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07 29 2020 SpCouncil Minutes�� TotivnsI of Proud Heritage, Esdtinq Funtre Wednesday, July 29, 2020 The Township of Oro-Medonte Special Council Meeting Minutes Council Chambers 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Ian Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw 8:31 a.m. Staff Robin Dunn, Chief Administrative Officer; Andria Leigh, Director, Present: Development Services; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Curtis Shelswell, Chief Municipal Law Enforcement Officer; Jason Scharapenko, Information Technology Technician (IT); Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk All Council and staff participated via ZOOM platform. 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a moment of reflection. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC200729-1 Moved by Hough, Seconded by Keane Be it resolved that the agenda for the Special Council meeting of Wednesday, July 29, 2020 be received and adopted. Carried. Page 1 of 3 Special Council Meeting Minutes — Wednesday, July 29, 2020. 3. Disclosure of Pecuniary Interest: None declared. 4. Reports of Municipal Officers for Action: a) Robin Dunn, CAO memorandum correspondence dated July 29, 2020 re: COVID-19 Service Response Update - Municipal Parks / Water Access. Motion No. SC200729-2 Moved by Greenlaw, Seconded by Scott Be it resolved 1. That the memorandum correspondence dated July 29, 2020 and presented by Robin Dunn, CAO, re: COVID-19 Service Response Update - Municipal Parks / Water Access be received and adopted. 2. That No. 2 of Motion No. SC200722-10 of the July 22, 2020 Special Council meeting be rescinded. 3. That Council authorize the reopening of the Shanty Bay Wharf to the public, with hours of use 7:OOam-9:OOpm, effective July 30, 2020. 4. That staff proceed accordingly. Carried. 5. Confirmation By -Law: a) 2020-081: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, July 29, 2020. Motion No. SC200729-3 Moved by DeSousa, Seconded by Veitch Be it resolved that By -Law No. 2020-081: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, July 29, 2020 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 2 of 3 Special Council Meeting Minutes — Wednesday, July 29, 2020. 6. Adjournment: a) Motion to Adjourn. Motion No. SC200729-4 Moved by Greenlaw, Seconded by DeSousa Be it resolved that we do now adjourn at 9:31 a.m. Carried. D ty Clerk, Janette Teeter Page 3 of 3