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06 05 2024 Council Agenda The Township of Oro-Medonte Council Meeting Agenda -^, Electronic Hybrid Meeting �4 Townshi of Wednesday, June 5, 2024 p Immediately Following the Proud Heritage,Exciting Future Development Services Committee Meeting 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: 2. Adoption of Agenda: a) Motion to Adopt the Agenda. 3. Disclosure of Pecuniary Interest: 4. Minutes of Council and Committees: 2 - 4 a) Minutes of Council meeting held on Wednesday, May 1, 2024. 05 01 2024 Council Minutes b) Recommendations of the Development Services Committee meeting held on Wednesday, June 5, 2024. 5. Confirmation By-Law: 5 a) By-Law No. 2024-064: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, June 5, 2024. 2024-064 6. Adjournment: a) Motion to Adjourn. Page 1 of 5 4.a) Minutes of Council meeting held on Wednesday, May 1 , 2024. The Township of Oro-Medonte ownsp o Council Meeting Minutes T hi f Electronic Hybrid Meeting Proud Hcritage,Exciting Future Wednesday, May 1, 2024 7:35 p.m. 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 Staff Brent Spagnol, Director, Development Services; Andy Karaiskakis, Present: Manager, Planning Services; George Vadeboncoeur, Manager, Planning Special Projects; Janette Teeter, Supervisor/Clerk's Services/Deputy Clerk; Patrick Howse, 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. C240501-1 Moved by Schell, Seconded by Hutcheson Be it resolved that the agenda for the Council meeting of Wednesday, May 1 , 2024 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 1 of 3 Page 2 of 5 4.a) Minutes of Council meeting held on Wednesday, May 1 , 2024. Council Meeting Minutes - Wednesday, May 1 , 2024 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday, April 3, 2024. Motion No. C240501-2 Moved by Clark, Seconded by Bard Be it resolved that the draft minutes of the Council meeting held on Wednesday, April 3, 2024 be received and adopted as printed and circulated. Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, May 1, 2024. Motion No. C240501-3 Moved by Young, Seconded by Lavoie Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, May 1, 2024 be adopted. Carried. 5. By-Laws: a) 2024-046: A By-law to amend the zoning provisions which apply to lands at Part of Lots 11, 12, 13, 18 and 19, and all of Lots 20, 21, 22, 23, 24, 25, 26, 27, 28, 31, 32, 33 and 34 and Part of Craig Street and Part of First Street, Registered Plan 91, and Part of Lots 41 and 42, Concession 1 E.P.R., and Part of the South Half of Lot 42, Concession 1, Geographic Township of Medonte, County of Simcoe 2024-ZBA-01 (Craighurst Limited Partnership). Motion No. C240501-4 Moved by Hutcheson, Seconded by Clark Be it resolved that a) 2024-046: A By-law to amend the zoning provisions which apply to lands at Part of Lots 11, 12, 13, 18 and 19, and all of Lots 20, 21, 22, 23, 24, 25, 26, 27, 28, 31, 32, 33 and 34 and Part of Craig Street and Part of First Street, Registered Plan 91, and Part of Lots 41 and 42, Concession 1 E.P.R., and Part of the South Half of Lot 42, Concession 1, Geographic Township of Medonte, County of Simcoe 2024-ZBA-01 (Craighurst Limited Partnership). be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 2 of 3 Page 3 of 5 4.a) Minutes of Council meeting held on Wednesday, May 1 , 2024. Council Meeting Minutes — Wednesday, May 1 , 2024 6. Confirmation By-Law: a) By-Law No. 2024-047: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, May 1 , 2024. Motion No. C240501-5 Moved by Lavoie, Seconded by Schell Be it resolved that By-Law No. 2024-047: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 1 , 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. C240501-6 Moved by Bard, Seconded by Young ` Be it resolved that we do now adjourn at 7:37 p.m. Carried. Mayor, Randy Greenlaw Deputy Clerk, Janette Teeter Page 3 of 3 Page 4 of 5 5.a) By-Law No. 2024-064: Being a By-Law to Confirm the Proceedings of t... The Corporation of the Township of Oro-Medonte By-Law No. 2024-064 Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, June 5, 2024 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 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, June 5, 2024, 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 5th day of June,2024. The Corporation of the Township of Oro-Medonte Mayor, Randy Greenlaw Deputy Clerk, Janette Teeter Page 5 of 5