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05 24 2023 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Electronic Hybrid Meeting ,as �4 Wednesday, May 24, 2023 Township of 2:00 p.m. - Open Session Proud Heritage,Exciting Future Closed Session following Item 3 Open Session immediately following Closed Session Effective Monday, March 28, 2022, all Township facilities are open to the Public with safety measures in place. We encourage social distancing and discretionary masks/face coverings. Residents and business owners are encouraged to continue to utilize on line and telephone services for Township related business; and staff continue to be available to provide assistance by telephone or email. Input on agenda items are welcome and encouraged. The Township of Oro-Medonte has amended its Procedural By-law to allow for electronic participation at Council meetings. In-person attendance at public meetings is also available. Protocols have been established to advise how to electronically participate in the public portions of these meetings. Please visit the following links for additional information: • Request for Participation Form • Protocols for Public Participation Council and IDS Committee All electronic Council meetings will be streamed live, where possible, on the Township YouTube Channel. Council Agendas will continue to be published on the Civic Web Meeting Agendas in advance of the meeting date in accordance with the Township's Procedural By-law. The Township of Oro-Medonte is committed to providing and maintaining a working environment that is based on respect for the dignity and rights of everyone within the organization and for those individuals visiting our organization. The Township of Oro-Medonte supports and fosters an environment that is safe, welcoming and respectful for all residents, visitors, members of Council and staff. Page 1. Call to Order - Moment of Reflection: Page 1 of 249 Council Meeting Agenda - May 24, 2023 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 [O-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 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. 3. Disclosure of Pecuniary Interest: 4. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Robin Dunn, CAO re: Solicitor-client privilege; (Zone 1 Water). d) Robin Dunn, CAO; Derek Witlib, Director, Development Services re: Solicitor- Client Privilege; Litigation affecting the municipality (Short Term Rentals). e) Robin Dunn, CAO re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships). f) Donna Hewitt, Director, Corporate Services re: Aquisition/Disposition of Land (2299 Highway 11 North). 5. Minutes of Council and Committees: 6 - 18 a) Minutes of Council meeting held on May 10, 2023. 19 - 22 b) Minutes of Special Council meeting held on Tuesday, May 16, 2023. 23 - 26 c) Minutes of Emergency Council meeting held on Tuesday, May 16, 2023. Page 2 of 249 Council Meeting Agenda - May 24, 2023 27 - 55 d) Minutes of Heritage Committee meeting held on Monday, May 15, 2023. 6. Recognition of Achievements: None. 7. Public Meetings: None. 8. Deputations/Presentations: 56 - 65 a) 3:30 p.m. Deputation by Ted Beaton re: Request for Exception to Streetlight By-law for the North Side of Shelswell Blvd. 66 - 78 b) 3:40 p.m. Presentation by Fiona Davis, General Manager, Real Tax; Carolynn Kent, Operations Manager, Real Tax re: Tax Registration/Sale Process. 9. Identification From the Public of an Agenda Item of Interest: Provides an opportunity for members of the public to identify an agenda item which the public member may request be brought forward and considered earlier in the meeting. 10. Open Forum: The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda. Refer to Procedural By-Law No. 2017-165 for additional information. 11. Reports of Municipal Officers for Action: 79 - 81 a) OCS2023-07: Justin Metras, Manager, Infrastructure and Capital Projects re: Award of tender OCS2023-006 Pine Ridge Cul-de-Sac Reconstruction. 82 - 84 b) OCS2023-08: Karla Musso-Garcia, Manager of Operations re: Right of Way Controls By-law update [Refer to 18b)]. 85 - 94 c) DS2023-044: Andy Karaiskakis, Senior Planner re: Proposed Bill 97(Helping Homebuyers, Protecting Tenants Act) and New Provincial Planning Statement Changes and Impacts. 95 - 171 d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law 172 - 187 e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne Aubichon, Clerk re: Community Consultation Group. 12. Reports of Municipal Officers for Information Only: 188 - 190 a) ES2023-07: Michelle Jakobi, Director, Environmental Services re: User Fee Streetlight Charges. Page 3 of 249 Council Meeting Agenda - May 24, 2023 191 - 200 b) Vanessa Cooper, Social Media Coordinator/Corporate Executive Assistant; Sherri Moore, Septic Inspector re: Lean 6 Sigma Continuous Improvement Council Agenda. 201 - 242 c) CS2023-18: Vanessa Cooper, Social Media Coordinator/Corporate Executive Assistant re: Corporate Project Update for March, April 2023. 13. Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. Provides an opportunity for the Township's representatives at the County of Simcoe, and the Council members appointed as the Township's representatives at the Township's Partners and Agencies, to deliver updates on the activities of the County of Simcoe and the Township's Partners and Agencies. 14. Announcements: 15. Consent Agenda: None. a) Announcements of Interest to the Public 16. Communications/Petitions: 243 a) Correspondence received by the Township on May 8, 2023 from Kyle Fortinsky and Kara Wollach re: Request to reimburse/credit the interest charges accrued over the past 3 years. 244 b) Correspondence dated May 8, 2023, from Steve Holdings Inc. re: Request for repayment plan. 245 c) Correspondence dated May 17, 2023 from Lisa Groves, Barrie Automotive Flea Market re: Annual Spring Automotive Flea Market held at Burl's Creek Event Park June 1, 2, 3 and 4, 2023. 17. Notice of Motions: None. 18. By-Laws: 246 a) 2023-030: A By-law to Appoint Building Inspectors and to Repeal By-law 2022-081. 247 - 248 b) 2023-036: A By-Law to Amend By-Law 2021-114, being a by-law to provide for the erection of Stop, Yield, and Do Not Enter signs within the Township of Oro-Medonte. Page 4 of 249 Council Meeting Agenda - May 24, 2023 19. Closed Session Items (Unfinished Items): 20. Confirmation By-Law: 249 a) 2023-041: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 24, 2023. 21. Adjournment: a) Motion to Adjourn. Page 5 of 249 5.a) Minutes of Council meeting held on May 10, 2023. The Township of Oro-Medonte Council Meeting Minutes T°unship°f Electronic Hybrid Meeting Proud Heritage,Exciting Future Wednesday, May 10, 2023 2:01 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Robert Young Regrets: Councillor Richard Schell Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Present: Michelle Jakobi, Director, Environmental Services; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services, Tamara Obee, Director, Human Resources; Derek Witlib, Director, Development Services; Nelly Morrow, Director, Finance/ Chief Financial Officer; Karla Musso-Garcia, Manager of Operations; Justin Metras, Manger, Infrastructure and Capital Projects; Jenny Legget, Communications and Public Relations Officer; Curtis Shelswell, Manager, Chief Municipal Law Enforcement Officer; Roz Llewellyn, Manager, Community Services; 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 followed by a moment of reflection. 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 [O-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. Page 1 of 13 Page 6 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 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 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. C051023-1 Moved by Hutcheson, Seconded by Young Be it resolved that the agenda for the Council meeting of Wednesday, May 10, 2023 be received and adopted. Carried. Motion No. C051023-2 Moved by Lavoie, Seconded by Bard Be it resolved that Rule 14.19a), as per the consolidated Procedural By-law No. 2017-165, be suspended in order to allow the meeting to proceed past the 4 hour adjournment requirement, if necessary. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 2 of 13 Page 7 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 4. Closed Session Items: a) Motion to go In Closed Session. Motion No. C051023-3 Moved by Bard, Seconded by Clark Be it resolved that we do now go in Closed Session at 2.04 p.m. to discuss • Solicitor-client privilege; Litigation affecting the municipality (Zone 1 Water); (Cannabis); (Short Term Rentals); • A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships). Carried. b) Motion to Rise and Report. Motion No. C051023-4 Moved by Clark, Seconded by Lavoie Be it resolved that we do now Rise at 3.07 p.m. and Report on the Closed Session Items 4 c) Robin Dunn, CAO re: Solicitor-client privilege; Litigation affecting the municipality (Zone 1 Water). d) Robin Dunn, CAO re: Solicitor-client privilege; Litigation affecting the municipality (Cannabis). and that Closed Session Items 4 e) Robin Dunn, CAO; Derek Witlib, Director, Development Services re: Solicitor-client privilege; Litigation affecting the municipality (Short Term Rentals). f) Robin Dunn, CAO re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships) be brought forward to Item 18 Closed Session Items (Unfinished Items). Carried. c) Robin Dunn, CAO re: Solicitor-client privilege; Litigation affecting the municipality (Zone 1 Water). The following staff were present: Robin Dunn, CAO; Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Michelle Jakobi, Director Environmental Services; Shawn Binns, Director, Operations and Community Services; Jenny Legget, Page 3 of 13 Page 8 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 Communications & Public Relations Officer; Brian Chung, Aird & Berlis LLP; Chris Williams, Aird & Berlis LLP, Jason Scharapenko, Information Technology Technician (IT). Motion No. C051023-5 Moved by Young, Seconded by Hutcheson Be it resolved 1. That the confidential verbal information presented by Robin Dunn, CAO, Brian Chung and Chris Williams, Aird & Berlis LLP re: Solicitor-client privilege; Litigation affecting the municipality (Zone 1 Water) be received. 2. That staff, specific Members of Council and legal Counsel proceed as directed by Council. Carried. d) Robin Dunn, CAO re: Solicitor-client privilege; Litigation affecting the municipality (Cannabis). The following staff were present: Robin Dunn, CAO; Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Derek Witlib, Director Development Services; Shawn Binns, Director, Operations and Community Services; Curtis Shelswell, Manager, Municipal Law Enforcement Officer/Chief Municipal Law Enforcement Officer; Jenny Legget, Communications & Public Relations Officer; Andrea Skinner, Aird & Berlis LLP; Chris Williams, Aird & Berlis LLP; Jason Scharapenko, Information Technology Technician (IT). Motion No. C051023-6 -AL, r Moved by Clark, Seconded by Bard Be it resolved 1 . That confidential memorandum correspondence dated May 5, 2023 from Chris Williams and Andrea Skinner, Aird & Berlis LLP and presented by Robin Dunn, CAO, Chris Williams and Andrea Skinner, Aird & Berlis LLP re: Solicitor-client privilege; Litigation affecting the municipality (Cannabis) be received. 2. That staff and legal counsel proceed as directed by Council. Carried. Page 4 of 13 Page 9 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 5. Minutes of Council and Committees: a) Minutes of Council meeting held on April 26, 2023. Motion No. C051023-7 Moved by Hutcheson, Seconded by Clark Be it resolved that the draft minutes of the Council meeting held on Wednesday, April 26, 2023 be received and adopted as printed and circulated. Carried. 6. Recognition of Achievements: a) Karla Musso-Garcia re: Second Vice President — Karla Musso-Garcia, Manager of Operations, Township of Oro-Medonte (representing Simcoe County Road Supervisors Association). Motion No. C051023-8 Moved by Lavoie, Seconded by Young Be it resolved 1. That the press release from the Association of Ontario Road Supervisors (A.O.R.S.) announcing the appointment of Karla Musso-Garcia, Manager of Operations, as Second Vice President (representing Simcoe County Road Supervisors Association) be received. 2. That Karla Musso-Garcia be recognized under the Mayor's signature. Carried. 7. Public Meetings: None. 8. Deputations/Presentations: a) Presentation by Inspector Coyer Yateman, Detachment Commander, Orillia Detachment, Ontario Provincial Police (OPP) re: Quarter 1 (January, February, March 2023) Statistic Update. Motion No. C051023-9 Moved by Young, Seconded by Lavoie Be it resolved that the Presentation by Inspector Coyer Yateman, Detachment Commander, Orillia Detachment, Ontario Provincial Police (OPP) re: Quarter 1 (January, February, March 2023) Statistic Update be received. Carried. Page 5 of 13 Page 10 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 b) Deputation by Scott Watson and Suzanne Dean of Canada Post re: Overview of Canada Post, Post Master Provided Location in Warminster. Motion No. C051023-10 Moved by Bard, Seconded by Hutcheson Be it resolved that the Deputation by Scott Watson and Suzanne Dean of Canada Post re: Overview of Canada Post, Post Master Provided Location in Warminster be received. Carried. c) Presentation by Stephen Slawuta, RC Strategies re: Township of Oro-Medonte Parks and Recreation Master Plan. Motion No. C051023-11 Moved by Clark, Seconded by Young Be it resolved 1 . That the Presentation by Stephen Slawuta, RC Strategies re: Township of Oro-Medonte Draft Parks and Recreation Master Plan be received. 2. That staff report back to Council following the public consultation on the draft plan. Carried. 9. Identification From the Public of an Agenda Item of Interest: None. A 'N 10.Open Forum: Ten (10) individuals provided Open Forum comments with respect to Item 11 a). Page 6 of 13 Page 11 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 11.Reports of Municipal Officers for Action: a) OCS2023-06, Shawn Binns, Director Operations and Community Services re: Line 15 North Traffic Calming - Pilot Project Review. Council consented to allow additional questions from members of the public. Nine (9) individuals presented additional questions/comments with respect to this item. Motion No. C051023-12 Moved by Lavoie, Seconded by Hutcheson Be it resolved 1. That OCS2023-06, Shawn Binns, Director Operations and Community Services re: Line 15 North Traffic Calming - Pilot Project Review be received and adopted. 2. That Council support the recommended changes to remove the directional closure and re-configure the traffic calming as outlined in OCS2023-06 for implementation as soon as feasible. 3. That staff bring forward the requisite amendments to Traffic By-laws for Council's ratification. 4. That staff continue to review effectiveness of the revised measures and report back to Council through the monthly project update report. 5. That staff continue to liaise with the City of Orillia to address growth and traffic planning impacts and report back to Council prior to the end of 2023. Carried. b) Robin Dunn, CAO; and Tamara Obee, Director, Human Resources re: Township of Oro- Medonte, Council Remuneration. Motion No. C051023-13 Moved by Bard, Seconded by Clark Be it resolved 1. That the correspondence dated March 27, 2023 from ML Consulting and presented by Robin Dunn, CAO; and Tamara Obee, Director, Human Resources re: Township of Oro- Medonte, Council Remuneration be received. 2. That the Deputy/Ward Councillor combined salary in the amount of $37,237.00 be approved effective January 1, 2023, plus Cost of Living Adjustment. 3. That Orillia & Lake Country Tourism be added to Section 5.4.1 of Schedule A of the Remuneration By-Law. 4. That the Director, Human Resources proceed accordingly. Carried. Page 7 of 13 Page 12 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 Motion No. C051023-14 Moved by Clark, Seconded by Young Be it resolved 1. That the verbal information presented by Robin Dunn, CAO; and Tamara Obee, Director, Human Resources re: Council remuneration and benefits be received. 2. That the remainder of the discussion re: Item 4h) Solicitor-Client Privilege initially discussed in closed session on April 26, 2023 (Compensation) and deferred to May 10 meeting on this matter now be brought forward for consideration in open session. 3. That a schedule be added to the Council Remuneration By-Law to include OMERS Pension, Health and Dental Benefits and Life Insurance. 4. That staff bring forth the revised by-law for Council consideration pending determination of the 2023 Cost of Living Adjustment. Carried. W, N 12.Reports of Municipal Officers for Information Only: None. 13.Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. None. 14.Announcements: The following members of Council provided Announcements: Mayor Greenlaw and Councillor Hutcheson. 15.Consent Agenda: a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Holiday Closure, Monday, May 22, 2023 for Victoria Day. 2. Boots on Pedals Event, May 13, 2023. 3. Township of Oro-Medonte, Tourism Ambassador Certificate Program and Art Trees Expansion. Page 8 of 13 Page 13 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 b) Nottawasaga Valley Conservation Authority, Minutes of March 24, 2023 meeting and Highlights of April 28, 2023 meeting. Staff Recommendation: Receive for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on March 24, 2023. Staff Recommendation: Receive for Information Only. d) Minutes of Orillia Public Library meeting held on April 19, 2023. Staff Recommendation: Receive for Information Only. e) Minutes of Barrie Public Library Board Meeting held on February 23, 2023. Staff Recommendation: Receive for Information Only. f) Correspondence dated May 3, 2023 from Enbridge Gas Inc. re: Location Charges. Staff Recommendation: Receive for Information Only. Motion No. C051023-15 Moved by Hutcheson, Seconded by Young Be it resolved that the staff recommendation with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Announcements of Interest to the Public: 1 . Township of Oro-Medonte, Holiday Closure, Monday, May 22, 2023 for Victoria Day. 2. Boots on Pedals Event, May 13, 2023. 3. Township of Oro-Medonte, Tourism Ambassador Certificate Program and Art Trees Expansion. b) Nottawasaga Valley Conservation Authority, Minutes of March 24, 2023 meeting and Highlights of April 28, 2023 meeting. Received for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on March 24, 2023. Received for Information Only. d) Minutes of Orillia Public Library meeting held on April 19, 2023. Received for Information Only. e) Minutes of Barrie Public Library Board Meeting held on February 23, 2023. Received for Information Only. f) Correspondence dated May 3, 2023 from Enbridge Gas Inc. re: Location Charges. Received for Information Only. Carried. Page 9 of 13 Page 14 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 16.Communications/Petitions: None. 17.Notice of Motions: None. 18.By-Laws: a) 2023-032: A By-law to Amend By-law No. 2023-009, Being a By-law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers. "Appointment By-law". Motion No. C051023-16 Moved by Young, Seconded by Lavoie Be it resolved that By-Law No. 2023-032 a) 2023-032: A By-law to Amend By-law No. 2023-009, Being a By-law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers. "Appointment By-law"; be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. b) 2023-033: A By-law to authorize the Sale of Surplus Land described as Part Lot 21, Con 5 Oro (as in Oro14028 except Oro18577) (2299 Highway 11 North), now in the Township of Oro-Medonte, County of Simcoe. Motion No. C051023-17 Moved by Young, Seconded by Lavoie Be it resolved that By-Law No. 2023-033 b) 2023-033: A By-law to authorize the Sale of Surplus Land described as Part Lot 21, Con 5 Oro (as in Oro14028 except Oro18577) (2299 Highway 11 North), now in the Township of Oro-Medonte, County of Simcoe; be respectfully denied. Carried. Page 10 of 13 Page 15 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 19. Closed Session Items (Unfinished Items): a) Motion to go In Closed Session. Motion No. C051023-18 Moved by Bard, Seconded by Lavoie Be it resolved that we do now go in Closed Session at 6.57 p.m. to discuss • Solicitor-client privilege; Litigation affecting the municipality (Short Term Rentals); • Position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships). Carried. b) Motion to Rise and Report. 4e Motion No. C051023-19 Moved by Young, Seconded by Clark Be it resolved that we do now Rise at 7.38 p.m. and Report on the Closed Session Items 4 e) Robin Dunn, CAO; Derek Witlib, Director, Development Services re: Solicitor-client privilege; Litigation affecting the municipality (Short Term Rentals). f) Robin Dunn, CAO re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships) Carried. lqqr*) IN Page 11 of 13 Page 16 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 e) Robin Dunn, CAO; Derek Witlib, Director, Development Services re: Solicitor-client privilege; Litigation affecting the municipality (Short Term Rentals). The following staff were present: Robin Dunn, CAO; Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Derek Witlib, Director Development Services; Shawn Binns, Director, Operations and Community Services; Curtis Shelswell, Manager, Municipal Law Enforcement Officer/Chief Municipal Law Enforcement Officer; Jenny Legget, Communications & Public Relations Officer; Meaghan Barrett, Aird & Berlis LLP; Chris Williams, Aird & Berlis LLP. Motion No. C051023-20 Moved by Young, Seconded by Bard Be it resolved 1 . That confidential memorandum correspondence dated May 3 2023 from Aird & Berlis LLP and presented by Robin Dunn, CAO, Chris Williams and Meaghan Barrett, Aird & Berlis LLP re: Solicitor-client privilege; Litigation affecting the municipality (Short Term Rentals) be received. 2. That staff and legal counsel proceed as directed by Council. Carried. f) Robin Dunn, CAO re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships). The following staff were present: Robin Dunn, CAO; Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Derek Witlib, Director Development Services; Shawn Binns, Director, Operations and Community Services; Michelle Jakobi, Director, Environmental Services. Motion No. C051023-21 Moved by Lavoie, Seconded by Hutcheson Be it resolved that the confidential verbal information presented by Robin Dunn, CAO re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships) be received. Carried. Page 12 of 13 Page 17 of 249 5.a) Minutes of Council meeting held on May 10, 2023. Council Meeting Minutes — Wednesday, May 10, 2023 20.Confirmation By-Law: a) 2023-034: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 10, 2023. Motion No. C051023-22 Moved by Clark, Seconded by Young Be it resolved that By-Law No. 2023-034: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 10, 2023 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 21.Adjournment: a) Motion to Adjourn. Motion No. C230510-23 Moved by Lavoie, Seconded by Hutcheson Be it resolved that we do now adjourn at 7.41 p.m. Carried. Mayor, Randy Greenlaw Clerk, Yvonne Aubichon Page 13 of 13 Page 18 of 249 5.b) Minutes of Special Council meeting held on Tuesday, May 16, 2023. �- 1 The Township of Oro-Medonte wnshipo�4 Special Council Meeting Minutes �To h Electronic Hybrid Meeting Proud Heritage,Excitireq Future Tuesday, May 16, 2023 1:34 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor David Clark Councillor Richard Schell Councillor Robert Young Regrets: Councillor John Bard Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Present: Hewitt, Director, Corporate Services; Derek Witlib, Director, Development Services; Jenny Legget, Communications and 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 Greenlaw assumed the Chair at the above noted time and called the meeting to order followed by a moment of reflection. 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 [O-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 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 Page 1 of 4 Page 19 of 249 5.b) Minutes of Special Council meeting held on Tuesday, May 16, 2023. Special Council Minutes — Tuesday, May 16, 2023. commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. Motion No. SC230516-1 Moved by Clark, Seconded by Lavoie Be it resolved that Rule 4.3.1 , Electronic Meeting Participation, as per the consolidated Procedural By-law No. 2017-165, be suspended in order to allow required remote attendance. Carried. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC230516-2 Moved by Schell, Seconded by Young Be it resolved that the agenda for the Special Council meeting of Tuesday, May 16, 2023 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: Councillor Schell declared a conflict of interest on Item 4c) Robin Dunn, CAO re: Solicitor- client privilege; Litigation affecting the municipality (Short Term Rentals) as he owns and operates a B&B home in his Ward 5. 4. Closed Session Items: a) Motion to go In Closed Session. Motion No. SC230516-3 Moved by Lavoie, Seconded by Clark Be it resolved that we do now go in Closed Session at 1 .38 p.m. to discuss • litigation affecting the municipality (Short Term Rentals). Carried. Page 2 of 4 Page 20 of 249 5.b) Minutes of Special Council meeting held on Tuesday, May 16, 2023. Special Council Minutes — Tuesday, May 16, 2023. b) Motion to Rise and Report. Motion No. SC230516-4 Moved by Clark, Seconded by Lavoie Be it resolved that we do now Rise at 2.07 p.m. and Report on the Closed Session Item 4 c) Robin Dunn, CAO; Derek Witlib, Director, Development Services re: Litigation affecting the municipality (Short Term Rentals). Carried. c) Robin Dunn, CAO; Derek Witlib, Director, Development Services re: Litigation affecting the municipality (Short Term Rentals). Councillor Schell declared a conflict of interest on Item 4c) Robin Dunn, CAO re: Solicitor- client privilege; Litigation affecting the municipality (Short Term Rentals) as he owns and operates a B&B home in his Ward 5. Councillor Schell turned off his video and did not discuss or vote on this item. The following staff were present: Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Derek Witlib, Director, Development Services; Jenny Legget, Communications and Public Relations Officer; Jason Scharapenko, Information Technology Technician (IT) . Motion No. SC230516-5 Moved by Young, Seconded by Hutcheson Be it resolved 1. That confidential verbal information presented by Robin Dunn, CAO, and Derek Witlib, Director, Development Services: Litigation affecting the municipality (Short Term Rentals) be received. 2. That staff and legal counsel continue to proceed with the leave to appeal as directed by Council. Carried. Page 3 of 4 Page 21 of 249 5.b) Minutes of Special Council meeting held on Tuesday, May 16, 2023. Special Council Minutes — Tuesday, May 16, 2023. 5. Confirmation By-Law: a) 2023-035: Being a by-law to confirm the proceedings of the Special Council meeting held on Tuesday, May 16, 2023. Motion No. SC230516-6 Moved by Lavoie, Seconded by Young Be it resolved that By-Law No. 2023-035: Being a by-law to confirm the proceedings of the Special Council meeting held on Tuesday, May 16, 2023 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 6. Adjournment: a) Motion to Adjourn. Motion No. SC230516-7 Moved by Hutcheson, Seconded by Schell Be it resolved that we do now adjourn at 2.09 p.m. Carried. Mayor, Randy Greenlaw Clerk, Yvonne Aubichon Page 4 of 4 Page 22 of 249 5.c) Minutes of Emergency Council meeting held on Tuesday, May 16, 2023. �- 1 The Township of Oro-Medonte Emergency Council Meeting Minutes T°unship°f Electronic Hybrid Meeting Proud Heritage,Excitireq Future Tuesday, May 16, 2023 2:10 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor David Clark Councillor Richard Schell Councillor Robert Young Regrets Councillor John Bard Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Present: Hewitt, Director, Corporate Seri .as; Shawn Binns, Director, Operations and Community Services; Derek Witlib, Director, Development Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko, IrformaVon Technology Technician (IT) All Council A staff participated 'a Zoom platform. 1. Call to Order - Mor,pnt L -'eflection: Mayor Greenlaw assumed the Chair at the above noted time and called the meeting to order followed by a moment of reflection. 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 [O-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 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 Page 1 of 4 Page 23 of 249 5.c) Minutes of Emergency Council meeting held on Tuesday, May 16, 2023. Emergency Council Meeting Minutes — Tuesday, May 16, 2023. commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. Motion No. EC230516-1 Moved by Hutcheson, Seconded by Young Be it resolved that Rule 4.3.1, Electronic Meeting Participation, as per the consolidated Procedural By-law No. 2017-165, be suspended in order to allow required remote attendance. Carried. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. EC230516-2 Moved by Young, Seconded by Clark Be it resolved that the agenda for the Emergency Council meeting of Tuesday, May 16, 2023 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: Wl None. 4. Closed Session Items a) Motion to go In Closed Session. Motion No. EC230516-3 Moved by Schell, Seconded by Lavoie Be it resolved that we do now go in Closed Session at 2.16 p.m. to discuss • A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships). Carried. Page 2 of 4 Page 24 of 249 5.c) Minutes of Emergency Council meeting held on Tuesday, May 16, 2023. Emergency Council Meeting Minutes — Tuesday, May 16, 2023. b) Motion to Rise and Report. Motion No. EC230516-4 Moved by Clark, Seconded by Schell Be it resolved that we do now Rise at 2.58 p.m. and Report on the Closed Session Item 4c) Robin Dunn, CAO re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships). Carried. c) Robin Dunn, CAO re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships). The following staff were present: Robin Dunn, Chie' ,-administrative Officer; Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Derek Witiib, Director, Development Services; Jenny Legget, Communication r a Public Relations Officer; Jason Scharapenko, Information Technology Technicia, 'T' Motion No. EC230516-5 Moved by Hutcheson, Seconded by Young Be it resolved that the confiential verbal information presented by Robin Dunn, CAO re: A position, plan, procedure, ,riteria or instruction to be applied to any negotiations related to the municipality (Inter-Municipal Relationships) be received. Carried. 5. Confirm .,on By-Lae a) 2023-040: Being a by- w to confirm the proceedings of the Emergency Council meeting held on Tuesday, Mp 6, 2023. Motion No. EC23051 t,-6 Moved by Lavoie, Seconded by Hutcheson Be it resolved that By-Law No. 2023-040: Being a by-law to confirm the proceedings of the Emergency Council meeting held on Tuesday, May 16, 2023 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 3 of 4 Page 25 of 249 5.c) Minutes of Emergency Council meeting held on Tuesday, May 16, 2023. Emergency Council Meeting Minutes — Tuesday, May 16, 2023. 6. Adjournment: a) Motion to Adjourn. Motion No. EC230516-7 Moved by Lavoie, Seconded by Clark Be it resolved that we do now adjourn at 3.00 p.m. Carried. Mayor, Randy Greenlaw Clerk, Yvonne Aubici, a Page 4 of 4 Page 26 of 249 5.d) Minutes of Heritage Committee meeting held on Monday, May 15, 2023. The Township of Oro-Medonte T Heritage Committee Meeting Minutes Township of to Council Chambers Proud Heritage,Exciting Future Monday, May 15, 2023 6:30 p.m. Present: Mayor Randy Greenlaw Councillor Lori Hutcheson, Co-Chair Jessica Allen Robert Bayley Ruth Fountain Dorothy Moore Kayla Thibeault Victoria Veenstra Regrets: Councillor Richard Schell, Chair Staff Present: Catherine McCarroll, Intermediate Planner; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk , 1: Councillor Hutcheson (Co-Chair) assumed the Chair and called the meeting to order. 1. Agenda Approval: a) Motion to Approve the Agenda. Motion No. HC230515-1 it Akh Moved by Fountain, Seconded by Thibeault It is recommended that the agenda for the Heritage Committee meeting held on Monday, May 15, 2023 be received and approved. Carried. 2. Disclosure of Pecuniary Interest: None declared. Page 1 of 5 Page 27 of 249 5.d) Minutes of Heritage Committee meeting held on Monday, May 15, 2023. Heritage Committee Minutes — Monday, May 15, 2023. 3. Approval of Minutes of Previous Meeting: a) Minutes of Heritage Committee meeting held on Monday, April 17, 2023. Motion No. HC230515-2 Moved by Bayley, Seconded by Moore It is recommended that the draft minutes of Heritage Committee meeting held on Monday, April 17, 2023 be received and approved as printed and circulated. Carried. 0 Alt 4. Reports of Members of Committee/Municipal Officers: a) Catherine McCarroll, Intermediate Planner; and Dorothy Moore, Committee Member re: Update of the 100th Anniversary Celebrations for the Hawkestone Community Hall re: Contribution Opportunities. Motion No. HC230515-3 Moved by Allen, Seconded by Fountain It is recommendedAOW 1 . That the verbal information presented by Catherine McCarroll, Intermediate Planner; and Dorothy Moore, Committee Member re: Update of the 100th Anniversary Celebrations for the Hawkestone Community Hall re: Contribution Opportunities to be received. 2. That the applicant be advised accordingly under the Manager, Community Services' signature. Carried. X N b) Catherine McCarroll, Intermediate Planner re: Register of Heritage Listed and Designated Properties. Motion No. HC230515-4 Moved by Veenstra, Seconded by Bayley It is recommended 1. That the information presented by Catherine McCarroll, Intermediate Planner re: Register and Heritage Listed of Designated Properties be received. 2. And that the matter be brought back to the next Heritage Committee meeting for further review. Carried. Page 2 of 5 Page 28 of 249 5.d) Minutes of Heritage Committee meeting held on Monday, May 15, 2023. Heritage Committee Minutes — Monday, May 15, 2023. c) Catherine McCarroll, Intermediate Planner re: Follow up re: Correspondence from Taylor Liedtke of Ideas for the Oro African Church, Cemetery Signs and Wilberforce Street Signs [from April 17,2023 Heritage Committee meeting]. The Committee consented to allow Mr. Liedtke to provide additional comments. Motion No. HC230515-5 Moved by Thibeault, Seconded by Moore It is recommended 'At 1. That the information presented by Catherine McCarroll, Intermediate Planner re: Follow up re: correspondence from Taylor Liedtke of Ideas for the Oro African Church, Cemetery Signs and Wilberforce Street Signs be received. 2. That it is recommended to Council that Staff report back to Council with proposed signage design, location and funding options to recognize former Wilberforce Street. Carried. d) Dorothy Moore, Committee Member re: Request for Delegated Authority, Township Heritage Books. Motion No. HC230515- Moved by Allen, Seconded by Veenstra It is recommended 1. That the verbal information presented by Dorothy Moore, Committee Member re: Request for Delegated Authority, Township Heritage Books be received. 2. That it is recommended to Council that the Heritage Committee be granted delegated authority to distribute all Township Heritage Books as the Heritage Committee deems fit to do so. 3. That the funds collected with a distribution of the books be retained for local heritage matters/projects recommended by the Committee. 4. And further that this delegated authority is to be ratified through the Confirmation By-Law at the May 24, 2023 Council meeting. Carried. Page 3 of 5 Page 29 of 249 5.d) Minutes of Heritage Committee meeting held on Monday, May 15, 2023. Heritage Committee Minutes — Monday, May 15, 2023. e) Kayla Thibeault Committee Member re: Update to 2024 Ontario Heritage Conference, G raven h u rst. Motion No. HC230515-7 Moved by Bayley, Seconded by Fountain It is recommended that the information provided by Kayla Thibeault, Committee Member re: Update to 2024 Ontario Heritage Conference, Gravenhurst be received. Carried. At f) Catherine McCarroll, Intermediate Planner re: Ontario Heritage Conference, London, Ontario, June 15-17, 2023. Motion No. HC230515-8 Moved by Moore, Seconded by Thibeault f%h" A& It is recommended that the correspondence presented by Catherine McCarroll, Intermediate Planner re: Ontario Heritage Conference, London, Ontario, June 15-17, 2023 be received. Carried. 5. Communications a) Catherine McCarroll, Intermediate Planner re: Press Release, Township of Oro-Medonte Tourism Ambassador Certificate Program Launch & Art Trees Expansion. Motion No. HC230515-9' Moved by Veenstra, Seconded by Allen It is recommended that Township of Oro-Medonte Press Release presented by Catherine McCarroll, Intermediate Planner re: Tourism Ambassador Certificate Program Launch & Art Trees Expansion be received. Carried. 6. Next Meeting Date: Monday, June 19, 2023. Page 4 of 5 Page 30 of 249 5.d) Minutes of Heritage Committee meeting held on Monday, May 15, 2023. Heritage Committee Minutes — Monday, May 15, 2023. 7. Adjournment: a) Motion to Adjourn. Motion No. HC230515-10 Moved by Fountain, Seconded by Bayley It is recommended that we do now adjourn at 8.27 p.m. Carried. Councillor Lori Hutcheson, Co-Chair Janette Teeter, Deputy Clerk Page 5 of 5 Page 31 of 249 cn =' C (D U) O 2 m Ideas for the Oro African Church (D n Line 3 & 4 cemeter si ns 3 y � . Wilberforce Street signs (D =' By: Taylor Liedtke v O w � N O O =3 � Q v C31 N O N W cn FIT4 MM- E_ Tf� - { When I toured the church grounds with = - m my family, we noticed this plaque on o the cairn that had wrong information on it. CD The Black families that settled in OroCD were not part of the Underground Railroad and were free people (more on next slide.) A � Wilberforce Street (Line 1) does not run rn to village of Shanty Bay as it shows on the plaque. w AaA d CD q4 1 would suggest it be removed so it doesn't confuse visitors to the site. The plaque on the back of the cairn could Q move to its place. o � Q N � Co C31 N O N W This is from my Grandmother's book called "The Oro African Church:' It is edited by Tim Crawford cn and was published by the Township of Oro-Medonte in 1999. It says that the first Black residents were soldiers and were NOT part of the Underground Railroad. The County Of Simcoe website that shows the history of the Black settlement makes no mention of the Underground Railroad: m https://www.simcoe.ca/Archives/Pages/blacl<.aspx 0 2 m M Was Oro a Terminus for the Underground Railroadg r ears it was local folk lore that Oro was part of the underground 0 For y railroad. Original research by local secondary school teacher W. Allan 3 g Fisher suggested that the first Blacks to arrive were retired soldiers from gg Capt. Robert Runchey's Colour Corps.s Subsequent research by Elmvale lawyer, Gary French clearly indicated that Black settlers were either from this coloured corps or were mostly freemen from the Northern Unite Q States. This research will be expanded in subsequent sections of this book. 0 QD v N O N W cn MM- , E _ •!� - { � to ***UPDATE*** o After having a meeting with Tim Crawford, he feels the plaque should remain on the cairn with an updated = _ � ` m plate below it. n It could say something like: "It was later discovered that the Black rn settlers who came to Oro were not 3 a� m linked to the Underground Railroad. ,;; , �, Via., Wilberforce Street was later renamed Line 1:' 7, W � � cn O o � Q N � C31 N O N W cn Not only is there a cemetery on the church property, but several books say there are two other gravesites. One on Line 3 about 1 km south from the church on the West side of the road. The other is on Line 4 also on the west side about 1 km south of Edgar. I feel there should be a sign at m each spot to show that there were people buried in those areas. 0 RA,yTpy [IXYI LbLL.NJ x I BMfoN SYITY JWYAR ID ✓LWN� �� Oro _. WY � RdOIseN ✓nvN chnWo•I AALA YL NRL A• GwINRG N/G'RLL � T African low— NRVJTemporarily closed JONN N NMRIJW .OYN "pyN WNUAN 0 ,Y/!yy M]1VJIM' JNTM t MML'/EC A7YFlYD0Edgai0 CLAM M•A;i✓ 6R1AL'iR RLR60 ��y �� _ 3 M:aiR✓;c aL.-C'-R A wNa Awwm✓ ,✓orJ.w j cev.Jr .<WT! lR""� I J+Tox 3 rRaLAJ 10 d nn ((D (""Z LK`3 cW. c w Ir D .bMM —�i�RLAIpRJ 4Y. ...FYI iLWtR LLWIw W/LLlAN JOOTJAr� ./Rios ./oNN ✓twN � I LtXR'JKN J/SfWJ IEW/rT TN9MRS N K L) (D r LN YA _ /CJr•Ai M✓ 6NRAUN G wywir ""'- RAICyIy/p (D _ ju 11W)iMJ Y JvnM JYM� A:ARLH"O! (/L y/ 'sf/JPY'JYOY N N d/FTdm M6Y MQM/L ,ynyli N�(IKN>' "�, �! R Mf��OY ♦9NIt wILURAA JTctR'�✓ ""AA/"r>°v °aearo 'rJ�'�cs D e a••• • in NKNi IN• .cYLJ ppW(p AIW F L NITiQW R081 .NN/J m ANYJ AM[M101' .dWf Lb[tT �T�,� l/wN�M ♦V MYIL w.,, eery aAM/AIYAAi y�y�a WwL R .aYA[J BBIr Arlr nv uv srLLNRNRN Niles ✓IwR Dr• K/uYL IRN.J.,t i nwi[lo 1uRNr lw+er � JYUWGYwCui Rr✓! OAI(A'/1t6LA[iiwc l �_ . milA 0 (D 0 0 o o ''E: NRL e R A � s I -� 0 p* N JeaRr —A. I - �' t rvero tT[CA/af'r r o, r.�. (31 N O N W A sign similar to one of these could be put up on Township property near the two cemeteries. It could say "This historic area of land contains an unmarked cemetery of former Black residents of Oro-Medonte. Please be respectful." (Or something similar.) C m 0 N Oro African Methodist (D Episcopal Church NHS 0 0 This historic one acre land 3 block contains an 3 HISTORIC SITE unmarked cemetery. k m We ask that you please respect this and the Church m as a place of worship. a m 3T Thank-You Township of Oro-Medonte m 0 m 0 =3 y CL N v (jl N O N W **UPDATE** After meeting with Tim Crawford, he said the map in the Oro African Church book was incorrect and the cemetery south of the church on Line 3 didn't exist. The cemetery on Line 4 did exist, but he was not sure if anyone was buried there. Maybe a sign mentioning the Line 4 cemetery could be added underneath the black and white sign located at the church instead? o _ "An additional half-acre burial ground was located on Line 4—south of the village of Edgar." v cQ �y m 0 _ . . African Church 3 Temporarily dosed .� Oro African Methodist �,, • �� Episcopal Church N 10 This historic one acre land cu ur a xw; LM(3 °-• »°, ^a block contains an unmarked cemetery. cQ - _ , .pp We ask that you please ` respect this and the Church Q as a place of worship. • O . 107 .. � at tl Thank-You 00 off, --�- f ro-Medonte Township o co _ v cn N O N W Wilberforce Street is mentioned many times in many books and on plaques around the church. Yet cn there's no sign to show the historic area along Line 1 N (closer to the church). I am suggesting that two signs be put up at the intersection of Old Barrie Road and Line 1 N. They could be like the ones below and could say "Formerly Wilberforce Street." m Cn CD l d M. r (D 3 CD m v r =3 o CO (j1 N O N W cn =' m References -r 0 The Oro African Church. A History of the African Methodist Episcopal Church. Edgar Ontario Canada. Edited by Tim Crawford. 1999 0 0 3 3 Men of Colour: An historical account of the Black settlement on Wilberforce Street 3 and in Oro Township, Simcoe County, Ontario, 1819-1949. By Gary E French a Kith 'n Kin Township of Oro. Compiled and Edited by Joanna McEwen o o O Q N � C31 N O N W ' ft� _= -N ERA IT FjgS ASV its:fia���1 �C�.=i6. ID,"IN CSPOO ueu histt'' r...gYisE??p!."s5.t.rJr?+ �st<:. d,oro s Yrry}18�le 3€'.=4L�rtcrees. i1 r F T i"tir e s c s 1 E= Ji`V �t��" :S�yf3�ef+S t�e�i�lf53t;�e Y ! �a r F ui F m fl Y�t k� 4 ! .tyE� s v°, :�3 Ye" ^. Quol-gi,ce *imss aC.m les E rs! In t V.23!''.0 s L. if.waFFU� Y f -pre �; eS wu S Ca?'E?u twtc.,.MleE•2 i ke7"g `a %ef es ief"Yre.3.11 Sein de cefsG cornS7".,.xY6eri.ft.6:i'cim—° G,'9 3t Sj'Y in �' 4/61' 6 - - e�. .5 v4G. 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'HF,R0 THOMAS TNCKSON TI-jOMPSON TENNINC, TURNER 144 k" 4 -- "D1-tNs0N 7ASHINGTON 4 4 , a u �� .- -J-r.:� .s^e+; l:,�u a irµ%�y��k�ah. r; �i:�"�w„ 1;:'+f"'�„✓x�,`y,,; rx �,;�' +�: � �gt.s /�'�" � yd r��i£x� � �``�R� �}ed'yp✓x �v w i.: i�ttN'q} �} �� 'r� ��ff looms � ... �Yx ,(-V .. �*»� r F i PA , x:yY�,� a, s 'S�Yvartsir*.;xii `t�Yoa�it¢l»w'�yi a,�ti'� ,ias" '"' 'c. Ija''i '`�s', ��,.. �' r�'?�'$Y�,.rr:'p`�?r,,„E�. ;� �.,°i:•,•}r Y p�, �, <� u r \,,.,. G D�,RaiPr � 4 t' n 1},6��4.� "� ..�d� I iFM,.,Sy4 r ry"-�:➢ e'rPµ � r.,y r� � '� (° Y�t �"'S � ��,. I Rs� 14}�� r t fl�'� � �a�.-h !t :i. �� ,a' r � ��r ry�i ; � +,.*Ff�.�> + �::;�7 ,.� �,� 5�'� :V:-.�✓ <�'�t> '�,. t ,l ��:r..� � ry,9X dk1 �} �dy ,�„r �V}C�,�.y>ro., d ;;"2`,_ r. �, ,.r,, rJ° +..., rR�,, .,:,,. 3.: ..,f. i ;>. �y: ,, �'���y °�" �� ��� •+�"ti n � �' �i �1�`� t a, 4 ��' Y> �� t� � Mti `^,;1� Y//��' ?x F'S�I�a � � i w sue" f _g �A I-' hI ,t^yy' F - z; k i M s 1 a .�. r _ , �v` I .�� ���� f S� � f+•�5�t{Y.4 ��1� l j3=�n 'Sl-!�r �� ��fjl`ri'f�FR,�SSt 5i Y t'"� 8 ' ! ,a! •' ,� �'�i`-£ I T r}'�k< rf.ar#Ni�=�s�' •� '�r��'h�`s�" of O/jp a;rc •7.r r E , ,E.- jg7F x Dedicated f6 fh rrscmary :off flit Black r � le � fhis area. The first seftlers , rye soldiers a ` ap ; ' "Company of Coloured -_ hrler" Who' feugl ~ War of` 1812, The nexfi wave ,-. sefflers were free the Northern U: S, They . iriifi Ily `set l d o;r wllb� rforce- Sfttef worshipped in this church and were sled lr: .f'his Y y , and nearby, -unmarked cemo�eries,:' i If is with the highest esteem wee acknowledg s fhs ;challenge t fhey accepted, the c6intrib ' ion t�he�y made to the evelapmSnf of t-his community and their unique S�ilrltuallty. Co-mmem6ra#ing the 150* " AnnivefteTy of thls lie* ,?a:gS' Ch,UT ° The Township of Card .mse odnte s. lan Beard, MsyQr ate" _ y F Jew , fj . � 3 r `..'•tf � .�'+s'2'y.**r�-, u� '-r 'yrp �4. ice"(' -i`r tit � tL t;. THSAFRICAN METHODIST EPISCOPAL CHURCH OF ORO S �- L'EGLISE AFRICAN METHODIST EPISCOPAL D'ORO CANADA Built in 1849, this church is the last vestige of one of tV: oldest African-Canadian settlements in Upper Canada. F5 at Oro, former members of the Loyalist militia from the Vti'ar of 1812 established the' only Black community sponsore. } the government. Free Blacks from the ,northern t Tr< < State$ later joined them. Located in the (heart of . and vulnerable region, the community guarded agar­ ►► American invasion via Georgian Bay. This church is a testament to the contribution of African Canadians to-the settlement and defence of.Canada in the 19th century. Erigee en 1849, cette eglise constitue le Bernier vestige d'un $ . des plus anciens etablissemrients afro-canadiens du Haut- Canada. Soule implantation noire parrainee par le �^ gouvernem�ent, la communaute d'Oro debuta on 1819 avec i 1 arrivee d anciens miliciens loyalistes de la Guerre de 1812, auxquels se joignirent ensuite des Noirs affranchis du nord des Etats=Unis. Situe au cceur dune region strategique, mais vulnerable, cot etablisse"ment devait prevenir une invasion americaine a partir de la baie Georgienne. Cette eglise symbolise la contribution des Afro-Canadiens au peuplement et a la defense du Canada au X1Xe siecle. ` Historic Sites and Monuments Board of Canada Commission des lieux et monuments historiques du Canada 0ouvernewent du Canada J .,..,R of .• f } j a e ; n, 10 lb i � 'r r �' � ' e!�k d�udyB•.- - - _ .- � ate') -r yy I , y I I d i 1� 0. ft" - , .; � ✓ fi r 1qY ,� b 4 eli', q1 t 3; 9 '••ar�VyUn:'.ti ..rr... HEESTABLISHMENT OF THE OROAFRICAN SETTLEMENT Blacks were only permitted to fi8 positions as Non-Commissioned Officers.Curiously, Compiled By.,Janie Cooper-Wilson tack although Richard Pierpoint was proficient in the use of the musket,tomahawk& soldiers l were capable of acting as as aem fbuffeor r in the event of a p ssible Ame Government.The seaso ed rrican scalping knife and spoke several First Nations languages,he remained a Private attack on the capitol of York via Georgian Bay.Black laborers could be utitized to throughout the War of 1812. clear large tracts of land in the wilderness of the Northern townships in advance p ' r —- -— - of pending White settlement and it provided a convenient way to satisry _ disgruntled White citizens in the southern portion of the Province,who resented the presence of Blacks in their midst.Subsequently,between 1819-1826,Black P � ; --. _ - - veterans began to settle along Wilberforce Street,Oro Township. 8l -k ie!ans ui butler's Rangers fought for Great Britain during the American Revolution.This irregular Militia Unit,along with the Mohawk and other tribes associated with the Iroquois Confederacy were instrumental in establishing British control in Upper New York State,south of the Great Lakes.Butlers Rangers were stationed at Fort Niagara when they were mustered out in 1784. Runchey's Corps of Colored Men was stationed at Fort George,opposite Fart Niagara, when the Americans attacked below Queenston Heights in the early hours of October 13,1812. MOHAWKS CHIEFS � The Rangers'commanding officer was Lieutenant Colonel John Butler.After the American Revolution many of the Black Soldiers who served with him settled in the The Oro Black Settlement was the only Government sponsored Black settlement Niagara Peninsula.Lieutenant Colonel Butler died at Newark.U.C.,now present-day The Corps and the Native Allies circled around to the heights above the enemy in the history of Canada,pre-dating the Wilberforce Settlement at Lucan,Biddulph Niagara-on-the-Lake. advance and succeeded in driving the Americans back to the river,capturing 900 Township,by 11 years and the Elgin Settlement in Raleigh Township by 20 years. enemy soldiers.The Colored Corps acted as Guard of Honor in General Brock's Richard Pierpoint was one of the Rangers'Black soldiers who settled on a 200 acre funeral cortege,after he was killed in the Battle of Queenstun Heights. About 1845 Ore's Black settlers wanted their own Church. Later that year,a Military Land Grant at Lots 13&14,Concession 6,Grantham Township,located at self-emancipated Maryland slave and fiery Preacher,Rev.Richard S.Sorrick the centre of present-day St.Catharines,Ontario.His status as a Free Black man arrivedin the Settlementto minister to and guide thesetttem in theestablishment with military experience,automaticatly secured his position as an important and of their awn House of Warship and agricultural practices.While in bondage Rev. revered leader of the Niagara African community. Sorg ck had been imprisoned for preaching the Gospel to his fellow slav Rev Sorrck remained in the Oro Settlement from 1845 1847 �S Approximately,200 Blacks were residing in the Niagara District between 1806- � Hamilton,C.W. 1812,immediately prior to the outbreak of.the War of 1812.The African community was uick to realize their lives and 1!he The Oro African Church was built at the corner of q liberty were in grave peril.Richard Pierpoint petitioned Major General Isaac Brock offering to raise an aft-Black Mifitia Unit to elate ws m:orrt.w.ronera present-day Line 3 and Old Barrie Road,on a one-acre r parcel of and purchased from Noah Morris,a fellow defend U.C.Initially,Brock denied the request. When the War of 1812 was over,Black veterans pressed the Government of U.C.to Black settler and a native of Connecticut.The original honor the promise of Military Land Grants to all soldiers,who fought for the British, Deed,dated 1849,records Henry Montgomery,George I Brock finally granted permission to raise a Black Incorporated Militia Unit in July regardless of their ethnic origin. In 1819 after much debate and with the Eddy,Henry St.Dennis,Luther Barber&Benjamin 1812.Captain,Robert Runchey of the 2nd.Flank Company,1 st.Lincoln Militia was endorsement of Lieutenant Governor,Sir Peregrine Maitland;the Government Johnston as the first Trustees. the Commanding Officer, offered the Stack veterans land in Oro Township. z' s -war—o-y atrenuou cmmn rogemer,mumany mat—thodlststdeedd _ culmination from white congregants.In response,the black congregants of a Like other contemporary African-Canadian communities,the social and cut- apparently served the rest of his community an a drum,elder As Oro Town- Methodist Episcopal church in Philadelphia formed their own church.In 1816, tarot life of Ora Township's black community was probably centered on its ship's population declined during the last decades of the 19th century so too their leader,Reverend William Allen,held a conference with other black church,whose ministers served as the natural leaders of the community.Rev- did the congregation of the Oro African Church.By 1916,the church appears church leaders that created an exclusively African-American denomination of erend R.S.W Sorrick,an AME Church minister who had bought his way out to have been declared abandoned by the BME Church,although serjeas may Methodism,called the African Methodist Episcopal(AME)Church.This new cf slavery,served Oro Township's African-Canadian community between 1845 have continued there into the 1920s,and burials in the adjacent cemetery into church quickly spread throughoutblack communities in the United States and and 1847,,probably around the rime that the community began to make plans the 1940s.The last member of the local African-Canadian—onoury to be into Canada,where a Canadian Annual Conference of the AME was°stab- far establishing its own 6 11u,From 1863,the community was served by buried at the site appears to have been James Axon Thomp—,who died in fished in 1640.In 1856. 'I HE FIRST BLACK settlers arrived in what is Bible,they cultivated the soil in the clearings and ORO BLACK SETTLEMENT AND ENVIRONS 1819-1837 now Oro Township between about 1819 and 1826. grew crops such as oats,barley,corn,tumips,pota- Theynwmberedaboutfivefamiliesand we..—of, toes and especially wheat,a cash crop.Later,they Psxnnnsuisxsrve o I the first settlers to colonize the area.Roughly 27 built log houses typically consisting of one room 22 nines _ "^" —� white families,mostly English immigrants,settled inwhich the family rooked,ate and slept.The set- nearby along the Penetanguishens Road between tlers made most of their own clothing and house- 1 about 1819 and 1822,Many more Afriean-Canadi- hold items and supplemented the food they pro- ---_ 1� an families,about 33 in a1L arrived between 1828 dared by gathering wild fruit from the forest and c wa-_ _w_� — and 1831, by fishing and hunting game and wildfowl.When _ - they could find the time,the men could earn extra Due to changes in Upper Canada's land policies money or produce by hiring thernaelvro vat as 1, in 1826,most later settlers were not granted land bourers. ZE for free but purchased it from the t at pure governmen the highly discounted to of one shilling per acre Initially,the nearest grist mill to the African-Ca- Q (a 75 per cent discount,since the provincial goy- Wadi,,settlement was at Holland Landing.To �•. -,- ernmenthad recently valued lots in Oro at four reach[,°mill most of the settlers would have had a,m u,de hr EDyAR shillings an acre).Rather than being settled along to haul their grain by foot or ox cart as much as Wi1L.erforce Street,later black settlers were located 10 miles to Kempenfcldt then transport it by boat E R"T DA S ON m° �1 , iur of Oru Township in au area across Lake Shoo-to Holland Landin an add, I I^ Iwnna':coraasl �.. °l+nunRGno n,urr �._ P -Wilson _ _ foy ea,ni•.anxcl roughly centred on what became the Old Barrie tional 10 hours,before returning with their flour, ones Black Road, and the village of Edgar. probably on the following day. _pssible American _ 1 Uld be utilized to ad ^� In 1854 tyre nshipas in s, Most African-Canadian settlers would have Regular church e t w y t° tisty - wservices would not have been aryegian ¢n118who resented reached the township by travelling north from available to the African-Canadian settlers until more_gOSef 1q-1g26. Toronto u Yon a Street, babl y ou foot or b ISaS p p g pro y y ,when English-Canadian settler Peter White Oro Township. I' oxcart Where Yonge Street ended on the marshy established a Methodist church on his property -- -- -�`— banksofthe Holland Rive,,thesehlerswouldhave at the in rsechon of the Penetanguishene Road / boarded,bateaux or sloop tocross Lake Simcoc to and what would become the Old Barrie Road- -- KeuH,mfeldt,the go—o—L-lion at the south- as much as a^eight-hour round hip.The closest end of the Penetanguishene Road.After 1825, markets for their produce were at Holland Land- •° the Id als°have reached Kempen(eldk along, ing and the military base at Penetangrrishene,both ®•� •• 6�ke I— �` Gt1tHRIE road that had just been cleared through the bush about a two-day round trip. CROW i J® around tl _t m side of Lake Sun,—They HILLwould h 1 ed their lots by tin Hio,along The closest 1 store was about o two hour genera 1h _ — Gre t'r g h ne Road and some of the First walk away.Since cash was scarce,many settlers Fu9tt yep sl bOn°/me Nad t I,j ,,eye that could take as much would have paid for goods and services in barter. sev'¢rna alT Aq nt sponsor°.t ucar gidd air h _a �_ as four hours Once at their lots,the settlers first At[he general stores it was common for settlers to �oat�a °r e settle Township M 1g Vs xa x c k'"� —— 'II on6nrry rh ntl l Nale9 : �— L_ had to build,temporary shelter usually,shanty obtain goods throughout the year on credrtagainst °[itch u oix n hat Year.a roan/roxorvro `` - kamr t ssmuer ` of logs with a bark of,without windows or fire. the coming harvest,and debt was very c ¢wn GM1urch. Sorrick ` i 1 mmon. ° ey.Btchard 5'I�snmenr _____ ___ .__ _____ __ Place,and only ablanket asadoor. ¢ocher.rr In the°slab 9e peV. KEMPENFELOT I ¢the sehlerWhlle In belaves pr-ochres.his teltow z v�n9 r A survey by deputy provincial surveyor Samu- SNANIYaAV For black settlers,like other pioneers,receiving el Leslie Richardson in June of 1831 showed that e Gazpelt jguq,betoro m xuaal -i full ownership of their land was conditional on abnut39hlackfamLlieslivedin Oro iownshi p[gag wn p,with ' m I ompleting settlement duties specified b the peop ogoasa¢nx N. xuacx �snip[ cx I ' ermn pert Y goy- a total population of olio[90 to 100 le.Most r ®su ent,including clearing part of the',land and of the black settlers were very °^¢'a`re woven rnnPwnw-, snwmiu sraues n tvut a.nwe. ---- axon H LAKE SIMCCE ro poor"but aev¢o- Aono isn nstr"'I a house.Po,many,cumpletlng these al;'Richardsonwrote"should they be successful ,%clot^xl vosromc[ sclno1.xousr camuiu sm,sas rmuxe now °r du[iea took a %sometimes decades.They felled in harvesting their It ,I believe would become ry Georoe A L y ar lamm ^ trees by hand,usually with axes As soon as pos- useful settlers" e ,I d O d 3C HOW THE ORO AFRICAN CHURCH ROSE UP BY THE MID-1840s,some members of Oro Township's African-Canadian com- munity had begun plans for their own church.In 1846,Noah Morris,a 66-year- old black settler from Connecticut,released one acre of his property on the - southeast corner of the third concession line and the Old Barrie Road(now _ County Road 11)to the trustees of a"Religious Society of the Colored African Episcopal Methodist Church in Canada"for a church and cemetery.Morris le- - - - gally transferred the property to African-Canadian settlers Henry St.Denny, -- Luther Barber,Henry Montgomery,Benjamin Johnson and George Eddy,the trustees of the church,on May 26,1849. The Oro African Church was built roughly at the centre of the township's black community,about one mile west of the village of Edgar.Construction was .It -_ _' ---�_a Yt9�'[•• - probably completed by 1849.The church was likely built by a group of people experienced in constructing log buildings and was certainly similar in con- struction to the type of houses the African-Canadians would have built them- - selves,with walls made of logs that were carefully selected from the nearby - - — A- r forests and squared with broadaxes.At the corners of the building,the ends of the logs were cut to interlock with the logs of the adjacent wall Four windows `` �•-++�. and a doorway were cut into the walls,then the spaces between the logs were filled with scraps of wood and sealed,or"chinked,"with and.The church was t " finished with a peaked roof covered in cedar shingles.Initially,the church ap- pears to have had only a dirt floor,but later a wooden floor was installed. The interior of the church was furnished with homemade wooden pews and was probably i y amps Y P Y babl 1't b I and heated b a stove or fire tare Eventually,wain- scoring,a chandelier and a pulpit were added.By the 1920s,a closed in porch or vestibule had been constructed around the entrance of the church,but it has since been removed.The area south and east of the church was apparent- - 1 used for man ears as a burial round for man local African-Canadian Y Y Y 8 Y families,although all the graves are now unmarked. ve_.. The church belonged to a denomination of Methodism that had been estab- lished exclusively for members of the African dfaspora.Methodism emerged s� ffµana in Britain in the mid-1700s and migrated to the United States,where a dis- The Oro African Church was built around 1849.It was used regularly for as many as 80 years,although it seems to have been officially declared abandoned in 1916. tinctly American Methodist church,called the Methodist Episcopal Church, was founded around 1784.Although most of its members were white,the new ish Methodist Episcopal(BME)Church,to better reflect the cultural different- performed four marriages for local black couples.Reverend Banyard appears church also included many African-Americans.Both white and black Meth- es between African-Canadians and African-Americans. to have been replaced by Reverend R.H.Harris,another BME Church minis- odists initially attended church together,but many black Methodists faced dis- ter,in 1869.By the 1870s,Mark Bush,a descendant of one of the black settlers, crimination from white congregants.In response,the black congregants of a Like other contemporary African-Canadian Comm—ales,the social and cul- apparently served Lhe rest of his corn-unity as a church elder.As Oro Town- Methodist Episcopal church in Philadelphia formed their own church.In 1816, tural life of Oro Township's black community was probably centered on its ship's population declined during the last decades of the 19th century,so too their leader,Reverend William Allen,held a conference with other black church,whose ministers served as the natural leaders of the community.Rev- did the congregation of the Oro African Church.By 1916,the church appears church leaders that created an exclusively African-American denomination of erend R.S.W Sorrick,an AME Church minister who had bought his way out to have been declared abandoned by the BME Church,although services may Methodism,called the African Methodist Episcopal(AME)Church.This new of slavery,served Oro Township's African-Canadian community between 1845 have continued there into the 1920s,and burials in the adjacent cemetery into church quickly spread throughout black communities in the United States and and 184Z probably around the time that the community began to make plans the 1940s.The last member of the local African-Canadian community to be d into Canada,where a Canadian Annual Conference of the AME was estab- for establishing its own church.From 1863,the community was served by buried at the site appears to have been James Dixon Thompson,who died in i*. lished in 1840.In 1856,Canadian AME churches were reorganized as the Brit- Reverend William Banyard,an African-American BME Church minister,who December,1949. :bad ;nr rich as r y/1r ,yboat HE• �RO AFRICAN METHODIST EPISCOPAL CHURCH ' x °' ,,addi- Comprled By Janie Cooper Wilson aft f,Q.t, In I B54 the Oro African Church was one of many across the Prov nce to sw tch allegiance to the British Methodist Episcopal Conference to (dent fy U hers moved to more Urban cities and more closely with the British,who gave sanctuary to those escaping bondage towns n the Pronc v e white some like the Thomas family,relocated to nearby baV e been 1/ common t es l ke Col tl ngwond New Lowell�, f t. and Owen sound.wy he turn of the 20th. - Century. E only a few members 01 the Eddy Vetet white fam ly and the Thompson family remained _ y etty his prop v sbette Rpad i if Nfll fG,.t r Road tlI 1±pp�efiy: BaT,kia C,,-Seat ��� Jamesby td iron T e last of the or 9 nal tflp dLaDd s Blacks to leave the Settlement When 1 p�latt m JIm Municipal Council was forced to close the Church to the public for a number of as brought home lO African t K tb a en bo r •• -1�ti• y Thompson died In body y � �� years,tluemaserious biohazard issue and dangerous strut[ual issues.A Steering i9b w the Om Oro his b 3ta gu The population of the Oro Settlement tloubletl following[he enactment of the Church Cemetery for burial. �mmittee wasformetl in 2013 andamajor Nation-wide fund raising campaign was Fugitive Slave Act of 1850 in the United States,as more and more Blacks launched he save this important historical building. sell—snclpated and needed across the Canadian Border seeking refuge and t a tV,rO•bpVt anoninity in[he wildemessofC.W.yia[he famous Underground Railroad. - r "i a5 abou a4y SeKietS For people of color the beginning of In 19161he B.M.E.Church of Canada reported the Ora African Church as one of the - scatae,itt ballet' American Civil War in 1861.signalled an abandoned Church properties that fell within the luristlictian of the B.M.E.Conference., SeSViCeS in ,�5 tp and to oppression and the homom of although regular Services continued until the late 1920's.Special Annlyersary •a'rd pt SeK stavery.Yet,It was not until 1863 that Services were periodically held,throughout the years.Unfortunately,bym 1950s, -c"4 against Washington announced Blacks would be the Church was In a dilapilaled state and[M1e first malpr renovation was conducted at 9 tptn Ccgd'tt was re d as soltliers in the Union Army.It the Sim.Then,in the Carty 1980's,vandals drove 2 stolen dump trucks,into the eat on was reported about this time,a strange building seriously compromising the building structure.,prompting the communily to they Very Black woman appeared in Me Oro rally in support of the fecal landmark.The Church was subsequently repaired and was debt Was amV- Settlement asa recmiterr for the Union designated as a National Historic She. pY$ Amy.That woman was twne other than, - 9UtVay ad ttsat Moses,herself-Harriet Tubman.Young to°'natal 83�sno`y y,,ith Black men Irom the Oro Settlement and .. The Oro African Methodist a pist.p 10 scorn p of 1 5b p� abler Black cammunldes rushed to enlist In wa comp y res Jtte Sown a at _ various U.S.Colored Troop regiments.Most - Parks Canada Guidelines.Municipal Officials f/r tT} C)to pl never welcomed Federal and Provincial / - sli�edin to 1�C pa„but Jar, relumea. � representatives,members of the Canadian '- a bpot 9� potr ca55EJ The Oro Settlement began to decline,after Re-EnA—e Forces,First Nations Elders,Wl of 1812 fl tta varyp be yV[ Coma Harriet Tubman Llncotris Enn"cip'n Proelamarlpn antl Re-ks oflife friends and supporters from all eYa a�ay dba [he Thirteenth Amendment to the U.S. walks of life and Descendants fromall over the rsW I,SbOVid Ve v\'oVi e1B28 19t3 Constitution,when the majority ofthe world,to join the festivities for the Re-Opening - pre• belie ettlers returnetl to the United Stares,In Celebration,on August 17,,2016. 3 r T Gtpp9, search of longlost loved ones. § ;i d / / 3 5.d) Minutes of Heritage Committee meeting held on Monday, May 15, 2023. Verbal Matters �--� � (Section 13.3 of Township's T°w"shrp°f Procedural By-Law No. 2015-203) Proud Heritage,Exciting Future Name: Dorothy Moore Item Number/Name: Request for Delegated Authority, Township Heritage Books Meeting Date: Monday May 15 2023 Motion No.: Type of Meeting: ❑ Council ❑ Special Council ❑ Development Services Committee ❑ Accessibility Advisory Committee X❑ Heritage Committee ❑ Human Resources Committee Speaking Notes: Motion from the Heritage Committee to council to give the Heritage Committee Permission to distribute all Twsp. Books as the Heritage Committee deems fit to do so. 5/10/23 Page 55 of 249 8.a) 3.30 p.m. Deputation by Ted Beaton re: Request for Exception to Str... Username: 72C6A54C-8F88-46FO-BO69-OOF7574BF27B Numeric Response ID: 947939 Response GUID: DF3E3B8B-DC30-4117-B298-2BD2F4127A6E Survey Start Date: Tuesday, 14 March 2023 09:04:42 Survey Completed Date: Tuesday, 14 March 2023 09:16:13 This is a Request to Present a Deputation (10 Minute Limit) I am requesting participation to speak at the Council Meeting On the Date of (D D/M M/YYYY) 24/05/2023 regarding agenda item number TBD I will be participating on behalf of a group/organization Select method of attendance In-Person please state name By stating the application number, applicant name or group/organization named below, you confirm that you are duly authorized to act on behalf of the identified applicant or group/organization and that the applicant or group/organization hereby gives its approval for you to act on this matter. John Edward (Ted) Beaton Contact Information Note: It is the responsibility of the participant to ensure that they have received consent for any third party information. Page 56 of 249 8.a) 3.30 p.m. Deputation by Ted Beaton re: Request for Exception to Str... Name of Requestor John Edward (Ted) Beaton Address Email Phone Have you presented a deputation/presentation previously on this matter? No Subject of Deputation/Presentation Please describe below, the subject matter of the requested deputation/presentation in sufficient detail, to provide the Township a means to determine its content and to assess its relative priority to other requests for presentation. Weight will be given to those requests that provide more detailed descriptions of the content of the presentation, particularly defining how the subject matter aligns with Council's Mandate. The fact that since 2021 the residents of the north side of Shelswell Boulevard have been charged for streetlight maintenance, but there are no streetlights on Shelswell Boulevard. Because we have no streetlights, we are asking we be exempt from the bi-law as we are not benefiting from streetlights we do not have. I will be providing a: PowerPoint Presentation Please identify the type of action you are seeking of Council/Committee on this issue. To Request Action Please describe in detail. To exempt the residents of the north side of Shelswell Boulevard (even numbers)from the bi-law requiring us to pay for streetlights we do not have. If you are requesting action, have you been in contact with a staff member to seek a resolution with regard to this matter? Yes Who were you in contact with? MicheMichelle Jakobi Director, Environmental Services Reason why this deputation/presentation is important to Council and to the municipality: Page 57 of 249 8.a) 3.30 p.m. Deputation by Ted Beaton re: Request for Exception to Str... Why should someone pay for the maintenance of streetlights when there are none on the street and therefore do not benefit from them. This charge was added in 2021, but we have never had streetlights. This is unfair to this group of Oro-Medonte residents and taxpayers. I Acknowledge I have read and completed the required information Page 58 of 249 w v w Request for Exception to 0 Streetlight Bylaw for the North . O Z) Side of Shelswell Blvd . Q 9 There are no streetlights, therefore we do not benefit from any, but are suddenly being charged for them. *Only the North Side O N Rl ACo X n (D O 7 O CD But we have no streetlights : w 0 • When we informed our neighbours about this new charge, these were the most frequent responses: Z) • What streetlights? • But we don't have any streetlights! • Are we getting streetlights? o 0 v s 0 o � N m A x n (D O 7 O CD History : Developed in two stages . w 0 r� � .7�. a g �° � _� •pro � � .�� � N c.m u�L3 " Wg CMTIFIm 0 w v w is 0 0 (D C N 7 N Q N j 't N cn o s967 o A m x n m O V/ W3 .�(r �• _.i d + �frt�.r '}• � ,� , I fl;r..-�, ArP.,.•S ,r /���r�'�•: 4 � � `r " � ,_p Q. ' gyp.; r tY. � ,�;, l' x'••y�;. .-�,,�y'��£ _ :�. it `v 4,..�.,`,7 ��l f.w�hfi' �1 .�v� ti' '� • �,: � �"/,�/��� rTs'i L'�i.i �r! �a��•`i � �j,�, tjt�'i��t.'�-�'• '`��', tip' �'� '. �, �y �� +��T� �_, ��*"b�- �:�' A,��a i ►'" �,•��'.. �'j'�{+ACJ�� .L-Ti t hti" � f. .� �. f#� r•T,-' � .r�a n pk It r ,'a 1 `. From:The residents of the north-east side(even numbers)of a],Boulevard in the Township of Oro-DA _ p� w w Dear Mayor QW&tM and Deputy MayurlWard 4 Councillor Lavoie, o Since 2021,The Corporation of the Township of Oro-Wgd9=has been charging us for streetlights we do not have-This is not only puzzling and illogical,but it is also unfair.Why should anyone have to pay for anything they do not have,and never have had? � N The decision by The Corporation of the Township of Oro-Mgd=to levy these charges centres O around a recent audit of Registered Plan of Subdivision M118.We believe that this new decision t3 is flawed bureaucracy,and whether the decades-old decision not to charge the residents of 5hd&Wj Boulevard for streetlights that were never installed(if indeed they ever were planned a for)was an error,omission or conscious decision is irrelevant.The fact is,there are no p7 streetlights on Boulevard,yet The Corporation of the Township of Oro-Mg& S is N suddeenly,without warning or consultation,demanding we pay for them. O (D We are asking for this errant decision to be renewed,reversed and the amounts already paid by those residents of 5hday&Boulevard affected by this(even numbers only--another perplexing (DD flaw in this decision)to be refunded as a credit on our next tax bill. c m cD rn oWe do not have streetlights;use never have had streetlights;why should we pay for streetlights? � N a Please do not hesitate to contact tedbeaton@rogers.com vnth any questions or to discuss. n co (D Sincerely, O 7 The Residents of abgj§&-,QU Blvd,Ora-lam ON—Signatures attached. O Cn cO v w C)0 3 0 m c v 0 Z) Thank you . W 0 0 0 N m A X � n (D O 7 O cn w a w CD Tax Registration/Sale - what is -� it, and why do it? Cn0 Presented for Oro-Medonte Council Meeting T! 0 On May 24, 2023 0 v By Carolynn Kent Operations Manager G) Realtax m m i0 Fiona Davis General Manager o Realtax N CQ CO (D •building healthy municipalities OTs REALTAX OetarioTaxSales.ca • RECOVERY SPECIALISTS Properties For Sale •® •• Below Market Value x^ l J This p Y resentation is only an overview s -P CD 0 When conducting, or considering conducting, a tax registration, please refer to the pertinent legislation and regulations. v 0 c) 3 o v N (Q CO (D •building healthy municipalities OTs OetarioTaxSales.ca REALTAX R ECOVERV SPECIALISTS IS ••• •• Properties For Sale X Below Market Value l J 1 . Definitions for the purposes of this presentationCD W 3 Tax sale The set of procedures that are required in order to offer a property for sale in o order to recover realty tax arrears 0 Tax registration The one-year long set of procedures that must be followed before you can commence tax sale procedures c) I 0 0 v o N (Q CO (D •building healthy municipalities �OTs OntarioTaxSale9.ca REALTAx R ECOVERV SPECIALISTS ••• •• Properties.For Sale X Below Market Vague l J L co Legislation and Rules s W CD -P 3 W Legislation Main legislation is the Municipal Act, 2001, Part XI ' • Some sections outside of Part XI are involved • Other Acts that may also be involved, such as s • Farm Debt Mediation Act, -n • Forfeited Corporate Property Act, 2015 0 v All section numbers in this presentation refer to the Municipal Act, 2001, unless otherwise o noted v Rules cD m Municipal Tax Sales Rules ("Rules") m O. Reg. 181103 as amended by 571117 v � v o � v N (Q CO (D •building healthy municipalities �OTs OntarioTaxSale9.ca REALTAX R ECOVERV SPECIALISTS ••• •• • Properties.For Sale X Below Market Vague _^• l J Why a registration?do tax s CD All collection efforts to date have failed m • This is the last resort m v Highly effective o • On 85% of the properties we've handled, the arrears were paid within 1 year—did � not have to go to tax sale 0 No cost to municipality (usually) o • Costs are charged back to the properties that are in arrears (371 (1)) v • When the taxes are recovered, your costs are recovered �n G) m I m 0 o v o � v N (Q CO (D •building healthy municipalities �OTs OntarioTaxSale9.ca REALTAx R ECOVERV SPECIALISTS ••• •• • Properties.For Sale X Below Market Vague _^, l J 4 . Why a registration?do tax s CD There is a cost to a municipality if m • A property is advertised for tax sale, but no one buys it v 0 There's still some cost recovery when this happens s • You must charge back to the school board and upper-tier (if applicable) a -n proportionate share of the amount that is being written off (353) v 0 Fairness • Not right for some property owners to have to pay taxes, while others don't G) m I Get property back into productive use, generating tax revenue v v O v N (Q CO (D •building healthy municipalities �OTs OntarioTaxSale9.ca REALTAx R ECOVERV SPECIALISTS ••• •• • Properties.For Sale X Below Market Vague _^• l J 90 When is a property eligible for tax registration? W CD Second year of arrears You can register a tax arrears certificate when a property is in at least it's second year of m arrears m 373 (1) Where any part of tax arrears is owing with respect to land in a v municipality on January 1 in the second year following that in which the real o property taxes become owing, the treasurer of the municipality, unless otherwise s directed by the municipality, may prepare and register a tax arrears certificate -n against the title to that land. o v 0 Not two calendar years! v �n. G) In plain English... M WIf there are arrears from any time in 2021 v • On 1 January 2022 property is in it's first year of arrears 0 • On 1 January 2023 property is in it's second year of arrears, so you can register a tax arrears certificate any time after this day C) •building healthy municipalities OTs OntarioTaxSale9.ca REALTAx R ECOVERV SPECIALISTS ••• •• Properties.For Sale X Below Market Vague _^, l J 6 . When is a property eligible for tax registration? s CD Do you need to amend your collection policy? If you were previously registering when a property was in at least it's third year of arrears, you might need to amend your collection policy 0 s Suggestion Send a final warning letter—it's not in the legislation, but it's a good idea! o G) m I m 0 w v o v N (Q CO •building healthy municipalities �OTs OntarioTaxSale9.ca REALTAX R ECOVERV SPECIALISTS ••• •• Properties.For Sale X Below Market Vague l J The Registration Process s W 0 • The municipality provides Realtax with the required information for each property -o • Realtax uses this information to create Farm Debt Notices and send them out to the appropriate parties • After the legislated time has expired, a title search is conducted on each property (to ' confirm lands and identify interested parties) • Upon completion of the title search, a Tax Arrears Certificate (TAC) is registered on each s property (triggering further legislative deadlines) o • Within 60 days of the TAC being registered, "First Notices" are sent to all interested parties v • Once First Notices are sent, Statutory Declarations regarding the notices are prepared and sent to the municipality v, • If the taxes have not yet been paid, Final Notices must be sent between 280 and 310 m days after the registration of the Tax Arrears Certificate m • Once Final Notices are sent, Statutory Declarations regarding the notices are prepared v and sent to the municipality o If the taxes have not yet been paid in full, one year following the registration of the TAC, the property may be advertised for tax sale • At any time during this process the full amount of taxes owing (the "Cancellation Price" in ;U the Municipal Act) may be paid. v • Partial payment cannot be accepted after the registration of the TAC except via an Extension Agreement (subject to conditions) C� co The Sale Process (by Tender) s W 0 One year after the registration of the Tax Arrears Certificate on title: -o m W • Sale date is booked • Mining Information Form 9 is sent to the Ministry of Northern Development and o Mines (if applicable) • Minimum Tender Amount is calculated s • Tax Sale Form 6 advertisement is prepared 0 • Ads are placed in local paper (once a week for 4 weeks - last ad 7 days prior to sale) • Ad is placed in Ontario Gazette (at least 7 days before the tax sale) • Tender packages are made available to the public m • Tender opening is held in a public place as soon as possible after 3 pm on the date m of tax sale as per MTSR • Tenders are received or not o v N (Q CO (D •building healthy municipalities �OTs OntarioTaxSale9.ca REALTAX R ECOVERV SPECIALISTS ••• •• • Properties.For Sale X Below Market Vague l J y . CO Tenders Received? s W 0 3 • Highest and Second Highest Bidders are determined W M • Rejected tenders and deposits are returned • Notice to Highest Tenderer is sent ° • "Successful Purchaser" is declared (if balance is paid within 14 days) -n • Deposit is forfeited if balance is not paid by Highest Tenderer within 14 days • Notice is sent to Second Highest Tenderer • "Successful Purchaser" is declared once balance has been paid • Tax Deed is prepared and sent to Successful Purchaser o • Tax Deed is registered on title v • Form 5 Notice of Payment into Court is prepared and filed in court along with surplus tax sale funds M • Form 5 notices are sent v x 90 No tenders? CD W • Uncollectible taxes are written off and charged back • If crown interests exist, balances owing are determined v 0 • Whether a property is to be vested or advertised a 2nd time (2 v year timeline)is determinedGI o • If the property is not sold or vested within 2 years of the 1st tax sale, the Tax Arrears Certificate shall be deemed to be cancelled v o , N CQ CO C� CD X n w a w Thanks for watching this presentation! CD 3 Cn Questions? < 0 I 0 o N (Q CO (D •building healthy municipalities OTs OetarioTaxSales.ca REALTAX R ECOVERV SPECIALISTS IS ••• •• Properties For Sale X Below Market Value l J 11 .a) OCS2023-07: Justin Metras, Manager, Infrastructure and Capital Pro... Township of Report 0 Proud Heritage, Exciting Future Report No. To: Prepared By: OCS 2023-07 Council Justin Metras Meeting Date: Subject: Motion # May 24, 2023 Award of tender OCS 2023- Roll #: 006 — Pine Ridge Cul-de-Sac R.M.S. File #: Reconstruction Recommendation(s): Requires Action For Information Only It is recommended that: 1 . Report No. OCS2023-07 be received and adopted; 2. That Tender OCS 2023-006— Pine Ridge Cul-de-Sac Reconstruction be awarded to Morris Shelswell and Sons in the amount of $153,469.94 plus HST; 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township; 4. And that the Bidders be thanked and notified under the Director, Operations and Community Services signature. Background: The Pine Ridge Trail extension and cul-de-sac was originally constructed by the Pine Ridge Ski Club as part of a severance application to create 3 new lots on the south side of Pine Ridge Trail. The cul-de-sac was located within their lands. Under the development agreement there was no requirement for them to dedicate the cul-de-sac lands to the Township. There was no issue with this arrangement until the Ski Club ceased operations and the property was sold. The new owner of the land has requested that the cul-de-sac be removed from his property and on to Township owned lands. As the road comes into a dead end at this location there is a need to ensure a proper turnaround for service and emergency service vehicles. Accordingly, the 2022 budget included provisions for the design of the new cul-de-sac and the 2023 budget included provisions for its construction. An advertisement for Tender OCS 2023-006 Pine Ridge- Cul-de-Sac reconstruction was posted on the Township website and advertised on the Biddingo (Government Contract Portal) website. The Tenders were opened at the Administration Centre on Thursday, April 6th, 2023 at 2:00 p.m. Operations and Community Services May 24, 2023 Report No. OCS 2023-07 Page 1 of 3 Page 79 of 249 11 .a) OCS2023-07: Justin Metras, Manager, Infrastructure and Capital Pro... Ten (10) tender packages were received prior to the tender closing. No additional tenders were received after the advertised closing date and time. Analysis: The results of the tender OCS 2023-006 Pine Ridge Cul-de -Sac Reconstruction ranged from $153,469.94 to $338,060. The top five are as follows: Morris Shelswell KJ Excavating Duivenvoorden Leading Dufferin and Sons Haulage Ede Construction $ 153,469.94 $164,564.00 $167,507.00 $179,790.70 $199,768.00 All ten (10) submissions met the mandatory tender requirements. Staff have undertaken a review of the submissions and are recommending that tender OCS 2023-006 be awarded to Morris Shelswell and Sons. A communication plan has been established for the project and will contain the following elements: a) Detailed communications to residents who will be impacted by the work (construction notices); b) Reports back to Council in monthly project reporting. Financial / Legal Implications / Risk Management: NAME OF BIDDER Envision Excavating Ltd. $153,469.94 HST (1 .76) non- recoverable $2701 .07 $156,171.01 Geotechnical $5,000 Utility relocates $50,000 Contingency allocation $20,000 TOTAL $231,171.01 The approved 2023 capital budget allocation for this project is $350,000. The market pricing has come in under the project budget resulting in an anticipated projected positive variance of $118,828.99. Operations and Community Services May 24, 2023 Report No. OCS 2023-07 Page 2 of 3 Page 80 of 249 11 .a) OCS2023-07: Justin Metras, Manager, Infrastructure and Capital Pro... Policies/Legislation: Purchasing and Tendering Procedures Corporate Strategic Goals: Prepare for Our Future Foster Safe and Inclusive Community Living & Business Growth Modernize Township Services Consultations Director, Operations and Community Service Director, Development Services Conclusion: The results of tender OCS 2023-006 OCS 2023-006 Pine Ridge Cul-de-Sac Reconstruction reflects competitive market pricing which has come in under the approved 2023 capital budget allocation. It is recommended tender OCS 2023-006 Pine Ridge Cul-de-Sac Reconstruction be awarded to Morris Shelswell and Sons. Respectfully Submitted: Justin Metras, CET, CRS-I Manager, Infrastructure and Capital Projects Approvals: Date: Shawn Binns , PBDM, MBA May 15, 2023 Director, Operations & Community Services Robin Dunn, CAO May 17, 2023 Operations and Community Services May 24, 2023 Report No. OCS 2023-07 Page 3 of 3 Page 81 of 249 11 .b) OCS2023-08: Karla Musso-Garcia, Manager of Operations re: Right of0 ... 1 ownship o f Proud Heritruge, Exciting Feature Report No. To: Prepared By: OCS 2023-08 Council Karla Musso-Garcia C.E.T Meeting Date: Subject: Motion # May 24, 2023 Right of Way Controls By- law update Roll #: R.M.S. File #: Recommendation(s): Requires Action For Information Only It is recommended: 1 . That report No. OCS 2023-08 be received and adopted; 2. That the appropriate staff bring forward the amended Right of Way Control By-law, 2023-036 to amend the schedules and consolidated By-law 2021-114, being a By-law to provide for the erection of STOP, YIELD, and DO NOT ENTER signs within the Township of Oro-Medonte for Council's consideration. Background: The Highway Traffic Act provides a Municipality powers to enact a By-law to erect right- of-way controls on Municipal Highways and enact fines for provincial offences under the Act. At its meeting of May 10, 2023 Council received staff report OCS2023-06 which reviewed the pilot traffic calming measures implemented on Line 15 N between Highway 12 and Bass Lake Side Road and recommended direction. Council approved the removal of the directional closure at line 15 N and Bass Lake Sideroad and the chicanes, as well as the implementation of a 3-way stop and crosswalk at Barr Avenue. These changes necessitate amendments to the Right of Way Control By-law in order to comply with the Ontario Highway Traffic Act. Analysis: The design for the all-way stop will be implemented as per the Ontario Traffic Manual — OTM Book 5— Regulatory signs and Book 15 Pedestrian crossovers, for the stop controls and the crosswalk. Operations and Community Services May 24, 2023 Report No. OCS 2023-08 Page 1 of 3 Page 82 of 249 11 .b) OCS2023-08: Karla Musso-Garcia, Manager of Operations re: Right of... The do not enter signs will be removed and a 2-way traffic sign with a warning flag will be placed at the intersection at Bass Lake Sideroad to advise the motoring public of the 2- way traffic. Based on the above, By-law 2021-114 Right of Way Controls By-law: Schedule A- Stop Control, Schedule B— Yield and Yield to oncoming, and Schedule C— Do Not Enter m ust be updated as follows: Schedule A: STOP SIGNS Name of Highway Direction of Travel Intersecting Highway Name Line 15 N Northbound Barr Avenue Line 15 N Southbound Barr Avenue Schedule B: YIELD SIGNS Name of Highway Direction of Travel Located between REMOVEe rt h b e u PADevitt St and Highway-4-2 1 ino 154 AI REMOVE Sass laU�Qeroad Ea�d-GaRtep Rd I ino �ti AI Schedule C: DO NOT ENTER SIGNS REMOVE Sign Location Intersecting Highway Name I ino Iti AI Rays 1 akiz CideF9ad *Waste, operational service and emergency vehicles exempted. Financial / Legal Implications / Risk Management: Enforcement of the Traffic Calming initiative on Line 15 N, requires the locations to be ammended in the Right of Way Controls By-law 2021-114 via amending By-law 2023- 036. The purchase of the supplies for the installation is a component of the approved project budget identified for Line 15 North Traffic Calming in the 2023 approved Roads Capital Program. Changes will be implemented following receipt of all necessary materials and signage for the reconfiguration of traffic calming. Operations and Community Services May 24, 2023 Report No. OCS 2023-08 Page 2 of 3 Page 83 of 249 11 .b) OCS2023-08: Karla Musso-Garcia, Manager of Operations re: Right of... Policies/Legislation: Ontario Highway Traffic Act O.Reg 615: Signs By-Law 2021-114 - Right of Way Controls By-law Corporate Strategic Goals: Prepare for Our Future Foster Safe and Inclusive Community Living & Business Growth Modernize Township Services Consultations Director, Operations and Community Services Attachments: Draft Right of Way Controls By-law Amendment 2023-036 Conclusion: The Right-of-Way Control By-law amendments have been outlined above. All locations identified are to be added or removed to the schedules to the By-law to meet legislative requirements. Respectfully submitted: Karla Musso-Garcia, C.E.T. Manager, Operations Approvals: Date: Shawn Binns, PBDM, MBA May 15, 2023 Director, Operations & Community Services Robin Dunn, CAO May 17, 2023 Operations and Community Services May 24, 2023 Report No. OCS 2023-08 Page 3 of 3 Page 84 of 249 11 .c) DS2023-044: Andy Karaiskakis, Senior Planner re: Proposed Bill 97 ... �` Towns hip f Report t. Proud Heritage, Exciting Future Report No. To: Prepared By: DS2023-044 Council Andy Karaiskakis, Senior Planner Meeting Date: Subject: Motion # May 24, 2023 Proposed Bill 97 (Helping Homebuyers, Protecting Roll #: N/A Tenants Act) and New R.M.S. File #: Provincial Planning Statement L11 Changes and Impacts Recommendation Requires Action For Information Only It is recommended that: 1 . That Report DS2023-044 be received and adopted; and, 2. That Council authorize Planning staff to make a submission to the Ministry of Municipal Affairs and Housing based on the comments as outlined in Report DS2023-044 through the Environmental Registry (019-6813) as the Township's submission on the proposed new Provincial Planning Statement in addition to any other comments received by Council. Background/Analysis: On April 6, 2023, the government of Ontario announced the next steps in its plan to building 1 .5 million homes by 2031 . The two key components of this announcement are the introduction of Bill 97, the Helping Homebuyers, Protecting Tenants Act, 2023, and the release of a draft Provincial Planning Statement to replace the current Provincial Policy Statement and the Growth Plan For The Greater Golden Horseshoe. Bill 97 proposes several amendments to the Planning Act, the Building Code Act, the Development Charges Act, the Municipal Act, and the Ministry of Municipal Affairs and Housing Act, as well as several other pieces of legislation. While there are some positive changes in Bill 97, there are other changes in the new Provincial Planning Statement that will impact the Township of Oro-Medonte in an adverse fashion. The Province is seeking feedback on the proposed new Provincial Planning Statement (ERO Posting 019-6813) by June 5, 2023. The Environmental Registry of Ontario (ERO) Posting for Bill 97 was open for 30 days and ended on May 6, 2023; therefore the Township can only make a submission to the Ministry on the proposed new Provincial Planning Statement. This report will provide a summary of the proposed Provincial Planning Statement and a summary of the changes proposed by Bill 97. Development Services May 24, 2023 Report No. DS2023-044 Page 1 of 10 Page 85 of 249 11 .c) DS2023-044: Andy Karaiskakis, Senior Planner re: Proposed Bill 97 ... Proposed Provincial Planning Statement The Provincial Policy Statement (2020) (PPS) and A Place To Grow: Growth Plan for the Greater Golden Horseshoe (A Place to Grow) 2019 both provide comprehensive, integrated, whole-of-government policy direction on land use planning matters including: • Growth management, housing and economic development; • Infrastructure planning, including sewage, water and stormwater management services, transportation, transit, energy supply and corridor protection; • Protection and management of resources, including prime agricultural areas, aggregates, natural heritage, water, and cultural heritage; and, • Protection of public health and safety, such as mitigating potential risks due to natural and human-made hazards. Both policy documents aim to support the achievement of livable communities, a thriving economy, a clean and healthy environment and social equity, and improving the quality of life for residents. The PPS is issued under the Planning Act and is the primary Provincial land use planning policy document, applying across Ontario. A Place to Grow is a growth plan issued under the Places to Grow Act, 2005. It provides a more detailed framework for where and how growth should be accommodated in the Greater Golden Horseshoe and it works with the Greenbelt Plan, Oak Ridges Moraine Conservation Authority, and the Niagara Escarpment Plan. The Provincial plans build upon the policy foundation of the PPS, providing additional land use policy direction to address issues facing specific geographic areas of Ontario. All Provincial plans are to be read in conjunction with the PPS. Under the Planning Act, planning decisions shall be consistent with policy statements such as the PPS and shall conform with Provincial plans like A Place to Grow. The integration of the PPS and A Place to Grow to create a single, Province-wide, housing-focused land use planning document, is intended to speed up government approval processes. The changes proposed in the proposed Provincial Planning Statement represent fundamental changes in how growth planning is carried out in the Province. The elimination of intensification targets, the repeal of A Place to Grow and the ability to expand settlement areas at any time will shift how, where and when municipalities grow. Some of the key changes are: Growth Targets • With the proposed repeal of the Growth Plan, municipalities will no longer be required to plan to specific population and employment targets for a horizon year. After 20 years of being required to plan for a specific target in a specific year, and all land budget decisions driven by those targets, this fundamental aspect of growth planning in Ontario will come to an end. Development Services May 24, 2023 Report No. DS2023-044 Page 2 of 10 Page 86 of 249 11 .c) DS2023-044: Andy Karaiskakis, Senior Planner re: Proposed Bill 97 ... • The government expects that municipalities will continue to use the 2051 targets at a minimum. Over time, municipalities will be expected to carry out their own forecasting. • When updating official plans, municipalities will be required to have enough land designated for at least 25 years (a change from up to 25 years), with planning expressly allowed to extend beyond this horizon for infrastructure, employment areas and strategic growth areas. Intensification • The Growth Plan contained specific intensification targets which required municipalities to plan for a certain amount of growth within defined built boundaries. The 2023 PPS supports intensification generally, but with no specific targets to be met. Municipal Comprehensive Reviews • The concept of municipal comprehensive reviews of official plans has not been carried forward into the 2023 PPS. Settlement Area Expansions • With no requirement for municipal comprehensive reviews, municipalities have the ability to consider settlement area expansions at any time. • Previously, a municipality must demonstrate that there were insufficient opportunities to accommodate the forecasted growth through intensification or on designated urban lands, before expanding its settlement area boundaries or identifying new settlement areas. This "needs test" has been removed in the proposed PPS. • The proposed PPS also reduces the criteria that a municipality must consider before identifying a new settlement area or allowing a boundary expansion, focusing on whether there is sufficient capacity in infrastructure and public service facilities to support the expansion or new settlement area, and avoiding or minimizing impacts on agricultural land and operations. Employment Land Conversions • With no requirement for municipal comprehensive reviews, municipalities can consider (and landowners can apply for) the removal of land from employment areas. The tests to be met include that there is a need for the removal, and the land is not required for employment uses over the long term; however, in the absence of land budgets and targets to be met with the proposed repeal of the Growth Plan, the application of these tests will rely on targets contained in official plans. • The province has also proposed to focus the test of "not negatively impact the overall viability of the employment area" to land use compatibility concerns and maintaining access to major goods facilities and corridors. Development Services May 24, 2023 Report No. DS2023-044 Page 3 of 10 Page 87 of 249 11 .c) DS2023-044: Andy Karaiskakis, Senior Planner re: Proposed Bill 97 ... • The proposed PPS and Bill 97 significantly revises the definition of employment areas to prohibit institutional uses and commercial uses unless those commercial uses are associated with the primary employment use, which are manufacturing uses, research and development uses and/or warehouse uses. Local Official Plans and Zoning By-laws are not permitted to contain provisions that are more restrictive. Employment Areas • The definition of `employment areas' is proposed to be changed in both the Planning Act and the new PPS. The focus is on uses that cannot locate in mixed use areas, such as heavy industry, manufacturing and large scale warehousing. Agriculture • The proposed Provincial Planning Statement proposes to make significant changes to policies related to the development of lands in prime agricultural areas (areas where prime agricultural lands (Canada Land Inventory Class 1 , 2, and 3 soils) predominate). • The new policy framework speaks to encouraging a geographically continuous agricultural land base through an agricultural system approach, but will no longer require municipalities to use the provincially mapped Agricultural System. • Two additional residential units would be permitted subordinate to the principal dwelling in prime agricultural areas, provided certain conditions are met, such as compliance with the minimum distance separation formulae and the appropriate provisions of sewage and water services. • At the same time, the additional residential units can be severed, meaning up to three lots may be created, potentially conflicting with the concept that they are subordinate to the principal dwelling. • Notwithstanding the above, up to three residential lots may be permitted (and two additional residential units on each lot) on any property located in an existing prime agricultural area, provided that certain conditions can be met. Local Official Plans and Zoning By-laws are not permitted to contain provisions that are more restrictive. • On a typical concession block, the proposed agricultural lot severances will allow at least 30 new residential lots (refer to Schedules 1 and 2). Township wide, it is estimated that this new policy would permit the creation of approximately 2,900 new residential lots on agricultural properties. If applying the minimum distance separation, there will be virtually no space for growth in the livestock sector. This policy could remove approximately 1 .25% of Ontario's farmland or about 145,038 acres taken out of agricultural production. • Where new or expanding non-agricultural uses are unable to avoid impacts on agricultural lands and operations, an agricultural impact assessment would be Development Services May 24, 2023 Report No. DS2023-044 Page 4 of 10 Page 88 of 249 11 .c1 DS2023-044: Andyy Karaiskakis, Senior Planner re: Proposed Bill 97 ... required to demonstrate that irfipacts are minimized and mitigated to the extent feasible. Rural Lands • On rural lands (lands which are located outside settlement areas and which are outside prime agricultural areas), residential development, including lot creation and multi-lot residential development is permitted where site conditions are suitable for the provision of appropriate sewage and water services. It appears that municipalities may continue to impose restrictions on lot creation through their Official Plans and Zoning By-law, as long as they are consistent with the PPS. Natural Hazards • Planning authorities are to identify hazardous lands and hazardous sites, and manage development in these areas in accordance with Provincial guidance. Natural Heritage • The proposed approach to natural heritage has not been finalized; and so we do not know what the proposed policies are for natural heritage system protection. Human-Made Hazards • The proposed PPS removes the current policy requiring planning authorities to support, where feasible, on-site and local reuse of excess soil through planning and development approvals while protecting human health and the environment. Implementation • Proposed policy to require planning authorities to keep their zoning by-laws and official plans up-to-date with the proposed PPS by establishing permitted uses, minimum densities, heights and other development standards to accommodate growth and development. Proposed Bill 97 While Bill 97 does not contain the sweeping changes brought in by Bill 23, the small and technical fixes to the Planning Act sought to be introduced through Bill 97 are important. A summary of the changes proposed by Bill 97 are: New Ministerial Powers The Minister will be given the power to: • Require landowners and municipalities to enter into agreements where the Provincial Land Development Facilitator has been appointed. These agreements Development Services May 24, 2023 Report No. DS2023-044 Page 5 of 10 Page 89 of 249 11 .c) DS2023-044: And�yy Kar iskakis, Senior Planner re: Prop�osed Bill 97 ... could include matters that go beyon�what can be provided in either the Planning Act or Development Charges Act. The order has the same effect as an interim control by-law, only permitting existing uses to continue until agreements have been signed. • Exempt lands that are the subject of MZOs from complying with provincial policies and official plans when other planning approvals are applied for, such as plans of subdivision. This gives the Minister the ability to address circumstances where an MZO permits residential uses in an area where the official plan does not. • Make regulations regarding transition related to the applicability of a new provincial policy statement. • Make regulations regarding the powers of municipalities to regulate demolition and conversion of residential rental properties, including to pass a by-law requiring a landowner to provide compensation. • Designate areas where site plan control might still apply to 10 units or less, such as in shoreline areas. New Effective Date for Bill 109 Planning Fee Refunds • The effective date for planning application fee refunds where no decision is made within the statutory time periods that were originally in place for applications filed on or after January 1, 2023, is proposed to be changed to July 1 , 2023. • If any fee refunds were owing as a result of applications filed and not decided on between January 1 and July 1, 2023, the refund is deemed not to have been required. Parking for Additional Units • Bill 23 put in place restrictions on the ability to require more than one parking space where additional residential units are permitted as of right. Bill 97 proposes to clarify that official plans and zoning by-laws can still require more than one parking space for the primary residential unit. Employment Area Definition Changes • The definition of an employment area is proposed to be limited to areas where manufacturing, research and development related to manufacturing, warehousing and ancillary uses occur. This appears to relate to broader proposed policy changes regarding the protection of, and conversion from, employment uses. Development Services May 24, 2023 Report No. DS2023-044 Page 6 of 10 Page 90 of 249 11 .c) DS2023-044: Andy Karaiskakis, Senior Planner re: Proposed Bill 97 ... Financial / Legal Implications / Risk Management: There are no current implications as a result of adopting this report; however future implications (financial and staffing) would result if any of the proposed legislated changes made by the Province receive Royal Ascent, as a result of an anticipated increase in development applications. Increased development would correspond with increased application fee and development charge revenues and increased service provision expenses for the Township. Policies/Legislation: Planning Act Development Charges Act Provincial Policy Statement 2020 Growth Plan 2020 Corporate Strategic Goals: Continuous Improvement & Fiscal Responsibility Balanced Growth Consultations: Chief Administrative Officer Director, Development Services Attachments: Schedule 1: Proposed Provincial Planning Statement Agricultural Lot Creation Changes & I m pacts Schedule 2: Example of Lot Severances on Agricultural Lands under Proposed Provincial Planning Statement Conclusion: The changes imposed by the proposed Provincial Planning Statement is a very significant shift in where development is directed and how communities will grow. As identified in this report, the proposed changes are much more permissive and it would be easier to expand settlement area boundaries and designate land for development. Furthermore, the proposed changes will make it easier to establish more housing within prime agricultural lands. These changes would have a considerable impact on the Township's Planning resources in order to accommodate the influx of development applications received by the Planning Division. In addition, these changes and resulting applications will also impact other Township departments, external agencies and ultimately Development Services Committee and Township infrastructure. Development Services May 24, 2023 Report No. DS2023-044 Page 7 of 10 Page 91 of 249 11 .c) DS2023-044: Andy Karaiskakis, Senior Planner re: Proposed Bill 97 ... Staff will undertake further analysis of the potential implications for the Township as additional information and regulations are available, and the details around implementation are further understood. Staff will report back with additional information, analysis on workforce and budget implications, as well as potential solutions. On this basis, staff are recommending to Council that Planning Staff be authorized to submit comments on behalf of the Township through the Environmental Registry posting, and that these comments reflect the following: • Concerns that the proposed PPS would put agricultural lands at risk of being lost to non-agricultural uses, will increase conflicts between normal farm practices and non-agricultural land uses and will ultimately reduce opportunities to create and expand livestock operations, thus negatively impacting the agricultural sector; • Increasing the housing on agricultural and rural lands, contributing to less efficient development and land use patterns, and increased pressures on natural heritage and hydrologic features; • Concerns that the proposed PPS would increase the potential for development sprawl by permitting new settlement areas or allow a settlement area boundary expansion at any time subject to certain criteria; and, • Concerns that the proposed PPS would permit employment land conversion at any time subject to certain criteria which could be difficult for the Township to protect and preserve employment areas for current and future uses. Respectfully submitted: Andy Karaiskakis, RPP, Senior Planner Approval: Date Derek Witlib, RPP, Director, Development Services May 17, 2023 Donna Hewitt, Director Corporate Services per Robin Dunn, Chief Administrative Officer May 18, 2023 Development Services May 24, 2023 Report No. DS2023-044 Page 8 of 10 Page 92 of 249 11 . ) DS2023-044: Andx Karaiskakip, Senior Planner re: Proposed Bill 97 ... Schedule 1: xample of Agricultur I Lands Lot abric z Z z Yi f N ar - � J J J 7 �rt/.BaYrf2'.ReI W. Existing Lot Fabric Q Subject Land Township of Q Existing Parcei Fabric Proud Heritage,Exciting Future 0 1,000 m N I i i I Development Services May 24, 2023 Report No. DS2023-044 Page 9 of 10 Page 93 of 249 11 . ) DS2023-044: Andy Karaiskakis, Senior Plnner re: Proposed Bill 97 ... Schedule 2: xample of Lot Severances on Agricultural Lands under Proposed Provincial Planning Statement z Z Z M CJ 7 J 1 ~ U J OIa:Barr,i7RII.-W. Potential Lot Fabrics Subject Land Township Potential Lot Fabrics Proud Heritage,,Exciting Future I� Existing Parcel Fabric a o 1,000m N I Development Services May 24, 2023 Report No. DS2023-044 Page 10 of 10 Page 94 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Report Township of Fraud Heritage, Exciting Future Report No. To: Prepared By: CS2023-09 Council Yvonne Aubichon Meeting Date: Subject: Motion # May 24, 2023 Revised Procedural By-law Roll #: N/A R.M.S. File #: Recommendation(s): Requires Action For Information Only It is recommended: 1 . That Report CS2023-09 from Yvonne Aubichon, Clerk re: Revised Procedural By-Law be received and adopted. 2. That upon approval of the proposed revisions that a New Procedural By-law, be brought forward for Council's consideration. Background: While the current Procedural By-law is seven (7) years old, a number of amendments have occurred over the past two and a half (2.5) years. Most of these amendments pertained to changes in meeting format due to COVID-19 practices, while others were part of the Township's focus on continuous improvement: By-Law No. 2020-009 dated February 26, 2020; By-Law No. 2020-092 dated August 12, 2020, By-Law No. 2020-097 dated September 9, 2020; By-Law No. 2021-004 dated January 13, 2021; By-Law No. 2021-131 dated December 8, 2021 ; By-Law No. 2022-033 dated March 23, 2022; By-Law No. 2022-077 dated August 18, 2022. As noted to Council during the orientation process a more comprehensive review of the procedural by-law was required to ensure clarity of intent in certain sections; such as, notice of motion and motion for reconsideration, streamline/strengthen other areas and of course attend to any housekeeping matters; such as, replacing Her Majesty the Queen with Our Reigning Sovereign. Corporate Services May 24, 2023 Report No. CS2023-09 Page 1 of 30 Page 95 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Analysis: The following are the procedural changes proposed in red for Council's consideration: Please note that the Index and other numbering orders will change in accordance with the approved revisions. 1.0 Definitions Current: N/A Proposed Amendments: Add the following definitions: "Addendum" means any addition to a published Agenda. "By-law" means this Procedure By-law as may be amended by Council from time to time. "Board" means a local authority established for the purpose of the Township. "CAO" means the Chief Administrative Officer for the Township of Oro- Medonte. "Defer, Deferred or Deferral" when used in conjunction with a matter before the Council or Committee, means that the matter is to be dealt with at the next regular meeting of the same body, or at the meeting of the same body which is specified in the motion to defer. "Electronic Participation" means participation in a meeting from a remote location by such electronic means or service as determined and provided by the Clerk, and "participate electronically' has a corresponding meaning. "Municipal Act" means the legislation in the Municipal Act, 2001 as amended, providing the authority to Ontario municipalities to act as the local government and to perform all the attendant duties contained therein. "Municipality" means The Corporation of the Township of Oro-Medonte. "Notice" means a public notice given in writing, posted on the Township website prior to the Council meeting, using all reasonable and appropriate means to inform the public of Council and Committee activities. "Presentations" means an address to Council or Committee by an individual or a group that is a partner, joint agency, government body, consultant, including Corporate Services May 24, 2023 Report No. CS2023-09 Page 2 of 30 Page 96 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law third parties who have been engaged to undertake work on behalf of the Township or its partners and agencies who are to provide an address to Council or Committee. Proclamations: An official public announcement and symbolic gesture of endorsement. "Public Meeting" means a meeting held for the purpose of providing information to the public and/or obtaining public comments. It may be included as part of a regular or special meeting of Council to consider such matters. "Quorum" means the majority of members required for the legal conduct of business of Council, a Committee or Local Board. "Recess" means to take a short break in the proceedings of the meeting during which members may leave the room. "Rules of Procedure" the rules and regulations set out in the Procedural By-law or otherwise addressed in Roberts Rules of Order. Motions: "Friendly Amendment" means an amendment to a Motion under debate with the consent of the mover and seconder and without the requirement for a Motion to Amend. "Main Motion" means a motion that is brought before the presiding body for its consideration on any particular subject, independent of any other pending motion. "Motion to Amend" means a motion to change the words of a pending motion. "Motion to Defer" means a motion to postpone all discussion on the matter until later in the same meeting or to a future date which is established as part of the motion. "Motion to Divide the Question" means a request to divide a motion into two parts, which can stand alone to be voted on separately. "Motion to Receive" means a motion to merely receive the information being presented for consideration. "Motion to Reconsider" means a motion to allow Council to consider a motion again after any question has been decided before the end of the meeting or at the next subsequent meeting. "Motion to Refer" means a motion to direct a matter under discussion by Council to a Committee or staff for further examination or information and if so Corporate Services May 24, 2023 Report No. CS2023-09 Page 3 of 30 Page 97 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law specified, report back to Council/Committee. "Motion to Suspend or waive the rules of procedure" means a motion to render temporarily ineffective one or more Rules of Order. "Notice of Motion" means an advanced notice to Members of a matter on which Council will be asked to take a position at the next scheduled meeting. "Withdrawal of Motion" means a request by the mover, with consent of the seconder, to withdraw a motion that is in the possession of Council, prior to amendment or voting thereon. "Point of Order" means a question raised by a Member drawing attention to an infraction of the Rules of Procedure. "Point of Privilege" or Point of Personal Privilege" mean a question raised by a Member who feels the safety, rights, or integrity of the Member, another Member or staff member have been impugned by anyone present at the Meeting. "Rules of Procedure" means the rules and regulations set out in this Procedure By-law or otherwise addressed in Roberts Rules of Order Newest Edition. Amend existing definitions as follows: "Committee" means an advisory committee or Technical Support Group, task force, or ad hoc or board as appointed by Council or similar entity. "Consent Agenda" means a list of items on the agenda containing recommendations from staff as to their disposition, all of which may be adopted by one motion, but any of which may be removed from the motion for debate and voted on separately upon the request of a Member. "Head of Council" means the Mayor of The Corporation of the Township of Oro-Medonte or the Deputy Mayor acting in the capacity of the Mayor in his/her absence. In the absence of the Mayor and Deputy Mayor, the head of Council shall fall to the appointed Alternate. "Meeting" means any regular, special, Committee or other meeting of Council, or a Local Board or of a Committee of either of them, where (a) a quorum of members is present, and (b) members discuss or otherwise deal with any matter in a way that materially advances the business or decision making of the Council, or Committee. "Recorded Vote" means the written recording by the Clerk or designate of the name and vote of every Member on any matter of question, when requested by a Member. Corporate Services May 24, 2023 Report No. CS2023-09 Page 4 of 30 Page 98 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law General Rules and Regulations Current: N/A Proposed Amendment: General Rules and Regulations 1 . The rules and regulations contained in this By-law shall be observed in all proceedings of Council and Committees in the dispatch of business of Council and Committees, including the Development Services Committee, with the changes necessary to give effect thereto. 2. The rules and regulations contained herein may be suspended by a two-thirds (2/3) vote of the members of Council or Committee present at the meeting, provided that such rule or regulation is not prescribed by statute. 3. Procedural matters not specifically addressed in this By-law shall be decided by the Chair in accordance with Roberts Rules of Order Newest Edition (Canadian Parliamentary Authority) as far as reasonably practicable. 2.0 Notice of Meetings Current: c) Notice of an Emergency Council Meeting shall be given to the public by posting the Agenda on the Township website as soon as is practicable. Such posting may not occur prior to the Emergency Meeting. Proposed Amendment: c) Notice of an Emergency Council Meeting shall be given to the public by posting the Agenda on the Township website as soon as is practicable. Such posting may not be possible prior to the Emergency Meeting. Current: h) In the event the Township's website is unavailable for posting of a notice or cancellation of a meeting, staff will take alternative measures to post a notice or cancellation in a medium as available, such as but not limited to at the Township's Administration Centre located at 148 Line 7 South, Oro-Medonte. As soon as practicable after the website is available, the notice or cancellation is to be posted on the Township's website. Proposed Amendment: h) In the event the Township's website is unavailable for posting of a notice or cancellation of a meeting, staff will take alternative measures to post a notice or cancellation in a medium as available, such as but not limited to at the Township's Administration Centre located at 148 Line 7 South, Oro-Medonte Corporate Services May 24, 2023 Report No. CS2023-09 Page 5 of 30 Page 99 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Social media, if available. As soon as practicable after the website is available, the notice or cancellation is to be posted on the Township's website. Current N/A Proposed Amendment: Meetings of Council or Committee, except those portions held in closed session, may be livestreamed and/or recorded for public convenience and information sharing, and is not required as a record of the proceedings. Any inability, technical or otherwise, to livestream or record a meeting shall not preclude the holding of a meeting where public notice requirements have been met. Rationale This caveat was noted in our virtual and subsequent hybrid meeting protocols from 2020 but not in the procedural by-law. Given the recent change under motion no. C230222-13, it is important that this now be included in the procedural by-law. 3.1 Inaugural Meeting of Council Current: a) The Inaugural Meeting of Council shall take place at 7.00 p.m. on the first Wednesday of December following a regular election. Proposed Amendments: a) The Inaugural Meeting of Council shall take place at 7.00 p.m. on the fourth Wednesday of November following a regular election. d) That prior to the commencement of the first meeting of the newly elected Council, the Clerk and Chief Administrative Officer, in consultation with the Mayor Elect, may call a special meeting of Council, immediately following the Inaugural meeting, for the purpose of electing the Deputy Mayor for the new term of Council. Rationale a) Prior to the changes in legislation that occurred under the Modernization Act 2016, Bill 181 , the inaugural meeting scheduled for the first Wednesday in December was not an issue, as there was a very small gap of a one-week time period between start of the term of office and the Inaugural. The amendments under Bill 181 established a longer gap between the November 15 start of the new term of office and the first Wednesday in December. Therefore, in an effort to enhance business continuity, staff are proposing a change in the Inaugural meeting schedule from the first Wednesday, in December to the fourth Wednesday in November. This will reduce the wait time from four weeks to two weeks before the Oath of Declaration and Allegiance are taken by Council elect. b) With the Deputy Mayor now being appointed from within the Council membership versus elected at large, it is important that clear language is set out in the procedural by-law to permit the Clerk and Chief Administrative Officer, in consultation with the Mayor Elect, to call a special Council meeting immediately following the inaugural meeting for the purposes of Council electing the Deputy Corporate Services May 24, 2023 Report No. CS2023-09 Page 6 of 30 Page 100 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Mayor for the term of Council. This will eliminate public scrutiny as to the authority of the Mayor Elect to call a special meeting prior to taking the Oath of Declaration and Allegiance. It will also allow for the County's inaugural meeting to occur more expeditiously, as this change in council composition also caused some delay with the County orientation schedule, as they were awaiting the appointment of Oro- Medonte's Deputy Mayor. 3.2 Regular Meeting Schedule of Council Current A to d References public session (open session) and notes the start time Proposed amendment A to d remove public session and replace with open session, as all meetings are public meetings that are defined legislatively as open session versus closed session. Insert applicable start time where applicable. Current e) In the absence of a scheduled closed session the public session (open session) shall commence at 9.00 a.m.. Proposed Amendment e) In the absence of a scheduled closed session the open session shall commence immediately upon the Chair calling the meeting to order. Current N/A Proposed Amendment k) During the year of a municipal election the regular meeting schedule of Council may be altered, or meetings may be cancelled by the Clerk and Chief Administrative Officer in consultation with the Mayor. Rationale This has always been the practice, but should be reflected in the procedural by- law. 3.3 Council Meetings — Special or Emergency Current: b) The Clerk, in consultation with the Head of Council, may call a Special Meeting of the Council in circumstances where Council needs to make decisions and actions need to be taken before the next regularly scheduled meeting. Corporate Services May 24, 2023 Report No. CS2023-09 Page 7 of 30 Page 101 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Proposed Amendment: b) The Clerk, in consultation with the Head of Council, may call a Special Meeting of the Council in circumstances where Council needs to make decisions .- actions need to be taken before the next regularly scheduled meeting. Current: f) Notice of a Special Meeting of Council shall be delivered to all Members of Council at least one calendar day before the date established for the Special Meeting. Proposed Amendment: f) Notice of a Special Meeting of Council shall be delivered to all Members of Council at least one calendar day before the date established for the Special Meeting or as soon as practicable. Current — N/A Proposed amendment 1) In the year of an election, the Clerk and Chief Administrative Officer in consultation with the Mayor Elect, may call a Special Meeting of Council to be held immediately following the Inaugural meeting. This meeting would be subject to all Special meeting criteria outlined above. Rationale Refer to rationale b) outlined in item 3.1 Inaugural Meeting of Council 3.4 Committees or Technical Support Groups of Council Meetings Current: a) Committees or Technical Support Groups wholly within the sphere of the jurisdiction of Council may be established, revised, disbanded and replaced as Council deems necessary. Proposed Amendment: a) Committees or Technical Support Groups wholly within the sphere of the jurisdiction of Council may be established, revised, disbanded replaced as Council deems necessary. Current N/A Proposed Amendment: During the year of a municipal election the Committees meeting schedule may be altered or meetings may be cancelled by the Clerk and Chief Administrative Officer in consultation with the Mayor. Corporate Services May 24, 2023 Report No. CS2023-09 Page 8 of 30 Page 102 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Rationale This has always been the practice, but as noted above should be reflected in the procedural by-law. 4.1 Quorum of Council Current N/A Proposed Amendment: c) Members of Council are required to inform the Clerk's Office and fellow Members of any anticipated absences from meetings. d) Members of Council are required to inform the Clerk's Office of their intention to attend any meeting via electronic means. e) Members of Council are required to inform the Clerk's Office and IT Support Services if they are out of the Country and planning on attending any meeting via electronic means. Rationale It is important for business continuity purposes and imperative to Planning Act notices to ensure quorum is maintained. It is also important for the scheduling of any special Council meeting to ensure quorum is available. Therefore the Clerk's office needs to be advised of any scheduled absences. Similarly, there are administrative and technical changes required when Members are attending a meeting via electronic means, therefore the Clerk's office and IT must be notified ahead of time so that the appropriate changes can be addressed. 4.2 Quorum — Committees or Technical Support Groups of Council Current: b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a date is fixed by the Chair for which 48 hours notice is given to all Committee or Technical Support Group Members. Proposed Amendment: b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a date is fixed by the Chair for which 48 hours notice is given to all Committee or Technical Support Group Members. Rationale Required to ensure no Member in attendance is missed and to maintain a record of those Members present. Required under the Act. Corporate Services May 24, 2023 Report No. CS2023-09 Page 9 of 30 Page 103 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law 4.3 Attendance Add 4.3.10 Members participating via video conference, should have videos turned on. 4.3.11 When participating via video or telephone, all microphones should be muted unless the Member is speaking. 4.3.12 Any Members participating via video conference or telephone shall announce their leaving and disconnect if they wish to leave the meeting prior to adjournment. If leaving the meeting for a personal break, a member shall announce their leaving and turn off audio and video prior to leaving the meeting. 4.3.13 Members are responsible for ensuring that there is no background noise at their location that would interfere with the meeting and for muting their device when they are not speaking. Rationale: These items were included in the initial electronic procedures established during the pandemic and should be included in the procedural by-law to accommodate ongoing electronic participation. 5.2 Closed Session Meetings Current: N/A Proposed Amendment: c) Confidentiality Members shall ensure that confidential matters disclosed to them during Closed Session are kept confidential. Rationale Important to have this reflected as a reminder in the procedural by-law. 6.2 Duties of Chair Current: I) To authenticate, by his/her signature when necessary, all by-laws (if applicable), motions/recommendations and minutes of the Council/Committee. Corporate Services May 24, 2023 Report No. CS2023-09 Page 10 of 30 Page 104 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Proposed Amendment: 1) To authenticate, by affixing either electronically or manually his/her signature when necessary, `; : all by-laws (if applicable), motions/recommendations and minutes of the Council/Committee. Rationale Motions are created electronically and are no longer required to be printed for signature The additional words more fulsomely complete the sentence and are more in keeping with modern practices. Current: m) To represent and support the Council/Committee, declaring its decision MR a"cgs. Proposed Amendment: m) To represent and support the Council/Committee, declaring its decision on all Council related matters. Rationale More appropriate wording 7.0 Chair— Committees or Technical Support Groups of Council Current: a) The Chair of a Committee or Technical Support Group of Council shall be appointed by Council. Proposed Amendment: a) With the exception of the Development Services Committee, the Chair of a Committee or Technical Support Group of Council shall be appointed by a majority vote of its members. Current: N/A Proposed Amendment: Add b) The Deputy Mayor shall Chair the Development Services Committee. Rationale This is a current practice and therefore should be reflected in the procedural by-law. 8.1 Conduct — Members of Council Current: h) declare where a pecuniary interest or possible pecuniary interest exists and shall not participate in the discussion of or vote on any question with respect to the matter. Corporate Services May 24, 2023 Report No. CS2023-09 Page 11 of 30 Page 105 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Proposed Amendment: h) declare where a pecuniary interest or possible pecuniary interest exists and shall not participate in the discussion of or vote on any question with respect to the matter. Add i): Upon the declaration of a pecuniary interest at a meeting, the member shall record his/her declaration as part of the Council Conflict Registry within twenty-four (24) hours after the declaration. Rationale The registry form is required by the Township as per the Conflict of Interest Act therefore should be cited in the procedural by-law. Current N/A Proposed Amendment: 1) Adhere to POL-ADM-24 Code of Conduct for Members of Township Council and the Township's Local Boards 8.1 Conduct — Members of Council and 8.2 Conduct— Committees or Technical Support Group Appointees Current: N/A Proposed Amendment: k) Adhere to POL-ADM-24 Code of Conduct for Members of Township Council and the Township's Local Boards Consequences for Violations of Conduct Current: All reports of incidents shall be considered serious, will be investigated and appropriate action will be taken up to and including removal from the Township Committee or Technical Support Group. Proposed Amendment: All reports of incidents shall be considered serious, will be investigated and appropriate action will be taken and where deemed necessary may be processed through the Township's Integrity Commissioner. A report with recommendations, if required, shall be provided by the Integrity Commissioner for Council's consideration. Rationale The mandatory appointment of an Integrity Commissioner under section 223.1 of the Municipal Act, 2001, as amended has changed the manner in which such a violation may be addressed. Section 9.2 Rules of Debate - Members Corporate Services May 24, 2023 Report No. CS2023-09 Page 12 of 30 Page 106 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Current: a) speak disrespectfully of Her Majesty the Queen or any of the Royal Family, or of the Governor-General, Lieutenant-Governor or any member of the Senate, the House of Commons of Canada, or the Legislative Assembly of Ontario. Proposed Amendment: a) speak disrespectfully of Our Reigning Sovereign or any of the Royal Family, or of the Governor-General, Lieutenant-Governor or any member of the Senate, the House of Commons of Canada, or the Legislative Assembly of Ontario. Rationale Citing Our Reigning Sovereign will eliminate the need to make further changes in the event changes occur within the Monarchy and is consistent with the general titles outlined in the section; such as, Governor-General, Lieutenant-Governor, etc. Current: c) speak beside the question in debate. Proposed Amendment: c) speak on any subject other than the question in debate. Rationale Clarify wording 11.3 Voting on Questions Current: b) The manner of determining the decision of the Council/Committee on a motion shall be by a "show of hands". Proposed Amendment: a) The manner of determining the decision of the Council/Committee on a motion shall be by a "show of voting card or show of hands". Rationale This has been the continued practice since 2020, therefore should be reflected in the procedural by-law. Those Members attending remotely who may not have cards are therefore covered by a show of hands. 12.1 Motions/Recommendations — General Revise entire section as follows: Current: c) i) to vii) revise Proposed Amendment: c) i) to vii) revise in order of rank and include additional motions as deemed necessary Corporate Services May 24, 2023 Report No. CS2023-09 Page 13 of 30 Page 107 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Current: c)v) a motion that the vote now be taken Proposed Amendment: c)v) a motion to call the question (thereby ending debate) Rationale Define the motions and outline the ranking and rules with respect to said motions as per parliamentary practices and where possible to be more consistent with County practices for ease of transition for Mayor and Council representatives transitioning between both by-laws. Ranking of Motions Motions relating to an item under consideration shall be voted on in the following order (each matter or motion takes precedence over those that fall below it in the list): i) a motion to adjourn; ii) a motion to recess; iii) a motion to call the question (call the vote); iv) a motion to defer (postpone); v) a motion to refer; vi) a motion to amend; vii) the main motion. If one of the above motions is pending, any motion listed above it is in order. Those listed below it are not in order. 12.2 Motion to Adjourn A motion to adjourn is used to bring the proceedings to a close. A motion to adjourn takes precedence over any other motion; • requires a seconder; • is not amendable; • is not debatable; • is always in order, except: o when another Member is in possession of the floor; o when a vote has been called; o when the Members are voting; o when a Member has indicated to the Chair his or her desire to speak o on the matter before Council. When a motion to adjourn has been decided in the negative, no further motion to adjourn shall be made until Council has conducted further proceedings. 12.3 Motion to Recess A motion to recess is intended to provide for an intermission in the meeting's proceedings which does not close the meeting; after which business will be resumed at Corporate Services May 24, 2023 Report No. CS2023-09 Page 14 of 30 Page 108 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law exactly the point where it was interrupted. A motion to Recess: • requires a seconder; • is not in order when another Member is in possession of the floor; • is not debatable; • shall specify the length of the recess; • may only be amended with respect to the length of the recess. Please note for the purposes of this by-law a motion to recess will only pertain to breaks longer than one (1) hour. Short intermittent breaks will not require a motion to recess. 12.4 Motion to Call the Question (Call the Vote) A motion to call the question enables immediate closure of debate. Such motion shall not be put until all speakers who have indicated a desire to speak as listed by the Chair have spoken and the mover has had the opportunity to reply. A motion to call the question: • does not require a seconder; • is not in order when another Member is speaking; • is not allowable in meetings of Committee; • is not debatable, except to provide the reasons for moving the motion; • is not amendable; • cannot be made when there is an amendment to a main motion under consideration. Upon receiving an affirmative vote on the motion to 'call the question', the main motion under debate is to be put forward without any further debate. A Member who moves a motion to 'call the question' shall not be allowed to speak to the question again if the motion is decided in the negative. 12.5 Motion to Defer (Postpone) i) A motion to defer (or Postpone Definitely) is a motion by which action relating to a pending motion may be put off, within limits, to a definite day, meeting, or hour, or until after a certain event has occurred. ii) A motion to defer is always in order, except when a Member is speaking; during a vote; or immediately following the affirmative vote on a motion to call the vote on a question. iii) A motion to defer: • requires a seconder; • is not amendable; • is not debatable; • may be made while the main motion or an amendment is on the floor and takes precedence; • shall specify a date or time period within which, consideration of the matter is to be deferred. Corporate Services May 24, 2023 Report No. CS2023-09 Page 15 of 30 Page 109 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law 12.6 Motion to Refer A motion to refer is a motion by which a matter, action or a pending motion can be sent or directed to a committee, other body or staff named in the motion, to report back to Council or Committee. A motion to refer: • requires a seconder; • is not in order when another Member has possession of the floor; • is debatable provided that comments are confined to the merits of referring and the instructions included; debate with regard to the main motion is not permitted; • is amendable with respect to the Committee or other body to which the matter is to be referred and the instructions to that Committee or other body; • shall take precedence over all amendments or debate of the original motion until it is decided. A motion to refer a matter shall indicate the Committee, body or official to whom the matter is to be referred and may contain instructions as to the time period in which the matter is to be brought back. 12.7 Motion to Amend i) A motion to amend the main question is intended to perfect the main motion. Amendments can be done in four ways: (1) striking out words, (2) inserting words (3) striking out and inserting words, (4) substituting one main motion for another. A motion to amend: • requires a seconder; • is not in order when another Member is in possession of the floor; • is debatable; • is amendable, however, an amendment to the amendment (secondary amendment) is not; • must be relevant to the main motion; • shall not be in order if it is contrary to or in direct opposition to the main motion. ii) Only one motion to amend a main motion (primary amendment) shall be on the floor at any one time. iii) Only one motion to amend an amendment (secondary amendment) shall be on the floor at any one time. iv) A secondary amendment cannot be amended and must be relevant to the primary amendment. Corporate Services May 24, 2023 Report No. CS2023-09 Page 16 of 30 Page 110 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law v) Voting on a main motion which has been amended shall be conducted in the following order: • vote on the secondary amendment (motion to amend amendment) • vote on the primary amendment (motion that amends main motion) • vote on main motion (as amended) 12.8 Main Motion A main motion means a proposal that has been moved by a Member and seconded by a Member and presented in accordance with this By-law to deal with a matter before Council or Committee. A main motion: • requires a seconder; • has the lowest rank; • is amendable; and • is debatable 12.9 Substantive Motion i) An amendment shall be out of order if it is ruled by the Chair to be a substantive (new) motion and not an amendment Motions without Ranking Motions which are incidental to the business at hand do not have a ranking and may be introduced as provided for in this By-law. Incidental motions are as follows: a) Point of Order or Point of Personal Privilege b) Appeal the Decision c) Divide the Question d) Withdrawal of Motion e) Suspension of the Rules 12.10 Point of Order i) Point of Order motion refers to a question raised by a Member with a view to calling to the attention of the Chair and the Members, a departure from this By- law or the rules, procedures and/or generally accepted practices of Council. ii) A Point of Order is to be raised immediately upon being noted by a Member. If the point is not brought up in a timely fashion, it may only be brought up if the breach of the rules persists. iii) A Point of Order motion; • takes precedence over any pending question out of which it may arise; Corporate Services May 24, 2023 Report No. CS2023-09 Page 17 of 30 Page 111 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law • does not require a seconder; • can be applied to any breach of the rules; • is in order when another Member has the floor; 12.11 Point of Personal Privilege i) Points of Privilege or Personal Privilege refer to questions raised by a Member where they consider a statement by a Member to impugn the integrity of the Council (Privilege) or their own integrity (Personal Privilege) or that of staff (Privilege). When a point of privilege is raised, it shall be considered and decided by the Chair immediately. The decision of the Chair on a point of privilege may be appealed to Council as outlined below in this By-law. a) Chair's Ruling: i) The Chair has the authority to rule on a Point of Order, Point of Privilege or Personal privilege. When a Member rises on a point of order, the Member shall ask permission of the Chair to raise the point of order and after permission is granted, the Member shall state the point of order to the Chair and then remain silent until the Chair has ruled upon the point. ii) No further business shall be conducted until the Chair has decided and stated the point of order. iii) The Chair's ruling is final unless appealed. b) Appeal of the Ruling: i) Where any Member disagrees with the ruling of the Chair, the Member may appeal the ruling. In this instance, the Member would state, without being recognized by the Chair, that the decision of the Chair is appealed. The Chair may ask for discussion, with the Member putting forth the appeal having the right to speak first. When discussion is complete, the Chair shall call a vote on the question of upholding the ruling of the Chair. The Chair shall have the opportunity to provide further explanation of the ruling prior to calling the vote. ii) The ruling of the Chair shall be upheld by a majority vote of the members present. iii) Council's decision is final in the case of an appeal. 12.12 Motion to Divide the Question i) A motion to divide the question pertains to a request that a motion be Corporate Services May 24, 2023 Report No. CS2023-09 Page 18 of 30 Page 112 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law divided into parts, which are capable of standing alone, so they may be voted on separately. ii) When a motion under consideration contains distinct propositions that are capable of standing as a complete proposition if the others are removed, the parts can be separated to be considered and voted on as if they were distinct questions, upon the adoption of a motion to divide the question and provided that a recorded vote has not previously been called. iii) A motion to divide the question: • requires a seconder; • is in order when another Member has the floor; • is not amendable; and • is not debatable. 12.13 Withdrawal of Motions i) After a Motion has been read or stated by the Chair, it shall be deemed to be in the possession of Council, but may, with the permission of Council, be withdrawn by the originator at any time before a decision or amendment. A motion successfully withdrawn is as though it had never been made and is not reflected in the record of the proceedings. 12.14 Motion to Suspend the Rules of Procedure i) A motion to suspend the rules is used when Council wishes to do something during a meeting that would interfere with one or more of its regular rules. In such a case, a motion can be adopted to Suspend the Rules, provided that such suspension does not conflict with this or any other Township by-laws, or any other statute prescribing rules of procedure applicable to Township Council. A motion to suspend the rules: • requires a seconder • is not amendable • is not debatable • requires a two (2/3) majority vote 12.15 Motion to Reconsider Current: After any question has been decided, the following shall prevail: a) A motion to reconsider a question can only be made by a Member who voted on the prevailing side, or a Member who was absent from the meeting when the question was considered, and must be made on the day the vote was taken or at the next succeeding regular meeting of Council. Corporate Services May 24, 2023 Report No. CS2023-09 Page 19 of 30 Page 113 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law b) No discussion, except that obtaining information that justifies the reconsideration, shall be allowed until the motion for reconsideration is decided upon. c) No main motion may be reconsidered more than once, and may only be reconsidered if action has not yet been taken. Proposed Amendment: a) A previous decision of Council made earlier in a meeting: i) may be presented at any time prior to the adjournment of the Meeting by any Member who voted on the prevailing side when the decision was made; ii) May not be applied to a decision to postpone indefinitely; and iii) Requires an affirmative vote of the Majority of the members present b) A motion to reconsider a decision of Council made at a previous meeting: i) may only be introduced by a member who was present at the meeting when the decision was made and voted on the prevailing side, or who was not at the meeting when the decision was made; ii) shall require a two-thirds vote of the members present at the meeting c) The mover of the Motion to Reconsider will specify whether the Reconsideration will address the entire original decision of Council or part of the original decision of Council. d) No discussion, except that obtaining information that justifies the reconsideration, shall be allowed until the motion for reconsideration is decided upon. e) Where the Motion to Reconsider is approved, reconsideration will become the next order of business unless the Motion to Reconsider includes direction to postpone reconsideration to a definitive date. f) No main motion may be reconsidered more than once during a one (1) year term, And may only be reconsidered if action has not yet been taken. g) Should a motion to reconsider be defeated, the original motion or decision to be reconsidered shall not be debated or voted upon until eligible under this By-law. Rationale The amendment is just to clarify timelines and provide more definitive wording associated with a Motion to Reconsider 13.1 Council Agenda Current: h) The Order of the Day shall have preference during a regularly scheduled Council meeting, save and except that the Chair may change the order at any time during the meeting. Corporate Services May 24, 2023 Report No. CS2023-09 Page 20 of 30 Page 114 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Order of the Day The business of Council shall be taken up in the following order: 1. Call to Order— Moment of Reflection Proposed Amendment: Call to Order— Replace Moment of Reflection with Reading of Land Acknowledgement Rationale At the request of Council, the Moment of Reflection shall be replaced with the reading of the Land Acknowledgement. It is important that the Land Acknowledgement be the focus of reflection. This change will be implemented for all Council and Development Services Committee meetings. Current: 11. Reports of Municipal Officers 12. Reports of Municipal Officers Proposed Amendment: 11 . Reports of Municipal Officers for Action 12. Reports of Municipal Officers for Information Only Rationale For greater clarity otherwise it appears that Reports of Municipal Officers is listed twice 13.4 Announcements Current: a) Announcements of Interest to the Public are to be provided to the Clerk's office by 9:00 a.m. 7 calendar days prior to the meeting. b) Upon receipt of the aforementioned announcements, the Clerk's Office shall prepare a written record of the Announcements, which shall be included in the Consent Agenda portion of the Agenda. Proposed Amendment: Delete in its entirety Rationale Announcements and Announcements of Interest create confusion. In recent years, item 13.4 a) has only be used primarily for office closures. This item is believed by staff to be redundant as announcements from the public would not be treated any differently than other correspondence that must be received in accordance with the procedural timelines and would automatically be processed under the consent agenda correspondence to be received. 14.1 Call to Order— Moment of Reflection Corporate Services May 24, 2023 Report No. CS2023-09 Page 21 of 30 Page 115 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Proposed Amendment Replace Moment of Reflection with Reading of Land Acknowledgement Rationale See changes referred to in 13.1 above 14.3 Disclosure of Pecuniary Interest Current: b) When a Member has declared a pecuniary interest on a matter that is to be considered during an open meeting, the Member shall leave the table, and at his/her discretion may remain or leave the open meeting until the matter has been dealt with. Proposed Amendment b) When a Member has declared a pecuniary interest on a matter that is to be considered during an open meeting, the Member shall leave the table, and at his/her discretion may remain or physically or electronically leave the open meeting until the matter has been dealt with. Rationale To reflect current in-person and remote practices 14.7 Public Meetings and Public Sessions Current: d) All Public Meetings/Public Information Sessions shall be digitally recorded, and such recording shall be available to the public through the Township website. Proposed Amendment d) All Public Meetings P blin InfE)FMatlnn SessieRs shall be digitally recorded, and such recording shall be available to the public through the Township website. Rationale The Township does not have the resources to record public information sessions; such as, but not limited to Open Houses or other such sessions, therefore they are being removed from the by-law. 14.9 Open Forum Current: • Second bullet: Each speaker shall be required to identify the agenda item they are speaking to and provide their name and address, which may become part of the public record; Proposed amendment: • Second bullet: Each speaker shall be required to identify the agenda item they are speaking to and provide their name, arm, .,,,I,,Fes which may become part of the public record; Corporate Services May 24, 2023 Report No. CS2023-09 Page 22 of 30 Page 116 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Rationale No longer requires address for security reasons Current: • The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; o Matters beyond the jurisdiction of Council or the Township; o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; o Comments with respect to Minutes of Council and Committees; o Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; o Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. Proposed Amendment: • The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; o Matters beyond the jurisdiction of Council or the Township; o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; o Comments with respect to Minutes of Council and Committees; o Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; o Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. o Continued attendance at Open Forum pertaining to the same matter unless the participant has new information to provide. Rationale To ensure continued moving forward of the business of the Township 14.10 Reports of Municipal Officers Current: 11 . Reports of Municipal Officers 12. Reports of Municipal Officers Proposed Amendment: 11 . Reports of Municipal Officers for Action 12. Reports of Municipal Officers for Information Only Rationale Consistent with 13.1 above, for greater clarity otherwise it appears that Reports of Corporate Services May 24, 2023 Report No. CS2023-09 Page 23 of 30 Page 117 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Municipal Officers is listed twice. 14.11 Reports of Members of Council Current: Reports of Members of Council includes "Updates from Council Representatives — County of Simcoe and Township Partners and Agencies", as well as matters for Council consideration/information that are brought forward by the Members of Council. a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies: Provides an opportunity for the Township's representatives at the County of Simcoe, and the Council members appointed as the Township's representatives at the Township's Partners and Agencies, to deliver updates on the activities of the County of Simcoe and the Township's Partners and Agencies. Proposed Amendment: Reports of Members of Council includes "Updates from Council Representatives — County of Simcoe and Township Partners and Agencies", as well as matters for Council consideration/information that are brought forward by the Members of Council. a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies: Provides an opportunity for the Township's representatives at the County of Simcoe, and the Council members appointed as the Township's representatives at the Township's Partners and Agencies, to deliver updates on the activities of the County of Simcoe and the Township's Partners and Agencies. b) Reports seeking direction from fellow Members of Council; must follow the submission timelines consistent with staff generated reports and include the following sections: background, analysis, financial/legal/impact/risk, alignment with corporate goals and summary. Rationale To allow a more structured approach to Council reports 14.13 Consent Agenda Consent Agenda includes correspondence received from Federal, Provincial and Regional levels of Government and agencies, resolutions from other Corporate Services May 24, 2023 Report No. CS2023-09 Page 24 of 30 Page 118 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law municipalities, associations, municipal partners/stakeholders, businesses, etc., that appear as a list of items on the agenda containing recommendations from Staff as to their disposition, all of which may be adopted by one motion, but any of which may be removed from the motion and voted upon separately upon the request of a Member. Proposed Amendment: Consent Agenda includes ""nr^„nnerneRt . of IRteFest to the P blin" correspondence received from Federal, Provincial and Regional levels of Government and agencies, resolutions from other municipalities, associations, municipal partners/stakeholders, businesses, etc., that appear as a list of items on the agenda containing recommendations from Staff as to their disposition, all of which may be adopted by one motion, but any of which may be removed from the motion and voted upon separately upon the request of a Member. Rationale Removed, as "Announcements of Interest to the Public" are now posted on the General Correspondence webpage on the Township's website. 14.14 Communications/Petitions Current: a) Petitions designed to be presented to Council/Committee and filed with the Clerk shall meet the following requirements: i) The petition must be addressed to the Township and request a particular action within the authority of Council; ii) Petitions must be legible, typewritten or printed in ink (no pencil); iii) The text of the petition must be listed at the top of each page. Pages should be numbered and total number of pages indicated; iv) The petition must be appropriate and respectful in tone, and must not contain any improper or offensive language or information; v) Each petitioner must sign his or her own name. A paper petition must contain original signatures, directly on the petition; vi) Each petitioner must provide his or her full address; vii) For electronic petitions, petitioners must provide name, address and a valid e-mail address; and viii) The petition must clearly disclose on each page that it will be considered a public document by the Township of Oro-Medonte Corporate Services May 24, 2023 Report No. CS2023-09 Page 25 of 30 Page 119 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law and the information contained in it may be subject to scrutiny as part of the public record. b) Petitions designed to be presented to Council/Committee and filed with the Clerk shall meet the following requirements: i. Petitions that relate to a matter listed on an agenda shall be submitted to the Clerk by 3.00 p.m. on the business day prior to the scheduled meeting. ii. Petitions not relating to a matter on an agenda but requested for a subsequent agenda must be filed with the Clerk by 9.00 a.m. ten (10) calendar days prior to the preferred meeting. iii) The petition must be addressed to the Township and request a particular action within the authority of Council; iv) Petitions must be legible, typewritten or printed in ink (no pencil); v) The individual or group initiating the petition, or submitting the petition to the Clerk, must provide a key contact name, mailing address, and telephone contact information. vi) For multiple page petitions, the text of the petition must be listed at the top of each page, so that each petitioner is aware of what they are signing or affixing their name to. Pages should be numbered and total number of pages indicated; vii) The petition must be appropriate and respectful in tone, and must not contain any improper or offensive language or information; vii) Each petitioner must sign or affix their own name. A paper petition must contain original or digital signatures, provided directly on the petition; ix) Each petitioner must provide his or her full address; x) For electronic petitions, petitioners must provide name, address and a valid e-mail address; and xi) The petition must clearly disclose on each page that it will be considered a public document by the Township of Oro-Medonte and the information contained in it may be subject to scrutiny as part of the public record. xii) Staff may prepare recommendations related to the matter for Council's consideration. xiii) The Township is not accountable for the accuracy or reliability of Corporate Services May 24, 2023 Report No. CS2023-09 Page 26 of 30 Page 120 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law petitions that are submitted. 14.15 Notice of Motions Current: Notice of Motion means an advance notice to Members of a matter on which Council will be asked to take a position. a) A motion to rescind or alter or amend a motion entered upon the minutes shall be received or put only when notice of intention to introduce such motion is given in accordance with Section 14.15 b). b) Notice of Motion requires the Member of Council to provide, at a minimum, a brief verbal explanation of the matter and to provide the Head of Council with a written motion at a regularly scheduled meeting of Council. Such motion shall be provided to Members in an agenda for consideration by Council at its next regularly scheduled meeting. Proposed Amendment: Notice of Motion means an advance notice to Members of a matter on which Council will be asked to take a position. a) Shall be provided in writing to the Clerk no later than eight (8) business days in advance of the date of the regular meeting at which the Notice of the Motion is to be introduced; b) the Clerk, upon receipt of the Notice of Motion shall include the motion in its entirety into the next regular Council meeting agenda or special meeting agenda called for that purpose. c) A Notice of Motion shall not be discussed, considered or otherwise disposed of by Council at the regular meeting at which the notice is first introduced but may be discussed, considered or otherwise disposed of at the next regular or subsequent meeting of Council provided the mover of the motion is in attendance at the meeting. d) Notwithstanding a Motion to Reconsider, any proposal by a Member to reconsider, rescind or amend a motion previously adopted shall also be undertaken as a Notice of Motion. Rationale To provide clarity and define the parameters suited to the intended purpose of a Notice of Motion versus a Motion to Reconsider. 14.16 By-laws Current: Corporate Services May 24, 2023 Report No. CS2023-09 Page 27 of 30 Page 121 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law b) Every by-law when introduced shall be in typewritten form and shall contain no blanks except such as may be required to conform to accepted procedure or to comply with provisions of any act and shall be completed by the Clerk. Proposed Amendment: b) Every by-law when introduced shall be in typewritten form and shall contain no blanks except such as may be required to conform to accepted procedure or to comply with provisions of any act and shall be completed by the department with whom the responsibility and expertise lies. Rationale This is already an administrative practice, so for clarity should be reflected as such in the procedural by-law. While the Clerk's division provides legislative advise on by-law creation as required, it was determined that a more efficient means of creating Township by-laws would lie with the department with whom the responsibility and expertise lies. h) The Clerk is authorized to make such minor additions, deletions or correct other grammatical and clerical errors or changes in form to any by-law, for the purpose of ensuring correct and complete implementation of the action of Council forming the subject matter of the by-law. Proposed Amendment: h) The Clerk is authorized to make such minor additions, deletions or correct other grammatical and clerical errors or changes in form to any by-law, that does not change the intent of the by-law, for the purpose of ensuring correct and complete implementation of the action of Council forming the subject matter of the by-law. Rationale As the Clerk does not have the authority to change the direction of Council. 14.18 Confirmation By-law Current: Remove Ontario Municipal Board Proposed Amendment: Replace with Ontario Land Tribunal 14.19 2. Technical Interruption(s) Failure Current: a) In the event of a Township connection/service interruption with the electronic meeting or a question as to the performance of the meeting technology impacting the meeting, the Chair may recess the meeting to confirm the electronic format is performing effectively before proceeding with the meeting. Corporate Services May 24, 2023 Report No. CS2023-09 Page 28 of 30 Page 122 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law b) In the event of technical difficulties/failure during the meeting that cannot be resolved, the Chair may unilaterally adjourn the meeting after thirty (30) minutes of the technical failure. c) A subsequent meeting to deal with those items not dealt with shall be scheduled as soon as possible thereafter. Notice of the disruption shall be noted in the minutes of the meeting. d) Information Technology (IT) Staff shall ensure that the video conference is available to members of the public and other stake holders via the Township's YouTube channel or similar streaming platform. Proposed Amendment Add e) In the event a member is attending remotely and connection or service disruption occurs, the Chair may recess the meeting to allow for attempts to reconnect the Member to the meeting; however, it is the Members' duty to ensure that their equipment and technology are set in advance of the meeting. After fifteen (15) minutes of not connecting, the meeting shall resume and no further efforts will be made to connect the Member. Council members shall provide staff with the telephone number(s) to best reach them in the event of disconnection or failure to connect to the meeting. Rationale This was part of the procedures for electronic attendance and therefore should be reflected in the procedural by-law. Financial / Legal Implications / Risk Management: N/A Policies/Legislation: Municipal Act, 2001 , as amended Roberts Rules of Order Conflict of Interest Act Various Procedural By-laws including the County of Simcoe Corporate Strategic Goals: • Prepare for Our Future • Modernize Township Services Corporate Services May 24, 2023 Report No. CS2023-09 Page 29 of 30 Page 123 of 249 11 .d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Consultations: Deputy Clerk Attachments: Appendix 1 — Draft Revised Procedural By-law Conclusion: The current procedural by-law is seven (7) years old and has been amended a number of times during that period, more especially with the pivots required during the pandemic and therefore was subject to a more comprehensive review to ensure current practices and legislative changes were met. Respectfully submitted: Yvonne Aubichon, Clerk Approvals: Date Donna Hewitt, Director Corporate Services May 16, 2023 Robin Dunn CAO May 17, 2023 Corporate Services May 24, 2023 Report No. CS2023-09 Page 30 of 30 Page 124 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law C--)ffm A eQ T e rr 69.10.1.-,tiGR Q„ L , NG 2917 165 .,.deal h„ By Law Ale 2020 009 dated Cehr6iar,a 76 7979� By Law n,Ne_20-21 121 dated rlenemher 52 2m1 The Corporation of the Township of Oro-Medonte By-Law No. '^'�a2023-??? A By-law to Govern the Proceedings of Council and Committees/Technical Support Groups of Council in the Township of Oro-Medonte and to Repeal By-law Noss. '^'5 '^3, '^'6 46 ^^d"^'6 "^2017-165, 2020-009, 2020-092, 2020-097, 2021-004, 2021-131,2022-033 (Procedural By-law) Whereas Section 238(2)of the Municipal Act, 2001, S.O. 2001, c.25, as amended states that every municipality and local board shall pass a procedure by-law for governing the calling, place and proceedings of meetings; And Whereas Section 238(2.1)of the Municipal Act, 2001, S.O. 2001, c.25, as amended states that the procedure by-law shall provide for public notice of meetings; And Whereas the Township of Oro-Medonte By-law No. 201�02017-165, being a by-law to govern the proceedings of Council and Committees/Technical Support Groups of Council in the Township of Oro-Medonte was passed under the authority of the Municipal Act, 2001, S.O. 2001, c.25, Section 238(2); And Whereas the Council of the Corporation of the Township of Oro-Medonte deems it expedient to a+mepd-enact By-law No. 2QI 72023-1-65026???, as mEnQnCIQCI, so that Council may reflect the current practices, procedures and statutory requirements of Council and Committees/Technical Support Groups of Council and repeal By-law No. 2017-165; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That the proceedings of Council and its Committees/Technical Support Groups, the conduct of the Members and the calling of meetings shall be governed by the provisions and regulations contained in Schedule"A", attached hereto and forming part of this by-law. 2. That the current edition of"Robert's Rules of Order Newly Revised" shall be the basis of interpretation for questions of procedure or order not provided for in Schedule"A". That should any section, subsection, clause, paragraph or provision of this by- law be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the by-law as a whole or any part thereof, other than the provision so declared to be invalid. Any provincial Statutes imposed contrary to this by-law shall take precedence. 2-That By-Law Nos. 2017-165, 2020-009, 2020-092, 2020-097, 2021-004, 2021- 131, 2022-033 be repealed in their entirety. 4. That this by-law may be cited as the"Procedural By-law". By-Law Read a First, Second and Third time, and Passed this day of , 2023. The Corporation of the Township of Oro-Medonte Mayor, Randy Greenlaw Clerk,Yvonne Aubichon Page 125 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 2 of 47 Page 126 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 3 of 47 Schedule "A" to By-law No. '^'�a2023-???for The Corporation of the Township of Oro-Medonte Index 1.0 Definitions 2.0 Notice of Meeting 3.0 Calling, Place and Time of Meetings 3.1 Inaugural Meeting of Council 3.2 Regular Meeting Schedule of Council 3.3 Council Meetings-Special or Emergency 3.4 Committees or Technical Support Groups of Council Meetings 3.5 Clerk Required 4.0 Quorum 4.1 Quorum-Council 4.2 Quorum-Committees or Technical Support Groups of Council 4.3 Attendance 4.4 Non-Attendance-Committees or Technical Support Groups of Council 5.0 Open and Closed Meetings -General 5.1 Open Meetings 5.2 Closed Session Meetings 6.0 Head of Council 6.1 Chair-Council 6.2 Duties of Chair 6.3 Vacate the Chair- Head of Council 6.4 Absence from Council Meeting 7.0 Chair-Committees or Technical Support Groups of Council 7.1 Absence from Committee or Technical Support Group Meeting 8.0 Conduct 8.1 Conduct-Members of Council 8.2 Conduct-Committees or Technical Support Group Appointees 8.3 Conduct-Members of the Public 9.0 Rules of Debate 9.1 Rules of Debate-Head of Council/Chair 9.2 Rules of Debate-Members 9.3 Rules of Debate-In Council/Committee 10.0 Use of Ballot for Determining Appointee 11.0 Voting 11.1 Voting- Head of Council 11.2 Voting-Chair of Committee or Technical Support Group of Council 11.3 Voting on Questions 11.4 Failure to Vote 11.5 Appeal of Declaration of Result 11.6 Equality of Votes 11.7 Recorded Vote 11.8 Voting-Closed Session Meeting 11.9 Voting-2/3 Vote Calculation Page 127 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 4 of 47 12.0 Motions/Recommendations 12.1 Motions/Recommendations-General 12.2 Withdrawal of a Motion 12.3 Motion to Amend 12.4 Motion to Reconsider 12.5 Motion to Refer 13.0 Agendas 13.1 Council Agenda 13.2 Committee Agenda 13.3 Verbal Matters 13.4 Announcements 14.0 Agenda Section Headings 14.1 Call to Order-n4'A'm'e t Af oofleAtiep 14.2 Adoption of the Agenda 14.3 Disclosure of Pecuniary Interest 14.4 Closed Session Items 14.5 Minutes of Council and Committee 14.6 Recognition of Achievements 14.7 Public Meetings and Public Information Sessions 14.8 Deputations/Presentations 14.9 Identification from the Public of an Agenda Item of Interest. 14.9 Open Forum 14.10 Reports of Municipal Officers 14.11 Reports of Members of Council 14.12 Announcements 14.13 Consent Agenda 14.14 Communications/Petitions 14.15 Notice of Motions 14.16 By-laws 14.17 Closed Session Items (Unfinished Items) 14.18 Confirmation By-law 14.19 Adjournment 15.0 Suspension/Amendment of Procedure Page 128 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 5 of 47 1.0 Definitions That in this By-law: a) "Agenda" means a list of all items to be considered by the Council/Committee at the meeting for which the agenda was published. b) "Addendum" means any addition to a published Agenda. c) "By-law" means this Procedure By-law as may be amended by Council from time to time. d) "Board" means a local authority established for the purpose of the Township. e)"CAO" means the Chief Administrative Officer or designate for the Township of Oro-Medonte. #}f "Closed Session" means a meeting, or portion thereof, closed to the public in accordance with Section 239 of the Municipal Act, 2001, as amended. G ,nniI . similaF 84t 4)gL"Chair" means the person presiding over a meeting of Council or a Committee/Technical Support Group. e)hL__"Clerk" means the Clerk of the Township of Oro-Medonte, or the Deputy Clerk, acting in the capacity of the Clerk in his/her absence, or a person who the Clerk has delegated authority to in accordance with Section 228(4)of the Municipal Act, 2001, as amended. i) "Committee" means an advisory committee or Technical Support Group task force, or ad hoc, or board as appointed by Council or similar entity. i"Communications"means written submissions addressed to Mayor and Members of Council,that meet procedural requirements and timelines,and require staff input or report back direction from Council. #)R)Confirmation By-law means a By-law passed for the purpose of giving general effect or ratification to previous decisions or proceedings of Council. 1 g4n1 "Consent Agenda" means a list of items on the agenda containing recommendations from staff as to their disposition, all of which may be adopted by one motion, but any of which may be removed from the motion for debate and voted epon separately upon the request of a Member. 4)n) "Council" means the Council of The Corporation of the Township of Oro- Medonte. o) "Defer, Deferred or Deferral"when used in conjunction with a matter before the Council or Committee, means that the matter is to be dealt with at the next regular meeting of the same body, or at the meeting of the same body which is specified in the motion to defer. p) "Deputation" means an address to Council/Committee by an individual or a group for the purpose of making a presentation for information or asking for an action; and/or an individual or a group who have requested to provide an address to Council/Committee. +)q)"Electronic Participation" means participation in a meeting from a remote location by such electronic means or service as determined and provided by the Clerk, and "participate electronically' has a corresponding meaning. Page 129 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 6 of 47 })LL"Emergency Meeting" means a meeting not scheduled in accordance with the approved schedule of meetings and must be held as expeditiously as possible. -k)L)_"Head of Council' means the Mayor of The Corporation of the Township of Oro-Medonte or the Deputy Mayor acting in the capacity of the Mayor in his/her absence. In the absence of the Mayor and Deputy Mayor, the head of Council shall fall to the appointed Alternate. �)L"Holiday" means: i) any holiday as defined in the Section 88 of the Legislation Act,2006. S.O.2006, c.21, Sched. F, ii) any day proclaimed by the Head of the Council as a Civic Holiday. m)LL__"Improper Language" means the use of profane, indecent or obscene language that is deemed, at the discretion of the Chair, to be disrespectful. Page 130 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 7 of 47 +R}yL_"Local Board" means a public utility commission, transportation commission, board of park management, board of health, planning board,or any other board, commission, Committee, body or local authority established or exercising any power or authority under any general or special act with respect to any of the affairs or purposes of a municipality or of two or more municipalities or parts thereof. w)"Meeting" means any regular, special, Committee or other meeting of Council, or a Local Board or of a Committee of either of them, where (a) a quorum of members is present, and (b) members discuss or otherwise deal with any matter in a way that materially advances the business or decision making of the Council, or Committee. x)"Member" means a member of the Council, including the Head of Council, or a member which Council has appointed to a Committee/Technical Support Group. y) Motions: Friendly Amendment: means an amendment to a Motion under debate with the consent of the mover and seconder and without the requirement for a Motion to Amend. Main Motion: means a Motion that is brought before the presiding body for its consideration on any particular subject, independent of any other pending motion. Motion to Amend: means a Motion to change the words of a pending motion. Motion to Defer: means a motion to postpone all discussion on the matter until later in the same meeting or to a future date which is established as part of the motion. Motion to Divide the Question: means a request to divide a motion into two parts, which can stand along to be voted on separately. Motion to Receive: means a Motion to receive the information being presented for consideration. Motion to Reconsider: means a Motion to allow Council to consider a motion again after any question has been decided before the end of the meeting or at the next subsequent meeting. Motion to Refer: means a motion to direct a matter under discussion by Council to a Committee or staff for further examination/information and if so specified, report back to Council/Committee. Motion to Suspend or waive the rules of procedure: means a motion to render temporarily ineffective one or more Rules of Order. Notice of Motion: means an advanced notice to Members of a matter on which Council will be asked to take a position at the next scheduled meeting. Withdrawl of Motions: means a request by the mover, with consent of the seconder, to withdraw a motion that is in the possession of Council, prior to amendment or voting thereon. Point of Order: means a question raised by a Member drawing attention to an infraction of the Rules of Procedure. Point of Privilege: means a question raised by a Member who feels the safety, rights, or integrity of the Member, another Member or staff member have been impugned by anyone present at the Meeting. Page 131 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 8 of 47 z) "Municipal Act' means the legislation in the Municipal Act, 2001 as amended, providing the authority to Ontario municipalities to act as the local government and to perform all the attendant duties contained therein. aa)Municipality means The Corporation of the Township of Oro-Medonte. bb)"Notice" means a public notice given in writing, posted on the Township website prior to the Council meeting, using all reasonable and appropriate means to inform the public of Council and Committee activities. cc)"Presentations" means an address to Council or Committee by an individual or a group that is a partner, joint agency, government body, consultant, including third parties who have been engaged to undertake work on behalf of the Township and/or its partners and agencies who are to provide an address to Council or Committee. dd)Proclamations: An official public announcement and symbolic gesture of endorsement. ee)"Public Meeting" means a meeting held for the purpose of providing information to the public and/or obtaining public comments. It may be included as part of a regular or special meeting of Council to consider such matters. ff) "Public Record"means a record required by law to be made and kept, a)record made by a public officer or a government agency in the course of the performance of a duty, b)a record filed in a public office. qq)"Quorum" means the majority of members required for the legal conduct of business of Council, a Committee or Local Board. hh)"Recess" means to take a short break in the proceedings of the meeting during which members may leave the room. e4ii P) ,P44.Do...�,-.1 D„hl;..Do...�,-.1 ,ry.o p,;a resaf:d rrequir@d by lavv--cr,o b@ R4aa@ and--k@pt, "Recorded Vote" means the written recording by the Clerk or designate of the name and vote of every Member on any matter of question, as requested by a Membe a)"Resident' means an individual who resides or rents/owns property within the boundaries of the Township. a3b) Rules of Procedure: the rules and regulations set out in this Procedural By-law or otherwise addressed in Roberts Rules of Order Newest Edition. b-)cL_"Special Meeting" means a meeting not scheduled in accordance with the approved schedule of meetings. e3) "Technical Support Group" means an advisory Committee where less than 50 per cent of the Members are members of Council of the Township of Oro-Medonte. d)fj_ "Township" means The Corporation of the Township of Oro-Medonte. Page 132 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 9 of 47 General Rules and Regulations 1. The rule and regulations contained in this By-law shall be observed in all proceedings of Council and Committees in the dispatch of business of Council and Committees, including the Development Services Committee, with the changes necessary to give effect thereto. 2. The rules and regulations contained herein may be suspended by a two-thirds (2/3)vote of the members of Council or Committee present at the meeting, provided that such rule or regulation is not prescribed by statute. 3. Procedural matters not specifically addressed in this By-law shall be decided by the Chair in accordance with Roberts Rules of Order(Newest Edition) as far as reasonably practicable. a) The Clerk or designate shall ensure that the Agenda,for each regular meeting of Council and/or Committee,shall be distributed to Council up to one day prior to, but no later than noon on the last business day prior to its release to the public via the Township website by end of the last business day of the week prior to the meeting. The posting of the Agenda on the Township website shall constitute public notice of the meeting. b) Notice of a Special Council Meeting shall be given to the public by posting of the Agenda on the Township website as soon as is practicable after notice of the Special Meeting has been given. G) NgtiGe ef, aR Ear+ @RGy (;9 1RGOI ones hotel h @R tO th Q� � �--�,� #ram e--g r GtiRg the AgeRda eR the T-eWnohiP V ohoifo 1, -eRpFaGtiA;;hle. Qi inh PeStiRg m Gt r. r tE)the CMeF@leRGy Meeting Page 133 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 10 of 47 4)�The Mayor or Chair may, if it appears that a storm or like occurrence will prevent the Members from attending a meeting, postpone that meeting by advising the Clerk and as many Members as they are able to reach. Postponement shall not be for any longer than the next regularly scheduled meeting. e)j_L_The Chair may cancel a meeting due to lack of items for consideration, or the Clerk, in consultation with the Chair, may cancel a meeting when it has been confirmed before the meeting that there will be a lack of quorum present. Such cancellation shall be noted on the Township's website as soon as is practical after the meeting has been cancelled. #) The Clerk, or designate, shall provide notice of cancellation to Council, Staff, and Media a minimum of two (2)hours,whenever possible, in advance of any meeting, public meeting, hearing, or information session in the case of severe inclement weather. The notice of cancellation shall be posted on the Township's website, and may be communicated in any other manner deemed appropriate for the circumstances of the cancellation. gD__Lack of receipt of notice or Agenda for a meeting by any person shall not affect the validity of the meeting or any action lawfully taken at the meeting. 4)L_ln the event the Township's website is unavailable for posting of a notice or cancellation of a meeting, staff will take alternative measures to post a notice or cancellation in a medium as available, such as but not limited to at the Township's Administration Centre located at 148 Line 7 South, Oro- Medonte social media, if available. As soon as practicable after the website is available, the notice or cancellation is to be posted on the Township's website. 1h)The Corporate Services Division will ensure that information on how the public may access the meeting will be provided on the meeting agenda and on the Township website. 0 Meetings of Council or committee, except those portions held in closed session, may be livestreamed and/or recorded for public convenience and information sharing, and is not required as a record of the Proceedings. Any inability, technical or otherwise, to livestream or record a meeting shall not preclude the holding of a meeting where public notice requirements have been met. 3.0 Calling, Place and Time of Meetings 3.1 Inaugural Meeting of Council a) The Inaugural Meeting of Council shall take place at 7:00 p.m.on the#+rst fourth Wednesday of np�"er November following a regular election. b) The Mayor_elect and Clerk shall be responsible for the location, content and format of the Agenda for the Inaugural Meeting and all arrangements for the Inaugural proceedings. c) That prior to the commencement of the first meeting of the newly elected Council, the Clerk in consultation with the Mayor Elect, shall establish the seating arrangement to be used for the Term of Council, or portion thereof. Page 134 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 11 of 47 3.2 Regular Meeting Schedule of Council The regular schedule of meetings for Council shall be: a) Council Meetings on the second and fourth Wednesday of each month (except July,August and December—as defined further in this section). b) Council Meetings to commence at 93:00 ep.m.with the Closed Session to commence immediately following the opening of the meeting. The popen session)shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to the Closed Session Items(Unfinished Items)towards the end of the meeting agenda. c) During the months of July and August,a Council meeting shall be held on the Wednesday of the week,in which the 15th day falls between Sunday and Saturday.These meetings to commence at 9:00 a.m.with the Closed Session to commence immediately following the opening of the meeting. They, b open session shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to the Closed Session Items(Unfinished Items)towards the end of the meeting agenda. d) During the month of December,meetings shall be held as follows: i) The meeting on the second Wednesday of the month shall commence at 9:00 a.m.with Closed Session to commence immediately following the opening of the meeting. The 2pen session shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to the Closed Session Items(Unfinished Items)towards the end of the meeting agenda. ii) On the third Wednesday,a regular Council meeting may be dedicated to Recognition at a time confirmed with the Head of Council. iii) There shall be no meeting the fourth Wednesday of the month. e) In the absence of a scheduled closed session the open session{epe* sessioo)shall commence at 9�fimmediately upon the Chair calling the meeting to order. f) When a Development Services Committee meeting is held, there shall be a Regular meeting of Council held immediately following the Development Services Committee. This Regular meeting of Council shall be held solely for the purposes to adopt the recommendations of the Development Services Committee meeting and consideration of any Closed Session matters and By-laws related to the Planning Act. g) Meetings of Council/Committee shall be held at the Township of Oro- Medonte Administration Centre, 148 Line 7 South, Oro-Medonte or any other location within the municipality otherwise designated from time to time for such purposes. The location shall be identified on the Agenda cover pages for the said meeting. h) In the event that the day scheduled for a regular Council meeting is a public Holiday, civic Holiday,or a day on which a Municipal Election is to be held, the Council shall meet at the same hour on the 1 st day thereafter, unless otherwise provided by resolution. i) Where a Regular meeting of Council is to be held at a time,day or place other than as set out in this Section,notice shall be provided pursuant to Section 2.0 as confirmed with the Head of Council. Notwithstanding Section 3.2i),where a Regular meeting of Council is to be held at a location within the Township as a Travelling Council meeting, Council shall give notice, at least 30 calendar days in advance of such meeting, by publication on the Township website and any other manner Page 135 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 12 of 47 which is deemed appropriate by the Clerk, to inform the Residents of the area in which the meeting will be held. i3k) Durinq the year of a municipal election the regular meeting schedule of Council may be altered, or meetings may be cancelled by the Clerk and Chief Administrative Officer in consultation with the Mayor. 3.3 Council Meetings—Special or Emergency a) The Head of Council may, at any time, call a Special Meeting of the Council. b) The Clerk, in consultation with the Head of Council, may call a Special Meeting of the Council in circumstances where Council needs to make decisions armor actions need to be taken before the next regularly scheduled meeting. c) Upon receipt of a petition of the majority of the Members of Council,the Clerk shall call a Special Meeting for the purpose and at the time mentioned in the petition. d) No business may be transacted at a Special Meeting of Council other than that specified in the notice of the meeting or Agenda. e) Once the Agenda for a Special Meeting of Council is posted on the Township website,there shall be no amendment to the notice of the meeting or the Agenda. f) Notice of a Special Meeting of Council shall be delivered to all Members of Council at least one calendar day before the date established for the Special Meeting, or as soon as practicable. g) If a Special Meeting of Council is summoned as the result of a request from an applicant to deal with a specific matter before the next regular meeting of Council, the applicant shall be responsible for all costs associated with the Special Council meeting, including per diem and mileage payments, etc. The minimum charge of$750.00 shall be applicable in such circumstances where a Special Council meeting is deemed to be a"half day". h) The Head of Council may, at any time, call an Emergency Meeting of Council without the required one calendar day notice where the Head of Council is satisfied an extraordinary situation exists that will negatively impact the health, safety and well-being of persons, expose the municipality to liability, or negatively impact the municipality's position in negotiation, if Council does not make a decision and the Township does not act on the matter within one calendar day of the Emergency Meeting. i) No business may be transacted at an Emergency Meeting of Council other than the business dealing directly with the emergency or extraordinary situation. j) When the Head of Council calls an Emergency Meeting of Council, the Clerk shall notify Members of Council of the meeting in the most expedient manner. k) For the purposes of the Township's Remuneration By-law, an Emergency Meeting of Council shall be classified as a Special Meeting of Council. I) In the year of an election, the Clerk and Chief Administrative Office in consultation with the Mayor Elect, may call a Special Meetinq of Council to be held immediately following the Inaugural meeting. This meeting would be subject to all Special meeting criteria outlined above. Page 136 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 13 of 47 3.4 Committees or Technical Support Groups of Council Meetings a) Committees or Technical Support Groups wholly within the sphere of the jurisdiction of Council may be established, revised, disbanded and/or replaced as Council deems necessary. b) The majority of Members of such Committees or Technical Support Groups shall be Residents within the municipality. c) The Mayor shall be an ex-officio member of all Township Committees and Technical Support Groups where not otherwise prohibited by any Act. d) Council, in its sole discretion, may amend the appointment of any public member to a Committee or Technical Support Group during its term. e) The provisions of this By-law, with necessary modification, shall apply to Township Committees or Technical Support Groups and to any other Committees or Local Boards established by Council from time to time. f) In the event that Council has enacted a Committee or Technical Support Group specific procedural by-law, the provisions of this By-law, shall apply when the Committee or Technical Support Group specific procedural by- law does not speak to the matter in question. g) Meetings of Committees or Technical Support Groups of Council shall be scheduled by the Township. h)In the event that the day scheduled for a regular Committee or Technical Support Group meeting is a public Holiday, civic Holiday, or a day on which a Municipal Election is to be held, the Committee shall meet at the same hour on the 1st business day thereafter, unless otherwise provided by resolution. i) During the year of a municipal election the Committees meeting schedule may be altered or meetings may be cancelled by the Clerk and Chief Administrative Office in consultation with the Mayor. 3.5 Clerk Required No meeting of Council or Committee/Technical Support Groups, including any Closed Session, shall be held in the absence of the Clerk or his/her designate. This provision of the By-law may not be suspended. 4.0 Quorum 4.1 Quorum—Council a) Four(4)Members of Council shall be physically or electronically present to discuss or otherwise deal with any matter in a way that materially advances the business or decision-making of the Council,Local Board or Committee to constitute a quorum. b)Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a Special Meeting is called. c) Members of Council are required to inform the Clerk's Office and fellow members of any anticipated absences from meetings. Page 137 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 14 of 47 d) Members of Council are required to inform the Clerk's Office of their intention to attend anv meeting via electronic means. e) Members of Council are required to inform the Clerk's Office and IT Support Services if they are out of the Country and planning on attending any meeting via electronic means. 4.2 Quorum—Committees or Technical Support Groups of Council a) A majority of the whole number of voting Members required to constitute the Committee or Technical Support Group shall be physically or electronically present to form a quorum(being the next whole number in excess of one-half the number of Members). b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a date is fixed by the Chair for which 48 hours notice is given to all Committee or Technical Support Group Members. 4.3 Attendance Attendance shall be in person or electronically for Members of Council,Committee or Local Boards. Electronic participation is permitted for Members of Council,Committee or Local Boards. Any member of Council may attend any meeting of any Committee or Technical Support Group to which he/she has not been appointed and such a Member shall only participate in the discussion at the invitation of the Chair. Such attendance at the Committee or Technical Support Group meeting shall be at the Member's own discretion and without per diem. 4.3.1 Electronic Meeting Participation That while every effort shall be made by members to attend meetings physically in person,during the following circumstances members may participate remotely in a meeting to the extent and in the manner set out in this By-law: (a) It is not safe or possible to attend an in person meeting due to a natural weather event(inclement weather); (b) Health and safety restrictions as determined by the Chief Administrative Officer in consultation with the Head of Council; (c) Restrictions,guidelines or recommendations set out by the Simcoe Muskoka District Health Unit,the Ontario Provincial Police or the Province of Ontario; (d) The activation of the Emergency Control Group or a declared emergency by any level of government; (e) Illness or disability; (f) Need to care for a sick family member that makes in person attendance difficult; or (g) Trip/vacation that may make in person attendance difficult. 4.3.2 In accordance with the criteria set out in 4.3.1 above,a member of Council,local board or committee may participate fully in a meeting by electronic means(via teleconference or video conference). This applies to regular,special,emergency and closed sessions of council and meetings of local boards and committees and Public Meetings under the Planning Act or other Provincial legislation. 4.3.3 Electronic participation shall mean participation by teleconference or video conference. 4.3.4 Electronic participation by members of Council,Local Boards and Committees shall count towards quorum in accordance with section 238(3.3)(a)of the Municipal Act, 2001,as amended. Page 138 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 15 of 47 4.3.5 Members of Council,Local Boards and Committees shall be permitted to participate electronically in a meeting that is open or closed"in camera"to the public in accordance with section 238(3.3)(b)of the Municipal Act,2001,as amended. 4.3.6 Votes cast by members of Council,Local Boards and Committees electronically shall be counted towards the overall decision by show of vote cards or if by teleconference,by verbal means. 4.3.7 In the case that members of Council participate electronically in closed sessions,all members must attest to the fact that they recognize they will be in a closed session and are able to ensure confidentiality. 4.3.8 In the event of technical failure during the meeting,Council,the local board or committee may take a recess to allow staff to reinstate the electronic participation.If a member can no longer participate by electronic means,it will not affect the validity of the meeting or decisions made. 3.3.9 4 3 9 Any member of Council participating remotely shall notify the Clerk,via email,as soon as possible in advance of the meeting. 3.3.10 Members participating via video conference, should have webcams turned on. 3.3.11 When participating via video or telephone, all microphones should be muted unless the Member is speaking. 3.3.12 Any Members participating via video conference or telephone shall announce their leaving and disconnect if they wish to leave the meeting prior to adjournment. If leaving the meeting for a personal break, a member shall announce their leaving and turn off audio and video prior to leaving the meeting. 3.3.13 Members are responsible for ensuring that there is no background noise at their location that would interfere with the meeting and for muting their device when they are not speaking. 4.4 Non-Attendance—Committees or Technical Support Groups of Council a) The seat of a Member of a Committee or Technical Support Group shall be declared vacant if the Member is absent for three (3)consecutive meetings,without prior approval from Council,with the exception of illness/health reasons. b) If that person is prepared to show just cause why they should remain on the Committee or Technical Support Group, the continuation of their appointment shall be determined by Council. c) Members of a Committee or Technical Support Group are required to inform the Clerk's office of any anticipated, but unavoidable, absences from upcoming meetings. 5.0 Open and Closed Meetings -General 5.1 Open Meetings All meetings of Council and all meetings of any Committees/Technical Support Groups of Council shall be open to the public subject to the exceptions listed in Section 5.2. 5.2 Closed Session Meetings Page 139 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 16 of 47 a) A meeting or part of a meeting may be closed to the public if the subject matter being considered relates to: i) the security of the property of the municipality(may be cited as "security of municipal property"); ii) personal matters about an identifiable individual, including municipal employees (may be cited as"personal matters about an identifiable individual'); iii) the proposed or pending acquisition/disposition of land by the municipality(may be cited as"acquisition/disposition of land"); iv) labour relations or employee negotiations (may be cited as"labour relations/employee negotiations"); v) litigation or potential litigation affecting the municipality, including matters before administrative tribunals (may be cited as"litigation affecting the municipality"); vi) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (may be cited as "solicitor-client privilege"); vii) a matter in respect of which a council, committee or other body may hold a closed meeting under another Act; viii) the education or training of the members; provided that no member discusses or otherwise deals with any matter in a way that materially advances the business or decision making of the Council or committee (may be cited as"education or training of members"). ix) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them (may be cited as"information explicitly supplied in confidence to the municipality"); x) a trade secret or scientific, technical, commercial, financial or labour relations information,supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (may be cited as"trade secret or scientific,technical, commercial,financial or labour relations information, supplied in confidence to the municipality"); xi) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value (may be cited as"a trade secret or scientific, technical, commercial or financial information that belongs to the municipality"); or xii) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (may be cited as"a position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality"). b) A meeting or part of a meeting shall be closed to the public if the subject matter being considered is: i) a request under the Municipal Freedom of Information and Protection to Privacy Act, if the Council is designated as the head of the institution for the purposes of the Act; ii) an ongoing investigation respecting the municipality, a local board or a municipally-controlled corporation by the Ombudsman appointed under the Ombudsman Act, an Ombudsman referred to in subsection 223.13 of the Municipal Act, or the investigator referred to in subsection 239.2 of the Municipal Act. c) Confidentiality Members shall ensure that confidential matters disclosed to them during Closed Session are kept confidential. Page 140 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 17 of 47 6.0 Head of Council 6.1 Chair—Council The Head of Council shall assume the duties of Chair during Council Meetings. Page 141 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 18 of 47 6.2 Duties of Chair a) The Chair shall preserve order and decorum,decide questions of order (subject to an appeal to the Council/Committee by any Member)and, without unnecessary comment, cite the rule of authority commonly accepted (under parliamentary procedures or the procedural by-law) applicable to the case, if called upon to do so. b) To open the meeting of Council/Committee by taking the chair and calling the Members to order. c) To announce the business before the Council/Committee in the order in which it is to be acted upon. d) To receive and submit, in the proper manner, all motions/ recommendations presented by the Members. e) To put to vote all questions which are regularly moved and seconded, or necessarily arise in the course of proceedings, and to announce the results. f) To decline to put to vote motions which infringe on the rules of procedure. g) To restrain the Members,within the rules of order,when engaged in debate. h) To enforce, on all occasions, the conduct of the Members. i) To expel any person for improper conduct. j) To call by name any Member persisting in breach of the rules of order of the Council/Committee, thereby ordering him/her to vacate the Council Chamber, or designated meeting place. k) To receive all messages and other communications and announce them to the Council/Committee. 1) To authenticate, by affixing either electronically or manually his/her signature when necessary, to all by-laws (if applicable), and minutes of the Council/Committee. m) To represent and support the Council/Committee, declaring its decision on all business matters. n) To ensure that the decisions of Council/Committee are in conformity with the laws and by-laws governing activities of the Council/Committee. o) To adjourn the meeting when the business is concluded. p) To unilaterally adjourn the meeting without a motion, in the event of grave disorder arising in the meeting place. Page 142 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 19 of 47 6.3 Vacate the Chair—Head of Council a) If the Head of Council/Chair desires to introduce a motion or by-law, he/she shall vacate the chair for that purpose only, and shall call on another Member of Council to fill his/her place until he/she resumes the chair. b) The Clerk shall note in the minutes of the meeting when the Head of Council/Chair vacates and resumes the chair. 6.4 Absence from Council Meeting a) When the Head of Council knows in advance that he/she will be absent at the commencement of a Council meeting, the Head of Council shall advise the Deputy Mayor and Clerk as soon as possible prior to the commencement of the meeting. In the event that the Head of Council and Deputy Mayor will both be absent at the commencement of the Council meeting, the Head of Council may appoint a Member of Council to preside during the meeting or until the arrival of the Head of Council or Deputy Mayor, and the Head of Council shall advise the Clerk of the appointment as soon as possible prior to the commencement of the meeting. b) In the unexpected absence of the Head of Council,within fifteen minutes after the time appointed for the meeting, the Deputy Mayor shall call the Members to order and, if a quorum is present, shall preside during the meeting or until the arrival of the Head of Council. In the absence of the Head of Council and the Deputy Mayor, and a quorum is present, the Clerk shall call the Members to order, and a Chair shall be chosen from the Members to preside during the meeting or until the arrival of the Head of Council or Deputy Mayor. c) When the Chair is vacated by the Head of Council, the Deputy Mayor shall assume the Chair and shall preside during the meeting until the Head of Council resumes the chair. d)While presiding,the Deputy Mayor or Chair chosen by Council shall have all the powers of the Head of Council and shall be entitled to vote as a Member. 4}ee)_The seat of a member of Council shall be declared vacant if the Member is absent for three(3)consecutive meetings,without prior approval from Council,with the exception of illness/health reasons. e4iLIf that member is prepared to show just cause why they should remain on the Council,the continuation of their appointment shall be determined by Council. #jgL_Members of Council are required to inform the Clerk's office of any anticipated, but unavoidable,absences from meetings 7.0 Chair—Committees or Technical Support Groups of Council With the exception of the Development Services Committee, T-the Chair of a Committee or Technical Support Group of Council shall be appointed by a majority vote of its members. The Deputy Mayor shall Chair the Development Services Committee. Page 143 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 20 of 47 7.1 Absence from Committee or Technical Support Group Meeting a) When the Chair of a Committee/Technical Support Group knows in advance that he/she will be absent at the commencement of the meeting, the Chair shall advise the ex-officio, Vice Chair if appointed, and the Clerk as soon as possible prior to the commencement of the meeting. When a Vice Chair is appointed, the Vice Chair shall assume the Chair for the meeting. When there is no Vice Chair appointed,the ex-officio shall assume the Chair for the meeting or until the arrival of the Chair. In the event that the Chair and ex-officio will both be absent at the commencement of the meeting, the ex-officio may appoint a Member of Council to act in an ex-officio capacity,to preside during the meeting or until the arrival of the Chair or ex-officio, and the ex-officio shall advise the Clerk of the appointment, in writing, as soon as possible prior to the commencement of the meeting. b) In the unexpected absence of the Chair and quorum is present, the Clerk shall call the Members to order and a Chair shall be chosen from among the Members of the Committee/Technical Support Group to preside during the meeting or until the arrival of the Chair. c) During the meeting, the Chair of a Committee or Technical Support Group may appoint another Member of the Committee to act as the Chair while he/she is temporarily absent from the meeting. 8.0 Conduct 8.1 Conduct—Members of Council Members of Council shall: a) not disturb another, or the Council itself, by any disorderly deportment disconcerting to any Member speaking. b) not resist the rules of Council or disobey the decision of the Chair on questions of order or practice or upon the interpretations of the rules of order of the Council. c) not be permitted to retake his/her seat at any meeting after being ordered by the Chair to vacate after committing a breach of any rule of order of the Council,without making apology and the consent of the Council expressed by a majority vote of the other Members present,determined without debate. d) not speak until he/she has addressed himself/herself to the Chair. e) not walk across or out of the Chamber/designated meeting place or make any noise or disturbance when the Chair is putting a question and shall occupy his/her seat while a vote is being taken and until the result thereof is declared. f) not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public. Page 144 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 21 of 47 g) Where a Member of Council has exhibited conduct, outside of the Council Chambers, that is unbecoming of a Council Member, Council may impose sanctions and/or reprimands on that Member of Council, in its sole discretion, by a majority of Members present. declare where a pecuniary interest or possible pecuniary interest exists, and shall not participate in the discussion of or vote on any question with respect to the matter. i) Upon the declaration of a pecuniary interest the member shall record his/her declaration as part of the Council Conflict Registry within twenty- four(24) hours after the declaration. j) convey the position of Council once a question has been decided, including when a Member had a minority opinion, while demonstrating respect for democracy. K, adhere to a dress code for Council Meetings as agreed to by the current term of Council. 1) Adhere to POL-ADM-24 Code of Conduct for Members of Township Council and the Township's Local Boards 8.2 Conduct—Committees or Technical Support Group Appointees Statement Persons appointed to Township Committees or Technical Support Groups are representatives of the Township and their conduct reflects on the Township and the Council. Council expects that Appointees will perform their duties with a high standard of personal and professional conduct, integrity, impartiality, good faith and in the best interests of the Township. The Township is committed to providing a safe and secure workplace that respects human rights and is free from violence, discrimination, threats and harassment. The Township will not tolerate any action or failure to act which results in violence, discrimination, threat, harassment or a violation of the human rights of any employee, or persons appointed to Committees or Technical Support Groups. Principles of Conduct a) All Members of Committees or Technical Support Groups of Council shall: i) Promote the general goals, objectives and policies of the Township. ii) Convey the position of the Committee or Technical Support Group, and Council once a question has been decided, including when a Member had a minority opinion, while demonstrating respect for democracy. iii) Not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public; iv) Declare where a pecuniary interest or possible pecuniary interest exists, and shall not participate in the discussion of or vote on any question with respect to the matter; v) Not discriminate or harass another Member of Council, Committees, Technical Support Groups, staff or public. vi) Not benefit from the use of information acquired or used, and that is not generally available to the public, during the course of their duties. Page 145 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 22 of 47 vii) Council Appointees,their immediate family and family Members residing in their households may not sell goods, materials or services to the Township without the express written permission of the Chief Administrative Officer. viii) Not place themselves in a position where they could derive any benefit or gain from any Township contracts, persons, groups, companies or organizations with which the Township does business, pursuant to Township policy. ix) Not accept gifts that are given in anticipation of special consideration by the Township. x) Adhere to POL-ADM-24 Code of Conduct for Members of Township Council and the Township's Local Boards Consequences for Violations of Conduct All reports of incidents shall be considered serious,will be investigated and appropriate action will be taken and where deemed necessary may be processed through the Township's Integrity Commissioner. A report with recommendations, if required, shall be provided by the Integrity Commissioner for Council's consideration.^ ^c'^^*^^' ^^^' 414 8.3 Conduct—Members of the Public Members of the public shall respect the decorum of Council/Committee and shall refrain from public outbursts; shouting; or behaviour intended to disrupt the debate, discussion and/or general proceedings of Council/Committee. Members of the public shall respect the dignity and rights of all persons present, and shall not ridicule, demean or intimidate any person. Members of the public who displays signs, posters, clothing or other advertising devices,whether political or otherwise, that demonstrate a lack of respect for the formal nature of the meeting may be requested, by the Chair to leave or remove these items. No person shall use offensive, insulting or Improper Language in or against the Council/Committee or any Member thereof, employees of the Township or any other person. Any member of the public who contravenes any provision of this section, may be requested to leave or be expelled from the meeting place by the Chair or in accordance with the direction of Council. The Chair may unilaterally suspend the meeting until order is restored in the meeting place. In the event of grave disorder arising in the meeting place, the Chair may unilaterally adjourn the meeting without a motion. 9.0 Rules of Debate 9.1 Rules of Debate—Head of Council/Chair In directing the course of debate, the Head of Council/Chair shall: a) designate the Member who has the floor when Members raise their hand to speak. b) preserve order and decide questions of order. Page 146 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 23 of 47 c) cause to be read all motions/recommendations presented in writing and state all motions/recommendations presented verbally before permitting debate on the question, except when otherwise provided in this by-law. 9.2 Rules of Debate—Members In addressing the Council/Committee, no Member shall: a) speak disrespectfully of HeF Majesty the Q6188ROur Reigning Sovereign or any of the Royal Family, or of the Governor-General, Lieutenant- Governor or any member of the Senate, the House of Commons of Canada, or the Legislative Assembly of Ontario. b) use offensive, insulting or Improper Language in or against the Council/Committee or any Member thereof, employees of the Township or any other person. c) speak beside on any subject other than the question in debate. d) speak against any decision of Council/Committee except for the purpose of moving that the question be reconsidered or to bring forward a motion to rescind or alter or amend the decision. e) disobey the rules of Council/Committee or a decision of the Chair. 9.3 Rules of Debate—In Council/Committee a) Every Member may participate in a meeting by in person or electronic means. b) Every Member when speaking to any question or motion shall respectfully address the Chair. c) When a Member is speaking, no other Member shall pass between him/her and the Chair, or interrupt him/her except to raise a point of order. d) Any Member may require the question or motion under discussion to be read at any time during the debate, but not so as to interrupt a Member while speaking. e) No Member shall speak more than once, except as outlined in Section 9.3 f), until every Member who desires to speak has spoken. f) Upon verbal notification by the Chair of their intention to enforce the following time limits, no Member shall speak to the same question for longer than 2 (two)minutes. With the leave of the Chair, a supplementary question with a further 1 (one) minute, may be granted. (i) A Member may ask a question only for the purpose of obtaining facts relevant to the matter under discussion and necessary for a clear understanding thereof. (ii) All questions shall be stated succinctly and questions shall not be used as a means of making statements or assertions. Page 147 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 24 of 47 g) The Chair may take part in any debate without leaving the Chair. h) Upon consent by a 2/3 vote of the Members present, Council/Committee may permit members of the public to speak to a specific matter on an Agenda, without a formal Deputation, at the time the matter is being considered in order to provide additional information that may assist Council/Committee in rendering a decision on the matter. 10.0 Use of Ballot for Determining Appointee a) Where Council wishes to appoint a Member of Council as its representative to a Board, Commission, Committee, etc. and more Members of Council than available vacancies have expressed an interest in being the appointed representative, Council may use a ballot for determining the appointee. b) The Clerk shall provide a ballot to Members of Council with the names of the Members who have expressed an interest in being the appointed representative(s). c) Each Member of Council shall select their preferred representative(s)on the ballot,shall fold the ballot and return it to the Clerk. d) The Clerk and another staff member shall tally the votes and the Clerk shall announce the successful representative(s). e) In the event of a tied vote, the Clerk shall draw a lot consisting of the names that received the tied vote. f) Following the announcement of the successful representative(s), the Chair shall ask for a motion to destroy the ballots. 11.0 Voting 11.1 Voting—Head of Council Notwithstanding Section 11.3 c),the Head of Council (except where disqualified from voting by reason of interest or otherwise) may vote with the Members on all questions. 11.2 Voting—Chair of Committee or Technical Support Group of Council a) Members of Council sitting as Members of Committees or Technical Support Groups of Council may not vote with the public Members of the Committee or Technical Support Group on any question. b) Notwithstanding Section 11.2 a), Members of Council sitting as Members of Committees or Technical Support Groups of Council may vote on any question,when no public Members have been appointed to the Committee or Technical Support Group. Page 148 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 25 of 47 11.3 Voting on Questions a) When the Chair calls for the vote on a question, each Member shall occupy his/her seat and shall remain there until the result of the vote has been declared by the Chair. During such time no Member shall walk across the room or speak to any other Member or make any noise or disturbance. b) After a question is finally put by the Chair or Member, no Member shall speak to the question nor shall any other motion be made until after the vote is taken and the result has been declared. c) Every Member present at a meeting of the Council/Committee, when a question is put, shall vote thereon, unless he/she has declared any pecuniary interest, direct or indirect in the question. d) The manner of determining the decision of the Council/Committee on a motion shall be by a"show of voting card or show of hands . e) Any motion shall require a majority of votes of the quorum present in order to be valid and binding on Council/Committee, unless otherwise set out in this By-law or in any Act. 11.4 Failure to Vote Failure to vote by any Member present, except when a Member has declared a pecuniary interest, shall be taken as a negative vote. 11.5 Appeal of Declaration of Result If a Member who has voted on a question disagrees with the declaration of the Chair that the question is carried, or lost, he/she may, but only immediately after the declaration by the Chair, appeal the declaration. On an appeal of the declaration by a Member, the Chair shall call for a Recorded Vote to be taken on the question in the manner prescribed in Section 11.7 of this By-law. 11.6 Equality of Votes Where a vote on a question results in an equality of votes, the result shall be deemed to be negative. 11.7 Recorded Vote a) When a Member present requests, immediately prior to or immediately subsequent to the taking of the vote, that the vote be recorded, each Member present, except a Member who is disqualified from voting by any Act, shall announce his/her vote openly. b) The Chair, immediately following the request for a Recorded Vote, will put the question again. c) All Members present at the Council or Committee Meeting, unless disqualified from voting by any Act, must vote in alphabetical order, beginning with the Member who has requested the Recorded Vote. The Clerk shall call each Member individually, record the Member's vote, and report the result of the vote to the Chair. d) The Chair shall vote last. 11.8 Voting—Closed Session Meeting a) Subject to Section 11.3, a meeting shall not be closed to the public during the taking of a vote. Page 149 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 26 of 47 b) Notwithstanding Section 11.3, a meeting may be closed to the public during the taking of a vote where: i) Section 5.2 permits a meeting to be closed to the public; and ii) The vote is for a procedural matter or for giving directions or instructions to officers, employees or agents of the Township or persons retained by or under contract with the Township. 11.9 Voting—2/3 Vote Calculation a) When a 2/3 vote is required, the following table sets out the number of votes required to meet the 2/3 requirement: #Members Present #Votes Required for 2/3 vote 7 5 6 4 5 4 4 3 12.0 Motions/Recommendations 12.1 Motions/Recommendations—General a) Motions/recommendations,or notices thereof,shall be in writing, moved and seconded. b) Every motion/recommendation, when duly moved and seconded, shall be received by the Chair, and shall then be open for discussion prior to the vote being taken. Immediately preceding the taking of the vote, the Chair, may state the question in the form introduced and shall do so if required by a Member. He/she shall state the question in the precise form in which it will be recorded in the minutes. G) The fGII9W`"''mRc^fmafteis May--ie-irtFt`�^v` 61Ged eFally, .,ith„iit y4ittep �.�eti%, and eiithn,,t leaven vmrrvar-rcavc '\ t f� GFd I � 'I 2f�Pe� 4*ege ii PF@ 9_pAt-;tin�c -fpptitiGRG v) a Metinn that the yette Rev.,be ;Lep ii) a'402R' R@Rdn.@.nt ..\ tinn to rJ hall not ho n til M h he v=iiTG-I�vnvmvcr G�1"o eF �rre�G�jr-rPr2N�E�I"��"v'nv desires to speak has c ekeR �] WheR e-f�rotieR, 6RdL_QF t�ro^nr ^GeRGeFR A_Pe a nto A-A nh m^#or n the r est of a i member i be t^LsepaFon ^tohi 2e) A motion in respect of a matter which is beyond the jurisdiction of Council shall not be in order. Lf) A Member shall speak to a motion in accordance with Section 9.3—Rules of Debate— In Council/Committee. Motions relating to an item under consideration shall be voted on in the followinq order (each matter or motion takes precedence over those that fall below it in the list): Page 150 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 27 of 47 i) a motion to adjourn; ii) a motion to recess; (for an extended period of time beyond one hour) iii) a motion to call the question (call the vote); iv) a motion to defer(postpone); v) a motion to refer; vi) a motion to amend; vii)the main motion. If one of the above motions is pending, any motion listed above it is in order. Those listed below it are not in order. 12.2 Motion to Adjourn A motion to adjourn is used to bring the proceedings to a close. A motion to adjourn takes precedence over any other motion; • requires a seconder; • is not amendable; • is not debatable; • is always in order, except: o when another Member is in possession of the floor; o when a vote has been called; o when the Members are voting; o when a Member has indicated to the Chair his or her desire to speak o on the matter before Council. When a motion to adjourn has been decided in the negative, no further motion to adjourn shall be made until Council has conducted further proceedings. 12.3 Motion to Recess A motion to recess is intended to provide for an intermission in the meeting's proceedings which does not close the meeting; after which business will be resumed at exactly the point where it was interrupted. A motion to Recess: • requires a seconder; • is not in order when another Member is in possession of the floor; • is not debatable; •shall specify the length of the recess; • may only be amended with respect to the length of the recess. Please note for the purposes of this by-law a motion to recess will only pertain to breaks longer than one (1) hour. Short intermittent breaks will not require a motion to recess. 12.4 Motion to Call the Question (Call the Vote) A motion to call the question enables immediate closure of debate. Such motion shall not be put until all speakers who have indicated a desire to speak as listed by the Chair have spoken and the mover has had the opportunity to reply. A motion to call the question: • does not require a seconder; • is not in order when another Member is speaking; • is not allowable in meetings of Committee; • is not debatable, except to provide the reasons for moving the motion; • is not amendable; • cannot be made when there is an amendment to a main motion under consideration. Upon receiving an affirmative vote on the motion to'call the question', the main motion under debate is to be put forward without any further debate. A Member who moves a motion to 'call the question' shall not be allowed to speak to the question again if the motion is decided in the negative. 12.5 Motion to Defer(Postpone) 0 A motion to defer(or Postpone Definitely) is a motion by which action relating to a Page 151 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 28 of 47 pendinq motion may be put off, within limits, to a definite day, meeting, or hour, or until after a certain event has occurred. ii) A motion to defer is always in order, except when a Member is speaking; during a vote; or immediately following the affirmative vote on a motion to call the vote on a question. iii)A motion to defer: • requires a seconder; • is not amendable; • is not debatable; • may be made while the main motion or an amendment is on the floor and takes precedence; •shall specify a date or time period within which, consideration of the matter is to be deferred. 12.6 Motion to Refer A motion to refer is a motion by which a matter, action or a pendinq motion can be sent or directed to a committee, other body or staff named in the motion, to report back to Council or Committee. A motion to refer: • requires a seconder; • is not in order when another Member has possession of the floor; • is debatable provided that comments are confined to the merits of referring and the instructions included; debate with regard to the main motion is not permitted; • is amendable with respect to the Committee or other body to which the matter is to be referred and the instructions to that Committee or other body; •shall take precedence over all amendments or debate of the original motion until it is decided. A motion to refer a matter shall indicate the Committee, body or official to whom the matter is to be referred and may contain instructions as to the time period in which the matter is to be brought back. 12.7 Motion to Amend i) A motion to amend the main question is intended to perfect the main motion. Amendments can be done in four ways: (1)striking out words, (2) inserting words (3)striking out and inserting words, (4)substituting one main motion for another. A motion to amend: • requires a seconder; • is not in order when another Member is in possession of the floor; • is debatable; • is amendable, however, an amendment to the amendment (secondary amendment) is • must be relevant to the main motion; •shall not be in order if it is contrary to or in direct opposition to the main motion. ii) Only one motion to amend a main motion (primary amendment)shall be on the floor at any one time. iii) Only one motion to amend an amendment (secondary amendment)shall be on the floor at any one time. iv) A secondary amendment cannot be amended and must be relevant to the primary amendment. v) Voting on a main motion which has been amended shall be conducted in the Page 152 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 29 of 47 followinq order: •vote on the secondary amendment(motion to amend amendment) •vote on the primary amendment (motion that amends main motion) •vote on main motion (as amended) 12.8 Main Motion A main motion means a proposal that has been moved by a Member and seconded by a Member and presented in accordance with this By-law to deal with a matter before Council or Committee. A main motion: • requires a seconder; • has the lowest rank; • is amendable; and • is debatable 12.9 Substantive Motion i) An amendment shall be out of order if it is ruled by the Chair to be a substantive (new) motion and not an amendment Motions without Ranking Motions which are incidental to the business at hand do not have a ranking and may be introduced as provided for in this By-law. Incidental motions are as follows: a) Point of Order or Point of Personal Privilege b)Appeal the Decision c) Divide the Question d)Withdrawal of Motion e) Suspension of the Rules 12.10 Point of Order 0 Point of Order motion refers to a question raised by a Member with a view to calling to the attention of the Chair and the Members, a departure from this By- law or the rules, procedures and/or generally accepted practices of Council. ii) A Point of Order is to be raised immediately upon being noted by a Member. If the point is not brought up in a timely fashion, it may only be brought up if the breach of the rules persists. iii) A Point of Order motion, •takes precedence over any pending question out of which it may arise; •does not require a seconder; •can be applied to any breach of the rules; • is in order when another Member has the floor; 12.11 Point of Personal Privilege i) Points of Privilege or Personal Privilege refer to questions raised by a Member where they consider a statement by a Member to impugn the integrity of the Council (Privilege) or their own integrity (Personal Privilege) or that of staff(Privilege). When a point of privilege is raised, it shall be considered and decided by the Chair immediately. The decision of the Chair on a point of privilege may be appealed to Council as outlined below in this By-law. a) Chair's Ruling: Page 153 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 30 of 47 i) The Chair has the authority to rule on a Point of Order, Point of Privilege or Personal privilege. When a Member rises on a point of order, the Member shall ask permission of the Chair to raise the point of order and after permission is granted, the Member shall state the point of order to the Chair and then remain silent until the Chair has ruled upon the point. ii) No further business shall be conducted until the Chair has decided and stated the point of order. iii) The Chair's rulinq is final unless appealed. b) Appeal of the Ruling: i) Where any Member disagrees with the ruling of the Chair, the Member may appeal the ruling. In this instance, the Member would state, without being recognized by the Chair, that the decision of the Chair is appealed. The Chair may ask for discussion, with the Member putting forth the appeal having the right to speak first. When discussion is complete, the Chair shall call a vote on the question of upholding the ruling of the Chair. The Chair shall have the opportunity to provide further explanation of the ruling prior to calling the vote. ii) The ruling of the Chair shall be upheld by a malority vote of the members present. iii) Council's decision is final in the case of an appeal. 12.12 Motion to Divide the Question i) A motion to divide the question pertains to a request that a motion be divided into parts, which are capable of standing alone, so they may be voted on separately. ii) When a motion under consideration contains distinct propositions that are capable of standing as a complete proposition if the others are removed, the parts can be separated to be considered and voted on as if they were distinct questions, upon the adoption of a motion to divide the question and provided that a recorded vote has not previously been called. iii) A motion to divide the question: • requires a seconder; • is in order when another Member has the floor; • is not amendable: and • is not debatable. 12.13 Withdrawal of Motions 0 After a Motion has been read or stated by the Chair, it shall be deemed to be in the possession of Council, but may, with the permission of Council, be withdrawn by the originator at any time before a decision or amendment. A motion successfully withdrawn is as though it had never been made and is not reflected in the record of the proceedings. 12.14 Motion to Suspend the Rules of Procedure i) A motion to suspend the rules is used when Council wishes to do something during a meeting that would interfere with one or more of its regular rules. In such a case, a motion can be adopted to Suspend the Rules, provided that such suspension does not conflict with this or any other Township by-laws, or any other statute prescribing rules of procedure applicable to Township Council. Page 154 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 31 of 47 A motion to suspend the rules: • requires a seconder • is not amendable • is not debatable • requires a tw-942/34 majority vote 12.15 Motion to Reconsider Current: After any question has been decided, the following shall prevail: i) A motion to reconsider a question can only be made by a Member who voted on the prevailing side, or a Member who was absent from the meeting when the question was considered, and must be made on the day the vote was taken or at the next succeeding regular meeting of Council. ii) No discussion, except that obtaining information that justifies the reconsideration,shall be allowed until the motion for reconsideration is decided upon. iii) No main motion may be reconsidered more than once, and may only be reconsidered if action has not yet been taken. iv) A motion to reconsider requires a 2/3 majority vote. Proposed Amendment: a) A previous decision of Council made earlier in a meeting: i) may be presented at any time prior to the adjournment of the Meeting by any Member who voted on the prevailing side when the decision was made; ii) May not be applied to a decision to postpone indefinitely; and iii) Requires an affirmative vote of the Majority of the members present b) A motion to reconsider a decision of Council made at a previous meeting: i) may only be introduced by a member who was present at the meeting when the decision was made and voted on the prevailing side, or who was not at the meeting when the decision was made; ii) shall require a two-thirds vote of the members present at the meeting c) The mover of the Motion to Reconsider will specify whether the Reconsideration will address the entire original decision of Council or part of the original decision of Council. v) No discussion, except that obtaining information that justifies the reconsideration, shall be allowed until the motion for reconsideration is decided upon. vi) Where the Motion to Reconsider is approved, reconsideration will become the next order of business unless the Motion to Reconsider includes direction to postpone reconsideration to a definitive date. vii) No main motion may be reconsidered more than once during a term of Council, and may only be reconsidered if action has not vet been taken. viii) Should a motion to reconsider be defeated, the original motion or decision to be reconsidered shall not be debated or voted upon until eligible under this By-law. ,��� Tho !`hair hoc +ho rdisnro+inn +n os++h o+o frionrJli o nrJmon+ +!. n+ian ho i iri+inn anrJ s or♦ hi+ho m nr! s QAe4: 4fFor a mptmAp hacc hoon PpApmvod ;;Adler read by the Ghair it shall be deemed +n ho in tho n of the GA- Psi VG_n mi++oo hi it may be withd PwP by+ho nii+h +ho AGAGRAt of+hoc rl nor n r to 0 onrlmon+n in+inn thoronA TL. IRAIAtmAR tA TreTQ a Shall e presented OR WFitiRg. Page 155 of 249 1Ed) CS20210a Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 32 of 47 b) shall be FelevaRt+^+he ^,,^s#e^ to aeFesewed. S)ShallTM A-t be PFGPGSOR9 a dir@Gt Regatiye tOirhe 961849R.. II of Qei inIWQemmM to a d +he resew �s�os+#�^^ ee �es;s+en-o„-R,� e�sh;la�i-bedispesed f OR+h d r.�e +a+ir.n �fi it+h �e�euerse�er se+� ^� e Admen+onrl/er the GFOOtal me+inn f\ hall + b� +h ded eh^n e sided that fi firth r�s,,,�,� �er�ep�r �r Lei= ndMen+may be made+e the a l,l me+ien \ cease separate Rd dicGi Rn+idi Sin f o oc+i9n g� �urur s�o cm-vr-�,-g'R'c After a eS&en has been deGNed the feller ARg shall n ail. +hen 1,IRg SW eF^ Membw YAe was ^bcent frem the m ettg When the eS&en was GeRSKewd, Rd must he made en the day the v e+e was +n Lena n+ the nev+c ediRg r i filer m etkg of Gei in^il O) Ne ddiGG GS�eR, eXGe}3++hat eb+-ttg tferm^+ien that iu sW s them cider^+ien shall he allowed HMO the me+ien fer r Sider^+ien i OWN UPPG.,R- cOGIered if^^+ien has net yet been t^Len Page 156 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 33 of 47 13.0 Agendas 13.1 Council Agenda a) Notwithstanding the Order of the Day for a regularly scheduled Council meeting, an Agenda may be published with such section headings as may be required and listing all matters to be considered. b) Notwithstanding the Order of the Day, the Clerk has the authority to arrange or omit headings as may be required to address the items of the agenda. c) In accordance with the Township's Accountability and Transparency Policy, additions to the Agenda shall not be permitted, except when a matter is of a time sensitive nature. In the event of a matter of a time sensitive nature, the Member or staff shall provide the matter to the Clerk, along with justification as to why the matter is of a time sensitive nature, by noon on the day of an evening meeting or noon of the day prior to a day meeting. If the Clerk, Head of Council and Chief Administrative Officer are satisfied that the matter is of a time sensitive nature, and should not wait until the next regular meeting,the Clerk shall add the matter to the Agenda on the Township's website in advance of the meeting. The matter will then be included in the Adoption of the Agenda motion. e) For the purpose of this section, a matter is deemed to be of a time sensitive nature when it will negatively impact the health, safety and well- being of persons, expose the municipality to liability, or negatively impact the municipality's position in negotiation, if Council does not make a decision and the Township does not act on the matter prior to Council's next regular meeting. f) When the Clerk's office has not been advised in a timely fashien manner to permit a matter to be included on the Agenda, and such matter does not meet the definition of a matter of a time sensitive nature as defined in Section 13.1d), the matter shall be referred to the appropriate staff member for consideration prior to being brought forward for Council's consideration. g) Written comments received from the public,addressed to Mayor and Members of Council,received by the Clerk's office by 3:00 p.m. on the business day prior to the scheduled meeting,pertaining to an item on the current upcoming Council agenda shall be forwarded directly to Council,in its original form,for their consideration,as the governing body and decision-makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. h) The Order of the Day shall have preference during a regularly scheduled Council meeting, save and except that the Chair may change the order at any time during the meeting. Page 157 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 34 of 47 Order of the Day The business of Council shall be taken up in the following order: 1. Call to Order—MA-Mont f Retie..+,,,.,Land Acknowledgement 2. Adoption of the Agenda 3. Disclosure of Pecuniary Interest 4. Closed Session Items 5. Minutes of Council and Committees 6. Recognition of Achievements 7. Public Meetings 8. Deputations/Presentations 9. Identification from the Public of an Agenda Item of Interest. 10. Open Forum 11. Reports of Municipal Officers for Action 12. Reports fs+of Municipal Officers for Information Only 4-2-13. Reports of Members of Council 4-314. Announcements 44.15. Consent Agenda 4-5-16. Communications/Petitions 46-17. Notice of Motions 4-7-18. By-laws 4-8-19. Closed Session Items (Unfinished Items) 49-20. Confirmation By-law 2-4-21. Adjournment 13.2 Committee Agenda a) The Clerk shall forward all notices and Agendas, to each Member of Council and Committee, for regular Committee/Technical Support Group meetings a minimum of 48 hours in advance of such meetings. b) The Clerk shall publish an Agenda with such section headings as may be required and listing all matters to be considered. c) In accordance with the Township's Accountability and Transparency Policy, additions to the Agenda shall not be permitted, except when a matter is of a time sensitive nature. In the event of a matter of a time sensitive nature, the Member or staff shall provide the matter to the Clerk, along with justification as to why the matter is of a time sensitive nature, by noon on the day of an evening meeting or noon of the day prior to a day meeting. If the Clerk, Head of Council and Chief Administrative Officer are satisfied that the matter is of a time sensitive nature, and should not wait until the next regular meeting,the Clerk shall add the matter to the Agenda on the Township's website in advance of the meeting. The matter will then be included in the Adoption of the Agenda motion. d) For the purpose of this section, a matter is deemed to be of a time sensitive nature when it will negatively impact the health, safety and well- being of persons, expose the municipality to liability, or negatively impact the municipality's position in negotiation, if Committee does not make a recommendation for Council's consideration at Council's next regular meeting and the Township must act immediately upon Council's decision at such meeting. Page 158 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 35 of 47 e) When the Clerk's office has not been advised in a timely fashien manner to permit a matter to be included on the Agenda, and such matter does not meet the definition of a matter of a time sensitive nature as defined in Section 13.2d),the matter shall be referred to the appropriate staff member for consideration prior to being brought forward for Committee's consideration. f) Written comments related to an Agenda item when the comments are received by the Clerk's office by 3:00 p.m. on the business day prior to the scheduled meeting will be forwarded,in its initial form,to Council for their consideration,as the governing body and decision-makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. Any information contained in a written submission,including contact information,will become part of the public record. 13.3 Verbal Matters a) In the event that a matter is addressed during a meeting, and no report, memorandum or correspondence exists as background for the matter, it shall be the responsibility of the Member of Council/Committee or staff member, who spoke to the matter, to provide, at a minimum, a written record of speaking points to the Clerk's office within 7 calendar days of the meeting. b) Such written record shall be included in the Agenda package for all open session matters. c) For Closed Session matters, such record shall be retained by the Clerk's office, in a secure manner. ��rAx�;oa;sen}epts aT, RR961;geMeAt6 Of IAt@r@6t+A+h@ P Ohl G are to b provided+ +moo rl nffino by 9-0-Q_ A 7 n-,Ionr aF days p r to them eti nry h\ + f+ho fr.r +i r.n + he Q ffino �� virF2GGi'p'�r^m-rrrc-arvr2N�2Rrrvrrzmn"^vcr"nv21��2Rt rrcvr F shall n iri++on PeAerd Af+he A per pnomepts nihinh Shall be n r•li irlo-1 in +ho CARGAn+Aq@Rda nnr+inn Of+ho Aq@Rdo 14.0 Agenda Section Headings 14.1 Call to Order—" 4i 4arnaR*of RaflannR Read ing of the Land Acknowledgement As soon after the hour fixed for the Council or Committee/Technical Support Group meeting as there is a quorum present, the Chair shall take the chair and call the Members to order. Land Acknowledgement 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[O 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 Mdtis 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 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 Page 159 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 36 of 47 all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 14.2 Adoption of the Agenda A motion/recommendation will be brought forward to adopt the Agenda. The motion/recommendation may include any addenda items which have been added per the Procedural By-law, and/or written comments related to an Agenda item. 14.3 Disclosure of Pecuniary Interest Every Member shall comply with the provisions of the Municipal Conflict of Interest Act. a) Where a Member has a pecuniary interest pertaining to any item listed on a meeting Agenda, the Member shall so disclose the pecuniary interest in writing, the general nature thereof, and shall provide such declaration in writing to the Clerk,within 24 hours of the scheduled meeting. The Clerk shall record the declaration in the minutes of the meeting, and maintain the declaration in a registry. b) When a Member has declared a pecuniary interest on a matter that is to be considered during an open meeting, the Member shall leave the table, and at his/her discretion may remain or physically or electronically leave the open meeting until the matter has been dealt with_.- c) When a Member has declared a pecuniary interest on a matter that is to be considering during Closed Session, the Member shall leave the Closed Session during the consideration of the matter. 14.4 Closed Session Items a) A meeting or part of a meeting may be closed to the public as provided in Section 239 of the Municipal Act. b) Before all or part of a meeting is closed to the public, the Members shall state by motion: i) the fact of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting;or ii) in the case of a meeting under Section 239(3.1)of the Municipal Act, Education or training sessions,the fact of the holding of the closing meeting, the general nature of the matter and that it is closed under that subsection. c) Except as provided for in Section 239 of the Municipal,Act, a meeting shall not be closed to the public during the taking of a vote. Any matters considered during Closed Session Items shall be brought forward and voted upon when the Members rise from Closed Session. Page 160 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 37 of 47 d) All Members shall ensure that all confidential matters disclosed to them with respect to a Closed Session Item are maintained as Confidential, and that all materials distributed to Members during a Closed Session are required to be returned to the Clerk, at the conclusion of the matter,for destruction. 14.5 Minutes of Council and Committees The minutes of meetings of Council and Committee shall record, without note or comment: a) the place,date and time of meeting; b) the names of those present; c) disclosure of pecuniary interest and the nature thereof; d) the fact of the holding of a closed meeting and the general nature thereof; e) all motions/recommendations, decisions and proceedings of the meeting. The minutes of the meeting shall record when the Chair has exercised the right to unilaterally adjourn a meeting without a motion, in the case of grave disorder arising in the designated meeting place, and shall identify any outstanding agendas items that will be brought forward to a future meeting. If there are multiple minutes listed, they shall be the subject of one motion, unless a separate vote is required by a member of Council or deemed appropriate by the Clerk. 14.6 Recognition of Achievements Recognition of Achievements shall include Township employee recognition type events, and written correspondence recognizing the accomplishments and actions of Township staff and Council. 14.7 Public Meetings and Public Information Sessions a) Council, from time to time, may conduct Public Meetings or Public Information Sessions for any purpose giving such notice as may be deemed necessary or required by legislation or the Township's Notice Policy. b) Public Meetings required for an application, in accordance with the Planning Act, may be conducted during a scheduled meeting of Council or Committee, or if deemed necessary by the Clerk, or designate, may be conducted as a separate meeting on a designated day. c) Public Information Sessions may be conducted as a separate meeting on a designated date in a format that is appropriate to provide the information. d) All Public Meetings shall be digitally recorded, and such recording shall be available to the public through the Township website. Page 161 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 38 of 47 e) Written comments related to a Public Meeting or Public Hearing,held in accordance with the Planning Act,when the comments are received by the Township will be forwarded,in its initial form,to the Development Services Committee/Council for their consideration,as the governing body and decision- makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. Any information contained in a written submission,including contact information,will become part of the public record. 14.8 Deputations/Presentations a) Individuals or Groups desiring to present information verbally on matters of fact or make a request of Council/Committee shall give notice, in writing on the prescribed form, to the Clerk by 9:00 a.m.7_10 calendar days prior to the preferred meeting, stating the purpose of the Deputation. Deputations must confine their remarks to the business stated in the prescribed form to the Clerk. If the individual(s)/group requesting the deputation is unable to present and would like an alternate individual to present on their behalf, they may do so but a written authorization is required to be submitted to staff prior to the start of the meeting and before the deputation commences. Notwithstanding subsection (e)below this individual who has presented on their behalf continues to be entitled to their ability for one deputation in a calendar year. b) Council/Committee may, at its sole discretion, entertain Deputations with less notice as circumstances warrant. When determining if a Deputation will be heard with less notice than stipulated in Section 14.8 b), consideration shall be given to the Township's Accountability and Transparency Policy. c) Individuals representing an agency, in partnership with or a consultant for the Municipality, may request(or be requested)to present information at a Council meeting. Notice shall be provided to the Clerk no later than-7-10 business days prior to the meeting and include the information to be presented. d) Presentations may include the Township receiving and/or presenting an award, certificate, cheque, etc. e) Any individual/group/organization shall be limited to one (1)deputation in a calendar year on the same subject matter, not including presentations requested by Council or staff. f) If an individual/organization has additional information to provide to Council/Committee on the matter, they may provide written correspondence to the Clerk to be placed on the next regular scheduled Council agenda or, at the discretion of the Clerk, placed on a future agenda where the matter will be debated by members. g) Council/Committee will entertain up to three (3) Deputations/Presentations per meeting. h) Deputations shall be limited in speaking to not more than ten (10) minutes. i) A Deputation wishing to appear before Council/Committee shall be limited to no more than two (2)speakers with a total speaking time of not more than ten (10)minutes. j) Upon consent of the majority of Members present, the ten (10) minute time limit for Deputations may be extended. k) Individuals/Groups requesting to appear before Council/Committee shall be advised of the time limitation in advance of their Deputation. Page 162 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 39 of 47 1) Specific types of audio visual equipment may be used to assist in Deputations to Council/Committee, provided that such equipment has been requested from the Clerk at the time of the Deputation request. All deputation materials must be provided in an electronic format to the Clerk at the time of submitting the deputation request form to the Clerk. m) The Chair may expel or exclude from the meeting, any individual who in the opinion of the Chair, has behaved improperly. n) Deputations appearing before Council/Committee with respect to the same matter on the same agenda will be requested to limit their Deputation so as not to repeat the same points. o) Upon the completion of comments to Council/Committee by a Deputation, any discourse between the Members of Council/Committee and the Deputation shall be limited to Members asking questions for clarification and obtaining additional, relevant information only. Members of Council/Committee shall not enter into debate with the Deputation respecting their comments. Council may not respond to a deputation during the meeting at which it occurs. All deputations shall either be received for information, or shall be received for information and request for further information from staff. p) Deputations will not be permitted on items that shall be or have been the subject of a scheduled public meeting pursuant to the Planning Act or other relevant legislation. Persons should present their concerns and opinions at the scheduled public meeting where their comments can be considered along with all other submissions. Deputations to Council after the Public Meeting has been completed and before Council has made its determination will not be permitted. q) Notwithstanding (p)above, persons may speak to a item that has been the subject of a Public Meeting during the Open Forum portion of a Council meeting where the item is included on the agenda. r) Scheduling shall be at the discretion of the Clerk and may include consultation with the Head of Council, CAO and appropriate Director. s) No Deputation shall: i) Speak disrespectfully of any person; ii) Use Improper Language or unparliamentary language; iii) Speak on any subject other than the subject for which they have received approval to address Council/Committee; iv) Disobey the rules of procedure or a decision of the Chair of Council/Committee. t) No person will be permitted to address Council relating to any litigation matters with respect to the Municipality. Page 163 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 40 of 47 u) For Emergency Council meetings or Public Meetings the Clerk/designate will authorize all deputation requests to ensure they are related to agenda items for the meeting. 14.9 Identification from the Public of an Agenda Item of Interest Provides an opportunity for members of the public to identify an agenda item which the public member may request be brought forward and considered earlier in the meeting. 14.9 Open Forum The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda, and shall be conducted as follows: Open Forum shall last no longer than 20 minutes; Each speaker shall be required to identify the agenda item they are speaking to and provide their named mess,which may become part of the public record; A speaker shall be limited to 2 minutes per agenda item; No response shall be provided to any question posed during Open Forum; No discussion, debate or decisions will occur during Open Forum; Each speaker is permitted to speak only once per agenda item; A speaker may provide comment on one agenda item and then shall step aside to enable another to provide comment on an agenda item; No speaker shall speak to a second agenda item until other individuals have had an opportunity to speak once; Speakers providing comment on the same agenda item, shall be requested to limit their comments so as to provide additional information and not repeat the same information provided by a previous speaker; Comments made during Open Forum will not form part of the minutes of the meeting; Public attendance to Electronic Meetings in accordance with the circumstances outlined in the Procedural By-law,as amended may be restricted to electronic means and will be indicated on the meeting agenda. Depending on circumstances,an Electronic Meeting may not permit an in-person Open Forum or deputations,but will permit electronic submissions received in advance of the meeting. Open forum registration requests shall be submitted to the Clerk's Department at agendacomment(&oro-medonte.ca.no later than 3:00 p.m.the day prior to the electronic meeting or as otherwise noted on the agenda. The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; • Matters beyond the jurisdiction of Council or the Township; o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; o Comments with respect to Minutes of Council and Committees; o Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; __Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act,with the exception of comment related to a recommendation contained within the Staff Report. o Continued participation by the same individual in Open Forum pertaining to the same matter unless the participant has new information to provide. • The Chair may conclude Open Forum prior to the 20 minute maximum time limit, for non-compliance with the Open Forum parameters, Conduct of Members of the Public,or any other reason. 14.10 Reports of Municipal Officers (a) Reports of Municipal Officers for Actiongtaff RepeFts f r ReA-A-M. .ean ead Staff reports for action includes matters for Council/Committee consideration Page 164 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 41 of 47 that requires action or direction. These reports are brought forward by Township staff, including Township hired consultants and the Township's appointed auditor. (b) Reports of Municipal Officers for Information Only Staff reports for information includes matters for Council/Committee that are being provided for informational purposes only and do not require a decision. These reports are brought forward by Township staff, including Township hired consultants and the Township's appointed auditor. All staff reports for information may be adopted by one motion, but any of which may be removed from the motion and voted upon separately upon the request of a Member or at the discretion of the Clerk". 14.11 Reports of Members of Council Reports of Members of Council includes "Updates from Council Representatives —County of Simcoe and Township Partners and Agencies", as well as matters for Council consideration/information that are brought forward by the Members of Council. a) Updates from Council Representatives—County of Simcoe and Township Partners and Agencies: Provides an opportunity for the Township's representatives at the County of Simcoe, and the Council members appointed as the Township's representatives at the Township's Partners and Agencies, to deliver updates on the activities of the County of Simcoe and the Township's Partners and Agencies. b) Reports seeking direction from fellow Members of Council; must follow the submission timelines consistent with staff generated reports and include the following sections: background, analysis, financial/legal/impact/risk, alignment with corporate goals and summary. 14.12 Announcements The Chair may call on members to state items related to events that are taking place within their ward/municipality,i.e.,community events and/or Mayor events i.e.golf tournament,etc. The member of Council may state the event noting date/time. There is no discussion/debate and any Announcements will not form part of the minutes of the meeting. 14.13 Consent Agenda Consent Agenda includes^^^^i��m�^*s of r#y4:y4 to toe 12 4e2 correspondence received from Federal,Provincial and Regional levels of Government and agencies, resolutions from other municipalities,associations,municipal partners/stakeholders, businesses,etc.,that appear as a list of items on the agenda containing recommendations from Staff as to their disposition,all of which may be adopted by one motion,but any of which may be removed from the motion and voted upon separately upon the request of a Member. Page 165 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 42 of 47 14.14 Communications/Petitions a) Petitions designed to be presented to Council/Committee and filed with the Clerk shall meet the following requirements: i. Petitions that relate to a matter listed on an agenda shall be submitted to the Clerk by 3:00 p.m. on the business day prior to the scheduled meeting. ii. Petitions not relating to a matter on an agenda but requested for a subsequent agenda must be filed with the Clerk by 9:00 a.m. ten (10) calendar days prior to the preferred meeting. O The petition must be addressed to the Township and request a particular action within the authority of Council; iii Petitions must be legible, typewritten or printed in ink (no pencil); +4iv) The individual or group initiating the petition, or submitting the petition to the Clerk, must provide a key contact name, mailing address, and telephone contact information. 44v) For multiple page petitions,T4&-the text of the petition must be listed at the top of c�h each page^^� fer multiple page petitie,& so that each petitioner is aware of what they are signing or affixing their name to.- Pages should be numbered and total number of pages indicated; 44y The petition must be appropriate and respectful in tone, and must not contain any improper or offensive language or information; v}vii Each petitioner must PFORt and sign#i_sor affix er- e their own name. A paper petition must contain original or digital signatures e#y, WFi#@R provided directly on the petition; v+)viii Each petitioner must provide his or her full address; v+4ix For electronic petitions, petitioners must provide name, address and a valid e-mail address; and XThe petition must clearly disclose on each page that it will be considered a public document by the Township of Oro-Medonte and the information contained in it may be subject to scrutiny as part of the public record. *i=Oxi) Staff may prepare recommendations related to the matter for Council's consideration. xii) The Township is not accountable for the accuracy or reliability of petitions that are submitted. b) Communications designed to be presented to Council/Committee shall beams filed with the Clerk s by 9:00 a.m. ten 0 0) business days prior to the scheduled meeting and must meet the following requirements: O Communications must be legible, typewritten or printed in ink (no pencil); +4iii The communication must be appropriate and respectful in tone, and must not contain any improper or offensive language or information; 44jy Every communication shall be dated and shall include the name of at least one person, and an address where return correspondence Page 166 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 43 of 47 or contact is to be directed to. Paper communications shall contain signatures; and 44yL__Every communication shall be considered a public document by the Township or Oro-Medonte and all information contained in the communication will become part of the public record of the meeting at which it is received. c) Communications,as described in 1.0 g)Definitions above,addressed to Mayor and Members of Council that require staff input or require report back direction from Council,may be placed on a Council agenda for disposition,at the Clerk's discretion,in consultation with the Head of Council and Chief Administrative Officer/Deputy Chief Administrative Officer. Page 167 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 44 of 47 d) Every communication or petition,to be printed on an agenda,shall be delivered to the Clerk no later than 9:00 a.m. 10 calendar days prior to the meeting. If,in the Clerk's opinion,the petition is of a time sensitive nature,the Clerk may bring forward such petition for Council/Committee consideration,after the aforementioned deadline. 14.15 Notice of Motions Notice of Motion"means an advance notice to Members of a matter on which Council will be asked to take a position. 4 MAtinn to P89GOAd n of+or APPMPAd o MAtinn ontorord i n tho m i i+oo QA- moil o+ # R@Xt regularly ilarly oohed sled moo4inrr a) Shall be provided in writing to the Clerk no later than 8:30 a.m. seven (7) business days in advance of the date of the regular meeting at which the Notice of Motion is to be introduced; b) the Clerk, upon receipt of the Notice of Motion shall include the motion in its entirety into the next regular Council meeting agenda. c) A Notice of Motion shall not be discussed, considered or otherwise disposed of by Council at the regular meeting at which the notice is first introduced but may be discussed, considered or otherwise disposed of at the next regular or subsequent meeting of Council provided the mover of the motion is in attendance at the meeting. d) Notwithstanding a Motion to Reconsider, A motion by a Member to rescind or amend a motion previously adopted shall also be undertaken as a Notice of Motion. 14.16 By-laws a) Every by-law shall be introduced upon motion by a Member of the Council, specifying the title and number of the By-law. b) Every by-law when introduced shall be in typewritten form and shall contain no blanks except such as may be required to conform to accepted procedure or to comply with provisions of any act and shall be completed by the department with whom the responsibility and expertise lies. Clerk c) All amendments to any by-law approved by Council shall be deemed to be incorporated into the by-law and if the by-law is enacted and passed by the Council, the amendments shall be inserted therein by the Clerk. d) Every by-law shall have three readings prior to it being passed. e) The first, second and third readings of all by-laws listed on an agenda, with the exception of the Confirmation By-law,shall be the subject of one motion, unless a separate vote is requested by a Member of Council, or deemed appropriate by the Clerk. f) If Council so determines, a by-law may be taken as read. g) The Clerk shall set out on all by-laws enacted by Council the date of the several readings thereof. Page 168 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 45 of 47 h) The Clerk is authorized to make such minor additions, deletions or correct other grammatical and clerical errors or changes in form to any by-law befo-re same 06 SigR@d and sealer!, that does not change the intent of the by-1 aw,for the purpose of ensuring correct and complete implementation of the action of Council forming the subject matter of the by-law. i) Every by-law enacted by the Council shall be numbered and dated and shall be sealed with the seal of the Corporation and signed by the Clerk and the Head of Council or Chair and shall be deposited by the Clerk in the office for safekeeping. j) By-laws approved in accordance with this Procedural By-law will be available on the Township's website once signed by the Head of Council/Chair and Clerk. 14.17 Closed Session Items (Unfinished Items) Any matters considered during Closed Session Items that were not concluded prior to rising from Closed Session, are brought forward to Closed Session Items (Unfinished Items)to enable for discussion on the matters so that they may be brought forward and voted upon when the Members rise from Closed Session Items (Unfinished Items). 14.18 Confirmation By-law Council shall adopt a Confirmation By-law at every meeting to confirm the decisions of Council. The Confirmation By-law confirms that the actions of Council in respect to each motion, resolution or other actions passed and taken by Council at a Council meeting, except where prior approval of the Ontario Land Tribunal or other authority by law is required, is thereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in a by-law. The Confirmation By-law shall be listed separately on the agenda and enacted by one motion that is not amendable or debatable. 14.19 Adjournment a) Meetings shall adjourn 4 hours after their scheduled commencement unless this rule is temporarily suspended by motion of the majority of the Members present. b) In the event of grave disorder arising in the meeting place, the Chair may unilaterally adjourn the meeting without a motion. c) A meeting lasting 4 hours or less shall be deemed to be a"half day" in accordance with the Township's Remuneration By-Law. 2. Technical Interruption(s)/Failure a) In the event of a Township connection/service interruption with the electronic meeting or a question as to the performance of the meeting technology impacting the meeting,the Chair may recess the meeting to confirm the electronic format is performing effectively before proceeding with the meeting. b) In the event of technical difficulties/failure during the meeting that cannot be resolved,the Chair may unilaterally adjourn the meeting after thirty(30)minutes of the technical failure. c) A subsequent meeting to deal with those items not dealt with shall be scheduled as soon as possible thereafter.Notice of the disruption shall be noted in the minutes of the meeting. d)Information Technology(IT)Staff shall ensure that the video conference is available to members of the public and other stake holders via the Township's YouTube channel or similar streaming platform. Page 169 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 46 of 47 e) In the event a member is attending remotely and connection or service disruption occurs, the Chair may recess the meetinq to allow for attempts to reconnect the Member to the meeting;however,it is the Members'duty to ensure that their equipment and technology are set in advance of the meeting. After fifteen(15)minutes of not connecting,the meetinq shall resume and no further efforts will be made to connect the Member. Council members shall provide staff with the telephone number(s)to best reach them in the event of disconnection or failure to connect to the meeting. "Noler, Page 170 of 249 11.d) CS2023-09: Yvonne Aubichon, Clerk re: Revised Procedural By-law Page 47 of 47 15.0 Suspension/Amendment of Procedure a) Any procedure required by this by-law may be suspended with consent by a 2/3 vote of the Members of the Council present. b) No amendment or repeal of this By-law or any part thereof shall be considered at any meeting of the Council unless notice of proposed amendment or repeal has been provided in writing on a meeting agenda of Council.The waiving of this notice by the Council is prohibited. Page 171 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... Township of p Re ort 0 Proud Heritage, Exciting Future Report No. To: Council Prepared By: CS2023-17 Donna Hewitt, Director Corporate Services; Yvonne Aubichon, Clerk Meeting Date: Subject: Community Motion # May 24, 2023 Consultation Group Roll #: R.M.S. File #: Recommendation(s): Requires Action For Information Only It is recommended: 1 . That Report CS2023-17, Donna Hewitt, Director Corporate Services and Yvonne Aubichon, Clerk re: Community Consultation Group be received and adopted; 2. That Council support the creation of a Community Consultation Group as a pilot for the period ending December 31 , 2024; 3. That the Terms of Reference as presented be endorsed; 4. That appropriate staff resources be assigned to coordinate and provide Township support; 5. That appropriate Township communication channels be utilized to support this pilot initiative; 6. That staff initiate a public recruitment process for the Community Consultation Group; 7. And that staff report back to Council on the achievements of the Group as part of the regular Corporate Projects Report and in a summary format prior to Year-End 2024 as outlined. Background: As has been identified in the 2023/2024 budget presentations and noted throughout the recent 2022 municipal election campaign, some members of the Oro-Medonte community have expressed a desire for an enhanced level of understanding and sharing of information with Township elected officials and staff. At the April 12t", Council meeting, Council received a deputation requesting consideration for the creation of a Community Consultation Committee that would directly address this expressed desire. The materials provided during the deputation outlined purpose, a proposed structure, process and responsibilities. See Appendix A — Community Consultation Committee Proposal. Corporate Services May 24, 2023 Report No. CS2023-17 Page 1 of 4 Page 172 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... Analysis: The use of "topic" specific committees for the purpose of information exchange is not an uncommon occurrence in the municipal field. The Township of Oro-Medonte has utilized this structure for a variety of situations — Internet Connectivity Task Force, the Safety Task Force and the Economic Development Roundtable are examples and others have been noted within other municipalities. While not an exhaustive search, staff were unable to identify the use of a non-topic specific community entity as proposed within the municipal sector but understand they have been used in other sectors. In considering the potential structure and functioning of such a body, it is important that consideration be given to the concepts of open and transparent government as noted in the Municipal Act, 2001 and further detailed in the Township's Procedural By-law. Staff also reviewed a decision rendered by the Ontario Ombudsman against the Township of Lucan Biddulph in October 2021 in the development of this report and associated recommendations. (see Appendix B — Ontario Ombudsman Bacon Fest Report) The ruling of the Ombudsman defines under what situations a Committee is a Committee of Council and must adhere to provincial legislation and municipal by-laws. Based upon this ruling, the following checklist has been created to provide clarity as to the structure, operating procedures and responsibilities proposed during the deputation and the alignment with legislative requirements: Township of Oro-Medonte Committee Checklist Proposed Community Consultation Committee x Does it meet the Municipal Act definition of "committee"? x Does it meet the Township's definition of "committee" in the Procedural By-law? x Does it materially advance the business or decision — making of the Council, local board or committee? x Does it have delegated authority from Council to make decisions or recommendations? ✓ Does it serve an administrative purpose, merely exchanging information or advancing previously decided positions? x Are members of Council members of the committee? ✓ Are the meetings open and accessible to the public? ✓ Are agendas and minutes made available through the Township's website providing public notice? ✓ Does Township staff prepare and record agenda and minutes? ✓ Does Township staff coordinate meeting logistics? ✓ Does Township staff promote the meetings? x Is the group provided a line item budget allocation? x Does the group make requests for budgetary considerations of Council? Corporate Services May 24, 2023 Report No. CS2023-17 Page 2 of 4 Page 173 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... Based upon the above, it is staff's opinion that the structure proposed only aligns with the definition of a Committee of Council, from a Township resources (staff and communications tools) perspective but not in the manner, as outlined in the Municipal Act. Township resources would include a staff member to develop agendas, take minutes, coordinate meeting locations and set up, and promote meetings through existing communication channels. As these meetings are proposed to occur on a quarterly basis, the expected on-going time required would not be substantial (3-4 days/quarter) and would require modest adjustments to existing staff work commitments/schedules. During the initial organizational stage, additional staff time may be required. The Township utilizes a number of existing on-line platforms (website, portal, social media, e- newsletters etc.) and could draw on these platforms for promotion and notice at no additional cost to the municipality. While it is not the Township's practice to provide these resources as described above, for the purposes of this request, given its focus and desire for transparency, it is staff's recommendation that these staff and communication resources be provided. It is proposed that the entity be described as a group rather than a committee in order to avoid any misconceptions as to definition and legislative adherence. As this is a new initiative, staff are recommending that this group be struck as a pilot initiative with an end date of December 31, 2024. Ongoing reports will be provided by staff to Council via the Corporate Projects Report. Staff will also monitor the impact and effectiveness of the Group and report back prior to year-end 2024. Should Council support the creation of this group for the pilot period, staff will establish a public recruitment process utilizing Township on-line platforms as noted above as the means through which the public will be informed of the opportunity. Composition should be reflective of the broader municipality. Considerations to include: geography; age; gender; education; employment/occupation; tenure in the Township etc. As this is not a Committee of Council, members will not be appointed by Council by By-law. Attached as Appendix C is a Draft Terms of Reference for the Community Consultation Group (CCG). Financial / Legal Implications / Risk Management: Given the role, purpose, responsibilities and term for this Group there is no budget allocated. It should be noted that staff resources for meeting activities, promotion/communication and logistics has an indirect financial implication with resources diverted from other tasks. At the conclusion of the pilot, should Council determine they wish to change the terms of reference for this Group to align with the Committee checklist noted earlier in this report, there may be financial implications which may then form part of the 2025/2026 budget process. Corporate Services May 24, 2023 Report No. CS2023-17 Page 3 of 4 Page 174 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... Policies/Legislation: Municipal Act, 2001 Procedural By-law Corporate Strategic Goals: Modernize Township Services Consultations: None. Attachments: Appendix A: Community Consultation Committee Proposal Appendix B: Ombudsman Bacon Fest Report Appendix C: Draft Terms of Reference Conclusion: Based upon the research conducted, it is staff's opinion that this proposed group does not meet the threshold of a Committee of Council and staff recommend that should Council support the creation of the Community Consultation Group as proposed, that the group be provided the staff and communications resources requested for the pilot period. Respectfully submitted: Donna Hewitt, Director Corporate Services May 4, 2023 Yvonne Aubichon, Clerk May 4, 2023 Approvals: Date: Robin Dunn, CAO May 17, 2023 Corporate Services May 24, 2023 Report No. CS2023-17 Page 4 of 4 Page 175 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... Proposal for the establishment of Oro Medonte Community Consultation Committee Committee of Council in principle Purpose: It became apparent during the 2022 Municipal election campaign that there exists within Oro Medonte (OM) a division of citizens opinions on community based interests and confusion of community based issues. Differences of understanding on issues between different community groups and individuals became labeled as "special interest" and were divisive among the citizens of OM.The purpose of Community Consultation Committee is to bridge the "differences" with knowledge and awareness to identify that there is not"special interest", but only a shared community interest. Establishing an understanding of the concerns of residents and providing a knowledge based committee of citizens to share, inform, and develop a solution based approach is the purpose of the Consultation Committee. It would provide a forum where all issues can be aired as individuals or as collectively impacted residents without the need for established groups or perception of"special interest". The Oro Medonte Community Consultation Committee would be established as a standing committee of Oro Medonte residents who meet quarterly in a collaborative forum to discuss and provide input to the Township and would receive informative presentations on the issues and services within Oro Medonte. The purpose of committee is to establish permanent ongoing two way communication with the elected Township Council of Oro Medonte, the Departments and Services of Oro Medonte, and the contracted service providers to the residents of Oro Medonte. The establishment of a community based issues forum is to identify the challenges facing the community in a timely fashion and collaboratively explore and express ideas and solutions to the elected Council and Township Department Directors of Oro Medonte. The Community Consultation Committee is an informal, nonpartisan format for individual residents or organized issue based representation groups to work together in directing the future interests of residents of the Township. It will be a respectful and fact based format designed to bring the community and its interests closer together and focused on resolution based awareness to the Township Council. Structure: • The community Consultation Committee is open to all residents of Oro Medonte, attendance need not be limited to voting age residents, and all members of the community are welcomed. • There shall be no fees, memberships, or dues required to attend or participate at the Community Consultation Committee, or to participate on the Guiding Board of Directors. • The committee shall be coordinated by a five member Guiding Board consisting of 2 Co-Chairs and 3 Board of Directors. Page 176 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... Meetings: • The Community Consultation Committee shall meet publicly at least three times per year with a goal of conducting four quarterly public meetings as optimum frequency. • Community Consultation Committee meetings require a quorum of at least two of its Guiding Board of Directors to Chair the meeting. This may be any two of the three Directors or two Co- Chairs. • Oro Medonte Township Council shall send representation to the quarterly meetings of the Community Consultation Committee and report back to Oro Medonte Township Council. • Attendance at the Community Consultation Committee by the Mayor or Council Members of Oro Medonte is conducted in an ex officio capacity for the purpose of liaison between the community and elected Township Council. • Meetings shall be held quarterly as determined by the Co-Chairs and the availability of guest speakers or special invited attendees. Notice of meetings shall be posted publicly at least 30 days prior. • The Community Consultation Committee does not have any official authority or function in the affairs of the Township of Oro Medonte and shall not be authorized to pass resolutions or motions that are in any manner binding upon the Corporation of the Township of Oro Medonte. The recommendations or items provided by the Community Consultation Committee are strictly for the awareness and consideration of Elected Township Council. • Meetings are expected to be two hours in duration with a formal agenda distributed 30 days in advance of the meeting. The agenda will be divided between community education and community consultation. • Meeting minutes shall be made publicly available no later than 30 days after a quarterly meeting. Community Consultation Committee Agenda Guidelines: The intention of the Consultation Committee meetings and agenda items shall be to focus and engage in two primary activities. Meeting agendas will be divided into three parts beginning with a brief general greeting and update to residents from the Consultation Committee Guiding Board followed by the first session where educational guest speaker on matters of value to residents will be presented.The second portion of meetings will be discussion of agenda items submitted on community issues, concerns, ideas. The key focus of the structured agenda will be divided primarily between the following two areas: 1) Identify and explore community issues: Residents can attend Consultation Committee to raise questions or provide recommendations to be discussed and put forward in a documented format to the Oro Medonte Township Council. These can include individual or community items of concern, by law questions or recommendations, community safety concerns or recommendations, questions on services, policies, or programs under the management and control of the Township of Oro Medonte that affect residents. Agenda items must be submitted by email at least 30 days before the scheduled meeting to ensure they are included in the meeting agenda for public disclosure and preparation. Page 177 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... 2) Provide Community Education: an important function of the Consultation Committee will be to promote and develop informed residents. Knowing about the responsibilities of the Township, its many departments, services, and activities will be presented at scheduled meetings in an informative lecture series by subject matter resources, Program Directors, and Township Staff. Examples can include Oro Medonte Fire and Rescue, Ontario Provincial Police Detachment, Roads and Maintenance Department, Parks and Recreation,Township Planning, and Township Mayor and Council. Part of the educational process at the Consultation Council will include a better understanding of the jurisdictional partners in the Town of Oro Medonte such as the Government of the Province of Ontario, Simcoe County Council, and a variety of area clubs and services that utilize the facilities within Oro Medonte such as Hiking, Mountain Biking, Skiing, and motorized Off Road Recreation groups. Submission for Consideration of Community Consultation Committee: This submission is intended to generate discussion at Council for consideration of the establishment of a resident based nonpartisan committee forum for community issues and education. Very much like an "idea factory", it permits residents access to a standing forum to raise community matters, receive education on their community and Township Services, and to build bridges and understanding between fellow residents. The contents of this proposal are open to discussion and input for structure that would be compliant with the Corporation of Oro Medonte and the Province of Ontario. It is our hope that Council we see value in the establishment of a community based consultation committee and the suggestions it can generate to aid in the resolution of community issues. Submitted Respectfully, Peter Merrifield Oro Medonte resident Page 178 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... 0V Ombudsman U 0 NTARI0 r 0 TOWNSHIP OF LUCAN BIDDULPH Investigation into a complaint about the meetings of the Baconfest Committee, 71 Finance Working Group, and Policy Working Group of the Township of Lucan o Biddulph o N Paul Dube Ombudsman of Ontario Citation: Lucan Biddulph (Township of) (Re), 2021 ONOMBUD 17 Date: 2021-10-18 SUMMARY The Ombudsman reviewed a complaint alleging that meetings held by the Baconfest Committee and two workings groups in the Township of Lucan Biddulph contravened the open meeting requirements. The Ombudsman found that the Baconfest Committee fell within the Township's definition of "committee" and that council contravened the open meeting rules when it did not provide notice, or record meeting minutes, of Baconfest Committee meetings. The Ombudsman applauded the Township's proactive choice to dissolve the two working groups, which was done prior to his investigation, and replace them with one committee. The Ombudsman recommended, as a best practice, that the Township formally establish all committees by by-law, and ensure that all meetings are conducted in accordance with the open meeting rules. COMPLAINT 1 My Office received a complaint regarding meetings held by three bodies created by council for the Township of Lucan Biddulph (the "Township")- the "Baconfest Committee", "Budget working group", and "Policy working group". The complainant alleged that these bodies held meetings contrary to the Municipal Act, 2001, because public notice was not provided and minutes were not kept. Page 179 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... OMBUDSMAN JURISDICTION 2 Under the Municipal Act, 2001 (the "Act"),' all meetings of council, local boards, and committees of council must be open to the public, unless they fall within prescribed exceptions. _ J 3 As of January 1 , 2008, the Act gives anyone the right to request an investigation into whether a municipality has complied with the Act in closing a meeting to the public. Municipalities may appoint their own investigator. The Act designates the o Ombudsman as the default investigator for municipalities that have not appointed ca their own. o z O 4 1 am the closed meeting investigator for the Township of Lucan Biddulph. N 0 N 5 In investigating closed meeting complaints, I consider whether the open meeting requirements of the Act and the municipality's governing procedures have been observed. 6 My Office has investigated hundreds of closed meetings since 2008. To assist municipal councils, staff, and the public, we have developed an online digest of open meeting cases. This searchable repository was created to provide easy access to the Ombudsman's decisions on, and interpretations of, the open meeting rules. Council members and staff can consult the digest to inform their discussions and decisions on whether certain matters can or should be discussed in closed session, as well as issues related to open meeting procedures. Summaries of my previous decisions can be found in the digest: www.ombudsman.on.ca/digest. INVESTIGATIVE PROCESS 7 On February 19, 2021, my Office advised the Township that we would investigate this complaint. 8 The complaint in this case alleged that the three bodies did not comply with the open meeting rules generally, rather than in relation to specific meetings. In a similar investigation into the Ad Hoc Committee of the Town of Goderich's Recreation Board of Management, the Ombudsman investigated whether that committee was subject to the open meeting rules.2 In this case, our review focused on whether the Baconfest Committee is subject to the Act's open meeting requirements, as both the policy and budget working groups had already been disbanded by the time our investigation began. SO 2001, c 25. 2 Goderich (Town oo (Re), 2016 ONOMBUD 16 (CanLll), <https:Hcanlii.ca/t/h2stl>. Page 180 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... 9 Members of my Office's open meeting team reviewed relevant portions of the Township's procedure by-law and the Act. We reviewed council meeting agendas and minutes, and other relevant documents. 10 We also interviewed all members of council and the Chief Administrative Officer/Clerk. CU U 11 My Office received full co-operation in this matter. 0 m 75 PROCEDURE BY-LAW 0 0 12 Section 238(2) of the Municipal Act requires municipalities to pass a procedure by- N law that governs the calling, place, and proceedings of meetings. The Township N has passed By-law No. 61-2013 (the "procedure by-law"). 13 Section 6.1 of the procedure by-law applies the open meeting requirements in s. 239 of the Municipal Act to all of the Township's meetings, including meetings of committees. 14 The by-law provides a broad definition of committee, namely that a "committee" is "a committee established by council".3 It does not provide for the creation of "working groups". The Township therefore applies the open meeting rules from s. 239 of the Municipal Act to any body that is a committee established by council. 15 The procedure by-law requires that public notice of meetings be posted on the Township's website at the beginning of the calendar year, and that agendas be posted where possible.4 THE BACONFEST COMMITTEE 16 My Office was told that the Baconfest Committee co-ordinates the annual Lucan Baconfest event. This body was formed when a private event grew into a larger community effort, and the Township formalized a committee through which it provides funding and helps co-ordinate the event's activities. In addition to generally co-ordinating efforts between community groups, the Baconfest Committee is provided a budget by council, determines how to spend that budget, and makes requests to council for budget increases and provincial road closure applications. 3 Township of Lucan Biddulph, by-law No. 61-2013, By-law to govern the proceedings of the Council, the �nnrb irrt of its members and the calling of meetings(4 December 2013), s 1. 4 lbid, s 5.1. Page 181 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... 17 The membership of the committee is set out in the Township's 2019 and 2021 appointments by-laws. For 2021 , the Baconfest Committee is composed of the Mayor, the Township's Economic Development & Communications Officer, and nine members of the public, including local business owners and community group representatives. -_ J (B 18 During my Office's inquiries, we were told that the Baconfest Committee usually meets three to five times throughout the year. The Baconfest event was cancelled in 2020 and 2021 due to the COVID-19 pandemic, and so the committee met less frequently. m 75 0 19 The Township does not have a dedicated webpage for the Baconfest Committee 0 and does not list its meetings on the same page as council and other committee N meetings. Although the Township posted various updates about the status of the N Baconfest event during the pandemic on the Township's Facebook page, it did not provide information about Baconfest Committee meetings. 20 While those interviewed told us they thought that past meetings had been open to the public, we did not find evidence that the public was provided with notice of meetings, with the exception of a meeting on March 18, 2021 . 21 Similarly, although some interviewees thought that notes were taken during meetings, we found no evidence that the committee recorded meeting minutes or that such minutes were retained in the municipality's records. ANALYSIS The definition of a "committee 22 Section 238(1) of the Municipal Act defines a "committee" as any advisory or other committee, subcommittee or similar entity of which at least 50% of the members are also members of one or more councils or local boards. In addition, my Office has previously found that a body may also be subject to the open meeting requirements if it is a committee as defined in the municipality's procedure by-law,5 or is considered by the municipality to be a committee.6 23 In assessing if a body can be considered a committee, my Office also considers its role and function, as the Act defines committee as an advisory or other committee or similar entity. My Office has found that a body that exercises delegated authority from council to make decisions or recommendations is likely to be a committee.' A body is not likely to be a committee if it serves an administrative 5 Niagara (Regional Municipality oo (Re), 2015 ONOMBUD 37 (CanLll), <nttps://caniii.ca/t/gtp'ln>; Hamilton (City oo (Re), 2021 ONOMBUD 9 (CanLll), <https://canlii.ca/t/jfj02>. 6 Hornepayne (Township oo (Re), 2016 ONOMBUD 20 (CanLll), <http ://canIii.ca/t/h2st9>. West Parry Sound(Heads of Council in) (Re), 2015 ONOMBUD (CanLll), <https://canlii.ca/t/gtp7q>. Page 182 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... purpose, merely exchanges information, or advances previously decided positions.$ The Baconfest Committee — J (B 24 The Baconfest Committee's composition does not meet the definition of committee under the Act, as the Mayor is the only member of council out of 11 members. r However, the committee was formally established as a committee of council in the o Township's appointments by-law. m O 25 The Baconfest Committee also functions as a committee of council. It is provided o with a budget by council and makes spending decisions regarding the event within N that budget. It also makes recommendations to council regarding Baconfest, N including with respect to its budget and applying to the province for road closures during the event. 26 The Baconfest Committee is a "committee" subject to the open meeting rules. 27 My Office's review found no evidence that the Baconfest Committee regularly complies with the open meeting requirements. No notices, agendas, or minutes were posted on the Township's website, with the exception of notice of one meeting in March 2021. Those we spoke with did not provide any evidence of notice provided to the public or of minutes taken by the committee. 28 As a committee of council, the Baconfest Committee is obligated to comply with the Municipal Acts open meeting requirements, including providing notice of its meetings and keeping a record of its discussion and decisions. THE WORKING GROUPS 29 My Office also received a complaint regarding the meeting practices of two "working groups" that previously existed in the Township. 30 We were told the Budget working group emerged several years ago as an informal body that provided an opportunity for members of council and staff to work together during the yearly budget cycle. We were told that the Budget working group did not hold formal meetings. Instead, its gatherings were meant to give council members an opportunity to ask questions and provide comments on the draft budget directly to staff before the budget was presented formally to council. 8 Hamilton (City oo (Re), 2014 ONOMBUD 11 (CanL1I), <https:Hcanlii.ca/t/gtmh8>; West Parry Sound (Heads of Council in) (Re), 2015 ONOMBUD (CanL11), <;ittps://canlii.ca/t/gtp7q>; Deep River(Town of) (Re), 2017 ONOMBUD 17 (CanL11), < tps://caniii.ca/t/hgspf>. Page 183 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... 31 As an informal body, the Budget working group did not have clear operating policies or procedures, and its membership appears to have included the relevant staff for various budget items on an as-needed basis. Although meeting notices were provided for two meetings of the Budget working group in 2020, we were unable to find notice of its earlier meetings and no agendas or meeting minutes were posted publicly. U 32 Our investigation indicated that the Policy working group was set up in 2019 as an r informal committee that allowed members of council to ask questions of staff and o provide input while the Township reviewed and updated its human resources m policies. The Policy working group did not operate as a formal committee, but z provided a venue for council members to ensure that staff were reviewing policies O in a timely manner and in accordance with council's priorities. N 0 N 33 Although initially conceived of as a committee, the Policy working group did not have clear operating policies or procedures. Its membership included the Mayor and Deputy Mayor with various staff participating depending on the policy under consideration. We found no evidence that public meeting notice was provided, and there are no agendas or meeting minutes posted on the Township's website. 34 We were told that both of these working groups were dissolved prior to my Office's investigation after the Township received governance training in January 2021. According to those we spoke with, the Budget working group was replaced with a formal Finance Committee. We were told the Policy working group was dissolved and not replaced. 35 1 applaud the Township for taking these proactive steps to review and improve its meeting and governance practices. OPINION 36 The Township of Lucan Biddulph's Baconfest Committee contravened the Municipal Act and the Township's procedure by-law by holding meetings that did not comply with the open meeting requirements, including by failing to provide public notice of meetings and to record meeting minutes. 37 In dissolving the Budget and Policy working groups, the Township of Lucan Biddulph has taken positive steps to address issues with the meeting practices of these former bodies. I encourage the municipality to ensure that future committees operate consistently with the open meeting requirements under the Act and the Township's procedure by-law. Page 184 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... RECOMMENDATIONS 38 1 am making the following recommendations to assist the Township of Lucan Biddulph in adhering to the open meeting requirements of the Act and its own procedure by-law, and to improve its procedures and practices related to meetings of committees: U_ Recommendation 1 All members of council for the Township of Lucan Biddulph should o be vigilant in adhering to their individual and collective obligation to ensure that the municipality complies with its responsibilities under the Municipal O Act, 2001 and its own procedure by-law. o N Recommendation 2 N The Township of Lucan Biddulph should ensure that all committees are formally established by by-law, in order to clarify their obligation to comply with the open meeting rules. Recommendation 3 The Township of Lucan Biddulph should ensure that all meetings of the Baconfest Committee comply with the open meeting requirements set out in the Municipal Act and the Township's procedure by-law. REPORT 39 Council for the Township of Lucan Biddulph was given the opportunity to review a preliminary version of this report and provide comments to my Office. Due to the restrictions in place related to COVID-19, some adjustments were made to our normal preliminary review process and we thank council and staff for their co- operation and flexibility. 40 In its response, council committed to implementing the report's three recommendations going forward, and I applaud the municipality's commitment to improving its meeting practices. All comments we received were considered in the preparation of this final report. 41 This report will be published on my Office's website, and should be made public by the Township of Lucan Biddulph as well. In accordance with s. 239.2(12) of the Municipal Act, 2001, council is required to pass a resolution stating how it intends to address this report. Paul Dube Ombudsman of Ontario Page 185 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... Township of Oro-Medonte Community Consultation Group Terms of Reference Mandate: The Oro-Medonte Community Consultation Group is a collaborative forum to discuss, provide input, and receive informative presentations on the issues and services within Oro-Medonte. The purpose of the Group is: • to identify challenges and opportunities within the community; • to share information and bring awareness of said challenges and opportunities to the community, Council and staff; and • to collaboratively explore options, express ideas for potential solutions with Council and staff of Oro-Medonte. Community members can attend scheduled meetings of the Oro-Medonte Community Consultation Group for the purposes listed above. Any questions, recommendations or potential solutions shall be discussed and put forward in a documented format to the Oro-Medonte Township Council and staff for consideration. Structure: The Community Consultation Group is a non-partisan forum for individual residents, business owners or community groups to work together to bring awareness of the future interests of residents of the Township. It will be a respectful and fact-based format designed to bring the community and its interests closer together and focus on solution- based sharing with Township Council and staff. The Community Consultation Group does not have any official authority or function in the affairs of the Township of Oro-Medonte and shall not be authorized to pass resolutions or motions that are in any manner binding upon the Corporation of the Township of Oro-Medonte. The information or items provided by the Community Consultation Group are strictly for the awareness and consideration of Township Council and staff. • The Group shall be comprised of five members from the community, selected by the Township based upon a public application process. • The Group shall be chaired by a two-person Co-Chair structure to be selected from within the selected five members. • Group meetings require a quorum of at least three of its members present with one of those being a Co-Chair. • All positions are volunteer and unpaid. • Members of Council will not serve as members of the Group. Page 186 of 249 11 .e) CS2023-17: Donna Hewitt, Director, Corporate Services and Yvonne A... • The first term of this Group will be considered a `pilot' until December 31, 2024; subject to a report back to Council in Fall 2024 as to the achievements and level of community engagement realized by the Group as well as recommendations for future consideration. Meetings: • The Group shall meet quarterly as determined by the Co-Chairs and the availability of guest speakers or special invited attendees. • Notice of meetings/agendas shall be posted on the Township's website a minimum of 30 days prior to the meeting. • Subsequent to posting notice of meeting, the Co-Chairs have the authority to cancel a meeting in the event of inclement weather or emergencies provided notice is provided through the Township website as soon as practical. • Meetings will be held in person at various locations across the municipality and at a time to enable members of the public to attend. All members of the community are welcomed and encouraged to attend/participate. • Oro-Medonte Township Council shall send a designated representative to the quarterly meetings of the Group who in turn will report back to Oro-Medonte Township Council at a Council meeting. • Meetings are expected to be two hours in duration. • The agenda will include community education and consultation. The public is invited to submit agenda items and these must be submitted at least 30 days before the scheduled meeting to ensure they are included in the meeting agenda for public disclosure and preparation. • Draft meeting minutes shall be made available no later than 30 days after a quarterly meeting through the Township's website. • There shall be no fees, memberships, or dues required to attend or participate at Group meetings or participate as a Group member. • All Group members shall follow the Terms of Reference and abide by the Township's code of conduct. Support: The Group will be supported by staff from the Corporate Communications Division. Meeting logistics (agenda creation, meeting minutes, facility coordination etc.) and communications will be the responsibility of Township staff. Reporting and Liaison: The Community Consultation Group shall liaise with the Chief Administrative Officer or their designate. Page 187 of 249 12.a) ES2023-07: Michelle Jakobi, Director, Environmental Services re: U... Township of Report t.f Proud Heritage, Exciting Future Report No. To: Prepared By: ES2023-07 Council Michelle Jakobi Director, Environmental Services Meeting Date: Subject: Motion # May 24, 2023 User Fee Streetlight Charges Roll #: R.M.S. File #: Recommendation(s): Requires Action For Information Only It is recommended: 1 . That Report No. ES2023-07, User Fee Streetlight Charges, be received. Background: Streetlight Areas & Department Responsibility There are currently over 1,100 streetlights located in the Township of Oro-Medonte, with 913 owned and operated by the municipality across its urbanized and rural areas. The remaining streetlights are owned and operated by others including the Province of Ontario, the County of Simcoe, developer-owned (yet to be assumed), as well as privately owned lights for individual properties. Of the Township's 913 streetlights, approximately 95% percent are "user pay" with fees collected through an annual special charge to the specific landowners, administered through the Taxation By-law (No. 2022-066). The remaining streetlights located across the Township are considered a benefit to the public at large and financed through the general tax levy. As outlined in the 2022 Taxation By-law, there are currently 37 urbanized areas within the Township that are serviced with streetlights. For the purposes of the Taxation By- law (No. 2022-066), urbanized areas are those lands that are located within a Registered Plan of Subdivision and/or identified settlement area. Landowners in these areas are charged an annual flat rate of $57 for the operation and maintenance of these streetlights. Environmental Services May 24, 2023 Report No. ES2023-07 Page 1 of 3 Page 188 of 249 12.a) ES2023-07: Michelle Jakobi, Director, Environmental Services re. U... Historically, municipal streetlights in the Township were operated and managed by Public Works. Later, responsibility was assumed by Transportation & Environmental Services, then a corporate reorganization placed responsibility for streetlights with Environmental Services where it remains today. Beginning in 2016, in an effort to reduce energy use, the Township undertook a program to inventory and convert existing streetlights to LED (light emitting diodes). In more recent years, a formalized inspection and maintenance program was also developed by Environmental Services to include proactively inspecting streetlights on a biannual basis in order to ensure longevity and enhancement of service levels. Fees & Charges User Fee streetlights are billed in accordance with Taxation By-law (No. 2022- 066). Specifically, under Section 5 (b) of the Taxation By-law, all streetlight user fee locations are listed as Special Charges and Collectibles. The Taxation By-law is updated annually, and the streetlight user fee charge is applied to the final tax installment, being Friday, September 29, 2023. Annual updates to Section 5 (b) of the Taxation By-law generally result from municipal assumption of new subdivision underground infrastructure and/or are the results of internal auditing of land records completed by Environmental Services to ensure fair and consistent application of the charge. General information about streetlights can be found on a dedicated landing page on the Township website under Environmental Services. Analysis: Environmental Services Staff confirm consistency in application of user fee streetlight charges across the Township for those properties located within a Registered Plan of Subdivision and/or identified settlement area and as identified in Section 5 (b) of the Taxation By-law (No. 2022-066). Financial / Legal Implications / Risk Management: The user rates for streetlights have not changed since 2014. The rate is $57 per property as listed in Section 5 (b) of the Taxation By-law (No. 2022-066). Staff, with the support of an economic consultant, will be reviewing user fee streetlight rates in 2023. Findings, recommendations and longer term rate setting will be outlined in a corresponding open session Council report. Since 2021, internal auditing of streetlight accounts is completed annually to ensure these user fee costs are being appropriately, fairly and consistently applied across serviced areas. Environmental Services May 24, 2023 Report No. ES2023-07 Page 2 of 3 Page 189 of 249 12.a) ES2023-07: Michelle Jakobi, Director, Environmental Services re. U... Policies/Legislation: Municipal Act, 2001, S.O. 2001 , c.25 Corporate Strategic Goals: Prepare for our Future Foster Safe and Inclusive Community Living & Business Growth Modernize Township Services Support our Workforce Consultations: Environmental Services Analyst Director, Finance / Chief Financial Officer Attachments: None Conclusion: As outlined in the Taxation By-law (No. 2022-066) there are currently 37 urbanized areas within the Township that are serviced with streetlights. For the purposes of the Taxation By-law (No. 2022-066), urbanized areas are those lands that are located within a Registered Plan of Subdivision and/or identified settlement area. Within these areas, landowners are charged an annual flat rate of$57 for the operation and maintenance of these streetlights. Environmental Services Staff confirm consistency in application of user fee streetlight charges across the Township for those properties located within a Registered Plan of Subdivision and/or identified settlement area and as identified in Section 5 (b) of the Taxation By-law (No. 2022-066). Respectfully submitted: Michelle Jakobi, B.E.S., C.E.T. Director, Environmental Services Approvals: Date: Robin Dunn, CAO May 17, 2023 Environmental Services May 24, 2023 Report No. ES2023-07 Page 3 of 3 Page 190 of 249 N C��Township of R Lill- v R�ac�1N�IN�ova�iv�SalU�iohs farveryo4ic Proud Heritage,Exciting Future v C� 0 0 m U) 0 0 v� m a v� C� 0 0 Continuous Improvement: Ll Lean 6 Sigma 0 0 o May 24, 2023 n D w w Version#63 07-01-2016 Township of Oro-Medonte CI Journey R N ,7 -------------------------------------------------------------------------- ?Z4'19 INNOVOW SoIvt Ns fDr Evvr c 9 ► Municipalities are in the business of Continuous Improvement W ► Constituents expect it 0 ► Councils require it Cn O n ► What is Continuous Improvement? ► Eliminating non value-added work and errors ► Increasing efficiency o a ► Improving productivity a Improving quality and consistency of service o N Working smarter v N m x m n c m D Slide#Z Township of Oro-Medonte CI Journey N ► Always a regular part of business R64l9 INNOW%soi�t nos fDr Eve, oe (n v ► Enhanced strategic focus by Council — identified as a goal in 2015-2018 0 Corporate Strategic Plan U) ► Commitment from Council and Senior Management Team ► Lean 6 Sigma identified as one set of structured tools to assist Q v ► 16 staff trained; 7 Oro-Medonte projects provided real practical learning o ► Improvements realized and enabled smooth transition throughout COVID Q v ► CI Journey shifted during COVID — implementation of digital modernization improvements touching all aspects of business — Financial System; Building & Planning Application; Work Orders; Records Management. n ► Opportunity now to refocus on processes..... -------------------- Slide#3 -.woo/ Jim' Township of R S E (�� Reacl�lN�IN��Va�IVB SolU�ibhs fQrveryoN� Proud Heritage,Exciting Future v C� 0 0 m U) 0 0 v� m a v� C� 0 0 Council AgendaLI Facilitators: Sherri Moore &Vanessa Cooper o Sponsor: Donna Hewitt o Contributors: Clerk's Division, Director Finance/CFO, &CAO 0 A R O � RISE-2022-001 X n D w w w� Version#63 07-01-2016 Outcome Matrix N - ------------------------------------------------------------- R �tiacKq IvmovA IVB SolU lxs f v tug pi6 Project Process Name: Council Agenda Preparation Process Boundary: Creation of updated procedure with timelines, incorporating financial analysis for (Process Begins/Ends) submission of agenda materials and agenda posting. Process Outcome: SOP and templates for agenda development and agenda process timelines. Posting (Delivers a Service, Product, agenda for Council one day prior to the public Transaction) v ° Process Measure: Financial Review,Advancing Deadlines, Staff Down Time, Completion Rate, ° Accuracy/Errors Process Measure Target: Eliminate late submissions, eliminate multiple iterations of agenda development & review\edit, ensure appropriate reviews and analysis undertaken, establish a corporate playbook with procedures for the council agendas. Slide#s BackgrOUndN �641M INNootiv8 SolUtioNs or Ver oNo f v 0 0 U) 0 The Council agenda process was part of the RISE Lean process in 2018/2019. Several v changes were adopted as part of the process resulting in an improved streamlined agenda Q creation process. 0 0 a Z COVID-19 dramatically impacted how the agenda process was delivered due to the need for o a remote/electronic based process. There has been no assessment of this revised process. o o v N m x m 0 c m ---------------------------- Slide#6 Summary N ________ R L i R�ac�lN�IN�oda�iv�SolU�iohs firv�ry�N� g� v Established process was reassessed through the LEAN steps (define, measure, and analyze). o 0 Cn In consultation with Clerks' Division, CAO and CFO the following requirements were identified: v 0 ► Improve the pre-consultation process. v ► Enhanced financial review and analysis. o Q ► Ongoing staff awareness, training, and available resources. v a ► Adjust timeframe to align with Council agenda posting expectations. o ► Adjust timeframe for the report and agenda creation process v A ► Support staff right to disconnect from work m x 0 0 0 ------------------- Slide#7 N Implementation --------------- R a�n_641N�INNootiv8 SblofbNs f or tver u6 C � v 0 0 Improvements were implemented to align with the project objectives and targets to include: Cn Updated and expanded the SOP to define scope and align with the procedural By-law. 2. Improved the pre-consultation process. Q Enhanced financial review and analysis. o 0 Updated timeframe and process flow for report creation, review, edits, and approval Q process. 0 Updated the report template to meet Accessibility for Ontarians with Disabilities Act (AODA) standards. v 0 co Created tools for staff for training, tracking, reminders and consistancy. X 0 0 0 ------------------- Slide#S Updated Calendar Flow N __________________________________________________________________ R E Reac�lN�IN�oda�iv�So�U�i�Ns ferveryoN� g� v Calendar Flow • Visualizes process flow for th report creation, review,and 0 approval process. to Sunday Monday Tuesday Wednesday Thursday Friday Saturday 71 • Visualizes minimum rn timeframes for which staff o '"Appffcabfepr consuftations to be arrangedprfor(i.e.CFO,CAO,and othersasdeemed necessary)'" cou Id report back to Council N when requested: Report with financial analysis_ CFO Review and author edits_ Department finalization with SMT approval. o Without Financial Review _Q Prepare for CFO Review CFO Approval(where applicable)_ Prepare for GAO Review. =2 weeks+ N �9a (where applicable) council With Financial Review o Meeting =4 to 6 weeks+ o Q • Establishes a respectful and Z x ��„da clear process with o ty CAO Review and author edits. o Approval expectations for all staff .aG CAO Approval Draft Agenda ,v m involved. Respecting staff's n other duties. oa Post Agenda Post Agenda -6 Q for Council for PubPic o � Clarity for onboarding of new� o staff. m �, Align with the Right to M Y Disconnect from Work Policy.(D a a Council C Meeting G' D S/ide#9 U) Moving Forward & Work in Progress N -------------------------------------------------------------------------- R�641M INwOA C v 0 0 Currently in transition period with full implementation for June Th Council meeting. Cn Complete all staff training on enhanced process. Project 30 / 60 / 90 check ins. Q v Project defense and final certification (Lean blackbelt). g Q Pass to process owner, Deputy Clerk. v a v 0 o N R O O Q� O N N m X (D n C G (D ------------------------------------- Slide#10 : 12.c) CS2023-18: Vanessa Cooper, Social Media Coordinator/Corporate Exec... Township of Report I Proud Heritage, Exciting Future Report No. To: Prepared by: CS2023-18 Council Vanessa Cooper, Social Media Coordinator/ Corporate Executive Assistant Meeting Date: Subject: Motion # May 24, 2023 Corporate Projects Status Update — March, April 2023 Roll #: R.M.S. File #: Recommendation(s): Requires Action For Information Only It is recommended: 1. That Report No. CS2023-18 be received. Background: As requested by Council and identified in Report CSI 2013-05, Township staff commenced reporting on Corporate Project Implementation in October 2013. This report provides Council with snapshot details of both capital project implementation as well as other projects of significance to the municipality. As identified at the June 22, 2016 meeting of Council, the structure has been reduced to show a one-year rolling report, with the history retained on the website within previous Corporate Projects Status Update reports. Attached as Appendix A is the March, April 2023 Corporate Project report. Analysis: Not applicable. Financial / Legal Implications / Risk Management: Not applicable. Corporate Services May 24, 2023 Report No. CS2023-18 Page 1 of 2 Page 201 of 249 12.c) CS2023-18: Vanessa Cooper, Social Media Coordinator/Corporate Exec... Policies/Legislation: Not applicable. Corporate Strategic Goals: • Modernize Township Services • Prepare for Our Future • Support our Workforce • Foster Safe and Inclusive Community Living and Business Growth Consultations: Senior Management Team Project Managers Attachments: Appendix A: Corporate Project Tracking — March, April 2023 Conclusion: That the update on corporate projects be received for information. Respectfully submitted: Vanessa Cooper Executive Assistant, Mayor and Council & CAO Approvals: Date Donna Hewitt, Director, Corporate Services May 16, 2023 Robin Dunn, CAO May 17, 2023 Corporate Services May 24, 2023 Report No. CS2023-18 Page 2 of 2 Page 202 of 249 Appendix A Project Tracking—March,April 2023 CAO's Office Project Ward Leads Date Status Continuous All Robin Dunn/ May, June 2022 - Projects ongoing with additional projects N Improvement Donna initiated. (CI) Initiative Hewitt n July-October 2022 Projects ongoing W November, December 2022 Projects ongoing 0 Review and updating to existing processes initiated to refine and improve. January, February 2023 - Projects ongoing O0 -Anticipate roll-out of updated process refinement and presentation to Council D April/May uCDi March,April 2023 - Projects ongoing v - Presentation scheduled for May 24t". C� Long term All SMT May, June 2022 - Remote work schedules being modified to 0 Accommodation accommodate space capacity challenges m Planning and provide for business continuity. 71 July-October 2022 Continue to review accommodation needs 0 in business planning. D. November, December 2022 No change January, February 2023 No change m Q March,April 2023 Planning updated with consideration of v' impact of seasonal hires. Further long- n v term focus required—administration 0 building space above capacity. Q No Reviewing opportunities with surplus D o facilities. o N Township All May, June 2022 - Implementation ongoing n Strategic Plan 0 0 v m M x m RobinJuly-October 2022 - Implementation ongoing Dunn/Donna Hewitt November, December 2022 - Implementation ongoing - Process for updating presented during Council Orientation and linked to 2023- N 2024 budget. 0 January, February 2023 -Workplan in development, n implementation pending budget a roval (� March,April 2023 - Workplan developed. Consideration o being given to inclusion of previous w community and staff engagements as well as additional Council, staff and O0 community inputs. Anticipate report W to Council prior to end of Q2. =3 m Finance nNi Project Ward Leads Date Status n 0 0 Corporate Services _0 m Project Ward Leads Date Status 71 Communications All Jenny Legget/ May, June 2022 Social Media o Strategy& Plan Vanessa Cooper -Facebook followers increased from 3,710 2. to 3,774 v -Twitter followers increased from 4,135 to 4,160 _0_ -YouTube subscribers increased from 355 to 366 0 cc -Instagram followers increased from 287 to 0 N 378 since establishing the channel is early 2� 0 2022 _P� v o -Continued use of graphics platform to 0 iv enhance the Township's brand ensuring appropriate images with social media posts 0 COVID-19 Communication 0 v m m x m -Timely external and internal communication pertaining to the status of COVID-19 utilizing a variety of mediums including: print, social media, Township website,video, and e-mail. -Ongoing documentation as required N pertaining to the Township's 0 response/monitoring of COVID-19. n co General Communication N 0 -Internal communication (Council &staff N pertaining to corporate initiatives w -Preparation of the August/September o0 digital edition of North Simcoe Life < including Council's Timely Topics � -Preparation of speaking points pertaining N to Township corporate initiatives of ni particular public interest n -3 media releases were issued pertaining o to the official opening of the Shanty Bay m Fire Hall and Sod Turning Ceremony for 71 construction of a new Fire Hall located in co East Oro,the Craighurst Public Art Project, ° and the Township's Economic v Development Strategy E: -2 media advisors were issued regarding m L1 the official opening of the Shanty Bay Fire v Hall and Sod Turning Ceremony for n v construction of a new Fire Hall located in O 0 CD East Oro Q No -Response to media inquiries and interview =' o requests regarding Township business and o initiatives 77. -Communication assistance provided to n C9 internal departments regarding corporate initiatives and operational matters O v m m x m -Communication assistance provided to Township committees as required -Communication assistance provided regarding the 2022 Municipal and School Board Election July-October 2022 Social Media N -Facebook followers increased from 3,774 to 3,880 -Twitter followers increased from 4,160 to CD 4,189 N 0 -YouTube subscribers increased from 366 N to 392 w -Instagram followers increased from 378 to 538 since establishing the channel is early W 2022 =3 -Continued use of graphics platform to N enhance the Township's brand ensuring ni appropriate images with social media posts n 0 COVID-19 Communication (as required) 0 -External and internal communication 71 pertaining to the status of COVID-19. o -Ongoing documentation as required 0 pertaining to the Township's v response/monitoring of COVID-19. E: m 0_ General Communication v -Internal communication (Council &staff) n v pertaining to corporate initiatives 0 CD -Preparation of the October/November Q No digital edition of North Simcoe Life o including Council's Timely Topic o -Preparation of speaking points pertaining 77. to Township corporate initiatives of o articular public interest 0 v m m x m -3 media releases were issued pertaining to the Craighurst Public Art Project(1 supplementary release in addition to previously issued media releases), the Township's Tourism Destination Action Plan, and results of the 2022 Municipal N Election 0 -1 media statement was prepared and n issued regarding the Ever After Music cf) Festival N 0 -Response to media inquiries and N interview requests regarding Township business and initiatives o0 -Preparation of Ministerial delegation W briefing notes for the 2022 AMO =3 (Association of Municipalities of Ontario) N conference, &correspondence to ni Ministries following delegations n -Communication assistance provided to 0 internal departments regarding corporate 0 initiatives and operational matters (i.e. Line 71 15 North traffic calming etc.) co -Communication assistance provided to 0 Township committees as required v -Communication assistance provided E: regarding the 2022 Municipal and School m Board Election 0 v November, December 2022 Social Media n v -Facebook followers increased from 3,880 0 0 cc CD to 4,027 Q ^' 0 -Twitter followers consistent at 4,189 =' 4 -YouTube subscribers increased from 392 W to 434 77. 0 -Instagram followers increased from 538 to 0 650 (channel established early 2022) 0 v m m x m General Communication -Internal communication (Council &staff) pertaining to corporate initiatives -December/January digital edition of North Simcoe Life &Council's Timely Topic -3 media releases were issued pertaining N to inauguration of the 2022-2026 term of 0 Council, appointment to the Deputy Mayor; n and declaration of the significant weather CO event-end of December, 2022 N 0 -Extensive social media and updates to the N Township's website regarding the winter storm event o0 -Internal and external communication W regarding a precautionary boil water =3 advisory issued by Clearford Waterworks N Inc.on December 27,2022 (privately ni owned/operated, and managed Zone 1 n drinking water system, independent of the o Township(i.e. social media,Township 0 website etc.)) 71 -Preparation of speaking points, response CO to media inquiries and interview requests, ° communication assistance regarding v corporate initiatives and operational matters (i.e. smoke and carbon monoxide m CL alarm public education through working 53 with local media.) n v -Public relations pertaining to Oro-Medonte 0 0 CD Fire& Emergency Services parade events Q No throughout the community prior to the =' o holiday season promoting fire safety o 0 through CTV media coverage January, February 2023 Social Media o -Facebook followers increased from 4,027 to 4,071 0 v m m x m -Twitter followers increased from 4,189 to 4,197 -YouTube subscribers increased from 434 to 444 -Instagram followers increased from 650 to 747 N General Communication -2 Council Highlights&Township Updates E-newsletters prepared, distributed, and o shared via social media N -Worked with Fire &Emergency Services- 1 media advisory and 1 media release- Safe Community Project Zero initiative < through Enbridge Gas Inc., in partnership � with the Fire Marshal's Public Safety N Council-distribution of more than 8,000 v combination smoke and carbon monoxide n alarms to Oro-Medonte residents o -Communication- nominations for Oro- _0 Medonte Citizen of the Year and Ontario Senior of the Year (� -Established relationships with 3rd party ° Facebook Administrators for private and v public groups/pages in Oro-Medonte for the purpose of assisting the Township with m communicating relevant Township v business (i.e. notification of meetings and n v agendas, corporate initiatives seeking o 0 CD public input/comment etc.) Q No -Preparation of speaking points re: =' (.0 corporate initiatives of public interest to 0 ensure consistent and accurate messaging 77. for media inquiries and interviews o -Internal communication (Council &staff) regarding corporate initiatives o v m m x m March,April 2023 Social Media -Facebook followers increased from 4,071 to 4,149 -Twitter followers decreased by 3 from 4,197 to 4,194 -YouTube subscribers increased from N 444 to 452 0 -Instagram followers increased from n 747 to 851 N O General Communication N -Council Highlights&Township Updates E-newsletters for the months of March and April were prepared, < distributed, and shared via social media D -Corporate communication assistance N provided pertaining to the Township's v 2023/2024 multi-year budget n -2 media releases were issued o regarding the 2023/2024 multi-year _0 CD budget, and 100% inspection rating from the Ministry of the Environment, cn Conservation and Parks(MECP) ° pertaining to all drinking water systems iv in Oro-Medonte E -Worked with Fire&Emergency m Q Services to effectively communicate the iv necessary Township wide fire ban n v implemented on April 14t", and °o CD coordination of media interviews Q resulting from significant grass/brush D' o fires in the Township in April o -Preparation of Ministerial delegation ZZ briefing notes for the 2023 Annual Good n C° Roads conference, and correspondence to Ministries following delegations O v m M x m -Communication assistance provided regarding the Township's Rain Barrel Program -Preparation of speaking points and messaging regarding corporate initiatives of public interest to ensure N consistent and accurate messaging for 0 the general public, media inquiries, and n interview requests (i.e. Line 15 North Q) traffic calming initiative) o -Internal communication (Council & N W staff) regarding corporate initiatives Simcoe County All Donna Hewitt/ May, June 2022 -Tourism Action Plan Finalized and Economic Jennifer Whitley prepared for Council presentation. a Development -Report posted to Township website and D Funding shared with stakeholders. N Application -staff developing the work plan for v implementation n -report will go to Simcoe County Economic 0 Development early Sept. _0 July-October 2022 -Tourism Action Plan adopted by Council. m -Updated report to Simcoe County, co remaining funding will be spent on the 0 update of the Economic Development iv Strategy Update, support of the Wayfinding E�: Strategy Implementation, and Economic Q Development initiatives including v' implementation of the Tourism Action Plan. n v November, December 2022 -Final expenditure of Simcoe County grant 0 on hold while finalizing the Economic Q Development Strategy, 2023 budget and v o work Ian o N January, February 2023 -Beginning the graphic design for the ZZ Economic Development Strategy funded 0 through County grant 0 v m M x m March,April 2023 -Final of the Economic Development Strategy will be shared publicly in May -Carryover will be spent to support related initiatives including Community Profile update and support of Wayfinding projects, projects must be N complete by end of August 2023. 0 Orillia& Lake All Donna Hewitt/ May, June 2022 -AGM—September 13—Quayle's n Country Tourism Jennifer Whitley Brewery CA -Summer events bringing more traffic to 0 the area, more overnight stays N W -Ramara to implement a MAT -Funding for bike racks and additional tourism related signs across the region a -Running digital campaigns D -New large digital billboards, along major N highways, travelling billboards in downtown v Toronto n July-October 2022 -AGM held in September at Quayle's 0 -Planning for 2023 Visitor Guide 0 CD -Partnered with the Township on a media 71 story with Explore Ontario to promote fall in o Oro-Medonte—Fall Guide on Instagram 0 had 75,000 reel plays, 3,000+ Likes &82 iv comments, multiple stories. -Support of Oro-Medonte Local Q Ambassador Stories- a) *Andrew Watson/Cycling 0 v *Michelle Bloom (love where you live) 0 CAD *David Kennedy(Friend of the Forest) Q -Sharing the positive news stories about v ^' Oro-Medonte in other media outlets a o *Top 10 Hidden Gem in Canada n *7 Best Fall Destinations in Ontario 0 0 0 v m M x m Multiple blog stories telling Oro-Medonte's stories and sharing on social accounts. *Rural Fall Fun *Art Trees *Vetta Spa *Reconnect with Nature N -Updating seasonally the Oro-Medonte 0 Tourism Landing Page. -Partner on multiple photo and video Q) shoots to develop content to promote Oro- o Medonte including local Artists, and N wellness locations. -Supporting the work of the Tourism Ambassador work and implementation of a the Tourism Action Plan. D November, December 2022 -Planning for 2023 N -Development of winter content and v marketing campaigns n *Blogs—Winter to Remember,Winter 0 Experiences, _0 -Continued support of the Tourism Action m Plan and working closely with the Tourism CO Ambassador 0 -Support to Oro-Medonte specific v itineraries to promote on the website E -Support for development of Tourism m Q Ambassador online training portal v January, February 2023 -Support to the Tourism Ambassador n v program development 0 CD -publishing content and digital advertising Q support for winter tourism activities v o -Tap into Maple development for 2023 0 N) -new marketing and brand awareness ZZ campaigns for the region—digital and print o -deputations at Council meetings 0 v m M x m -Media Influencer visits to Oro-Medonte businesses -Transition from an Oro-Medonte staff member to Councillor on the Lake Country Board of Directors March,April 2023 -Tap into Maple Promotions N -Flavours of Lake Country Promotions 0 -regular meetings with Township staff n re: funding applications and upcoming c� opportunities No -assistance with the Art-Tree project— N W photo&video shoots and blog/social media promotions -working with Destination Ontario on an a upcoming Media visit D -seasonal updates to Oro-Medonte N Tourism landing page 0 v Economic All Donna Hewitt/ May, June 2022 -Hiring of an intern to assist with the n Development Jennifer Whitley updating of the strategy—including 0 Strategy engagement of residents, businesses and 0 CD Implementation business stakeholders/service providers; 71 analyzing the information co -reviewing actions and priorities for next 0 ste ps iv July-October 2022 -Continue working with the intern on E background research to support the Q Economic Development Strategy v' -Connect with consultant to complete final n v analysis of all data collected and review 0 recommendations for an updated strategy. Q -Draft recommendations to the Roundtable v. o —November; Draft plan to Council for o N approval in early 2023. ZZ November, December 2022 -Draft to EDR for review 0 -Sharing with internal staff for review _0 0 v m M x m -Finalizing report to Council in January and planning for 2023/2024 budget January, February 2023 -Draft presented to Council and approved in January -Working through developing a formal document to share with the public N -EDR worked through priority ranking 0 exercise resulting in workplan for n presentation in March to Council March,April 2023 -Final Strategy document completed o with graphic design w -staff will add to the Township website -working through communication plan to share publicly < -continue working through annual � workplan N -Economic Development Summer ni Student will assist with the workplan n implementation—starting May 0 0 Internet Advocacy All Jennifer Whitley May, June 2022 -continued advocacy, waiting for updates 0 on timing of projects with current ISP's and 71 what are the next plans and timing of o potential expansions 0. -continued ICTF monthly meetings v July-October 2022 -Projects continue throughout the Township-more properties are being Q connected to Fibre. v' -Provincial Announcement August 2022, n v Ontario Increasing Access to High-Speed 0 CD Internet(includes Oro-Medonte)waiting for Q more details from the ISP. n=i o -Simcoe County Broadband Mapping o N available by property address -ICTF meetings continue 0 0 v m m x m November, December 2022 -Wrap up the ICTF for 2022 -Thank you to all participants and will advise of go forward plan -no further announcements January, February 2023 -EDR reviewed success of ICTF in light of significant installations underway and felt N currently no formal committee is required at this time, however continue corporately n to advocate and look for connection (n opportunities No -continue ongoing conversations with ISP's w March,April 2023 -Rogers meeting with staff to look at some of the future plans in the O0 Township, more information to be W available in coming weeks m -Starlink has a new promotion for Rural (n customers to sign up—this may be an ni opportunity for some of the rural n residents while waiting for future fibre o connection _0 m Municipal Property All Donna Hewitt/ May, June 2022 1 application in final stage of completion. Surplus Process Yvonne No new applications received o Aubichon July-October 2022 Continue to work with adjacent property 0. owners regarding interest as per Council direction. November, December 2022 Confirmed no interest from abutting Q property owners for property under review; sv report to Council in February o No additional applications received. O cc m January, February 2023 Status quo, no new applications received. N a, March,April 2023 Status quo, no new applications v o received. o ri O O N (D m x m FOI Requests All Yvonne May, June 2022 2020-41 Requests with 31 which went to Aubichon/Sheila appeal process through IPC, 3 still Spring outstanding at IPC 2021-40 Requests with 10 appeals going to IPC, 1 appeal moving to adjudication, 3 frivolous/vexatious appeals moving to N adjudication however on hold pending 0 outcome of adjudication file, 6 frivolous/vexatious appeals mediated and � dropped. o 2022-21 Requests to date with 18 N complete and 3 outstanding. July-October 2022 2022-31 Requests to date with 27 complete and 4 outstanding. < November, December 2022 Total of 35 requests for 2022. 3 � frivolous/vexatious are at adjudication. 1 N request was carried over to 2023. c' v January, February 2023 2 FOI requests for Jan-Feb both were n denied as Frivolous and Vexatious with o one withdrawn from IPC and the other still m moving forward. One appeal from 2021 still with IPC o awaiting adjudication. n March,April 2023 1 FOI request for March/April for a total v of 3 for the year. 3 Frivolous and E: Vexatious appeals were upheld at Q adjudication.Waiting on 2 more sv' Frivolous and Vexatious files which are n at the mediation level at IPC. o cc m _Q M Development Services W 0 Project Ward Lead v o J �s) Date Status o iv Cloud Permit All Garry July-October 2022 Staff have implemented Cloud Permit for Program McCartney Building and Septic Permits,Zoning o Certificates and Planning Applications. All o submissions for Building and Planning and W m m x m are now received through Cloud Permit and website has been updated. November, December 2022 Continuing with implementation. Next steps are completion of all planning application types and moving forward to data transfer. N January, February 2023 Additional Planning applications available. Building Data transfer to be complete n March 31. W March,April 2023 Zoning Certificates now available. N Mapping for baker inspection w information underway Official Plan All Derek Witlib May, June 2022 Staff reviewing Open House comments and Update making revisions to 2"d Draft OP text. v Comment& Response Matric presented m and adopted at July DSC meeting. N July-October 2022 Open House (Aug 31)and Public Meeting ni (Sept 8)held to seek public input on 2"d o draft OP. Staff report and Final OP o document presented on Oct 5 and adopted m by Council. OP package sent to County of 7 Simcoe for review as approval authority. o November, December 2022 Adopted OP at County for review& 0. approval. January, February 2023 No change m March,April 2023 No change Comprehensive All Derek Witlib July-October 2022 Following completion of the Official Plan v Zoning By-law Review Update, staff are commencing the o cQ Update update to Zoning By-law 97-95 to bring into ,`D�, All conformity with the Updated OP. w November, December 2022 Staff report DS2022-142 presented to v o Development Services Committee on Jan 4 0 N with update on status of ZBL Review. n January, February 2023 Staff working on background review and 0 collecting data. 0 0 March,April 2023 No change v m m x m Planning & Robin Dunn/ May, June 2022 No change Development Derek Witlib July-October 2022 Staff working on Cloud Permit Process Review All implementation for Zoning Certificates and All Planning Applications. Cloud permit is now live for all Planning Applications and Zoning Certificates. N November, December 2022 Cloud permit is now live for Zoning Certificates, and some planning n applications. Full implementation work is C� ongoing. N 0 January, February 2023 Cloud permit is now live for Zoning Certificates, Minor Variance, Consent and Site Plan Approval applications. Full O0 implementation work is ongoing. March,April 2023 No change 5 Planning All Derek Witlib July-October 2022 Staff report DS2022-121 presented to uCDi Application Council Sept 14 with update on status of all v Summary planning applications and activities and n posted on Township website. 0 0 November, December 2022 No change. -a m January, February 2023 No change March,April 2023 No change 0 Horseshoe Ridge 1 Derek Witlib May, June 2022 OLT issued decision approving amended v' Phase 4 Draft plan conditions. Subdivision July-October 2022 No change. Draft Plan Approval in effect to Q May 2025. L• November, December 2022 No change. n v January, February 2023 No change. 0 March,April 2023 No change. Q Baxters Place 4 Derek Witlib July-October 2022 Developer has appealed Draft Plan 5' o (formerly Oro Conditions to Ontario Land Tribunal. Staff o N) Station) are processing appeal documentation and Subdivision preparing update report for presentation to 0 Council in January/February January/February 2023. November, December 2022 No change. 0 v m M x m January, February 2023 Staff received Council direction in February 2023 to revise Draft Plan Conditions and to provide representation (Planning Staff& Legal Counsel)at OLT Hearing on March 21, 2023, if needed. March,April 2023 Applicant has provided 3rd engineering N submission. 0 Eagles Rest 3 Derek Witlib July-October 2022 Developer working to obtain MOECP n (formerly Edgar servicing approvals and clear Draft Plan co Centre) Conditions toward registration. o Subdivision November, December 2022 No change. N w January, February 2023 Meetings between developer and staff as developer working to obtain MOECP O0 servicing approvals and clear Draft Plan W Conditions toward registration. =3 March,April 2023 Staff received Council direction in (n March 2023 to revise Draft Plan ni Conditions clarify the private sanitary n sewage option comprises treatment and o collection systems. Developer to _0 provide: 71 m -Draft Municipal Responsibility o Agreement; 0. -Published Notices of EA Completion; -Final engineering drawings for "Approved of Construction" purposes. Q Forest Heights 1 Derek Witlib July-October 2022 Developer continuing to clear Draft Plan v Subdivision Conditions and Staff are finalizing n Subdivision Agreement. Township Solicitor o cc m finalizing lands transfers for Line 6 N rNv Horseshoe Valley Road intersection = o v o realignment. o November, December 2022 No change. 77. January, February 2023 Subdivision Agreement executed and o registered and plan registered as Plan o 51 M-1246. Staff to prepare report to DS W m m x m Committee/Council to remove Holding provision from zoning. March,April 2023 Holding Provision removed April 2023. Zoning Certificates being processed. Horseshoe Valley 1 Derek Witlib July-October 2022 Developer to address 2nd Submission Life (Holes 2 &3) comments provided May 2022. N Subdivision November, December 2022 No change. January, February 2023 No change. n March,April 2023 No change. CA Eagles Landing 1 Derek Witlib July-October 2022 Developer to address July 2022 Public o (formerly Meeting comments. Kellwatt) November, December 2022 No change. Subdivision January, February 2023 No change. O0 March,April 2023 No change. v Shanty Bay 3 Derek Witlib July-October 2022 Developer to address May 2022 Public m Estates Meeting comments. N Subdivision November, December 2022 No change. v January, February 2023 No change. o March,April 2023 Developer, Developer's Engineer, o Township Staff&LSRCA Staff met April m 2023 towards addressing development U� matters. o Short Term All Derek Witlib May, June 2022 DS 2022-093 report regarding licensing 2. Rental considered at June 22 Council meeting. Accommodations Staff and legal counsel continuing with prosecutions in accordance with April 1 _LI Council direction July-October 2022 OLT Decision issued August 24. Township o cQ proceeding with Leave to Appeal in conjunction with Leave to Appeal materials received from Good Neighbours Alliance. v o November, December 2022 No change. o N January, February 2023 No change. n C° March,April 2023 No change. Georgian 3 Derek Witlib May, June 2022 Staff awaiting revised planning application o Communities submission from applicant. v m M x m Subdivision— July-October 2022 Revised OPA, ZBA, and redline draft plan Craighurst received and scheduled for Nov 2 Public Meeting that relocates the park and school blocks. November, December 2022 No change. January, February 2023 Developer working with Township and N County Staff to address comments. 0 March,April 2023 Ongoing discussions with Developer n working with Township NVCA Staff to N address comments. o Cannabis All Derek Witlib May, June 2022 No Change July-October 2022 No change November, December 2022 No change. O0 January, February 2023 OLT Decision issued Jan. 25, 2023, v allowing the appeals against the m Township's By-law and directing the 0 municipality to repeal By-law No. 2020-046. v n Township Solicitor has filed request for 00 OLT review and request to Divisional Court m for leave to appeal. co March,April 2023 No change. 0 0 Guthrie Industrial 4 Derek Witlib/ May, June 2022 Tender issued for construction of Guthrie 0. Park Michelle Jakobi Industrial Park Stormwater Management Pond Retrofit and Fire Storage Tank Installation. Q July-October 2022 Staff report ES2022-06 for Tender Award of v Guthrie Industrial Park Stormwater o Management Pond Retrofit and Fire 0 N Storage Tank Installation. NVCA Permit N application issued and construction v o commenced. o November, December 2022 Construction in progress January, February 2023 Construction substantially complete. Final 0 plantings expected to be completed Q2 0 2023. v m M x m March,April 2023 No change. Oro Station Auto 4 Derek Witlib May-June 2022 Phase 1 Site Plan Agreement for Track and Innovation Park Pit Pavilion executed and registered on title July-October 2022 Staff working with LSRCA and applicant on finalizing subdivision agreement for the 4 block plan for registration. N November, December 2022 No change January, February 2023 No change. n W Fire &Emer enc Services 0 Project Ward Leads Date Status w Master Fire All Hugh May, June 2022 Project awarded finalizing contract Plan: East Oro Murray0 Y July-October 2022 Site preparation completed Building permit Fire Hall issued v November, December 2022 Construction of new station underway. N Building shell has been erected. ni January, February 2023 Construction on schedule. n March,April 2023 Some delays with Hydro putting the 0 project behind schedule approximately m 4 weeks. 0 Operations &Com unity Services 0. Project Ward Leads Date Status v Energy All Shawn May, June 2022 Project delayed—target Q1 2023 Conservation Binns July-October 2022 Project delayed—target Q1 2023 _Q_ Demand November, December 2022 Project included in draft 2023 budget as Management Plan additional resources required to complete. n 0 cQ January, February 2023 Project to be completed internally 0 CD, following the implementation of Great Plains v w o March,April 2023 No change 0 Horseshoe Valley 1 Shawn May, June 2022 No change in status report to Council n Community Binns 0 Centre/ July-October 2022 Report OCS2022-25 presented to 0 Elementary Council August 22. SCDSB awaiting v m m x m School approval of Ministry submission.Targeting Partnership issuance of tender for in early 2023 November, December 2022 Draft co-development agreement currently being finalized for Council's consideration. Awaiting Ministry of Education approval to be able to advance the project to tender. N Prequalification of bidders process has 0 been completed. Letter sent to MPPs n looking for support to expedite approvals co to advance the project. N 0 January, February 2023 No change N w March,April 2023 SCDSB looking to at potential and advancing planned addition to school O0 portion of the facility. Ministry of n�i education currently reviewing plans to m issue approval to proceed to tender. Oro African 3 Shawn May, June 2022 Update report provided to Council on W Church (OAC) Binns June 22, 2022. Continue to work with Oro- n Freedom Institute on work/implementation o planning for initiatives. _0 m July-October 2022 No change 71 November, December 2022 Oro Freedom Institute (OFI)to provide co update to Council prior to end of Q1 2023 0. January, February 2023 Black History Month Event held on February 25, 2022. Oro-Freedom Institute to provide update to Council Q2 2023. Q March,April 2023 OFI conducted tour for all of SCDSB v Principles. Currently finalizing o workplan to initiate structure tours o cc m over the summer months and longer 2� rNv term plan for the church. v o Parks and All Shawn May, June 2022 Council received status update report o Recreation Master Binns/Roz June 22, 2022. Draft plan to be presented Plan Llewellyn in late 2022. o July-October 2022 No change o v m m x m November, December 2022 Awaiting revisions to final draft master plan. Presentation to Council to follow budget deliberations and then presented to community for final feedback. January, February 2023 Master Plan to be presented to Council April 26,2023. Public Open Houses to be N scheduled for May—Moonstone, 0 Hawkestone and virtual. n March,April 2023 Draft Master Plan to be presented to N Council May 10, 2023 followed by final o community consultation program prior w to adoption. Paving Program All Justin May, June 2022 -Bass Lake Sideroad- Line 8 to Line 9, O0 Metras 98%complete n�i -Bass Lake Sideroad—Line 14 to Line 15 =3 —complete N -Line 14/Bickel Drive—complete W -Old Scotia Place—complete n -Hawthorn Place—90%complete o -Line 9 North—Old Barrie Road to Bass- m Lake Sideroad—90%complete -Country Club Lane/Birch Grove—90% o complete n -Woodland Cres—90%complete v -Asphalt Patching—40%complete 15/16 Sideroad Line 5 to 6 gravel Q completed iv' 15/16 Sideroad, Line 10 to 11-pulverized n v WMSR—Line 11 to 12—pulverized °o CD Ski Trails Road Line 2 to 3, pulverized, Q N gravel complete o Currently on schedule o N Microsurfacin —complete (D P�Y_ October 2022 -Bass Lake Sideroad -Line 8 to Line 9- o complete _0 0 v m m x m -Bass Lake Sideroad—Line 14 to Line 15 —complete -Line 14/Bickel Drive—complete -Old Scotia Place—complete -Hawthorn Place—complete -Line 9 North—Old Barrie Road to Bass- N Lake Sideroad—complete 0 -Country Club Lane/Birch Grove— n complete W -Woodland Cres—complete o -Asphalt Patching—90%complete W 15/16 Sideroad Line 5 to 6-complete 15/16 Sideroad, Line 10 to 11-complete WMSR—Line 11 to 12—complete Ski Trails Road Line 2 to 3-complete D Parkside Drive—complete N Simcoeside -complete v Lakeshore Drive, Line 9 to Line 10- n complete o Microsurfacin —complete _0 November, December 2022 All paving now 100% complete with some m minor deficiencies to be repaired in the o spring of 2023. n January, February 2023 2023 Paving projects out for tender iv 2023 Guiderail program—out for tender 2023 Microsurfacin —out for tender m Q March,April 2023 2023 Paving -awarded to IPAC Paving iv Inc. n v 2023 Guiderail—Awarded to Borall o � o m Fencing Q 2023 Microsurfacing—canceled due to D o budget constraints o N Transportation All Justin May, June 2022 Sugarbush Drainage—survey work projects-design Metras complete, currently reviewing options. o Sugarbush cul de sacs—survey work _0 complete, prioritizing design to coincide ° v m M x m with watermain work and phased accordingly Bridge 23—detailed design underway Pine ridge Cul de sac—developing options Drainage studies—preliminary results by N July 28th July-October 2022 Sugarbush Drainage—currently reviewing n options- integrating with cul de sac (p design. No Sugarbush cul de sacs—options being N w developed, prioritizing design to coincide with watermain work and phased accordingly < Bridge 23—detailed design underway � Pine ridge Cul de sac—finalizing design N Drainage studies—finalizing options, land ni acquisition required n -Warminster Sideroad—commenced, o road design to follow SWM review, land m acquisition required for SWM 71 November, December 2022 Sugarbush Drainage—finalizing report (D and integrating with cul de sac design. ° Sugarbush cul de sacs—options v developed, prioritizing design to coincide E: with watermain work and phased Q accordingly—Algonquin Trail is 1st priority. v' Pine ridge Cul de sac—finalizing design n v Drainage studies—finalizing options, land °o CD acquisition required Q "' N -Warminster Sideroad—commenced, n=i ­4 road design to follow SWM review, land ri acquisition required for SWM cfl January, February 2023 -Sugarbush Drainage—finalizing report o and integrating with cul de sac _0 design/watermain. ° v m m x m —Algonquin Trail is 1st priority. Pine ridge Cul de sac—finalizing design - Drainage studies—outlet designs underway, land acquisition required. -Warminster Sideroad—commenced, road design to follow SWM review, land N acquisition required for SWM 0 -Wilson Street outlet—submitted to n LSRCA for comments March,April 2023 -Sugarbush Drainage—finalizing o report and integrating with cul de sac N w design/watermain. —Algonquin Trail is 1st priority. Design is 60% complete. < Pine ridge Cul de sac—out for tender =3 -Drainage studies—outlet designs N underway, land acquisition required. -Warminster Sideroad—commenced, n road design to follow SWM review, land o acquisition required for SWM m -Wilson Street outlet—LSCRA has approved the design, tender mid May (� Bridge Program All Justin May, June 2022 Bridge 4 (Steeles Line)—commenced ° Metras work June 16,2022, full closure in effect iv until November. Bridge deck removed, piles for the abutments have been Q installed. v' Bridge BX 10—commencing July 24, n v 2022—October 2022—full closure, °o CD awaiting LSRCA permits Q N =' N W ,..t O O N O O N (D m x m July-October 2022 Bridge 4 (Steeles Line)—commenced work June 16,2022, full closure in effect until November. Pre-stressed box girders installed ,working on deck and parapet walls Bridge BX 10—complete, road reopened N October 11. 0 November, December 2022 Bridge 4 (Steeles Line) Reopened n December 1,2022. Minor deficiencies to N be rectified in the spring of 2023 0 Bridge 23—detailed design being finalized w January, February 2023 -Bridge 23—out for tender -Design of C27 replacement commenced O. -Bridge 4 (Steeles Line) minor W deficiencies to be rectified in the spring of =3 2023 N March,April 2023 -Bridge 23—awarded to Envision W Excavating n -Design of C27 replacement 00 commenced _0 m -Bridge 4(Steeles Line) minor deficiencies to be rectified in the 0 spring of 2023 -Design of Line 1 culvert underway Line 15 Traffic 2 Shawn May, June 2022 Update communications sent to residents Calming Binns/Karla on Line 15 and side streets mid-July. _L1 Musso- Implementation to commence early v Garcia August. n cc July-October 2022 Removal of chicanes to take place week 0 CD of October 31 to facilitate winter snow N N removal. NB directional closure to remain v (.0 o in effect. 0 November, December 2022 Revisions to traffic calming layout being n cfl reviewed for update in spring. Directional 0 closure will remain in effect until labour 0 day per 1 year pilot. Report to Council in W m m x m early 2023 to review process and longer term considerations including community engagement program to be implemented prior to end of trial period. OPP engaged for paid duty enforcement for two days to address heavy truck prohibition, N directional closure and traffic safety. 0 January, February 2023 Update report to be presented to Council n April 26,2023. April, May 2023 Report to Council approved removal of o directional closure, and traffic calming w modifications. Bylaws being drafted for stop control adjustments, DNE removal,Yield control removal. < Community safety zone by law update � update. Materials ordered for new lay N out. Speed humps re-evaluation for site specific layout. Field design n underway. 0 0 Braestone Starfall 1 Shawn May, June 2022 No update 0 Park Binns/ July-October 2022 No update Justin November, December 2022 Project is complete and anticipate o Metras assumption in Spring 2023. 0 January, February 2023 Working to develop maintenance agreement Braestone Condo Corp. March,April 2023 No change Q Work Order All Shawn November, December 2022 Phase 1 - Request for service template iv Implementation Binns/Karla completed and being reviewed and beta o (MESH) Musso- tested. Form templates being built for 0 cc m Garcia/ Municipal Law Permit. Management w Curtis metrics and reports configure—On target o Shelswell for completion by end of February. Phase 0 1 a—customer interphase and phase 2 n cfl GIS/Asset integration to follow. 0 January, February 2023 Implementation of Requests for Services o modules for Operations and Community W m m x m Services and Occurrence Module for Municipal Law Enforcement underway and going well. Continue to advance Phase 2 and build out of form templates. March,April 2023 Development of project team channels and centralized communications. RFS N phase 1 modification for phase 2 0 integration launched on May 15. n Onboarding of PM. Phase 2 phasing— (� 1. roads assets, road patrolling,2. o parks, 3. Facilities. Permit development N W concurrent development. Roads network uploaded, GIS integration for 90 asset layout underway. Hardware n�i sourcing and user access D coordination. CD 0 Hwy 12 2 Shawn May, June 2022 Design is 90% complete. MTO response v Intersection Binns/Justin will be presented to Council August 18, n Warminster Metras 2022 0 July-October 2022 Design complete, submitted to MTO for CD approval November, December 2022 Received comments from MTO, currently o reviewed and will provide a response Q1 0 2023. Installation of crossing included in v 2023 capital budget. January, Feb uary 2023 Addressing MTO comments CD Q March,April 2023 MTO taking over project.Awaiting iv meeting with MTO staff to discuss C� transition. 0 Winter Operation All Karla March ,April 2023 End of maintenance season April 30, w Musso- 2023. Material management reporting D v o Garcia pending to EC (June 1 deadline) 0 Subdivision invoicing for q1 pending. n LOS update in q3 due to MMS changes 0 for q4 implementation. 0 v m M x CD Fleet All Karla March ,April Equipment Tenders issued and Musso- awarded for Class 2 trucks. Garcia Specifications development for Class 1 Facility plows. Safety renewals and MVIS Licence renewed. HWIN updated. Fleet Utilization Review Scope N commenced for Issuance of RFP in q2 . 0 Sweeper specification development n underway. Q) Drainage 4 Karla March,April Drainage maintenance commencing in o Maintenance Musso- May for Lakeshore Road East(between N W Operations Garcia Line 9 and Springhome Rd), Rail Trail Dr, Kirkpatrick St, Springhome Rd and 90 Tudho a Blvd. < 1 Karla March April Drainage maintenance plans being D Musso- developed for high shoulder removal N Garcia and pipe flushing Highland Dr, Fairway v Crt,Alpine Way, Pods Ln, Bridle Path, n Bunker PI, Chestnut Ln, Nordic Trail 0 0 and Landscape Drive as required. -0 All Karla March April Catch basin cleanout coordinated, CDCD Musso- sump material removal and flushing. o Garcia Location Updates for compliance with 0 Health unit Tier 3 -West Nile v monitoring, permit standby. Vegetation/Forestry All Karla Mar,April Noxious Weed spray zones identified (D Musso- and scheduled. a) Garcia Bridge deck vegetation control (spring o v application) confirmed schedule June. 0 CD Ward 5 Karla Mar,April Significant woodland arborist review _Q NMusso- for ash and high risk tree removals on 0 Garcia Lakeshore Road East underway. o Right of Way All Karla Mar,April 2023 Spring sweeping completion May 16, Maintenance Musso- 2023. Material testing underway. Re 0 Garcia sweeping of sweeping zone 1 (Parts of 0 ward 1 were completed.) v m M x m Spring Grading-agreement roads complete. Traffic All Karla Line Painting to commence last week Management Musso- of May including railway crossing Garcia painting. Sign retro-reflectivity testing confirmed N schedule June 2023. 0 n Environmental Services N Project Ward Leads Date Status o Horseshoe 1 Michelle May, June 2022 No Change w Highlands Zone Jakobi July-October 2022 No Change 1 Integration November, December 2022 No Change January, February 2023 No Change W March,April 2023 No Change m Watermain All Michelle May, June 2022 Isolated flushing completed as needed v Flushing Jakobi July-October 2022 Isolated flushing completed as needed n Program November, December 2022 Fall flushing completed across systems; 0 isolated flushing continues as needed _0 January, February 2023 Isolated flushing completed as needed m March,April 2023 Spring flushing initiated Municipal Water All Michelle May, June 2022 Working with KPMG on updates rates 0 Rates Jakobi 2023-2025 sv' July-October 2022 No Change November, December 2022 Utility billing transitioned to GP (Microsoft Q Dynamics); first water meter read and bills v' prepared;staff continue to work with n v Finance&applicable consultants to adjust 0 CD process and script errors to reflect new Q w software implementation Updated drinking water rate report to be n finalized Q1 2023 by KPMG;to be 0 delivered through staff report 0 v m m x m January, February 2023 Draft review by KPMG received; to be finalized with support of CFO in Q2 March,April 2023 No Change Urban All Michelle May, June 2022 Engineering field inspections complete for Stormwater Jakobi 2022. July-October 2022 Isolated maintenance work being N completed based on engineering inspections; CLI Applications submitted to n MECP N November, December 2022 Draft CLIs received and staff reviewing and o providing comments to MECP r1i Isolated fall maintenance being completed O0 across facilities a D Staff working with LSRCA on potential uCDi 2023 project funding opportunities v n Guthrie pond retrofit on going (see 0 Development Services) _0 m January, February 2023 Final CLI's received 71 co Guthrie pond retrofit to be resumed and finalized spring 2023 v March,April 2023 Spring inspections completed; maintenance work initiated in Maplehill Q Estates Subdivision iv Communal Tile 1 Michelle May, June 2022 No Change. o Fields Jakobi July-October 2022 CLI Applications submitted to MECR Q3 0 m sampling and internal reporting completed Q_ November, December 2022 Draft CLIs received and staff reviewing and v o providing comments to MECP 0 N ZZ Fall pump outs completed at isolated 0 locations o 0 v m M x m January, February 2023 One(1) emergency repair of collection line completed March,April 2023 Annual reporting completed and submitted to MECP Municipal All Robin Dunn/ May, June 2022 No Change Services Michelle July-October 2022 Work with Aird &Berlis on incorporation N Corporation Jakobi documents and business planning November, December 2022 Board of Directors Recruitment completed n for independent directors N 0 Continued work with Finance Dept and legal on operationalization of MSC, asset transfer etc. O0 January, February 2023 Report No. ES2023-02, Municipal Services Corporation (MSC) Documents for MSC m Operational ization received and adopted N Asset transfer Complete, Effective January v 31, 2023 0 Board of Directors Recruitment Complete 0 0 March,April 2023 Ongoing legal work,website landing m page update, preparations initiated for 71 1st meeting and orientation o Sugarbush 1 Michelle May, June 2022 On going work with engineering team and n. Drinking Water Jakobi operations for joint project System July-October 2022 No Change November, December 2022 No Change _Q January, February 2023 No Change v March,April 2023 No Change n 0 SCADA 1 Michelle May, June 2022 Completed 0 N Upgrades Jakobi July-October 2022 Completed <<^'„ November, December 2022 SCADA review being completed to v 0 formulate 2023 upgrades o r') January, February 2023 Awaiting capital budget approval to n proceed March,April 2023 No Change 0 0 v m M x m Strategic Initiatives Project Ward Leads Date Status Asset All Nelly May-Aug 2022 The next steps are to be determined once I Management Morrow speak to the consultant. Finance Staff do Plan plan to vouch for facilities and equipment on the asset list. Software needs to be N retained to track Core assets which should c, be aligned with the WO system software n project. Cn July-October 2022 The WO system is somewhat linked to this No project. Provincial legislation will require all NJ assets to be outlined per legislation by July 2024. The plan is to have a system in O0 lace in 2023. < November, and December 2022 Included in Budget Deliberations m Jan, Feb 2023 Included in Budget Deliberations 0 March,April 2023 No updates are anticipated until 2024 v Township All Nelly May-Aug 2022 Tax Module has been transitioned to Live 0 Enterprise Morrow in GP. We are working on matching all 0 Software payments in Baker to GP. 0 CD Upgrade(ERP) Phase 1 AP transition has started Aug 3rd and will o be completed by the end of the month. 0. Part of this process is Project costing which will be reviewed with SMT. m Q Water starts transition Aug 18t" and will be iv completed by end of September. o Environmental staff have been invited to 0 m this training. Q N D' W � o Finance staff have received preliminary 0 training on AR module and plans are to n have another Departmental training on Aug 0 25t" which maybe pushed to Sept. 0 v m M x m July-October 2022 Tax and utility have been transitioned to GP and Finance staff are working on finalizing forms and training users. AR and AP will be fully transitioned by the end of the year. N November, December 2022 GL implementation is being finalized for 0 Jan/Feb 2023 at which time the AP and AR n funds will be the last to transition to GP U) from Baker. N 0 January, February 2023 Project OngoingN W March,April 2023 Transitioned AP to Great Plains on April 1.Working on the transition of data O0 from the legacy financials stem. < Website All Sam May, June 2022 -Ongoing review and maintenance of the 5 Upgrades Flowers/ Township's website from an accessibility uCDi Jenny content perspective v Legget -Ongoing consistent review and updating C) of individual webpage content 0 -Development of a climate change _0 CD initiatives landing page and design of a CD logo/brand co -Maintenance of the 2022 Municipal and 0. School Board Election webpage including v uploading a significant amount of E information CD Q -Development and design of a number of iv website homepage slider banners (graphic o v design) 0 -Development and design of a number of Q rIj graphics utilized for social media D messaging o N -Currently enhancing Oro-Medonte Fire& Emergency Services landing webpage and 0 development of additional web a es 0 v m M x m specific to services provided and public education -Currently working with the Economic Development department regarding website enhancements pertaining to tourism N -Departmental graphic design provided on a consistent and regular basis July-October 2022 -Ongoing review and maintenance of the Township's website from an accessibility o content perspective N W -Development of a Cloudpermit landing page and design of a logo/brand -Redesign of Municipal Services < Corporation landing page &design of logo D -Maintenance of the 2022 Municipal and N School Board Election webpage including v uploading information, and design of n infographic buttons for ease of navigation 0 -Development and design of website CD homepage slider banners (graphic design) -Development and design of graphics co utilized for social media messaging 0 -Enhancing Fire &Emergency Services v landing webpage and development of E additional webpages specific to services m Q provided and public education v -Working with the Economic Development n 0 division regarding enhancements 0 cu pertaining to tourism Q w -Working with the Municipal Law division o regarding enhancements and easier o N) navigation/sourcing of information for website users n C° -Departmental graphic design provided on a consistent and regular basis 0 v m M x m -Research pertaining to alternative web hosting platforms November, December 2022 -Ongoing review and maintenance of Township website's accessibility -Development of Zoning By-law review landing page and design of a logo/brand N -Development and design of graphics for social media messaging; website slider n banners CA -Enhancements to individual departmental o landing pages -improved navigation and graphic design -Working with the Economic Development O0 division regarding enhancements for n<i tourism and Municipal Law division m regarding enhancements and easier U) navigation/sourcing of information for users v (i.e. municipal parking etc.) n -Departmental graphic design provided on 0 a consistent and regular basis 0 CD -Designed/created presentations for Council orientation co -Provided presentation assistance for 0 Municipal Services Corporation v -Ongoing research pertaining to alternative web hosting platforms m Q January, February 2023 -Ongoing review and maintenance of the v Township website's accessibility standards (� v -Development and design of graphics for 0 social media messaging and website slider Q '" banners D w C° -Review/updating of information on the o NTownship's website for easier navigation � -Extensive update to the Parks and 0 Recreation Master Plan landing page 0 a) m M x m -Departmental graphic design and presentation assistance provided as required -Ongoing research regarding alternative web hosting platforms-County of Simcoe in process of changing their platform N March,April 2023 -Review/updating of information for 0 easier navigation and general website n maintenance (� -Ongoing review and maintenance of o the Township website's accessibility N standards -Development and design of graphics for social media messaging and website a slider banners D -Development and design of the N Township's Rain Barrel Program v website landing page n -Development and design of the o Township's Summer Camp website m landing page -Design and creation of the Township's o Summer Camp PDF Guide n -Development and design of the a) Township's Tourism Ambassador E Program website landing page m Q -Update to the Art Trees website iv landing page to incorporate expanded n v Art Tree Trail 0 CD -Development and design of the 2023- Q rIj 2027 Economic Development Strategy o website landing page o -Graphic design/presentation assistance provided pertaining to the o Township's 2023/2024 multi-year budget O v m M x m -Graphic design/presentation assistance provided regarding the Municipal Services Corporation -Determination of preferable web hosting platform -County of Simcoe in process of changing their platform N Prioritization All Donna May, June 2022 Process to be utilized in 2023-2024 budget Review Hewitt process n July-October 2022 Modifications being made to clarify N prioritization tool for use in 2023-2024 0 process N W November, December 2022 Updated prioritization tool utilized for 2023- 2024 capital budget process. O0 January, February 2023 n<i Tool to be reviewed post budget process W m March,April 2023 No change N v Records All Yvonne May, June 2022 - Project team struck for next stage of RIM n Digitization Aubichon implementation with phase 1 completion 0 scheduled for December 2022. Further m information to be gathered from users of co current records system to define o requirements of replacement system. 0. July-October 2022 Users'system requirements defined,- outreach to municipalities in Simcoe County, York and Durham to determine _L1 system and implementation best practices v and obtains stem references n 0 cQ November, December 2022 Based on user requirements and best o CD, practice research, focus narrowed to 3 Q service providers. W o Demos, cost estimates and references o N requested/coordinated. n Funding request will be included in 2023- o 2024 capital budget with report to award o targeting Q1 2023. v m M x m January, February 2023 Council report anticipated March/April pending budget approval. Alternative bridge process in development as interim measure until new system and policies are in place. March,April 2023 Report presented to Council with N support received to expand our existing � agreement with Ricoh Canada for use of n LaserFiche as our records management W system No Agreement under review and N W implementation plan in development. 00 v D m 07 07 v n O O m O n a) (D Q n O � o m Q N D' W O O Z N O O v (D M x m 16.a) Correspondence received by the Township on May 8, 2023 from Kyle F... Dear council of Oro-Medonte, My wife and I purchased our home at 1 Sophia Avenue in early 2019. We received the first tax bill in 2019 and paid it immediately. We thought that we had set up automatic tax installment payments, which we have in place at our other property. Since we have separate bank accounts, we both incorrectly assumed that the other was paying the tax bill. Since 2019, we have never received any tax owing notices. We recently contacted the township to obtain a copy of our property tax statement for a mortgage application. At that time, we were informed via email that our property taxes were overdue by $31,000, including approximately $6,700 in accrued interest charges. We were absolutely shocked. We were never informed of any missed payments. We immediately contacted Nelly to discuss the situation. We discovered that our tax bills were being sent to our old address in Toronto. We were advised that a collection agency had also sent notices to this address. We have not lived there since early 2020. No bills were sent to our home in Oro-Medonte and no calls were made to us. Within 24 hours of being notified of the tax amount owing, we paid the entire balance in full by wire transfer. We are writing this letter in hope that you will consider reimbursing or crediting the $6,700 of interest charges that we have accrued over the past 3 years. We are early in our careers with two young children. The sole reason that our property tax bill was not paid was because we were never notified of any amount owing. We have always paid our bills on time and have no outstanding balances on any of our properties, taxes, utilities, or other creditors. Because we were not notified of any tax owing, we wrongly assumed that we had set-up automatic tax payments. It was an honest mistake. We are concerned that no effort was made to notify us when multiple tax payments were missed. We can only assume that the bills sent to our old address in Toronto were returned to the township after we moved. Despite this, we never received a bill at our home at 1 Sophia Avenue and we were never contacted by phone. Furthermore, we were not notified of any tax owing when we applied for building permits or parking passes when we had direct contact with the township. We strongly suggest that the township revisit its current process of contacting residents regarding urgent matters and also conduct a thorough review of the collection agency acting on its behalf. As mentioned above, we never received a single tax bill or overdue notice at our residence in Oro-Medonte nor were we ever contacted by phone. Moving forward, we have updated all of our contact information with the township including our mailing address, phone number and email in order to ensure that this does not happen again. We can assure you that we will be diligent in making all property tax payments on time.As we continue to build our young family in Oro-Medonte, we appreciate your consideration in reimbursing or crediting our interest charges. Sincerely, P� Kyle Fortinsky an Kara Wollach Page 243 of 249 16.b) Correspondence dated May 8, 2023, from Steve Holdings Inc. re: Req... STEVE HOLDINGS INC 105 RIVALDA ROAD, TORONTO,ONT. M9M 2M6 416-433-7151 Roll Number 43 46 010 001 22100 0000 May 08, 2023 The Corporation of The Township of Oro-Medonte Re Property Located At 1548 Highway 11, Oro-Medonte. LOL 2L0 To: Nelly Morrow CFO Director of Finance Due to a significant decline in our business revenue, we ran into financial difficulties which resulted in payments to creditors drastically affected.With this being said,we are not running from our obligation to pay our outstanding debt but will appreciate your assistance in granting us one year to complete same. If its agreeable with you,we can make a$2,500.00 monthly payment to clear the existing debt. We would also make the necessary payment to have our account brought up to date. I look forward to hearing from you. Steve Pillay Owner Page 244 of 249 16.c) Correspondence dated May 17, 2023 from Lisa Groves, Barrie Automot... Mailing: PO Box 210,Oro-Medonte,ON LOL 2X0 Phone:705-487-3663 MF Website:www.thebafm.com Berea Alutornotive Flea Market kt Email:info@thebafm.com May 17, 2003 Township of Oro-Medonte 148 Line 7 South Oro-Medonte,ON LOL 2E0 Via Email—deputation@oro-medonte.ca Dear Mayor,Council&Staff, Thank you for the opportunity for a brief deputation on May 241h,2023,outlining the event schedule for 2023 at Burl's Creek Event Park.This letter is to comply with the AGCO requirement of written notice being provided to several different government agencies. June 15t_41h 391h Annual Spring Barrie Automotive Flea Market Sept 71h—loth 52"d Annual Fall Barrie Automotive Flea Market For more than twelve years the Barrie Automotive Flea Market has been awarded the distinction of one of the Top 100 Festivals&Events in Ontario. Here is an excerpt from the press release: "Festivals and Events Ontario(FEO)is proud to announce the 2023 Top 100 Festivals&Events in Ontario.These Top 100 recipients represent festivals and events that excel within the industry.The FEO Top 100 Awards program recognizes festivals and events for their excellence in creativity,community engagement and overall event experience." Thank you in advance for the letter designating the Barrie Automotive Flea Market as Municipally Significant.We are proud to be a leader in the tourism industry in Ontario,especially Oro-Medonte. Si rely, Lis/Gv Bamotive Flea Market CC. Clerk's Department iteeter@oro-medonte.ca OPP—Coyer Yateman coyer.yateman@opp.ca a, -Joe Pileggi giuseppe.pileggi@opp.ca a Fire Chief—Hugh Murray hmurraY oro-medonte.ca AGCO—Stephen Hetherington step hen.hetherington@agco.ca 00 County of Simcoe Paramedics—sarah.mills@simcoe.ca FESTIVALS& EVENTS 4NTAR O SMDHU—Robert Townes robert.townes@smdhu.org Page 245 of 249 18.a) 2023-030: A By-law to Appoint Building Inspectors and to Repeal By... The Corporation of the Township of Oro-Medonte By-Law No. 2023-030 A By-law to Appoint Building Inspectors and to Repeal By-law 2022-081 Whereas Section 3(2) of the Building Code Act, 1992, S.O. 1992, c.23, as amended provides that the Council of each municipality shall appoint such inspectors as are necessary for the purposes of the enforcement of the Act; And Whereas Section 3.1.4.1. Division C, Part 3 of the Ontario Building Code provides the authority for a person to be appointed under the Act as a Building Inspector; And Whereas the Council of the Corporation of the Township of Oro-Medonte did on the 14t" day of September, 2022, enact By-law 2022-081, "A By-law to Appoint Building Inspectors-, And Whereas the Council of the Corporation of the Township of Oro-Medonte does now find it expedient to repeal and replace By-law 2022-081; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That the employees of The Corporation of the Township of Oro-Medonte outlined below be appointed as Building Inspectors for the Township of Oro-Medonte: Riley Hannan Mateo Mir Bashiri Garry McCartney Sherri-Lynn Moore Michael Ryan Delanie Spires Tammy Strangemore 2. That By-law 2022-081 is hereby repealed in its entirety. 3. That this by-law shall take effect on the final passing thereof. By-Law Read a First, Second and Third time, and Passed this 24t" day of May, 2023. The Corporation of the Township of Oro-Medonte Mayor, R. Greenlaw Deputy Clerk, Janette Teeter Page 246 of 249 18.b) 2023-036: A By-Law to Amend By-Law 2021-114, being a by-law to pro... The Corporation of the Township of Oro-Medonte By-Law No. 2023-036 A By-Law to Amend By-Law No.2021-114, being a by-law to provide for the erection of Stop, Yield, and Do Not Enter signs within the Township of Oro- Medonte. Whereas Section 138 of the Highway Traffic Act, R.S.O. 1990, as amended, provides that the Council of a Municipality may by by-law, provide for the erection of yield signs on highways under its jurisdiction and every sign so erected shall comply with Ontario Regulation 615;S16-20, as amended. And Whereas Section 153 of the Highway Traffic Act, R.S.O. 1990, as amended, provides that the Council of a Municipality may by by-law, provide for the erection of Do Not Enter signs on One-Way highways under its jurisdiction and every sign so erected shall comply with Ontario Regulation 615;S31-32, as amended. And Whereas Council deems it necessary to amend By-Law No. 2021-114. Now Therefore the Council of The Corporation of the Township of Oro-Medonte enacts as follows: 1. That Schedule "A: STOP SIGNS" to By-Law No. 2021-114 be amended to add: Name of Direction of Travel Intersecting Highway Name Highway Line 15 N Northbound Barr Avenue Line 15 N Southbound Barr Avenue 2. That Schedule "B: YIELD SIGNS" to By-Law No. 2021-114 be amended to REMOVE: Name of Direction of Travel Located between Highway Line 15 N Northbound Devitt St. and Highway 12 Line 15 N Northbound Bass Lake Sideroad East and Ganton Rd 3. That Schedule "C: DO NOT ENTER SIGNS" to By-Law No. 2021-114 be amended to Remove: Sign Location Intersecting Highway Name * Line 15 N Bass Lake Sideroad East northbound *That waste, operations and Emergency vehicles be exempted. 4. That this By-Law shall come into force and take effect on the date of its final passing. Page 247 of 249 18.b) 2023-036: A By-Law to Amend By-Law 2021-114, being a by-law to pro... Read a First, Second and Third time, and passed this 24th day of May 2023. The Corporation of the Township of Oro-Medonte Mayor, R. Greenlaw Clerk,Yvonne Aubichon Page 248 of 249 20.a) 2023-041: Being a by-law to confirm the proceedings of the Council... The Corporation of the Township of Oro-Medonte By-Law No. 2023-041 Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, May 24, 2023 Whereas Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By-Law, unless the municipality is specifically authorized to do otherwise; And Whereas The Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Emergency Council Meeting be confirmed and adopted by By-Law; Now Therefore the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the actions of the Council at its Council Meeting held on Wednesday, May 24, 2023, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Land Tribunal is required, hereby adopted, ratified and confirmed. 2. That the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. 3. That the Mayor/Chair and Clerk/Designate are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by-law shall come into force and take effect on the final passing thereof. By-Law Read a First, Second and Third time, and Passed this 24t" day of May, 2023. The Corporation of the Township of Oro-Medonte Mayor, Randy Greenlaw Clerk, Yvonne Aubichon Page 249 of 249