Planning
Also Present:
Mac Shiells, John Thornton, Stacey Patchell, Anne Green,
Pam Murfitt, Anna Arnold, Carl Arnold, Paula Kirsh, Gary
Thiess, Carolyn Macdonald, W. Moore, Donna Gowland,
Gerry Murfitt, Robin Taylor, M. O'Farrell-Bowers, Janet
Bumstead, Allan Baker, Pat Woodford, Jim Woodford
1. Mayor J. Neil Craig assumed the chair and called the meeting to order.
2. ADOPTION OF AGENDA
Motion No.1
Moved by Hughes, Seconded by Buttineau
Be it resolved that the agenda for the Special Council meeting of Wednesday,
July 13, 2005 be received and adopted.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF -IN ACCORDANCE WITH THE ACT"
None declared.
\
4. MINUTES OF PREVIOUS MEETINGS:
a) Minutes of Special Council Meeting of June 22, 2005.
Motion No.2
Moved by Buttineau, Seconded by Hughes
Be it resolved that the minutes of the Special Council meeting held on June 22,
2005 be adopted as printed and circulated.
Carried.
5. REPORTS OF COMMITTEES:
a) Minutes of Committee of the Whole meeting held on June 22, 2005.
Motion No.3
Moved by Hughes, Seconded by Buttineau
Be it resolved that the minutes of the Committee of the Whole meeting held on
June 22, 2005 be received.
Carried.
b) Recommendations of Committee of the Whole meeting held July 13, 2005.
Motion No.4
Moved by Buttineau, Seconded by Hughes
Be it resolved that the recommendations of the Committee of the Whole Meeting
held on July 13, 2005 be adopted,
Carried.
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Special Council Meeting Minutes- July 13, 2005
6. BY-LAWS:
a) By-law No. 2005-077 Being a By-law to Amend By-law No. 2004-071,
"Being a By-law to Designate Community Safety
Zones" .
Motion No.5
Moved by Hughes, Seconded by Buttineau
Be it resolved that a By-law to Amend By-law No. 2004-071, "Being a By-law to
Designate Community Safety Zones" be introduced and read a first and second
time and numbered By-law No. 2005-077.
Carried.
That By-law No. 2005-077 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
b) By-law No. 2005-078 Being a By-law to Authorize the Execution of a Site
Plan Control Agreement between The Corporation of
the Township of Oro-Medonte and John and
Henrietta Houston, described as lands as follows:
Part Lot 39, Concession 1, Part 1, 51 R-25982
(Formerly Vespra), Being all of PIN #58364-0070 (Lt),
Roll #4346-040-001-21100-0000, Township of Oro-
Medonte, County Simcoe.
Motion No.6
Moved by Buttineau, Seconded by Hughes
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 John
and Henrietta Houston, described as lands as follows: Part Lot 39, Concession
1, Part 1, 51 R-25982 (Formerly Vespra), Being all of PIN #58364-0070 (Lt), Roll
#4346-040-001-21100-0000, Township of Oro-Medonte, County of Simcoe be
introduced and read a first and second time and numbered By-law No, 2005-
078.
Carried.
That By-law No. 2005-078 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes- July 13, 2005
c) By-law No. 2005-079 Being a By-law to Amend By-law No. 2003-083,
Being a By-law to Appoint Building Inspectors/By-law
Enforcement Officers And to Repeal By-law Nos.
2004-054 and 2004-107.
Motion No. 7
Moved by Hughes, Seconded by Buttineau
Be it resolved that a By-law to Amend By-law No. 2003-083, Being a By-law to
Appoint Building Inspectors/By-law Enforcement Officers and to Repeal By-law
Nos. 2004-054 and 2004-107 be introduced and read a first and second time
and numbered By-law No. 2005-079.
Carried.
That By-law No. 2005-079 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
d) By-law No. 2005-080 Being a By-law to Authorize the Execution of an
Agreement between The Corporation of the Township
of Oro-Medonte and Her Majesty the Queen in Right
of the Province of Ontario as represented by the
Minister of Transportation.
Motion No.8
Moved by BuUineau, Seconded by Hughes
Be it resolved that a By-law to Authorize the Execution of an Agreement between
The Corporation of the Township of Oro-Medonte and Her Majesty the Queen in
Right of the Province of Ontario as represented by the Minister of Transportation
be introduced and read a first and second time and numbered By-law No, 2005-
080.
Carried.
That By-law No. 2005-080 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes- July 13, 2005
e) By-law No. 2005-081 Being a By-law to Adopt Amendment No, 21 to the
Official Plan (Moon Point Corporation, Roll #43-46-
030-012-42700-0000).
Motion No.9
Moved by Buttineau, Seconded by Marshall
Be it resolved that a By-law to Adopt Amendment No. 21 to the Official Plan
(Moon Point Corporation, Roll #43-46-030-012-42700-0000) be introduced and
read a first and second time and numbered By-law No. 2005-081.
Carried.
Motion No.1 0
Moved by Hughes, Seconded by Fountain
Be it resolved that the third reading of By-Law No. 2005-081 be deferred to the
August 10, 2005 meeting of Council to allow further information from Lake
Simcoe Region Conservation Authority.
Lost.
Recorded Vote Requested by Deputy Mayor Hughes
Deputy Mayor Hughes Yea
Councillor Marshall Nay
Councillor Buttineau Nay
Councillor Crawford Yea
Councillor Fountain Yea
Councillor Hough Absent
Mayor Craig Nay
That By-law No. 2005-081 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
Recorded Vote Requested by Deputy Mayor Hughes
Deputy Mayor Hughes Nay
Councillor Marshall Yea
Councillor Buttineau Yea
Councillor Crawford Yea
Councillor Fountain Nay
Councillor Hough Absent
Mayor Craig Yea
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Special Council Meeting Minules~ July 13, 2005
f) By-law No. 2005-082 Being a By-law to Amend By-law 97-95 by changing
the zoning on lands within Concession 3, Part of Lots
15 and 16 (Orillia) now in the Township of Oro-
Medonte (Moon Point Corporation, Roll #43-46-030-
012-42700-0000).
Motion No. 11
Moved by Buttineau, Seconded by Marshall
Be it resolved that a By-law to Amend By-law 97-95 by changing the zoning on
lands within Concession 3, Part of Lots 15 and 16 (Orillia) now in the Township
of Oro-Medonte (Moon Point Corporation, Roll #43-46-030-012-42700-0000) be
introduced and read a first and second time and numbered By-law No. 2005-
082.
Carried.
That By-law No. 2005-082 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
Recorded Vote Requested by Councillor Fountain
Councillor Fountain Nay
Councillor Hough Absent
Deputy Mayor Hughes Nay
Councillor Marshall Yea
Councillor Buttineau Yea
Councillor Crawford Yea
Mayor Craig Yea
7. CONFIRMATION BY-LAW NO. 2005-076
Motion No. 12
Moved by Buttineau, Seconded by Hughes
Be it resolved that a by-law to confirm the proceedings of the Special Council
meeting held on Wednesday, July 13, 2005 be introduced and read a first and
second time and numbered By-law No. 2005-076.
Carried.
That By-law No. 2005-076 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minu1es- July 13, 2005
8. ADJOURNMENT
Motion No. 13
Moved by Buttineau, Seconded by Hughes
Be it resolved that we do now adjourn at 2:00 p.m.
Carried,
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Special Council Meeting Minules- July 13, 2005