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04 13 2022 Council Minutes�� Township of lellante Proud Heritage, Exciting Future Wednesday, April 13, 2022 The Township of Oro-Medonte Council Meeting Minutes Electronic Meeting 2018-2022 Council Present: Mayor H.S. Hughes Councillor Ian Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Regrets: Deputy Mayor Ralph Hough 9:00 a.m. Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Andria Present: Leigh, Deputy CAO/Director, Development Services; Michelle Jakobi, Director, Environmental Services; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Tamara Obee, Director, Human Resources; Harold Daynard, Manager, Information Technology; Jenny Leggett, Public Relations Officer/ Communications; Jennifer Whitley, Economic Development & Communications Advisor; 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 - Moment of Reflection: Mayor H.S. Hughes 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. Page 1 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. 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. C220413-1 Moved by Keane, Seconded by Greenlaw Be it resolved that the agenda for the Council meeting of Wednesday, April 13, 2022 be received and adopted, as amended, to replace Solicitor -client privilege to Information explicitly provided in confidence by a third party for Item 4c). Carried. 3. Disclosure of Pecuniary Interest: Councillor Veitch declared a conflict of interest on Item 8a) Deputation by Paul Mondell, Freed Developments re: Request for Council Resolution under Section 45(1.4) of the Planning Act, HSV Limited Partnership (Freed Developments) - Minor Variance Submission due to the proximity of my backyard property abutting the Freed Development property that is seeking a minor variance in adjustment of two proposed condo buildings on that property. Mayor H.S. Hughes declared a conflict of interest on Item 8a) Deputation by Paul Mondell, Freed Developments re: Request for Council Resolution under Section 45(1.4) of the Planning Act, HSV Limited Partnership (Freed Developments) - Minor Variance Submission as his son lives in the area that is notified of a development application proposal. Page 2 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. 4. Closed Session Items: a) Motion to go In Closed Session. Motion No. C220413-2 Moved by Scott, Seconded by Keane Be it resolved that we do now go in Closed Session at 9:03 a.m. to discuss • Information explicitly provided in confidence by a third party (Oro Station Development Co. Ltd.). Carried. b) Motion to Rise and Report. Motion No. C220413-3 Moved by Veitch, Seconded by Scott Be it resolved that we do now Rise at 10:09 a.m. and Report on the Closed Session Item 4 c) Robin Dunn, CAO; Andria Leigh, Deputy CAO/Director, Development Services re: Information explicitly provided in confidence by a third party (Oro Station Development Co. Ltd.). Carried. c) Robin Dunn, CAO; Andria Leigh, Deputy CAO/Director, Development Services re: Solicitor -client privilege (Oro Station Development Co. Ltd.). The following staff were present: Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Andria Leigh, Deputy CAO/Director, Development Services; Donna Hewitt, Director, Corporate Services; Geoffrey Campbell, Oro Station; Raivo Uukkivo, Cassels Brock & Blackwell LLP. Motion No. C220413-4 Moved by DeSousa, Seconded by Veitch Be it resolved 1. That the confidential third party information presented by Robin Dunn, CAO; and Andria Leigh, Deputy CAO/Director, Development Services re: (Oro Station Development Co. Ltd.) be received. 2. And that the Township solicitor review and report back to Council at the next meeting. Carried. Page 3 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. 8. Deputations/Presentations: a) Paul Mondell, Freed Developments re: Request for Council Resolution under Section 45(1.4) of the Planning Act, HSV Limited Partnership (Freed Developments) - Minor Variance Submission. Councillor Veitch declared a conflict of interest on Item 8a) Deputation by Paul Mondell, Freed Developments re: Request for Council Resolution under Section 45(1.4) of the Planning Act, HSV Limited Partnership (Freed Developments) - Minor Variance Submission due to the proximity of my backyard property abutting the Freed Development property that is seeking a minor variance in adjustment of two proposed condo buildings on that property. Councillor Veitch turned off his video, stepped back from the table and did not participate in the discussion or vote on this item. Mayor H.S. Hughes declared a conflict of interest on Item 8a) Deputation by Paul Mondell, Freed Developments re: Request for Council Resolution under Section 45(1.4) of the Planning Act, HSV Limited Partnership (Freed Developments) - Minor Variance Submission as his son lives in the area that is notified of a development application proposal.. Mayor H.S. Hughes turned off his video, stepped back from the table and did not participate in the discussion or vote on this item. Councillor Keane assumed the Chair. Motion No. C220413-5 Moved by Scott, Seconded by DeSousa Be it resolved 1. That the correspondence dated April 7, 2022 from Kory Chisholm, Partner and Ellen Ferris, Associate MHBC Planning Urban Design & Landscape Architecture and deputation presented by Paul Mondell, Freedman Developments re: Request for Council Resolution under Section 45(1.4) of the Planning Act, HSV Limited Partnership (Freed Developments) - Minor Variance Submission be received. 2. That Section 14.8, Item o) of the Consolidated Procedural By -Law 2017-165 be waived. 3. That, in accordance with Section 45 (1.4) of the Planning Act, R.S.O. 1990 c.P.13, the Council of the Township of Oro-Medonte approve the consideration of a Minor Variance application to proceed within the two year period from the approval of the associated Zoning By -Law Amendment application 2019-ZBA-23 for the proposed development at Horseshoe Valley Resort submitted on behalf of HSV Limited Partnership (Freed Developments). 4. That the applicant be advised of Council's decision under the Director, Development Services' signature. Mayor H.S. Hughes assumed the Chair. Carried. Page 4 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. 5. Minutes of Council and Committees: a) Minutes of Joint Accessibility Advisory Committee meetings held on Thursday, January 20 and Wednesday, February 2, 2022. b) Minutes of Heritage Committee meeting held on Monday, March 21, 2022. c) Minutes of Council meeting held on Wednesday, March 23, 2022. d) Minutes of Special Council meeting held on Friday, April 1, 2022. Motion No. C220413-6 Moved by Scott, Seconded by DeSousa Be it resolved that the a) Minutes of the Joint Accessibility Advisory Committee meetings held on Thursday, January 20 and Wednesday, February 2, 2022; and draft b) Minutes of Heritage Committee meeting held on Monday, March 21, 2022; be received and that the draft minutes of the c) Council meeting held on Wednesday, March 23, 2022; and d) Special Council meeting held on Friday, April 1, 2022 be received and adopted as printed and circulated. Carried. 6. Recognition of Achievements: a) Correspondence dated March 14, 2022 from John Maheu, Executive Director, Association of Ontario Road Supervisors (AORS) re: AORS Public Works Leadership Development Program (PWLDP) Graduate - Scott Thomson. Motion No. C220413-7 Moved by Greenlaw, Seconded by Scott Be it resolved 1. That the correspondence dated March 14, 2022 from John Maheu, Executive Director, Association of Ontario Road Supervisors (AORS) re: AORS Public Works Leadership Development Program (PWLDP) Graduate - Scott Thomson be received. 2. That Scott Thomson be recognized, for successfully completing the Public Works Leadership Development Program, under the Mayor's signature. Carried. Page 5 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. 7. Public Meetings: None. 9. Open Forum: None. 10. Reports of Municipal Officers for Action: a) Robin Dunn, CAO, correspondence dated March 26, 2022 from Association of Municipalities of Ontario (AMO) re: AMO 2022 Conference Launch, Request for Council Consideration to Reschedule Council Meeting date of August 17, 2022 to Thursday, August 18, 2022. Motion No. C220413-8 Moved by Veitch, Seconded by Scott Be it resolved 1. That the correspondence dated March 26, 2022 from Association of Municipalities of Ontario (AMO) and presented by Robin Dunn, CAO, re: AMO 2022 Conference Launch, Request for Council Consideration to Reschedule Council Meeting date of August 17, 2022 to Thursday, August 18, 2022 be received. 2. That the August 17, 2022 Council meeting be rescheduled to Thursday, August 18, 2022. 3. That staff proceed accordingly. Carried. b) CS2022-11, Jennifer Whitley, Economic Development & Communications Advisor re: Craighurst Community Activation Project. Motion No. C220413-9 Moved by Keane, Seconded by Veitch Be it resolved 1. That CS2022-11, Jennifer Whitley, Economic Development & Communications Advisor re: Craighurst Community Activation Project be received and adopted. 2. That should the funding submission to My Main Street be successful, that the Mayor and Clerk be authorized to execute the necessary agreements to secure funding; 3. That, the Economic Development & Communications Advisor be directed to initiate the project immediately and provide updates to Council as needed. Carried. Page 6 of 13 • Council Meeting Minutes — Wednesday, April 13, 2022. c) CS2022-10, Janette Teeter, Deputy Clerk re: 2022 Oro-Medonte Citizen and Ontario Senior of the Year Awards. Motion No. C220413-10 Moved by Scott, Seconded by Veitch Be it resolved 1. That CS2022-10, Janette Teeter, Deputy Clerk re: 2022 Oro-Medonte Citizen and Ontario Senior of the Year Awards be received and adopted. 2. That Sheila Craig be approved by Council as the recipient of the 2022 Oro-Medonte Citizen of the Year Award, as voted by the Citizen/Senior of the Year Advisory Group through the approved voting process. 3. That Michael Oliver be approved by Council as the recipient of the 2022 Ontario Senior of the Year, as voted by the Citizen/Senior of the Year Advisory Group through the approved voting process. 4. That staff proceed accordingly to arrange the two award recognition ceremonies. 5. That a review be completed with the Group members to solicit their input for any suggested improvements. 6. And that the recipients be notified of Council's decision under the Mayor's signature. Carried. 11. Reports of Municipal Officers for Information Only: a) Robin Dunn, CAO re: Update on COVID-19 Actions. Motion No. C220413-11 Moved by Veitch, Seconded by Greenlaw Be it resolved that the report, as listed under Item #11, Reports of Municipal Officers for Information Only, be received: a) Robin Dunn, CAO re: Update on COVID-19 Actions. Carried. 12. Reports 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 H.S. Hughes; Councillors Keane and Scott. Page 7 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. b) Councillor Scott re: Opioid Overdose - Naloxone Intervention. Motion No. C220413-12 Moved by Scott, Seconded by Keane Be it resolved 1. That the correspondence presented by Councillor Scott re: Opioid Overdose - Naloxone Intervention be received. 2. That, as outlined in the business case presented by Councillor Scott, In keeping with the Community Safety and Well Being initiative that the Province of Ontario has developed - that the Township of Oro-Medonte implements the following strategy: • Develop a social media and website campaign to educate and inform the community on opioids, and the Townships initiatives; • Issue a media release to advise the community of the Township's initiatives; • Fire & Emergency Services vehicles shall be equipped with 2 Naloxone, Narcan Kits; • All Firefighters be trained and equipped with their own, personal Narcan Kit; • All Council members be trained and equipped with their own, personal Narcan Kit. Council members attend most community events and could potentially be first 'on - scene'; • All Township Bylaw Enforcement Officers be trained and equipped with their own personal Narcan Kit; • All Township facilities open to the public (Township Administration Office, Township Community Arena) be equipped with 2 Naloxone, Narcan Kits and that front line Township staff in these facilities be trained accordingly; • That the Township of Oro-Medonte office, maintain a supply of Narcan Kits for distribution to the community as requested; • That the Narcan Kit utilized be the Nasal Spray unit. 3. That Councillor Scott liaise with the relative Township staff to proceed as outlined. Unanimously Carried. 13.Announcements: The following members of Council provided Announcements: Councillor Keane. Page 8 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. 14.Consent Agenda: a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Media Release, April 4, 2022, Oro-Medonte Fire & Emergency Services Urges Everyone to Stay Connected to Fire Safety. 2. Township of Oro-Medonte, Office Closure, Friday, April 15 (Good Friday) and Monday, April 18, 2022 (Easter Monday). b) Minutes of Lake Simcoe Region Conservation Authority meeting held on February 25, 2022. Staff Recommendation: Receive for Information Only. c) Nottawasaga Valley Conservation Authority, minutes of meeting held on February 25, 2022 and highlights of meeting held on March 25, 2022. Staff Recommendation: Receive for Information Only. d) Minutes of Orillia Public Library Board meeting held on March 23, 2022. Staff Recommendation: Receive for Information Only. e) Correspondence dated March 17, 2022 from Steve Clark, Minister, Ministry of Municipal Affairs and Housing re: 2022 Virtual Rural Ontario Municipal Association (ROMA) Conference. Staff Recommendation: Receive for Information Only. f) Correspondence dated March 17, 2022 from the City of Orillia re: Holland Marsh Phosphorus Recycling Facility. Staff Recommendation: Receive for Information Only. g) Correspondence dated March 18, 2022 from Carla Nell, Vice -President, Corporate Relations, Stakeholder Engagement and Innovations, Independent Electricity System Operator (IESO) re: Municipal Involvement in Procuring New Electricity Supply Facilities. Staff Recommendation: Receive for Information Only. h) Correspondence dated March 21, 2022 from Stephanie Maguire, Program & Volunteer Coordinator - Central East Region, Autism Ontario, re: Request to Proclaim, April 2, 2022 as "World Autism Day". Staff Recommendation: Receive, Proclaim, Post on Township's Website, Advise under Mayor's Signature. i) Correspondence dated March 29, 2022 from Wayne Emmerson, Chairman and CEO, Regional Municipality of York, Chairman, LSRCA Board of Directors, Lake Simcoe Region Conservation Authority re: Request from Ukrainian National Federation of Canada - Toronto Branch. Staff Recommendation: Receive for Information Only. Page 9 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. J) Correspondence dated March 25, 2022 from Lake Simcoe Region Conservation Authority re: Free Informational Webinar on LDD Moth (or Spongy Moth, previously referred to as European Gypsy Moth), Wednesday, April 20, 2022, 6:30 p.m. Recommendation: Receive for Information Only. k) Correspondence dated April 3, 2022 from Candy Keillor, Community Engagement Specialist, Operation Smile Canada re: Request for Proclamation, June 19, 2022 as "Longest Day of SMILES®. Staff Recommendation: Receive, Proclaim, Post on Township Website, Advise under Mayor's Signature. I) Correspondence dated April 4, 2022 from Patti Burns, Volunteer, MS Society of Canada re: Request for Proclamation, May, 2002 as "MS Awareness Month". Staff Recommendation: Receive, Proclaim, Post on Website, Advise under Mayor's Signature. m) Correspondence dated April 6, 2022 from Steve Clark, Minister of Municipal Affairs and Housing (MMAH) re: MMAH Orders under the Reopening Ontario Act. Staff Recommendation: Receive for Information Only. n) Correspondence from Severn Sound Environmental Association (SSEA) re: 2022 SSEA Tree Seedling Program. Staff Recommendation: Receive for Information Only. Motion No. C220413-13 Moved by DeSousa, Seconded by Scott Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed with the exception of Item 14n) to be pulled and voted on separately: a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Media Release, April 4, 2022, Oro-Medonte Fire & Emergency Services Urges Everyone to Stay Connected to Fire Safety. 2. Township of Oro-Medonte, Office Closure, Friday, April 15 (Good Friday) and Monday, April 18, 2022 (Easter Monday). b) Minutes of Lake Simcoe Region Conservation Authority meeting held on February 25, 2022. Received for Information Only. c) Nottawasaga Valley Conservation Authority, minutes of meeting held on February 25, 2022 and highlights of meeting held on March 25, 2022. Received for Information Only. Page 10 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. d) Minutes of Orillia Public Library Board meeting held on March 23, 2022. Received for Information Only. e) Correspondence dated March 17, 2022 from Steve Clark, Minister, Ministry of Municipal Affairs and Housing re: 2022 Virtual Rural Ontario Municipal Association (ROMA) Conference. Received for Information Only. f) Correspondence dated March 17, 2022 from the City of Orillia re: Holland Marsh Phosphorus Recycling Facility. Received for Information Only. g) Correspondence dated March 18, 2022 from Carla Nell, Vice -President, Corporate Relations, Stakeholder Engagement and Innovations, Independent Electricity System Operator (IESO) re: Municipal Involvement in Procuring New Electricity Supply Facilities. Received for Information Only. h) Correspondence dated March 21, 2022 from Stephanie Maguire, Program & Volunteer Coordinator - Central East Region, Autism Ontario, re: Request to Proclaim, April 2, 2022 as "World Autism Day". Received, Proclaimed, Posted on Township's Website, Advised under Mayor's Signature. i) Correspondence dated March 29, 2022 from Wayne Emmerson, Chairman and CEO, Regional Municipality of York, Chairman, LSRCA Board of Directors, Lake Simcoe Region Conservation Authority re: Request from Ukrainian National Federation of Canada - Toronto Branch. Received for Information Only. J) Correspondence dated March 25, 2022 from Lake Simcoe Region Conservation Authority re: Free Informational Webinar on LDD Moth (or Spongy Moth, previously referred to as European Gypsy Moth), Wednesday, April 20, 2022, 6:30 p.m. Received for Information Only. k) Correspondence dated April 3, 2022 from Candy Keillor, Community Engagement Specialist, Operation Smile Canada re: Request for Proclamation, June 19, 2022 as "Longest Day of SMILES®. Received, Proclaimed, Posted on Township's Website, Advised under Mayor's Signature. I) Correspondence dated April 4, 2022 from Patti Burns, Volunteer, MS Society of Canada re: Request for Proclamation, May, 2002 as "MS Awareness Month". Received, Proclaimed, Posted on Township's Website, Advised under Mayor's Signature. Page 11 of 13 Council Meeting Minutes — Wednesday, April 13, 2022. m) Correspondence dated April 6, 2022 from Steve Clark, Minister of Municipal Affairs and Housing (MMAH) re: MMAH Orders under the Reopening Ontario Act. Received for Information Only. Carried. n) Correspondence from Severn Sound Environmental Association (SSEA) re: 2022 SSEA Tree Seedling Program. Motion No. C220413-14 Moved by Veitch, Seconded by Greenlaw Be it resolved 1. That Consent Agenda Item 14n) re: Request to move seedlings for the SSEA Tree Seedling Program from Midland to a new distribution site in Severn on May 6, 2022 be approved. 2. And that the SSEA be advised under the Mayor's signature. Carried. 15. Communications/Petitions: a) Petition received March 28, 2022 from Hillary Handy re: Warminster Community Petition Regarding Highway 12 / Warminster Sideroad Signal. Motion No. C220413-15 Moved by DeSousa, Seconded by Keane Be it resolved that the petition received March 28, 2022 from Hillary Handy re: Warminster Community Petition Regarding Highway 12 / Warminster Sideroad Signal be received. Carried. 16.Notice of Motions: None. 17. By -Laws: None. 18.Closed Session Items (Unfinished Items): None. Page 12 of 13 • Council Meeting Minutes — Wednesday, April 13, 2022. 19.Confirmation By -Law: a) 2022-037: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 13, 2022. Motion No. C220413-16 Moved by Greenlaw, Seconded by Veitch Be it resolved that By -Law No. 2022-037: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 13, 2022 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. 20. Adjournment: a) Motion to Adjourn. Motion No. C220413-17 Moved by Keane, Seconded by Scott Be it resolved that we do now adjourn at 11:38 a.m. ayor, H.S. ilughes Cle�k,'.Yvonne Aubichon Carried. Carried. Page 13 of 13