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12 16 2015 SpCouncil 1 Agenda The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Wednesday, December 16, 2015 9:00 a.m. - Open Session Page 1.Call to Order - Private Prayer/Moment of Reflection: 2.Adoption of Agenda: a) Motion to Adopt the Agenda. 3.Disclosure of Pecuniary Interest: 4.Reports of Municipal Officers: 3 - 10a) Report No. TES2015-32, Jerry Ball, Director, Transportation & Environmental Services re: Amendment to By-law No. 2015-115, Schedule K (Waste Water Treatment Rates) \[Refer to Item 5a)\]. 11 - 109 b) Robin Dunn, CAO and Senior Management Team re: 2016 Budget Presentations and Deliberations. 5.By-Laws: 110 - 111 a) By-Law No. 2015-217: A By-law to Amend By-law No. 2015--law of The Corporation of the Township of Oro-Medonte to provide for the imposition of fees or charges (Fees and Charges By-law). 6.Questions from the Public Clarifying an Agenda Item: 7.Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Robin Dunn, CAO re: Litigation affecting the municipality (Unopened Road Allowance). 8.Confirmation By-Law: 112 a) By-Law No. 2015-214: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, December 16, 2015. Page 1 of 112 Council Meeting Agenda - December 16, 2015 9.Adjournment: a) Motion to Adjourn. Page 2 of 112 4.a) Report No. TES2015-32, Jerry Ball, Director, Transport... Page 3 of 112 4.a) Report No. TES2015-32, Jerry Ball, Director, Transport... Page 4 of 112 4.a) Report No. TES2015-32, Jerry Ball, Director, Transport... Page 5 of 112 4.a) Report No. TES2015-32, Jerry Ball, Director, Transport... Page 6 of 112 4.a) Report No. TES2015-32, Jerry Ball, Director, Transport... Page 7 of 112 4.a) Report No. TES2015-32, Jerry Ball, Director, Transport... Page 8 of 112 4.a) Report No. TES2015-32, Jerry Ball, Director, Transport... Page 9 of 112 4.a) Report No. TES2015-32, Jerry Ball, Director, Transport... Page 10 of 112 4.b) Robin Dunn, CAO and Senior Management Team re: 2016 Bud... Page 11 of 112 4.b) Robin Dunn, CAO and Senior Management Team re: 2016 Bud... Page 12 of 112 4.b) Robin Dunn, CAO and Senior Management Team re: 2016 Bud... 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Page 109 of 112 5.a) By-Law No. 2015-217: A By-law to Amend By-law No. 2015-... Municipal Act2001 Municipal Act2001 Municipal Act2001 Municipal Act2001 Page 110 of 112 5.a) By-Law No. 2015-217: A By-law to Amend By-law No. 2015-... Municipal Act, 2001, c.25, Page 111 of 112 8.a) By-Law No. 2015-214: Being a by-law to confirm the proc... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 112 of 112