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12 19 2012 Council MinutesWednesday, December 19, 2012 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: 7:00 p.m. Staff Present: Robin Dunn, Chief Administrative Officer; Jerry Ball, Director of Transportation and Environmental Services; Shawn Binns, Director of Recreation and Community Services; Donna Hewitt, Director of Corporate & Strategic Initiatives; Hugh Murray, Fire Chief; Tamara Obee, Manager of Health and Safety, Human Resources; Janette Teeter, Deputy Clerk; Bonnie McPhee, Human Resources Assistant; Darcy Brooke - Bisschop, Administrative Assistant; Helga Abbott, Emergency Services Assistant Also Present: Brenda, Justin, Candace Yule; Michael, Nancy & Amanda Schmidt; Dave, Char Britton; Roy Mandeville; Dan Tinney; Robert Belsey; Murray Langman; John Cuppage; Jim Crawford; Rick Colacci; Paul & Karen Partridge; Marilyn, Sam Gray; Rick & Lori Colacci; John Campbell & Family; Kevin B.; Bruce Campbell; Twyla Campbell; Linda, Ashley, Dave Tataryn; Dean Mawdsley; Alex Shipley; Roy Mclndoo; L. &S. Andrew; Kirk Cahill; Frank MacAuley; Chis Connell, John Wigle, Rob Jermey, Geoff Patchell 1. 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 4 Council Meeting Minutes — Wednesday, December 19, 2012. 2. ADOPTION OF THE AGENDA: a) Motion to Adopt the Agenda Motion No. C121219 -1 Moved by Meyer, Seconded by Hough Be it resolved that the agenda for the Council meeting of Wednesday, December 19, 2012 be received and adopted. Carried. 3. DISCLOSURE OF PECUNIARY INTEREST: None declared. 4. RECOGNITION OF ACHIEVEMENTS: Mayor H.S. Hughes and members of Council recognized the following Full -Time Township Employees and Fire Fighters: a) Full -Time Township Employees - 20 Years. Brian Jennett b) Full -Time Township Employees - 25 Years. A. Bruce Campbell Dan Tinney Rick Yule c) Fire Fighters - New Recruits. Robert Belsey Chris Connell Sam Gray MacKenzie (Alex) Shipley Page 2of4 Council Meeting Minutes — Wednesday, December 19, 2012. Station 2 Frank MacAuley Station 3 Amanda Schmidt Ashley Tataryn d) Fire Fighters - 25 Years — Provincial and Municipal. District Chief Scott Andrew District Chief Richard (Rick) Colacci e) Paul Partridge, Presentation of Queen Elizabeth II Diamond Jubilee Medal. Mayor H.S. Hughes and members of Council presented a medal and certificate to Paul Partridge, on behalf of the Governor General of Canada, for the Queen Elizabeth II Diamond Jubilee Award. 5. CONFIRMATION BY -LAW: a) By -Law No. 2012 -212: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 19, 2012. Motion No. C121219 -2 Moved by Lancaster, Seconded by Evans Be it resolved that By -Law No. 2012 -212: Being a By -Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, December 19, 2012, be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 3 of 4 Council Meeting Minutes — Wednesday, December 19, 2012. 6. ADJOURNMENT: a) Motion to Adjourn Motion No. C121219 -3 Moved by Coutanche, Seconded by Crawford Be it resolved that we do now adjourn at 7:29 p.m. Refreshments were served. Depu Clerk, Janette Teeter Carried. Page 4 of 4