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05 25 2022 Council MinutesTowtuhip a� nte Proud Heritage, Exciting Future Wednesday, May 25, 2022 The Township of Oro-Medonte Council Meeting Minutes Electronic Meeting 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor lan Veitch Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Regrets: Councillor Tammy DeSousa 9:00 a.m. Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Andria Present: Leigh, Deputy CAO/Director, Development Services; Michelle Jakobi, Director, Environmental Services; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Derek Hnatiuk, Manager, Finance/Deputy Treasurer; Justin Metras, Manager, Infrastructure and Capital Projects; Garry McCartney, Chief Building Official; Jenny Legget, Communications & Public Relations Officer; 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: Mayor H.S. Hughes 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 Page 1 of 10 Council Meeting Minutes — Wednesday, May 25, 2022. 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. Motion No. C220525-1 Moved by Veitch, Seconded by Hough Be it resolved that the agenda for the Council meeting of Wednesday, May 25, 2022 be received and adopted, as amended, to withdraw Item 4c) Robin Dunn, CAO re: Solicitor - client privilege (West 1/2 Lot 11, Concession 8). Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. Closed Session Items: The Closed Session item was withdrawn upon the adoption of the agenda motion. 5. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday, May 11, 2022. b) Minutes of Heritage Committee meeting held on Monday, May 16, 2022. Motion No. C220525-2 Moved by Keane, Seconded by Scott Be it resolved that the draft minutes of the a) Council meeting held on Wednesday, May 11, 2022 be received and adopted as printed and circulated; and that the draft b) Minutes of Heritage Committee meeting held on Monday, May 16, 2022 be received. Carried. Page 2 of 10 Council Meeting Minutes — Wednesday, May 25, 2022. Motion No. C220525-3 Moved by Hough, Seconded by Greenlaw Be it resolved 1. That, per Motion No. HC220516-4 of the May 16, 2022 Heritage Committee meeting, the correspondence, as outlined by The County of Prince Edward, be supported. 2. That the Municipality of Mississippi Mills and The County of Prince Edward be advised under the Mayor's signature. Carried. Motion No. C220525-4 Moved by Scott, Seconded by Hough Whereas the celebration and recognition of local heritage and culture is identified and supported within the Ontario Heritage Act; And Whereas the Ontario Heritage Act provides legal authority for Council for the Township of Oro-Medonte, and Councils throughout Ontario, to recognize and preserve the history of our community; And Whereas the heritage designation process is open, transparent and includes extensive opportunities for appointed heritage committee consultation as well as consultation from the general public; And Whereas purchasers of properties seek the services of professionals, including realtors and lawyers, to be notified of all information associated with properties prior to purchasing; And Whereas an appropriate accountability system exists within the real estate environment for professionals to be knowledgeable of the heritage designated status and the applicable heritage attributes of designated properties; Now Therefore Be it Resolved That, per Motion No. HC220516-5 of the May 16, 2022 Heritage Committee meeting, correspondence be forwarded, under the Mayor and Heritage Committee Chair's signatures, to representatives of the Barrie and Area and Orillia and Area real estate associations to provide education information in matters related to cultural heritage resource conservation including awareness of heritage, heritage planning and Ontario Heritage Act listings and designations located within the Township. Carried. Page 3 of 10 Council Meeting Minutes — Wednesday, May 25, 2022. Motion No. C220525-5 Moved by Keane, Seconded by Scott Be it resolved that, per Motion No. HC220516-7 of the May 16, 2022 Heritage Committee meeting, staff consult and coordinate with Mr. Crawford with the drafting of the proposed exterior Restoration and Recognition Plaque, consistent with the language contained on the interior Oro African Methodist Episcopal Church plaque and report back to the Heritage Committee on the final plaque/sign wording and cost estimate for further consideration. Carried. Motion No. C220525-6 Moved by Greenlaw, Seconded by Veitch Be it resolved 1. That, per Motion No. HC220516-8 of the May 16, 2022 Heritage Committee meeting, the following be listed and added to the Municipal Register of Municipally Significant and/or Cultural Heritage Properties: • Rugby Cemetery. 2. That staff proceed accordingly. Carried. Motion No. C220525-7 Moved by Veitch, Seconded by Keane Be it resolved 1. That, per Motion No. HC220516-9 of the May 16, 2022 Heritage Committee meeting, staff coordinate, with Su Murdoch Historical Consulting, a reduced and revised Phase 1 Cultural Heritage Assessment, using resources currently available. 2. That the matter be brought forward to the September, 2022 Heritage Committee meeting. 6. Recognition of Achievements: None. 7. Public Meetings: None. Carried. Page 4 of 10 Council Meeting Minutes — Wednesday, May 25, 2022. 8. Deputations/Presentations: None. 9. Open Forum: None. 10.Reports of Municipal Officers for Action: a) Robin Dunn, CAO re: COVID-19 Summary. Motion No. C220525-8 Moved by Greenlaw, Seconded by Keane Be it resolved 1. That the PowerPoint presentation provided by Robin Dunn, CAO re: COVID-19 Summary be received and adopted. 2. That the consolidated Procedural By -Law No. 2017-165 be waived to permit the Development Services Committee meetings for the months of May, June, and July to continue in a virtual format. Carried. b) DS2022-075, Andria Leigh, Deputy CAO/Director of Development Services re: Development Services Committee Meeting Updates. [Refer to Item 17a)] Motion No. C220525-9 Moved by Hough, Seconded by Scott Be it resolved 1. That DS2022-075, Andria Leigh, Deputy CAO, Director Development Services, re: Development Services Committee Meeting Updates be received and adopted. 2. That the proposed amendments to the "By-law to Constitute and Appoint a Development Services Committee", as outlined in DS2022-75, be brought forward for Council's consideration. Carried. Page 5 of 10 Council Meeting Minutes — Wednesday, May 25, 2022. c) OCS2022-014, Justin Metras, Manager, Infrastructure and Capital Projects, re: 2022 Guiderail Program. Motion No. C220525-10 Moved by Veitch, Seconded by Scott Be it resolved 1. That OCS2022-14, Justin Metras, Manager Infrastructure and Capital Projects re: 2022 Guiderail Program be received and adopted. 2. That Tender OCS2022-06 Guiderail Installation- Part A be awarded to Borall Fencing and Guiderail Ltd. in the amount of $71,934.78 plus HST. 3. That the completion of the replacement of the Line 7 - Highway 11 overpass guiderail be awarded to Borall Fencing and Guiderail Ltd. In the amount of $90,000 plus HST. 4. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township. 5. And that the bidders be thanked and notified under the Director, Operations and Community Services' signature. Carried. d) OCS2022-15, Justin Metras, Manager, Infrastructure and Capital Projects, re: Speed Limit Review Various Locations. Motion No. C220525-11 Moved by Scott, Seconded by Hough Be it resolved 1. That OCS2022-15, Justin Metras, Manager Infrastructure and Capital Projects re: Speed Limit Review Various Locations be received and adopted. 2. That the speed limit on the specified road sections be amended as outlined in OCS2022-15. 3. That the amended By-law be brought forward for Council's consideration. 4. That staff continue to work with the Ontario Provincial Police to facilitate speed enforcement in priority locations. 5. And That the Traffic Safety Task Force continue to target and monitor proactive road safety initiatives. 11. Reports of Municipal Officers for Information Only: None. Carried. Page 6 of 10 Council Meeting Minutes — Wednesday, May 25, 2022. 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 and Scott. 13.Announcements: None. 14. Consent Agenda: a) Announcements of Interest to the Public b) Correspondence dated May 9, 2022 from Ontario Land Tribunal (OLT) re: OLT Case No. OLT-21-001770, Bruce North, 363 Line 12 North, Oro-Medonte. Staff Recommendation: Receive for Information Only. c) Correspondence dated May 12, 2022 from Ontario Land Tribunal (OLT) re: OLT Case No. OLT-22-003583, Horseshoe Valley Developments (2018) Inc., Part of Lot 4, Concession 4, Oro-Medonte. Staff Recommendation: Receive for Information Only. d) Correspondence dated April 3, 2022 from Candy Keillor, Community Engagement Specialist, Operations Smile Canada, Re: Request to Proclaim June 19, 2022 as "Longest Day of SMILES®". Staff Recommendation: Receive, Proclaim, Advise under the Mayor's Signature. Motion No. C220525-12 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 b) Correspondence dated May 9, 2022 from Ontario Land Tribunal (OLT) re: OLT Case No. OLT-21-001770, Bruce North, 363 Line 12 North, Oro-Medonte. Received for Information Only. Page 7 of 10 Council Meeting Minutes — Wednesday, May 25, 2022.. c) Correspondence dated May 12, 2022 from Ontario Land Tribunal (OLT) re: OLT Case No. OLT-22-003583, Horseshoe Valley Developments (2018) Inc., Part of Lot 4, Concession 4, Oro-Medonte. Received for Information Only. d) Correspondence dated April 3, 2022 from Candy Keillor, Community Engagement Specialist, Operation Smiles Canada, re: Request to Proclaim June 19, 2022 as "Longest Day of Smiles". Received, Proclaimed, Advise under the Mayor's Signature. Carried. 15. Communications/Petitions: None. 16.Notice of Motions: None. 17. By -Laws: a) 2022-051: A By-law to Constitute and Appoint a Development Services Committee and to Repeal By-law 2021-012. b) 2022-052: A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for year 2022. c) 2022-053: A By-law to Amend By-law 2021-088, a By-law to Appoint Building Inspectors. d) 2022-054: A By-law to Amend By-law 2022-038, a By-law to Appoint Municipal Law Enforcement Officers/ Provincial Offences Officers. Page 8 of 10 Council Meeting Minutes — Wednesday, May 25, 2022. Motion No. C220525-13 Moved by Hough, Seconded by Veitch Be it resolved that By-law Nos. 2022-051, 2022-052, 2022-053, and 2022-054 a) 2022-051: A By-law to Constitute and Appoint a Development Services Committee and to Repeal By-law 2021-012; b) 2022-052: A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for year 2022; c) 2022-053: A By-law to Amend By-law 2021-088, a By-law to Appoint Building Inspectors; d) 2022-054: A By-law to Amend By-law 2022-038, a By-law to Appoint Municipal Law Enforcement Officers/ Provincial Offences Officers; be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 18.Closed Session Items (Unfinished Items): None. 19. Confi rmation By -Law: a) 2022-055 Confirmation By-law Motion No. C220525-14 Moved by Scott, Seconded by Greenlaw Be it resolved that By -Law No. 2022-055: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 25, 2022 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 9 of 10 Council Meeting Minutes — Wednesday, May 25, 2022. 20.Adjournment: a) Motion to Adjourn. Motion No. C220525-15 Moved by Hough, Seconded by Greenlaw Be it resolved that we do now adjourn at 10:18 a.m. Mayor, H.S. Hu •,j es Clerk,onne Aubichon Carried. Page 10 of 10