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09 16 2019 Heritage Committee MinutesTownship of Prond Heritage, Exciting Future Monday, September 16, 2019 The Township of Oro-Medonte Heritage Committee Meeting Minutes Council Chambers Present: Mayor H.S. Hughes Councillor Cathy Keane, Chair Councillor Ian Veitch, Vice -Chair Ruth Fountain Dorothy Moore Kayla Thibeault Bob Tudhope Regrets: Chris Eaves 6:01 p.m. Staff Present: Andria Leigh, Director, Development Services; Catherine McLean, Planner; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk 1. Agenda Approval: a) Motion to Approve the Agenda. Motion No. HC190916-1 Moved by Thibeault, Seconded by Tudhope It is recommended that the agenda for the Heritage Committee meeting held on Monday, September 16, 2019 be received and approved. 2. Disclosure of Pecuniary Interest: None declared. Carried. Page 1 of 7 Heritage Committee Minutes — Monday, September 16, 2019. 3. Approval of Minutes of Previous Meeting: a) Minutes of Heritage Committee meeting held on Monday, June 17, 2019. Motion No. HC190916-2 Moved by Thibeault, Seconded by Fountain It is recommended that the draft minutes of Heritage Committee meeting held on Monday, June 17, 2019 be received and approved as printed and circulated. Carried. 4. Deputations: None. 5. Communications: a) Correspondence dated July 15, 2019 from Shining Waters Regional Council re: Request for Zoning Certificate, 59 Line 4 North. Motion No. HC190916-3 Moved by Moore, Seconded by Tudhope It is recommended that the correspondence dated July 15, 2019 from Shining Waters Regional Council re: Request for Zoning Certificate, 59 Line 4 North be received. Carried. b) Correspondence from Community Heritage Ontario (CHO) re: Quarterly Publication, Summer 2019. Motion No. HC190916-4 Moved by Fountain, Seconded by Tudhope It is recommended that the correspondence from Community Heritage Ontario (CHO) re: Quarterly Publication, Summer 2019 be received. Carried. Page 2 of 7 Heritage Committee Minutes — Monday, September 16, 2019. c) Correspondence from The Orillia Museum of Art & History (OMAH), re: The Muse News, Summer Edition 2019. Motion No. HC190916-5 Moved by Thibeault, Seconded by Tudhope It is recommended that the correspondence from The Orillia Museum of Art & History (OMAH), re: The Muse News, Summer Edition 2019 be received. Carried. d) Correspondence from Friesens Corporation re: History Book Services. Motion No. HC190916-6 Moved by Thibeault, Seconded by Fountain It is recommended that the correspondence from Friesens Corporation re: History Book Services be received. Carried. e) Correspondence from Ontario Heritage Trust re: 2019 Doors Open Ontario. Motion No. HC190916-7 Moved by Moore, Seconded by Tudhope It is recommended that the correspondence from Ontario Heritage Trust re: 2019 Doors Open Ontario be received. Carried. Page 3 of 7 Heritage Committee Minutes — Monday, September 16, 2019. f) Correspondence dated June 11, 2019 from Glenn B. Hodges, Laura M. Hodges, and John B. Hodges re: Request for Designation of Home and Property as a Heritage / Historical Site, 567 Line 11 South. Motion No. HC190916-8 Moved by Tudhope, Seconded by Thibeault It is recommended 1. That the correspondence dated June 11, 2019 from Glenn B. Hodges, Laura M. Hodges, and John B. Hodges re: Request for Designation of Home and Property as a Heritage / Historical Site be received. 2. That it is recommended to Council that the Heritage Committee do not proceed, at this time, with the designation process of the property located at 567 Line 11 South. 3. That staff notify the applicant of the Heritage Committee/Council's decision. Carried. 6. Reports of Members of Council/Municipal Officers: a) Catherine McLean, Planner re: Township of Oro-Medonte History Books. Motion No. HC190916-9 Moved by Moore, Seconded by Thibeault It is recommended that the verbal information presented by Catherine McLean, Planner re: Township of Oro-Medonte Books Update be received. Carried. Page 4 of 7 Heritage Committee Minutes — Monday, September 16, 2019. b) Mayor H.S. Hughes re: Request to Reduce Fees for Township of Oro-Medonte books (1) Kith 'n Kin and (2) Medonte, A Township Remembered from $37.00 to $20.00 [from September 11, 2019 Council meeting]. Motion No. HC190916-10 Moved by Fountain, Seconded by Moore It is recommended 1. That the correspondence presented by Mayor H.S. Hughes re: Request to Reduce Fees for Township of Oro-Medonte books (1) Kith 'n Kin and (2) Medonte, A Township Remembered from $37.00 to $20.00 be received. 2. That it is. recommended to Council that the request to permanently reduce the following fees for Township of Oro-Medonte books (taxes included): (1) Kith 'n Kin - $20.00; (2) Medonte, A Township Remembered - $20.00; (3) Oro African Church - $10.00; (4) Story of Oro - $15.00 be approved effective immediately. Carried. c) Catherine McLean, Planner re: Index of Register of Heritage Listed and Designated Properties. Motion No. HC190916-11 Moved by Thibeault, Seconded by Tudhope It is recommended 1. That the correspondence presented by Catherine McLean, Planner re: Index of Register of Heritage Listed and Designated Properties be received. 2. That it is recommended to Council that 1599 Line 13 North be removed from the Index of Register of Heritage Listed and Designated Properties. Carried. Page 5 of 7 Heritage Committee Minutes — Monday, September 16, 2019. Motion No. HC190916-12 Moved by Fountain, Seconded by Moore Whereas the Council adopted Motion No. C180613-9 at the June 13, 2018 Council meeting to add to the Municipal Register of Municipally Significant and/or Cultural Heritage Properties: 7. 2406 Bass Lake Sideroad East - Stone Fence; And Whereas it has been identified of the correct address being 2400 Bass Lake Sideroad East. Now therefore it is recommended 1. That the address for the Municipal Register of Municipally Significant and/or Cultural Heritage Properties be updated from 2406 Bass Lake Sideroad East to 2400 Bass Lake Sideroad East. 2. That staff proceed accordingly. Carried. d) Catherine McLean, Planner re: Draft List of Cairns, Plaques, Monuments, Cemeteries and Churches in the Township of Oro-Medonte. Motion No. HC190916-13 Moved by Moore, Seconded by Fountain It is recommended 1. That the correspondence presented by Catherine McLean, Planner re: Draft List of Cairns, Plaques, Monuments, Cemeteries and Churches in the Township of Oro- Medonte be received. 2. That it is recommended to Council that the List of Cairns, Plaques, Monuments, Cemeteries and Churches in the Township of Oro-Medonte, as amended, be posted on the Township's website as a working document and updated as information becomes available. Carried. 7. Next Meeting Date: a) Monday, October 28, 2019. Page 6 of 7 Heritage Committee Minutes — Monday, September 16, 2019. 8. Adjournment: a) Motion to Adjourn. Motion No. HC190916-14 Moved by Moore, Seconded by Thibeault It is recommended that we do now adjourn at 7:40 p.m. -6�L�J - - Councillor Bane Chair Carried. Jane Teeter, Deputy Clerk Page 7 of 7