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06 04 2025 Council Agenda The Township of Oro-Medonte Council Meeting Agenda -^, Electronic Hybrid Meeting �4 T( hi of Wednesday, June 4, 2025 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. Input on agenda items are welcome and encouraged by emailing agendacomment@oro-medonte.ca or registering to provide Open Forum comments at the "Request for Participation Form" link below. Input on agenda items are welcome and encouraged by emailing agendacomment(o)-oro-medonte.ca. All electronic Council meetings will be streamed live, where possible, on the Township YouTube Channel. Council Agendas will continue to be published on the Civic Web Meeting Agendas in advance of the meeting date in accordance with the Township's Procedural By-law. 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: 3 - 7 a) Minutes of Council meeting held on Wednesday, May 7, 2025. 05 07 2025 Council Minutes b) Recommendations of the Development Services Committee meeting held on Wednesday, June 4, 2025. Page 1 of 8 Council Meeting Agenda - June 04, 2025 S. By-Laws: None. 6. Confirmation By-Law: 8 a) By-Law No. 2025-051: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, June 4, 2025. 2025-051 7. Adjournment: a) Motion to Adjourn. Page 2of8 4.a) Minutes of Council meeting held on Wednesday, May 7, 2025. The Township of Oro-Medonte Townshipof Council Meeting Minutes Electronic Hybrid Meeting Proud Hcritage,Exciting Future Wednesday, May 7, 2025 8:30 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 Brent Spagnol, Director, Development Services; Andy Karaiskakis, Present: Manager, Planning Services; George Vadeboncoeur, Manager, Planning, Special Projects; Catherine McCarroll, Senior Planner; Yubing Fan, Planner; Janette Teeter, Supervisor/Clerk's Services/Deputy Clerk; Jason Scharapenko, Information Technology Technician (IT) All Committee 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. C250507-1 Moved by Schell, Seconded by Hutcheson Be it resolved that the agenda for the Council meeting of Wednesday, May 7, 2025 be received and adopted, as amended to add as Item 6 b) Brent Spagnol, Director, Development Services re: Litigation affecting the municipality; Solicitor-client privilege (Ontario Land Tribunal OLT-25-000177, Moulton v. Oro-Medonte (Township), 2024-A-56). Carried. Page 1 of 5 Page 3 of 8 4.a) Minutes of Council meeting held on Wednesday, May 7, 2025. Council Meeting Minutes — Wednesday, May 7, 2025 3. Disclosure of Pecuniary Interest: None declared. 4. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday, March 5, 2025. Motion No. C250507-2 Moved by Lavoie, Seconded by Young Be it resolved that the draft minutes of the Council meeting held on Wednesday, March 5, 2025 be received and adopted as printed and circulated. 1%%' Carried. b) Recommendations of the Development Services Committee meeting held on Wednesday, May 7, 2025. Motion No. C250507-3 Moved by Hutcheson, Seconded by Bard Be it resolved that the recommendations of the Development Services Committee meeting held on Wednesday, May 7, 2025 be adopted. Carried. Page 2 of 5 Page 4of8 4.a) Minutes of Council meeting held on Wednesday, May 7, 2025. Council Meeting Minutes — Wednesday, May 7, 2025 5. By-Laws: a) 2025-033: A By-law to amend the zoning provisions which apply to lands at 560 Line 8 North, Concession 8 Part East Part Lot 17 Reference Plan 51 R15953, Part 1 (Oro), Township of Oro-Medonte, 2024-ZBA-17 (Lucas). b) 2025-043: A By-law to amend the zoning provisions which apply to lands at Concession 12, Part Lot 21 (Oro), Township of Oro-Medonte, 2025-ZBA-21 (Gao & Han). Motion No. C250507-4 Moved by Young, Seconded by Schell Be it resolved that By-Law Nos. 2025-033 and 2025-043 a) 2025-033: A By-law to amend the zoning provisions which apply to lands at 560 Line 8 North, Concession 8 Part East Part Lot 17 Reference Plan 51 R15953, Part 1 (Oro), Township of Oro-Medonte, 2024-ZBA-17 (Lucas). b) 2025-043: A By-law to amend the zoning provisions which apply to lands at Concession 12, Part Lot 21 (Oro), Township of Oro-Medonte, 2025-ZBA-21 (Gao & Han). be passed in open Council the 7th day of May, 2025. Carried. 6. Closed Session Items: a) Motion to go in Closed Session. Motion No. C250507-5 Moved by Bard, Seconded by Hutcheson Be it resolved that we do now go in Closed Session at 8:32 p.m. to discuss • Litigation affecting the municipality; Solicitor-client privilege ((Ontario Land Tribunal OLT-25-000177, Moulton v. Oro-Medonte (Township), 2024-A-56). Carried. Motion No. C250507-6 was passed in Closed Session. Page 3 of 5 Page 5 of 8 4.a) Minutes of Council meeting held on Wednesday, May 7, 2025. Council Meeting Minutes — Wednesday, May 7, 2025 b) Brent Spagnol, Director, Development Services re: Litigation affecting the municipality; Solicitor-client privilege (Ontario Land Tribunal OLT-25-000177, Moulton v. Oro-Medonte (Township), 2024-A-56). Motion No. C250507-7 Moved by Schell, Seconded by Lavoie Be it resolved 1 . That the confidential correspondence dated April 28, 2025 and presented by Brent Spagnol, Director, Development Services; and Ed Veldboom, Russell, Christie LLP re: Litigation affecting the municipality; Solicitor-client privilege (Ontario Land Tribunal OLT- 25-000177, Moulton v. Oro-Medonte (Township), 2024-A-56) be received. 2. That staff and legal counsel proceed as directed by Council. Carried. c) Motion to Rise and Report. Motion No. C250507-8 Moved by Young, Seconded by Schell Be it resolved that we do now Rise at 8:53 p.m. and Report on the Closed Session Item 6 c) Brent Spagnol, Director, Development Services re: Litigation affecting the municipality; Solicitor-client privilege (Ontario Land Tribunal OLT-25-000177, Moulton v. Oro- Medonte (Township), 2024-A-56). Carried. 7. Confirmation By-Law: a) By-Law No. 2025-044: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, May 7, 2025. Motion No. C250507-9 Moved by Bard, Seconded by Lavoie Be it resolved that By-Law No. 2025-044: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 7, 2025 be passed in open Council on the 7th day of May, 2025. Carried. Page 4 of 5 Page 6 of 8 4.a) Minutes of Council meeting held on Wednesday, May 7, 2025. Council Meeting Minutes — Wednesday, May 7, 2025 8. Adjournment: a) Motion to Adjourn. Motion No. C250507-10 Moved by Hutcheson, Seconded by Young Be it resolved that we do now adjourn at 8:55 p.m. Carried. Mayor, Randy Greenlaw Deputy Clerk, Janette Teeter Page 5 of 5 Page 7 of 8 6.a) By-Law No. 2025-051 : Being a By-Law to Confirm the Proceedings of t... The Corporation of the Township of Oro-Medonte By-Law No. 2025-051 Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, June 4, 2025 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 4, 2025, 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. Passed in Open Council this 4th Day of June, 2025. The Corporation of the Township of Oro-Medonte Mayor, Randy Greenlaw Deputy Clerk, Janette Teeter By signing this by-law on June 4, 2025, Mayor Greenlaw will not exercise the power to veto this by-law. Page 8 of 8