10 25 2017 Council Agenda
The Township of Oro-Medonte
Council Meeting Agenda
Council Chambers
Wednesday, October 25, 2017
6:00 p.m. - Closed Session
7:00 p.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:
None.
4. Closed Session Items:
a) Motion to go In Closed Session.
b) Motion to Rise and Report.
c) Donna Hewitt, Director, Corporate Services re: Acquisition/disposition of land
(Lake Simcoe Regional Airport).
d) Robin Dunn, CAO re: Acquisition/disposition of land (Master Servicing/Waste
Water Treatment) - Withdrawn.
5. Minutes of Council and Committees:
7 - 20a) Minutes of Council meeting held on Wednesday, October 11, 2017.
21 - 23 b) Minutes of Special Council meeting held on Thursday, October 12, 2017.
6. Recognition of Achievements:
None.
7. Public Meetings:
None.
8. Deputations:
24 - 29 a) 7:00 p.m. Magdalena Stapinski re: Hydro Pole Relocation Request, 2
Lakeview Road.
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Council Meeting Agenda -October 25, 2017
9. Presentations:
None.
10. Identification From the Public of an Agenda Item of Interest:
Provides an opportunity for members of the public to identify an agenda item
which the public member may request be brought forward and considered
earlier in the meeting.
11. Open Forum:
The Open Forum provides an opportunity for the public to provide verbal
comments to Council, in Open Session, on matters scheduled on the current
agenda, and shall be conducted as follows:
Open Forum shall last no longer than 20 minutes;
Each speaker shall be required to identify the agenda item they are
speaking to and provide their name and address, which may become
part of the public record;
A speaker shall be limited to 2 minutes per agenda item;
No response shall be provided to any question posed during Open
Forum;
No discussion, debate or decisions will occur during Open Forum;
Each speaker is permitted to speak only once per agenda item;
A speaker may provide comment on one agenda item and then shall
step aside to enable another to provide comment on an agenda item;
No speaker shall speak to a second agenda item until other
individuals have had an opportunity to speak once;
Speakers providing comment on the same agenda item, shall be
requested to limit their comments so as to provide additional
information and not repeat the same information provided by a
previous speaker;
Comments made during Open Forum will not form part of the minutes
of the meeting;
The following matters will not be permitted during Open Forum:
o Comments/complaints against Members of Council or
Township staff;
o Matters beyond the jurisdiction of Council or the Township;
o Closed Session agenda items, including current or pending
litigation, or Insurance claims and/or pending claims by or
against the Township;
o Comments with respect to Minutes of Council and Committees;
o Comments that are contrary to the Municipal Freedom of
Information and Protection of Privacy Act;
o Comments with respect to any applications which have
proceeded through a Public Meeting in accordance with the
Planning Act, with the exception of comment related to a
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Council Meeting Agenda -October 25, 2017
recommendation contained within the Staff Report.
The Chair may conclude Open Forum prior to the 20 minute maximum
time limit, for non-compliance with the Open Forum parameters,
Conduct of Members of the Public, or any other reason.
12. Reports of Municipal Officers:
30 - 32 a) Report No. FI2017-20, Mark DesLauriers, Chief Financial Officer/Treasurer
re: Statement of Accounts September 30, 2017.
33 - 40 b) Report No. DS2017-129, Andria Leigh, Director, Development Services re:
Municipal Law Enforcement Occurrence Report - Third Quarter, 2017.
41 - 43 c) Shawn Binns, Director, Operations & Community Services re: Lot 20,
Concession 5, Township Acquisition of Land from the United Church of
Canada, Amending Agreement.
13. Reports of Members of Council:
a) Updates from Council Representatives County of Simcoe and Township
Partners and Agencies.
er updates
Agencies.
14. Consent Agenda:
44 - 46 a) Announcements of Interest to the Public:
1. Township of Oro-Medonte, Notice, Live Streaming Pilot Project,
October 11, 2017 and November 8, 2017 Council Meetings.
2. Carley Community Hall, Odds & Ends Creative Workshop, October
28, 2017, 1-4:30 p.m.
3. Simcoe Muskoka District Health Unit, Protect Your Pet, Low-Cost
Rabies Clinics Available.
47 - 50 b) Correspondence dated October 5, 2017 from Kathleen Wynne, Premier re:
Invasive Plant Species.
Staff Recommendation: Receive for Information Only.
51 - 110 c) Correspondence received re: Ontario Wildlife Damage Compensation
Program (OWDCP):
Kathleen Wynne, Premier of Ontario dated August 29, 2017
Township of Otonabee-South Monaghan dated August 21, 2017
Municipality of Huron East dated September 6, 2017
Township of Enniskillen dated September 6, 2017
Township of Burpee and Mills dated September 6, 2017
Township of Rideau Lakes dated September 6, 2017
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Council Meeting Agenda -October 25, 2017
Township of Cavan Monaghan dated September 7, 2017
Township of Tyendinaga dated September 8, 2017
Township of Melancthon dated September 8, 2017
Mallorytown Front of Yonge Township dated September 11, 2017
Municipality of Neebing dated September 11, 2017
Township of Leeds and the Thousand Islands dated September 12,
2017
Township of Chamberlain dated September 12, 2017
dated September 12, 2017
Peterborough County dated September 12, 2017
Township of Prince dated September 12, 2017
Township of Kapuskasing dated September 13, 2017
Town of Englehart dated September 13, 2017
Coleman Township dated September 13, 2017
Township of Scugog dated September 14, 2017
Township of La Vallee dated September 14, 2017
Township of Elizabethtown-Kitley dated September 14, 2017
Township of Wainfleet dated September 14, 2017
Township of Selwyn dated September 14, 2017
Township of Uxbridge dated September 14, 2017
Municipality of Huron Shores dated September 15, 2017
Township of Armour dated September 15, 2017
Township of Fauquier-Strickland dated September 15, 2017
Municipality of South Dundas dated September 18, 2017
Municipality of Morris-Turnberry dated September 18, 2017
Municipality of North Perth dated September 19, 2017
Township of Chisolm dated September 21, 2017
Township of Huron-Kinloss dated September 21, 2017
Municipality of North Middlesex dated September 21, 2017
Township of Blandford-Blenheim dated September 21, 2017
Township of Macdonald, Meredith & Aberdeen Additional dated
September 21, 2017
Township of Gillies dated September 26, 2017
Grey County dated September 29, 2017
Township of Ramara dated October 2, 2017
Township of Nairn and Hyman dated October 2, 2017
Township of Montague dated October 2, 2017
Town of Lakeshore dated October 4, 2017
Township of Strong dated October 10, 2017
Township of Alberton dated October 12, 2017
Township of Adelaide Metcalfe dated October 16, 2017
Township of Northeastern Manitoulin & The Islands dated October 20,
2017
Staff Recommendation: Receive, Forward to The Honourable Jeff Leal,
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Council Meeting Agenda -October 25, 2017
Minister of Agriculture, Food and Rural Affairs under the Mayor's signature.
15. Communications/Petitions:
111 - 112 a) Correspondence dated October 4, 2017 from Matthew Miller, Chair, Orillia &
Area Physician Recruitment & Retention and correspondence dated October
5, 2017 from Pat Thor, Community Physician Recruitment Liaison, Orillia &
Memorial Hospital re: Request for Letter of Support to North Simcoe
Muskoka Local Health Integration Network (LHIN) for Increased Funding for
Ophthalmology Services.
113 - 145 b) Correspondence received October 11, 2017 from residents of the area of the
Bass Lake Side Road re: Petition to the Township of Oro-Medonte, Bass
Lake Side Road between Line 12 and Line 14.
146 c) Correspondence received October 18, 2017 from Michelle Hudolin, Severn
Sound Environmental Association re: Annual Severn Sound Environmental
Association Partners Reception, November 9, 2017, 6:30 to 8:30 p.m.,
Oakwood Community Centre, 290 Park Street, Victoria Harbour.
16. Notice of Motions:
None.
17. By-Laws:
147 a) By-Law No. 2017-132: A By-Law to Appoint a Chief Building Official and to
repeal By-Law Nos. 2017-073, 2015-028 and 2012-144.
148 b) By-Law No. 2017-133: A By-Law to Appoint a Deputy Chief Building Official
and Repeal By-Law No. 2017-072.
149 c) By-Law No. 2017-134: Being a By-Law to Authorize the Execution of an
Amending Agreement Between The Township of Oro-Medonte and The
United Church of Canada.
18. Closed Session Items (Unfinished Items):
19. Confirmation By-Law:
150 a) By-Law No. 2017-130: Being a by-law to confirm the proceedings of the
Council meeting held on Wednesday, October 25, 2017.
20. Questions from the Public Clarifying an Agenda Item:
Questions from the Public Clarifying an Agenda Item provides an opportunity
for the members of the public to seek clarification with respect to the decision
which was made on an agenda item, the meaning of the decision and the
next steps as a result of the decision.
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Council Meeting Agenda -October 25, 2017
Questions from the Public Clarifying an Agenda Item shall last no
longer than 10 minutes;
Responses provided to questions posed during Questions from the
Public Clarifying an Agenda Item shall be included within the 10
minute maximum time limit;
Each speaker shall be required to identify the agenda item they are
seeking clarification on and provide their name and address, which
may become part of the public record;
A speaker shall be limited to 1 minute per question;
A speaker may pose a question and then shall step aside to enable
another to pose a question;
The Chair may conclude Questions from the Public Clarifying an
Agenda Item prior to the 10 minute maximum time limit, for non-
compliance with the above parameters, Conduct of Members of the
Public, or any other reason.
21. Adjournment:
a) Motion to Adjourn.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
The Township of Oro-Medonte
Council Meeting Minutes
Council Chambers
Wednesday, October 11, 2017 Time: 9:03 a.m.
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 Robin Dunn, Chief Administrative Officer; Mark DesLauriers, Chief
Present: Financial Officer/Treasurer; Ted Walker, Interim Clerk; Andria Leigh,
Director, Development Services; Donna Hewitt, Director, Corporate
Services; Shawn Binns, Director, Operations and Community Services;
Hugh Murray, Director, Fire & Emergency Services/Fire Chief; Tamara
Obee, Manager, Human Resources, Health & Safety; Lisa McNiven,
Manager, Operations; Janette Teeter, Supervisor, Clerk's
Services/Deputy Clerk; Samah Othman, Supervisor, Communications and
Customer Service; Darcy Brooke-Bisschop, Coordinator, Economic
Development/Communications; Dale Schattenkirk, Engagement Director,
KPMG LLP
1. Call to Order - Moment of Reflection:
Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a
moment of reflection.
Mayor H.S. Hughes provided information with respect to the trial of live
meeting.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
2. Adoption of Agenda:
a) Motion to Adopt the Agenda.
Motion No. C171011-1
Moved by Crawford, Seconded by Macpherson
Be it resolved that the agenda for the Council meeting of Wednesday, October 11, 2017 be
received and adopted;
And that correspondence dated October 7, 2017 from Eric Langman, Ellenor Dixon, and
Katherine Langman with respect to Item 8a) be received.
Carried.
3. Disclosure of Pecuniary Interest:
None.
4. Closed Session Items:
a) Motion to go In Closed Session.
Motion No. C171011-2
Moved by Coutanche, Seconded by Jermey
Be it resolved that we do now go in Closed Session at 9:08 a.m. to discuss
Personal matters about an identifiable individual (960 Memorial Avenue);
Litigation affecting the municipality (Legal Update);
Solicitor-client privilege (Incident Update).
Carried.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
b) Motion to Rise and Report.
Motion No. C171011-3
Moved by Macpherson, Seconded by Crawford
Be it resolved that we do now Rise at 10:00 a.m. and Report on the Closed Session Items 4
c) Andria Leigh, Director, Development Services re: Personal matters about an identifiable
individual (960 Memorial Avenue).
d) Robin Dunn, CAO re: Solicitor-client privilege (Incident Update).
e) Robin Dunn, CAO re: Litigation affecting the municipality (Legal Update).
Carried.
c) Andria Leigh, Director, Development Services re: Personal matters about an identifiable
individual (960 Memorial Avenue).
The following staff were present: Robin Dunn, CAO; Ted Walker, Interim Clerk; Andria
Leigh, Director, Development Services; Donna Hewitt, Director, Corporate Services; Janette
Teeter, Supervisor, Clerk's Services/Deputy Clerk; Darcy Brooke-Bisschop, Coordinator,
Economic Development/Communications.
Motion No. C171011-4
Moved by Jermey, Seconded by Crawford
Be it resolved that the confidential verbal information presented by Andria Leigh, Director,
Development Services re: Personal matters about an identifiable individual (960 Memorial
Avenue) be received.
Carried.
d) Robin Dunn, CAO re: Solicitor-client privilege (Incident Update).
The following staff were present: Robin Dunn, CAO; Ted Walker, Interim Clerk; Andria
Leigh, Director, Development Services; Donna Hewitt, Director, Corporate Services; Janette
Teeter, Supervisor, Clerk's Services/Deputy Clerk; Samah Othman, Supervisor,
Communications and Customer Service.
Motion No. C-171011-5
Moved by Macpherson, Seconded by Coutanche
Be it resolved that the confidential memorandum correspondence dated October 10, 2017
from Chris Williams, Aird & Berlis LLP and presented by Robin Dunn, CAO re: Solicitor-client
privilege (Incident Update) be received.
Carried.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
e) Robin Dunn, CAO re: Litigation affecting the municipality (Legal Update).
The following staff were present: Robin Dunn, CAO; Ted Walker, Interim Clerk; Andria
Leigh, Director, Development Services; Donna Hewitt, Director, Corporate Services; Janette
Teeter, Supervisor, Clerk's Services/Deputy Clerk; Darcy Brooke-Bisschop, Coordinator,
Economic Development/Communications Darcy Brooke-Bisschop, Coordinator, Economic
Development/Communications.
Motion No. C171011-6
Moved by Macpherson, Seconded by Jermey
Be it resolved that the confidential memorandum correspondence dated October 11, 2017
and presented by Robin Dunn, CAO re: Litigation affecting the municipality (Legal Update)
be received.
Carried.
5. Minutes of Council and Committees:
a) Minutes of Council meeting held on Wednesday, September 27, 2017.
Motion No. C171011-7
Moved by Crawford, Seconded by Macpherson
Be it resolved that the draft minutes of the Council meeting held on Wednesday, September
27, 2017 be received and adopted as printed and circulated.
Carried.
Motion No. C171011-8
Moved by Jermey, Seconded by Coutanche
Be it resolved that Rule 14.21 a) of Procedural By-law No. 2015-203 be suspended in order
to allow the meeting to proceed past the 4 hour adjournment requirement.
Carried.
6. Recognition of Achievements:
None.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
7. Public Meetings:
None.
8. Deputations:
a) Bernard Pope, on behalf of Big Cedar Estates re: 2018 Budget Request, Bass Lake Side
Road East between Line 12 North and Line 14 North.
Plan correspondence was distributed to members of Council and staff.
Motion No. C171011-9
Moved by Jermey, Seconded by Coutanche
Be it resolved that the correspondence dated September 19, 2017 and copy of Plan 51R-
15790 presented by Bernard Pope re: 2018 Budget Request, Bass Lake Side Road East
between Line 12 North and Line 14 North be received and referred to the 2018 budget
deliberations.
Carried.
b) Stephen Davids, Secretary on behalf of Bass Lake (Oro-Medonte) Rate Payers
Association (BLRA) re: Budget Request, Severn Sound Environmental Association
(SSEA) Agency's Water Quality Update of Bass Lake, including Bass Lake streams.
Motion No. C171011-10
Moved by Macpherson, Seconded by Crawford
Be it resolved that the correspondence dated October 2, 2017 and presented by Stephen
Davids, Secretary on behalf of Bass Lake (Oro-Medonte) Rate Payers Association (BLRA)
re: Budget Request, Severn Sound Environmental Association (SSEA) Agency's Water
Quality Update of Bass Lake, including Bass Lake streams be received and referred to the
2018 budget deliberations.
Carried.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
c) Brian McCullagh and Doug Daniels on behalf of Vianet Inc. re: Request to Build Ultra
Highspeed Fibre Optic Line along Township Portion of the RailTrail.
Motion No. C171011-11
Moved by Coutanche, Seconded by Jermey
Be it resolved
1. That the correspondence dated September 26, 2017 and PowerPoint presentation dated
October 11, 2017 and presented by Brian McCullagh and Doug Daniels, Vianet Inc. re:
Request to Build Ultra Highspeed Fibre Optic Line along Township Portion of the RailTrail
be received.
2. And That the Director, Corporate Services and Director, Operations & Community
Services liaise with the applicant and report back to Council on the matter.
Carried.
9. Presentations:
a) Dale Schattenkirk, Engagement Director, KPMG LLP re: Continuous Improvement -
Lean Six Sigma.
Motion No. C171011-12
Moved by Crawford, Seconded by Macpherson
Be it resolved
1. That the PowerPoint presentation dated October 11, 2017 and presented by Dale
Schattenkirk, Engagement Director, KPMG LLP re: Continuous Improvement - Lean Six
Sigma be received.
2. And That the CAO report back prior to the end of 2017 with an implementation update.
Carried.
10. Identification From the Public of an Agenda Item of Interest:
Provides an opportunity for members of the public to identify an agenda item which the
public member may request be brought forward and considered earlier in the meeting.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
11. Open Forum:
One individual provided comments with respect to Item 14a)-1 and one individual provided
comments with respect to Item 8a).
12. Reports of Municipal Officers:
a) Report No. FD2017-06, Hugh Murray, Director, Fire & Emergency Services/Fire Chief re:
Digital Radio Equipment Upgrade.
Motion No. C171011-13
Moved by Coutanche, Seconded by Jermey
Be it resolved
1. That Report No. FD2017-06, Hugh Murray, Director, Fire & Emergency Services/Fire
Chief re: Digital Radio Equipment Upgrade be received and adopted.
2. That the provisions of By-Law No. 2004-112 be waived to permit sole source of the
project.
3. That the requested expenditure be financed from the 2017 Capital Budget.
4. And That the Fire Chief proceed accordingly.
Carried.
b) Robin Dunn, CAO re: Request to Change November 22, 2017 Council Meeting
Commencement Time.
Motion No. C171011-14
Moved by Macpherson, Seconded by Crawford
Whereas the Township of Oro-Medonte Procedural By-law No. 2015-203 provides that
the regular schedule of meetings for Council shall be on the second and fourth
Wednesday of each month; and the public session on the fourth Wednesday of the
month will commence at 7:00 p.m.
And Whereas there is a scheduling request for the Wednesday, November 22, 2017
Council meeting.
Now Therefore be it resolved that the Council meeting to be held on the evening of
Wednesday, November 22, 2017 be rescheduled during the day of Wednesday,
November 22, 2017, with the open session commencing at 10:00 a.m.
And
Carried.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
13. Reports of Members of Council:
a) Updates from Council Representatives County of Simcoe and Township Partners
and Agencies.
The following members of Council provided comments: Mayor H.S. Hughes.
b) Mayor H.S. Hughes, correspondence dated September 28, 2017 from Municipality of
East Ferris re: Proposed Tax Rules.
Motion No. C171011-15
Moved by Macpherson, Seconded by Coutanche
Be it resolved
1. That the correspondence dated September 28, 2017 from Municipality of East Ferris and
presented by Mayor H.S. Hughes, re: Proposed Tax Rules be received.
2. That the Township of Oro-Medonte supports the Municipality of East Ferris to respectfully
request that the Minister of Finance review and address the concerns as outlined in their
said correspondence dated September 28, 2017.
3. And that the Premier; the Minister of Finance; the Leader of the Progressive Conservative
Party of Ontario and Simcoe North MPP; Leader of the Ontario New Democratic Party;
and the Municipality of East Ferris be advised of Council's decision under the Mayor's
signature.
Carried.
c) Councillor Jermey re: Township of Oro-Medonte Property Standards.
Motion No. C171011-16
Moved by Jermey, Seconded by Hall
Be it resolved that the verbal information presented by Councillor Jermey re: Township of
Oro-Medonte Property Standards be received and referred to staff for a report.
Carried.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
14. Consent Agenda:
a) Announcements of Interest to the Public:
1. Township of Oro-Medonte, Notice, Live Streaming Pilot Project, October 11, 2017
and November 8, 2017 Council Meetings.
2. Carley Community Hall, Odds & Ends Creative Workshop, October 28, 2017,
1-4:30 p.m.
3. Simcoe Muskoka District Health Unit, Protect Your Pet, Low-Cost Rabies Clinics
Available.
b) Correspondence dated September 28, 2017 from Kimberly Thomson, National Director,
Rainbows For All Children Canada re: Request to Proclaim Thursday, November 16,
2017 as "Children's Grief Awareness Day".
Staff Recommendation: Receive, Proclaim and Post on Township's website.
c) Correspondence dated August 31, 2017 from Patrick Brown, MPP, Leader of the Official
Opposition and Simcoe North MPP; and Ernie Hardeman, MPP, PC Critic for Municipal
Affairs & Housing re: 2017 AMO Conference.
Staff Recommendation: Receive for Information Only.
d) Minutes of Barrie Public Library Board meeting held on Thursday, June 22, 2017.
Staff Recommendation: Receive for Information Only.
e) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, July 28,
2017.
Staff Recommendation: Receive for Information Only.
f) Minutes of Nottawasaga Valley Conservation Authority meeting held on Friday, August
25, 2017.
Staff Recommendation: Receive for Information Only.
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Page 15 of 150
5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
Motion No. C171011-17
Moved by Hall, Seconded by Jermey
Be it resolved that the staff recommendations with respect to the items listed under "Consent
Agenda Correspondence" be adopted as printed:
a) Announcements of Interest to the Public:
1. Township of Oro-Medonte, Notice, Live Streaming Pilot Project, October 11, 2017 and
November 8, 2017 Council Meetings.
2. Carley Community Hall, Odds & Ends Creative Workshop, October 28, 2017, 1-4:30
p.m.
3. Simcoe Muskoka District Health Unit, Protect Your Pet, Low-Cost Rabies Clinics
Available.
b) Correspondence dated September 28, 2017 from Kimberly Thomson, National Director,
Rainbows For All Children Canada re: Request to Proclaim Thursday, November 16,
2017 as "Children's Grief Awareness Day".
Received, Proclaimed and Posted on Township's website.
c) Correspondence dated August 31, 2017 from Patrick Brown, MPP, Leader of the Official
Opposition and Simcoe North MPP; and Ernie Hardeman, MPP, PC Critic for Municipal
Affairs & Housing re: 2017 AMO Conference.
Received for Information Only.
d) Minutes of Barrie Public Library Board meeting held on Thursday, June 22, 2017.
Received for Information Only.
e) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, July 28,
2017.
Received for Information Only.
f) Minutes of Nottawasaga Valley Conservation Authority meeting held on Friday, August 25,
2017.
Received for Information Only.
Carried.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
15. Communications/Petitions:
a) Correspondence dated September 20, 2017 from Dawn McAlpine, Director of Legislative
and Court Services/City Clerk, City of Barrie re: Confirmation of the City of Barrie's
Appointment to the Lake Simcoe Regional Airport Board of Directors.
Motion No. C171011-18
Moved by Crawford, Seconded by Macpherson
Be it resolved
1. That the correspondence dated September 20, 2017 from Dawn McAlpine, Director of
Legislative and Court Services/City Clerk, City of Barrie re: Confirmation of the City of
Barrie's Appointment to the Lake Simcoe Regional Airport Board of Directors be received.
2. That, pursuant to Section 6.09 of the Lake Simcoe Regional Airport Agreement, the
Council of the Township of Oro-Medonte approves the City of Barrie's appointment to the
Lake Simcoe Regional Airport Corporation Board of Directors.
3. And That the City of Barrie and the County of Simcoe be advised of Council's decision
under the Interim Clerk's signature.
Carried.
b) Correspondence dated September 22, 2017 from Jeff Barron, Permit Co-ordinator, Pride
Signs re: Request for Exemption to Township of Oro-Medonte Sign By-law No. 2010-
075, as amended, Home Hardware, 66 Line 15 South, Oro Medonte.
Motion No. C171011-19
Moved by Hall, Seconded by Jermey
Be it resolved
1. That the correspondence dated September 22, 2017 from Jeff Barron, Permit Co-
ordinator, Pride Signs re: Request for Exemption to Township of Oro-Medonte Sign By-
law No. 2010-075, as amended, Home Hardware, 66 Line 15 South, Oro Medonte be
received.
2. That the request for exemption from Section 2.10 of Sign By-law No. 2010-075, as
amended, be approved.
3. And that the applicant be advised of Council's decision under the Chief Municipal Law
Enforcement Officer's signature.
Carried.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
c) Correspondence dated October 3, 2017 from Michael Walters, Chief Administrative
Officer, Lake Simcoe Region Conservation Authority (LSRCA) re: LSRCA Annual
Conservation Awards, Ceremony, Thursday, November 2, 2017, 6:00p.m.-8:30p.m.,
Madsen's Greenhouse, Newmarket.
Motion No. C171011-20
Moved by Macpherson, Seconded by Crawford
Be it resolved
1. That the correspondence dated October 3, 2017 from Michael Walters, Chief
Administrative Officer, Lake Simcoe Region Conservation Authority (LSRCA) re: LSRCA
Annual Conservation Awards, Ceremony, Thursday, November 2, 2017, 6:00p.m.-
8:30p.m., Madsen's Greenhouse, Newmarket be received.
2. That Councillor Macpherson be authorized to attend with per diem and mileage.
3. And That the CAO's office RSVP accordingly.
Carried.
d) Correspondence received from Oro-Medonte Chamber of Commerce re: Business
Awards Gala, November 14, 2017, Hawk Ridge Golf Club, 5:30 p.m.
Motion No. C171011-21
Moved by Jermey, Seconded by Hall
Be it resolved
1. That the correspondence received from Oro-Medonte Chamber of Commerce re:
Business Awards Gala, November 14, 2017, Hawk Ridge Golf Club, 5:30 p.m. be
received.
2. That all members of Council be authorized to attend without per diem and mileage.
3. And That the CAO's office RSVP accordingly.
Carried.
16. Notice of Motion:
None.
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5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
17. By-Laws:
a) By-Law No. 2017-128: Being a By-Law to Amend By-Law No. 2016-093, A By-Law To
Authorize a Decrease in the Speed Limit on Certain Roads Within the Township of Oro-
Medonte.
Motion No. C171011-22
Moved by Crawford, Seconded by Macpherson
Be it resolved that
a) By-Law No. 2017-128: Being a By-Law to Amend By-Law No. 2016-093, A By-Law To
Authorize a Decrease in the Speed Limit on Certain Roads Within the Township of Oro-
Medonte
be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed
and sealed by the Mayor.
Carried.
18. Closed Session Items (Unfinished Items):
None.
19. Confirmation By-Law:
a) By-Law No. 2017-127: Being a by-law to confirm the proceedings of the Council
meeting held on Wednesday, October 11, 2017.
Motion No. C171011-23
Moved by Hall, Seconded by Jermey
Be it resolved that By-Law No. 2017-127: Being a by-law to confirm the proceedings of the
Council meeting held on Wednesday, October 11, 2017 be read a first, second and third
time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor.
Carried.
Page 13 of 14
Page 19 of 150
5.a) Minutes of Council meeting held on Wednesday, October 11, 2017.
Council Minutes Wednesday, October 11, 2017.
20. Questions from the Public Clarifying an Agenda Item:
No one posed a question.
21. Adjournment:
a) Motion to Adjourn.
Motion No. C171011-24
Moved by Coutanche, Seconded by Crawford
Be it resolved that we do now adjourn at 12:05 p.m.
Carried.
____________________________ ____________________________
Mayor, H.S. Hughes Deputy Clerk, Janette Teeter
Page 14 of 14
Page 20 of 150
5.b) Minutes of Special Council meeting held on Thursday, October 12, 20...
The Township of Oro-Medonte
Special Council Meeting Minutes
Council Chambers
Thursday, October 12, 2017 Time: 9:00a.m.
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 Robin Dunn, Chief Administrative Officer; Ted Walker, Interim Clerk;
Present: Donna Hewitt, Director, Corporate & Strategic Initiatives; Samah Othman,
Supervisor, Communications and Customer Service; Andria Leigh,
Director, Development Services; Dan Blakeley, News Director, Rock 95
and Kool FM; Alex Nuttall, MP, Barrie-Springwater-Oro-Medonte; Kathryn
Abel, Parliamentary Assistant
1. Call to Order - Moment of Reflection:
Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a
moment of reflection.
2. Adoption of Agenda:
a) Motion to Adopt the Agenda.
Motion No. SC171012-1
Moved by Crawford, Seconded by Jermey
Be it resolved that the agenda for the Special Council meeting of Thursday, October 12,
2017 be received and adopted.
Carried.
3. Disclosure of Pecuniary Interest:
None.
Page 1 of 3
Page 21 of 150
5.b) Minutes of Special Council meeting held on Thursday, October 12, 20...
Special Council Minutes Thursday, October 12, 2017.
4. Closed Session Items:
a) Motion to go In Closed Session.
Motion No. SC171012-2
Moved by Crawford, Seconded by Hall
Be it resolved that we do now go in Closed Session at 9:00 a.m. to discuss education or
training of members in accordance with Section 239 (3.1) of the Municipal Act, 2001, as
amended (Public Relations/Social Media).
Carried.
b) Motion to Rise and Report.
Motion No. SC171012-3
Moved by Hall, Seconded by Macpherson
Be it resolved that we do now Rise at 11:50 a.m. and Report on the Closed Session Item 4c)
Donna Hewitt, Director, Corporate Services re: Education or training of members (Public
Relations/Social Media).
Carried.
c) Donna Hewitt, Director, Corporate Services re: Education or training of members (Public
Relations/Social Media).
The following staff were present: Robin Dunn, Chief Administrative Officer; Ted Walker,
Interim Clerk; Donna Hewitt, Director, Corporate & Strategic Initiatives; Samah Othman,
Supervisor, Communications and Customer Service; Andria Leigh, Director,
Development Services; Dan Blakeley, News Director, Rock 95 and Kool FM; Alex
Nuttall, MP, Barrie-Springwater-Oro-Medonte; Kathryn Abel, Parliamentary Assistant.
Motion No. SC171012-4
Moved by Macpherson, Seconded by Hall
Be it resolved that the confidential Power Point Presentation dated October 12, 2017,
presented by Donna Hewitt, Director, Corporate Services, Samah Othman, Supervisor,
Communications and Public Relations, Dan Blakeley, News Director, Rock 95 and Kool
FM and Alex Nuttall, MP, Barrie-Springwater-Oro-Medonte be received.
Carried.
Page 2 of 3
Page 22 of 150
5.b) Minutes of Special Council meeting held on Thursday, October 12, 20...
Special Council Minutes Thursday, October 12, 2017.
5. Confirmation By-Law:
a) By-Law No. 2017-129: Being a by-law to confirm the proceedings of the Special Council
meeting held on Thursday, October 12, 2017.
Motion No. SC171012-5
Moved by Hall, Seconded by Jermey
Be it resolved that By-Law No. 2017-129: Being a by-law to confirm the proceedings of the
Special Council meeting held on Thursday, October 12, 2017 be read a first, second and
third time, passed, be engrossed by the Interim Clerk, signed and sealed by the Mayor.
Carried.
6. Adjournment:
a) Motion to Adjourn.
Motion No. SC171012-6
Moved by Hall, Seconded by Jermey
Be it resolved that we do now adjourn at 12:05 p.m.
Carried.
____________________________ ____________________________
Mayor, H.S. Hughes Interim Clerk, Ted Walker
Page 3 of 3
Page 23 of 150
8.a) 7:00 p.m. Magdalena Stapinski re: Hydro Pole Relocation Request, 2 ...
Page 24 of 150
8.a) 7:00 p.m. Magdalena Stapinski re: Hydro Pole Relocation Request, 2 ...
Page 25 of 150
8.a) 7:00 p.m. Magdalena Stapinski re: Hydro Pole Relocation Request, 2 ...
Page 26 of 150
8.a) 7:00 p.m. Magdalena Stapinski re: Hydro Pole Relocation Request, 2 ...
Page 27 of 150
8.a) 7:00 p.m. Magdalena Stapinski re: Hydro Pole Relocation Request, 2 ...
Page 28 of 150
8.a) 7:00 p.m. Magdalena Stapinski re: Hydro Pole Relocation Request, 2 ...
Page 29 of 150
12.a) Report No. FI2017-20, Mark DesLauriers, Chief Financial Officer/Tr...
Page 30 of 150
12.a) Report No. FI2017-20, Mark DesLauriers, Chief Financial Officer/Tr...
Page 31 of 150
12.a) Report No. FI2017-20, Mark DesLauriers, Chief Financial Officer/Tr...
Page 32 of 150
12.b) Report No. DS2017-129, Andria Leigh, Director, Development Service...
Page 33 of 150
12.b) Report No. DS2017-129, Andria Leigh, Director, Development Service...
Page 34 of 150
12.b) Report No. DS2017-129, Andria Leigh, Director, Development Service...
Page 35 of 150
12.b) Report No. DS2017-129, Andria Leigh, Director, Development Service...
Page 36 of 150
12.b) Report No. DS2017-129, Andria Leigh, Director, Development Service...
Page 37 of 150
12.b) Report No. DS2017-129, Andria Leigh, Director, Development Service...
Page 38 of 150
12.b) Report No. DS2017-129, Andria Leigh, Director, Development Service...
Page 39 of 150
12.b) Report No. DS2017-129, Andria Leigh, Director, Development Service...
Page 40 of 150
12.c) Shawn Binns, Director, Operations & Community Services re: Lot 20,...
AMENDING AGREEMENT
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BETWEEN:
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
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THE UNITED CHURCH OF CANADA
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Page 41 of 150
12.c) Shawn Binns, Director, Operations & Community Services re: Lot 20,...
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uibu!uif!Divsdi!jt!sftqpotjcmf!gps!nbjoubjojoh!uif!Divsdi!Xfmm/!!!
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xsjuufo-!cz!uifjs!tjhojoh!pggjdfst!evmz!bvuipsj{fe!jo!uibu!sfhbse/!
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THE CORPORATION OF THE TOWNSHIP THE UNITED CHURCH OF CANADA
OF ORO-MEDONTE
`````````````````````````````````!!```````````````````````````````````!
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Page 42 of 150
12.c) Shawn Binns, Director, Operations & Community Services re: Lot 20,...
Page 43 of 150
14.a) Announcements of Interest to the Public: Township of Oro-Medonte, ...
Page 44 of 150
14.a) Announcements of Interest to the Public: Township of Oro-Medonte, ...
Page 45 of 150
14.a) Announcements of Interest to the Public: Township of Oro-Medonte, ...
Page 46 of 150
14.b) Correspondence dated October 5, 2017 from Kathleen Wynne, Premier ...
Page 47 of 150
14.b) Correspondence dated October 5, 2017 from Kathleen Wynne, Premier ...
Page 48 of 150
14.b) Correspondence dated October 5, 2017 from Kathleen Wynne, Premier ...
Page 49 of 150
14.b) Correspondence dated October 5, 2017 from Kathleen Wynne, Premier ...
Page 50 of 150
14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
Page 51 of 150
14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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14.c) Correspondence received re: Ontario Wildlife Damage Compensation P...
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15.a) Correspondence dated October 4, 2017 from Matthew Miller, Chair, O...
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15.a) Correspondence dated October 4, 2017 from Matthew Miller, Chair, O...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.b) Correspondence received October 11, 2017 from residents of the are...
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15.c) Correspondence received October 18, 2017 from Michelle Hudolin, Se...
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Page 146 of 150
17.a) By-Law No. 2017-132: A By-Law to Appoint a Chief Building Official...
Building Code Act, 1992,
Building Code Act, 1992,
Page 147 of 150
17.b) By-Law No. 2017-133: A By-Law to Appoint a Deputy Chief Building O...
The Corporation of the Township of Oro-Medonte
By-Law No. 2017-133
A By-Law to Appoint a Deputy Chief Building Official and Repeal By-Law No.
2017-072
Whereas Section 3(2) of the Building Code Act, 1992, S.O. 1992, c.23, as amended
provides that the Council of each municipality shall appoint a Chief Building Official and
such Inspectors as are necessary for the enforcement of this Act;
And Whereas Section 3(2) of the Building Code Act, 1992, S.O. 1992, c.23, as
amended provides that the Council of each municipality may enter into an agreement
providing for the appointment of a Chief Building Official and Inspectors as are
necessary for the enforcement of this Act;
And Whereas the Municipal Act, 2001, S.O. 2001, C.25, as amended, provides that the
role of Council is to ensure that administrative practices are in place to implement the
decisions of Council;
And Whereas the Council of the Corporation of the Township of Oro-Medonte did on
th
the 24 day of May, 2017 enact By-Law No. 2017-072A By-law to appoint a Deputy
Chief Building Official
Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows:
1. That effective November 13, 2017, that Andrew Quattrochiocchi be appointed as
Deputy Chief Building Official.
2. That By-law No. 2017-072 be repealed in its entirety.
2. That this by-law shall take effect on the final passing thereof.
th
By-Law Read a First, Second and Third time, and Passed this 25 day of October,
2017.
The Corporation of the Township of Oro-Medonte
___________________________
Mayor, H.S. Hughes
___________________________
Deputy Clerk, Janette Teeter
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Page 148 of 150
17.c) By-Law No. 2017-134: Being a By-Law to Authorize the Execution of ...
Municipal Act, 2001, S.O. 2001
Page 149 of 150
19.a) By-Law No. 2017-130: Being a by-law to confirm the proceedings of ...
The Corporation of the Township of Oro-Medonte
By-Law No. 2017-130
Being a By-Law to Confirm the Proceedings of the Council Meeting held on
Wednesday, October 25, 2017
Whereas Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended
provides that the powers of the Municipal Council shall be exercised by By-Law,
unless the municipality is specifically authorized to do otherwise;
And Whereas The Council of The Corporation of the Township of Oro-Medonte
deems it expedient that the proceedings at this Council Meeting be confirmed and
adopted by By-Law;
Now Therefore the Council of The Corporation of the Township of Oro-Medonte
hereby enacts as follows:
1. That the actions of the Council at its Council Meeting held on Wednesday,
October 25, 2017, and in respect to each Motion, Resolution and other actions
passed and taken by the Council at its said Meeting is, except where prior
approval of the Ontario Municipal Board is required, hereby adopted, ratified and
confirmed.
2. That the Mayor and the proper Officials of the Township are hereby authorized
and directed to do all things necessary to give effect to the said action or to
obtain approvals where required and to execute all documents as may be
necessary on behalf of the Council of the Corporation of the Township of Oro-
Medonte.
3. That the Mayor/Chair and Clerk/Designate are hereby authorized and directed to
execute and affix the corporate seal to all necessary documents.
4. And That this by-law shall come into force and take effect on the final passing
thereof.
th
By-Law Read a First, Second and Third time, and Passed this 25 day of
October, 2017.
The Corporation of the Township of Oro-Medonte
__________________________
Mayor, H.S. Hughes
__________________________
Deputy Clerk, Janette Teeter
Page 150 of 150