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05 11 2022 Council Minutesarownship qfffedonte Proud Heritage, Exciting Future The Township of Oro-Medonte Council Meeting Minutes Electronic Meeting Wednesday, May 11, 2022 9:00 a.m. 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor lan Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Andria Present: Leigh, Deputy CAO/Director, Development Services; Michelle Jakobi, Director, Environmental Services; Shawn Binns, Director, Operations and Community Services; Hugh Murray, Director, Fire & Emergency Services/Fire Chief; Tamara Obee, Director, Human Resources; 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 - 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 [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 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. Page 1 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C220511-1 Moved by Greenlaw, Seconded by Veitch Be it resolved that the agenda for the Council meeting of Wednesday, May 11, 2022 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. Closed Session Items: None. 5. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday, April 27, 2022. b) Minutes of Joint Accessibility Advisory Committee meeting held on Thursday, April 21, 2022. Motion No. C220511-2 Moved by Keane, Seconded by DeSousa Be it resolved that the a) Minutes of the Council meeting held on Wednesday, April 27, 2022 be received and adopted as printed and circulated; and that the b) Minutes of the Joint Accessibility Advisory Committee meeting held on Thursday, April 21, 2022 be received. Carried. Page 2 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. 6. Recognition of Achievements: None. 7. Public Meetings: None. 8. Deputations/Presentations: a) Presentation by Inspector Coyer Yateman, Detachment Commander, Orillia Detachment, Ontario Provincial Police (OPP) re: Quarter 1 (January, February, March 2022) Statistic Update. Motion No. C220511-3 Moved by Veitch, Seconded by Scott Be it resolved that the presentation and correspondence provided by Inspector Coyer Yateman, Detachment Commander, Orillia Detachment, Ontario Provincial Police (OPP) re: Quarter 1 (January, February, March 2022) Statistic Update be received. Carried. b) Deputation by Marta Chyczij, Program Advisor; and Malanka Nazarowicz, Program Coordinator, Ukrainian National Federation of Canada (UNF), re: Programmes for Displaced Families. Motion No. C220511-4 Moved by DeSousa, Seconded by Keane Be it resolved 1. That the deputation and correspondence provided by Marta Chyczij, Program Advisor; and Malanka Nazarowicz, Program Coordinator, Ukrainian National Federation of Canada (UNF), re: Programmes for Displaced Families be received and 2. That staff report back on opportunities for the Township and community to support the efforts of the Ukrainian National Federation of Canada (UNF). Carried. Page 3 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. 9. Open Forum: One (1) individual provided comments regarding Item 10b). 10. Reports of Municipal Officers for Action: a) ES2022-03, Michelle Jakobi, Director, Environmental Services re: Fees & Charges By- law Amendment (Schedules J & K), on behalf of Freed Developments [Refer to Item 17f)]. Motion No. C220511-5 Moved by Hough, Seconded by Greenlaw Be it resolved 1. That ES2022-03, Michelle Jakobi, Director, Environmental Services re: Fees & Charges By-law Amendment (Schedules J & K), on behalf of Freed Developments be received and adopted. 2. That all references to Skyline identified in Schedules J (Drinking Water) and K (Wastewater Treatment) of the Township's Fees and Charges By-law 2021-130 be amended to reflect the ownership change from Skyline to Freed Developments. 3. That the appropriate draft by-law be brought forward for Council's consideration. 4. That the applicable parties be notified under the Director, Environmental Services' signature. Carried. Page 4 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. b) OCS2022-13, Shawn Binns, Director, Operations and Community Services re: Line 15 North Traffic Calming Follow -Up. Motion No. C220511-6 Moved by DeSousa, Seconded by Keane Whereas Council through Motion No. C220323-9 endorsed Staff Report OCS2022-10 and consideration of Option 2a - Directional closure of Line 15N from Hwy 12 to Bass Lake Sideroad subject to additional community consultation and reporting back to Council for further direction/decision following the consultation program; And Whereas Staff Report OCS2022-13 reviews the feedback received from the public and the public service agencies and provides a recommendation that additional traffic calming be implemented prior to implementing a directional closure; And Whereas the continued growth and development in the West Orillia area will continue to compound the traffic concerns on Line 15N; And Whereas previous attempts by the Township to address the traffic concerns through traffic calming have had limited impact; And Whereas additional feedback from residents on Line 15N and adjacent side streets has been received and considered following the publishing of Report OCS 2022-13; And Whereas staff have had further discussions with public service agencies regarding the potential impacts of a directional closure; Now therefore be it resolved that: 1. That OCS2022-13, Shawn Binns, Director, Operations and Community Services re: Line 15 North Traffic Calming Follow -Up be received; 2. That Council deems it appropriate to advance Option 2a being a north bound directional closure with additional traffic calming as outlined in Report OCS2022-10 to address traffic concerns in an expedient manner for a 1 year pilot project; 3. That Staff continue to work with public service agencies on the implementation of a directional closure pilot project; 4. That a communication and education program be coordinated to support the implementation; 5. That Council approve an allocation of $5,000 from the Police Services Reserve Fund to provide for targeted traffic enforcement as a pilot project. 6. That staff report back through the Traffic Safety Task Force and provide an update to Council following the 1 year pilot project. Unanimously Carried. Page 5 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. 11.Reports of Municipal Officers for Information Only: a) Robin Dunn, CAO re: Update on COVID-19 Actions. Motion No. C220511-7 Moved by Keane, Seconded by Veitch Be it resolved that the report, as listed under Item #11, Reports of Municipal Officers for Information Only, be received: a) Robin Dunn, CAO re: Update on COVID-19 Actions. Carried. 12. Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. The following members of Council provided updates: Mayor H.S. Hughes; Deputy Mayor Hough; Councillors Veitch, Keane, Scott, and Greenlaw. b) Councillor Scott re: Request for Consideration to Reschedule July 13, 2022 Council meeting. Motion No. C220511-8 Moved by Scott, Seconded by Hough Be it resolved 1. That the information and correspondence presented by Councillor Scott re: Request for Consideration to Reschedule July 13, 2022 Council meeting be received. 2. That the July meetings for Council and Development Services Committee be rescheduled to: • Council - Wednesday, July 6, 2022; and • Development Services Committee - Thursday, July 7, 2022. 3. That staff proceed accordingly. Carried. 13.Announcements: The following members of Council provided Announcements: Mayor H.S. Hughes. Page 6 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. 14.Consent Agenda: a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Notice of Open House, Official Plan Review for the Township of Oro-Medonte, May 18, 2022, 5:30-7:30 p.m. 2. Township of Oro-Medonte, Notice of Office Closure, Monday, May 23, 2022, Victoria Day. b) Minutes of Barrie Public Library Board meeting held on Thursday, February 24, 2022. Staff Recommendation: Receive for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on March 25, 2022. Staff Recommendation: Receive for Information Only. d) Minutes of Nottawasaga Valley Conservation Authority meeting held on March 25, 2022 and highlights of the meeting held on April 22, 2022. Staff Recommendation: Receive for Information Only. e) Severn Sound Environmental Association re: Joint Municipal Service Board, 2021 Fourth Quarter (Q4) Meeting held on January 27, 2022; SSEA Board Meeting Highlights dated April 28, 2022; SSEA 2022 1st Quarter (Jan. 1 - Mar. 31) Report/Update. Staff Recommendation: Receive for Information Only. Motion No. C220511-9 Moved by Veitch, Seconded by Keane Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Notice of Open House, Official Plan Review for the Township of Oro-Medonte, May 18, 2022, 5:30-7:30 p.m. 2. Township of Oro-Medonte, Notice of Office Closure, Monday, May 23, 2022, Victoria Day. b) Minutes of Barrie Public Library Board meeting held on Thursday, February 24, 2022. Received for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on March 25, 2022. Received for Information Only. d) Minutes of Nottawasaga Valley Conservation Authority meeting held on March 25, 2022 and highlights of the meeting held on April 22, 2022. Received for Information Only. e) Severn Sound Environmental Association re: Joint Municipal Service Board, 2021 Fourth Quarter (Q4) Meeting held on January 27, 2022; SSEA Board Meeting Highlights dated April 28, 2022; SSEA 2022 1st Quarter (Jan. 1 - Mar. 31) Report/Update. Received for Information Only. Carried. Page 7 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. 15. Communications/Petitions: None. 16.Notice of Motions: None. 17. By -Laws: a) 2022-040: A By-law to Amend By-law No. 2021-005, A By-law to provide for restricting of traffic and parking on highways under the jurisdiction of The Corporation of the Township of Oro-Medonte. b) 2022-043: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Barrie Public Library Board For a Term of Two Years and to Repeal By-law No. 2021-043. c) 2022-044: By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and Coldwater Public Library Board For a Term of One Year and to Repeal By-law No. 2021-045. d) 2022-045: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Orillia Public Library Board For a Term of Two Years And to Repeal By-law No. 2021-044. e) 2022-046: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Midland Public Library Board For a Term of One Year And to Repeal By-law No. 2021-046. f) 2022-049: A By -Law to Amend By -Law, 2021-130, "A By-law of The Corporation of the Township of Oro-Medonte to Provide for the Imposition of Fees or Charges" (Fees and Charges By-law). Page 8 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. Motion No. C220511-10 Moved by DeSousa, Seconded by Greenlaw Be it resolved that By -Law Nos. 2022-040, 2022-043, 2022-044, 2022-045, 2022-046, and 2022-049 a) 2022-040: A By-law to Amend By-law No. 2021-005, A By-law to provide for restricting of traffic and parking on highways under the jurisdiction of The Corporation of the Township of Oro-Medonte; b) 2022-043: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Barrie Public Library Board For a Term of Two Years and to Repeal By-law No. 2021-043; c) 2022-044: By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and Coldwater Public Library Board For a Term of One Yearand to Repeal By-law No. 2021-045; d) 2022-045: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Orillia Public Library Board For a Term of Two Years And to Repeal By-law No. 2021-044; e) 2022-046: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Midland Public Library Board For a Term of One Year And to Repeal By-law No. 2021-046; f) 2022-049: A By -Law to Amend By -Law, 2021-130, "A By-law of The Corporation of the Township of Oro-Medonte to Provide for the Imposition of Fees or Charges" (Fees and Charges By-law); be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. 18.Closed Session Items (Unfinished Items): None. Carried. Page 9 of 10 Council Meeting Minutes — Wednesday, May 11, 2022. 19. Confirmation By -Law: a) 2022-050: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 11, 2022. Motion No. C220511-11 Moved by Hough, Seconded by Scott Be it resolved that By -Law No. 2022-050: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 11, 2022 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. 20.Adjournment: a) Motion to Adjourn. Motion No. C220511-12 Moved by Scott, Seconded by Hough Be it resolved that we do now adjourn at 11:42 a.m. ,L Mayor, H.S. Hhes Cler c1Yvonne Aubichon Carried. Carried. Page 10 of 10