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09 02 2015 Council Meeting MinutesToavaaship of Proud Heritage, Exciting Future Wednesday, September 2, 2015 The Township of Oro-Medonte Council Meeting Minutes Council Chambers 2014-2018 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Scott Macpherson Councillor Phil Hall Councillor John Crawford Councillor Scott Jermey Regrets: Councillor Barbara Coutanche Time: 6:58 p.m. Staff Andria Leigh, Director, Development Services; Derek Witlib, Manager, Present: Planning Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Marie Brissette, Coordinator, Corporate Services Also Glen Easton 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. C150902-1 Moved by Hall, Seconded by Macpherson Be it resolved that the agenda for the Council meeting of Wednesday, September 2, 2015 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 3 Council Meeting Minutes — Wednesday, September 2, 2015. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Thursday, August 13, 2015. Motion No. C150902-2 Moved by Crawford, Seconded by Macpherson Be it resolved that the draft minutes of the Council meeting held on Thursday, August 13, 2015 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, September 2, 2015. Motion No. C150902-3 Moved by Hall, Seconded by Macpherson Be it resolved that the recommendations of the Development Services Committee Meeting held on Wednesday, September 2, 2015 be adopted. Carried. 5. By -Laws: a) By -Law No. 2015-153: A By-law to remove the Holding symbol On lands described as follows: Lot 25, Plan 51 M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26525; Lot 85, Plan 51 M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26585; Lot 89, Plan 51 M-957, Township of Oro- Medonte, County of Simcoe, Roll # 4346-010-003-26589; Lot 93, Plan 51 M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26593. Motion No. C150902-4 Moved by Macpherson, Seconded by Crawford Be it resolved that By -Law No. 2015-153: A By-law to remove the Holding symbol On lands described as follows: Lot 25, Plan 51 M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26525; Lot 85, Plan 51 M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26585; Lot 89, Plan 51 M-957, Township of Oro- Medonte, County of Simcoe, Roll # 4346-010-003-26589; Lot 93, Plan 51 M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26593 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 2of3 Council Meeting Minutes — Wednesday, September 2, 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. 2015-161: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, September 2, 2015. Motion No. C150902-5 Moved by Hall, Seconded by Macpherson Be it resolved that By -Law No. 2015-161: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, September 2, 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. C150902-6 Moved by Crawford, Seconded by Jermey Be it resolved that we do now adjourn at 7:02 p.m. Mayor, H.S. Hx9ghes Q � Deoity Clerk, Janette Teeter Carried. Page 3 of 3