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04 03 2024 Sp Council MinutesTrnvruhiy of tleAvnte Proud Heritage, Exciting Future Wednesday, April 3, 2024 The Township of Oro-Medonte Special Council Meeting Minutes Electronic Hybrid Meeting 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Richard Schell Councillor Robert Young 3:30 p.m. Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Present: Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Brent Spagnol, Director, Development Services; Ralph Dominelli, Executive Staff Officer/Fire Chief; Curtis Shelswell, Manager, Municipal Law Enforcement; Jenny Legget, Manager, Communications and Public Relations; Garry McCartney, Chief Building Official, Andy Karaiskakis, Manager, Planning Services; Jenn Whitley, Economic Development 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 - Reading of Land Acknowledgement: Mayor Greenlaw assumed the Chair at the above noted time and called the meeting to order. 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 [0-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 Page 1 of 4 Jo Z abed •pa!aaea (oj, wail uo podad pue •w•d L£:i, asft:l MOu op ON\ Teq; panIOsaa a8 ){ae!a Aq papuooaS `a!onei Aq panoW £-£OtObZOS 'oN uo!ToW •podapue as!H o} uo!1oW (q •pa!aaea '((a1S) sleluaH wiej pogs) /(1!ledp!unw ay; 6u!1oa}}e uol;e6!}!-I !a6al!n!ad lua!p-aolplloS (o ssnos!p o; •w•d Z£:£ }e uo!ssaS peso u! 06 MOu op am Tey; pan!osaa 1! a8 peg Aq papuooaS `Nae!a Aq panoW Z-£OiObZOS 'oN uo!ToW •uo!ssaS paso!a ul o6 0} uol1oW (e :suaa;� uo!sses peso •y �l1S e sumo /tl;uaaan0 aq pa;eo!pu! IIawwS ao!Ipunoa •(( lis) s!e}uay waal 1.1oqS) /1Iledp!unw ay; 6u!10a}}e uol;e6!1!q `a6al!n!ad Tua!p -ao}!o!los :aa ob'a `uuna ulgo! (0j7 wa;l uo 1saaa1u! 4010!I4uoo e paaepap !Ia ps aoll!0unoo :;saga;ul /le!unoed to einsolos!a •g •pa!aaea •pa1dope pue pan!aoaa aq •IZOZ `£ I!adb `J(epsaupeM 40 6u!Teew Ipunoa Iepads ay; aoJ epua6e aq; }eqo panlosaa ;! a8 Ilagos i q papuooaS `6uno,k i q panoW 6-£0t0t/ZOS 'oN uo!4oW •epua6y aq11dopy o1 uogoW (e :epuafid jo uo!;dopd -z •uo!}e!I!0uooaH spaemo1 aag4a6o} paenna04 anow ueo am leg; os g4nal aq4 6u!6paimou)Ioe g1!nn su!6aq ;uaw;Iwwoo ano •aldoad /(4eaal lie ale am •aan4n; snoaedsoad pue algeu!e1sns paaegs a Jo;!a!ds aq� u! saauped se aag4a6o; sn pug Tegn sa!Teaal aq; pue AJo;1JJa4 s!q; u! e!uuall!w ao4 pen!JUT i OZ `£ I!ady `AepsaupeM — sa4nu!W I!0unoa lepadS Special Council Minutes — Wednesday, April 3, 2024 c) Robin Dunn, CAO re: Solicitor -client privilege; Litigation affecting the municipality (Short Term Rentals (STR)). Councillor Schell declared a conflict of interest on Item 4c) Robin Dunn, CAO re: Solicitor - client privilege; Litigation affecting the municipality (Short Term Rentals (STR)). Councillor Schell indicated he currently owns a STR. Councillor Schell left the room 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; Shawn Binns, Director, Operations and Community Services; Brent Spagnol, Director, Development Services; Ralph Dominelli, Executive Staff Officer/Fire Chief; Curtis Shelswell, Manager, Municipal Law Enforcement; Jenny Legget, Manager, Communications and Public Relations; Garry McCartney, Chief Building Official, Andy Karaiskakis, Manager, Planning Services; Jenn Whitley, Economic Development Officer; Chris Williams, Brian Chung, Aird & Berlis LLP. Motion No. SC240403-4 Moved by Clark, Seconded by Lavoie Be it resolved 1. That the confidential correspondence presented by Robin Dunn, CAO; Chris Williams and Brian Chung, Aird & Berlis LLP re: Solicitor -client privilege; Litigation affecting the municipality (Short Term Rentals (STR)) be received. 2. That staff and legal counsel proceed as directed by Council. Carried. 5. Confirmation By -Law: a) 2024-039: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, April 3, 2024. Motion No. SC240403-5 Moved by Bard, Seconded by Hutcheson Be it resolved that By -Law No. 2024-039: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, April 3, 2024 at 3:30 p.m. be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 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