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07 14 2020 Council Minutesit Township of Proud Heritnge, Exciting Future Tuesday, July 14, 2020 The Township of Oro-Medonte Council Meeting Minutes Electronic Meeting 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 7:42 p.m. Staff Andria Leigh, Director, Development Services; Derek Witlib, Manager, Present: Planning Services; 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. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C200714-1 Moved by Keane, Seconded by Greenlaw Be it resolved that the agenda for the Council meeting of Tuesday, July 14, 2020 be received and adopted, as amended, to withdraw Item 5a) By -Law No. 2020-071. Carried. Page 1 of 3 Council Meeting Minutes — Tuesday, July 14, 2020. 3. Disclosure of Pecuniary Interest: None declared. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday June 3, 2020. Motion No. C200714-2 Moved by DeSousa, Seconded by Hough Be it resolved that the draft minutes of the Council meeting held on Wednesday, June 3, 2020 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Tuesday, July 14, 2020. Motion No. C200714-3 Moved by Greenlaw, Seconded by Scott Be it resolved that the recommendations of the Development Services Committee meeting held on Tuesday, July 14, 2020 be adopted. Carried. 5. By -Laws: a) 2020-071: A By-law to Allow Temporary Uses on lands described as follows: East Part of Lot 16, Concession 14, Parts 1 and 2, on 51 R-30258, Township of Oro-Medonte, County of Simcoe, (municipally known as 5071 Highway 11 North) under Section 34 and 39 of the Planning Act, R.S.O. 1990, c.P.13, as amended, Roll # 4346-010-012-34400 [Withdrawn upon adoption of Agenda per Motion No. DSC200714-12 of the 07 14 2020 Development Services Committee meeting]. b) 2020-072: A By-law to amend the zoning provisions which apply to lands at Block 30, Plan 51 M-947 (Medonte) Township of Oro-Medonte, 2020-ZBA-02 (Broadmoor Homes). c) 2020-078: A By-law to Authorize the Execution of a Model Home Agreement with Oro- Medonte Estates Inc. — Draft Plan of Subdivision for Part of Lot 1, Concession 7 and Part of the East Half of the West Half of Lot 2, Concession 7, Township of Oro-Medonte, County of Simcoe. Page 2 of 3 Council Meeting Minutes — Tuesday, July 14, 2020. Motion No. C200714-4 Moved by Veitch, Seconded by DeSousa Be it resolved that b) 2020-072: A By-law to amend the zoning provisions which apply to lands at Block 30, Plan 51 M-947 (Medonte) Township of Oro-Medonte,2020-ZBA-02 (Broadmoor Homes). c) 2020-078: A By-law to Authorize the Execution of a Model Home Agreement with Oro- Medonte Estates Inc. — Draft Plan of Subdivision for Part of Lot 1, Concession 7 and Part of the East Half of the West Half of Lot 2, Concession 7, Township of Oro-Medonte, County of Simcoe. be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 6. Confirmation By -Law: a) By -Law No. 2020-075: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Tuesday, July 14, 2020. Motion No. C200714-5 Moved by Scott, Seconded by Keane Be it resolved that By -Law No. 2020-075: Being a by-law to confirm the proceedings of the Council meeting held on Tuesday, July 14, 2020 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 7. Adjournment: a) Motion to Adjourn. Motion No. C200714-6 Moved by Hough, Seconded by Veitch Be it resolved that we do now adjourn at 7:45 p.m. MAH.S.es Carried. Deoi#y Clerk, Janette Teeter Page 3 of 3