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02 06 2019 Council Minutesrti3 Tawruhi- of Proud Heritage, Exciting Future Wednesday, February 6, 2019 The Township of Oro-Medonte Council Meeting Minutes Council Chambers 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Scott Jermey Councillor Ian Veitch Councillor Scott Macpherson Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Time: 7:08 p.m. Staff Andria Leigh, Director, Development Services; Danielle Waters, Planner; Present: Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair, called the meeting to order. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C190206-1 Moved by Scott, Seconded by Greenlaw Be it resolved that the agenda for the Council meeting of Wednesday, February 6, 2019 be received and adopted. Carried. Page 1 of 4 Council Meeting Minutes — Wednesday, February 6, 2019. 3. Disclosure of Pecuniary Interest: None declared. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday January 2, 2019. Motion No. C190206-2 Moved by Veitch, Seconded by Macpherson Be it resolved that the draft minutes of the Council meeting held on Wednesday, January 2, 2019 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, February 6, 2019. Motion No. C190206-3 Moved by Keane, Seconded by Scott Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, February 6, 2019 be adopted. Carried. Page 2 of 4 Council Meeting Minutes — Wednesday, February 6, 2019. 5. By -Laws: a) By -Law No. 2019-006: A By-law to remove the Holding symbol on lands described as follows: Lot 8, Plan 860 (Oro), Township of Oro-Medonte, County of Simcoe Roll # 4346-010-012-24200. b) By -Law No. 2019-007: A By-law to amend the zoning provisions which apply to lands at North Part of Lot 21, Concession 7 (Oro) Township of Oro-Medonte, 2018-ZBA-17 (Davtech Industries Ltd.) c) By -Law No. 2019-011: A By-law to amend the zoning provisions which apply to lands at Lot 5, Concession 10 (Oro) Township of Oro-Medonte, 2017-ZBA-12 (Leslie Saila). Motion No. C190206-4 Moved by Macpherson, Seconded by Keane Be it resolved that a) By -Law No. 2019-006: A By-law to remove the Holding symbol on lands described as follows: Lot 8, Plan 860 (Oro), Township of Oro-Medonte, County of Simcoe Roll # 4346- 010-012-24200. b) By -Law No. 2019-007: A By-law to amend the zoning provisions which apply to lands at North Part of Lot 21, Concession 7 (Oro) Township of Oro-Medonte, 2018-ZBA-17 (Davtech Industries Ltd.) c) By -Law No. 2019-011: A By-law to amend the zoning provisions which apply to lands at Lot 5, Concession 10 (Oro) Township of Oro-Medonte, 2017-ZBA-12 (Leslie Saila). 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. Page 3 of 4 Council Meeting Minutes — Wednesday, February 6, 2019. 7. Confirmation By -Law: a) By -Law No. 2019-013: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, February 6, 2019. Motion No. C190206-5 Moved by Greenlaw, Seconded by Scott Be it resolved that By -Law No. 2019-013: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, February 6, 2019 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. C190206-6 Moved by Keane, Seconded by Macpherson Be it resolved that we do now adjourn at 7:10 p.m. Carried. Dep ty Clerk, Janette Teeter Page 4 of 4