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01 04 2023 Council MinutesToitvshipof Proud Heritage, Exciting Fruurr The Township of Oro-Medonte Council Meeting Minutes Electronic Hybrid Meeting Wednesday, January 4, 2023 9:03 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Richard Schell Councillor Robert Young Staff Derek Witlib, Acting Director, Development Services; Andy Karaiskakis, Present: Senior Planner, 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 Greenlaw 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. C230104-1 Moved by Hutcheson, Seconded by Lavoie Be it resolved that the agenda for the Council meeting of Wednesday, January 4, 2023 be received and adopted. Carried. Page 1 of 4 Council Meeting Minutes — Wednesday, January 4, 2023. 3. Disclosure of Pecuniary Interest: Councillor Clark declared a conflict of interest on Item 4b) Recommendations of the Development Services Committee meeting held on Wednesday, January 4, 2023, Item 6f) DS2022-141, Andy Karaiskakis, Senior Planner re: Minor Variance Application 2022-A-62, Lindsay & Gerald Langlois, 881 Woodland Drive, as he has a familial relationship with the design and renovation firm involved in the application. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday November 2, 2022. Motion No. C230104-2 Moved by Bard, Seconded by Schell Be it resolved that the draft minutes of the Council meeting held on Wednesday, November 2, 2022 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, January 4, 2023. Councillor Clark declared a conflict of interest on Item 4b) Recommendations of the Development Services Committee meeting held on Wednesday, January 4, 2023, Item 6f) DS2022-141, Andy Karaiskakis, Senior Planner re: Minor Variance Application 2022-A-62, Lindsay & Gerald Langlois, 881 Woodland Drive, as he has a familial relationship with the design and renovation firm involved in the application. Councillor Clark pushed back from the Council table and did not participate in the discussion or vote on this item.. Motion No. C230104-3 Moved by Young, Seconded by Bard Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, January 4, 2023 be adopted with the exception of Item 6f) DS2022-141, Andy Karaiskakis, Senior Planner re: Minor Variance Application 2022-A-62, Lindsay & Gerald Langlois 881 Woodland Drive, to be voted on separately. Carried. Page 2 of 4 Council Meeting Minutes — Wednesday, January 4, 2023. Motion No. C230104-4 Moved by Bard, Seconded by Young Be it resolved 1. That DS2022-141, Andy Karaiskakis, Senior Planner re: Minor Variance Application 2022-A-62, Lindsay & Gerald Langlois 881 Woodland Drive be received and adopted. 2. That Minor Variance Application 2022-A-62 by Lindsay & Gerald Langlois specifically for permission to construct an addition to the existing single detached dwelling with a reduced rear yard setback of 17.04 metres (55.91 feet) from the average high water mark of Lake Simcoe, on lands municipally known as 881 Woodland Drive, Township of Oro-Medonte, be approved subject to the conditions as outlined in DS2022-141. 3. That the applicant be advised of the Development Services Committee's decision under the Secretary -Treasurer's signature. Carried. 5. By -Laws: a) 2023-001: A By-law to Authorize the Execution of an Agreement between the Township of Oro-Medonte and Virginia & Raymond Gingras to allow for Two Dwellings and to Repeal By -Law No. 2021-024. Motion No. C230104-5 Moved by Schell, Seconded by Clark Be it resolved that a) 2023-001: A By-law to Authorize the Execution of an Agreement between the Township of Oro-Medonte and Virginia & Raymond Gingras to allow for Two Dwellings and to Repeal By -Law No. 2021-024 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 3 of 4 Council Meeting Minutes — Wednesday, January 4, 2023. 6. Confirmation By -Law: a) By -Law No. 2023-002: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, January 4, 2023. Motion No. C230104-6 Moved by Lavoie, Seconded by Young Be it resolved that By -Law No. 2023-002: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, January 4, 2023 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. C230104-7 Moved by Clark, Seconded by Hutcheson Be it resolved that we do now adjourn at 9:07 p.m. .C_ Nfayor, Randy Greenlaw Carried. \'‘A \ Ars Depty Clerk, Janette Teeter Page 4 of 4