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05 02 2018 Council MinutesTownship of Proud Heritage, Exciting Future Wednesday, May 2, 2018 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 Scott Jermey Regrets: Councillor John Crawford Time: 9:48 p.m. Staff Andria Leigh, Director, Development Services; Janette Teeter, Present: 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. C180502-1 Moved by Hall, Seconded by Jermey Be it resolved that the agenda for the Council meeting of Wednesday, May 2, 2018 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 4 Council Meeting Minutes — Wednesday, May 2, 2018. Motion No. C180502-4 Moved by Coutanche, Seconded by Macpherson.. Be it resolved that a) By -Law No. 2018-047: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and The Timbersmith Log Construction Limited described as lands as follows: Pt Lt 39 Con 1 Vespra; Pt Lt 40 Con 1 Vespra as in 801 070113, Pt 2, 51 R13155, Township of Oro- Medonte, County of Simcoe. b) By -Law No. 2018-048: A By-law to amend the zoning provisions which apply to lands at Concession 5 East Part Lot 19, Township of Oro-Medonte,2018-ZBA-01 (Russell). c) By -Law No. 2018-050: A By-law to amend the zoning provisions which apply to lands at Part of Lot 40, Concession 1 W.P.R. (Vespra) Township of Oro-Medonte, 2018-ZBA-06 (Vasey). 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. 2018-049: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, May 2, 2018. Motion No. C180502-5 Moved by Hall, Seconded by Jermey Be it resolved that By -Law No. 2018-049: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 2, 2018 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 3 of 4