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12 14 2011 Council MinutesWednesday, December 14, 2011 THE TOWNSHIP OF ORO- MEDONTE REGULAR COUNCIL MEETING MINUTES Council Chambers 2010 - 2014 COUNCIL Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Kelly Meyer Councillor Marty Lancaster Councillor John Crawford Councillor Dwight Evans TIME: 3:02 p.m. Staff Present: Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director of Finance/Treasurer /Deputy CAO; Doug Irwin, Director of Corporate Services /Clerk; Jerry Ball, Director of Transportation and Environmental Services; Andria Leigh, Director of Development Services; Shawn Binns, Director of Recreation and Community Services; Donna Hewitt, Director of Corporate and Strategic Initiatives; Tamara Obee, Manager Health & Safety, Human Resources; Hugh Murray, Deputy Fire Chief; Curtis Shelswell, Chief Municipal Law Enforcement Officer; Marie Brissette, Committee Coordinator. Also Present: Sheila Craig, John Boville, Julie Boville, Angela Rudy, Andria Walli, Kim Leblanc, Kim Hargreaves, David Dahinten, Shannon O'Donnell, Carol Benedetti, Tim & Jean McNair, Stanley Langman, Sandy Agnew, Frank Legendyk, William Robertson, Gord Roehner, Ken Crawford, Sean Shields. CALL TO ORDER - PRIVATE PRAYER/MOMENT OF REFLECTION: Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a private prayer /moment of reflection. Page 1 of 17 Council Meeting Minutes — December 14, 2011. 2. ADOPTION OF AGENDA: a) Motion to Adopt the Agenda. Motion No. C111214 -1 Moved by Evans, Seconded by Crawford Be it resolved that the agenda for the Council meeting of Wednesday, December 14, 2011 be received and adopted as amended to add: 10j) Doug Irwin, Director of Corporate Services /Clerk, memorandum correspondence dated December 14, 2011, re: Kennel Licensing By -Law No. 2011 -176; and withdraw: 10d) Report No. DS2011 -056, Andria Leigh, Director of Development Services re: Interim Control By -law — Trailer and Shipping Container Storage to be brought forward to the Special Council meeting on December 21, 2011. Carried. 3. DISCLOSURE OF PECUNIARY INTEREST: None disclosed. 4. CLOSED SESSION ITEMS: a) Motion to go In Closed Session. Motion No. C111214 -2 Moved by Coutanche, Seconded by Meyer Be it resolved that we do now go in Closed Session at 6:01 p.m. to discuss • acquisition /disposition of land; • personal matter affecting an identifiable individual. Carried. Page 2 of 17 Council Meeting Minutes — December 14, 2011. b) Motion to Rise and Report. Motion No. C111214 -3 Moved by Crawford, Seconded by Evans Be it resolved that we do now Rise at 6:58 p.m. and recess until 7:00 p.m. at which time we shall Report on the Closed Session Items c) Hugh Murray, Deputy Fire Chief, re: Acquisition /disposition of land (Forest Home Water Supply), d) Robin Dunn, Chief Administrative Officer re: Personal matters about an identifiable individual (Fire & Emergency Services — Staffing). Carried. c) Hugh Murray, Deputy Fire Chief, re: Acquisition /disposition of land (Forest Home Water Supply). The following staff was present: Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director of Finance/Treasurer /Deputy CAO; Doug Irwin, Director of Corporate Services /Clerk; Andria Leigh, Director of Development Services; Donna Hewitt, Director of Corporate and Strategic Initiatives; Hugh Murray, Deputy Fire Chief. Motion No. C111214 -4 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the confidential correspondence dated December 14, 2011 and presented by Hugh Murray, Deputy Fire Chief, re: Acquisition /disposition of land (Forest Home Water Supply) be received. 2. And That staff proceed as outlined in the confidential correspondence dated December 14, 2011. Carried. Page 3 of 17 Council Meeting Minutes — December 14, 2011. d) Robin Dunn, Chief Administrative Officer re: Personal matters about an identifiable individual (Fire & Emergency Services — Staffing). The following staff was present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services /Clerk; Tamara Obee, Manager, Health & Safety, Human Resources. Motion No. C111214 -5 Moved by Evans, Seconded by Crawford Be it resolved that the confidential verbal information presented by Robin Dunn, Chief Administrative Officer re: Personal matters about an identifiable individual (Fire & Emergency Services — Staffing) be received; And That the CAO proceed accordingly. Carried. 5. IDENTIFICATION FROM THE PUBLIC OF AN AGENDA ITEM OF INTEREST: 6. MINUTES OF COUNCIL AND COMMITTEES: a) Minutes of Council meeting held on December 7, 2011. Motion No. C111214 -6 Moved by Coutanche, Seconded by Meyer Be it resolved that the draft minutes of the Council meeting held on Wednesday, December 7, 2011 be adopted as printed and circulated. 7. RECOGNITION OF ACHIEVEMENTS: None. Carried. Page 4 of 17 Council Meeting Minutes — December 14, 2011. 8. PUBLIC MEETINGS: a) Proposed Amendment to Zoning By -Law, Application 2011 - ZBA -20, Concession 13, East Part of Lot 6, RP 51 R -8715, Part 2, municipally known as 1792 Line 13 North (Langman). Deputy Mayor Hough called the meeting to order at 7:09 p.m. and explained the public meeting has been called under the authority of the Planning Act, Sections 34, R.S.O. 1990 c. P.13, to obtain public comment with respect to a proposed Amendment to the Zoning By -law, Application 2011 - ZBA -20 (Langman) Concession 13, East Part of Lot 6, RP 51 R -8715, Part 2, municipally known as 1792 Line 13 North (formerly Oro), Township of Oro - Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on November 24, 2011 and a sign posted on the subject property on November 24, 2011. The following correspondence was received at the meeting: Nottawasaga Valley Conservation Authority dated November 30, 2011; Simcoe County District School Board dated November 30, 2011. Andria Leigh, Director of Development Services, explained the purpose and effect of the proposed Amendment. A PowerPoint presentation was presented. The following public persons offered verbal comments with respect to the Proposed Amendment: Jean McNair. Deputy Mayor Hough advised that written submissions will be received at the Township office until December 23, 2011 that 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 7:19 p.m. Page 5 of 17 Council Meeting Minutes — December 14, 2011. 9. DEPUTATIONS: a) Frank Brazda, President, Board of Directors and Jodie Bala, General Manager, Orillia Youth Social Enterprise ( Orillia Laser Tag) re: Background, Current and Future Services /Programs. A PowerPoint presentation was presented. Correspondence was distributed to members of Council and staff. Motion No. C111214 -7 Moved by Evans, Seconded by Lancaster Be it resolved 1. That the information presented by Shannon O'Donnell, Orillia Youth Social Enterprise ( Orillia Laser Tag) re: Background, Current and Future Services /Programs be received. 2. That the Council of the Township of Oro - Medonte recognizes Orillia Youth Social Enterprise as serving the needs of the surrounding municipalities and endorses Orillia Youth Social Enterprise in their submission for Provincial and Federal Grant applications. 3. That Orillia Youth Social Enterprise be requested to submit a grant/subsidy application to be referred to the 2012 Budget deliberations. 4. And That the applicant be notified of Council's decision under the Director of Corporate Services /Clerk's signature. Carried. 10. REPORTS OF MUNICIPAL OFFICERS: a) 3:00 p.m. Robin Dunn, Chief Administrative Officer, re: 2012 Draft Operating Budget Presentations. Motion No. C111214 -8 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the PowerPoint presentation presented by Robin Dunn, CAO and the Senior Management Team, re: 2012 Draft Operating Budget be received. 2. And That the 2012 Draft Operating Budget Presentations continue at the December 21, 2011 Special Council meeting. Carried. Council recessed at 4:28 p.m. and reconvened at 5:05 p.m. Page 6 of 17 Council Meeting Minutes - December 14, 2011. b) Report No. DS2011 -047, Andria Leigh, Director of Development Services re: Proposed Official Plan Amendment 2011- OPA -04 and Zoning By -law Amendment 2011 - ZBA -12, Plan 51R37934, Parts 1,2,3,7,8,9,12, and 13, Ingram Road, Township of Oro - Medonte. Motion No. C111214 -9 Moved by Crawford, Seconded by Evans Be it resolved 1. That Report No. DS 2011 -047, Andria Leigh, Director of Development Services, re: Official Plan Amendment application 2011- OPA -04, and Zoning By -law Amendment application 2011 - ZBA -12, for Plan 51 R- 37934, Parts 1, 2, 3, 7, 8, 9, 12, and 13 ( Medonte), Township of Oro - Medonte, be received and adopted; and 2. And That Official Plan Amendment application 2011- OPA -04, and Zoning By -law Amendment application 2011 - ZBA -12, for Plan 51 R- 37934, Parts 1, 2, 3, 7, 8, 9, 12, and 13 ( Medonte), Township of Oro - Medonte, that would serve to redesignate the subject lands from Major Open Space to Rural on Schedule A of the Official Plan, and to amend the zoning of the subject lands from no zoning classification and /or the Agricultural /Rural (A/RU) Zone, to the Agricultural /Rural (A/RU) Zone or to an Agricultural /Rural Exception (A/RU *###) Zone on Schedule A20 of Zoning By -law 97- 95, be withdrawn, and their respective files be closed. Carried. c) Report No. DS2011 -055, Andria Leigh, Director of Development Services, re: Planning Application Status Update - December 2011. Motion No. C111214 -10 Moved by Coutanche, Seconded by Meyer Be it resolved that Report No. DS2011 -055, Andria Leigh, Director of Development Services, re: Planning Application Status Update - December 2011 be received for information purposes only. Carried. d) Report No. DS2011 -056, Andria Leigh, Director of Development Services re: Interim Control By -law - Trailer and Shipping Container Storage (to be distributed at meeting). This item was withdrawn and is to be brought forward to the December 21, 2011 meeting. Page 7 of 17 Council Meeting Minutes — December 14, 2011. e) Report No. DS2011 -057, Andria Leigh, Director of Development Services re: Request for Extension of Draft Plan Approval. Motion No. C111214 -11 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Report No. DS 2011 -057, Andria Leigh, Director of Development Services, re: Request for Extension of Draft Plan Approval be received and adopted. 2. That Council approve the extensions to draft plan approval for J. Johnston Construction Limited 43 -OM -93003 for a period of one year; and Horseshoe Valley Lands (Timber Ridge Condominiums) 43 -OM -93002 & 43 -CD -93002 and Horseshoe Valley Lands (Adult Lifestyle Community) 43 -OM -20001 for a period of three years. 3. And That the affected owners be advised of Council's decision under the Director of Development Services' signature. Carried. f) Report No. CS2011 -036, Doug Irwin, Director of Corporate Services /Clerk re: Review of 2010 Municipal Election. Motion No. C111214 -12 Moved by Lancaster, Seconded by Evans Be it resolved that Report No. CS2011 -036, Doug Irwin, Director of Corporate Services /Clerk re: Review of 2010 Municipal Election be received for information only. Carried. Page 8 of 17 Council Meeting Minutes — December 14, 2011. g) Report No. CS2011 -038, Doug Irwin, Director of Corporate Services /Clerk, re: Exemption Request from By -Law No. 2011 -093 "Towing By -Law" — Glenn Currie Towing Inc. (Currie Heavy Towing). Motion No. C111214 -13 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. CS 2011 -38, Doug Irwin, Director of Corporate Services /Clerk re: Exemption Request from By -Law No. 2011 -093 "Towing By -Law" — Glenn Currie Towing Inc. (Currie Heavy Towing) be received and adopted. 2. That Council grants an exemption to Glenn Currie Towing Inc. (Currie's Heavy Towing) from Section 1 of By -Law 2011 -093, specifically to permit the compound to be outside of the municipal boundaries, for a period of one year from the date of the issuance of the Towing Company Licence. 3. That the exemption only permits Glenn Currie Towing Inc. (Currie Heavy Towing) to tow and store vehicles from the Township of Oro - Medonte that are deemed to be Heaving Towing as per By -Law 2011 -093 or that meet any exemptions provided within By -Law 2011 -093. 4. That Glenn Currie, Glenn Currie Towing Inc. (Currie Heavy Towing) be advised of Council's decision under the Director of Corporate Services /Clerk's signature. Carried. h) Report No. CS2011 -039, Doug Irwin, Director of Corporate Services /Clerk, re: Exemption Request from By -law No. 2011 -093, "Towing By -Law" - 1569328 Ontario Inc. (Petroff's Garage and Towing). Motion No. C111214 -14 Moved by Evans, Seconded by Crawford Be it resolved 1. That Report No. CS2011 -039, Doug Irwin, Director of Corporate Services /Clerk, re: Exemption Request from By -law No. 2011 -093, "Towing By -Law" - 1569328 Ontario Inc. (Petroffs Garage and Towing) be received and adopted. 2. That Council grants an exemption to 1569328 Ontario Inc. (Petroffs Garage and Towing) from Section 1 of By -Law 2011 -093, specifically to permit the compound to be outside of the municipal boundaries, for a period of one year from the date of the issuance of the Towing Company Licence. 3. That the exemption only permits 1569328 Ontario Inc. (Petroffs Garage and Towing) to tow and store vehicles from the Township of Oro - Medonte that are deemed to be a CAA Customer Request or that meet any exemptions provided within By -Law 2011 -093. 4. And That 1569328 Ontario Inc. (Petroffs Garage and Towing) be advised of Council's decision under the Director of Corporate Services /Clerk's signature. Carried. Page 9 of 17 Council Meeting Minutes — December 14, 2011. i) Report No. CS2011 -040, Doug Irwin, Director of Corporate Services /Clerk, re: Exemption Request from By -Law No. 2011 -093 "Towing By -Law" — Atherley Towing. Motion No. C111214 -15 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Report No. CS 2011 -40, Doug Irwin, Director of Corporate Services /Clerk, re: Exemption Request from By -Law No. 2011 -093 "Towing By -Law" — Atherley Towing be received and adopted. 2. That Council grants an exemption to Atherley Towing from Section 1 of By -Law 2011- 093, specifically to permit the compound to be outside of the municipal boundaries, for a period of one year from the date of the issuance of the Towing Company Licence. 3. That the exemption only permits Atherley Towing to tow and store vehicles from the Township of Oro - Medonte that are deemed to be a CAA Customer Request or that meet any exemptions provided within By -Law 2011 -093. 4. And That Atherley Towing be advised of Council's decision under the Director of Corporate Services /Clerk's signature. Carried. j) Doug Irwin, Director of Corporate Services /Clerk, memorandum correspondence dated December 14, 2011, re: Kennel Licensing By -law No. 2011 -176. Council consented to permit Kennel owners in attendance to speak. Motion No. C111214 -16 Moved by Crawford, Seconded by Evans Be it resolved 1. That the memorandum correspondence dated December 14, 2011, re: Kennel Licensing By -law No. 2011 -176 and presented by Doug Irwin, Director of Corporate Services /Clerk be received. 2. And that Council endorses the recommended amendment for Section 6.2 of draft Kennel By -law No. 2011 -176, as outlined in the memorandum correspondence dated December 14, 2011. Carried. Page 10 of 17 Council Meeting Minutes — December 14, 2011. 11. REPORTS OF MEMBERS OF COUNCIL: a) Mayor H.S. Hughes, correspondence dated December, 2011 from Marj Mossman re: Request for Letter of Endorsement, Lake Simcoe as a Heritage Lake. Motion No. C111214 -17 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the correspondence dated December, 2011 from Marj Mossman and presented by Mayor H.S. Hughes re: Request for Letter of Endorsement, Lake Simcoe as a Heritage Lake be received. 2. And That the matter brought back, for Council's consideration, upon receipt of further information from the Lake Simcoe Region Conservation Authority. Carried. 12. CONSENT AGENDA: a) Announcements of Interest to the Public: 1. Notice of Office Closure, 4:30 PM on Friday, December 23, 2011 through to Monday, January 2, 2012 for the Holiday Shutdown. Offices will re -open at 8:30 AM on Tuesday, January 3, 2012 for regular business hours. 2. Tree Seedling Distribution Program, Severn Sound Environmental Association, Township of Oro - Medonte, North Simcoe Stewardship, Order Deadline, January 27, 2012. b) Minutes of Barrie Public Library meeting held on October 27, 2011. Staff Recommendation: Receive. c) Highlights of Nottawasaga Valley Conservation Authority meeting held on November 25, 2011. Staff Recommendation: Receive. Page 11 of 17 Council Meeting Minutes — December 14, 2011. Motion No. C111214 -18 Moved by Crawford, Seconded by Lancaster Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Announcements of Interest to the Public: 1. Notice of Office Closure, 4:30 PM on Friday, December 23, 2011 through to Monday, January 2, 2012 for the Holiday Shutdown. Offices will re -open at 8:30 AM on Tuesday, January 3, 2012 for regular business hours. 2. Tree Seedling Distribution Program, Severn Sound Environmental Association, Township of Oro - Medonte, North Simcoe Stewardship, Order Deadline, January 27, 2012. b) Minutes of Barrie Public Library meeting held on October 27, 2011. Received. c) Highlights of Nottawasaga Valley Conservation Authority meeting held on November 25, 2011. Received. Carried. 13. COMMUNICATIONS: a) Correspondence received re: The Regional Municipality of York, Proposed Water Reclamation Centre. Bucky McLarty dated November 27, 2011, Helen and Larry Barcza dated November 28, 2011. Motion No. C111214 -19 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the correspondence received re: The Regional Municipality of York, Proposed Water Reclamation Centre: • Bucky McLarty dated November 27, 2011, • Helen and Larry Barcza dated November 28, 2011. be received. Carried. Page 12 of 17 Council Meeting Minutes — December 14, 2011. b) Correspondence dated November 23, 2011 from Cal Patterson, Warden, County of Simcoe re: Correspondence to Honourable Deb Matthews, Minister of Health and Long Term Care, Resolution, Raw Food Per Diem Rate - Long Term Care Facilities. Motion No. C111214 -20 Moved by Evans, Seconded by Lancaster Be it resolved 1. That correspondence dated November 23, 2011 from Cal Patterson, Warden, County of Simcoe re: Request for Support, Raw Food Per Diem Rate - Long Term Care Facilities be received. 2. That the Township of Oro - Medonte supports the resolution of the County of Simcoe to the Minister of Health and Long Term Care requesting an increase in the raw food per diem rate for long term care facilities. 3. And That Dalton McGuinty, Premier; Deb Matthews, Minister of Health and Long - Term Care; Garfield Dunlop, MPP Simcoe North; and the County of Simcoe be advised of Council's decision under the Mayor's signature. Carried. c) Correspondence dated November 30, 2011 from Galo and Joanne Vasquez re: Hwy. 93 Drainage Works Levying By -Law No. 2011 -173. Motion No. C111214 -21 Moved by Crawford, Seconded by Lancaster Be it resolved 1. That the correspondence dated November 30, 2011 from Galo and Joanne Vasquez re: Hwy. 93 Drainage Works Levying By -Law No. 2011 -173 be received. 2. That the said correspondence be forwarded to the Township of Springwater as they were the Municipality responsible for administering the Hwy. 93 Drainage Works. 3. And That the applicants be advised of Council's decision under the Director of Corporate Services /Clerk's signature. Carried. Page 13 of 17 Council Meeting Minutes — December 14, 2011. d) Correspondence dated December 5, 2011 from The Simpson Family re: Notice of Passing of By -Law No. 2011 -164. Motion No. C111214 -22 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the correspondence dated December 5, 2011 from The Simpson Family re: Notice of Passing of By -Law No. 2011 -164 be received. 2. That the request outlined in the said correspondence be denied. 3. That the applicant be encouraged to post "No Trespassing" signs on their property. 4. And That the applicant be advised of Council's decision under the Director of Corporate Services /Clerk's signature. Carried. 14. NOTICE OF MOTIONS: None. Page 14 of 17 Council Meeting Minutes — December 14, 2011. 15. BY -LAWS: a) By -Law No. 2011 -176 A By -law to regulate and license Dog Kennels within the Township of Oro - Medonte ( "Kennel Licensing By- law "). Motion No. C111214 -23 Moved by Meyer, Seconded by Coutanche Be it resolved that By -Law No. 2011 -176, A By -law to regulate and license Dog Kennels within the Township of Oro - Medonte ( "Kennel Licensing By -law ") be read a first, second and third time, as amended to replace Section 6.2 to read: "Breeding Kennel — Level 2: The maximum number of dogs permitted in any one (1) kennel for which a Breeding Kennel — Level 2 License has been issued shall not exceed twenty five (25) dogs. Such dogs may be housed within the dwelling unit and /or a Dog Kennel Shelter." to amend Section 2.15 to read: "Notification of all applications for a new Kennel License shall be provided to property owners within the vicinity of the proposed Kennel operation." to amend the Hobbyist definition and Sections 6.1 and 8.1 to replace "six (6) dogs" with "eight (8) dogs" and to amend Section 3.1 to remove the word "unscheduled ", passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 15 of 17 Council Meeting Minutes — December 14, 2011. b) By -Law No. 2011 -177 A By -law to regulate, license and control canines within the Township of Oro - Medonte and to Repeal By -law Nos. 2008- 030 and 2008 -060 (Canine Control By -law). c) By -Law No. 2011 -194 A By -law to Appoint Representatives to the Lake Simcoe Regional Airport Board of Directors and to Repeal By -law No. 2011 -032 d) By -Law No. 2011 -195 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. e) By -Law No. 2011 -196 A By -Law to Amend By -law No. 2004 -028, Being a By -Law to Authorize a Decrease in the Speed Limit on Certain Roads Within the Township of Oro - Medonte. Motion No. C111214 -24 Moved by Crawford, Seconded by Evans Be it resolved that the following by -laws: b) By -Law No. 2011 -177 A By -law to regulate, license and control canines within the Township of Oro - Medonte and to Repeal By -law Nos. 2008 -030 and 2008 -060 (Canine Control By -law). c) By -Law No. 2011 -194 A By -law to Appoint Representatives to the Lake Simcoe Regional Airport Board of Directors and to Repeal By -law No. 2011 -032. d) By -Law No. 2011 -195 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. e) By -Law No. 2011 -196 Being a By -Law to Amend By -law No. 2004 -028 To Authorize a Decrease in the Speed Limit on Certain Roads Within the Township of Oro - Medonte. be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 16 of 17 Council Meeting Minutes — December 14, 2011. %QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 17.CLOSED SESSION ITEMS (UNFINISHED ITEMS): 18. CONFIRMATION BY -LAW: a) By -Law No. 2011 -193 Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 14, 2011. Motion No. C111214 -25 Moved by Coutanche, Seconded by Meyer Be it resolved that By -Law No. 2011 -193, being a by -law to confirm the proceedings of the Council meeting held on Wednesday, December 14, 2011 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 19.ADJOURNMENT: a) Motion to Adjourn. Motion No. C111214 -26 Moved by Evans, Seconded by Lancaster Be it resolved that we do now adjourn at 9:55 p.m. Carried. Page 17 of 17