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01 07 2015 Council Meeting MinutesToumship of Proud Heritage, Exciting Future Wednesday, January 7, 2015 The Township of Oro - Medonte Council Meeting Minutes Council Chambers 2014 -2018 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Barbara Coutanche Councillor Scott Macpherson Councillor Phil Hall Councillor John Crawford Councillor Scott Jermey Time: 7:40 p.m. Staff Robin Dunn, Chief Administrative Officer; Andria Leigh, Director, Present: Development Services; Derek Witlib, Manager, Planning Services; Janette Teeter, Supervisor, Clerk's Services /Deputy Clerk; Marie Brissette, Coordinator, Corporate Services; Adam Kozlowski, Intermediate Planner Also Ann Honeywood Present: 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. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C150107 -1 Moved by Jermey, Seconded by Crawford Be it resolved that the agenda for the Council meeting of Wednesday, January 7, 2015 be received and adopted. Carried. Page 1 of 3 Council Meeting Minutes — Wednesday, January 7, 2015. 3. Disclosure of Pecuniary Interest: None declared. 4. Minutes of Council and Committees: a) Recommendations of the Development Services Committee meeting held on Wednesday, January 7, 2015. Motion No. C150107 -2 Moved by Crawford, Seconded by Jermey Be it resolved that the recommendations of the Development Services Committee Meeting held on January 7, 2015 be adopted. Carried. 5. By -Laws: a) By- Law No. 2015 -002: A By -law to amend the zoning provisions which apply to lands within Con 2 Pt Lot 2 (Former Township of Oro), 2937 Ridge Road West, (Bell 2014 - ZBA -18). Motion No. C150107 -3 Moved by Jermey, Seconded by Crawford Be it resolved that By -Law No. 2015 -002: A By -law to amend the zoning provisions which apply to lands within Con 2 Pt Lot 2 (Former Township of Oro), 2937 Ridge Road West, (Bell 2014 - ZBA -18) be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 6. Questions from the Public Clarifying an Agenda Item: Page 2 of 3 Council Meeting Minutes — Wednesday, January 7, 2015. 7. Confirmation By -Law: a) By -Law No. 2015 -003: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, January 7, 2015. Motion No. C150107 -4 Moved by Crawford, Seconded by Jermey Be it resolved that By -Law No. 2015 -003: Being a by -law to confirm the proceedings of the Council meeting held on Wednesday, January 7, 2015 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 8. Adjournment: a) Motion to Adjourn. Motion No. C150107 -5 Moved by Jermey, Seconded by Crawford Be it resolved that we do now adjourn at 7:45 p.m. 4 4il Ma r, 14.s . ughes Deput Clerk, Janette Teeter Carried. Page 3 of 3