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02 07 2024 Council Minutes76V tobyip of�1� ch) .' te Proud Heritage, Exciting Future The Township of Oro-Medonte Council Meeting Minutes Electronic Hybrid Meeting Wednesday, February 7, 2024 7:21 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor John Bard Councillor Richard Schell Councillor Robert Young Regrets: Councillor David Clark Staff Brent Spagnol, Director, Development Services; Andy Karaiskakis, Present: Manager, Planning Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Ryan Hill, Information Technology Technician (IT) All Council and staff participated via Zoom platform. 1. Call to Order: Mayor Greenlaw assumed the Chair at the above noted time and called the meeting to order. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C240207-1 Moved by Schell, Seconded by Lavoie Be it resolved that the agenda for the Council meeting of Wednesday, February 7, 2024 be received and adopted. Carried. Page 1 of 3 Council Meeting Minutes — Wednesday, February 7, 2024 3. Disclosure of Pecuniary Interest: None declared. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday, January 17, 2024. Motion No. C240207-2 Moved by Hutcheson, Seconded by Bard Be it resolved that the draft minutes of the Council meeting held on Wednesday, January 17, 2024 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, February 7, 2024. Motion No. C240207-3 Moved by Young, Seconded by Lavoie Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, February 7, 2024 be adopted. Carried. 5. By -Laws: a) 2024-019: A By-law to amend the zoning provisions which apply to lands at 945 Line 12 North, Concession 13, West Part Lot 13 (Oro), Township of Oro-Medonte, 2023-ZBA-16 (Langman). Motion No. C240207-4 Moved by Bard, Seconded by Young Be it resolved that a) 2024-019: A By-law to amend the zoning provisions which apply to lands at 945 Line 12 North, Concession 13, West Part Lot 13 (Oro), Township of Oro-Medonte, 2023-ZBA-16 (Langman) be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 2 of 3 Council Meeting Minutes — Wednesday, February 7, 2024 6. Confirmation By -Law: a) 2024-023: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, February 7, 2024. Motion No. C240207-5 Moved by Lavoie, Seconded by Schell Be it resolved that By -Law No. 2024-023: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, February 7, 2024 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. 7. Adjournment: a) Motion to Adjourn. Motion No. C240207-6 Moved by Young, Seconded by Hutcheson Be it resolved that we do now adjourn at 7:23 p.m. /Mayor, Randy Greenlaw Dept Clerk, Janette Teeter Carried. 3 of 3