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12 07 2005 Council Minutes THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING MINUTES Wednesday, December 7, 2005 TIME: 7:04 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; Bruce Hoppe, Director of Planning; Janette Teeter, Clerk’s Assistant Also Present: John Evans, Stacey Patchell, Jack Fountain 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 Crawford Be it resolved that the following items be added to the agenda for consideration: 12. REPORTS OF MUNICIPAL OFFICERS: f) Report No. TR 2005-25, Paul Gravelle, Treasurer, re: Greenwood Forest Road. 15. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Personnel Matter. b) Jennifer Zieleniewski, CAO, re: Personnel Matter. 16. BY-LAWS: o) By-Law No. 2005-127 Being a By-law to change the zoning on lands described as Part of Lot 10, Concession 5 (Medonte), Township of Oro-Medonte (Evans – Roll # 4346-020- 002-08600) and to Repeal By-Law No. 2005-112. Carried. 4. ADOPTION OF AGENDA Motion No. 2 Moved by Fountain, Seconded by Marshall Be it resolved that the agenda for the Council meeting of Wednesday, December 7, 2005 be received and adopted. Carried. 5. “DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF – IN ACCORDANCE WITH THE ACT” None declared. 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of November 16, 2005. Motion No. 3 Moved by Crawford, Seconded by Marshall Be it resolved that the minutes of the Council meeting held on November 16, 2005 be adopted as printed and circulated. Carried. 7. RECOGNITION OF ACHIEVEMENTS: a) Ontario Tourism Marketing Partnership Corporation, correspondence dated November 17, 2005 re: Letter of Appreciation, Debbie Micks. Motion No. 4 Moved by Fountain, Seconded by Crawford Be it resolved that the correspondence dated November 17, 2005 from Ontario Tourism Marketing Partnership Corporation, re: Fall Colour Progression Reporting Program Letter of Appreciation, Debbie Micks be received. Carried. Page 2 Council Meeting Minutes– December 7, 2005 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: None. 10. CONSENT AGENDA CORRESPONDENCE: a) Barrie Public Library Board, minutes of September 22, 2005 meeting. Staff Recommendation: Receipt. b) Lake Simcoe Region Conservation Authority, minutes of September 23, 2005 meeting. Staff Recommendation: Receipt. c) Midland Public Library Board, minutes of October 13, 2005 meeting. Staff Recommendation: Receipt. d) Lake Simcoe Regional Airport Commission, minutes of October 20, 2005 meeting. Staff Recommendation: Receipt. e) Orillia Public Library Board, minutes of October 26, 2005 meeting. Staff Recommendation: Receipt. Motion No. 5 Moved by Marshall, Seconded by Fountain Be it resolved that the staff recommendations with respect to the items listed under “Consent Agenda Correspondence” be adopted as printed: a) Barrie Public Library Board, minutes of September 22, 2005 meeting. Received. b) Lake Simcoe Region Conservation Authority, minutes of September 23, 2005 meeting. Received. c) Midland Public Library Board, minutes of October 13, 2005 meeting. Received. d) Lake Simcoe Regional Airport Commission, minutes of October 20, 2005 meeting. Received. e) Orillia Public Library Board, minutes of October 26, 2005 meeting. Received. Carried. Page 3 Council Meeting Minutes– December 7, 2005 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Councillor Fountain, re: OGRA/ROMA Combined Conference, Fairmont Royal York Hotel, February 19-22, 2006. Motion No. 6 Moved by Crawford, Seconded by Marshall Be it resolved that the verbal information presented by Councillor Fountain, re: OGRA/ROMA Combined Conference, Fairmont Royal York Hotel, February 19- 22, 2006 be received; and further that Councillor Fountain be authorized to attend the conference. Carried. b) Report No. EES 2005-40, Keith Mathieson, Director of Engineering and Environmental Services, re: 2039277 Ontario Inc. (Georgian Duct Cleaning) – Part Lot 16, Concession 14, Designated as Part 10, 51R-19270 – Roll #4346- 010-005-20164-0000 [Refer to Item 16d)] Motion No. 7 Moved by Fountain, Seconded by Crawford Be it resolved that 1. Report No. EES 2005-40, Keith Mathieson, Director of Engineering and Environmental Services, re: 2039277 Ontario Inc. (Georgian Duct Cleaning) – Part Lot 16, Concession 14, Designated as Part 10, 51R-19270 – Roll #4346-010-005-20164-0000 be received and adopted. 2. That the Township of Oro-Medonte enter into a Site Plan Agreement with 2039277 Ontario Inc. to construct a 3,220 sq. ft. industrial building. 3. That the Clerk prepare a By-law for Council’s consideration. 4. And Further That Mr. Brassington, President of 2039277 Ontario Inc., be notified of Council’s decision. Carried. Page 4 Council Meeting Minutes– December 7, 2005 c) Report No. EES 2005-41, Keith Mathieson, Director of Engineering and Environmental Services; Bruce Hoppe, Director of Planning re: Donald George Brydges – Site Plan Agreement and Removal of Holding Symbol – Part Lot 2, Plan 546, Township of South Orillia, Now Township of Oro-Medonte, Being all of PIN #58531-0337 (Lt) – Roll #4346-030-010-02600-0000 [Refer to Items 16e), f)] Motion No. 8 Moved by Marshall, Seconded by Crawford Be it resolved that 1. Report No. EES 2005-41, Keith Mathieson, Director of Engineering and Environmental Services; Bruce Hoppe, Director of Planning re: Donald George Brydges – Site Plan Agreement and Removal of Holding Symbol – Part Lot 2, Plan 546, Township of South Orillia, Now Township of Oro-Medonte, Being all of PIN #58531-0337 (Lt) – Roll #4346-030-010-02600-0000 be received and adopted. 2. That the Township of Oro-Medonte enter into a Site Plan Agreement with Donald George Brydges to construct a crawl space under his existing house. 3. That the Clerk prepare a By-law for Council’s consideration to enter into a Site Plan Agreement. 4. That the Clerk prepare a By-law to remove the Holding Symbol on Part Lot 2, Plan 546, Township of South Orillia, now Township of Oro-Medonte. 5. And Further That Mr. Brydges be notified of Council’s decision. Carried. d) Report No. EES 2005-42, Keith Mathieson, Director of Engineering and Environmental Services, re: 1146319 Ontario Inc. (Rama Plastics Inc.) – Site Plan Agreement – Lot 24, Registrar’s Compiled Plan #1720, Being all of PIN #58566-0096 (Lt) – Roll #4346-030-012-26152-0000 [Refer to Item 16c)] Motion No. 9 Moved by Crawford, Seconded by Fountain Be it resolved that 1. Report No. EES 2005-42, Keith Mathieson, Director of Engineering and Environmental Services, re: 1146319 Ontario Inc. (Rama Plastics Inc.) – Site Plan Agreement – Lot 24, Registrar’s Compiled Plan #1720, Being all of PIN #58566-0096 (Lt) – Roll #4346-030-012-26152-0000 be received and adopted. 2. That the Township of Oro-Medonte enter into a Site Plan Agreement with 1146319 Ontario Inc. to construct a 7,500 sq.ft. storage building located at 199 Forestplain Road. 3. That the Clerk prepare a By-law for Council’s consideration. 4. And Further That 1146319 Ontario Inc. (Rama Plastics Inc.) be notified of Council’s decision. Carried. Page 5 Council Meeting Minutes– December 7, 2005 e) Report PD 2005-63, presented by Jennifer Zieleniewski, CAO / Bruce Hoppe, Director of Planning, re: Property Standards Issues in Oro-Medonte. Motion No. 10 Moved by Fountain, Seconded by Marshall Be it resolved that 1. Report PD 2005-63, presented by Jennifer Zieleniewski, CAO / Bruce Hoppe, Director of Planning, re: Property Standards Issues in Oro-Medonte be received for information. 2. And Further That staff review the administrative impact of instituting a registration regime. Defeated. Recorded Vote Requested by Deputy Mayor Hughes Deputy Mayor Hughes Nay Councillor Marshall Nay Councillor Buttineau Nay Councillor Crawford Nay Councillor Fountain Nay Councillor Hough Nay Mayor Craig Nay Motion No. 11 Moved by Hughes, Seconded by Hough Be it resolved that Report PD 2005-63, presented by Jennifer Zieleniewski, CAO / Bruce Hoppe, Director of Planning, re: Property Standards Issues in Oro-Medonte be received for information. Carried. f) Report No. TR 2005-25, Paul Gravelle, Treasurer, re: Greenwood Forest Road. Motion No. 12 Moved by Marshall, Seconded by Crawford Be it resolved that 1. Report No. TR 2005-25, Paul Gravelle, Treasurer, re: Greenwood Forest Road be received and adopted. 2. And Further That the amount of $5,000.00 be paid to the residents of Greenwood Forest Road upon acceptance of the Township’s offer and the municipality being provided with a schedule detailing the distribution of these funds to the affected property owners. Carried. Page 6 Council Meeting Minutes– December 7, 2005 13. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on November 23, 2005. Motion No. 13 Moved by Fountain, Seconded by Crawford Be it resolved that the minutes of the Committee of the Whole Meeting held on November 23, 2005 be received and that the recommendations therein be adopted. Carried. b) Public Meeting Minutes, Re: Proposed Amendment Zoning By-Law, (2005- ZBA-23), Part of Lot 10, Concession 5 (Medonte), Township of Oro-Medonte, (Jeffrey Gooch). Motion No. 14 Moved by Marshall, Seconded by Fountain Be it resolved that the minutes of the Public Meeting, Re: Proposed Amendment Zoning By-Law, (2005-ZBA-23), Part of Lot 10, Concession 5 (Medonte), Township of Oro-Medonte, (Jeffrey Gooch) be received. Carried. c) Public Meeting Minutes, Re: Proposed Plan of Subdivision and proposed Amendment to the Zoning By-law, Applications 2005-SUB-01 and 2005-ZBA- 22, West Part of Lot 19, Concession 8 (Oro) Township of Oro-Medonte, (TRY Recycling Ltd.). Motion No. 15 Moved by Crawford, Seconded by Marshall Be it resolved that the minutes of the Public Meeting, Re: Proposed Plan of Subdivision and proposed Amendment to the Zoning By-law, Applications 2005- SUB-01 and 2005-ZBA-22, West Part of Lot 19, Concession 8 (Oro) Township of Oro-Medonte, (TRY Recycling Ltd.) be received. Carried. Page 7 Council Meeting Minutes– December 7, 2005 d) Planning Advisory Committee minutes, meeting held on November 28, 2005. Motion No. 16 Moved by Fountain, Seconded by Crawford Be it resolved that the minutes of the Planning Advisory Committee meeting held on November 28, 2005 be received. Carried. Motion No. 17 Moved by Marshall, Seconded by Fountain Be it resolved that Application 2005-ZBA-19 for rezoning submitted by Bachly Investments Inc. respecting Blocks 65-69, Registered Plan 51M-679 (Medonte), Township of Oro-Medonte from Residential One Holding R1(H) to a site specific Residential One Holding Exception R1(H)*165 Zone to establish a 1,860 square metre minimum lot area for Phase 2 of the development be approved; That the request for amendments to the minimum sideyard setback not be supported; And Further That the Clerk bring forward the implementing By-law for approval. Carried. Motion No. 18 Moved by Fountain, Seconded by Crawford Be it resolved that Application 2005-ZBA-30 for rezoning submitted by Frank Lepschi respecting Concession 6, Part Lot 27, RP 51R-16789 Part 1, 220 Lakeshore Road West (Oro) Township of Oro-Medonte be scheduled for a Public Meeting pursuant to Section 34 of the Planning Act. Carried. e) Committee of Adjustment minutes, meeting held on November 29, 2005. Motion No. 19 Moved by Marshall, Seconded by Fountain Be it resolved that the minutes of the Committee of Adjustment meeting held on November 29, 2005 be received. Carried. Page 8 Council Meeting Minutes– December 7, 2005 14. COMMUNICATIONS: a) Keith Sherman, Co-ordinator, Severn Sound Environmental Association, correspondence dated November 18, 2005 re: Budget Request for the Severn Sound Environmental Association Agreement – 2006. Motion No. 20 Moved by Fountain, Seconded by Crawford Be it resolved that the correspondence dated November 18, 2005 from Keith Sherman, Co-ordinator, Severn Sound Environmental Association, re: Budget Request for the Severn Sound Environmental Association Agreement – 2006 be received and referred to the 2006 budget deliberations. Carried. b) W.J. McMechan, correspondence dated September 13, 2005, October 26, 2004 and May 5, 2004 re: Greenwood Forest Road. Motion No. 21 Moved by Hughes, Seconded by Buttineau Be it resolved that the correspondence dated September 13, 2005 from W.J. McMechan, re: Greenwood Forest Road be received. Carried. On consensus of Council, Item 16 was dealt with at this time. 15. IN-CAMERA: Motion No. 22 Moved by Buttineau, Seconded by Hough Be it resolved that we do now go In-Camera at 8:30 p.m. to discuss Personnel Matters. Carried. Councillor Buttineau excused himself from the meeting at 9:00 p.m. Page 9 Council Meeting Minutes– December 7, 2005 Motion No. 23 Moved by Hough, Seconded by Marshall Be it resolved that we do now Rise and Report from In-Camera at 9:10 p.m. Carried. a) Jennifer Zieleniewski, CAO, re: Personnel Matter. Motion No. 24 Moved by Crawford, Seconded by Hughes Be it resolved that Confidential Report No. ADM 2005-063, Jennifer Zieleniewski, CAO, re: Personnel Matter (Planning/Building) be received and adopted. Carried. b) Jennifer Zieleniewski, CAO, re: Personnel Matter. Motion No. 25 Moved by Hughes, Seconded by Hough Be it resolved that the confidential verbal information presented by Jennifer Zieleniewski, CAO, re: Personnel Matter (Fire Dept.) be received. Carried. 16. BY-LAWS: a) By-Law No. 2005-121 A By-law to Amend By-law No. 2004-011, as amended, a By-law to Appoint Representatives to Various Committees/ Organizations. Motion No. 26 Moved by Hough, Seconded by Buttineau Be it resolved that a by-law to Amend By-law No. 2004-011, as amended, a By-law to Appoint Representatives to Various Committees/ Organizations be introduced and read a first and second time and numbered By-law No. 2005-121. Carried. That By-law No. 2005-121 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 10 Council Meeting Minutes– December 7, 2005 b) By-Law No. 2005-124 Being a By-law to Designate Areas of the Township of Oro-Medonte as Site Plan Control Areas and to Repeal By-laws No. 94-55, 97-15, 98-97, 2004-122, and 2005-028. Motion No. 27 Moved by Buttineau, Seconded by Hughes Be it resolved that a by-law to Designate Areas of the Township of Oro-Medonte as Site Plan Control Areas and to Repeal By-laws No. 94-55, 97-15, 98-97, 2004-122, and 2005-028 be introduced and read a first and second time and numbered By-law No. 2005-124. Carried. That By-law No. 2005-124 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. c) By-Law No. 2005-128 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and 1146319 Ontario Inc. (Rama Plastics Inc.) described as lands as follows: Lot 24, Registrar’s Compiled Plan #1720 Being all of PIN #58566-0096 (Lt) Roll #4346-030-012-26152- 0000 Township of Oro-Medonte, County of Simcoe. Motion No. 28 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 1146319 Ontario Inc. (Rama Plastics Inc.) described as lands as follows: Lot 24, Registrar’s Compiled Plan #1720 Being all of PIN #58566-0096 (Lt) Roll #4346- 030-012-26152-0000 Township of Oro-Medonte, County of Simcoe be introduced and read a first and second time and numbered By-law No. 2005- 128. Carried. That By-law No. 2005-128 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 11 Council Meeting Minutes– December 7, 2005 d) By-Law No. 2005-130 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and 2039277 Ontario Inc., (Georgian Duct Cleaning) described as lands as follows: Part Lot 16, Concession 14 Designated as Part 10, 51R-19270 Being all of PIN #58548-0074 (Lt) Roll #4346-010-005-20164- 0000 Township of Oro-Medonte, County of Simcoe. Motion No. 29 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 2039277 Ontario Inc., (Georgian Duct Cleaning) described as lands as follows: Part Lot 16, Concession 14 Designated as Part 10, 51R-19270 Being all of PIN #58548-0074 (Lt) Roll #4346-010-005-20164-0000 Township of Oro-Medonte, County of Simcoe be introduced and read a first and second time and numbered By-law No. 2005-130. Carried. That By-law No. 2005-130 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. e) By-Law No. 2005-131 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Donald George Brydges described as lands as follows: Part Lot 2, Plan 546, Township of South Orillia Now Township of Oro-Medonte Being all of PIN #58531-0337 (Lt) Roll #4346-030-010-02600-0000 Township of Oro-Medonte, County of Simcoe. Motion No. 30 Moved by Buttineau, 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 Donald George Brydges described as lands as follows: Part Lot 2, Plan 546, Township of South Orillia Now Township of Oro-Medonte Being all of PIN #58531-0337 (Lt) Roll #4346-030-010-02600-0000 Township of Oro-Medonte, County of Simcoe be introduced and read a first and second time and numbered By-law No. 2005-131. Carried. That By-law No. 2005-131 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 12 Council Meeting Minutes– December 7, 2005 f) By-Law No. 2005-132 Being a By-law to remove the Holding symbol applying to lands located at West Part Lot 2, Plan 546 (Orillia), Township of Oro-Medonte (Roll# 4346-030- 010-02600) (Brydges). Motion No. 31 Moved by Hughes, Seconded by Hough Be it resolved that a by-law to remove the Holding symbol applying to lands located at West Part Lot 2, Plan 546 (Orillia), Township of Oro-Medonte (Roll# 4346-030-010-02600) (Brydges) be introduced and read a first and second time and numbered By-law No. 2005-132. Carried. That By-law No. 2005-132 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. g) By-Law No. 2005-137 Being a By-Law to Regulate the Construction of Driveway Entrances Upon the Highways Under the Jurisdiction of The Corporation of the Township of Oro-Medonte and to Repeal By-Laws No. 94-99 and 2005-046. Motion No. 32 Moved by Buttineau, Seconded by Hughes Be it resolved that a by-law to Regulate the Construction of Driveway Entrances Upon the Highways Under the Jurisdiction of The Corporation of the Township of Oro-Medonte and to Repeal By-Laws No. 94-99 and 2005-046 be introduced and read a first and second time and numbered By-law No. 2005-137. Carried. That By-law No. 2005-137 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 13 Council Meeting Minutes– December 7, 2005 h) By-law No. 2005-126 Being a By-law of the Corporation of the Township of Oro-Medonte to prohibit the throwing, placing or depositing of refuse or debris, waste material or wastes on private property or municipal property and to Repeal By-laws No. 2002-075 and 2004-041, “Clean and Clear By-law”. Motion No. 33 Moved by Hough, Seconded by Buttineau Be it resolved that a by-law of the Corporation of the Township of Oro-Medonte to prohibit the throwing, placing or depositing of refuse or debris, waste material or wastes on private property or municipal property and to Repeal By-laws No. 2002-075 and 2004-041, “Clean and Clear By-law” be introduced and read a first and second time and numbered By-law No. 2005-126. Carried. That By-law No. 2005-126 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. i) By-Law No. 2005-133 Being a By-law Respecting Smoking in Public Places in the Township of Oro-Medonte and to Repeal By- Law No. 2002-115. Motion No. 34 Moved by Hough, Seconded by Hughes Be it resolved that a By-law Respecting Smoking in Public Places in the Township of Oro-Medonte and to Repeal By-Law No. 2002-115 be introduced and read a first and second time and numbered By-law No. 2005-133. Carried. That By-law No. 2005-133 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 14 Council Meeting Minutes– December 7, 2005 j) By-Law No. 2005-134 Being a By-law Respecting Smoking in Workplaces in the Township of Oro-Medonte and to Repeal By-Law No. 2003-35. Motion No. 35 Moved by Buttineau, Seconded by Hughes Be it resolved that a By-law Respecting Smoking in Workplaces in the Township of Oro-Medonte and to Repeal By-Law No. 2003-35 be introduced and read a first and second time and numbered By-law No. 2005-134. Carried. That By-law No. 2005-134 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. k) By-Law No. 2005-135 Being a By-law to Regulate and Prohibit the Sale and Setting Off of Fireworks and to Repeal By-Law No. 94-65. Motion No. 36 Moved by Hough, Seconded by Buttineau Be it resolved that a By-law to Regulate and Prohibit the Sale and Setting Off of Fireworks and to Repeal By-Law No. 94-65 be introduced and read a first and second time and numbered By-law No. 2005-135. Carried. That By-law No. 2005-135 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 15 Council Meeting Minutes– December 7, 2005 l) By-Law No. 2005-136 Being a By-Law for Prohibiting or Regulating Within the Municipality of the Township of Oro-Medonte the Making of Noises Likely to Disturb the Inhabitants of the said Township and to Repeal By-Laws No. 97-82 and 98-90. Motion No. 37 Moved by Buttineau, Seconded by Hughes Be it resolved that a By-Law for Prohibiting or Regulating Within the Municipality of the Township of Oro-Medonte the Making of Noises Likely to Disturb the Inhabitants of the said Township and to Repeal By-Laws No. 97-82 and 98-90 be introduced and read a first and second time and numbered By-law No. 2005- 136. Carried. That By-law No. 2005-136 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. m) By-Law No. 2005-125 Being a By-law to Authorize the Temporary Closing of a Highway and to Repeal By-laws No. 94-57 an 98-40 (Main Street, Hawkestone). Motion No. 38 Moved by Hough, Seconded by Hughes Be it resolved that a By-law to Authorize the Temporary Closing of a Highway and to Repeal By-laws No. 94-57 an 98-40 (Main Street, Hawkestone) be introduced and read a first and second time and numbered By-law No. 2005- 125. Carried. That By-law No. 2005-125 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 16 Council Meeting Minutes– December 7, 2005 n) By-Law No. 2005-138 Being a By-law to Regulate Fencing around Private Outdoor Swimming Pools within the Township of Oro- Medonte and to Repeal By-law No. 94-111. Motion No. 39 Moved by Buttineau, Seconded by Hough Be it resolved that a By-law to Regulate Fencing around Private Outdoor Swimming Pools within the Township of Oro-Medonte and to Repeal By-law No. 94-111 be introduced and read a first and second time and numbered By-law No. 2005-138. Carried. That By-law No. 2005-138 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. o) By-Law No. 2005-127 Being a By-law to change the zoning on lands described as Part of Lot 10, Concession 5 (Medonte), Township of Oro-Medonte (Evans – Roll # 4346-020-002-08600) and to Repeal By-Law No. 2005-112. Motion No. 40 Moved by Hughes, Seconded by Buttineau Be it resolved that a By-law to change the zoning on lands described as Part of Lot 10, Concession 5 (Medonte), Township of Oro-Medonte (Evans – Roll # 4346-020-002-08600) and to Repeal By-Law No. 2005-112 be introduced and read a first and second time and numbered By-law No. 2005-127. Carried. That By-law No. 2005-127 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 17 Council Meeting Minutes– December 7, 2005 17. CONFIRMATION BY-LAW NO. 2005-123. Motion No. 41 Moved by Fountain, Seconded by Hughes Be it resolved that a by-law to confirm the proceedings of the Council meeting held on Wednesday, December 7,2005 be introduced and read a first and second time and numbered By-law No. 2005-123. Carried. That By-law No. 2005-123 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT Motion No. 42 Moved by Hughes, Seconded by Hough Be it resolved that we do now adjourn at 9:25 p.m. Carried. Page 18 Council Meeting Minutes- December 7, 2005