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11 22 2023 Council MinutesTownship of Kpr/` Proud Heritage, Exciting Future The Township of Oro-Medonte Council Meeting Minutes Electronic Hybrid Meeting Wednesday, November 22, 2023 1:30 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Richard Schell Councillor Robert Young Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Present: Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Nelly Morrow, Director, Finance/Chief Financial Officer; Michelle Jakobi, Director, Environmental Services; George Vadeboncoeur, Interim Director, Development Services; Karla Musso- Garcia, Manager, Operations; Roz Llewellyn, Manager, Community Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk ; Jason Scharapenko, Information Technology Technician (IT) All Council and staff participated via Zoom platform. 1. Call to Order - Reading of Land Acknowledgement: Mayor Greenlaw assumed the Chair at the above noted time and called the meeting to order. The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [0-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the Page 1 of 8 Council Meeting Minutes — Wednesday, November 22, 2023 spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C231122-1 Moved by Hutcheson, Seconded by Schell Be it resolved that the agenda for the Council meeting of Wednesday, November 22, 2023 be received and adopted. Carried. Motion No. C231122-2 Moved by Young, Seconded by Lavoie Be it resolved that Rule 14.20a), as per the Procedural By-law No. 2023-043, be suspended in order to allow the meeting to proceed past the 4 hour adjournment requirement, if necessary. 3. Disclosure of Pecuniary Interest: None. 4. Closed Session Items: None. Carried. Page 2 of 8 Council Meeting Minutes — Wednesday, November 22, 2023 16. Communications/Petitions: a) Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written Report. John Ewart was available at this time to present his report and respond to questions from Council. Motion No. C231122-3 Moved by Lavoie, Seconded by Young Be it resolved 1. That the report dated November 14, 2023 from John Ewart, Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written Report be received and adopted. 2. That Council supports the sanctions outlined in the Integrity Commissioners Report as follows: a. The member be subject to a reprimand; b. That the Treasurer be directed to suspend pay for sixty (60) days of compensation pay for the member of Council commencing with the next pay period following the passing of this resolution. Carried. 5. Minutes of Council and Committees: a) Minutes of Council meeting held on November 8, 2023. b) Minutes of Joint Accessibility Advisory Committee meeting held on October 19, 2023. Motion No. C231122-4 Moved by Clark, Seconded by Young Be it resolved that the draft a) Minutes of the Council meeting held on Wednesday, November 8, 2023 be received and adopted as printed and circulated, and that the draft b) Minutes of Joint Accessibility Advisory Committee meeting held on October 19, 2023 be received. Carried. Page 3 of 8 Council Meeting Minutes — Wednesday, November 22, 2023 6. Recognition of Achievements: None. 7. Public Meetings: None. 9. Identification From the Public of an Agenda Item of Interest: None. 10.Open Forum: None. 11.Reports of Municipal Officers for Action: b) OCS2023-19, Karla Musso-Garcia, Manager, Operations re: Pride Asphalt Markings. Motion No. C231122-5 Moved by Clark, Seconded by Bard Be it resolved 1. That OCS2023-19, Karla Musso-Garcia, Manager, Operations re: Pride Asphalt Markings be received and adopted. 2. That Council approve the installation of pride markings at a location listed as: 2a. Line 4 / Highland Drive— Pedestrian Crosswalk. 3. And that additional allocation of $6,000 for materials to complete the installation be included in the 2024/25 Operations and Community Services' budget. 4. That staff be further directed to await the completion of construction of the new school/community centre at Line 4/Highland Drive — Pedestrian Crosswalk. Carried. Page 4 of 8 Council Meeting Minutes — Wednesday, November 22, 2023 c) OCS2023-20, Roz Llewellyn, Manager, Community Services re: Community Halls - Future Direction. Motion No. C231122-6 Moved by Hutcheson, Seconded by Clark Be it resolved 1. That OCS2023-20, Roz Llewellyn, Manager, Community Services re: Community Halls - Future Direction be received and adopted. 2. That the Community Halls be required to submit annual business plans, to be developed in 2024 for implementation as part of the 2025-2026 budget deliberations. 3. That the Community Hall Boards funding policy be amended to reflect the current practice for the division of operating costs and requirement for annual business plans and that capital expenditures continue to be addressed through partnerships with the Hall Boards with contributions to be determined through the annual budgeting process. 4. That the prior direction to pursue a lease with Edgar Hall Board be withdrawn, and the Edgar Hall Board continue to operate the same as the other Township Community Halls. 5. That effective immediately the Community Halls be no longer permitted as designated properties for Special Occasion Permits/Liquor Licenses events and that the Township's Municipal Alcohol Policy be amended accordingly. 6. That the rental agreement with Brookstone Academy be terminated at the end of this school year (June 2024) to facilitate full community access and that Brookstone Academy be advised accordingly. Carried. 8. Deputations/Presentations: a) Presentation by Inspector Coyer Yateman, Detachment Commander, Orillia Detachment, Ontario Provincial Police (OPP) re: Quarter 3 (July, August, September 2023) Statistic Update. Motion No. C231122-7 Moved by Young, Seconded by Schell Be it resolved that the information presented by Inspector Coyer Yateman, Detachment Commander, Orillia Detachment, Ontario Provincial Police (OPP) re: Quarter 3 (July, August, September 2023) Statistic Update be received. Carried. Page 5 of 8 Council Meeting Minutes — Wednesday, November 22, 2023 11. Reports of Municipal Officers for Action: a) OCS2023-21, Shawn Binns, Director, Operations & Community Services re: 2023 Boots and Hearts Review. Sgt. Lisa Rotar presented a PowerPoint presentation. Motion No. C231122-8 Moved by Bard, Seconded by Lavoie Be it resolved that the information presented by Sgt. Lisa Rotar, Orillia Detachment, Ontario Provincial Police (OPP) re: The 2023 Boots and Hearts Summary of Costs be received. Carried. Motion No. C231122-9 Moved by Lavoie, Seconded by Hutcheson Be it resolved 1. That OCS2023-21, Shawn Binns, Director, Operations & Community Services re: 2023 Boots and Hearts Review be received and adopted. 2. That staff negotiate a cost recovery reconciliation for the 2023 Boots and Hearts Township policing cost impacts with Burl's Creek. 3. It is further recommended that a model for consistent policy application be developed, with the assistance of the OPP, for the cost recovery directly associated with Special Events across the Township for Council's consideration prior to 2024 events. Carried. 12.Reports of Municipal Officers for Information Only: None. 13. Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. The following member of Council provided updates: Councillor Hutcheson. Page 6 of 8 Council Meeting Minutes — Wednesday, November 22, 2023 14.Announcements: The following members of Council provided announcements: Councillors Hutcheson, Bard, and Young. 15. Consent Agenda: a) Severn Sound Environmental Association re: Annual Report for 2022; and 2023 3rd Quarter (July 1 - September 30) Report/Update. Staff Recommendation: Receive for Information Only. b) Correspondence dated November 5, 2023 from Orillia Public Library re: Township of Oro-Medonte Statistics: October 2023. Staff Recommendation: Receive for Information Only. Motion No. C231122-10 Moved by Bard, Seconded by Lavoie Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Severn Sound Environmental Association re: Annual Report for 2022; and 2023 3rd Quarter (July 1 - September 30) Report/Update. Received for Information Only. b) Correspondence dated November 5, 2023 from Orillia Public Library re: Township of Oro- Medonte Statistics: October 2023. Received for Information Only. 17.Notice of Motions: None. 18. By -Laws: None. 19.Closed Session Items (Unfinished Items): None. Carried. Page 7 of 8 Council Meeting Minutes — Wednesday, November 22, 2023 20. Confirmation By -Law: a) 2023-097: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, November 22, 2023. Motion No. C231122-11 Moved by Schell, Seconded by Young Be it resolved that By -Law No. 2023-097: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, November 22, 2023 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. 21. Adjournment: a) Motion to Adjourn. Motion No. C231122-12 Moved by Lavoie, Seconded by Bard Be it resolved that we do now adjourn at 4:10 p.m. / Z 'Mayor, Randy Greenlaw Cler Yvonne Aubichon Carried. Carried. Page 8 of 8