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07 07 20022 Council MinutesTOWfV 01 ionte i/_\//7�r- F- Proud Heritage, Exciting Future Thursday, July 7, 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 Staff Andria Leigh, Director, Development Services; Janette Teeter, Present: 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: 9:29 p.m. 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. C220707-1 Moved by Hough, Seconded by DeSousa Be it resolved that the agenda for the Council meeting of Thursday, July 7, 2022 be received and adopted. Carried. Page 1 of 5 Council Meeting Minutes — Thursday, July 7, 2022. 3. Disclosure of Pecuniary Interest: Councillor Veitch declared a conflict of interest on Item 4b) Recommendations of the Development Services Committee meeting held on Thursday, July 7, 2022, Item 6i) DS2022- 100, Catherine McCarroll, Intermediate Planner re: Consent Application 2022-B-22 by Skyline Investments Inc. Concession 3 Part Lots 1 and 2 Reference Plan 51R9949 Part 1 (Oro) as he indicated a close family member was a recent employee of Vetta Spa, and Vetta Spa is the recipient of the boundary adjustment from Skyline. Councillor DeSousa declared a conflict of interest on Item 4b) Recommendations of the Development Services Committee meeting held on Thursday, July 7, 2022, Item 10g) DS2022-102, Andria Leigh, Deputy CAO/Director, Development Services re: Minor Variance Application 2022-A-44, Tamara DeSousa, 29 Barrie Terrace as she indicated she is the owner of this property, therefore she indicated a conflict of interest. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday June 1, 2022. Motion No. C220707-2 Moved by Veitch, Seconded by Scott Be it resolved that the draft minutes of the Council meeting held on Wednesday, June 1, 2022 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Thursday, July 7, 2022. Motion No. C220707-3 Moved by Greenlaw, Seconded by Hough Be it resolved that the recommendations of the Development Services Committee meeting held on Thursday, July 7, 2022 be adopted, with the exception of Items 6 g) DS2022-102, Andria Leigh, Deputy CAO/Director, Development Services re: Minor Variance Application 2022-A-44, Tamara DeSousa, 29 Barrie Terrace; and i) DS2022-100, Catherine McCarroll, Intermediate Planner re: Consent Application 2022-B- 22 by Skyline Investments Inc. Concession 3 Part Lots 1 and 2 Reference Plan 51 R9949 Part 1 (Oro) to be voted on separately. Carried. Page 2 of 5 Council Meeting Minutes — Thursday, July 7, 2022. g) DS2022-102, Andria Leigh, Deputy CAO/Director, Development Services re: Minor Variance Application 2022-A-44, Tamara DeSousa, 29 Barrie Terrace Councillor DeSousa declared a conflict of interest on Item 4b) Recommendations of the Development Services Committee meeting held on Thursday, July 7, 2022, Item 10g) DS2022-102, Andria Leigh, Deputy CAO/Director, Development Services re: Minor Variance Application 2022-A-44, Tamara DeSousa, 29 Barrie Terrace as she indicated she is the owner of this property, therefore she indicated a conflict of interest. Motion No. C220707-4 Moved by Hough, Seconded by Scott Be it resolved 1. That DS2022-102, Andria Leigh, Deputy CAO/Director, Development Services re: Minor Variance Application 2022-A-44, Tamara DeSousa, 29 Barrie Terrace be received and adopted. 2. That Minor Variance Application 2022-A-44 by Tamara DeSousa specifically for permission to build a one -storey addition (living space) connecting the existing dwelling and detached garage with a reduced setback of 1.234 metres (4.05 feet) from the easterly interior side lot line for the existing dwelling and proposed addition and a reduced easterly interior side lot line of 1.06 metre (3.5 feet) for the existing carport. And to expand a deck on the lake side with a reduced setback of 19.76 metres (64.8 feet) from the average high water mark to the deck stairs, the deck stairs encroaching into the westerly interior side yard with a reduced setback of 1.234 metres (4.05 feet) and the deck encroaching into the easterly interior side yard with a reduced easterly interior side yard of 1.234 metres (4.05 feet), on lands municipally known as 29 Barrie Terrace, Township of Oro-Medonte, be approved subject to the conditions as outlined in DS2022-102. 3. That the applicant be advised of the Development Services Committee's decision under the Secretary -Treasurer's signature. Carried. Page 3of5 Council Meeting Minutes — Thursday, July 7, 2022. i) DS2022-100, Catherine McCarroll, Intermediate Planner re: Consent Application 2022-B- 22 by Skyline Investments Inc. Concession 3 Part Lots 1 and 2 Reference Plan 51 R9949 Part 1 (Oro). Councillor Veitch declared a conflict of interest on Item 4b) Recommendations of the Development Services Committee meeting held on Thursday, July 7, 2022, Item 6i) DS2022- 100, Catherine McCarroll, Intermediate Planner re: Consent Application 2022-B-22 by Skyline Investments Inc. Concession 3 Part Lots 1 and 2 Reference Plan 51 R9949 Part 1 (Oro) as he indicated a close family member was a recent employee of Vetta Spa, and Vetta Spa is the recipient of the boundary adjustment from Skyline. Motion No. C220707-5 Moved by Greenlaw, Seconded by Scott Be it resolved 1. That DS2022-100, DS2022-100, Catherine McCarroll, Intermediate Planner re: Consent Application 2022-B-22 by Skyline Investments Inc. Concession 3 Part Lots 1 and 2 Reference Plan 51 R9949 Part 1 (Oro) be received and adopted. 2. That Consent Application 2022-B-22 by Skyline Investments Inc., to permit a boundary adjustment having a lot frontage of 240.0 metres (787.4 feet), an irregular depth and an area of approximately 19.4 hectares (47.9 acres) to be added to the property located at 3210 Line 3 North, be approved subject to the conditions as outlined in DS2022-100. 3. That the applicant be advised of the Development Services Committee's decision under the Secretary -Treasurer's signature. Carried. 5. By -Laws: a) 2022-072: A By-law to amend the zoning provisions which apply to lands described as Part 1, Plan 51 R-43534, Part of Lot 40, Concession 1 (Vespra) Township of Oro- Medonte, 2022-ZBA-07 (Brunelle). Motion No. C220707-6 Moved by DeSousa, Seconded by Hough Be it resolved that a) 2022-072: A By-law to amend the zoning provisions which apply to lands described as Part 1, Plan 51 R-43534, Part of Lot 40, Concession 1 (Vespra) Township of Oro- Medonte,2022-ZBA-07 (Brunelle) be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 4 of 5 Council Meeting Minutes — Thursday, July 7, 2022. 6. Confirmation By -Law: a) By -Law No. 2022-074: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Thursday, July 7, 2022. Motion No. C220707-7 Moved by Scott, Seconded by Veitch Be it resolved that By -Law No. 2022-074: Being a by-law to confirm the proceedings of the Council meeting held on Thursday, July 7, 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. C220707-8 Moved by Greenlaw, Seconded by Scott Be it resolved that we do now adjourn at 9:36 p.m. Deg Carried. Clerk, Janette Teeter Page 5of5