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03 06 2019 Council MinutesTownship of Proad Heritage, Exciting Future Wednesday, March 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 Scoff Councillor Randy Greenlaw Time: 10:27 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, called the meeting to order. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C190306-1 Moved by Scott, Seconded by Greenlaw Be it resolved that the agenda for the Council meeting of Wednesday, March 6, 2019 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None. Page 1 of 4 Council Meeting Minutes —Wednesday, March 6, 2019. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday February 6, 2019. Motion No. C190306-2 Moved by Veitch, Seconded by Macpherson Be it resolved that the draft minutes of the Council meeting held on Wednesday, February 6, 2019 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, March 6, 2019. Motion No. C190306-3 Moved by Keane, Seconded by Macpherson Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, March 6, 2019 be adopted. Carried. 5. By -Laws: a) By -Law No. 2019-017: A By-law to remove the Holding symbol on lands described as follows: Lots 40 and 51 on Plan 51 M957, Township of Oro-Medonte, County of Simcoe, Roll# 4346-010-003-26540, 4346-010-003-26551. b) By -Law No. 2019-018: A By-law to amend the zoning provisions which apply to lands at Concession 10, North Part Lot 25 (Oro) Township of Oro-Medonte 2019-ZBA-03 (1876571 Ontario Inc.). c) By -Law No. 2019-023: A By-law to Authorize the Execution of an Agreement between the Township of Oro-Medonte and Carol and John Dwinnell to allow for Two Dwellings. Page 2 of 4 Council Meeting Minutes — Wednesday, March 6, 2019. Motion No. C190306-4 Moved by Veitch, Seconded by Keane Be it resolved that a) By -Law No. 2019-017: A By-law to remove the Holding symbol on lands described as follows: Lots 40 and 51 on Plan 51 M957, Township of Oro-Medonte, County of Simcoe, Roll# 4346-010-003-26540, 4346-010-003-26551. b) By -Law No. 2019-018: A By-law to amend the zoning provisions which apply to lands at Concession 10, North Part Lot 25 (Oro) Township of Oro-Medonte 2019-ZBA-03 (1876571 Ontario Inc.). c) By -Law No. 2019-023: A By-law to Authorize the Execution of an Agreement between the Township of Oro-Medonte and Carol and John Dwinnell to allow for Two Dwellings. 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. 2019-024: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, March 6, 2019. Motion No. C190306-5 Moved by Scott, Seconded by Greenlaw Be it resolved that By -Law No. 2019-024: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, March 6, 2019 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, March 6, 2019. 8. Adjournment: a) Motion to Adjourn. Motion No. C190306-6 Moved by Macpherson, Seconded by Keane Be it resolved that we do now adjourn at 10:29 p.m. Carried. De uty Clerk, Janette Teeter Page 4 of 4