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07 20 2016 SpCouncil Agenda The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Wednesday, July 20, 2016 9:00 a.m. - Closed Session 10:30 a.m. - Open Session Page 1. Call to Order - Moment of Reflection: 2. Adoption of Agenda: a) Motion to Adopt the Agenda. 3. Disclosure of Pecuniary Interest: 4. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Andria Leigh, Director, Development Services re: Litigation affecting the municipality (OMB Appeal Zoning By-law Amendment 2015-ZBA-01 (Lazy Dayz)). d) Robin Dunn, CAO re: Solicitor-client privilege (Burl's Creek). 5. Reports of Municipal Officers: 3 - 11a) Report No. DS2016-65, Andria Leigh, Director, Development Services re: Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for Braestone Development Corporation Inc. (Braestone Subdivision, Phase 1A, Registered Plan 51M-1070) \[Refer to Item 6a)\]. 6. By-Laws: 12 - 13 a) By-Law No. 2016-115: A By-law to Authorize the Issuance of the Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for Braestone, Plan 51M-1070. 7. Confirmation By-Law: 14 a) By-Law No. 2016-114: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, July 20, 2016. Page 1 of 14 Council Meeting Agenda - July 20, 2016 8. Adjournment: a) Motion to Adjourn. Page 2 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 3 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 4 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 5 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 6 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 7 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 8 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 9 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 10 of 14 5.a) Report No. DS2016-65, Andria Leigh, Director, Developme... Page 11 of 14 6.a) By-Law No. 2016-115: A By-law to Authorize the Issuance... Qmboojoh!Bdu-!S/T/P/!2::1-!Dibqufs!Q/24-! bt!bnfoefe Page 12 of 14 6.a) By-Law No. 2016-115: A By-law to Authorize the Issuance... Page 13 of 14 7.a) By-Law No. 2016-114: Being a by-law to confirm the proc... Nvojdjqbm!Bdu-!3112-!T/P/!3112-!D/!36-!bt!bnfoefe! Page 14 of 14