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03 12 2025 Council Meeting MinutesSkinte of '•''� Proud Heritage, Exciting Future The Township of Oro-Medonte Council Meeting Minutes Electronic Hybrid Meeting Wednesday, March 12, 2025 3:01 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 Donna Hewitt, Acting CAO/Director, Corporate Services; Yvonne Present: Aubichon, Clerk; Brent Spagnol, Director, Development Services; Kelly Watson, Director, People and Culture; Dylan Flannery, Director, Operations and Community Services; George Vadeboncoeur, Manager, Planning, Special Projects; Curtis Shelswell, Manager, Municipal Law; Garry McCartney, Chief Building Official; Jodi Grubb, Supervisor, Community Recreation and Special Events; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Ryan Hill, Information Technology Help Desk 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. Page 1 of 8 Council Meeting Minutes — Wednesday, March 12, 2025. 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 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. C250312-1 Moved by Hutcheson, Seconded by Lavoie Be it resolved that the agenda for the Council meeting of Wednesday, March 12, 2025 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: Councillor Schell declared a conflict of interest on Item 11 a) DS2025-036, George Vadeboncoeur, Manager, Planning, Special Projects re: Amended Contract with Granicus for Short Term Rental Accommodation and Bed and Breakfast Establishments Licensing By-law Enforcement. Councillor Schell submitted the following: I own and operate a short-term rental property in Oro-Medonte. Councillor Clark declared a conflict of interest on Item 12a) DS2025-034, Brent Spagnol, Director, Development Services re: Fees and Charges Update (Building & Planning). Councillor Clark submitted the following: I own and operate a construction company that occasionally submits for permits and minor variance applications in the Township, and I believe there could be an appearance of a conflict of interest. 4. Closed Session Items: None. Page 2 of 8 Council Meeting Minutes — Wednesday, March 12, 2025. 5. Minutes of Council and Committees: a) Minutes of Traffic Safety Advisory Committee Meeting held on Thursday, February 20, 2025. b) Minutes of Council meeting held on Wednesday, February 26, 2025. Motion No. C250312-2 Moved by Clark, Seconded by Bard Be it resolved that the draft a) Minutes of Traffic Safety Advisory Committee Meeting held on Thursday, February 20, 2025 be received; and that the draft b) Minutes of the Council meeting held on Wednesday, February 26, 2025 be received and adopted as printed and circulated. Carried. 6. Recognition of Achievements and Introduction(s): a) Correspondence from The Association of Municipal Clerks & Treasurers of Ontario (AMCTO) re: Completion of Certified Municipal Officer (CMO) Maintenance Program by Yvonne Aubichon, Clerk; and Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk. Motion No. C250312-3 Moved by Young, Seconded by Schell Be it resolved 1. That the correspondence from The Association of Municipal Clerks & Treasurers of Ontario (AMCTO) re: Completion of Certified Municipal Officer (CMO) Maintenance Program by Yvonne Aubichon, Clerk; and Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk be received. 2. That Yvonne Aubichon, Clerk; and Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk be recognized under the Mayor's signature. Carried. Page 3 of 8 Council Meeting Minutes — Wednesday, March 12, 2025. 7. Public Meetings: None. 8. Deputations/Presentations: None. 9. Identification From the Public of an Agenda Item of Interest: None. 10. Open Forum: None. 11. Reports of Municipal Officers for Action: a) DS2025-036, George Vadeboncoeur, Manager, Planning, Special Projects re: Amended Contract with Granicus for Short Term Rental Accommodation and Bed and Breakfast Establishments Licensing By-law Enforcement. Councillor Schell declared a conflict of interest on Item 11 a) DS2025-036, George Vadeboncoeur, Manager, Planning, Special Projects re: Amended Contract with Granicus for Short Term Rental Accommodation and Bed and Breakfast Establishments Licensing By-law Enforcement. Councillor Schell submitted the following: I own and operate a short-term rental property in Oro-Medonte. Councillor Schell was not present during the discussion and did not vote on the item. Motion No. C250312-4 Moved by Lavoie, Seconded by Clark Be it resolved 1. That DS2025-036, George Vadeboncoeur, Manager, Planning, Special Projects re: Amended Contract with Granicus for Short Term Rental Accommodation and Bed and Breakfast Establishments Licensing By-law Enforcement be received and adopted. 2. That Council authorize staff to enter into an amended one-year contract with Granicus for third party enforcement services at a cost of $13,012.38, plus HST. Carried. Page 4 of 8 Council Meeting Minutes — Wednesday, March 12, 2025. b) OCS2025-01, Jodi Grubb, Supervisor, Community Recreation & Special Events re: Recreation Fee Assistance Policy Adoption. Motion No. C250312-5 Moved by Bard, Seconded by Young Be it resolved 1. That OCS2025-01, Jodi Grubb, Supervisor, Community Recreation & Special Events re: Recreation Fee Assistance Policy Adoption be received and adopted. 2. That Policy POL-PR7014 be adopted as presented. 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township with the We are the Villagers Organization. Unanimously Carried. 12. Reports of Municipal Officers for Information Only: a) DS2025-034, Brent Spagnol, Director, Development Services re: Fees and Charges Update (Building & Planning). Councillor Clark declared a conflict of interest on Item 12a) DS2025-034, Brent Spagnol, Director, Development Services re: Fees and Charges Update (Building & Planning). Councillor Clark submitted the following: I own and operate a construction company that occasionally submits for permits and minor variance applications in the township, and I believe there could be an appearance of a conflict of interest. Councillor Clark was not present during the discussion and did not vote on the item. Motion No. C250312-6 Moved by Schell, Seconded by Hutcheson Be it resolved that the report, as listed under Item #12, Reports of Municipal Officers for Information Only, be received: a) DS2025-034, Brent Spagnol, Director, Development Services re: Fees and Charges Update (Building & Planning); including the presentation by the representatives from Watson & Associates Economists Ltd. Carried. Page 5 of 8 Council Meeting Minutes — Wednesday, March 12, 2025. 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 Schell and Hutcheson. 14. Consent Agenda: a) Minutes of Barrie Public Library Board meeting held on January 23, 2025. Staff Recommendation: Receive for Information Only. b) Correspondence from the Orillia Public Library re: Township of Oro-Medonte Statistics: February 2025. Staff Recommendation: Receive for Information Only. c) Nottawasaga Valley Conservation Authority, Minutes of January 24, 2025 (2) and Highlights of February 28, 2025. Staff Recommendation: Receive for Information Only. d) Correspondence from Jonathon Scott, Chair, Nottawasaga Valley Conservation Authority (NVCA) re: Township of Oro-Medonte Resolution Proposing the Amalgamation of NVCA and the Lake Simcoe Region Conservation Authority (LSRCA) under Section 11 of the Conservation Authorities Act, 1990. Staff Recommendation: Receive for Information Only. e) Correspondence from Autism Ontario re: Request for Proclamation, April 2, 2025 as "World Autism Awareness Day" and Request for a Flag Raising. Staff Recommendation: Receive, Approve Proclamation and Flag Raising Requests and Staff Proceed Accordingly. f) Correspondence from County of Simcoe re: Request for Proclamation, March, 2025 as "#ITSTARTS Month" and Request for a Flag Raising. Staff Recommendation: Receive, Approve Proclamation and Flag Raising Requests and Staff Proceed Accordingly. g) Township of Oro-Medonte, New Community Center, 737 Horseshoe Valley Road West, Survey Available, Request for Comments. Staff Recommendation: Receive for Information Only. h) Correspondence from Employment and Social Development Canada re: Canada's Volunteer Awards - Call for Nominations 2025. Staff Recommendation: Receive for Information Only. Page 6 of 8 Council Meeting Minutes — Wednesday, March 12, 2025. Motion No. C250312-7 Moved by Hutcheson, Seconded by Young Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Minutes of Barrie Public Library Board meeting held on January 23, 2025. Received for Information Only. b) Correspondence from the Orillia Public Library re: Township of Oro-Medonte Statistics: February 2025. Received for Information Only. c) Nottawasaga Valley Conservation Authority, Minutes of January 24, 2025 (2) and Highlights of February 28, 2025. Received for Information Only. d) Correspondence from Jonathon Scott, Chair, Nottawasaga Valley Conservation Authority (NVCA) re: Township of Oro-Medonte Resolution Proposing the Amalgamation of NVCA and the Lake Simcoe Region Conservation Authority (LSRCA) under Section 11 of the Conservation Authorities Act, 1990. Received for Information Only. e) Correspondence from Autism Ontario re: Request for Proclamation, April 2, 2025 as "World Autism Awareness Day" and Request for a Flag Raising. Received, Approved Proclamation and Flag Raising Requests and Staff Proceeded Accordingly. f) Correspondence from County of Simcoe re: Request for Proclamation, March, 2025 as "#ITSTARTS Month" and Request for a Flag Raising. Received, Approved Proclamation and Flag Raising Requests and Staff Proceeded Accordingly. g) Township of Oro-Medonte, New Community Center, 737 Horseshoe Valley Road West, Survey Available, Request for Comments. Received for Information Only. h) Correspondence from Employment and Social Development Canada re: Canada's Volunteer Awards - Call for Nominations 2025. Received for Information Only. 15. Communications/Petitions: None. Carried. Page 7 of 8 Council Meeting Minutes — Wednesday, March 12, 2025. 16. Notice of Motions: Councillor Schell advised that he would be bringing forward a Notice of Motion to the March 26, 2025 Council meeting regarding Council code of conduct 17. By -Laws: None. 18. Closed Session Items: None. 19. Confirmation By -Law: a) 2025-026: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, March 12, 2025 Motion No. C250312-8 Moved by Lavoie, Seconded by Bard Be it resolved that By -Law No. 2025-026: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, March 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. C250312-9 Moved by Schell, Seconded by Clark Be it resolved that we do now adjourn at 4:21 p.m. o$,; A Mayor, Randy Greenlaw Clerk, vonne Aubichon Carried. Page 8of8