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09 12 2007 Council MinutesTHE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE COUNCIL MEETING MINUTES Wednesday, September 12, 2007 2006 - 2010 COUNCIL Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Terry Allison Councillor Sandy Agnew Councillor John Crawford Councillor Dwight Evans Regrets: Councillor Mel Coutanche TIME: 7:02 p.m. Staff Present: Paul Gravelle, Acting CAO/Treasurer; Doug Irwin, Clerk; Bruce Hoppe, Director of Building and Planning Services; Shawn Binns, Manager of Recreation and Community Services; Janette Teeter, Clerk's Assistant Also Present: Andria Leigh, Shayne Large, Brent Zimon, Adam Parks, Mark Anderson, George Anderson, Brad Robinson, Sandra Lancaster, Helen Bonney, Rena Potter, Jim Drury, Paul Cranney, Sharlene Oleniak, Philip Otterman, Dorothy Chute, Virginia Myles, Mary O'Farrell- Bowers, Stacey Patchell, Rick Hayes 1. & 2. Mayor H.S. Hughes assumed the chair and called the meeting to order, followed by a moment of contemplation. 3. NOTICE OF ADDITIONS Motion No. C070912 -1 Moved by Hough, Seconded by Allison Be it resolved that the following items be added to the agenda for consideration: 12. REPORTS OF MUNICIPAL OFFICERS: c) Report No. RC 2007 -18, Shawn Binns, Manager of Recreation and Community Services re: Vasey Ball Park Re- Construction. 14. COMMUNICATIONS: f) Brian Hart, correspondence dated June 26, 2007 re: Road Allowance Request, Northwest Side Between Line 9 and Line 10 on the 15/16 Sideroad. g) Adam Parks, correspondence received September 11, 2007 re: Request to Designate Event of "Municipal Significance ", September 29 -30, 2007 to be held at Burl's Creek Family Event Park. Carried. 4. ADOPTION OF AGENDA Motion No. C070912 -2 Moved by Agnew, Seconded by Evans Be it resolved that the agenda for the Council meeting of Wednesday, September 12, 2007 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 Special Council Meeting of August 15, 2007. Motion No. C070912 -3 Moved by Allison, Seconded by Hough Be it resolved that the minutes of the Special Council meeting held on August 15, 2007 be adopted as printed and circulated. Carried. 7. RECOGNITION OF ACHIEVEMENTS: Council unanimously consented to add the following at the time of item. Deputy Mayor Hough wished to recognize the Fire Department for raising $10,900 for Muscular Dystrophy at their Annual Boot Drive. Page 2 Council Meeting Minutes- September 12, 2007 8. PUBLIC MEETINGS: a) Proposed Amendment to the Zoning By -Law, 2007 - ZBA -04, East Half Part of Lot 9, Concession 14 (Oro), Township of Oro - Medonte, 1004 Line 14 North (Helen Anderson) Deputy Mayor Ralph Hough called the public meeting to order at 7:05 p.m. and explained the public meeting has been called under the Planning Act, Section 34, R.S.O. 1990 c.P.13, to obtain public comment with respect to a proposed Amendment to the Zoning By -law, Application 2007 - ZBA -04 (Helen Anderson), East Half Part of Lot 9, Concession 14, (Oro) Township of Oro - Medonte, 1004 Line 14 North. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on August 23, 2007 and posted on a sign on the subject property on August 23, 2007. The following correspondence was received at the meeting: None. Bruce Hoppe, Director of Building and Planning, explained the purpose and effect of the proposed amendment. The following public members offered verbal comments with respect to the proposed amendment: None. The Deputy Mayor advised that written submissions will be received at the Township offices until September 26, 2007. No additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 7:10 p.m. Page 3 Council Meeting Minutes- September 12, 2007 b) Proposed Amendment to the Zoning By -Law and Proposed Plan of Subdivision, 2006 - ZBA -04 and 2006 - SUB -02, Concession 5, West Part of Lot 11 (Oro), Township of Oro - Medonte, (James and Kimberley Drury). Deputy Mayor Ralph Hough called the public meeting to order at 7:11 p.m. and explained the public meeting has been called under the Planning Act, Section 34, R.S.O. 1990 c.P.13, to obtain public comment with respect to a proposed Amendment to the Zoning By -law, Application 2006 - ZBA -04 and proposed Plan of Subdivision, Application 2006 - SUB -02 (James and Kimberley Drury), West Part of Lot 11, Concession 5, (Oro) Township of Oro- Medonte, 1099 Old Barrie Road. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on August 23, 2007 and posted on a sign on the subject property on August 23, 2007. The following correspondence was received at the meeting: Petition from residents on Lauder Street dated September 11, 2007; Patricia Shellswell, Edgar Community Hall Co- ordinator dated September 8, 2007, Virginia Myles and Dorothy Chute [received during the meeting]. Bruce Hoppe, Director of Building and Planning, explained the purpose and effect of the proposed amendment. Andria Leigh and Shayne Large, MacNaughton, Hermson, Britton, Clarkson (MHBC), on behalf of applicant, provided an overview on the proposed amendment. The following public members offered verbal comments with respect to the proposed amendment: Virginia Myles, Rena Potter, Sharlene Oleniak, Sandra Lancaster, Philip Otterman, Rick Hayes. The Deputy Mayor advised that written submissions will be received at the Township offices until September 26, 2007. No additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 8:03 p.m 9. DEPUTATIONS: a) Mika Jantunen, re: Building Code Commission Ruling No. 07 -24 -1153, Application No. 2007 -13, Permit # 244 -06 — 5745 Line 3 North [from Sept. 5, 2007 meeting]. This item is rescheduled to September 19, 2007. Page 4 Council Meeting Minutes- September 12, 2007 10. CONSENT AGENDA CORRESPONDENCE: a) Oro - Medonte History Association minutes, meeting held on July 11 2007. Staff Recommendation: Receipt. b) Lake Simcoe Regional Airport Commission minutes, meeting held on June 21, 2007. Staff Recommendation: Receipt. c) Ontario's Lake Country minutes, meetings held on July 4 and July 18, 2007. Staff Recommendation: Receipt. d) Gordon Campbell, Director of Education, Simcoe County District School Board, correspondence dated August 14, 2007 and Barb MacLennan, Planning Officer, Simcoe Muskoka Catholic District School Board, correspondence dated August 22, 2007, re: Craighurst Secondary Plan. Staff Recommendation: Receipt. e) Raymond Mantha, Executive Director, Ministry of Transportation, correspondence dated August 9, 2007 re: Ministry of Transportation Response to Failure of Minnesota Interstate 35W Bridge. Staff Recommendation: Receipt. f) Anita Weatherell, Deputy Clerk, Township of Tiny, correspondence dated August 23, 2007 re: Appointment of Integrity Commissioner. Staff Recommendation: Receipt. Motion No. C070912 -4 Moved by Crawford, Seconded by Evans Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Oro - Medonte History Association minutes, meeting held on July 11 2007. Received. b) Lake Simcoe Regional Airport Commission minutes, meeting held on June 21, 2007. Received. c) Ontario's Lake Country minutes, meetings held on July 4 and July 18, 2007. Received. d) Gordon Campbell, Director of Education, Simcoe County District School Board, correspondence dated August 14, 2007 and Barb MacLennan, Planning Officer, Simcoe Muskoka Catholic District School Board, correspondence dated August 22, 2007, re: Craighurst Secondary Plan. Received. e) Raymond Mantha, Executive Director, Ministry of Transportation, correspondence dated August 9, 2007 re: Ministry of Transportation Response to Failure of Minnesota Interstate 35W Bridge. Received. f) Anita Weatherell, Deputy Clerk, Township of Tiny, correspondence dated August 23, 2007 re: Appointment of Integrity Commissioner. Received. Carried. Page 5 Council Meeting Minutes— September 12, 2007 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: 071" 12. REPORTS OF MUNICIPAL OFFICERS: a) Report No. BP 2007 -35, Bruce Hoppe, Director of Building and Planning Services, re: Harold Roe & Linda Ambrose -Roe — Site Plan Agreement and Removal of Holding Symbol — 65 Barrie Terrace, Pt Lot 15 on the Bay, PI 1 Oro; Pt Lot 16 on the Bay & Adjoining Lt 16 S Davis St PI 1 Oro; Pt Water Lt 15 in Front of Lt 15 S/S Davis St on the Bay PI 1 Oro as in 801382077; Oro - Medonte, Being all of PIN #58554 -0011 (Lt) [Refer to Items 16g) and h)]. Motion No. C070912 -5 Moved by Allison, Seconded by Hough Be it resolved that 1. Report No. BP 2007 -35, Bruce Hoppe, Director of Building and Planning Services, re: Harold Roe & Linda Ambrose -Roe — Site Plan Agreement and Removal of Holding Symbol — 65 Barrie Terrace, Pt Lot 15 on the Bay, PI 1 Oro; Pt Lot 16 on the Bay & Adjoining Lt 16 S Davis St PI 1 Oro; Pt Water Lt 15 in Front of Lt 15 S/S Davis St on the Bay PI 1 Oro as in 801382077; Oro - Medonte, Being all of PIN #58554 -0011 (Lt) be received and adopted. 2. That the Township of Oro - Medonte enter into a Site Plan Agreement with Harold Roe and Linda Ambrose -Roe to construct a foyer and covered porch at 65 Barrie Terrace. 3. That the Clerk prepare a By -law for Council's consideration to enter into a Site Plan Agreement with Harold Roe and Linda Ambrose -Roe. 4. That the Clerk prepare a By -law for Council's consideration to remove the Holding Symbol from lands described as — 65 Barrie Terrace, Pt Lot 15 on the Bay, PI 1 Oro; Pt Lot 16 on the Bay & Adjoining Lt 16 S Davis St PI 1 Oro; Pt Water Lt 15 in Front of Lt 15 S/S Davis St on the Bay PI 1 Oro as in 801382077; Oro - Medonte, Being all of PIN #58554 -0011 (Lt). 5. And Further That the owners be notified of Council's decision. Carried. Page 6 Council Meeting Minutes— September 12, 2007 b) Report No. ADM 2007 -23, Tamara Obee, Human Resources Officer, re: Human Resources Policy #16, Drivers Abstracts. Motion No. C070912 -6 Moved by Agnew, Seconded by Crawford Be it resolved that 1. Report No. ADM 2007 -23, Tamara Obee, Human Resources Officer, re: Human Resources Policy #16, Drivers Abstracts be received and adopted. 2. And Further That Policy #POL- HR -16, re: Drivers License Abstracts be adopted. Carried. c) Report No. RC 2007 -18, Shawn Binns, Manager of Recreation and Community Services re: Vasey Ball Park Re- Construction. Council unanimously consented to allow Brad Robinson to comment on this matter. Motion No. C070912 -7 Moved by Hough, Seconded by Allison Be it resolved that 1. That Report No. RC2007 -18, Shawn Binns, Manager of Recreation and Community Services re: Vasey Ball Park Re- Construction be received and adopted. 2. That the correspondence received September 11, 2007 from James Robinson be received. 3. That the Vasey Park Board volunteers be authorized to complete the work to re- construct the Vasey Ball Diamond. 4. And Further that an expenditure of up to twelve thousand nine hundred dollars ($12,900) for Vasey Ball Diamond Re- construction be approved and financed through the recreation reserve fund. Carried. Page 7 Council Meeting Minutes— September 12, 2007 13. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on August 15, 2007. Motion No. C070912 -8 Moved by Crawford, Seconded by Evans Be it resolved that the minutes of the Committee of the Whole Meeting held on August 15, 2007 be received. Carried. b) Committee of the Whole minutes, meeting held on September 5, 2007. Motion No. C070912 -9 Moved by Allison, Seconded by Hough Be it resolved that the minutes of the Committee of the Whole Meeting held on September 5, 2007 be received and further that the recommendations therein be adopted. Carried. 14. COMMUNICATIONS: a) John Hvozda, correspondence dated August 27, 2007 re: Ingram Road and Line 5 Intersection. Motion No. C070912 -10 Moved by Agnew, Seconded by Evans Be it resolved that the correspondence dated August 27, 2007 from John Hvozda, re: Ingram Road and Line 5 Intersection be received and referred to staff for a report. Carried. Page 8 Council Meeting Minutes- September 12, 2007 b) Gayle Wood, Chief Administrative Officer, Lake Simcoe Region Conservation Authority, re: 2007 Conservation Awards. Motion No. C070912 -11 Moved by Hough, Seconded by Allison Be it resolved that the correspondence dated August 31, 2007 from Gayle Wood, Chief Administrative Officer, Lake Simcoe Region Conservation Authority, re: 2007 Conservation Awards be received and further that Mayor H.S. Hughes and Councillor Agnew be authorized to attend. Carried. c) Ronald Burton, correspondence dated September 3, 2007 re: List of Concerns — Richelieu Park Soccer Pitch Upgrades. Motion No. C070912 -12 Moved by Allison, Seconded by Hough Be it resolved that the correspondence dated September 3, 2007 from Ronald Burton, re: List of Concerns — Richelieu Park Soccer Pitch Upgrades be received and referred to staff for a response under the Mayor's signature. Carried. d) Bob Bowles, Kids for Turtles Environmental Education, correspondence dated August 22, 2007 re: Request to Install Signs in Township of Oro - Medonte. Motion No. C070912 -13 Moved by Allison, Seconded by Agnew Be it resolved that the motion with respect to the correspondence dated August 22, 2007 and September 11, 2007 from Bob Bowles, Kids for Turtles Environmental Education, re: Request to Install Signs in Township of Oro - Medonte be deferred until September 26, 2007 to allow staff to obtain clarification on the request. Carried. Page 9 Council Meeting Minutes- September 12, 2007 Motion No. C070912 -14 Moved by Evans, Seconded by Crawford Be it resolved that 1. The correspondence dated August 22, 2007 and September 11, 2007 from Bob Bowles, Kids for Turtles Environmental Education, re: Request to Install Signs in Township of Oro - Medonte be received. 2. That staff advise the applicant that the sign placement request for Line 15 just south of Old Barrie Road and by the Scout Valley Parking lot south of Champlain Ready Mix is within the jurisdiction of the City of Orillia. 3. That staff advise the applicant that the sign placement request for Bass Lake Sideroad by stream crossing between end of Old Scotia Place is under the jurisdiction of the City of Orillia in accordance with a boundary road agreement. 4. That the request for the installation of the balance of the sign requests within the boundaries of the Township of Oro - Medonte be denied. 5. And Further That the applicant be advised of Council's decision. Deferred. e) Brian Jones, correspondence dated August 21, 2007 re: National Flag Day. Motion No. C070912 -15 Moved by Allison, Seconded by Hough Be it resolved that the correspondence dated August 21, 2007 from Brian Jones, re: National Flag Day be received. Carried. f) Brian Hart, correspondence dated June 26, 2007 re: Road Allowance Request, Northwest Side Between Line 9 and Line 10 on the 15/16 Sideroad. Motion No. C070912 -16 Moved by Crawford, Seconded by Agnew Be it resolved that the correspondence dated June 26, 2007 from Brian Hart, re: Road Allowance Request, Northwest Side Between Line 9 and Line 10 on the 15/16 Sideroad be received and referred to staff for a report. Carried. Page 10 Council Meeting Minutes— September 12, 2007 g) Adam Parks, correspondence received September 11, 2007 re: Request to Designate Event of "Municipal Significance ", September 29 -30, 2007 to be held at Burl's Creek Family Event Park. Council unanimously consented to allow Adam Parks to clarify his request of Council. Brent Zimon also spoke to the item. Motion No. C070912 -17 (Amendment) Moved by Allison, Seconded by Crawford Be it resolved that the motion with respect to the correspondence received September 11, 2007 from Adam Parks re: Request to Designate Event of "Municipal Significance ", September 29 -30, 2007 to be held at Burl's Creek Family Event Park be amended to include: "4. And That the applicants be requested to provide an accounting of the funds raised and the distribution of said funds ". Carried. Motion No. C070912 -18 Moved by Hough, Seconded by Allison Be it resolved that 1. The correspondence received September 11, 2007 from Adam Parks, re: Request to Designate Event of "Municipal Significance ", September 29 -30, 2007 to be held at Burl's Creek Family Event Park be received. 2. That Council of the Township of Oro - Medonte designate the event organized by Adam Parks to be held on September 29 -30, 2007 at Burl's Creek Family Event Park as of "Municipal Significance ". 3. And Further That the applicant be advised of Council's decision. 4. And That the applicants be requested to provide an accounting of the funds raised and the distribution of said funds. 15. IN- CAMERA: None. Carried As Amended. Page 11 Council Meeting Minutes- September 12, 2007 16. BY -LAWS: a) By -Law No. 2007 -086 A By -Law of the Corporation of the Township of Oro - Medonte to Authorize the Borrowing Upon Amortizing Debentures in the Principal Amount of $1,500,000.00 Towards the Cost of the Paving Gravel Roads [to be distributed at the meeting]. Motion No. C070912 -19 Moved by Evans, Seconded by Agnew Be it resolved that a By -Law of the Corporation of the Township of Oro - Medonte to Authorize the Borrowing Upon Amortizing Debentures in the Principal Amount of $1,500,000.00 Towards the Cost of the Paving Gravel Roads be introduced and read a first and second time and numbered By -Law No. 2007 -086. Carried. That By -Law No. 2007 -086 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. b) By -Law No. 2007 -091 A By -Law to Appoint a Chief Administrative Officer and to Repeal By -law Nos. 96 -48 and 99 -118. Motion No. C070912 -20 Moved by Allison, Seconded by Hough Be it resolved that a By -Law to Appoint a Chief Administrative Officer and to Repeal By -law Nos. 96 -48 and 99 -118 be introduced and read a first and second time and numbered By -Law No. 2007 -091. Carried. That By -Law No. 2007 -091 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- September 12, 2007 c) By -Law No. 2007 -092 A By -Law to permanently close and sell part of the Road Allowance known as Park Drive, Registered Plan 626 (PIN #74040 -0257 (Lt), (geographic Township of Oro), Township of Oro - Medonte, more particularly described as Part 3, Registered Plan 51 R- 34831, Township of Oro - Medonte, County of Simcoe and to authorize the Sale of Surplus Land known as Parts of Lot 344, Plan 626 (PIN #74040- 0102(Lt), described as Parts 4 and 5, 51 8- 34831, Township of Oro - Medonte, County of Simcoe. Motion No. C070912 -21 Moved by Evans, Seconded by Crawford Be it resolved that a By -Law to permanently close and sell part of the Road Allowance known as Park Drive, Registered Plan 626 (PIN #74040 -0257 (Lt), (geographic Township of Oro), Township of Oro - Medonte, more particularly described as Part 3, Registered Plan 51 R- 34831, Township of Oro - Medonte, County of Simcoe and to authorize the Sale of Surplus Land known as Parts of Lot 344, Plan 626 (PIN #74040- 0102(Lt), described as Parts 4 and 5, 51 R- 34831, Township of Oro - Medonte, County of Simcoe be introduced and read a first and second time and numbered By -Law No. 2007 -092. Carried. That By -Law No. 2007 -092 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. 5FTfIf:)! d) By -Law No. 2007 -094 A By -Law to Enter into a Water Service Connection Agreement between The Corporation of the Township of Oro - Medonte and Greg and Shawna Oldfield. Motion No. C070912 -22 Moved by Hough, Seconded by Allison Be it resolved that a By -Law to Enter into a Water Service Connection Agreement between The Corporation of the Township of Oro- Medonte and Greg and Shawna Oldfield be introduced and read a first and second time and numbered By -Law No. 2007 -094, Carried. That By -Law No. 2007 -094 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 13 Council Meeting Mlnu es— Septem4er 12, 2007 e) By -Law No. 2007 -095 A By -Law to permanently close and sell Road Allowances in the vicinity of Line 6 North and Old Barrie Road, Township of Oro - Medonte, more particularly described as: • Part Road Allowance between West half Lot 10 and West half Lot 11, Concession 6 (Oro) (PIN 58536 -0110 (Lt)); • Part Road Allowance between East half Lot 10 and East half Lot 11, Concession 6 (Oro) (PIN 58536 -0108 (Lt)); • Road Allowance between Lots 10 and 11, Concession 7 (Oro) (PIN 58536 -0107 (Lt)); and • Road Allowance between Concessions 6 & 7 (Oro) abutting Lots 10 & 11 between South and North limit of deviated road (PIN 58536 -0104 (Lt)). Motion No. C070912 -23 Moved by Crawford, Seconded by Agnew Be it resolved that a By -Law to permanently close and sell Road Allowances in the vicinity of Line 6 North and Old Barrie Road, Township of Oro - Medonte, more particularly described as: • Part Road Allowance between West half Lot 10 and West half Lot 11, Concession 6 (Oro) (PIN 58536 -0110 (Lt)); • Part Road Allowance between East half Lot 10 and East half Lot 11, Concession 6 (Oro) (PIN 58536 -0108 (Lt)); • Road Allowance between Lots 10 and 11, Concession 7 (Oro) (PIN 58536- 0107 (Lt)); and • Road Allowance between Concessions 6 & 7 (Oro) abutting Lots 10 & 11 between South and North limit of deviated road (PIN 58536 -0104 (Lt)). be introduced and read a first and second time and numbered By -Law No. 2007- 095. Carried. That By -Law No. 2007 -095 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— September 12, 2007 f) By -Law No. 2007 -096 A By -law to Amend Schedule "A" of By -law No. 2004 -119, A By -law to Prohibit the Use of Motorized Vehicles on Highways within the Township of Oro - Medonte. Motion No. C070912 -24 Moved by Allison, Seconded by Hough Be it resolved that a By -law to Amend Schedule "A" of By -law No. 2004 -119, A By -law to Prohibit the Use of Motorized Vehicles on Highways within the Township of Oro - Medonte be introduced and read a first and second time and numbered By -Law No. 2007 -096. Carried. That By -Law No. 2007 -096 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. g) By -Law No. 2007 -097 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and Harold Roe and Linda Ambrose -Roe (as Joint Tenants) described as lands as follows: Pt Lot 15 on the Bay, PI 1 Oro; Pt Lot 16 on the Bay & Adjoining Lt 16 S Davis St PI 1 Oro; Pt Water Lt 15 in Front of Lt 15 S/S Davis St on the Bay PI 1 Oro as in 801382077; Oro - Medonte, Being all of PIN #58554 -0011 (Lt) Township of Oro - Medonte, County of Simcoe. Motion No. C070912 -25 Moved by Agnew, Seconded by Evans 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 Harold Roe and Linda Ambrose -Roe (as Joint Tenants) described as lands as follows: Pt Lot 15 on the Bay, PI 1 Oro; Pt Lot 16 on the Bay & Adjoining Lt 16 S Davis St PI 1 Oro; Pt Water Lt 15 in Front of Lt 15 S/S Davis St on the Bay PI 1 Oro as in 801382077; Oro - Medonte, Being all of PIN #58554 -0011 (Lt) Township of Oro - Medonte, County of Simcoe be introduced and read a first and second time and numbered By -Law No. 2007 -097. Carried. That By -Law No. 2007 -097 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. «:� Page 15 Council Meeting Minutes— September 12, 2007 h) By -Law No. 2007 -098 Being a By -Law to remove the Holding symbol applying to lands located at 65 Barrie Terrace Pt Lot 15 on the Bay, PI 1 Oro; Pt Lot 16 on the Bay & Adjoining Lt 16 S Davis St PI 1 Oro; Pt Water Lt 15 in Front of Lt 15 S/S Davis St on the Bay PI 1 Oro as in 801382077; Oro - Medonte, Being all of PIN #58554 -0011 (Lt) Roll #4346- 010- 006 - 00900 -0000 (Roe, Ambrose -Roe). Motion No. C070912 -26 Moved by Hough, Seconded by Allison Be it resolved that a By -Law to remove the Holding symbol applying to lands located at 65 Barrie Terrace Pt Lot 15 on the Bay, PI 1 Oro; Pt Lot 16 on the Bay & Adjoining Lt 16 S Davis St PI 1 Oro; Pt Water Lt 15 in Front of Lt 15 S/S Davis St on the Bay PI 1 Oro as in 801382077; Oro - Medonte, Being all of PIN #58554 -0011 (Lt) Roll #4346- 010 - 006 - 00900 -0000 (Roe, Ambrose -Roe) be introduced and read a first and second time and numbered By -Law No. 2007 -098. Carried. That By -Law No. 2007 -098 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. i) By -Law No. 2007 -099 A By -Law to Assume and Establish Highways Within the Township of Oro - Medonte, Highland Drive, Alpine Way, Pod's Lane, Bridle Path, Bunker Place, Nordic Trail, Chestnut Lane, and Block 195, Plan 51 M -456. Motion No. C070912 -27 Moved by Evans, Seconded by Crawford Be it resolved that a By -Law to Assume and Establish Highways Within the Township of Oro - Medonte, Highland Drive, Alpine Way, Pod's Lane, Bridle Path, Bunker Place, Nordic Trail, Chestnut Lane, and Block 195, Plan 51 M -456 be introduced and read a first and second time and numbered By -Law No. 2007 -099. Carried. That By -Law No. 2007 -099 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 — September 12, 2007 17. CONFIRMATION BY -LAW NO. 2007 -93, Motion No. C070912 -28 Moved by Allison, Seconded by Hough Be it resolved that a by -law to confirm the proceedings of the Council meeting held on Wednesday, September 12, 2007 be introduced and read a first and second time and numbered By -Law No. 2007 -093. Carried. That By -Law No. 2007 -093 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. C070912 -29 Moved by Evans, Seconded by Crawford Be it resolved that we do now adjourn at 9:48 p.m. J � Ma r, H.S. HuglAs Carried. Cie , J. Doug s resin Page 17 Council Meeting Minutes- September 12, 2007