09 05 2018 Council MinutesTownship of
Proad Heritage, Exciting Future
Wednesday, September 5, 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 Phil Hall
Councillor Scott Macpherson
Councillor John Crawford
Councillor Scott Jermey
Time: 7:57 p.m.
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. C180905-1
Moved by Jermey, Seconded by Hall
Be it resolved that the agenda for the Council meeting of Wednesday, September 5, 2018 be
received and adopted.
Carried.
3. Disclosure of Pecuniary Interest:
None declared.
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Council Meeting Minutes — Wednesday, September 5, 2018.
4. Minutes of Council and Committees:
a) Minutes of Council meeting held on Thursday, July 19, 2018.
Motion No. C180905-2
Moved by Coutanche, Seconded by Crawford
Be it resolved that the draft minutes of the Council meeting held on Thursday, July 19, 2018
be received and adopted as printed and circulated.
Carried.
b) Recommendations of the Development Services Committee meeting held on
Wednesday, September 5, 2018.
Motion No. C180905-3
Moved by Hall, Seconded by Jermey
Be it resolved that the recommendations of the Development Services Committee meeting
held on Wednesday, September 5, 2018 be adopted.
Carried.
5. By -Laws:
a) By -Law No. 2018-081: A By-law to Authorize the Execution of a Subdivision Agreement
between the Corporation of the Township of Oro-Medonte and 2063334 Ontario Inc.
b) By -Law No. 2018-083: A By-law to remove the Holding symbol on lands described as
follows: Lots 41 and 42 on Plan 51 M-957 Township of Oro-Medonte, County of Simcoe,
Roll # 4346-010-003-26541, 4346-010-003-26542.
Motion No. C180905-4
Moved by Crawford, Seconded by Macpherson
Be it resolved that
a) By -Law No. 2018-081: A By-law to Authorize the Execution of a Subdivision Agreement
between the Corporation of the Township of Oro-Medonte and 2063334 Ontario Inc.
b) By -Law No. 2018-083: A By-law to remove the Holding symbol on lands described as
follows: Lots 41 and 42 on Plan 51 M-957 Township of Oro-Medonte, County of Simcoe,
Roll # 4346-010-003-26541, 4346-010-003-26542.
be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed
and sealed by the Mayor
Carried.
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Council Meeting Minutes —Wednesday, September 5, 2018.
6. Closed Session Items:
None.
7. Confirmation By -Law:
a) By -Law No. 2018-082: Being a By -Law to Confirm the Proceedings of the Council
Meeting held on Wednesday, September 5, 2018.
Motion No. C180905-5
Moved by Jermey, Seconded by Hall
Be it resolved that By -Law No. 2018-082: Being a by-law to confirm the proceedings of the
Council meeting held on Wednesday, September 5, 2018 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. C180905-6
Moved by Macpherson, Seconded by Crawford
Be it resolved that we do now adjourn at 7:59 p.m.
Ma or, H.hes
Carried.
si� AiD _
Dep6V Clerk, Janette Teeter
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