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2023-043 Procedural By-law - office consolidation Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 1 of 40 The Corporation of the Township of Oro-Medonte By-Law No. 2023-043 A By-law to Govern the Proceedings of Council and Committees/Technical Support Groups of Council in the Township of Oro-Medonte and to Repeal By-law Nos. 2017-165, 2020-009, 2020-092, 2020-097, 2021-004, 2021-131, 2022-033, 2022-077, 2023-003 (Procedural By-law) Whereas Section 238(2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended states that every municipality and local board shall pass a procedure by-law for governing the calling, place and proceedings of meetings; And Whereas Section 238(2.1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended states that the procedure by-law shall provide for public notice of meetings; And Whereas the Township of Oro-Medonte By-law No. 2017-165, being a by-law to govern the proceedings of Council and Committees/Technical Support Groups of Council in the Township of Oro-Medonte was passed under the authority of the Municipal Act, 2001, S.O. 2001, c.25, Section 238(2); And Whereas the Council of the Corporation of the Township of Oro-Medonte deems it expedient to enact By-law No. 2023-043, so that Council may reflect the current practices, procedures and statutory requirements of Council and Committees/Technical Support Groups of Council and repeal By-law No. 2017-165 as amended; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That the proceedings of Council and its Committees/Technical Support Groups, the conduct of the Members and the calling of meetings shall be governed by the provisions and regulations contained in Schedule “A”, attached hereto and forming part of this by-law. 2. That the current edition of “Robert’s Rules of Order Newly Revised” shall be the basis of interpretation for questions of procedure or order not provided for in Schedule “A”. 3. That should any section, subsection, clause, paragraph or provision of this by- law be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the by-law as a whole or any part thereof, other than the provision so declared to be invalid. Any provincial Statutes imposed contrary to this by-law shall take precedence. That By-Law Nos. 2017-165, 2020-009, 2020-092, 2020-097, 2021-004, 2021- 131, 2022-033, 2022-077, 2023-003 be repealed in their entirety. 4. That this by-law may be cited as the “Procedural By-law”. 5. That this by-law shall come into force and take effect on the final passing thereof. By-law No. 2023-043 As Amended and As Consolidated Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 2 of 40 Schedule “A” to By-law No. 2023-043 for The Corporation of the Township of Oro-Medonte Index 1.0 Definitions/General Rules and Regulations 2.0 Notice of Meeting 3.0 Calling, Place and Time of Meetings 3.1 Inaugural Meeting of Council 3.2 Regular Meeting Schedule of Council 3.3 Council Meetings – Special or Emergency 3.4 Committees or Technical Support Groups of Council Meetings 3.5 Clerk Required 4.0 Quorum 4.1 Quorum – Council 4.2 Quorum – Committees or Technical Support Groups of Council 4.3 Attendance 4.4 Non-Attendance – Committees or Technical Support Groups of Council 5.0 Open and Closed Meetings - General 5.1 Open Meetings 5.2 Closed Session Meetings 6.0 Head of Council 6.1 Chair – Council 6.2 Duties of Chair 6.3 Vacate the Chair – Head of Council 6.4 Absence from Council Meeting 7.0 Chair – Committees or Technical Support Groups of Council 7.1 Absence from Committee or Technical Support Group Meeting 8.0 Conduct 8.1 Conduct – Members of Council 8.2 Conduct – Committees or Technical Support Group Appointees 8.3 Conduct – Members of the Public 9.0 Rules of Debate 9.1 Rules of Debate – Head of Council/Chair 9.2 Rules of Debate – Members 9.3 Rules of Debate – In Council/Committee 10.0 Use of Ballot for Determining Appointee 11.0 Voting 11.1 Voting – Head of Council 11.2 Voting – Chair of Committee or Technical Support Group of Council 11.3 Voting on Questions 11.4 Failure to Vote 11.5 Appeal of Declaration of Result 11.6 Equality of Votes 11.7 Recorded Vote 11.8 Voting – Closed Session Meeting 11.9 Voting – 2/3 Vote Calculation Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 3 of 40 12.0 Motions/Recommendations 12.1 Motions/Recommendations – General 12.2 Motion to Adjourn 12.3 Motion to Recess 12.4 Motion to Call the Question 12.5 Motion to Defer 12.6 Motion to Refer 12.7 Motion to Amend 12.8 Main Motion 12.9 Substantive Motion 12.10 Motions without Ranking 12.11 Point of Order 12.12 Point of Personal Privilege a) Chair’s Ruling b) Appeal of the Ruling 12.13 Motion to Divide the Question 12.14 Withdrawal of Motions 12.15 Motion to Suspend the Rules of Procedure 12.16 Motion to Reconsider 13.0 Agendas 13.1 Council Agenda 13.2 Committee Agenda 13.3 Verbal Matters 14.0 Agenda Section Headings 14.1 Call to Order 14.2 Adoption of the Agenda 14.3 Disclosure of Pecuniary Interest 14.4 Closed Session Items 14.5 Minutes of Council and Committee 14.6 Recognition of Achievements and Introduction(s) 14.7 Public Meetings and Public Information Sessions 14.8 Deputations/Presentations 14.9 Identification from the Public of an Agenda Item of Interest. 14.10 Open Forum 14.11 Reports of Municipal Officers a) Reports of Municipal Officers for Action b) Reports of Municipal Officers Information Only 14.12 Reports and Announcements of Members of Council 14.13 Announcements 14.14 Consent Agenda 14.15 Communications/Petitions 14.16 Notice of Motions 14.17 By-laws 14.18 Closed Session Items 14.19 Confirmation By-law 14.20 Adjournment 15.0 Technical Interruption(s)/Failure 16.0 Suspension/Amendment of Procedure Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 4 of 40 1.0 Definitions That in this By-law: a) “Agenda” means a list of all items to be considered by the Council/Committee at the meeting for which the agenda was published. b) “Addendum” means any addition to a published Agenda. c) “By-law” means this Procedure By-law as may be amended by Council from time to time. d) “CAO” means the Chief Administrative Officer or designate for the Township of Oro-Medonte. e) “Closed Session” means a meeting, or portion thereof, closed to the public in accordance with Section 239 of the Municipal Act, 2001, as amended. f) “Chair” means the person presiding over a meeting of Council or a Committee/Technical Support Group. g) “Clerk” means the Clerk of the Township of Oro-Medonte, or the Deputy Clerk, acting in the capacity of the Clerk in his/her absence, or a person who the Clerk has delegated authority to in accordance with Section 228(4) of the Municipal Act, 2001, as amended. h) “Committee” means an advisory committee or Technical Support Group task force, or ad hoc, or board as appointed by Council or similar entity. i) “Communications” means written submissions addressed to Mayor and Members of Council, that meet procedural requirements and timelines, and require staff input or report back direction from Council. j) Confirmation By-law means a By-law passed for the purpose of giving general effect or ratification to previous decisions or proceedings of Council. k) “Consent Agenda” means a list of items on the agenda containing recommendations from staff as to their disposition, all of which may be adopted by one motion, but any of which may be removed from the motion for debate and voted on separately upon the request of a Member. l) “Council” means the Council of The Corporation of the Township of Oro- Medonte. m) “Defer, Deferred or Deferral” when used in conjunction with a matter before the Council or Committee, means that the matter is to be dealt with at the next regular meeting of the same body, or at the meeting of the same body which is specified in the motion to defer. n) “Deputation” means an address to Council/Committee by an individual or a group for the purpose of making a presentation for information or asking for an action; and/or an individual or a group who have requested to provide an address to Council/Committee. o) “Electronic Participation” means participation in a meeting from a remote location by such electronic means or service as determined and provided by the Clerk, and “participate electronically’ has a corresponding meaning. p) “Emergency Meeting” means a meeting not scheduled in accordance with the approved schedule of meetings and must be held as expeditiously as possible. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 5 of 40 q) “Head of Council” means the Mayor of The Corporation of the Township of Oro-Medonte or the Deputy Mayor acting in the capacity of the Mayor in his/her absence. In the absence of the Mayor and Deputy Mayor, the Head of Council shall fall to the appointed Alternate. r) “Holiday” means: i) any holiday as defined in the Section 88 of the Legislation Act, 2006. S.O. 2006, c.21, Sched. F, ii) any day proclaimed by the Head of the Council as a Civic Holiday. s) “Improper Language” means the use of profane, indecent or obscene language that is deemed, at the discretion of the Chair, to be disrespectful. t) “Local Board” means a public utility commission, transportation commission, board of park management, board of health, planning board, or any other board, commission, Committee, body or local authority established or exercising any power or authority under any general or special act with respect to any of the affairs or purposes of a municipality or of two or more municipalities or parts thereof. u) “Meeting” means any regular, special, Committee or other meeting of Council, or a Local Board or of a Committee of either of them, where (a) a quorum of members is present, and (b) members discuss or otherwise deal with any matter in a way that materially advances the business or decision making of the Council, or Committee. v) “Member” means a member of the Council, including the Head of Council, or a member which Council has appointed to a Committee/Technical Support Group. w) Motions: i) Friendly Amendment: means an amendment to a Motion under debate with the consent of the mover and seconder and without the requirement for a Motion to Amend. ii) Main Motion: means a Motion that is brought before the presiding body for its consideration on any particular subject, independent of any other pending motion. iii) Motion to Amend: means a Motion to change the words of a pending motion. iv) Motion to Defer: means a motion to postpone all discussion on the matter until later in the same meeting or to a future date which is established as part of the motion. v) Motion to Divide the Question: means a request to divide a motion into two parts, which can stand alone to be voted on separately. vi) Motion to Receive: means a Motion to receive the information being presented for consideration. vii) Motion to Reconsider: means a Motion to allow Council to consider a motion again after any question has been decided before the end of the meeting or at the next subsequent meeting. viii) Motion to Refer: means a motion to direct a matter under discussion by Council to a Committee or staff for further examination/information and if so specified, report back to Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 6 of 40 Council/Committee. ix) Motion to Suspend or waive the rules of procedure: means a motion to render temporarily ineffective one or more Rules of Order. x) Notice of Motion: means an advanced notice to Members of a matter on which Council will be asked to take a position at the next scheduled meeting. xi) Withdrawal of Motion: means a request by the mover, with consent of the seconder, to withdraw a motion that is in the possession of Council, prior to amendment or voting thereon. xii) Point of Order: means a question raised by a Member drawing attention to an infraction of the Rules of Procedure. xiii) Point of Privilege or Point of Personal Privilege” means a question raised by a Member of Council who feels the safety, rights, or integrity of the Member, another Member, member of the public or staff member have been impugned by anyone present at the Meeting. x) “Municipal Act” means the legislation in the Municipal Act, 2001 as amended, providing the authority to Ontario municipalities to act as the local government and to perform all the attendant duties contained therein. y) Municipality means The Corporation of the Township of Oro-Medonte. z) “Notice” means a public notice given in writing, posted on the Township website prior to the Council meeting, using all reasonable and appropriate means to inform the public of Council and Committee activities. aa) “Presentations” means an address to Council or Committee by an individual or a group that is a partner, joint agency, government body, consultant, including third parties who have been engaged to undertake work on behalf of the Township and/or its partners and agencies who are to provide an address to Council or Committee. bb) Proclamations: An official public announcement and symbolic gesture of endorsement requested on behalf of an organization or similar entity. cc) “Public Meeting” means a meeting held for the purpose of providing information to the public and/or obtaining public comments. It may be included as part of any meeting of Council to consider such matters. dd) “Public Record” means a record required by law to be made and kept, a) record made by a public officer or a government agency in the course of the performance of a duty, b) a record filed in a public office. ee) “Quorum” means the majority of members required for the legal conduct of business of Council, a Committee or Local Board. ff) “Recess” means to take a short break in the proceedings of the meeting during which members may leave the room. gg) “Recorded Vote” means the written recording by the Clerk or designate of the name and vote of every Member on any matter of question, as requested by a Member. hh) “Resident” means an individual who resides or rents/owns property within the boundaries of the Township. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 7 of 40 ii) Rules of Procedure means the rules and regulations set out in this Procedural By-law or otherwise addressed in Roberts Rules of Order Newly Revised. jj) “Special Meeting” means a meeting not scheduled in accordance with the approved schedule of meetings. kk) “Table a motion” means to set a motion on the floor for debate. ll) “Technical Support Group” means an advisory Committee where less than 50 percent of the Members are members of Council of the Township of Oro-Medonte. mm) “Township” means The Corporation of the Township of Oro-Medonte. General Rules and Regulations 1. The rule and regulations contained in this By-law shall be observed in all proceedings of Council and Committees in the dispatch of business of Council and Committees, including the Development Services Committee, with the changes necessary to give effect thereto. 2. The rules and regulations contained herein may be suspended by a two-thirds (2/3) vote of the members of Council or Committee present at the meeting, provided that such rule or regulation is not prescribed by statute. 3. Procedural matters not specifically addressed in this By-law shall be decided by the Chair in accordance with Roberts Rules of Order (Newly Revised) as far as reasonably practicable. 2.0 Notice of Meeting a) The Clerk or designate in consultation with the Chief Administrative Officer or designate shall ensure that the Agenda, for each regular meeting of Council and/or Committee, shall be distributed to Council by end of day on Thursday. b) Release to the public via the Township website by end of the last business day of the week prior to the meeting. c) The posting of the Agenda on the Township website shall constitute public notice of the meeting. d) Notice of a Special Council Meeting shall be given to the public by posting of the Agenda on the Township website as soon as is practicable after notice of the Special Meeting has been given. e) Notice of an Emergency Council Meeting shall be given to the public by posting the Agenda on the Township website as soon as is practicable. Such posting may not occur prior to the Emergency Meeting. f) The Mayor or Chair may, if it appears that a storm or like occurrence will prevent the Members from attending a meeting, postpone that meeting by advising the Clerk and as many Members as they are able to reach. Postponement shall not be for any longer than the next regularly scheduled meeting. g) The Chair may cancel a meeting due to lack of items for consideration, or the Clerk, in consultation with the Chair, may cancel a meeting when it has been confirmed before the meeting that there will be a lack of quorum Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 8 of 40 present. Such cancellation shall be noted on the Township’s website as soon as is practical after the meeting has been cancelled. h) The Clerk, or designate, shall provide notice of cancellation to Council, Staff, and Media a minimum of two (2) hours, whenever possible, in advance of any meeting, public meeting, hearing, or information session in the case of severe inclement weather. The notice of cancellation shall be posted on the Township’s website, and may be communicated in any other manner deemed appropriate for the circumstances of the cancellation. i) Lack of receipt of notice or Agenda for a meeting by any person shall not affect the validity of the meeting or any action lawfully taken at the meeting. j) In the event the Township’s website is unavailable for posting of a notice or cancellation of a meeting, staff will take alternative measures to post a notice or cancellation in a medium as available, such as but not limited to at the Township’s Administration Centre located at 148 Line 7 South, Oro- Medonte and/or through social media, if available. As soon as practicable after the website is available, the notice or cancellation is to be posted on the Township’s website. k) The Clerk, or designate will ensure that information on how the public may access the meeting will be provided on the meeting agenda and on the Township website. l) Meetings of Council or committee, except those portions held in closed session, may be livestreamed and/or recorded for public convenience and information sharing, and is not required as a record of the proceedings. Any inability, technical or otherwise, to livestream or record a meeting shall not preclude the holding of a meeting where public notice requirements have been met. 3.0 Calling, Place and Time of Meetings 3.1 Inaugural Meeting of Council a) The Inaugural Meeting of Council shall take place at 7:00 p.m. on the fourth Wednesday of November following a regular election. b) The Mayor Elect and Clerk shall be responsible for the location, content and format of the Agenda for the Inaugural Meeting and all arrangements for the Inaugural proceedings. c) That prior to the commencement of the first meeting of the newly elected Council, the Clerk in consultation with the Mayor Elect, shall establish the seating arrangement to be used for the Term of Council, or portion thereof. 3.2 Regular Meeting Schedule of Council The regular schedule of meetings for Council shall be: a) Council Meetings on the second and fourth Wednesday of each month (except July, August and December – as defined further in this section). b) Council Meetings to commence at 3:00 p.m. with the Closed Session to commence immediately following the opening of the meeting. The open session shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 9 of 40 c) During the months of July and August, a Council meeting shall be held on th the Wednesday of the week, in which the 15 day falls between Sunday and Saturday. These meetings to commence at 9:00 a.m. with the Closed Session to commence immediately following the opening of the meeting. The open session shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. d) During the month of December, meetings shall be held as follows: i) The meeting on the second Wednesday of the month shall commence at 9:00 a.m. with Closed Session to commence immediately following the opening of the meeting. The open session shall reconvene immediately following Closed Session. Any unfinished Closed Session matters may be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. ii) On the third Wednesday, a regular Council meeting may be dedicated to Recognition at a time confirmed with the Head of Council. iii) There shall be no meeting the fourth Wednesday of the month. e) In the absence of a scheduled closed session the open session shall commence immediately upon the Chair calling the meeting to order. f) When a Development Services Committee meeting is held, there shall be a Regular meeting of Council held immediately following the Development Services Committee meeting. This Regular meeting of Council shall be held solely for the purposes to adopt the recommendations of the Development Services Committee meeting and consideration of any Closed Session matters and By-laws related to the Planning Act. g) Meetings of Council/Committee shall be held at the Township of Oro- Medonte Administration Centre, 148 Line 7 South, Oro-Medonte or any other location within the municipality otherwise designated from time to time for such purposes. The location shall be identified on the Agenda cover pages for the said meeting. h) In the event that the day scheduled for a regular Council meeting is a public Holiday, civic Holiday, or a day on which a Municipal Election is to st be held, the Council shall meet at the same hour on the 1 day thereafter, unless otherwise provided by resolution. i) Where a Regular meeting of Council is to be held at a time, day or place other than as set out in this Section, notice shall be provided pursuant to Section 2.0 as confirmed with the Head of Council. j) Notwithstanding Section 3.2i), where a Regular meeting of Council is to be held at a location within the Township as a Travelling Council meeting, Council shall give notice, at least 30 calendar days in advance of such meeting, by publication on the Township website and any other manner which is deemed appropriate by the Clerk, to inform the Residents of the area in which the meeting will be held. k) During the year of a municipal election the regular meeting schedule of Council may be altered, or meetings may be cancelled by the Clerk and Chief Administrative Officer in consultation with the Mayor. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 10 of 40 3.3 Council Meetings – Special or Emergency a) The Head of Council may, at any time, call a Special Meeting of the Council. b) The Clerk, in consultation with the Head of Council, may call a Special Meeting of the Council in circumstances where Council needs to make decisions or actions need to be taken before the next regularly scheduled meeting. c) Upon receipt of a petition of the majority of the Members of Council, the Clerk shall call a Special Meeting for the purpose and at the time mentioned in the petition. d) No business may be transacted at a Special Meeting of Council other than that specified in the notice of the meeting or Agenda. e) Once the Agenda for a Special Meeting of Council is posted on the Township website, there shall be no amendment to the notice of the meeting or the Agenda. f) Notice of a Special Meeting of Council shall be delivered to all Members of Council at least one calendar day before the date established for the Special Meeting, or as soon as practicable. g) If a Special Meeting of Council is summoned as the result of a request from an applicant to deal with a specific matter before the next regular meeting of Council, the applicant shall be responsible for all costs associated with the Special Council meeting, including per diem and mileage payments, etc. The minimum charge of $750.00 shall be applicable in such circumstances where a Special Council meeting is deemed to be a “half day”. h) The Head of Council may, at any time, call an Emergency Meeting of Council without the required one calendar day notice where the Head of Council is satisfied an extraordinary situation exists that will negatively impact the health, safety and well-being of persons, expose the municipality to liability, or negatively impact the municipality’s position in negotiation, if Council does not make a decision and the Township does not act on the matter within one calendar day of the Emergency Meeting. i) No business may be transacted at an Emergency Meeting of Council other than the business dealing directly with the emergency or extraordinary situation. j) When the Head of Council calls an Emergency Meeting of Council, the Clerk shall notify Members of Council of the meeting in the most expedient manner. k) For the purposes of the Township’s Remuneration By-law, an Emergency Meeting of Council shall be classified as a Special Meeting of Council. l) In the year of an election, the Clerk and Chief Administrative Office in consultation with the Mayor Elect, may call a Special Meeting of Council to be held immediately following the Inaugural meeting. This meeting would be subject to all Special meeting criteria outlined above. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 11 of 40 3.4 Committees or Technical Support Groups of Council Meetings a) Committees or Technical Support Groups wholly within the sphere of the jurisdiction of Council may be established, revised, disbanded and/or replaced as Council deems necessary. b) The majority of Members of such Committees or Technical Support Groups shall be Residents within the municipality. c) The Mayor shall be an ex-officio member of all Township Committees and Technical Support Groups where not otherwise prohibited by any Act. d) Council, in its sole discretion, may amend the appointment of any public member to a Committee or Technical Support Group during its term. e) The provisions of this By-law, with necessary modification, shall apply to Township Committees or Technical Support Groups and to any other Committees or Local Boards established by Council from time to time. f) In the event that Council has enacted a Committee or Technical Support Group specific procedural by-law, the provisions of this By-law, shall apply when the Committee or Technical Support Group specific procedural by- law does not speak to the matter in question. g) Meetings of Committees or Technical Support Groups of Council shall be scheduled by the Township. h) In the event that the day scheduled for a regular Committee or Technical Support Group meeting is a public Holiday, civic Holiday, or a day on which a Municipal Election is to be held, the Committee shall meet at the st same hour on the 1 business day thereafter, unless otherwise provided by resolution. i) During the year of a municipal election the Committees meeting schedule may be altered or meetings may be cancelled by the Clerk and Chief Administrative Office in consultation with the Mayor. 3.5 Clerk Required No meeting of Council or Committee/Technical Support Groups, including any Closed Session, shall be held in the absence of the Clerk or his/her designate. This provision of the By-law may not be suspended. 4.0 Quorum 4.1 Quorum – Council a) Four (4) Members of Council shall be physically or electronically present to discuss or otherwise deal with any matter in a way that materially advances the business or decision-making of the Council, Local Board or Committee to constitute a quorum. b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a Special Meeting is called. c) Members of Council are required to inform the Clerk’s Office and fellow members of any anticipated absences from meetings. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 12 of 40 d) Members of Council are required to inform the Clerk’s Office of their intention to attend any meeting via electronic means. e) Members of Council are required to inform the Clerk’s Office and IT Support Services if they are out of the Country and planning on attending any meeting via electronic means. f) When attending any meeting by electronic means Members of Council are required to do so with video camera in use. g) When attending a Closed Session meeting by electronic means Members of Council are to do so from a location that is as secure as the Council Chambers. 4.2 Quorum – Committees or Technical Support Groups of Council a) A majority of the whole number of voting Members required to constitute the Committee or Technical Support Group shall be physically or electronically present to form a quorum (being the next whole number in excess of one-half the number of Members). b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a date is fixed by the Chair for which 48 hours notice is given to all Committee or Technical Support Group Members. 4.3 Attendance a) Attendance shall be in person or electronically for Members of Council, Committee or Local Boards. Electronic participation is permitted for Members of Council, Committee or Local Boards. b) Any member of Council may attend any meeting of any Committee or Technical Support Group to which he/she has not been appointed and such a Member shall only participate in the discussion at the invitation of the Chair. Such attendance at the Committee or Technical Support Group meeting shall be at the Member’s own discretion and without per diem. c) Electronic Meeting Participation That while every effort shall be made by members to attend meetings physically in person, during the following circumstances members may participate remotely in a meeting to the extent and in the manner set out in this By-law: (i) It is not safe or possible to attend an in person meeting due to a natural weather event (inclement weather); (ii) Health and safety restrictions as determined by the Chief Administrative Officer in consultation with the Head of Council; (iii) Restrictions, guidelines or recommendations set out by the Simcoe Muskoka District Health Unit, the Ontario Provincial Police or the Province of Ontario; (iv) The activation of the Emergency Control Group or a declared emergency by any level of government; (v) Illness or disability; Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 13 of 40 (vi) Need to care for a sick family member that makes in person attendance difficult; or (vii) Trip/vacation that may make in person attendance difficult. d) In accordance with the criteria set out in 4.3.1 above, a member of Council, local board or committee may participate fully in a meeting by electronic means (via teleconference or video conference). This applies to regular, special, emergency and closed sessions of Council and meetings of local boards and committees and Public Meetings under the Planning Act or other Provincial legislation. e) Electronic participation shall mean participation by teleconference or video conference. f) Electronic participation by members of Council, Local Boards and Committees shall count towards quorum in accordance with section 238(3.3)(a) of the Municipal Act, 2001, as amended. g) Members of Council, Local Boards and Committees shall be permitted to participate electronically in a meeting that is open or closed “in camera” to the public in accordance with section 238(3.3)(b) of the Municipal Act, 2001, as amended. h) Votes cast by members of Council, Local Boards and Committees electronically shall be counted towards the overall decision by show of vote cards or show of hands or verbal means. i) In the case that members of Council participate electronically in closed sessions, all members must attest to the fact that they recognize they will be in a closed session and are able to ensure confidentiality. j) In the event of technical failure during the meeting, Council, the local board or committee may take a recess to allow staff to reinstate the electronic participation. If a member can no longer participate by electronic means, it will not affect the validity of the meeting or decisions made. k) Any member of Council participating remotely shall notify the Clerk, via email, as soon as possible in advance of the meeting. l) Members participating via video conference, shall have webcams turned on. m) When participating via video or telephone, all microphones should be muted unless the Member is speaking. n) Any Members participating via video conference or telephone shall announce their leaving and disconnect if they wish to leave the meeting prior to adjournment. If leaving the meeting for a personal break, a member shall announce their leaving and turn off audio and video prior to leaving the meeting. o) Members are responsible for ensuring that there is no background noise at their location that would interfere with the meeting and for muting their device when they are not speaking. 4.4 Non-Attendance – Committees or Technical Support Groups of Council a) The seat of a Member of a Committee or Technical Support Group shall be declared vacant if the Member is absent for three (3) consecutive meetings, without prior approval from Council, with the exception of illness/health reasons. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 14 of 40 b) If that person is prepared to show just cause why they should remain on the Committee or Technical Support Group, the continuation of their appointment shall be determined by Council. c) Members of a Committee or Technical Support Group are required to inform the Clerk’s office of any anticipated, but unavoidable, absences from upcoming meetings. 5.0 Open and Closed Meetings - General 5.1 Open Meetings All meetings of Council and all meetings of any Committees/Technical Support Groups of Council shall be open to the public subject to the exceptions listed in Section 5.2. 5.2 Closed Session Meetings a) A meeting or part of a meeting may be closed to the public if the subject matter being considered relates to: i) the security of the property of the municipality (may be cited as “security of municipal property”); ii) personal matters about an identifiable individual, including municipal employees (may be cited as “personal matters about an identifiable individual”); iii) the proposed or pending acquisition/disposition of land by the municipality (may be cited as “acquisition/disposition of land”); iv) labour relations or employee negotiations (may be cited as “labour relations/employee negotiations”); v) litigation or potential litigation affecting the municipality, including matters before administrative tribunals (may be cited as “litigation affecting the municipality”); vi) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (may be cited as “solicitor-client privilege”); vii) a matter in respect of which a council, committee or other body may hold a closed meeting under another Act; viii) the education or training of the members; provided that no member discusses or otherwise deals with any matter in a way that materially advances the business or decision making of the Council or committee (may be cited as “education or training of members”). ix) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them (may be cited as “information explicitly supplied in confidence to the municipality”); x) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (may be cited as “trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality”); xi) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value (may be cited as “a trade secret or scientific, technical, commercial or financial information that belongs to the municipality”); or Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 15 of 40 xii) 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 (may be cited as “a position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality”). b) A meeting or part of a meeting shall be closed to the public if the subject matter being considered is: i) a request under the Municipal Freedom of Information and Protection to Privacy Act, if the Council is designated as the head of the institution for the purposes of the Act; ii) an ongoing investigation respecting the municipality, a local board or a municipally-controlled corporation by the Ombudsman appointed under the Ombudsman Act, an Ombudsman referred to in subsection 223.13 of the Municipal Act, or the investigator referred to in subsection 239.2 of the Municipal Act. c) Confidentiality Members shall ensure that confidential matters disclosed to them during Closed Session are kept confidential. 6.0 Head of Council 6.1 Chair – Council The Head of Council shall assume the duties of Chair during Council Meetings. 6.2 Duties of Chair a) The Chair shall preserve order and decorum, decide questions of order (subject to an appeal to the Council/Committee by any Member) and, without unnecessary comment, cite the rule of authority commonly accepted (under parliamentary procedures or the procedural by-law) applicable to the case, if called upon to do so. b) To open the meeting of Council/Committee by taking the chair and calling the Members to order. c) To announce the business before the Council/Committee in the order in which it is to be acted upon. d) To receive and submit, in the proper manner, all motions/ recommendations presented by the Members. e) To put to vote all questions which are regularly moved and seconded, or necessarily arise in the course of proceedings, and to announce the results. f) To decline to put to vote motions which infringe on the rules of procedure. g) To restrain the Members, within the rules of order, when engaged in debate. h) To enforce, on all occasions, the conduct of the Members. i) To expel any person for improper conduct. j) To call by name any Member persisting in breach of the rules of order of the Council/Committee, thereby ordering him/her to vacate the Council Chamber, or designated meeting place. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 16 of 40 k) To receive all messages and other communications and announce them to the Council/Committee. l) To authenticate, by affixing either electronically or manually his/her signature when necessary, to all by-laws (if applicable), and minutes of the Council/Committee. m) To represent and support the Council/Committee, declaring its decision on all business matters. n) To ensure that the decisions of Council/Committee are in conformity with the laws and by-laws governing activities of the Council/Committee. o) To adjourn the meeting when the business is concluded. p) To unilaterally adjourn the meeting without a motion, in the event of grave disorder arising in the meeting place. 6.3 Vacate the Chair – Head of Council a) If the Head of Council/Chair desires to introduce a motion or by-law, he/she shall vacate the chair for that purpose only, and shall call on another Member of Council to fill his/her place until he/she resumes the chair. b) The Clerk shall note in the minutes of the meeting when the Head of Council/Chair vacates and resumes the chair. 6.4 Absence from Council Meeting a) When the Head of Council knows in advance that he/she will be absent at the commencement of a Council meeting, the Head of Council shall advise the Deputy Mayor and Clerk as soon as possible prior to the commencement of the meeting. In the event that the Head of Council and Deputy Mayor will both be absent at the commencement of the Council meeting, the Head of Council may appoint a Member of Council to preside during the meeting or until the arrival of the Head of Council or Deputy Mayor, and the Head of Council shall advise the Clerk of the appointment as soon as possible prior to the commencement of the meeting. b) In the unexpected absence of the Head of Council, within fifteen (15) minutes after the time appointed for the meeting, the Deputy Mayor shall call the Members to order and, if a quorum is present, shall preside during the meeting or until the arrival of the Head of Council. In the absence of the Head of Council and the Deputy Mayor, and a quorum is present, the Clerk shall call the Members to order, and a Chair shall be chosen from the Members to preside during the meeting or until the arrival of the Head of Council or Deputy Mayor. c) When the Chair is vacated by the Head of Council, the Deputy Mayor shall assume the Chair and shall preside during the meeting until the Head of Council resumes the chair. d) While presiding, the Deputy Mayor or Chair chosen by Council shall have all the powers of the Head of Council and shall be entitled to vote as a Member. e) The seat of a member of Council shall be declared vacant if the Member is absent for three (3) consecutive meetings, without prior approval from Council, with the exception of illness/health reasons. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 17 of 40 f) If that member is prepared to show just cause why they should remain on the Council, the continuation of their appointment shall be determined by Council. g) Members of Council are required to inform the Clerk’s office of any anticipated, but unavoidable, absences from meetings 7.0 Chair – Committees or Technical Support Groups of Council a) With the exception of the Development Services Committee, the Chair of a Committee or Technical Support Group of Council shall be appointed by a majority vote of its members. b) The Deputy Mayor shall Chair the Development Services Committee. c) In the absence of the Deputy Mayor, the Mayor or Alternate shall Chair the Development Services Meetings. 7.1 Absence from Committee or Technical Support Group Meeting a) When the Chair of a Committee/Technical Support Group knows in advance that he/she will be absent at the commencement of the meeting, the Chair shall advise the ex-officio, Vice Chair if appointed, and the Clerk as soon as possible prior to the commencement of the meeting. When a Vice Chair is appointed, the Vice Chair shall assume the Chair for the meeting. When there is no Vice Chair appointed, the ex-officio shall assume the Chair for the meeting or until the arrival of the Chair. In the event that the Chair and ex-officio will both be absent at the commencement of the meeting, the ex-officio may appoint a Member of Council to act in an ex-officio capacity, to preside during the meeting or until the arrival of the Chair or ex-officio, and the ex-officio shall advise the Clerk of the appointment, in writing, as soon as possible prior to the commencement of the meeting. b) In the unexpected absence of the Chair and quorum is present, the Clerk shall call the Members to order and a Chair shall be chosen from among the Members of the Committee/Technical Support Group to preside during the meeting or until the arrival of the Chair. c) During the meeting, the Chair of a Committee or Technical Support Group may appoint another Member of the Committee to act as the Chair while he/she is temporarily absent from the meeting. 8.0 Conduct 8.1 Conduct – Members of Council Members of Council shall: a) not disturb another, or the Council itself, by any disorderly deportment disconcerting to any Member speaking. b) not resist the rules of Council or disobey the decision of the Chair on questions of order or practice or upon the interpretations of the rules of order of the Council. c) not be permitted to retake his/her seat at any meeting after being ordered by the Chair to vacate after committing a breach of any rule of order of the Council, without making apology and the consent of the Council Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 18 of 40 expressed by a majority vote of the other Members present, determined without debate. d) not speak until he/she has addressed himself/herself to the Chair. e) not walk across or out of the Chamber/designated meeting place or make any noise or disturbance when the Chair is putting a question and shall occupy his/her seat while a vote is being taken and until the result thereof is declared. f) not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public. g) declare where a pecuniary interest or possible pecuniary interest exists and shall not participate in the discussion of or vote on any question with respect to the matter. i) upon the declaration of a pecuniary interest, the member shall record his/her declaration as part of the Council Conflict Registry within twenty- four (24) hours after the declaration. j) convey the position of Council once a question has been decided, including when a Member had a minority opinion, while demonstrating respect for democracy. k) adhere to a dress code for Council Meetings as agreed to by the current term of Council. l) adhere to POL-ADM-24 Code of Conduct for Members of Township Council and the Township’s Local Boards 8.2 Conduct – Committees or Technical Support Group Appointees Statement Persons appointed to Township Committees or Technical Support Groups are representatives of the Township and their conduct reflects on the Township and the Council. Council expects that Appointees will perform their duties with a high standard of personal and professional conduct, integrity, impartiality, good faith and in the best interests of the Township. The Township is committed to providing a safe and secure workplace that respects human rights and is free from violence, discrimination, threats and harassment. The Township will not tolerate any action or failure to act which results in violence, discrimination, threat, harassment or a violation of the human rights of any employee, or persons appointed to Committees or Technical Support Groups. Principles of Conduct a) All Members of Committees or Technical Support Groups of Council shall: i) Promote the general goals, objectives and policies of the Township. ii) Convey the position of the Committee or Technical Support Group, and Council once a question has been decided, including when a Member had a minority opinion, while demonstrating respect for democracy. iii) Not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public; iv) Declare where a pecuniary interest or possible pecuniary interest exists, and shall not participate in the discussion of or vote on any question with Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 19 of 40 respect to the matter; v) Not discriminate or harass another Member of Council, Committees, Technical Support Groups, staff or public. vi) Not benefit from the use of information acquired or used, and that is not generally available to the public, during the course of their duties. vii) Council Appointees, their immediate family and family Members residing in their households may not sell goods, materials or services to the Township without the express written permission of the Chief Administrative Officer. viii) Not place themselves in a position where they could derive any benefit or gain from any Township contracts, persons, groups, companies or organizations with which the Township does business, pursuant to Township policy. ix) Not accept gifts that are given in anticipation of special consideration by the Township. x) Adhere to POL-ADM-24 Code of Conduct for Members of Township Council and the Township’s Local Boards Consequences for Violations of Conduct All reports of incidents shall be considered serious, will be investigated and appropriate action will be taken and where deemed necessary may be processed through the Township’s Integrity Commissioner. A report with recommendations, if required, shall be provided by the Integrity Commissioner for Council’s consideration.. 8.3 Conduct – Members of the Public Members of the public shall respect the decorum of Council/Committee and shall refrain from public outbursts; shouting; or behaviour intended to disrupt the debate, discussion and/or general proceedings of Council/Committee. Members of the public shall respect the dignity and rights of all persons present, and shall not ridicule, demean or intimidate any person. Members of the public who displays signs, posters, clothing or other advertising devices, whether political or otherwise, that demonstrate a lack of respect for the formal nature of the meeting may be requested, by the Chair to leave or remove these items. No person shall use offensive, insulting or Improper Language in or against the Council/Committee or any Member thereof, employees of the Township or any other person. Any member of the public who contravenes any provision of this section, may be requested to leave or be expelled from the meeting place by the Chair or in accordance with the direction of Council. The Chair may unilaterally suspend the meeting until order is restored in the meeting place. In the event of grave disorder arising in the meeting place, the Chair may unilaterally adjourn the meeting without a motion. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 20 of 40 9.0 Rules of Debate 9.1 Rules of Debate – Head of Council/Chair In directing the course of debate, the Head of Council/Chair shall: a) designate the Member who has the floor when Members raise their hand to speak. b) preserve order and decide questions of order. c) cause to be read all motions/recommendations presented in writing and state all motions/recommendations presented verbally before permitting debate on the question, except when otherwise provided in this by-law. 9.2 Rules of Debate – Members In addressing the Council/Committee, no Member shall: a) speak disrespectfully of Our Reigning Sovereign or any of the Royal Family, or of the Governor-General, Lieutenant-Governor or any member of the Senate, the House of Commons of Canada, or the Legislative Assembly of Ontario. b) use offensive, insulting or Improper Language in or against the Council/Committee or any Member thereof, employees of the Township or any other person. c) speak on any subject other than the question in debate. d) speak against any decision of Council/Committee except for the purpose of moving that the question be reconsidered or to bring forward a motion to rescind or alter or amend the decision. e) disobey the rules of Council/Committee or a decision of the Chair. 9.3 Rules of Debate – In Council/Committee a) Every Member may participate in a meeting by in person or electronic means. b) Every Member when speaking to any question or motion shall respectfully address the Chair. c) When a Member is speaking, no other Member shall pass between him/her and the Chair or interrupt him/her except to raise a point of order. d) Any Member may require the question or motion under discussion to be read at any time during the debate, but not so as to interrupt a Member while speaking. e) No Member shall speak more than once, except as outlined in Section 9.3 f), until every Member who desires to speak has spoken. f) Upon verbal notification by the Chair of their intention to enforce the following time limits, no Member shall speak to the same question for longer than 2 (two) minutes. With the leave of the Chair, a supplementary question with a further 1 (one) minute, may be granted. (i) A Member may ask a question only for the purpose of obtaining facts relevant to the matter under discussion and necessary for a clear understanding thereof. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 21 of 40 (ii) All questions shall be stated succinctly and questions shall not be used as a means of making statements or assertions. g) The Chair may take part in any debate without leaving the Chair. h) Upon consent by a 2/3 vote of the Members present, Council/Committee may permit members of the public to speak to a specific matter on an Agenda, without a formal Deputation, at the time the matter is being considered in order to provide additional information that may assist Council/Committee in rendering a decision on the matter. 10.0 Use of Ballot for Determining Appointee a) Where Council wishes to appoint a Member of Council as its representative to a Board, Commission, Committee, etc. and more Members of Council than available vacancies have expressed an interest in being the appointed representative, Council may use a ballot for determining the appointee. b) The Clerk shall provide a ballot to Members of Council with the names of the Members who have expressed an interest in being the appointed representative(s). c) Each Member of Council shall select their preferred representative(s) on the ballot, shall fold the ballot and return it to the Clerk. d) The Clerk and another staff member shall tally the votes and the Clerk shall announce the successful representative(s). e) In the event of a tied vote, the Clerk shall draw a lot consisting of the names that received the tied vote. f) Following the announcement of the successful representative(s), the Chair shall ask for a motion to destroy the ballots. 11.0 Voting 11.1 Voting – Head of Council Notwithstanding Section 11.3 c), the Head of Council (except where disqualified from voting by reason of interest or otherwise) may vote with the Members on all questions. 11.2 Voting – Chair of Committee or Technical Support Group of Council a) Members of Council sitting as Members of Committees or Technical Support Groups of Council may not vote with the public Members of the Committee or Technical Support Group on any question. b) Notwithstanding Section 11.2 a), Members of Council sitting as Members of Committees or Technical Support Groups of Council may vote on any question, when no public Members have been appointed to the Committee or Technical Support Group. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 22 of 40 11.3 Voting on Questions a) When the Chair calls for the vote on a question, each Member shall occupy his/her seat and shall remain there until the result of the vote has been declared by the Chair. During such time no Member shall walk across the room or speak to any other Member or make any noise or disturbance. b) After a question is finally put by the Chair or Member, no Member shall speak to the question nor shall any other motion be made until after the vote is taken and the result has been declared. c) Every Member present at a meeting of the Council/Committee, when a question is put, shall vote thereon, unless he/she has declared any pecuniary interest, direct or indirect in the question. d) The manner of determining the decision of the Council/Committee on a motion shall be by a show of voting card or show of hands as follows: . (i) The Chair shall first call for “all those in favour” of the motion followed by “all those opposed” to the motion. (ii) Upon the Chair calling the vote for “all those in favour”, those members in favour of the motion shall hold up their YES card or raise their hand, indicating that yes they are in favour of the motion. (iii)Upon the Chair calling for “all those opposed”, those members who are opposed to the motion shall hold up the YES card or raise their hand indicating that yes they are opposed to the motion. e) Any motion shall require a majority of votes of the quorum present in order to be valid and binding on Council/Committee, unless otherwise set out in this By-law or in any Act. 11.4 Failure to Vote Failure to vote by any Member present, except when a Member has declared a pecuniary interest, shall be taken as a negative vote. 11.5 Appeal of Declaration of Result If a Member who has voted on a question disagrees with the declaration of the Chair that the question is carried, or lost, he/she may, but only immediately after the declaration by the Chair, appeal the declaration. On an appeal of the declaration by a Member, the Chair shall call for a Recorded Vote to be taken on the question in the manner prescribed in Section 11.7 of this By-law. 11.6 Equality of Votes Where a vote on a question results in an equality of votes, the result shall be deemed to be negative. 11.7 Recorded Vote a) When a Member present requests, immediately prior to or immediately subsequent to the taking of the vote, that the vote be recorded, each Member present, except a Member who is disqualified from voting by any Act, shall announce his/her vote openly. b) The Chair, immediately following the request for a Recorded Vote, will put the question again. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 23 of 40 c) All Members present at the Council or Committee Meeting, unless disqualified from voting by any Act, must vote in alphabetical order, beginning with the Member who has requested the Recorded Vote. The Clerk shall call each Member individually, record the Member’s vote, and report the result of the vote to the Chair. d) The Chair shall vote last. 11.8 Voting – Closed Session Meeting a) Subject to Section 11.3, a meeting shall not be closed to the public during the taking of a vote. b) Notwithstanding Section 11.3, a meeting may be closed to the public during the taking of a vote where: i) Section 5.2 permits a meeting to be closed to the public; and ii) The vote is for a procedural matter or for giving directions or instructions to officers, employees or agents of the Township or persons retained by or under contract with the Township. 11.9 Voting – 2/3 Vote Calculation a) When a 2/3 vote is required, the following table sets out the number of votes required to meet the 2/3 requirement: # Members Present # Votes Required for 2/3 vote 7 5 6 4 5 4 4 3 12.0 Motions/Recommendations 12.1 Motions/Recommendations – General a) Motions/recommendations, or notices thereof, shall be in writing, moved and seconded. b) Every motion/recommendation, when duly moved and seconded, shall be received by the Chair, and shall then be open for discussion prior to the vote being taken. Immediately preceding the taking of the vote, the Chair, may state the question in the form introduced and shall do so if required by a Member. He/she shall state the question in the precise form in which it will be recorded in the minutes. c) A motion in respect of a matter which is beyond the jurisdiction of Council shall not be in order. d) A Member shall speak to a motion in accordance with Section 9.3 – Rules of Debate – In Council/Committee. e) Motions relating to an item under consideration shall be voted on in the following order (each matter or motion takes precedence over those that fall below it in the list): i) a motion to adjourn; ii) a motion to recess; (for an extended period of time beyond one hour) iii) a motion to call the question (call the vote); Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 24 of 40 iv) a motion to defer (postpone); v) a motion to refer; vi) a motion to amend; vii) the main motion. f) If one of the above motions is pending, any motion listed above it is in order. Those listed below it are not in order. 12.2 Motion to Adjourn A motion to adjourn is used to bring the proceedings to a close. A motion to adjourn takes precedence over any other motion; requires a seconder; is not amendable; is not debatable; is always in order, except: o when another Member is in possession of the floor; o when a vote has been called; o when the Members are voting; o when a Member has indicated to the Chair his or her desire to speak on the matter before Council. When a motion to adjourn has been decided in the negative, no further motion to adjourn shall be made until Council has conducted further proceedings. 12.3 Motion to Recess A motion to recess is intended to provide for an intermission in the meeting's proceedings which does not close the meeting; after which business will be resumed at exactly the point where it was interrupted. A motion to Recess: requires a seconder; is not in order when another Member is in possession of the floor; is not debatable; shall specify the length of the recess; may only be amended with respect to the length of the recess. Please note for the purposes of this by-law a motion to recess will only pertain to breaks longer than one (1) hour. Short intermittent breaks will not require a motion to recess. 12.4 Motion to Call the Question (Call the Vote) A motion to call the question enables immediate closure of debate. Such motion shall not be put until all speakers who have indicated a desire to speak as listed by the Chair have spoken and the mover has had the opportunity to reply. A motion to call the question: does not require a seconder; is not in order when another Member is speaking; is not allowable in meetings of Committee; is not debatable, except to provide the reasons for moving the motion; is not amendable; cannot be made when there is an amendment to a main motion under consideration. Upon receiving an affirmative vote on the motion to 'call the question', the main motion under debate is to be put forward without any further debate. A Member who moves a motion to 'call the question' shall not be allowed to speak to the question again if the motion is decided in the negative. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 25 of 40 12.5 Motion to Defer (Postpone) i) A motion to defer (or Postpone Definitely) is a motion by which action relating to a pending motion may be put off, within limits, to a definite day, meeting, or hour, or until after a certain event has occurred. ii) A motion to defer is always in order, except when a Member is speaking; during a vote; or immediately following the affirmative vote on a motion to call the vote on a question. iii) A motion to defer: requires a seconder; is not amendable; is not debatable; may be made while the main motion or an amendment is on the floor and takes precedence; shall specify a date or time period within which, consideration of the matter is to be deferred. 12.6 Motion to Refer A motion to refer is a motion by which a matter, action or a pending motion can be sent or directed to a committee, other body or staff named in the motion, to report back to Council or Committee. A motion to refer: requires a seconder; is not in order when another Member has possession of the floor; is debatable provided that comments are confined to the merits of referring and the instructions included; debate with regard to the main motion is not permitted; is amendable with respect to the Committee or other body to which the matter is to be referred and the instructions to that Committee or other body; shall take precedence over all amendments or debate of the original motion until it is decided. A motion to refer a matter shall indicate the Committee, body or official to whom the matter is to be referred and may contain instructions as to the time period in which the matter is to be brought back. 12.7 Motion to Amend i) A motion to amend the main question is intended to perfect the main motion. Amendments can be done in four ways: (1) striking out words, (2) inserting words (3) striking out and inserting words, (4) substituting one main motion for another. A motion to amend: requires a seconder; is not in order when another Member is in possession of the floor; is debatable; is amendable, however, an amendment to the amendment (secondary amendment) is not; must be relevant to the main motion; shall not be in order if it is contrary to or in direct opposition to the main motion. ii) Only one motion to amend a main motion (primary amendment) shall be on the floor at any one time. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 26 of 40 iii) Only one motion to amend an amendment (secondary amendment) shall be on the floor at any one time. iv) A secondary amendment cannot be amended and must be relevant to the primary amendment. v) Voting on a main motion which has been amended shall be conducted in the following order: • vote on the secondary amendment (motion to amend the amendment) • vote on the primary amendment if or as amended (motion that amends the main motion) • vote on main motion (as amended) 12.8 Main Motion A main motion means a proposal that has been moved by a Member and seconded by a Member and presented in accordance with this By-law to deal with a matter before Council or Committee. A main motion: • requires a seconder; • has the lowest rank; • is amendable; and • is debatable 12.9 Substantive Motion i) An amendment shall be out of order if it is ruled by the Chair to be a substantive (new) motion and not an amendment 12.10Motions without Ranking Motions which are incidental to the business at hand do not have a ranking and may be introduced as provided for in this By-law. Incidental motions are as follows: a) Point of Order or Point of Personal Privilege b) Appeal the Decision c) Divide the Question d) Withdrawal of Motion e) Suspension of the Rules 12.11Point of Order i) Point of Order motion refers to a question raised by a Member with a view to calling to the attention of the Chair and the Members, a departure from this By- law or the rules, procedures and/or generally accepted practices of Council. ii) A Point of Order is to be raised immediately upon being noted by a Member. If the point is not brought up in a timely fashion, it may only be brought up if the breach of the rules persists. iii) A Point of Order motion; • takes precedence over any pending question out of which it may arise; • does not require a seconder; • can be applied to any breach of the rules; • is in order when another Member has the floor; 12.12Point of Personal Privilege i) Points of Privilege or Personal Privilege refer to questions raised by a Member where they consider a statement by a Member to impugn the integrity of the Council (Privilege) or their own integrity (Personal Privilege) Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 27 of 40 or that of staff (Privilege). When a point of privilege is raised, it shall be considered and decided by the Chair immediately. The decision of the Chair on a point of privilege may be appealed to Council as outlined below in this By-law. a) Chair’s Ruling: i) The Chair has the authority to rule on a Point of Order, Point of Privilege or Personal privilege. When a Member rises on a point of order, the Member shall ask permission of the Chair to raise the point of order and after permission is granted, the Member shall state the point of order to the Chair and then remain silent until the Chair has ruled upon the point. ii) No further business shall be conducted until the Chair has decided and stated the point of order. iii) The Chair's ruling is final unless appealed. iv) If it is the Chair who rises on a Point of Order, Privilege or Personal Privilege and there is a disagreement on the Chair's ruling by a Member the matter moves directly to Appeal. b) Appeal of the Ruling: i) Where any Member disagrees with the ruling of the Chair, the Member may appeal the ruling. In this instance, the Member would state, without being recognized by the Chair, that the decision of the Chair is appealed. The Chair may ask for discussion, with the Member putting forth the appeal having the right to speak first. When discussion is complete, the Chair shall call a vote on the question of upholding the ruling of the Chair. The Chair shall have the opportunity to provide further explanation of the ruling prior to calling the vote. ii) The ruling of the Chair shall be upheld by a majority vote of the members present. iii) Council's decision is final in the case of an appeal. 12.13 Motion to Divide the Question i) A motion to divide the question pertains to a request that a motion be divided into parts, which are capable of standing alone, so they may be voted on separately. Such a request may be due to a conflict or pecuniary interest by a Member. ii) When a motion under consideration contains distinct propositions that are capable of standing as a complete proposition if the others are removed, the parts can be separated, to be considered and voted on as if they were distinct questions, upon the adoption of a motion to divide the question and provided that a recorded vote has not previously been called. iii) A motion to divide the question: • requires a seconder; • is in order when another Member has the floor; • is not amendable; and • is not debatable. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 28 of 40 12.14 Withdrawal of Motions i) After a Motion has been read or stated by the Chair, it shall be deemed to be in the possession of Council, but may, with the permission of Council, be withdrawn by the originator at any time before a decision or amendment. A motion successfully withdrawn is as though it had never been made and is not reflected in the record of the proceedings. 12.15 Motion to Suspend the Rules of Procedure i) A motion to suspend the rules is used when Council wishes to do something during a meeting that would interfere with one or more of its regular rules. In such a case, a motion can be adopted to Suspend the Rules, provided that such suspension does not conflict with this or any other Township by-laws, or any other statute prescribing rules of procedure applicable to Township Council. A motion to suspend the rules: • requires a seconder • is not amendable • is not debatable • requires a 2/3 majority vote 12.16 Motion to Reconsider a) A previous decision of Council made earlier in a meeting: i) may be presented at any time prior to the adjournment of the Meeting by any Member who voted on the prevailing side when the decision was made; ii) May not be applied to a decision to postpone indefinitely; and iii) Requires an affirmative vote of the Majority of the members present b) A motion to reconsider a decision of Council made at a previous meeting: i) may only be introduced by a member who was present at the meeting when the decision was made and voted on the prevailing side, or who was not at the meeting when the decision was made; ii) shall require a two-thirds vote of the members present at the meeting c) The mover of the Motion to Reconsider will specify whether the Reconsideration will address the entire original decision of Council or part of the original decision of Council. d) No discussion, except that obtaining information that justifies the reconsideration, shall be allowed until the motion for reconsideration is decided upon. e) Where the Motion to Reconsider is approved, reconsideration will become the next order of business unless the Motion to Reconsider includes direction to postpone reconsideration to a definitive date. f) No main motion may be reconsidered more than once during a term of Council, and may only be reconsidered if action has not yet been taken. g) Should a motion to reconsider be defeated, the original motion or decision to be reconsidered shall not be debated or voted upon until eligible under this By-law. 13.0 Agendas 13.1 Council Agenda a) Notwithstanding the Order of the Day for a regularly scheduled Council meeting, an Agenda may be published with such section headings as may be required and listing all matters to be considered. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 29 of 40 b) Notwithstanding the Order of the Day, the Clerk has the authority to arrange or omit headings as may be required to address the items of the agenda. c) In accordance with the Township’s Accountability and Transparency Policy, additions to the Agenda shall not be permitted, except when a matter is of a time sensitive nature. In the event of a matter of a time sensitive nature, the Member or staff shall provide the matter to the Clerk, along with justification as to why the matter is of a time sensitive nature, by noon on the day of an evening meeting or noon of the day prior to a day meeting. If the Clerk, Head of Council and Chief Administrative Officer are satisfied that the matter is of a time sensitive nature, and should not wait until the next regular meeting, the Clerk shall add the matter to the Agenda on the Township’s website in advance of the meeting. The matter will then be included in the Adoption of the Agenda motion. e) For the purpose of this section, a matter is deemed to be of a time sensitive nature when it will negatively impact the health, safety and well- being of persons, expose the municipality to liability, or negatively impact the municipality’s position in negotiation, if Council does not make a decision and the Township does not act on the matter prior to Council’s next regular meeting. f) When the Clerk’s office has not been advised in a timely manner to permit a matter to be included on the Agenda, and such matter does not meet the definition of a matter of a time sensitive nature as defined in Section 13.1d), the matter shall be referred to the appropriate staff member for consideration prior to being brought forward for Council’s consideration. g) Written comments received from the public, addressed to Mayor and Members of Council, received by the Clerk’s office by 3:00 p.m. on the business day prior to the scheduled meeting, pertaining to an item on the current upcoming Council agenda shall be forwarded directly to Council, in its original form, for their consideration, as the governing body and decision-makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. h) The Order of the Day shall have preference during a regularly scheduled Council meeting, save and except that the Chair may change the order at any time during the meeting. Order of the Day The business of Council shall be taken up in the following order: 1. Call to Order 2. Adoption of the Agenda 3. Disclosure of Pecuniary Interest 4. Closed Session Items 5. Minutes of Council and Committees 6. Recognition of Achievements and Introduction(s) 7. Public Meetings 8. Deputations/Presentations 9. Identification from the Public of an Agenda Item of Interest. 10. Open Forum 11. Reports of Municipal Officers for Action 12. Reports of Municipal Officers for Information only 13. Reports and Announcements of Members of Council 14. Consent Agenda Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 30 of 40 15. Communications/Petitions 16. Notice of Motions 17. By-laws 18. Closed Session Items 19. Confirmation By-law 20. Adjournment 13.2 Committee Agenda a) The Clerk shall forward all notices and Agendas, to each Member of Council and Committee, for regular Committee/Technical Support Group meetings a minimum of 48 hours in advance of such meetings. b) The Clerk shall publish an Agenda with such section headings as may be required and listing all matters to be considered. c) In accordance with the Township’s Accountability and Transparency Policy, additions to the Agenda shall not be permitted, except when a matter is of a time sensitive nature. In the event of a matter of a time sensitive nature, the Member or staff shall provide the matter to the Clerk, along with justification as to why the matter is of a time sensitive nature, by noon on the day of an evening meeting or noon of the day prior to a day meeting. If the Clerk, Head of Council and Chief Administrative Officer are satisfied that the matter is of a time sensitive nature, and should not wait until the next regular meeting, the Clerk shall add the matter to the Agenda on the Township’s website in advance of the meeting. The matter will then be included in the Adoption of the Agenda motion. d) For the purpose of this section, a matter is deemed to be of a time sensitive nature when it will negatively impact the health, safety and well- being of persons, expose the municipality to liability, or negatively impact the municipality’s position in negotiation, if Committee does not make a recommendation for Council’s consideration at Council’s next regular meeting and the Township must act immediately upon Council’s decision at such meeting. e) When the Clerk’s office has not been advised in a timely manner to permit a matter to be included on the Agenda, and such matter does not meet the definition of a matter of a time sensitive nature as defined in Section 13.2d), the matter shall be referred to the appropriate staff member for consideration prior to being brought forward for Committee’s consideration. f) Written comments related to an Agenda item when the comments are received by the Clerk’s office by 3:00 p.m. on the business day prior to the scheduled meeting will be forwarded, in its initial form, to Council for their consideration, as the governing body and decision-makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. Any information contained in a written submission, including contact information, will become part of the public record. 13.3 Verbal Matters a) In the event that a matter is addressed during a meeting, and no report, memorandum or correspondence exists as background for the matter, it shall be the responsibility of the Member of Council/Committee or staff member, who spoke to the matter, to provide, at a minimum, a written record of speaking points to the Clerk’s office within 7 calendar days of the meeting. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 31 of 40 b) Such written record shall be included in the Agenda package for all open session matters. c) For Closed Session matters, such record shall be retained by the Clerk’s office, in a secure manner. 14.0 Agenda Section Headings 14.1 Call to Order a) As soon after the hour fixed for the Council or Committee/Technical Support Group meeting as there is a quorum present, the Chair shall take the chair and call the Members to order. b) 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 \[O-jib-we\] 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 Métis 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 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. c) Moment of Reflection At the discretion of the Chair a Moment of Reflection may also be introduced to address significant events. 14.2 Adoption of the Agenda A motion/recommendation will be brought forward to adopt the Agenda. The motion/recommendation may include any addenda items which have been added per the Procedural By-law, and/or written comments related to an Agenda item. 14.3 Disclosure of Pecuniary Interest Every Member shall comply with the provisions of the Municipal Conflict of Interest Act. a) Where a Member has a pecuniary interest pertaining to any item listed on a meeting Agenda, the Member shall so disclose the pecuniary interest in writing, the general nature thereof, and shall provide such declaration in writing to the Clerk, within 24 hours of the scheduled meeting. The Clerk shall record the declaration in the minutes of the meeting, and maintain the declaration in a registry. b) When a Member has declared a pecuniary interest on a matter that is to be considered during an open meeting, the Member shall leave the table, and will physically or electronically leave the open meeting until the matter Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 32 of 40 has been dealt with. Electronically leaving an Open Meeting shall mean that the Member will turn off their video stream. In such circumstances the recused Member will be called back to the meeting by the Chair or a person delegated by the Chair." c) When a Member has declared a pecuniary interest on a matter that is to be considering during Closed Session, the Member shall leave the Closed Session during the consideration of the matter. 14.4 Closed Session Items a) A meeting or part of a meeting may be closed to the public as provided in Section 239 of the Municipal Act. b) Before all or part of a meeting is closed to the public, the Members shall state by motion: i) the fact of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; or ii) in the case of a meeting under Section 239(3.1) of the Municipal Act, Education or training sessions, the fact of the holding of the closing meeting, the general nature of the matter and that it is closed under that subsection. c) Except as provided for in Section 239 of the Municipal, Act, a meeting shall not be closed to the public during the taking of a vote. Any matters considered during Closed Session Items shall be brought forward and voted upon when the Members rise from Closed Session. d) All Members shall ensure that all confidential matters disclosed to them with respect to a Closed Session Item are maintained as Confidential, and that all materials distributed to Members during a Closed Session are required to be returned to the Clerk, at the conclusion of the matter, for destruction. 14.5 Minutes of Council and Committees The minutes of meetings of Council and Committee shall record, without note or comment: a) the place, date and time of meeting; b) the names of those present; c) disclosure of pecuniary interest and the nature thereof; d) the fact of the holding of a closed meeting and the general nature thereof; e) all motions/recommendations, decisions and proceedings of the meeting. The minutes of the meeting shall record when the Chair has exercised the right to unilaterally adjourn a meeting without a motion, in the case of grave disorder arising in the designated meeting place, and shall identify any outstanding agendas items that will be brought forward to a future meeting. If there are multiple minutes listed, they shall be the subject of one motion, unless a separate vote is required by a member of Council or deemed appropriate by the Clerk. Closed Session Meeting Minutes shall be prepared separately and shall be approved at the next Closed Session Meeting of Council. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 33 of 40 14.6 Recognition of Achievements and Introduction(s) Recognition of Achievements shall include acknowledgement of formal accomplishments and actions of staff, Council and community members. Introduction(s) of staff will also be made during this time, as required. 14.7 Public Meetings and Public Information Sessions a) Council, from time to time, may conduct Public Meetings or Public Information Sessions for any purpose giving such notice as may be deemed necessary or required by legislation or the Township’s Notice Policy. b) Public Meetings required for an application, in accordance with the Planning Act, may be conducted during a scheduled meeting of Council or Committee, or if deemed necessary by the Clerk, or designate, may be conducted as a separate meeting on a designated day. c) Public Information Sessions may be conducted as a separate meeting on a designated date in a format that is appropriate to provide the information. d) All Public Meetings shall be digitally recorded, and such recording shall be available to the public through the Township website. e) Written comments related to a Public Meeting or Public Hearing, held in accordance with the Planning Act, when the comments are received by the Township will be forwarded, in its initial form, to the Development Services Committee/Council for their consideration, as the governing body and decision-makers of the municipality. A copy shall be filed with the Township as part of the public record and an automatic receipt response will be provided to the sender. Any information contained in a written submission, including contact information, will become part of the public record. 14.8 Deputations/Presentations a) Individuals or Groups desiring to present information verbally on matters of fact or make a request of Council/Committee shall give notice, in writing on the prescribed form, to the Clerk by 9:00 a.m. ten (10) calendar days prior to the preferred meeting, stating the purpose of the Deputation. Deputations must confine their remarks to the business stated in the prescribed form to the Clerk. If the individual(s)/group requesting the deputation is unable to present and would like an alternate individual to present on their behalf, they may do so but a written authorization is required to be submitted to staff prior to the start of the meeting and before the deputation commences. Notwithstanding subsection (e) below this individual who has presented on their behalf continues to be entitled to their ability for one deputation in a calendar year. b) Council/Committee may, at its sole discretion, entertain Deputations with less notice as circumstances warrant. When determining if a Deputation will be heard with less notice than stipulated in Section 14.8 b), consideration shall be given to the Township’s Accountability and Transparency Policy. c) Individuals representing an agency, in partnership with or a consultant for the Municipality, may request (or be requested) to present information at a Council meeting. Notice shall be provided to the Clerk no later than ten (10) business days prior to the meeting and include the information to be presented. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 34 of 40 d) Presentations may include the Township receiving and/or presenting an award, certificate, cheque, etc. e) Any individual/group/organization shall be limited to one (1) deputation in a calendar year on the same subject matter, not including presentations requested by Council or staff. f) If an individual/organization has additional information to provide to Council/ Committee on the matter, they may provide written correspondence to the Clerk to be placed on the next regular scheduled Council agenda or, at the discretion of the Clerk, placed on a future agenda where the matter will be debated by members. g) Council/Committee will entertain up to three (3) Deputations/Presentations per meeting. h) Deputations shall be limited in speaking to not more than ten (10) minutes. i) A Deputation wishing to appear before Council/Committee shall be limited to no more than two (2) speakers with a total speaking time of not more than ten (10) minutes. j) Upon consent of the majority of Members present, the ten (10) minute time limit for Deputations may be extended. k) Individuals/Groups requesting to appear before Council/Committee shall be advised of the time limitation in advance of their Deputation. l) Specific types of audio visual equipment may be used to assist in Deputations to Council/Committee, provided that such equipment has been requested from the Clerk at the time of the Deputation request. All deputation materials must be provided in an electronic format to the Clerk at the time of submitting the deputation request form to the Clerk. m) The Chair may expel or exclude from the meeting, any individual who in the opinion of the Chair, has behaved improperly. n) Deputations appearing before Council/Committee with respect to the same matter on the same agenda will be requested to limit their Deputation so as not to repeat the same points. o) Upon the completion of comments to Council/Committee by a Deputation, any discourse between the Members of Council/Committee and the Deputation shall be limited to Members asking questions for clarification and obtaining additional, relevant information only. Members of Council/Committee shall not enter into debate with the Deputation respecting their comments. Council may not respond to a deputation during the meeting at which it occurs. All deputations shall either be received for information, or shall be received for information and request for further information from staff. p) Deputations will not be permitted on items that shall be or have been the subject of a scheduled public meeting pursuant to the Planning Act or other relevant legislation. Persons should present their concerns and opinions at the scheduled public meeting where their comments can be considered along with all other submissions. Deputations to Council after the Public Meeting has been completed and before Council has made its determination will not be permitted. q) Notwithstanding (p) above, persons may speak to an item that has been the subject of a Public Meeting during the Open Forum portion of a Council meeting where the item is included on the agenda. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 35 of 40 r) Scheduling shall be at the discretion of the Clerk and may include consultation with the Head of Council, CAO and appropriate Director. s) No Deputation shall: i)Speak disrespectfully of any person; ii) Use Improper Language or unparliamentary language; iii) Speak on any subject other than the subject for which they have received approval to address Council/Committee; iv) Disobey the rules of procedure or a decision of the Chair of Council/Committee. t) No person will be permitted to address Council relating to any litigation matters with respect to the Municipality. u) For Emergency Council meetings or Public Meetings the Clerk/designate will authorize all deputation requests to ensure they are related to agenda items for the meeting. 14.9Identification from the Public of an Agenda Item of Interest Provides an opportunity for members of the public to identify an agenda item which thepublic member mayrequest be brought forward andconsidered earlier in the meeting. 14.10 Open Forum The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda, and shall be conducted as follows: Open Forum shall last no longer than 20 minutes; Each speaker shall be required to identify the agenda item they are speaking to and provide their name and affirm they are a resident of the Township, which may become part of the public record; A speaker shall be limited to 2 minutes per agenda item; No response shall be provided to any question posed during Open Forum; No discussion, debate or decisions will occur during Open Forum; Each speaker is permitted to speak only once per agenda item; A speaker may provide comment on one agenda item and then shall step aside to enable another to provide comment on an agenda item; No speaker shall speak to a second agenda item until other individuals have had an opportunity to speak once; Speakers providing comment on the same agenda item, shall be requested to limit their comments so as to provide additional information and not repeat the same information provided by a previous speaker; Comments made during Open Forum will not form part of the minutes of the meeting; Public attendance to Electronic Meetings in accordance with the circumstances outlined in the Procedural By-law, as amended may be restricted to electronic means and will be indicated on the meeting agenda. Depending on circumstances, an Electronic Meeting may not permit an in- person Open Forum or deputations, but will permit electronic submissions received in advance of the meeting. Open forum registration requests shall be submitted to the Clerk’s Department at Request for Public Participation Form no later than 3:00 p.m. the day prior to the electronic meeting or as otherwise noted on the agenda. The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; o Matters beyond the jurisdiction of Council or the Township; o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or against the Township; o Comments with respect to Minutes of Council and Committees; Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 36 of 40 o Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; o Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. o Continued participation by the same individual in Open Forum pertaining to the same matter unless the participant has new information to provide. o Any comment or matter that runs in violation of a protection as set out in the Canadian Charter of Rights and Freedoms. The Chair may conclude Open Forum prior to the 20 minute maximum time limit, for non-compliance with the Open Forum parameters, Conduct of Members of the Public, or any other reason. 14.11Reports of Municipal Officers (a) Reports of Municipal Officers for Action Staff reports for action includes matters for Council/Committee consideration that requires action or direction. These reports are brought forward by Township staff, including Township hired consultants and the Township’s appointed auditor. (b) Reports of Municipal Officers for Information Only Staff reports for information includes matters for Council/ Committee that are being provided for informational purposes only and do not require a decision. These reports are brought forward by Township staff, including Township hired consultants and the Township’s appointed auditor. All staff reports for information may be adopted by one motion, but any of which may be removed from the motion and voted upon separately upon the request of a Member or at the discretion of the Clerk. 14.12 Reports and Announcements of Members of Council Reports of Members of Council includes “Updates from Council Representatives – County of Simcoe and Township Partners and Agencies”, as well as matters for Council consideration/information that are brought forward by the Members of Council. a) Updates from Council Representatives – County of Simcoe and Township Partners and Agencies: Provides an opportunity for the Township’s representatives at the County of Simcoe, and the Council members appointed as the Township’s representatives at the Township’s Partners and Agencies, to deliver updates on the activities of the County of Simcoe and the Township’s Partners and Agencies. In addition, members may report on items related to events that are taking place within their ward/municipality, i.e., community events and/or Major events i.e. golf tournament, date/time, pancake breakfasts, etc. Neither updates or announcements will form part of the minutes of the meeting. b) Reports seeking direction from fellow Members of Council, must be submitted by Tuesday at 8:30 a.m. seven (7) business days prior to the meeting and include, where possible, information pertaining to the following sections: background, analysis, financial/legal/impact/risk, alignment with corporate goals and summary. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 37 of 40 14.14 Consent Agenda Consent Agenda includes correspondence received from Federal, Provincial and Regional levels of Government and agencies, resolutions from other municipalities, associations, municipal partners/stakeholders, businesses, etc., that appear as a list of items on the agenda containing recommendations from Staff as to their disposition, all of which may be adopted by one motion, but any of which may be removed from the motion and voted upon separately upon the request of a Member. 14.15 Communications/Petitions a) Petitions designed to be presented to Council/Committee and filed with the Clerk shall meet the following requirements: i. Petitions that relate to a matter listed on an agenda shall be submitted to the Clerk by 3:00 p.m. on the business day prior to the scheduled meeting. ii. Petitions not relating to a matter on an agenda but requested for a subsequent agenda must be filed with the Clerk by 9:00 a.m. ten (10) calendar days prior to the preferred meeting. ii) The petition must be addressed to the Township and request a particular action within the authority of Council; iii) Petitions must be legible, typewritten or printed in pen (no pencil); iv) The individual or group initiating the petition, or submitting the petition to the Clerk, must provide a key contact name, mailing address, and telephone contact information. v) For multiple page petitions, the text of the petition must be listed at the top of each page, so that each petitioner is aware of what they are signing or affixing their name to. Pages should be numbered and total number of pages indicated; vi) The petition must be appropriate and respectful in tone, and must not contain any improper or offensive language or information; vii) Each petitioner must sign or affix their own name. A paper petition must contain original or digital signatures, provided directly on the petition; viii) Each petitioner must provide his or her full address; ix) For electronic petitions, petitioners must provide name, address and a valid e-mail address; and x) The petition must clearly disclose on each page that it will be considered a public document by the Township of Oro-Medonte and the information contained in it may be subject to scrutiny as part of the public record. xi) Staff may prepare recommendations related to the matter for Council’s consideration. xii) The Township is not accountable for the accuracy or reliability of petitions that are submitted. b) Communications designed to be presented to Council/Committee shall be filed with the Clerk by 9:00 a.m. ten (10) business days prior to the scheduled meeting and must meet the following requirements: Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 38 of 40 i) Communications must be legible, typewritten or printed in ink (no pencil); ii) The communication must be appropriate and respectful in tone, and must not contain any improper or offensive language or information; iii)Every communication shall be dated and shall include the name of at least one person, and an address where return correspondence or contact is to be directed to. Paper communications shall contain signatures; and iv) Every communication shall be considered a public document by the Township or Oro-Medonte and all information contained in the communication will become part of the public record of the meeting at which it is received. c) Communications, as described in 1.0 g) Definitions above, addressed to Mayor and Members of Council that require staff input or require report back direction from Council, may be placed on a Council agenda for disposition, at the Clerk’s discretion, in consultation with the Head of Council and Chief Administrative Officer or their designate. d) Every communication or petition, to be printed on an agenda, shall be delivered to the Clerk no later than 9:00 a.m. 10 calendar days prior to the meeting. If, in the Clerk’s opinion, the petition is of a time sensitive nature, the Clerk may bring forward such petition for Council/Committee consideration, after the aforementioned deadline. 14.16 Notice of Motions Notice of Motion means an advance notice to Members of a matter on which Council will be asked to take a position. a) Shall be provided in writing to the Clerk no later than 8:30 a.m. eight (8) business days in advance of the date of the regular meeting at which the Notice of Motion is to be introduced; b) The Clerk, upon receipt of the Notice of Motion shall include the motion in its entirety into the next regular Council meeting agenda. c) A Notice of Motion shall not be discussed, considered or otherwise disposed of by Council at the regular meeting at which the notice is first introduced or printed in the agenda, but may be discussed, considered or otherwise disposed of at the next regular or subsequent meeting of Council provided the mover of the motion is in attendance at the meeting. d) Notwithstanding a Motion to Reconsider, A motion by a Member to rescind or amend a motion previously adopted shall also be undertaken as a Notice of Motion. 14.17 By-laws a) Every by-law shall be introduced upon motion by a Member of the Council, specifying the title and number of the By-law. b) Every by-law when introduced shall be in typewritten form and shall contain no blanks except such as may be required to conform to accepted procedure or to comply with provisions of any act and shall be completed by the department with whom the responsibility and expertise lies. c) All amendments to any by-law approved by Council shall be deemed to be incorporated into the by-law and if the by-law is enacted and passed by Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 39 of 40 the Council, the amendments shall be inserted therein by the Clerk. d) Every by-law shall have three readings prior to it being passed. e) The first, second and third readings of all by-laws listed on an agenda, with the exception of the Confirmation By-law, shall be the subject of one motion, unless a separate vote is requested by a Member of Council, or deemed appropriate by the Clerk. f) If Council so determines, a by-law may be taken as read. g) The Clerk shall set out on all by-laws enacted by Council the date of the several readings thereof. h) The Clerk is authorized to make such minor additions, deletions or correct other grammatical and clerical errors or changes in form to any by-law, that does not change the intent of the by-law, for the purpose of ensuring correct and complete implementation of the action of Council forming the subject matter of the by-law. i) Every by-law enacted by the Council shall be numbered and dated and shall be sealed with the seal of the Corporation and signed by the Clerk and the Head of Council or Chair and shall be deposited by the Clerk in the office for safekeeping. j) By-laws approved in accordance with this Procedural By-law will be available on the Township’s website once signed by the Head of Council/Chair and Clerk. 14.18 Closed Session Items Refer to item 14.4. 14.19 Confirmation By-law Council shall adopt a Confirmation By-law at every meeting to confirm the decisions of Council. The Confirmation By-law confirms that the actions of Council in respect to each motion, resolution or other actions passed and taken by Council at a Council meeting, except where prior approval of the Ontario Land Tribunal or other authority by law is required, is thereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in a by-law. The Confirmation By-law shall be listed separately on the agenda and enacted by one motion that is not amendable or debatable. 14.20 Adjournment a) Meetings shall adjourn 4 hours after their scheduled commencement unless this rule is temporarily suspended by motion of the majority of the Members present. b) In the event of grave disorder arising in the meeting place, the Chair may unilaterally adjourn the meeting without a motion. c) A meeting lasting 4 hours or less shall be deemed to be a “half day” in accordance with the Township’s Remuneration By-Law. Office Consolidation – November 27, 2024 By-law No. 2023-043 amended by By-Law No. 2024-026 By-Law No. 2023-043 amended by By-law No. 2024-111 Page 40 of 40 15.0 Technical Interruption(s)/Failure a) In the event of a Township connection/service interruption with the electronic meeting or a question as to the performance of the meeting technology impacting the meeting, the Chair may recess the meeting to confirm the electronic format is performing effectively before proceeding with the meeting. b) In the event of technical difficulties/failure during the meeting that cannot be resolved, the Chair may unilaterally adjourn the meeting after thirty (30) minutes of the technical failure. c) A subsequent meeting to deal with those items not dealt with shall be scheduled as soon as possible thereafter. Notice of the disruption shall be noted in the minutes of the meeting. d) Township Staff shall ensure, to the best of their ability, that the video conference is available to members of the public and other stake holders via the Township’s YouTube channel or similar streaming platform. e) In the event a member is attending remotely and connection or service disruption occurs, the Chair may recess the meeting to allow for attempts to reconnect the Member to the meeting; however, it is the Members’ duty to ensure that their equipment and technology are set up and operational in advance of the meeting. After fifteen (15) minutes of not connecting, the meeting shall resume and no further efforts will be made to connect the Member. Council members shall provide staff with the telephone number(s) to best reach them in the event of disconnection or failure to connect to the meeting. 16.0 Suspension/Amendment of Procedure a) Any procedure required by this by-law may be suspended with consent by a 2/3 vote of the Members of the Council present. b) No amendment or repeal of this By-law or any part thereof shall be considered at any meeting of the Council unless notice of proposed amendment or repeal has been provided in writing on a meeting agenda of Council. The waiving of this notice by the Council is prohibited.