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06 08 2022 Council Minutes(9;otvnshiptof,oedonte Proud Heritage, Exciting Future Wednesday, June 8, 2022 The Township of Oro-Medonte Council Meeting Minutes Electronic Hybrid 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 9:02 a.m. Staff Andria Leigh, Deputy CAO/Director, Development Services; Yvonne Present: Aubichon, Clerk; Nelly Morrow, Chief Financial Officer/Treasurer; Michelle Jakobi, Director, Environmental Services; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Tamara Obee, Director, Human Resources; Curtis Shelswell, Manager, Municipal Law Enforcement/Chief Municipal Law Enforcement Officer; Vanessa Cooper, Executive Assistant, Mayor & Council and CAO; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko, Information Technology Technician (IT) All Council and staff participated in the Hybrid meeting 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 ancestors and heritage on this land. We honour the Indigenous history and culture that has Page 1 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. 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. C220608-1 Moved by Hough, Seconded by Greenlaw Be it resolved that the agenda for the Council meeting of Wednesday, June 8, 2022 be received and adopted, as amended to add item 17d) re: By-law 2022-064 A By-law to approve the submission of an Application to Ontario Infrastructure and Lands Corporation ("OILC") for the Long -Term Financing of Certain Capital Works of the Corporation of the Township of Oro-Medonte (the "Municipality"); and to Authorize the entering into of a Rate Offer Letter Agreement Pursuant to which the Municipality will issue Debentures to OILC. Carried. 3. Disclosure of Pecuniary Interest: Councillor Veitch declared a conflict of interest on Items 10c) DS2022-092, Andria Leigh, Deputy CAO/Director Development Services re: Braestone Development - Phase 1 B-1 C Subdivision Agreement Amendment (Starfall Park) Plan M-1113; and Item 17a) By -Law No. 2022-010: A By-law to Authorize the Execution of a Subdivision Agreement Amendment between the Corporation of the Township of Oro-Medonte and Braestone Development Corporation as he has a close family member that has become a member of Georgian International, of which Braestone Development is a member. 4. Closed Session Items: None. 5. Minutes of Council and Committees: a) Minutes of Council meeting held Wednesday, May 25, 2022. b) Minutes of Special Council meeting held on Tuesday, May 31, 2022. Page 2 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. Motion No. C220608-2 Moved by DeSousa, Seconded by Keane Be it resolved that the draft minutes of the a) Council meeting held on Wednesday, May 25, 2022; and b) Special Council meeting held on Tuesday, May 31, 2022 be received and adopted as printed and circulated. Carried. 6. Recognition of Achievements: None. 8. Deputations/Presentations: None. 9. Open Forum: None. 10. Reports of Municipal Officers for Action: a) ES2022-04, Michelle Jakobi, Director, Environmental Services and Larissa Wallisch, Environmental Services Program Support & Sustainability, re: Rain Barrel Initiative. Motion No. C220608-3 Moved by Greenlaw, Seconded by Hough Be it resolved 1. That ES2022-04, Michelle Jakobi, Director Environmental Services and Larissa Wallisch, Environmental Services Program Support & Sustainability, re: Rain Barrel Initiative be received. 2. That Council endorse a Rain Barrel Initiative, as outlined in ES2022-04. 3. That Environmental Services staff proceed with the project. Carried. Page 3 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. c) DS2022-092, Andria Leigh, Deputy CAO/Director Development Services re: Braestone Development - Phase 1 B-1 C Subdivision Agreement Amendment (Starfall Park) Plan M- 1113 [Refer to item 17a)]. Councillor Veitch declared a conflict of interest on Items 10c) DS2022-092, Andria Leigh, Deputy CAO/Director Development Services re: Braestone Development - Phase 1 B-1 C Subdivision Agreement Amendment (Starfall Park) Plan M-1113; and Item 17a) as he has a close family member that has become a member of Georgian International, of which Braestone Development is a member. Councillor Veitch stepped back from the table and did not participate in the discussion or vote on this item. Motion No. C220608-4 Moved by Greenlaw, Seconded by Keane Be it resolved 1. That DS2022-092, Andria Leigh, Deputy CAO/Director Development Services re: Braestone Development Phase 1 B-1 C Subdivision Agreement Amendment (Starfall Park) Plan M-1113 be received and adopted. 2. That Section 7.18 and Schedules "C" and "D" of the Subdivision Agreement as executed through By-law 2017-024 be amended in accordance with proposed By-law 2022-010. 3. That staff bring forward the appropriate By-law for Council's consideration. 4. That the Developer be notified of Council's decision under the Deputy CAO/Director, Development Services' signature. Carried. 11. Reports of Municipal Officers for Information Only: a) CS2022-13, Vanessa Cooper, Executive Assistant Mayor & Council and CAO re: Corporate Projects Status Update - March, April 2022. Motion No. C220608-5 Moved by Hough, Seconded by DeSousa Be it resolved that the report, as listed under Item #11, Reports of Municipal Officers for Information Only, be received: a) CS2022-13, Vanessa Cooper, Executive Assistant Mayor & Council and CAO re: Corporate Projects Status Update - March, April 2022. Carried. Page 4 of 11 Council Meeting Minutes — Wednesday, June 8, 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: Deputy Mayor Hough; Councillor Scott. b) Councillor Keane, correspondence dated September 28, 2021 from Patricia Shellswell, Treasurer of The Women's Institute of Clowes re: Application for Grant/Subsidy 2022 [Deferred at April 27, 2022 Council meeting]. Motion No. C220608-6 Moved by Keane, Seconded by Scott Be it resolved 1. That the information presented by Councillor Keane re: Correspondence dated September 28, 2021 from Patricia Shellswell, Treasurer of The Women's Institute of Clowes re: Application for Grant/Subsidy 2022 be received. 2. That Council approve the Application for Grant/Subsidy 2022 from Patricia Shellswell, Treasurer of The Women's Institute of Clowes in the amount of $200.00 to be funded from the 2022 Grant/Subsidy allocation. 3. That the applicant be advised of Council's decision under the Mayor's signature. Carried. c) Councillor Keane, Verbal Matters, re: Adopt a One (1) Time Dog Licensing fee. Motion No. C220608-7 Moved by Keane, Seconded by Scott Be it resolved that the information presented by Councillor Keane re: Consideration to Adopt a One (1) Time dog Licensing Fee be received and referred to staff for a report back to Council. 13.Announcements: None. Carried. Page 5 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. 14.Consent Agenda: a) Announcements of Interest to the Public b) Minutes of the Barrie Public Library Board Meeting held April 28, 2022. Staff Recommendation: Receive for Information Only. c) Minutes of the Nottawasaga Valley Conservation Authority held April 22, 2022 and the Nottawasaga Valley Conservation Authority May Meeting Highlights. Staff Recommendation: Receive for Information Only. d) Correspondence dated May 25, 2022 from Michelle Hudolin, Wetlands & Habitat Biologist, Severn Sound Environment Association re: Tree Seedling Distribution. Staff Recommendation: Receive for Information Only. Motion No. C220608-8 Moved by Scott, Seconded by Greenlaw 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) Minutes of the Barrie Public Library Board Meeting held April 28, 2022 Received for Information Only. c) Minutes of the Nottawasaga Valley Conservation Authority held April 22, 2022 and the Nottawasaga Valley Conservation Authority May Meeting Highlights. Received for Information Only. d) Correspondence dated May 25, 2022 from Michelle Hudolin, Wetlands & Habitat Biologist, Severn Sound Environment Association re: Tree Seedling Distribution. Received for Information Only. Carried. Page 6 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. 15. Communications/Petitions: a) Correspondence dated April 30, 2022 from Peter Michalski, Images Thanksgiving Studio Tour re: Request for Subsidy to waive fees for the Community Event Centres of Hawkstone and Jarratt for 5 days of the Images Thanksgiving Studio Tour. Motion No. C220608-9 Moved by Scott, Seconded by DeSousa Be it resolved 1. That the correspondence dated April 30, 2022 from Peter Michalski, Images Thanksgiving Studio Tour re: Request for Subsidy to waive fees for the Community Event Centres of Hawkestone and Jarratt for 5 days of the Images Thanksgiving Studio Tour be received. 2. That Council approve a one-time application for subsidy 2022 from Peter Michalski, Images Thanksgiving Studio Tour to waive fees in the amount of $200 in total; 3. That the applicant be advised of Councils decision under the Mayor's signature. Unanimously Carried. 7. Public Meetings: a) Revised Notice of Receipt of a Complete Application, Notice of Particulars and Public Access, Notice of Public Meeting for Proposed Amendments to the Official Plan and Zoning By-law of the Township of Oro-Medonte, 5071 Highway 11 North, East Part of Lot 16, Concession 14 (Oro), Parts 1 and 2 on 51 R-30258, Township of Oro-Medonte, County of Simcoe, 2022-OPA-01 & 2022-ZBA-03 (2041063 Ontario Ltd.) [Refer to items 10b), 17b) and c)]. Mayor H.S. Hughes called the meeting to order and explained the public meeting is being held in accordance with the provisions of the Planning Act to obtain public comments with respect to the proposed application by 2041063 Ontario Ltd. The following correspondence was received: Enbridge Gas Inc. dated March 30, 2022; Township of Oro-Medonte, Manager, Development Engineering dated March 30, 2022; Township of Oro-Medonte, Building Division dated March 31 and May 19, 2022; Township of Oro-Medonte, Operations Division dated April 1 and May 24, 2022; Lake Simcoe Region Conservation Authority dated May 30, 2022. Andria Leigh, Deputy CAO/Director, Development Services explained the purpose and effect of the proposed applications. A PowerPoint presentation was presented. Victoria Lemieux, Morgan Planning & Development Inc., on behalf of the applicant, was present. Page 7 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. Staff confirmed that no additional public registrations were received. Staff confirmed that no additional correspondence from the public was received during this meeting. There being no further comments or questions, the meeting adjourned. 10. Reports of Municipal Officers for Action: b) DS2022-091, Derek Witlib, Manager Planning Services re: Official Plan Amendment Application 2022-OPA-01 and Zoning By-law Amendment Application 2022-ZBA-03 by 2041063 Ontario Ltd. 5071 Highway 11 North [Refer to items 7a), 17 b) and c)]. Motion No. C220608-10 Moved by Veitch, Seconded by Scott Be it resolved 1. That DS2022-091, Derek Witlib, Manager Planning Services re: Official Plan Amendment Application 2022-OPA-01 and Zoning By-law Amendment Application 2022-ZBA-03 by 2041063 Ontario Ltd. 5071 Highway 11 North be received and adopted. 2. That Official Plan Amendment Application 2022-OPA-01, 5071 Highway 11 North, described as East Part of Lot 16, Concession 14 (Oro), Township of Oro-Medonte, that would serve to amend the "Agricultural" designation of the Official Plan, be adopted as Amendment No. 44 to the Township of Oro-Medonte Official Plan and be forwarded to the County of Simcoe for approval. 3. That Zoning By-law Amendment Application 2022-ZBA-03, that would rezone the subject lands from the "Agricultural/Rural" Zone" to an "Agricultural/Rural Exception 337 (A/RU*337)" Zone on Schedule Al 1 to Zoning By-law No. 97-95, as amended, be approved. 4. That the Clerk bring forward the appropriate Official Plan Amendment Adopting By- law and Zoning By-law Amendment for Council's consideration. 5. And that the applicant be advised of the decisions under the Director, Development Services' signature. Carried. 16. Notice of Motions: None. Page 8 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. 17. By -Laws: b) 2022-061: A By-law to Adopt An Amendment to the Official Plan of the Township of Oro- Medonte OPA No. 44 (2041063 Ontario Limited). c) 2022-062: A By-law to amend the zoning provisions which apply to the lands at 5071 Highway 11 North, within East Part of Lot 16, Concession 14 (Oro) Township of Oro- Medonte, County of Simcoe, 2022-ZBA-03 (2041063 Ontario Limited). d) 2022-064: By-law to approve the submission of an Application to Ontario Infrastructure and Lands Corporation ("OILC") for the Long -Term Financing of Certain Capital Works of the Corporation of the Township of Oro-Medonte (the "Municipality"); and to Authorize the entering into of a Rate Offer Letter Agreement Pursuant to which the Municipality will issue Debentures to OILC. Motion No. C220608-11 Moved by Greenlaw, Seconded by Hough Be it resolved that By-law Nos. 2022-061, 2022-062 and 2022-064 b) 2022-061: A By-law to Adopt An Amendment to the Official Plan of the Township of Oro- Medonte OPA No. 44 (2041063 Ontario Limited) c) 2022-062: A By-law to amend the zoning provisions which apply to the lands at 5071 Highway 11 North, within East Part of Lot 16, Concession 14 (Oro) Township of Oro- Medonte, County of Simcoe, 2022-ZBA-03 (2041063 Ontario Limited) d) 2022-064: By-law to approve the submission of an Application to Ontario Infrastructure and Lands Corporation (" OILC") for the Long -Term Financing of Certain Capital Works of the Corporation of the Township of Oro-Medonte (the "Municipality"); and to Authorize the entering into of a Rate Offer Letter Agreement Pursuant to which the Municipality will issue Debentures to OILC. be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 9 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. a) 2022-010: A By-law to Authorize the Execution of a Subdivision Agreement Amendment between the Corporation of the Township of Oro-Medonte and Braestone Development Corporation. Councillor Veitch declared a conflict of interest on Item 17a) By -Law No. 2022-010: A By- law to Authorize the Execution of a Subdivision Agreement Amendment between the Corporation of the Township of Oro-Medonte and Braestone Development Corporation as he has a close family member that has become a member of Georgian International, of which Braestone Development is a member. Councillor Veitch stepped back from the table and did not participate in the discussion or vote on this item. Motion No. C220608-12 Moved by Scott, Seconded by Greenlaw Be it resolved that By -Law No. 2022-010 2022-010: A By-law to Authorize the Execution of a Subdivision Agreement Amendment between the Corporation of the Township of Oro-Medonte and Braestone Development Corporation 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.Confirmation By -Law: a) 2022-063 Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, June 8, 2022. Motion No. C220608-13 Moved by Veitch, Seconded by Scott Be it resolved that By -Law No. 2022-063: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, June 8, 2022 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 10 of 11 Council Meeting Minutes — Wednesday, June 8, 2022. 20.Adjournment: a) Motion to Adjourn. Motion No. C220608-14 Moved by Keane, Seconded by DeSousa Be it resolved that we do now adjourn at 10:25 a.m. ayor, ghes Clerk) (Yvonne Aubichon Carried. Page 11 of 11