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01 05 2022 Council MinutesTowiis6ip �f Proud Heritgge, Exciting Punnr Wednesday, January 5, 2022 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 8:36 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 at the above noted time and called the meeting to order. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C220105-1 Moved by Hough, Seconded by DeSousa Be it resolved that the agenda for the Council meeting of Wednesday, January 5, 2022 be received and adopted. 3.Disclosure of Pecuniary Interest: None declared. Carried. Page 1 of 3 Council Meeting Minutes — Wednesday January 5, 2022. - - 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday December 1, 2021. Motion No. C220105-2 Moved by Scott, Seconded by Greenlaw Be it resolved that the draft minutes of the Council meeting held on Wednesday, December 1, 2021 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, January 5, 2022. Motion No. C220105-3 Moved by Veitch, Seconded by Keane Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, January 5, 2022 be adopted. Carried. 5. By -Laws: a) 2022-001: A By-law to amend the zoning provisions which apply to lands at Concession 6 South Part Lot 19 (Medonte) Township of Oro-Medonte 2021-ZBA-13 (Fleming). Motion No. C220105-4 Moved by DeSousa, Seconded by Veitch Be it resolved that a) 2022-001: A By-law to amend the zoning provisions which apply to lands at Concession 6 South Part Lot 19 (Medonte) Township of Oro-Medonte 2021-ZBA-13 (Fleming) 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 Council Meeting Minutes — Wednesday January 5, 2022. 6. Confirmation By -Law: a) 2022-002: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, January 5, 2022. Motion No. C220105-5 Moved by Greenlaw, Seconded by Scott Be it resolved that By -Law No. 2022-002: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, January 5, 2022 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. C220105-6 Moved by Keane, Seconded by Hough Be it resolved that we do now adjourn at 8:38 p.m. y4H..hes Carried. De ty Clerk, Janette Teeter Page 3 of 3