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07 18 2019 Council Meeting Minutes �+ The Township of Oro-Medonte Council Meeting Minutes Township of Council Chambers Proud Heritage, ExcitiuA Future Thursday, July 18, 2019 Time: 9:12 p.m. 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Scott Jermey Councillor Ian Veitch Councillor Scott Macpherson Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Staff Present: Derek Witlib, Manager, Planning Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair and called the meeting to order. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C190718-1 Moved by Jermey, Seconded by Greenlaw Be it resolved that the agenda for the Council meeting of Thursday, July 18, 2019 be received and adopted, as amended, to withdraw Item 5c) By-Law No. 2019-070- A By- law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Horseshoe Bluffs Inc. described as lands as follows- PCL 1-10 SEC 51-MED-3; PT E1/2 LT 1 CON 3 Medonte PT 1 & 17, 51 R32830; S/T PT 1 , 51 R32830 AS IN LT236559-1 S/T PT 17, 51 R32830 As In SC355380; T/W PT 2, 10, 11, 12, 13, 15 & 18, 51 R32830 AS IN SC341583-1 T/W PT 21, 51 R32830 AS IN RO1468599-1 T/W SC355380-1 S/T SC341587-1 Oro-Medonte As in SC1471158. Carried. Page 1 of 4 Council Meeting Minutes — Thursday, July 18, 2019. 3. Disclosure of Pecuniary Interest: None. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday June 5, 2019. Motion No. C190718-2 Moved by Keane, Seconded by Macpherson Be it resolved that the draft minutes of the Council meeting held on Wednesday, June 5, 2019 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Thursday, July 18, 2019. Motion No. C190718-3 Moved by Scott, Seconded by Keane Be it resolved that the recommendations of the Development Services Committee meeting held on Thursday, July 18, 2019 be adopted. Carried. 5. By-Laws: a) 2019-059: A By-law to amend the zoning provisions which apply to lands at Part of Lots 21 & 22, Concession 12 (Oro) Township of Oro-Medonte,2019-ZBA-12 (Erwin). b) 2019-065: A By-law to remove the Holding symbol on lands described as follows: CON 6 W PT LOT 2 PLAN M8 PT BLK F AND RP 51 R28438 PART 1 Township of Oro- Medonte, County of Simcoe Roll # 4346-010-003-0390. c) 2019-070: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Horseshoe Bluffs Inc. described as lands as follows: PCL 1-10 SEC 51-MED-3; PT E1/2 LT 1 CON 3 MEDONTE PT 1 & 17, 51 R32830; S/T PT 1 , 51 R32830 AS IN LT236559; S/T PT 17, 51 R32830 AS IN SC355380; T/W PT 2, 10, 11 , 12, 13, 15 & 18, 51 R32830 AS IN SC341583; T/W PT 21, 51 R32830 AS IN RO1468599; T/W SC355380; S/T SC341587; ORO-MEDONTE AS IN SC1471158 - Withdrawn. Page 2 of 4 Council Meeting Minutes — Thursday, July 18, 2019. Motion No. C190718-4 Moved by Veitch, Seconded by Macpherson Be it resolved that a) 2019-059: A By-law to amend the zoning provisions which apply to lands at Part of Lots 21 & 22, Concession 12 (Oro) Township of Oro-Medonte,2019-ZBA-12 (Erwin). b) 2019-065: A By-law to remove the Holding symbol on lands described as follows: CON 6 W PT LOT 2 PLAN M8 PT BLK F AND RP 51 R28438 PART 1 Township of Oro- Medonte, County of Simcoe Roll # 4346-010-003-0390. be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 6. Closed Session Items: None. 7. Confirmation By-Law: a) 2019-067: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Thursday, July 18, 2019. Motion No. C190718-5 Moved by Greenlaw, Seconded by Scott Be it resolved that By-Law No. 2019-067: Being a by-law to confirm the proceedings of the Council meeting held on Thursday, July 18, 2019 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 3 of 4 Council Meeting Minutes — Thursday, July 18, 2019. 8. Adjournment: a) Motion to Adjourn. Motion No. C190718-6 Moved by Macpherson, Seconded by Keane Be it resolved that we do now adjourn at 9.14 p.m. Carried. Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 4 of 4