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04 06 2016 Council Meeting MinutesTowrrst of Proud Heritage, Exciting Future Wednesday, April 6, 2016 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 Staff Derek Witlib, Manager, Planning Services; Janette Present: Clerk's Services/Deputy Clerk; Adrianna Spinosa, Deborah -Ann Liske, Planner 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C160406-1 Moved by Crawford, Seconded by Hall Time: 9:00 p.m. Teeter, Supervisor, Intermediate Planner; Be it resolved that the agenda for the Council meeting of Wednesday, April 6, 2016 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 5 Council Minutes — Wednesday, April 6, 2016. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday March 2, 2016. Motion No. C160406-2 Moved by Macpherson, Seconded by Coutanche Be it resolved that the draft minutes of the Council meeting held on Wednesday, March 2, 2016 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, April 6, 2016. Motion No. C160406-3 Moved by Hall, Seconded by Crawford Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, April 6, 2016 be adopted. Carried. 5. By -Laws: a) By -Law No. 2016-053: A By-law to amend the zoning provisions which apply to lands described as Part 1, Plan 51 R-40174, Part of Lot 9, Concession 8, formerly in the geographic Township of Oro, Township of Oro-Medonte, County of Simcoe, by placing a Holding (H) Provision on the lands (Baker). b) By -Law No. 2016-054: A By-law to remove the Holding symbol on lands described as follows: Concession 8, Registered Plan 51 M-679, Blocks 65,66, and 69, and Part of Blocks 67 and 68, being Parts 1-59 on Reference Plan 51 R-36876 (Medonte), (Heights of Moonstone Phase 2 (Bachly)) Township of Oro-Medonte, County of Simcoe. c) By -Law No. 2016-060: A By-law to remove the Holding symbol On lands described as follows: Part of Lot 4, Concession 2, (Orillia), 1161 Line 15 North, Township of Oro-Medonte (Tsang). Page 2 of 5 Council Minutes — Wednesday, April 6, 2016. Motion No. C160406-4 Moved by Macpherson, Seconded by Coutanche Be it resolved that a) By -Law No. 2016-053: A By-law to amend the zoning provisions which apply to lands described as Part 1, Plan 51 R-40174, Part of Lot 9, Concession 8, formerly in the geographic Township of Oro, Township of Oro-Medonte, County of Simcoe, by placing a Holding (H) Provision on the lands (Baker). b) By -Law No. 2016-054: A By-law to remove the Holding symbol on lands described as follows: Concession 8, Registered Plan 51 M-679, Blocks 65,66, and 69, and Part of Blocks 67 and 68, being Parts 1-59 on Reference Plan 51 R-36876 (Medonte), (Heights of Moonstone Phase 2 (Bachly)) Township of Oro-Medonte, County of Simcoe. c) By -Law No. 2016-060: A By-law to remove the Holding symbol On lands described as follows: Part of Lot 4, Concession 2, (Orillia), 1161 Line 15 North, Township of Oro-Medonte (Tsang). 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: a) Motion to go In Closed Session. Motion No. C160406-5 Moved by Crawford, Seconded by Hall Be it resolved that we do now go in Closed Session at 9:01 p.m. to discuss • litigation affecting the municipality (OMB Appeal 2015-ZBA-42). Carried. Page 3 of 5 Council Minutes — Wednesday, April 6, 2016. b) Motion to Rise and Report. Motion No. C160406-6 Moved by Coutanche, Seconded by Macpherson Be it resolved that we do now Rise at 9:07 p.m. and report on Closed Session Item 6c) Andria Leigh, Director, Development Services re: Litigation affecting the municipality (OMB Appeal 2015-ZBA-42). Carried. c) Andria Leigh, Director, Development Services re: Litigation affecting the municipality (OMB Appeal 2015-A-42). The following staff were present: Derek Witlib, Manager, Planning Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Adrianna Spinosa, Intermediate Planner; Deborah -Ann Liske, Planner Motion No. C160406-7 Moved by Hall, Seconded by Crawford Be it resolved 1. That Confidential Report No. DS2016-014, Andria Leigh, Director, Development Services be received and adopted. 2. That Staff proceed with Option #2 as directed in Confidential Report No. DS2016- 014. 3. And That the Ontario Municipal Board (OMB) and the applicant be advised of the Township's position for the hearing scheduled for June 15, 2016. Carried. 7. Confirmation By -Law: a) By -Law No. 2016-055: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, April 6, 2016. Motion No. C160406-8 Moved by Coutanche, Seconded by Macpherson Be it resolved that By -Law No. 2016-055: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 6, 2016 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 4 of 5 Council Minutes — Wednesday, April 6, 2016. 8. Adjournment: a) Motion to Adjourn. Motion No. C160406-9 Moved by Crawford, Seconded by Hall Be it resolved that we do now adjourn at 9:08 p.m. D ty Clerk, Janette Teeter Carried. Page 5 of 5