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02 10 2010 Council MinutesOudln.ship) tf / Proud Hei*4~ge, Jr-ixrit£rtg, Future Wednesday, February 10, 2010 THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING MINUTES Council Chambers TIME: 7:00 p.m. 2006 - 2010 COUNCIL Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Terry Allison Councillor Sandy Agnew Councillor John Crawford Councillor Dwight Evans Staff Present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Andria Leigh, Director of Development Services; Janette Teeter, Deputy Clerk Also Present: Brian English, Gary Bell, Jim Murray, Don Munro 1. OPENING OF MEETING BY THE MAYOR Mayor H.S. Hughes assumed the Chair and called the meeting to order. 2. PRAYER/CONTEMPLATION/REFLECTION Page 1 of 19 Council Meeting Minutes - February 10, 2010. 3. NOTICE OF ADDITIONS a) Motion for Additions. Motion No. C100210-1 Moved by Crawford, Seconded by Evans Be it resolved that the following items be added to the agenda for consideration: 11 b) Councillor Evans, re: Ukrainian National Federation of Canada, Toronto - Village of Hawkestone. 11c) Mayor H.S. Hughes, corrrespondence dated February 9, 2010 from Jennie Weller, Senior Outreach and Consultation Coordinator, Lake Simcoe Project - Ministry of the Environment, re: Lake Simcoe Protection Plan - Information Sessions. 11d) Mayor H.S. Hughes, re: No Parking Signs. 11 e) Deputy Mayor Hough, re: Nottawasaga Valley Conservation Authority, February 12, 2010 Board Agenda. 11 f) Councillor Coutanche, Packet & Times article dated February 10, 2010, re: Council-Building Project Seeking a Few good Candidates for Office. 14b) Correspondence dated February 10, 2010 from Helen and Guenther Wellnhofer re: Items 18k), and 181) By-Law Nos. 2010-032 and 2010-034, ATV's on Some Sections of Lakeshore Road. 17d) Doug Irwin, Director of Corporate Services/Clerk, re: Property Matter (Line 11 North & 15/16 Sideroad - Part 3, Plan 51 R36354). Carried. 4. ADOPTION OF AGENDA a) Motion for Adoption. Motion No. C100210-2 Moved by Coutanche, Seconded by Allison Be it resolved that the agenda for the Council meeting of Wednesday, February 10, 2010 be received and adopted, as amended to withdraw Item 10b), Robin Dunn, Chief Administrative Officer, re: Notice of Public Consultation Information Session re: Establishment of "Municipal Services Corporation" (Lake Simcoe Regional Airport). Carried. Page 2 of 19 Council Meeting Minutes - February 10, 2010. 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None declared. 6. MINUTES OF PREVIOUS MEETINGS OF COUNCIL: a) Minutes of Council meeting held on January 27, 2010. Motion No. C100210-3 Moved by Agnew, Seconded by Crawford Be it resolved that the minutes of the Council meeting held on January 27, 2010 be adopted as printed and circulated. Carried. b) Minutes of Special Council meeting held on January 27, 2010. Motion No. C100210-4 Moved by Allison, Seconded by Coutanche Be. it resolved that the minutes of the Special Council meeting held on January 27, 2010 be adopted as printed and circulated. Carried. 7. RECOGNITION OF ACHIEVEMENTS: a) Marie Brissette and Bonnie McPhee, Successful Completion of Employment Law and Human Resources for Municipalities from The Association Municipal Clerks and Treasurers of Ontario (AMCTO). Motion No. C100210-5 Moved by Coutanche, Seconded by Allison Be it resolved that Marie Brissette and Bonnie McPhee be recognized for the successful completion of Employment Law and Human Resources for Municipalities from The Association Municipal Clerks and Treasurers of Ontario (AMCTO). Carried. Page 3 of 19 Council Meeting Minutes - February 10, 2010. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: None. 10. REPORTS OF MUNICIPAL OFFICERS: a) Report No. DS 2010-011, Andria Leigh, Director of Development Services, re: Zoning By-law Amendment 2009-ZBA-24 (Frost Bed & Breakfast) Part of Lot 5, Concession 6, 478 Bass Lake Sideroad West (Formerly Oro Township) [Refer to Item 18g)]. Motion No. C100210-6 Moved by Crawford, Seconded by Agnew Be it resolved that 1. Report No. DS 2010-011, Andria Leigh, Director of Development Services, re: Zoning By-law Amendment 2009-ZBA-24 (Frost Bed & Breakfast) Part of Lot 5, Concession 6, 478 Bass Lake Sideroad West (Formerly Oro Township)be received and adopted. 2. That Zoning By-law Amendment Application 2009-ZBA-24 for Patricia Frost, Part of Lot 5, Concession 6, Township of Oro-Medonte, (Former Oro Township) on Schedule A16 on the Zoning By-law 97-95 (as amended) from the Agricultural/Rural (A/RU) Zone to the Agricultural/Rural Exception 197 Holding (A/RU*197 H) Zone be approved. 3. That the Clerk bring forward the appropriate By-law for Council's consideration. 4. And Further That the applicant be notified of Council's decision. Carried. b) Robin Dunn, Chief Administrative Officer, re: Notice of Public Consultation Information Session re: Establishment of "Municipal Services Corporation" (Lake Simcoe Regional Airport) [to be distributed at meeting] [Refer to Items 18a) and 18p)]. This item was withdrawn. Page 4 of 19 Council Meeting Minutes - February 10, 2010. 11. REPORTS OF MEMBERS OF COUNCIL: a) Mayor H.S. Hughes, re: Confidentiality in Mediation. Motion No. C100210-7 Moved by Allison, Seconded by Coutanche Be it resolved that the correspondence presented by Mayor H.S. Hughes, re: Confidentiality in Mediation be received. Carried. b) Councillor Evans, re: Ukrainian National Federation of Canada, Toronto - Village of Hawkestone. Motion No. C100210-8 Moved by Coutanche, Seconded by Allison Be it resolved that the verbal information presented by Councillor Evans, re: Ukrainian National Federation of Canada, Toronto - Village of Hawkestone be received. Carried. c) Mayor H.S. Hughes, corrrespondence dated February 9, 2010 from Jennie Weller, Senior Outreach and Consultation Coordinator, Lake Simcoe Project - Ministry of the Environment, re: Lake Simcoe Protection Plan - Information Sessions. Motion No. C100210-9 Moved by Evans, Seconded by Crawford Be it resolved that the corrrespondence dated February 9, 2010 from Jennie Weller, Senior Outreach and Consultation Coordinator, Lake Simcoe Project - Ministry of the Environment and presented by Mayor H.S. Hughes, re: Lake Simcoe Protection Plan - Information Sessions be received; and further that Mayor H.S. Hughes and Councillor Agnew be authorized to attend the March 2, 2010 Water Quality Trading Feasibility Study without per diem. Carried. d) Mayor H.S. Hughes, re: No Parking Signs. Motion No. C100210-10 Moved by Allison, Seconded by Coutanche Be it resolved that the verbal information presented by Mayor H.S. Hughes, re: No Parking Signs be received. Carried. Page 5 of 19 Council Meeting Minutes - February 10, 2010. e) Deputy Mayor Hough, re: Nottawasaga Valley Conservation Authority, February 12, 2010 Board Agenda. Motion No. C100210-11 Moved by Coutanche, Seconded by Allison Be it resolved that the correspondence presented by Deputy Mayor Hough and Andria Leigh, Director of Development Services, re: Nottawasaga Valley Conservation Authority, February 12, 2010 Board Agenda be received; And Whereas the Township of Oro-Medonte did appeal the 2009 Nottawasaga Valley Conservation Authority (NVCA) levy on February 4, 2009 on the basis that the 2009 NVCA levy compared to the services provided for the Severn Sound watershed lands was disproportionate to the actual services and benefits being received; And Whereas the Township entered into mediation through the Mining and Lands Commissioner with the NVCA regarding the 2009 levy appeal and representatives of the Township of Oro-Medonte and the NVCA entered into a Mediation resolution between the Township of Oro-Medonte and the NVCA; And Whereas the Township of Oro-Medonte has been proceeding forward on the basis of affecting a resolve to this matter; And Whereas the NVCA CAO was advised on February 6, 2010 that the Township staff report and Memorandum of Understanding (MOU) between the Township, the NVCA, and the Severn Sound Environmental Association (SSEA) would be forthcoming by early March 2010; And Whereas it is premature for the NVCA Board to consider the two resolutions (5.1 and 5.2) at their February 12, 2010 Board meeting until the above noted MOU is completed; Now therefore be it resolved that The Township of Oro-Medonte respectfully requests that the NVCA Board defer consideration of Resolutions 5.1 and 5.2 of their February 12, 2010 meeting until such time as the MOU and staff report are considered by the Township of Oro-Medonte and the Nottawasaga Valley Conservation Authority. Carried. Recorded Vote Requested by Deputy Mayor Hough Yea - Deputy Mayor Hough Yea - Councillor Agnew Yea - Councillor Allison Yea - Councillor Coutanche Yea - Councillor Crawford Yea - Councillor Evans Yea - Mayor H.S. Hughes Page 6 of 19 Council Meeting Minutes -February 10, 2010. f) Councillor Coutanche, Packet & Times article dated February 10, 2010, re: Council-Building Project Seeking a Few Good Candidates for Office. Motion No. C100210-12 Moved by Crawford, Seconded by Evans Be it resolved that the Packet & Times article dated February 10, 2010 and presented by Councillor Coutanche, re: Council-Building Project Seeking a Few Good Candidates for Office be received. Carried. 12. REPORTS OF COMMITTEES: a) Minutes of Committee of the Whole meeting held on February 3, 2010. Motion No. C100210-13 Moved by Allison, Seconded by Coutanche Be it resolved that the minutes of the Committee of the Whole meeting held on February 3, 2010 be received and further that the recommendations therein be adopted. Carried. b) Minutes of Oro-Medonte Environmental Group Advisors meeting held on January 21, 2010. Motion No. C100210-14 Moved by Crawford, Seconded by Evans Be it resolved that the draft minutes of Oro-Medonte Environmental Group Advisors (OMEGA) meeting held on January 21, 2010 be received. Carried. 13. CONSENT AGENDA: a) Minutes of Midland Public Library Board meeting held on December 17, 2009. Staff Recommendation: Receipt. b) Correspondence dated January 28 2010 from Town of Innisfil re: NVCA Third Party Review - Correpondence dated December 10, 2009 from Township of Adjala- Tosorontio. Staff Recommendation: Receipt. c) Correspondence dated January 28, 2010 from Town of Innisfil re: Minutes of NVCA meeting held on October 9, 2009. Staff Recommendation: Receipt. Page 7 of 19 Council Meeting Minutes - February 10, 2010. Motion No. C100210-15 Moved by Coutanche, Seconded by Allison Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Minutes of Midland Public Library Board meeting held on December 17, 2009. Received. b) Correspondence dated January 28 2010 from Town of Innisfil re: NVCA Third Party Review - Correpondence dated December 10, 2009 from Township of Adjala-Tosorontio. Received. c) Correspondence dated January 28 2010 from Town of Innisfil re: Minutes of NVCA meeting held on October 9, 2009. Received. Carried. 14. COMMUNICATIONS: a) Oro-Medonte Chamber of Commerce, Annual Business Achievement Awards Dinner and Silent Auction, Thursday, April 8, 2010, Horseshoe Valley Resort. Motion No. C100210-16 Moved by Agnew, Seconded by Evans Be it resolved that the correspondence from Oro-Medonte Chamber of Commerce, re: Annual Business Achievement Awards Dinner and Silent Auction, Thursday, April 8, 2010, Horseshoe Valley Resort be received; and further that Mayor H.S. Hughes, Deputy Mayor Hough and Councillors Coutanche, Allison, Agnew, Crawford and Evans be authorized to attend without remuneration. Carried. Page 8 of 19 Council Meeting Minutes - February 10, 2010. b) Correspondence dated February 10, 2010 from Helen and Guenther Wellnhofer re: Items 18k), and 181) By-Law Nos. 2010-032 and 2010-034, ATV's on Some Sections of Lakeshore Road. Motion No. C100210-17 Moved by Allison, Seconded by Coutanche Be it resolved that the correspondence dated February 10, 2010 from Helen and Guenther Wellnhofer re: Items 18k), and 181) By-Law Nos. 2010-032 and 2010-034, ATV's on Some Sections of Lakeshore Road be received. Carried. 15. NOTICE OF MOTIONS: None. 16. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 17. IN-CAMERA ITEMS: a) Motion to go In-Camera Motion No. C1 0021 0-1 8 Moved by Agnew, Seconded by Crawford Be it resolved that we do now go In-Camera at 10:31 p.m. to discuss Legal and Property matters. Carried. b) Motion to Rise and Report Motion No. C100210-19 Moved by Allison, Seconded by Coutanche Be it resolved that we do now Rise and Report from In-Camera at 10:39 p.m. Carried. Page 9 of 19 Council Meeting Minutes - February 10, 2010. c) Andria Leigh, Director of Development Services re: Legal Matter (Horseshoe Valley Paintball). Motion No. C100210-20 Moved by Crawford, Seconded by Agnew Be it resolved that the confidential correspondence dated February 6, 2010 and presented by Andria Leigh, Director of Development Services re: Legal Matter (Horseshoe Valley Paintball) be received; and that staff proceed as directed. Carried. d) Doug Irwin, Director of Corporate Services/Clerk, re: Property Matter (Line 11 North & 15/16 Sideroad - Part 3, Plan 51 R36354). Motion No. C100210-21 Moved by Coutanche, Seconded by Allison Be it resolved that the confidential correspondence dated February 8, 2010 and presented by Doug Irwin, Director of Corporate Services/Clerk, re: Property Matter (Line 11 North & 15/16 Sideroad - Part 3, Plan 51 R36354) be received; and further that staff proceed accordingly. Carried. 18. BY-LAWS a) By-Law No. 2010-015 A By-law to Authorize the Execution of an Agreement between The Corporation of the Township of Oro-Medonte and The Corporation of the City of Barrie for the establishment of a Municipal Services Corporation (Lake Simcoe Regional Airport) and to Repeal By-law Nos. 2002- 060 and 2002-061 [Refer to Items 10b) and 18p)]. Correspondence was distributed to Council and staff during discussion on the matter. Tom Fenton, Aird & Berlis LLP, participated via teleconference on the discussion. Motion No. C100210-22 Moved by Evans, Seconded by Crawford Be it resolved that consideration of By-Law No. 2010-015 be deferred pending further clarification. Carried. Page 10 of 19 Council Meeting Minutes - February 10, 2010. b) By-Law No. 2010-022 A By-law to amend By-law 2009-078 for the zoning provisions which apply to lands within Part of Lots 8 and 9, Concession 12 (Former Township of Oro), now in the Township of Oro-Medonte (Hillway Equipment Ltd. 2009-ZBA-02) [Third Reading Only, Deferred from January 27, 2010 Special Council Meeting]. Council consented to allow Don Munro, Gary Bell and Brian English to speak on the matter. Motion No. C100210-23 Moved by Hough, Seconded by Agnew Be it resolved that third reading of By-Law No. 2010-022 be deferred for further input and clarification to be received no later than April, 2010. Carried. Motion No. C100210-24 Moved by Allison, Seconded by Coutanche Be it resolved that By-Law No. 2010-022 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Deferred. c) By-Law No. 2010-023 A By-law to Repeal By-law No. 2004-115 "A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Karen White described as lands as follows: 15 Pemberton Lane PT Lot 1 Range 1 Former Township of Oro Parts 1 & 2 51R19045; Township of Oro-Medonte, County of Simcoe PIN 58554-0100 (LT) Roll4 4346-010-001-08600". Motion No. C100210-25 Moved by Evans, Seconded by Crawford Be it resolved that a By-law to Repeal By-law No. 2004-115 "A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Karen White described as lands as follows: 15 Pemberton Lane PT Lot 1 Range 1 Former Township of Oro Parts 1 & 2 51 R19045; Township of Oro-Medonte, County of Simcoe PIN 58554-0100 (LT) Roll# 4346-010-001-08600" be introduced and read a first and second time and numbered By-Law No. 2010-023. Carried. That By-Law No. 2010-023 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 11 of 19 Council Meeting Minutes - February 10, 2010. d) By-Law No. 2010-024 Being a By-law to Authorize the Execution of a Tax Arrears Extension Agreement. Motion No. C100210-26 Moved by Coutanche, Seconded by Allison Be it resolved that a By-law to Authorize the Execution of a Tax Arrears Extension Agreement be introduced and read a first and second time and numbered By-Law No. 2010-024. Carried. That By-Law No. 2010-024 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. e) By-Law No. 2010-026 A By-law to Establish and Assume Highways Within the Township of Oro-Medonte, Part of Maple Ridge Road. Motion No. C100210-27 Moved by Crawford, Seconded by Evans Be it resolved that a By-law to Establish and Assume Highways Within the Township of Oro-Medonte, Part of Maple Ridge Road be introduced and read a first and second time and numbered By-Law No. 2010-026. Carried. That By-Law No. 2010-026 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 12 of 19 Council Meeting Minutes - February 10, 2010. f) By-Law No. 2010-027 A By-law to authorize the Sale of Surplus Land Lot 57, Plan 589, 8 Orillia Road (PIN # 58559-0289 (LT)) Township of Oro-Medonte, County of Simcoe. Motion No. C100210-28 Moved by Allison, Seconded by Coutanche Be it resolved that a By-law to authorize the Sale of Surplus Land Lot 57, Plan 589, 8 Orillia Road (PIN # 58559-0289 (LT)) Township of Oro-Medonte, County of Simcoe be introduced and read a first and second time and numbered By-Law No. 2010-027. Carried. That By-Law No. 2010-027 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. g) By-Law No. 2010-028 A By-law to amend the zoning provisions which apply to lands within Part of Lot 5, Concession 6, municipally known as 478 Bass Lake Sideroad West, (Former Township of Oro), now in the Township of Oro-Medonte (Frost 2009-ZBA-24). Motion No. C100210-29 Moved by Agnew, Seconded by Evans Be it resolved that a By-law to amend the zoning provisions which apply to lands within Part of Lot 5, Concession 6, municipally known as 478 Bass Lake Sideroad West, (Former Township of Oro), now in the Township of Oro- Medonte (Frost 2009-ZBA-24) be introduced and read a first and second time and numbered By-Law No. 2010-028. Carried. That By-Law No. 2010-028 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 13 of 19 Council Meeting Minutes - February 10, 2010. h) By-Law No. 2010-029 A By-law to Assume and Establish Highways Within the Township of Oro-Medonte Plan 51 M-367. Motion No. C100210-30 Moved by Coutanche, Seconded by Allison Be it resolved that a By-law to Assume and Establish Highways Within the Township of Oro-Medonte Plan 51 M-367 be introduced and read a first and second time and numbered By-Law No. 2010-029. Carried. That By-Law No. 2010-029 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. i) By-Law No. 2010-030 A By-law to Amend By-law No. 2009-025, Being a By-law to Establish Regulations with respect to Municipal Parkland, and Municipally owned Lands used for Recreational Purposes within the Township of Oro-Medonte. Motion No. C100210-31 Moved by Agnew, Seconded by Crawford Be it resolved that a By-law to Amend By-law No. 2009-025, Being a By-law to Establish Regulations with respect to Municipal Parkland, and Municipally owned Lands used for Recreational Purposes within the Township of Oro- Medonte be introduced and read a first and second time and numbered By- Law No. 2010-030. Carried. That By-Law No. 2010-030 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 14 of 19 Council Meeting Minutes - February 10, 2010. j) By-Law No. 2010-031 A By-law to Amend By-law No. 2009-025, Being a By-law to Establish Regulations with respect to Municipal Parkland, and Municipally owned Lands used for Recreational Purposes within the Township of Oro-Medonte. Motion No. C100210-32 Moved by Allison, Seconded by Coutanche Be it resolved that a By-law to Amend By-law No. 2009-025, Being a By-law to Establish Regulations with respect to Municipal Parkland, and Municipally owned Lands used for Recreational Purposes within the Township of Oro- Medonte be introduced and read a first and second time and numbered By- Law No. 2010-031. Carried. That By-Law No. 2010-031 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. k) By-Law No. 2010-032 A By-law to Amend By-law No. 2009-022, Being a By-law to provide for the restricting and regulating of parking, standing and stopping on highways or parts of highways under the jurisdiction of The Corporation of the Township of Oro-Medonte. Motion No. C100210-33 Moved by Crawford, Seconded by Agnew Be it resolved that a By-law to Amend By-law No. 2009-022, Being a By-law to provide for the restricting and regulating of parking, standing and stopping on highways or parts of highways under the jurisdiction of The Corporation of the Township of Oro-Medonte be introduced and read a first and second time and numbered By-Law No. 2010-032. Carried. That By-Law No. 2010-032 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 15 of 19 Council Meeting Minutes - February 10, 2010. By-Law No. 2010-034 A By-law to Permit Off-Road Vehicles to Utilize Specific Municipal Highways within the Township of Oro-Medonte. Motion No. C100210-34 Moved by Coutanche, Seconded by Allison Be it resolved that a By-law to Permit Off-Road Vehicles to Utilize Specific Municipal Highways within the Township of Oro-Medonte be introduced and read a first and second time and numbered By-Law No. 2010-034. Carried. That By-Law No. 2010-034 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. m) By-Law No. 2010-035 Being a By-Law to Authorize the Execution of the Letter of Agreement Between the Township of Oro- Medonte and Orillia Area Community Development Corporation (CDC). Motion No. C100210-35 Moved by Agnew, Seconded by Evans Be it resolved that a By-Law to Authorize the Execution of the Letter of Agreement Between the Township of Oro-Medonte and Orillia Area Community Development Corporation (CDC) be introduced and read a first and second time and numbered By-Law No. 2010-035. Carried. That By-Law No. 2010-035 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 16 of 19 Council Meeting Minutes - February 10, 2010. n) By-Law No. 2010-036 A By-law to Appoint Representatives to the Georgian Valley Advisory Committee and to Repeal By-Law No. 2010-012. Motion No. C100210-36 Moved by Allison, Seconded by Coutanche Be it resolved that a By-law to Appoint Representatives to the Georgian Valley Advisory Committee and to Repeal By-Law No. 2010-012 be introduced and read a first and second time and numbered By-Law No. 2010-036. Carried. That By-Law No. 2010-036 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. o) By-Law No. 2010-037 A By-Law to Amend By-Law No. 2007-021, "A By- law to Appoint Representatives to Various Committees/ Organizations and Technical Support Groups". Motion No. C100210-37 Moved by Evans, Seconded by Crawford Be it resolved that a By-Law to Amend By-Law No. 2007-021, "A By-law to Appoint Representatives to Various Committees/ Organizations and Technical Support Groups" be introduced and read a first and second time and numbered By-Law No. 2010-037. Carried. That By-Law No. 2010-037 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 17 of 19 Council Meeting Minutes - February 10, 2010. p) By-Law No. 2010-038 A By-law to Adopt an Asset Transfer Policy for the Municipal Services Corporation (Lake Simcoe Regional Airport Inc.) [Refer to Items 10b) and 18a)]. Motion No. C100210-38 Moved by Coutanche, Seconded by Allison Be it resolved that consideration of By-Law No. 2010-038 be deferred pending consideration of By-Law No. 2010-015. Carried. 19. CONFIRMATION BY-LAW a) By-Law No. 2010-025 Being a By-Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, February 10, 2010. Motion No. C100210-39 Moved by Crawford, Seconded by Evans Be it resolved that a By-Law to confirm the proceedings of the Council meeting held on Wednesday, February 10, 2010 be introduced and read a first and second time and numbered By-Law No. 2010-025. Carried. That By-Law No. 2010-025 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 20. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 21. ANNOUNCEMENTS Page 18 of 19 Council Meeting Minutes - February 10, 2010. 22. ADJOURNMENT a) Motion for Adjournment. Motion No. C100210-40 Moved by Allison, Seconded by Coutanche Be it resolved that we do now adjourn at 10:49 p.m. Carried. i O Cle ougla in Page 19 of 19