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10 03 2018 Council MintuesTownship of Proud Heritage, Exciting Future Wednesday, October 3, 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 John Crawford Councillor Scott Jermey Time: 9:29 p.m. Staff Derek Witlib, Manager, Planning Services; Janette Teeter, Supervisor, Present: 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. C181003-1 Moved by Jermey, Seconded by Hall Be it resolved that the agenda for the Council meeting of Wednesday, October 3, 2018 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 4 Council Meeting Minutes — Wednesday, October 3, 2018. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday September 5, 2018. Motion No. C181003-2 Moved by Coutanche, Seconded by Macpherson Be it resolved that the draft minutes of the Council meeting held on Wednesday, September 5, 2018 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, October 3, 2018. Motion No. C181003-3 Moved by Hall, Seconded by Jermey Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, October 3, 2018 be adopted. Carried. 5. By -Laws: a) By -Law No. 2018-088: A By-law to amend Zoning By-law No. 97-95, as amended, which apply to lands at Block 136, Registered Plan 51 M-967 (Oro) Township of Oro- Medonte 2017-ZBA-07 (Diamond Valley Estates). b) By -Law No. 2018-089: A By-law to Adopt An Amendment to the Official Plan of the Township of Oro-Medonte OPA No. 41 (1911745 Ontario Limited). c) By -Law No. 2018-090: A By-law to amend the zoning provisions which apply to the lands within Part of Lot 1, Concession 5 (Oro) Township of Oro-Medonte, 2018-ZBA-13 (1911745 Ontario Limited). Page 2 of 4 Council Meeting Minutes — Wednesday, October 3, 2018. Motion No. C181003-4 Moved by Macpherson, Seconded by Coutanche Be it resolved that a) By -Law No. 2018-088: A By-law to amend Zoning By-law No. 97-95, as amended, which apply to lands at Block 136, Registered Plan 51 M-967 (Oro) Township of Oro-Medonte 2017-ZBA-07 (Diamond Valley Estates). b) By -Law No. 2018-089: A By-law to Adopt An Amendment to the Official Plan of the Township of Oro-Medonte OPA No. 41 (1911745 Ontario Limited). c) By -Law No. 2018-090: A By-law to amend the zoning provisions which apply to the lands within Part of Lot 1, Concession 5 (Oro) Township of Oro-Medonte, 2018-ZBA-13 (1911745 Ontario Limited). 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. 2018-093: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, October 3, 2018. Motion No. C181003-5 Moved by Jermey, Seconded by Hall Be it resolved that By -Law No. 2018-093: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, October 3, 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 Council Meeting Minutes — Wednesday, October 3, 2018. 8. Adjournment: a) Motion to Adjourn. Motion No. C181003-6 Moved by Crawford, Seconded by Macpherson Be it resolved that we do now adjourn at 9:30 p.m. 7Mayor, HA / /. Carried. Delp'* Clerk, Janette Teeter Page 4 of 4