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03 05 1990 Council Minutes I) II n , ..".' I I I I I , I II II II MONDAY, , I I THE CORPORATION OF THE TOWNSHIP OF ORO MARCH 5, 1990, @ 7:25 P.M. - COUNCIL CHAMBERS EIGHTY-FIFTH MEETING 1988-1991 COUNCIL Council met this evening, pursuant to adjournment at 7:25 p.m. with the following members present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also present were: Mr. Earl Bailey, Mrs. Lois Birnie, Mr. Bob Birnie, Mr. Paul Kitchen, Mr. J. Woodroffe, Mrs. Johanna Woodroffe, Mr. E. M. Hall Mrs. Elda Hall, Mr. Ted Beaton, Mrs. Anita Beaton, Mr. John Hare, Mr. Barry Brigley, Mr. Kevin Caldwell, Mrs. Nancy Caldwell, Mr. Aart Van Veld, G. R. Robertson, Mrs. W. Eberwein, Mrs. Shirley Woodrow, Mr. Stephen Woodrow, Mrs. Lynda Aiken, V. Bell, Mr. Mike Gridley, Ms. Pat Thompson, Ms. Gladys Arff, Mr. Chuck Lowe, Mr. Jim Drury, Ms. Nancy Brown, Mrs. Josephine Martenssen, Mr. Ted Duncan, Ms. Beverly Nicolson, Mr. Ron Watkin, Mr. Garry Sanderson Mr. Roy Campbell, Mr. Wallace Gough, Mr. Ron Robinson, and Two Members of the Press. I I I II 11 I' i1 I Reeve Robert E. Drury chaired the meeting. I II ii " Ii II , , , I I Reeve Robert E. Drury opened the meeting with a prayer. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: 2. ( a) I (b) I II ( c) II I (d) (e) (f) (g) (h) (i) (j) ( k) None declared. CONSENT AGENDA: Mrs. Pat Pollock re: Oro Airport; B. Loveless, R.G. Robinson and Associates re: Horseshoe Valley Resort; Joseph Feldman, Solicitor, Confidential Correspondence re: HorseshoejSalvil, Phase II, Plan of Subdivision; Ena Stowe, Law Clerk, Torkin, Manes, Cohen & Arbus, Confidential Correspondence re: HorseshoelSalvil, Phase II, Plan of Subdivision; Ministry of Housing re: Land Use Planning for Housing Policy Michael Shain, Township Solicitor, Confidential re: Oro vs Pilkey; Ministry of Natural Resources, Confidential Correspondence re Ministry Employee; Ministry of Consumers and Commercial Affairs re: Draft for Consultation Charitable Gaming; Environmental Assessment Board re: Notice of Public Hearing for Ontario Hydro; Ministry of Municipal Affairs and A.M.O. re: Bill 8, French Language Services Act; Michael Shain, Township Solicitor re: Confidential Correspondence to Mr. P. J. Foltynski re: Part Lot 4, Concession 13, (Building Code Infraction). II ii .11 I I I I [I ! i I 4. ( a) (b) ( c) (d) (e) ( f ) (g) (h) (i) (j) (k) ( 1) (m) I 5. I ( a) I I (b) , , I ( c) I I , (d) ! II (e) II ( f) II II " II " !! II U - 2 - 3. DEPUTATIONS: (a) 8:06 p.m. Ms. Nancy Brown and Mrs. Josephine Martenssen of the Orillia Convention and Visitors Association, appeared before Council to discuss their request for a Grant from the Township of Oro for the Orillia Convention and Visitors Association. (b) 8:25 p.m. Mr. Ted Duncan, Past President of the Orillia Fish and Game Conservation Club, made a presentation to Council in the form of a plaque, for the Township's Implementation of the Blue Box Recycling Program. (c) 9:08 p.m. Mr. Garry Sanderson, Mr. Roy campbell and Mr. Wallace Gough, representing the members of the Committee of Adjustment, along with Mr. Ron Robinson of R. G. Robinson and Associates Limited, Mr. Ron Watkin of Ainley and Associates Limited and Ms. Beverly Nicolson, Township Planner, appeared before Council to discuss Winfull Properties Development. (This portion of the meeting was held in Committee of the Whole). REPORTS OF MUNICIPAL OFFICERS: Fred Haughton, Public Services Administrator re: Hardwood Hills Biathlon; Fred Haughton, Public Services Administrator re: Equipment Replacenent; Beverly Nicolson, Township Planner, Earl Lauder, Part Lot 9, Concession 5, P-2Aj90; Beth Oosthuizen, Deputy Clerk re: Records Management System Equipment Costs: Beverly Nicolson, Township Planner, Memo re: Guidelines for Applications to the Committee of Adjustment; Robert w. Small, AdministratorlClerk, Confidential Memo re: Ontario Humane Society Invoice; Beverly Nicolson, Township Planner Memo re: Estate Residential Policy Official Plan Amendment; Beverly Nicolson, Township Planner Memo re: Notices of Decision - Township of Vespra and Orillia; Ron Kolbe, C.B.O. Confidential Memo re: Illegal Activity @ Bass Lake; Robert W. Small, AdministratorlClerk, re: 1990 Ontario Municipal Action Plan; Ron Kolbe, C.B.O. Report re: Monthly Activities for February 1990; Robert James, Animal Control/By-Law Enforcement Officer re: Monthly Report for January; Beth Oosthuizen, Deputy Clerk, Memo re: Site Plan Control Agreement, Truck and Tractor. COMMUNICATIONS: Organization of Small Urban Municipalities re: Annual Conference; Richard Pearman, President, Sault Ste. Marie A.P.E.C. re: Sault Ste. Marie Resolution; John Craig, City Clerk, City of Barrie, re: Resolution on Barrie/Oro District Airport; R.G. Robinson & Associates re: Oro-Barrie and District Municipal Airport; O.G.R.A. re: 1990 C.S. Anderson & T.J. Mahony Road School; A.M.O. re: Municipal Action Plan Regional Meetings; - 3 - 5. COMMUNICATIONS: cont'd (g) Anita C. Beaton re: Toxic Waste Disposal Plan; (h) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Bevan Trailer; (i) Michael W. Shain, Township Solicitor re: Road Closings Plan 798; (j) Tom Bosker, Confidential Correspondence re: 103 Tamarack Drive; (k) Win full Properties Inc. Confidential Correspondence re: Development Agreement; (l) Michael W. Shain, Township Solicitor re: Confidential Correspondence Oro Sale to Mills; (m) Jack Miller, Confidential Correspondence re: Road Allowance between Concession 6 & 7; (n) E. Marshall Green, Solicitor, Confidential Correspondence re: Darcon Development Corporation; (0) John Vokes, Jain Real Estate, Confidential Correspondence re: Part Lot 21, Concession 8; (p) Metro Toronto re: Resolution on French Language; (q) City of Barrie, Confidential Report re: Barrie-Oro and District Municipal Airport Design of Airport Facilities; (r) Shirley Woodrow, C.O.R.A. re: Council Members invitation to their Annual Meeting, Fairgrounds, March 22, 1990. NOTE: Council recessed @ 9:05 p.m.; II I Council reconvened @ 9:08 p.m. MOTION NO. 1 Moved by Crawford, seconded by Caldwell I. Ii Ii I I Be it resolved that the minutes of the Regular Meeting of Council held Monday, February 19, 1990, be adopted as printed and circulated. Carried. MOTION NO. 2 Moved by Burton, seconded by Johnson I' Be it resolved that the accounts presented for the period ending Monday, March 5, 1990, in the amount of $55,724.36, plus payroll for the period ending February 22, 1990, in the amount of $31,984.63, in accordance with the computer print-out presented to Council, be approved for payment. Carried. MOTION NO. 3 Moved by Caldwell, seconded by Crawford I i ,I I I II II II II II II II II " Ii' Ii ~ Be it resolved that the Road Expenditures for the period ending Monday, March 5, 1990, be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $60,886.66. Carried. MOTION NO. 4 Moved by Johnson, seconded by Burton Be it resolved that the Recommendations listed on the Consent Agenda, Item No.5, be approved. Carried. II , I i I II II II II II :1 U II II II I ' II II II I' II II il II \ I , I i I i I II ~ ~ I' ,I iI II ~ , I - 4 - MOTION NO. 5 Moved by Crawford, seconded by Caldwell Be it resolved that the Memo from Fred Haughton, Public Services Administrator, concerning the Hardwood Hills Biathlon, be received, and further, referred to the Township's insurance company for comment as to the legal liability of the municipality and the type of insurance coverage the municipality would require if the municipality decided to allow this event. MOTION NO. 6 Moved by Johnson, seconded by Burton Carried. Be it resolved that the Report from Fred Haughton, Public Services Administrator, with regards to Equipment Replacement, be received and adopted. Carried. :1 II II " II " Ii MOTION NO. 7 Moved by Johnson, seconded by Burton Be it resolved that the Report from Beverly Nicolson, Township Planning Director, concerning Development Application P-2A/90, Earl Lauder, Part Lot 9, Concession 5, be received and adopted. Carried. II '1 II Ii il I . MOTION NO. 8 Moved by Crawford, seconded by Caldwell " " II i Be it resolved that the Report from Beth Oosthuizen, Deputy Clerk, with regards to Records Management System Equipment Costs, be received and adopted. Ii Ii II " " 1,1 " " II , I I , ,I II I I MOTION NO. 9 Moved by Burton, seconded by Johnson Be it resolved that the Memo from Beverly Nicolson, Township Planner, with regards to Guidelines for Applications to the Committee of Adjustment Consent, and Minor Variance, be received, and further, the Township Planner be authorized to provide this information in the format as presented, to interested parties. MOTION NO. 10 Moved by Caldwell, seconded by Crawford Be it resolved that the Confidential Report from Robert W. Small, Administrator/Clerk, with regards to the Ontario Humane Society Invoice, be received and adopted. Carried. Carried. Carried. I I I I , , , I I II Ii II I I , , , . I: Ii I II 11 II 1< " , , , I , 1\ " 'I Ii '1 11 Ii il I I i 11 'I I I - 5 - MOTION NO. 11 Moved by Crawford, seconded by Caldwell Be it resolved that the Memo from Beverly Nicolson, Township Planner, with regards to Estate Residential Policy Official Plan Amendment, be received and adopted. MOTION NO. 12 Moved by Johnson, seconded by Burton Be it resolved that the Report from Beverly Nicolson, Township Planner, with regards to Notices of Decision, Township of Vespra and Orillia, be received. MOTION NO. 13 Moved by Caldwell, seconded by Crawford Be it resolved that the Confidential Memo from Ron Kolbe, along with the attached Confidential Correspondence from Solicitor Gregory M. Mulligan, with regards to Illigal Activity @ Bass Lake, be received. MOTION NO. 14 Moved by Crawford, seconded by Caldwell Be it resolved that the 1990 Ontario Budget, Municipal Action Plan, as presented by A.M.O., be received and referred to Committee to discuss further action. MOTION NO. 15 Moved by Burton, seconded by Johnson Be it resolved that the Monthly Report from Ron Kolbe, Chief Building Official, with regards to Building Activity for the Month of February, 1990, be received. MOTION NO. 16 Moved by Johnson, seconded by Burton 11 II Be it resolved that the Monthly Report , I from the Animal Control/By-Law I Enforcement Officer, Robert James, for the Month of January, 1990, be received. ! i MOTION NO. 17 Moved by Crawford, seconded by Caldwell Be it resolved that the Report from Robert James, Animal Control/By-Law Enforcement Officer, concerning Bed and Breakfast Uses in Oro, be received and adopted. MOTION NO. 18 Moved by Burton, seconded by Johnson Be it resolved that the Memo from Robert James, Animal Control/By-Law Enforcement Officer, concerning Dog Licence Forms, be received and adopted. Carried. Carried. Carried. Carried. Carried. Carried. Carried. Carried. I I I i . I I ! II I Ii II II II \1 II :1 I, II II II 11 II Ii II II II II II " ii II " " " Ii II " ,I !I I - 6 - MOTION NO. 19 Moved by Johnson, seconded by Burton Be it resolved that the Report from Robert James, Animal Control/By-Law Enforcement Officer, with regards to Rabies Information, be received. Carried. MOTION NO. 20 Moved by Caldwell, seconded by Crawford Be it resolved that the Memo from Beth Oosthuizen, Deputy Clerk, with regards to Site Plan Control Agreement with Truck and Tractor, be received. Carried. MOTION NO. 21 Moved by Burton, seconded by Johnson Be it resolved that the correspondence from the Organization of Small Urban Municipalities with regards to their Annual 1990 Conference, be received. Carried. MOTION NO. 22 Moved by Crawford, seconded by Caldwell Be it resolved that the correspondence from Richard Pearman, President, Sault Ste. Marie Association for the Preservation of English Language Rights, and the attached Resolution from the City of Sault Ste. Marie, be received and acknowledged. Carried. MOTION NO. 23 Moved by Johnson, seconded by Burton I , " 'I " II ,I !] " '! I' II I i Be it resolved that the correspondence from the Corporation of the City of Barrie with regards to the City of Barrie's Resolution 90-A-72, concerning a joint venture between the Corporation of the Township of Oro and Barrie, to build the Barrie/Oro District Municipal Airport, be received. Carried. MOTION NO. 24 Moved by Caldwell, seconded by Crawford Be it resolved that the Confidential Correspondence from R. G. Robinson and Associates Limited, with regards to the Oro-Barrie and District Municipal Airport, Engineering Services, be received. Carried. MOTION NO. 25 Moved by Crawford, seconded by Caldwell Be it resolved that the correspondence from the Ontario Good Roads Association, with regards to the 1990 C.S. Anderson Road School and T.J. Mahony Road School Programmes, be received and referred to the Public Services Administrator for comment. Carried. II II , II I I i II I II Ii I, Ii II Ii " " I I , I I , I II il II Ii ,I Ii II II II I I: ,I) " II Ii I Ii " " " II II - 7 - MOTION NO. 26 Moved by Johnson, seconded by Burton Be it resolved that the correspondence from A.M.O. concerning the 1990 Ontario Budget Regional Campaign Meetings, be received. Carried. MOTION NO. 27 Moved by Crawford, seconded by Caldwell Be it resolved that the correspondence from Anita C. Beaton, with regards to a Toxic Waste Disposal Plan, be received and referred to the County of Simcoe, and further, the Administrator! Clerk, is to advise Mrs. Beaton that all matters concerning Waste Management are now being turned over to the County. Carried. MOTION NO. 28 Moved by Burton, seconded by Johnson Be it resolved that the Confidential Correspondence from Michael W. Shain, with regards to the Bevan Trailer, Part of Lot 1, Plan 1230, Concession 12, be received, and further, the Administrator/Clerk, is to request Mr. Bevan appear before the Committee of the Whole Meeting to be held on Monday, March 26, 1990. Carried. MOTION NO. 29 Moved by Caldwell, seconded by Crawford Be it resolved that the Confidential Correspondence from Michael W. Shain, concerning Road Closings on II Plan 798, be received. Carried. II MOTION NO. 30 Moved by Johnson, seconded by Burton II ii I Ii 'I II '1 II I I I Be it resolved that the Confidential Correspondence from Tom and Helen Bosker, with regards to 103 Tamarack Drive, be received and referred to the Township Solicitor and Chief Building Official. Carried. MOTION NO. 31 Moved by Burton, seconded by Johnson Be it resolved that the Confidential Correspondence from Winfull Properties Incorporated, be referred to the Township Solicitor, Mr. David White, for a response. Carried. MOTION NO. 32 Moved by Caldwell, seconded by Crawford Be it resolved that the Confidential Correspondence from Michael W. Shain, re: Oro Sale to Mills, be received, and further, the Corporation of the Township of Oro would indicate that this Council would recommend that the purchasers of this lot be given an opportunity to purchase the land to the rear of their lots, which would have the effect of squaring off their lots, if and when the municipality becomes the owner of the said lands. Carried. : II. I ] I III Ii II II II II 'I ]1 ii " i' Ii I, " I Ii I I , , !I I I II Ii II II ,1 I I' II I I I I II II I! II II I II II Ii Ii II II II II II II II II Ii I I I - 8 - MOTION NO. 33 Moved by Johnson, seconded by Burton Be it resolved that the Confidential Correspondence from Jack Miller, with regards to the Road Allowance between Concession 6 & 7, be received, and further, the AdministratorlClerk, be granted the authority to take this particular legal matter to another solicitor to be resolved. Carried. MOTION NO. 34 Moved by Caldwell, seconded by Crawford Be it resolved that the Confidential Correspondence from E. Marshall Green, Solicitor, re: Darcon Development Corporation, Part of the West and East Halfs of Lot 20, Concession 5, be received. Carried. MOTION NO. 35 Moved by Johnson, seconded by Burton Be it resolved that the Confidential Correspondence from John Vokes, Sales Representative for Jain SRS Limited Real Estate, with regards to Part of Lot 21, Concession 8, be received, and further, referred to the Township Planning Consultant. Carried. MOTION NO. 36 Moved by Johnson, seconded by Burton Be it resolved that the correspondence from the Metropolitan Toronto Clerks Department, with regards to a Metropolitan Toronto Resolution, concerning Bill 8, be received. Carried. MOTION NO. 37 Moved by Caldwell, seconded by Crawford Be it resolved that the correspondence from Shirley Woodrow, Secretary for the Central Oro Ratepayers Association, with regards to her invitation to Council Members to attend their meeting at the Old Town Hall on Thursday, March 22, 1990, at 8:00 p.m., be received, and further, the AdministratorlClerk is to advise Mrs. Woodrow that the following Members of Council will attend: None Carried. MOTION NO. 38 Moved by Burton, seconded by Johnson Be it resolved that Report No. 90-6 of the Special Committee of the Whole Meeting held Tuesday, February 20, 1990, and the recommendations contained therein, be adopted as printed and circulated. Carried. - 9 - II I, II Ii " " I MOTION NO. 39 Moved by Ca:dwell, seconded by Crawford Be it resolved that a By-Law to amend the lot area, proceed to a Public Meeting. Carried. I [ I 11 i I ! , Ii 11 II Ii II Ii [I I, I I I il II i ,1 " MOTION NO. 40 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Rezone Part Lot 10, Concession 2, Part 1 of 51R-19534, (Kenny) be :ntroduced and read a first and second time and numbered By-Law No. 90-31. Carried. That By-Law No. 90-31, be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 41 Moved by Ca_dwell, seconded by Crawford Be it resolved that a By-Law to Designate Parts of the Township as Site Plan Control Areas, be introduced and read a first and second time and numbered By-Law No. 90-32. Carried. That By-Law No. 90-32 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 42 Moved by Crawford, seconded by Caldwell I il II i I ! Be it resolved that a By-Law to Assume a Roadway on Registered Plan M-295, as recommended by the Ministry of Transportation (Martine Crescent), be introduced and read a first and second time and numbered By-Law No. 90-33. Carried. That By-Law No. 90-33 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. II I, ii MOTION NO. 43 I i I Carried. Moved by Burton, seconded by Johnson Be it resolved that a By-Law to Rezone Part of Lot 26, Concession 5, (Chew) be introduced and read a first and second time and numbered By-Law No. 90-34. Carried. That By-Law No. 90-34, be read a third time , and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 44 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Adopt Amendment No. 45 to the Official Plan, (Tonge) be introduced and read a first and second time and numbered By-Law No. 90-35. Carried. That By-Law No. 90-35, be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. II ,I II '1 II II I, II ,I I' Ii II II - 10 - MOTION NO. 45 Moved by Caldwell, seconded by Crawford Be it resolved that a By-Law to Authorize the Execution of a Site Plan Control Agreement (Part Lot 21, Concession 5), be introduced and read a first and second time and numbered By-Law No. 90-36. Carried. That By-Law No. 90-36, be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 46 Moved by Burton, seconded by Johnson Be it resolved that we do now go into Committee of the Whole @ 9:08 p.m. with Roy Campbell, Wallace Gough, Garry Sanderson, Beverly Nicolson and Ron Robinson present. Carried. MOTION NO. 47 Moved by Crawford, seconded by Caldwell Be it resolved that we do now Rise and Report from Committee of the Whole @ 10:45 p.m. Carried. MOTION NO. 48 Moved by Burton, seconded by Johnson Be it resolved that the Confidential Correspondence from the City of Barrie, with regards to a general committee report from the Engineering Department with regards to the Barrie-Oro and District Municipal Airport, be received. Carried. MOTION NO. 49 Moved by Caldwell, seconded by Crawford Be it resolved that a By-Law to Confirm the Proceedings of Council be introduced and read a first and second time and numbered By-Law No. 90-37. Carried. That By-Law No. 90-37, be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 50 Moved by Johnson, seconded by Burton Be it resolved that we do now adjourn @ 10:50 p.m. Carried. ReevaE. ~~-/lf7d4 rury Clerk 0 ert W. Small