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10 03 2022 Heritage Committee MinutesTonvnship of Proud Heritage, Exciting Future The Township of Oro-Medonte Heritage Committee Meeting Minutes Council Chambers Monday, October 3, 2022 5:31 p.m. Present: Mayor H.S. Hughes (arrived @ 5:37 p.m.) Councillor Cathy Keane, Chair Councillor Tammy DeSousa, Co -Chair Stephen Davids Ruth Fountain Dorothy Moore Kayla Thibeault Bob Tudhope Jess Woodrow Staff Present: Andria Leigh, Deputy CAO/Director, Development Services; Catherine McCarroll, Intermediate Planner; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk Councillor Keane assumed the Chair and called the meeting to order. 1. Agenda Approval: a) Motion to Approve the Agenda. Motion No. HC221003-1 Moved by Fountain, Seconded by Tudhope It is recommended that the agenda for the Heritage Committee meeting held on Monday, October 3, 2022 be received and approved. Carried. Page 1 of 7 Heritage Committee Minutes — Monday, October 3, 2022. 2. Disclosure of Pecuniary Interest: None declared. 3. Approval of Minutes of Previous Meeting: a) Minutes of Heritage Committee meeting held on Monday, May 16, 2022. Motion No. HC221003-2 Moved by Woodrow, Seconded by Davids It is recommended that the draft minutes of Heritage Committee meeting held on Monday May 16, 2022 be received and approved as printed and circulated, as amended. Carried. 4. Reports of Members of Council/Municipal Officers: a) Roz Llewellyn, Manager, Facilities and Parks (Acting) re: Repair of Plaques, Monuments and Cairns. Motion No. HC221003-3 Moved by Davids, Seconded by Fountain It is recommended 1. That the verbal information presented by Roz Llewellyn, Manager, Facilities and Parks (Acting) re: Repair of Plaques, Monuments and Cairns be received. 2. That it is recommended that the Township establish a program for the on going assessment and maintenance of all Township owned Plaques, Monuments, and Cairns. 3. That the funding for the maintenance program be established and approved through the Township's annual budget process. Carried. Page 2 of 7 Heritage Committee Minutes — Monday, October 3, 2022. 5. Communications: d) Correspondence dated September 21, 2022 from Moon Family Ad Hoc Committee re: Moon Family Private Cemetery, Moonstone, Request to Place a Memorial Marker and/or Tombstone on Moon Family Private Cemetery. Sheila Craig provided additional verbal information. Motion No. HC221003-4 Moved by Tudhope, Seconded by Moore It is recommended 1. That the correspondence dated September 21, 2022 from Moon Family Ad Hoc Committee re: Moon Family Private Cemetery, Moonstone, Request to Place a Memorial Marker and/or Tombstone on Moon Family Private Cemetery be received. 2. That it is recommended to Council that the request be considered following the approval of a Township standard for cemetery signage. Carried. 4. Reports of Members of Council/Municipal Officers: b) Catherine McCarroll, Intermediate Planner re: Review of the Township of Oro-Medonte Official Plan (Cultural Heritage & Archeological Resources Section, pages 151-155 of the draft Official Plan). Motion No. HC221003-5 Moved by Thibeault, Seconded by Woodrow It is recommended that the correspondence presented by Catherine McCarroll, Intermediate Planner re: Review of the Township of Oro-Medonte Official Plan (Cultural Heritage & Archeological Resources Section, pages 151-155 of the draft Official Plan) be received. Carried. c) Catherine McCarroll, Intermediate Planner re: Heritage Map. Motion No. HC221003-6 Moved by Moore, Seconded by Davids It is recommended 1. The verbal information presented by Catherine McCarroll, Intermediate Planner re: Heritage Map be received. 2. That it is recommended to Council that the information be posted to the Township website as a working document to be updated by staff as required. Carried. Page 3 of 7 Heritage Committee Minutes — Monday, October 3, 2022. d) Catherine McCarroll, Intermediate Planner re: Designation of the Rail Trail. Motion No. HC221003-7 Moved by Thibeault, Seconded by Moore It is recommended 1. That the verbal information presented by Catherine McCarroll, re: Designation of the Rail Trail be received. 2. That Committee member Kayla Thibeault review and consider brought back to a future meeting: • Criteria set out in O. Reg. 9/06; • Statement of cultural heritage value; • List of the heritage attributes to be preserved. Intermediate Planner the listed items to be Carried. e) Catherine McCarroll, Intermediate Planner re: Valleyview and Rugby Cemetery Signs Update. Motion No. HC221003-8 Moved by Moore, Seconded by Woodrow It is recommended 1. That the verbal information presented by Catherine McCarroll, Intermediate Planner re: Valleyview and Rugby Cemetery Signs Update be received. 2. That is it recommended to Council that the Township staff and Heritage Committee establish a standard for all cemetery signage for consistency. 3. That it is recommended to Council that the matter be referred to the 2023-2024 budget deliberations. Carried. f) Catherine McCarroll, Intermediate Planner re: 1933 Line 2 North Listing Update. Motion No. HC221003-9 Moved by Thibeault, Seconded by Davids It is recommended that the verbal information presented by Catheirne McCarroll, Intermediate Planner re: 1933 Line 2 North Listing Update be received. Carried. Page 4 of 7 Heritage Committee Minutes — Monday, October 3, 2022. g) Catherine McCarroll, Intermediate Planner re: Ontario Heritage Conference, June 17-19, 2022, Brockville. Motion No. HC221003-10 Moved by Woodrow, Seconded by Thibeault It is recommended that the correspondence presented by Catherine McCarroll, Intermediate Planner re: Ontario Heritage Conference, June 17-19, 2022, Brockville be received. Carried. h) Catherine McCarroll, Intermediate Planner re: Rugby Cemetery Update Motion No. HC221003-11 Moved by Davids, Seconded by Thibeault It is recommended that the verbal information presented by Catherine McCarroll, Intermediate Planner re: Rugby Cemetery Update be received. Carried. 5. Communications: a) Correspondence dated July 19, 2022 re: Real Estate Associations / Process for Identifying Heritage Properties [from May 16, 2022 Heritage Committee meeting]. Motion No. HC221003-12 Moved by Moore, Seconded by Tudhope It is recommended that the correspondence dated July 19, 2022 re: Real Estate Associations / Process for Identifying Heritage Properties be received for information. Carried. Page 5 of 7 Heritage Committee Minutes — Monday, October 3, 2022. b) Correspondence from the Simcoe County Historical Association and Community Heritage Ontario re: Summer 2022 Quarterly Newsletters. Motion No. HC221003-13 Moved by Woodrow, Seconded by Fountain It is recommended that the correspondence from the Simcoe County Historical Association and Community Heritage Ontario re: Summer 2022 Quarterly Newsletters be received. Carried. c) Potential Submission of Articles for February 2023 Community Heritage Ontario (CHO) Newsletter. Motion No. HC221003-14 Moved by Moore, Seconded by Tudhope It is recommended 1. That the request from the CHO Representative, Grey Highlands re: Potential Submission of Articles for February 2023 Community Heritage Ontario (CHO) Newsletter be received. 2. That it is recommended to Council that staff prepare a submission on the Oro African Church based on past news releases. 6. Next Meeting Date: To Be Confirmed (TBC). Carried. Page 6 of 7 Heritage Committee Minutes — Monday, October 3, 2022. 7. Adjournment: a) Motion to Adjourn. Motion No. HC221003-15 Moved by Davids, Seconded by Woodrow It is recommended that we do now adjourn at 7:20 p.m. Carried. Janette Teeter, Deputy Clerk Councillor Schell, Chair Page 7of7