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02 24 2020 Heritage Committee MinutesT umship of Proud Herit(ge, Enritin,q Putim Monday, February 24, 2020 The Township of Oro-Medonte Heritage Committee Meeting Minutes Council Chambers Present: Mayor H.S. Hughes (left at 7:17 p.m.) Councillor Cathy Keane, Chair Councillor Tammy DeSousa Chris Eaves Ruth Fountain Dorothy Moore Kayla Thibeault Bob Tudhope 6:00 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. HC200224-1 Moved by Thibeault, Seconded by Eaves It is recommended that the agenda for the Heritage Committee meeting held on Monday, February 24, 2020 be received and approved. 2. Disclosure of Pecuniary Interest: None declared. Carried. Page 1 of 5 Heritage Committee Minutes — Monday, February 24, 2020. 3. Approval of Minutes of Previous Meeting: a) Minutes of Heritage Committee meeting held on Monday, November 18, 2019. Motion No. HC200224-2 Moved by Thibeault, Seconded by Tudhope It is recommended that the draft minutes of Heritage Committee meeting held on Monday, November 18, 2019 be received and approved as printed and circulated. Carried. 4. Deputations: a) John Crawford, on behalf of the Oro Agricultural Society re: Partnership Opportunity with Oro Agricultural Society. Correspondence was distributed to members of the Committee. Motion No. HC200224-3 Moved by Tudhope, Seconded by Moore It is recommended 1. That the correspondence and information presented by John Crawford, on behalf of the Oro Agricultural Society (OAS) re: Partnership Opportunity with Oro Agricultural Society be received. 2. That it is recommended to Council that the opportunity for the Oro-Medonte Heritage Committee to work with the OAS in partnership to preserve and provide a permanent display area for the agricultural (etc.) history of Oro-Medonte be approved. 3. The Oro-Medonte Heritage Committee supports the OAS in their grant application to the County of Simcoe Tourism. 4. That staff advise the OAS of Council's decision. Carried. Page 2 of 5 Heritage Committee Minutes — Monday, February 24, 2020. 5. Communications: a) Article by Mark Currie re: 'The Evolution of a History: Examining Commemorative Markers at the Oro African Methodist Episcopal Church National Historic Site". Motion No. HC200224-4 Moved by Eaves, Seconded by Fountain It is recommended that the article by Mark Currie re: 'The Evolution of a History: Examining Commemorative Markers at the Oro African Methodist Episcopal Church National Historic Site' be received. Carried. b) Article by John Merritt, Orillia Museum of Art and History re: Oro African Methodist Episcopal Church. Motion No. HC200224-5 Moved by Tudhope, Seconded by Fountain It is recommended that the article by John Merritt, Orillia Museum of Art and History re: Oro African Methodist Episcopal Church be received. Carried. c) Magazine excerpt from Ontario Heritage Trust re: Oro African Methodist Episcopal Church. Motion No. HC200224-6 Moved by Eaves, Seconded by Thibeault It is recommended that the magazine excerpt from Ontario Heritage Trust re: Oro African Methodist Episcopal Church be received. Carried. Page 3 of 5 Heritage Committee Minutes — Monday, February 24, 2020. 6. Reports of Members of Council/Municipal Officers: a) Andria Leigh, Director, Development Services re: 567 Line 11 South Update. Motion No. HC200224-7 Moved by Thibeault, Seconded by Eaves It is recommended that the verbal information presented by Andria Leigh, Director, Development Services re: 567 Line 11 South Update be received. Carried. b) Catherine McLean, Planner, email correspondence from Robert Stewart, University of Houston re: Oro African Methodist Episcopal Church. Motion No. HC200224-8 Moved by Eaves, Seconded by Moore It is recommended 1. That the email correspondence from Robert Stewart, University of Houston and presented by Catherine McLean, Planner re: Oro African Methodist Episcopal Church be received. 2. That it is recommended to Council that the offer for services from Robert Stewart, University of Houston re Oro African Methodist Episcopal Church be respectfully declined. 3. That the applicant be advised accordingly under the Planner's signature. Carried. c) Catherine McLean, Planner re: Doors Open. Motion No. HC200224-9 Moved by Thibeault, Seconded by Moore It is recommended that the correspondence dated January 6 and 9, 2020 and presented by Catherine McLean, Planner re: Doors Open be received. Carried. Page 4 of 5 Heritage Committee Minutes — Monday, February 24, 2020. d) Catherine McLean, Planner re: List of Cairns, Plaques, Monuments, Cemeteries and Churches in the Township of Oro-Medonte. Correspondence was distributed to members of the Committee. Motion No. HC200224-10 Moved by Eaves, Seconded by Moore It is recommended 1. That the verbal information presented by Catherine McLean, Planner re: List of Cairns, Plaques, Monuments, Cemeteries and Churches in the Township of Oro- Medonte be received. 2. That the matter be brought back to the next Heritage Committee meeting. Carried. e) Andria Leigh, Director, Development Services, Planner re: Site Visit Guidelines. Motion No. HC200224-11 Moved by Fountain, Seconded by Thibeault It is recommended that the verbal information presented by Andria Leigh, Director, Development Services, Planner re: Site Visit Guidelines be received. Carried. 7. Next Meeting Date: Monday, March 16, 2020 (TBC). 8. Adjournment: a) Motion to Adjourn. Motion No. HC200224-12 Moved by Moore, Seconded by Thibeault It is recommended that we do now adjourn at 7:38 p.m. Counci or Keane, Chair Carried. Jane a Teeter, Deputy Clerk Page 5 of 5