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06 11 2021 SpCouncil Agenda The Township of Oro-Medonte Special Council Meeting Agenda ft o Electronic Meeting 0;Township of Friday, June 11, 2021 8:30 a.m. - Closed Session Proud Hcritn,qe,Excrrf kk Funfre Open Session Immediately Following Closed Session Effective Tuesday, March 17, 2020 at 8:30 a.m., all Township of Oro-Medonte facilities including the Administration Centre were closed to the public. We will continue to offer services online and over the telephone. Input on agenda items are welcome and encouraged. The Township of Oro-Medonte has amended its Procedural By-law to allow for electronic participation at Council meetings during a declared emergency. Protocols have been established to advise how to participate in the public portions of these meetings. Please visit the following links for additional information: • Request for Open Forum or IDS Committee Participation Form • Protocols for Public Participation Council and IDS Committee All electronic Council meetings will be streamed live, where possible, on the Township YouTube Channel. Council Agendas will continue to be published on the Civic Web Meeting Agendas in advance of the meeting date in accordance with the Township's Procedural By-law. The Township of Oro-Medonte is committed to providing and maintaining a working environment that is based on respect for the dignity and rights of everyone within the organization and for those individuals visiting our organization. The Township of Oro-Medonte supports and fosters an environment that is safe, welcoming and respectful for all residents, visitors, members of Council and staff. Page 1. Call to Order - Moment of Reflection: 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 [O-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues Page 1 of 18 Council Meeting Agenda - June 11, 2021 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 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. 3. Disclosure of Pecuniary Interest: 4. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Andria Leigh, Director, Development Services re: Solicitor-client privilege; Litigation affecting the municipality (Commercial Accommodations). 5. Deputations/Presentations: 3 - 17 a) Presentation, John Naas, Blackline Consulting re: Township of Oro-Medonte Corporate Strategic Plan. 6. Open Forum: The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda. Refer to Procedural By-Law No. 2017-165 for additional information. 7. Confirmation By-Law: 18 a) By-Law No. 2021-073: Being a by-law to confirm the proceedings of the Special Council meeting held on Friday, June 11, 2021. 8. Adjournment: a) Motion to Adjourn. Page 2 of 18 e C nsulting re- Township of Oro-M... • h, W O ■ O O CL r ,A O O Cl) Q O U M � CL 0 K O ^+ t CDO W y N F Y C) H I of o Page 3 of 18 5.a) Presentation, John Naas, Blackline Consulting re: Township of Oro-M... 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C fn O N U fn 0 (n U O N C� O � � •� O U O � O o •� O — - � Q Cn O 4-0 4-j •U N X U U H O Z Page 16 of 18 5.a) Presentation, John Naas, Blackline Consulting re: Township of Oro-M... 0 z J z O U w z J Y U Q J m Page 17 of 18 7.a) By-Law No. 2021-073: Being a by-law to confirm the proceedings of t... The Corporation of the Township of Oro-Medonte By-Law No. 2021-073 Being a By-Law to Confirm the Proceedings of the Special Council Meeting held on Friday, June 11, 2021 Whereas Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By-Law, unless the municipality is specifically authorized to do otherwise; And Whereas The Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Special Council Meeting be confirmed and adopted by By-Law; Now Therefore the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the actions of the Council at its Special Council Meeting held on Friday, June 11, 2021 and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. That the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. 3. That the Mayor/Chair and Clerk/Designate are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by-law shall come into force and take effect on the final passing thereof. By-Law Read a First, Second and Third time, and Passed this 11t" day of June, 2021. The Corporation of the Township of Oro-Medonte NW Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 18 of 18