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04 17 2024 Sp Council Minutesw Tounuhip of ntAe/ Proud Heritage, Exciting Future The Township of Oro-Medonte Special Council Meeting Minutes Electronic Hybrid Meeting Wednesday, April 17, 2024 3:00 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 Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Present: Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Ralph Dominelli, Executive Staff Officer/Fire Chief; Brent Spagnol, Director, Development Services; George Vadeboncoeur, Manager, Planning Special Projects; 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 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 6 Special Council Minutes — Wednesday, April 17, 2024 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. SC240417-1 Moved by Young, Seconded by Lavoie Be it resolved that the agenda for the Special Council meeting of Wednesday, April 17, 2024 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. Closed Session Items: a) Motion to go In Closed Session. Motion No. SC240417-2 Moved by Schell, Seconded by Bard Be it resolved that we do now go in Closed Session at 3:05 p.m. to discuss c) Proposed or pending Acquisition or Disposition of land by the municipality or local board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)). Carried. Page2of6 Special Council Minutes — Wednesday, April 17, 2024 b) Motion to Rise and Report. Motion No. SC240417-3 Moved by Hutcheson, Seconded by Schell Be it resolved that we do now Rise at 4:54 p.m. and Report on the Closed Session Item 4 c) Yvonne Aubichon, Clerk, Blair Smith and Tim Hewitt, Smith & Hewitt Real Estate Team re: Proposed or Pending Acquisition or Disposition of Land by the Municipality or Local Board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)). Carried. c) Yvonne Aubichon, Clerk, Blair Smith and Tim Hewitt, Smith & Hewitt Real Estate Team re: Proposed or Pending Acquisition or Disposition of Land by the Municipality or Local Board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)). The following staff were present: Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Ralph Dominelli, Executive Staff Officer, Fire Chief; Shawn Binns, Director, Operations and Community Services; Brent Spagnol, Director, Development Services; Blair Smith and Tim Hewitt, Smith & Hewitt Real Estate Team. Motion No. SC240417-4 Moved by Bard, Seconded by Young Be it resolved 1. That the confidential verbal information presented by Yvonne Aubichon, Clerk, Blair Smith and Tim Hewitt, Smith & Hewitt Real Estate Team re: Proposed or Pending Acquisition or Disposition of Land by the Municipality or Local Board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)) be received. 2. That staff proceed as directed by Council. 5. Open Forum: None. Carried. Page 3 of 6 Special Council Minutes — Wednesday, April 17, 2024 6. Reports of Municipal Officers for Action: a) DS2024-047, George Vadeboncoeur, Manager, Planning Special Projects re: Remove Holding Provision on Eagles Rest Estates Plan of Subdivision, Application Nos. 2024- ZBA-02 and 2013-SUB-01. Motion No. SC240417-5 Moved by Lavoie, Seconded by Bard Be it resolved 1. That Report No. DS2024-047 regarding Zoning By-law Amendment Application 2024- ZBA-02 to remove the "Holding" provision applying to lands municipally known as the Eagles Rest Estates Subdivision, Township of Oro-Medonte, be received and adopted. 2. That By-law No. 2024-041 to remove the Holding Provision applying to a portion of the lands in the Eagles Rest Estates subdivision development be considered by Council. 3. That the applicant be advised of the decision under the Director, Development Services' signature. Carried. b) DS2024-048, George Vadeboncoeur, Manager, Planning Special Projects re: City of Barrie Proposed Boundary Expansion — Request for Provincial Land and Development Facilitator Mediation. Motion No. SC240417-6 Moved by Lavoie, Seconded by Hutcheson Be it resolved 1. That DS2024-048, George Vadeboncoeur, Manager, Planning Special Projects re: City of Barrie Proposed Boundary Expansion — Request for Provincial Land and Development Facilitator Mediation DS2024-048 be received and adopted. 2. That Council authorize staff to contact the Office of the Provincial Land and Development Facilitator to request assisted mediation regarding the City of Barrie request to expand their municipal boundary into Oro-Medonte in accordance and consistent with direction provided by Council for Oro-Medonte through Motion No. C240214-10. 3. That Council direct staff to prepare options for Council's consideration prior to meeting with the Provincial Land and Development Facilitator that are in keeping with Council's position and Minister Calandra's direction. Carried. Page 4 of 6 Special Council Minutes — Wednesday, April 17, 2024 7. By -Laws: a) 2024-041: A By-law to remove the Holding symbol on lands described as follows: Part of the East and West Halves of Lot 5, Concession 3, Part of Lot 5, Concession 4, Part of the Road Allowance between Concessions 3 and 4 (Oro) Roll # 4346-010-002-03800 2024-ZBA-02 (Eagles Rest Estates Inc.). Motion No. SC240417-7 Moved by Bard, Seconded by Schell Be it resolved that By -Law No. 2024-041: a) 2024-041: A By-law to remove the Holding symbol on lands described as follows: Part of the East and West Halves of Lot 5, Concession 3, Part of Lot 5, Concession 4, Part of the Road Allowance between Concessions 3 and 4 (Oro) Roll # 4346-010-002-03800 2024-ZBA-02 (Eagles Rest Estates Inc.) be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 8. Confirmation By -Law: a) 2024-043: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, April 17, 2024. Motion No. SC240417-8 Moved by Hutcheson, Seconded by Young Be it resolved that By -Law No. 2024-043: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, April 17, 2024 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 5of6 Special Council Minutes — Wednesday, April 17, 2024 9. Adjournment: a) Motion to Adjourn. Motion No. SC240417-9 Moved by Lavoie, Seconded by Schell Be it resolved that we do now adjourn at 5:11 p.m. ayor, Randy Greenlaw Cle , Yvonne Aubichon Carried. Page 6 of 6