06 03 2015 Council Meeting Minutes0 Township of
Proud Heritage, Exciting Future
Wednesday, June 3, 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: 7:54 p.m.
Staff Robin Dunn, Chief Administrative Officer; Andria Leigh, Director,
Present: Development Services; Janette Teeter, Supervisor, Clerk's
Services/Deputy Clerk; Derek Witlib, Manager, Planning Services; Marie
Brissette, Coordinator, Corporate Services.
Also Ann Truyens, 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. C150603-1
Moved by Coutanche, Seconded by Macpherson
Be it resolved that the agenda for the Council meeting of Wednesday, June 3, 2015 be
received and adopted.
Carried.
3. Disclosure of Pecuniary Interest:
None declared.
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Council Meeting Minutes — Wednesday, June 3, 2015.
4. Minutes of Council and Committees:
a) Minutes of Council meeting held on Wednesday, May 6, 2015.
Motion No. C150603-2
Moved by Coutanche, Seconded by Macpherson
Be it resolved that the draft minutes of the Council meeting held on Wednesday, May 6,
2015 be received and adopted as printed and circulated.
Carried.
b) Recommendations of the Development Services Committee meeting held on
Wednesday, June 3, 2015.
Motion No. C150603-3
Moved by Macpherson, Seconded by Coutanche
Be it resolved that the recommendations of the Development Services Committee
Meeting held on Wednesday, June 3, 2015 be adopted.
Carried.
5. By -Laws:
a) By -Law No. 2015-100: A By-law to amend the zoning provisions which apply to
lands at Part of Lot 5, Concession 14 (Medonte) Township of Oro-Medonte 2015-
ZBA-06 (Owen Estates).
Motion No. C150603-4
Moved by Hall, Seconded by Jermey
Be it resolved that By -Law No. 2015-100: A By-law to amend the zoning provisions
which apply to lands at Part of Lot 5, Concession 14 (Medonte) Township of Oro-
Medonte 2015-ZBA-06 (Owen Estates) be read a first, second and third time, passed,
be engrossed by the Deputy Clerk, signed and sealed by the Mayor.
Carried.
6. Closed Session Items:
None.
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Council Meeting Minutes —Wednesday, June 3, 2015.
7. Questions from the Public Clarifying a By -Laws or Closed Session Agenda
Item:
8. Confirmation By -Law:
a) By -Law No. 2015-104: Being a By -Law to Confirm the Proceedings of the Council
Meeting held on Wednesday, June 3, 2015.
Motion No. C150603-5
Moved by Hall, Seconded by Crawford
Be it resolved that By -Law No. 2015-104: Being a by-law to confirm the proceedings of
the Council meeting held on Wednesday, June 3, 2015 be read a first, second and third
time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor.
Carried.
9. Adjournment:
a) Motion to Adjourn.
Motion No. C150603-6
Moved by Crawford, Seconded by Jermey
Be it resolved that we do now adjourn at 7:57 p.m.
Aayor, ghes Deputy Clerk, Janette Teeter
Carried.
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