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07 13 2017 Council Meeting MinutesTownship of Prard Heritage, Exciting Future Thursday, July 13, 2017 Present: Mayor H.S. Hughes The Township of Oro-Medonte Council Meeting Minutes Council Chambers 2014-2018 Council Time: 11:37 p.m. Deputy Mayor Ralph Hough Councillor Barbara Coutanche Councillor Scott Macpherson Councillor John Crawford Councillor Scott Jermey Regrets: Councillor Phil Hall Staff: Derek Witlib, Manager, 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. C170713-1 Moved by Jermey, Seconded by Crawford Be it resolved that the agenda fortheCouncil meeting of Thursday, July 13, 2017 be received and adopted, as amended, to withdraw Item 5c), By -Law No. 2017-109. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 4 Council Meeting Minutes — Thursday, July 13, 2017. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday June 7, 2017. Motion No. C170713-2 Moved by Macpherson, Seconded by Coutanche Be it resolved that the draft minutes of the Council meeting held on Wednesday, June 7, 2017 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Thursday, July 13, 2017. Motion No. C170713-3 Moved by Crawford, Seconded by Jermey Be it resolved that the recommendations of the Development Services Committee meeting held on Thursday, July 13, 2017 be adopted. Carried. 5. By -Laws: a) By -Law No. 2017-098: A By-law to remove the Holding Symbol On lands described as follows: Lot 6, Plan 51 M881, S/T Easement in gross over PTS 11 & 12 PL 51 R36163 as in SC668111 as in 58568-0056 LT, Township of Oro-Medonte, County of Simcoe. b) By -Law No. 2017-107: A By-law to remove the Holding symbol on lands described as follows: PT LT 15 N/S OF DAVIS ST PL 1 ORO; PT BLK H S/S OF KING ST PL 1 ORO; BEING PT 1 PL 51 R-40747 AS IN 58553-0074 LT & PART LOT 15 &16 N/S DAVIS ST PLAN 1 ORO; PART BLOCK H S/S KING ST PLAN 1 ORO PARTS 2, 4, 5, & 6 51 R40747; TOWNSHIP OF ORO-MEDONTE As in 58553-0134 LT & PART LOT 16 N/S DAVIS ST PLAN 1 ORO PART 9 51 R40747; TOWNSHIP OF ORO- MEDONTE AS IN 58553-0131 LT & PT LT 16 N OF DAVIS ST PL 1 ORO; BEING PT 10 PL 51 R-40747 AS IN 58553-0132 LT & PT LT 16 N OF DAVIS ST PL 1 ORO; AND PT BLK H S/S OF KING ST PL 1 ORO; BEING PT 11 PL 51 R-40747 AS IN 58553-0133 LT, Township of Oro-Medonte, County of Simcoe. c) By -Law No. 2017-109: By-law to amend Zoning By-law No. 97-95, as amended, which apply to lands at Part of Lot 15, Concession 9 (Medonte), Township of Oro- Medonte - Withdrawn. Page 2 of 4 Council Meeting Minutes —Thursday, July 13, 2017. Motion No. C170713-4 Moved by Crawford, Seconded by Coutanche Be it resolved that a) By -Law No. 2017-098: A By-law to remove the Holding Symbol On lands described as follows: Lot 6, Plan 51'M881, S/T Easement in gross over PTS 11 & 12 PL 51 R36163 as in SC668111 as in 58568-0056 LT, Township of Oro-Medonte, County of Simcoe. b) By -Law No. 2017-107: A By-law to remove the Holding symbol on lands described as follows: PT LT 15 N/S OF DAVIS ST PL 1 ORO; PT BLK H S/S OF KING ST PL 1 ORO; BEING PT 1 PL 51 R-40747 AS IN 58553-0074 LT & PART LOT 15 &16 N/S DAVIS ST PLAN 1 ORO; PART BLOCK H S/S KING ST PLAN 1 ORO PARTS 2, 4, 5, & 6 51 R40747; TOWNSHIP OF ORO-MEDONTE As in 58553-0134 LT & PART LOT 16 N/S DAVIS ST PLAN 1 ORO PART 9 51 R40747; TOWNSHIP OF ORO-MEDONTE AS IN 58553-0131 LT & PT LT 16 N OF DAVIS ST PL 1 ORO; BEING PT 10 PL 51 R-40747 AS IN 58553-0132 LT & PT LT 16 N OF DAVIS ST PL 1 ORO; AND PT BLK H S/S OF KING ST PL 1 ORO; BEING PT 11 PL 51 R-40747 AS IN 58553-0133 LT, Township of Oro- Medonte, County of Simcoe. 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. 7. Confirmation By -Law: a) By -Law No. 2017-103: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Thursday, July 13, 2017. Motion No. C170713-5 Moved by Jermey, Seconded by Crawford Be it resolved that By -Law No. 2017-103: Being a by-law to confirm the proceedings of the Council meetingheld'on7hursday, July 13, 2017 be read a first, second and third time, passed, be'engrossed'bythe Deputy Clerk, signed and sealed by the Mayor. Carried. Page 3 of 4 Council Meeting Minutes — Thursday, July 13, 2017. 8. Adjournment: a) Motion to Adjourn. Motion No. C170713-6 Moved by Crawford, Seconded by Coutanche Be it resolved that we do now adjourn at 11:39 p.m. Carried. Mayor, H.S. H es Dep ty Clerk, Janette Teeter Page 4 of 4