08 13 2015 Council Meeting MinutesC/
Towruhip of
Proud Heritage, Exciting Future
Thursday, August 13, 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: 10:41 p.m.
Staff Robin Dunn, Chief Administrative Officer; Doug Irwin, Director, Corporate
Present: Services/Clerk; Andria Leigh, Director, Development Services; Janette
Teeter, Supervisor, Clerk's Services/Deputy Clerk
Also Brandi Clement, Ira Kagan, Kevin Miyauchi
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. C150813-1
Moved by Jermey, Seconded by Macpherson
Be it resolved that the agenda for the Council meeting of Thursday, August 13, 2015 be received
and adopted.
Carried.
3. Disclosure of Pecuniary Interest:
None declared.
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t.,
Council Meeting Minutes — Thursday, August 13, 2015.
4. Minutes of Council and Committees:
a) Minutes of Council meeting held on Thursday, July 16, 2015.
Motion No. C150813-2
Moved by Macpherson, Seconded by Coutanche
Be it resolved that the draft minutes of the Council meeting held on Thursday, July 16, 2015 be
received and adopted as printed and circulated.
Carried.
b) Recommendations of the Development Services Committee meeting held on Thursday,
August 13, 2015.
Motion No. C150813-3
Moved by Hall, Seconded by Jermey
Be it resolved that the recommendations of the Development Services Committee Meeting held
on Thursday, August 13, 2015 be adopted.
Carried.
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x Council Meeting Minutes — Thursday, August 13, 2015.
5. By -Laws:
a) By -Law No. 2015-148: A By-law to Adopt An Amendment to the Official Plan of the Township
of Oro-Medonte OPA No. 38 (Lover's Harbour Inc. and Mark Porter).
b) By -Law No. 2015-149: A By-law to amend the zoning provisions which apply to lands within
Plan 1, E Pt Lot 16, W Pt Lot 16, Pt Blk H and RP 51 R-37843, Part 1, and Pt Lots 15 and 16,
Pt Blk H, Township of Oro-Medonte, County of Simcoe, 298-302 Shanty Bay Road, Lover's
Harbour Inc. / Mark Porter (2014-ZBA-02).
c) By -Law No. 2015-150: A By-law to amend the zoning provisions which apply to lands within
All of the East Half of Lot 5, Concession 3, Part of the West Half of Lot 5, Concession 3, Part
of Lot 5, Concession 4, and Part of the Road Allowance between Concessions 3 and 4 (Oro),
Township of Oro-Medonte, County of Simcoe, 298-302 Shanty Bay Road 2150505 Ontario
Inc. (Edgar Centre) (2013-ZBA-01).
Motion No. C150813-4
Moved by Macpherson, Seconded by Coutanche
Be it resolved that:
a) By -Law No. 2015-148: A By-law to Adopt An Amendment to the Official Plan of the Township
of Oro-Medonte OPA No. 38 (Lover's Harbour Inc. and Mark Porter).
b) By -Law No. 2015-149: A By-law to amend the zoning provisions which apply to lands within
Plan 1, E Pt Lot 16, W Pt Lot 16, Pt Blk H and RP 51 R-37843, Part 1, and Pt Lots 15 and 16,
Pt Blk H, Township of Oro-Medonte, County of Simcoe, 298-302 Shanty Bay Road, Lover's
Harbour Inc. / Mark Porter (2014-ZBA-02).
c) By -Law No. 2015-150: A By-law to amend the zoning provisions which apply to lands within
All of the East Half of Lot 5, Concession 3, Part of the West Half of Lot 5, Concession 3, Part
of Lot 5, Concession 4, and Part of the Road Allowance between Concessions 3 and 4 (Oro),
Township of Oro-Medonte, County of Simcoe, 298-302 Shanty Bay Road 2150505 Ontario
Inc. (Edgar Centre) (2013-ZBA-01), as amended, to add Item 2. ii), iii), iv).
be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and
sealed by the Mayor.
Carried.
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Council Meeting Minutes —Thursday, August 13, 2015.
6. Closed Session Items:
None.
7. Questions from the Public Clarifying a By -Laws or Closed Session Agenda Item:
8. Confirmation By -Law:
a) By -Law No. 2015-151: Being a by-law to confirm the proceedings of the Council meeting held
on Thursday, August 13, 2015.
Motion No. C150813-5
Moved by Jermey, Seconded by Macpherson
Be it resolved that By -Law No. 2015-151: Being a by-law to confirm the proceedings of the
Council meeting held on Thursday, August 13, 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. C150813-6
Moved by Coutanche, Seconded by Macpherson
Be it resolved that we do now adjourn at 10:43 p.m.
S�s�
Depay Clerk, Janette Teeter
Carried.
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