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09 07 2016 Council Meeting MinutesTownship of - Proud Heritage, Excitiq Facture The Township of Oro-Medonte Council Meeting Minutes Council Chambers Time: 9:43 p.m. Wednesday, September 7, 2016 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 Andria Leigh, Director, Development Services; Derek Witlib, Manager, Present: Planning Services Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; 1. Call to Order- Moment of Reflection: Mayor H.S. Hughes assumed the Chair and called the meeting to order. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C160907-1 Moved by Coutanche, Seconded by Macpherson Be it resolved that the agenda for the Council meeting of Wednesday, September 7, 2016 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 4 Council Minutes — Wednesday, September 7, 2016. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Thursday, July 14, 2016. Motion No. C160907-2 Moved by Crawford, Seconded by Hall Be it resolved that the draft minutes of the Council meeting held on Thursday, July 14, 2016 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, September 7, 2016. Motion No. C160907-3 Moved by Coutanche, Seconded by Macpherson Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, September 7, 2016 be adopted. Carried. 5. By -Laws: a) By -Law No. 2016-124: A By-law to Authorize the Execution of a Subdivision Agreement Amendment between the Corporation of the Township of Oro-Medonte and Braestone Development Corporation. b) By -Law No. 2016-126: A By-law to amend the zoning provisions which apply to lands in Part of Lot 9, Concession 7 (Oro) Township of Oro-Medonte, 1944 Line 7 North and 1994 Line 7 North and 2015-ZBA-03 (Lafarge). c) By -Law No. 2016-129: A By-law to Authorize the Issuance of the Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for Owen Estates, Plan 51 M-1094. d) By -Law No. 2016-130: A By-law to Remove a Holding provision on the lands described as follows: PCL 5-1 Sec 51 -Med -14; PT LT 5 Con 14 Medonte PT 1 51 R6537, Except 51 M314; S/T LT 184911; Being all of PIN 58530-0140 (LT); (known as Owen Estates Subdivision), Registered Plan 51 M-1094, Township of Oro- Medonte, County of Simcoe. Page 2 of 4 Council Minutes —Wednesday, September 7, 2016. e) By -Law No. 2016-133: A By-law to amend the zoning provisions which apply to lands at Part of Lot 24, Concession 8 (Oro) Township of Oro-Medonte, 2012-ZBA-14 (1160895 Ontario Ltd. (Oro Station Subdivision)). Motion No. C160907-4 Moved by Crawford, Seconded by Hall Be it resolved that a) By -Law No. 2016-124: A By-law to Authorize the Execution of a Subdivision Agreement Amendment between the Corporation of the Township of Oro-Medonte and Braestone Development Corporation. b) By -Law No. 2016-126: A By-law to amend the zoning provisions which apply to lands in Part of Lot 9, Concession 7 (Oro) Township of Oro-Medonte, 1944 Line 7 North and 1994 Line 7 North and 2015-ZBA-03 (Lafarge), as amended, to reflect a 15 metre interior side yard setback on the south side. c) By -Law No. 2016-129: A By-law to Authorize the Issuance of the Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for Owen Estates, Plan 51 M-1094. d) By -Law No. 2016-130: A By-law to Remove a Holding provision on the lands described as follows: PCL 5-1 Sec 51 -Med -14; PT LT 5 Con 14 Medonte PT 1 51 R6537, Except 51 M314; S/T LT 184911; Being all of PIN 58530-0140 (LT); (known as Owen Estates Subdivision), Registered Plan 51 M-1094, Township of Oro- Medonte, County of Simcoe. e) By -Law No. 2016-133: A By-law to amend the zoning provisions which apply to lands at Part of Lot 24, Concession 8 (Oro) Township of Oro-Medonte, 2012-ZBA-14 (1160895 Ontario Ltd. (Oro Station Subdivision)). 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: None. Page 3 of 4 Council Minutes — Wednesday, September 7, 2016. 7. Confirmation By -Law: a) By -Law No. 2016-131: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, September 7, 2016. Motion No. C160907-5 Moved by Coutanche, Seconded by Macpherson Be it resolved that By -Law No. 2016-131: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, September 7, 2016 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 8. Adjournment: a) Motion to Adjourn. Motion No. C160907-6 Moved by Crawford, Seconded by Hall Be it resolved that we do now adjourn at 9:45 p.m. Mayor, H.S. Hu es Deoljty Clerk, Janette Teeter Carried. Page 4 of 4