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02 12 2025 Council Meeting Minutes• I Township of Proud Heritage, Exciting Future The Township of Oro-Medonte Council Meeting Minutes Electronic Hybrid Meeting Wednesday, February 12, 2025 3:02 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 Shawn Binns, Chief Administrative Officer; Yvonne Aubichon, Clerk; Present: Donna Hewitt, Director, Corporate Services; Brent Spagnol, Director, Development Services; Michelle Jakobi, Director, Environmental Services; Shannon Johnson, Chief Financial Officer/Treasurer; Christy Scheffel, Deputy Treasurer/Manager of Accounting; Jenny Legget, Manager, Communications and Public Relations; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko/Patrick Howse, 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 followed by the reading of the Land Acknowledgement. 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 10 Council Meeting Minutes — Wednesday, February 12, 2025. t 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 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. C250212-1 Moved by Young, Seconded by Schell Be it resolved that the agenda for the Council meeting of Wednesday, February 12, 2025 be received and adopted, as amended, to withdraw Item 18c) Shawn Binns, CAO; George Vadeboncoeur, Manager, Planning, Special Projects re: A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Inter Municipal -Relationships, Provincial Facilitator); and that Item 18d) Minutes of Closed Session Council meeting held on January 22, 2025 will be brought forward to the next regular Closed Session meeting of Council; and that Item 15a) File 3050, be updated with Correspondence and a Revised Report dated February 12, 2025. Carried. Motion No. C250212-2 Moved by Lavoie, Seconded by Clark Be it resolved that Rule 14.20a), as per the Procedural By-law No. 2023-043, be suspended in order to allow the meeting to proceed past the 4 hour adjournment requirement, if necessary. 3. Disclosure of Pecuniary Interest: None declared. 4. Closed Session Items: None. Carried. Page 2 of 10 f Council Meeting Minutes — Wednesday, February 12, 2025. 5. Minutes of Council and Committees: a) Minutes of Heritage Committee meeting held on Monday, January 20, 2025. b) Minutes of Council meeting held on Wednesday, January 22, 2025. c) Minutes of Human Resources Committee meeting held on Wednesday, January 29, 2025. d) Minutes of Joint Accessibility Advisory Committee meeting held on Tuesday, January 21, 2025. Motion No. HC250212-3 Moved by Hutcheson, Seconded by Lavoie Be it resolved that the draft a) Minutes of Heritage Committee meeting held on Monday, January 20, 2025 be received; and that the recommendation therein, per Motion No. HC250120-4, be adopted; that the draft b) Minutes of Council meeting held on Wednesday, January 22, 2025 be received and adopted as printed and circulated; and that the draft c) Minutes of Human Resources Committee meeting held on Wednesday, January 29, 2025, and d) Minutes of Joint Accessibility Advisory Committee meeting held on Tuesday, January 21, 2025 be received. 6. Recognition of Achievements and Introduction(s): None. 7. Public Meetings: None. Carried. Page 3 of 10 Council Meeting Minutes — Wednesday, February 12, 2025. 8. Deputations/Presentations: None. 9. Identification From the Public of an Agenda Item of Interest: None. 10. Open Forum: None. 15. Communications/Petitions: a) Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Reports. Motion No. C250212-4 Moved by Bard, Seconded by Clark Be it resolved that the report dated February 5, 2025 and presented by John Ewart, Ewart O'Dwyer re: OM IC Report File 3190 be received. Motion No. C250212-5 Moved by Clark, Seconded by Hutcheson Be it resolved that the report dated February 5, 2025 and presented by John Ewart, Ewart O'Dwyer re: OM IC Report File 3019 be received. Carried. Carried. Page 4 of 10 Council Meeting Minutes — Wednesday, February 12, 2025. Motion No. C250212-6 Moved by Lavoie, Seconded by Young Be it resolved 1. That the correspondence and subsequent revised report dated February 12, 2025 and presented by John Ewart, Ewart O'Dwyer re: OM IC Report File 3050 be received including the sanctions recommended by the Integrity Commissioner in said report. 2. That the Member of Council be subject to a reprimand for having been present during the investigation of a By -Law enforcement matter, contrary to the provisions of Section 5 of the Municipal Code of Conduct. 3. That Council direct the Treasurer to suspend fifteen (15) days of the compensation pay to the member as a member of Council commencing with the next pay period following the passing of this resolution. 4. That the member be provided with a copy of this report and that the member review Policy POL-HR-7.09 for the Corporation of the Township of Oro-Medonte. Defeated. Motion No. C250212-7 Moved by Lavoie, Seconded by Clark Be it resolved 1. That the correspondence and subsequent revised report dated February 12, 2025 and presented by John Ewart, Ewart O'Dwyer re: OM IC Report File 3050 be received. 2. That the Member of Council be subject to a reprimand for having been present during the investigation of a By -Law enforcement matter, contrary to the provisions of Section 5 of the Municipal Code of Conduct. 3. That Council direct the Treasurer to suspend ninety (90) days of the compensation pay to the member as a member of Council commencing with the next pay period following the passing of this resolution. 4. That the member be provided with a copy of this report and that the member review Policy POL-HR-7.09 for the Corporation of the Township of Oro-Medonte. 11. Reports of Municipal Officers for Action: None. Carried. Page 5 of 10 Council Meeting Minutes — Wednesday, February 12, 2025. 12. Reports of Municipal Officers for Information Only: a) ES2025-01, Michelle Jakobi, Director, Environmental Services re: Urbanized Stormwater Management System, Annual Performance Report 2024. b) ES2025-02, Michelle Jakobi, Director, Environmental Services re: Communal Tile Field Performance Report 2024. c) ES2025-03, Laura Robert, Environmental Services Technologist re: Drinking Water Compliance Reports 2024 - Municipal Residential Drinking Water Systems. Motion No. C250212-8 Moved by Bard, Seconded by Young Be it resolved that the reports, as listed under Item #12, Reports of Municipal Officers for Information Only, be received: a) ES2025-01, Michelle Jakobi, Director, Environmental Services re: Urbanized Stormwater Management System, Annual Performance Report 2024. b) ES2025-02, Michelle Jakobi, Director, Environmental Services re: Communal Tile Field Performance Report 2024. c) ES2025-03, Laura Robert, Environmental Services Technologist re: Drinking Water Compliance Reports 2024 - Municipal Residential Drinking Water Systems. Carried. 13. Reports and Announcements of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. The following members of Council provided updates: Mayor Greenlaw, Councillors Hutcheson, Bard, Clark and Young. Page 6 of 10 Council Meeting Minutes — Wednesday, February 12, 2025. 14. Consent Agenda: a) Minutes of the Barrie Public Library Board (BPLB), meetings held on November 28, 2024 and January 6, 2025. Staff Recommendation: Receive for Information Only. b) Minutes of the Nottawasaga Valley Conservation Authority meeting held on December 13, 2024. Staff Recommendation: Receive for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on December 20, 2024. Staff Recommendation: Receive for Information Only. d) Correspondence from Couchiching OPP Detachment Board re: "Who Do I Call?" Reference Card. Staff Recommendation: Receive for Information Only. e) Township of Oro-Medonte, 2025 Citizen/Senior of the Year, Nominations Open, Deadline, March 7, 2025 12:00 p.m. (Noon). Staff Recommendation: Receive for Information Only. f) Media Releases re: Celebrating Canadian Black History: A Story of Legacy and Liberation. Staff Recommendation: Receive for Information Only. Motion No. C250212-9 Moved by Schell, Seconded by Hutcheson Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Minutes of the Barrie Public Library Board (BPLB), meetings held on November 28, 2024 and January 6, 2025. Received for Information Only. b) Minutes of the Nottawasaga Valley Conservation Authority meeting held on December 13, 2024. Received for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on December 20, 2024. Received for Information Only. Page 7 of 10 Council Meeting Minutes — Wednesday, February 12, 2025. d) Correspondence from Couchiching OPP Detachment Board re: "Who Do I Call?" Reference Card. Received for Information Only. e) Township of Oro-Medonte, 2025 Citizen/Senior of the Year, Nominations Open, Deadline, March 7, 2025 12:00 p.m. (Noon). Received for Information Only. f) Media Release re: Celebrating Canadian Black History: A Story of Legacy and Liberation. Received for Information Only. Carried. 15. Communications/Petitions: b) Correspondence dated January 25, 2025 from Ryan Trudeau, Citizen, Barrie South Simcoe Metis Council, Citizen, Metis Nation of Ontario, Simcoe County and Region 7 Resident re: Request to Waive Boat Ramp and Parking Fees, Metis Nation of Ontario Access to Lake Simcoe in Oro-Medonte. Motion No. C250212-10 Moved by Schell, Seconded by Bard Be it resolved 1. That the correspondence dated January 25, 2025 from Ryan Trudeau, Citizen, Barrie South Simcoe Metis Council, Citizen, Metis Nation of Ontario, Simcoe County and Region 7 Resident re: Request to Waive Boat Ramp and Parking Fees, Metis Nation of Ontario Access to Lake Simcoe in Oro-Medonte be received. 2. That the request be referred to staff for a report back to Council. 16. Notice of Motions: None. Carried. Page 8 of 10 f Council Meeting Minutes — Wednesday, February 12, 2025. 17. By -Laws: a) 2025-008: A By-law to Designate the Carley Community Hall (396 Warminster Sideroad) under the Ontario Heritage Act. b) 2025-019: A By-law to Authorize the Execution of an Agreement between The Corporation of the Township of Oro-Medonte and The Corporation of the County of Simcoe for the Establishment of an Insurance Pool and the Purchase of Insurance. Motion No. C250212-11 Moved by Clark, Seconded by Hutcheson Be it resolved that By -Law Nos. 2025-008 and 2025-019 a) 2025-008: A By-law to Designate the Carley Community Hall (396 Warminster Sideroad) under the Ontario Heritage Act; b) 2025-019: A By-law to Authorize the Execution of an Agreement between The Corporation of the Township of Oro-Medonte and The Corporation of the County of Simcoe for the Establishment of an Insurance Pool and the Purchase of Insurance be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 18. Closed Session Items: c) Shawn Binns, CAO; George Vadeboncoeur, Manager, Planning, Special Projects re: A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Inter Municipal -Relationships, Provincial Facilitator). This item was withdrawn. d) Minutes of Closed Session Council meeting held on January 22, 2025. This item will be brought forward to the next regular Closed Session meeting of Council. Page 9 of 10 Council Meeting Minutes — Wednesday, February 12, 2025. 19. Confirmation By -Law: a) 2025-020: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, February 12, 2025. Motion No. C250212-12 Moved by Schell, Seconded by Bard Be it resolved that By -Law No. 2025-020: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, February 12, 2025 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 20. Adjournment: a) Motion to Adjourn. Motion No. C250212-13 Moved by Young, Seconded by Lavoie Be it resolved that we do now adjourn at 5:30 p.m. Carried. ayor, Randy Greenlaw Clek, Yvonne Aubichon Page 10 of 10