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11 26 1990 COW Minutes '" THE CORPORATION OF THE TOWNSHIP OF ORO COMMITTEE OF THE WHOLE MEETING I REPO~t NO. 90-32. MONDAY. NOVEMBER 26.1990. @ 9:00 A.M. - COMMITTEE ROOM 'I il Ii 11 II Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson I' Also Present Were: Mr. steve Sperling, Mr. Fred Haughton, Mr. Paul Eenhoorn, Mr. Ron Kolbe, Mr. Robert James, Mr. Keith Mathieson, Mr. Brian Roubos, Mr. Henry Sander, Mr. R. B. Watkin. Ii II Reeve Robert E. Drury chaired the meeting. q 1 I . DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: Councillor Allan Johnson declared a possible Conflict of Interest with Item 5 (j). Gary Bell, Skelton, Brumwe1l, Confidential Correspondence re: Oro Sand and Stone, Lot 9, and 10, Concession 13; the nature of his conflict is that members of his family own property adjacent to the subject lands. 2. DEPUTATIONS: I a) 9:15 a.m. 'I II ib) 9:20 a.m. Reeve Robert E. Drury made presentations to Keith Mathieson and Mr. Brian Roubos, employees with the Public Services Department regarding their successful completion of the Ministry of Transportation Courses. Mr. Fred Haughton, Public Services Administrator, Mr. Ron Kolbe, Chief Building Official, Mr. Robert James, Animal Control/By- Law Enforcement Officer and Mr. Paul Eenhoorn, Fire Chief, were present to discuss the Property Standards By-Law. (This portion meeting was held In-Camera.) Ic) 11:35 a.m. Mr. Henry Sander, Treasurer, was present to discuss various Financial Reports. (This portion of the meeting was held In-Camera.) ,Id) I .i 1:30 p.m. Mr. Ron Watkin, Township Planning Consultant, with Ainley and Associates, addressed the Committee with regards to Planning issues including the Natural Area Policy. (This portion of the meeting was held In-Camera.) I' 13. FINANCE. ADMINSTRATION AND FIRE: Ii I'The following correspondence and items for discussion were I' presented: i 'Ia) Ib) iC) Id) Henry Sander, Treasurer, Memo re: Coverage; Henry Sander, Treasurer, Henry Sander, Treasurer, Henry Sander, Treasurer, Official Plans, Rezoning Volunteer Firefighter Report re: Tax Insta1ments; Report re: Goods and Service Tax; Report re: Developer Accounts, and site Plans; - 2 - e) Henry Sander, Treasurer, Report re: Various Township Statements; Henry Sander, Treasurer, Report re: Development Charges; Alan H. Allman, Confidential Correspondence re: Purchase of Lot 344, Plan 626; David S. white, Township Solicitor, Confidential Correspondence re: Ukrainian National Federation; David S. White, Township Solicitor, Correspondence re: Oro Arena Renovation; Youth Employment and Resource Centre re: Employment Services for Social Assistance Recipients; Ken Crawford, Confidential Correspondence re: Request for an ExtensionlNorth Oro Industrial Lots; Recommendations re: Gravel pit Clearing, Over Expenditure 9th Line Boat Launching Facility and North Oro Industrial Land Purchase (Verbal, Recommendations to be presented @ Meeting); Barrie Police Force re: Minutes from 911 Study Committee; Township of Innisfi1 re: County Study Committee with Regards County Planning and Economic Development; Beth Oosthuizen, Deputy Clerk, Confidential Memo re: Taxi Brokers Licence; Douglas S. Christie, Solicitor, re: Confidential re: Hastings vs Oro; W. J. Leslie, Stewart, Esten re: Township of Oro File; Simcoe County study Committee Press Release and October 19, 1990, Minutes; Discussion on Release of the Committee of the Whole Agenda (Verbal) ; Horseshoe Resort corporation, Confidential correspondence re: Lot Levies, Phase IV (A); f) g) h) i) j) k) I) m) n) 0) p) q) r) s) t) 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) Confidential Correspondence re: b) c) d) David S. White, Solicitor, re: 6th Line Bell Easement; Township of North Himsworth re: Resolution on Garbage Reduction; Bernard Pope re: Speed Limit Bass Lake Side Road; Recommendations from the Technical Advisory Committee Meeting of November 19, 1990 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) b) Rosalind Montgomery, re: Clear cutting of Trees; Ron Kolbe, Chief Building Official, Memo re: Assistant Inspector, Brian Miller taking Part 9, Technical Course; Robert W. Small, Administrator/C1erk, Report re: Payment of Technical Courses for Township Staff; Lynda Aiken, SystemslAdministrator, re: Animal Control Software; Lynda Aiken, Secretarial Services co-ordinator re: Planning In Action Training Program; Mr. and Mrs. Steve Sperling and Mr. and Mrs. P. Perri, re: Draft Plan of Subdivision; Dave Hulme, Seeley and Arnill, request to appear at a future Committee of the Whole Meeting; Tim and Linda D'Olivat re: Confidential Correspondence, 2nd Living unit on same property; Angela Baldwin, Jorden and Jones, Confidential Correspondence re: BravakislEdgar Development; Gary Bell, Skelton, Brumwe1l, Confidential Correspondence re: Oro Sand and Stone, Lot 9 and 10, Concession 13; c) d) e) f) g) h) i) j) - 3 - 5. PLANNING AN DEVELOPMENT: cont'd k) 1) David s. White, Solicitor, re: Horseshoe Phase IV(A); R. G. Robinson and Associates re: Letter to ontario Hydro re: Horseshoe Highlands Phase IV(A); Simcoe County District Health unit re: Proposed Plan of Subdivision (Horseshoe); Confidential Correspondence re: m) 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) Pat Harwood, Parks and Recreation supervisor, Memo re: Oro 77's' Oro Hist~ry Committee Minutes from Meeting held on November 13, 1990 b) NOTE: Deputy Reeve David Caldwell assumed the chair at 3:35 p.m.; Reeve Robert E. Drury reassumed the chair at 3:40 p.m. MOTION NO.1 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence dated October 31, 1990, and hand delivered to each member of Council from the following individuals: Mr. Steven D. Sperling; Marsha M. Sperling; Paul Perri; Amelia Perri; be received, and further, the above noted individuals and their Planner be requested to review their development at the Planning Advisory Committee Meeting to be held Thursday, November 29, 1990, 8:45 p.m. carried. MOTION NO.2 Moved by Burton, seconded by Crawford It is recommended that we do now go In-Camera @ 9:30 a.m. Carried. MOTION NO.3 Moved by Crawford, seconded by Burton It is recommended that we do now Rise and Report from In-Camera @ 3:34 p.m. Carried. MOTION NO.4 Moved by Johnson, seconded by Crawford It is recommended that the Report from Henry Sander, Treasurer, re: Volunteer Firefighter Coverage be received and the Treasurer's recommendation adopted. carried. - 4 - MOTION NO.5 Moved by Burton, seconded by Johnson It is recommended that the Report from Henry Sander, Treasurer, re: Tax Instalments, be received and adopted. carried. MOTION NO.6 Moved by Crawford, seconded by Burton It is recommended that the Report from Treasurer, Henry Sander, re: Goods and Services Tax, be received and adopted. carried. MOTION NO.7 Moved by Crawford, seconded by Johnson It is recommended that the Report from Henry Sander, Treasurer, re: Development Deposits on Official Plan Amendments, Zoning Amendments and site Plan Control Agreements, be received, and further, recommendation No.1, 2, and 5, be adopted, and further, recommendation No.3 and 4, be referred to the Township Planner and Solicitor for a report back to Council. Carried. MOTION NO.8 Moved by Burton, seconded by Crawford It is recommended that the Statement of Accounts on pages 10 to 16, be received. Carried. MOTION NO.9 Moved by Burton, seconded by Crawford It is recommended that the Report from Henry Sander with regards to Development Charges and the recommendations contained within the report, be received and adopted, and further, the AdministratorlClerk be requested to ensure that recommendation No. is carried out. Carried. MOTION NO. 10 Moved by Crawford, seconded by Burton It is recommended that the Allman, re: Lot 344, Plan AdministratorlC1erk advise the purposes of the Simcoe the Township if Mr. Allman Confidential correspondence from Alan H. 626, be received and further, the Mr. Allman that test holes on Lot 344 County Health unit will be carried out pays all related costs. Carried. MOTION NO. 11 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Correspondence from Ken Crawford, re: Lots in the North Oro Industrial Park, be received, and further, Mr. Crawford and his solicitor be required to appear before a Committee of the Whole Meeting to be held early in 1991. Carried. - 5 - MOTION NO. 12 Moved by Burton, seconded by Crawford It is recommended that the $12,500.00 cost of clearing the municipality's gravel pit, located on the seventh line for gravel extraction (Vegetation Control Contracting Company) be taken from the proceeds of the sale of gravel to the ontario Paving Company Limited. Carried. MOTION NO. 13 Moved by Crawford, seconded by Johnson It is recommended that we suspend Section 21 (d) of By-Law No. to allow the meeting to proceed past the 4:00 p.m. adjournment Carried. MOTION NO. 14 Moved by Crawford, seconded by Burton It is recommended that the amount over the 1990 estimated expenditure for the Boat Launching Facilities be taken from the Township's Parkland Reserve Account. Carried. MOTION NO. 15 Moved by Caldwell, seconded by Johnson It is recommended that the land purchased in the North Oro Industrial Park (Hristovski) be taken from the proceeds of the sale of the Industrial land in the North Oro Industrial Park to Carried. MOTION NO. 16 Moved by Crawford, seconded by Burton It is recommended that the Confidential Memo from Beth Oosthuizen, Deputy Clerk, re Taxi Brokers Licence, Timberline Taxi, be and further, that the Deputy Clerk advise Mr. Branch that the municipality is declining his application for a Taxi Brokers at this time. Carried. MOTION NO. 17 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Correspondence from Douglas S. Christie, with the Law Firm of Russell, Christie and re: Roy and Arlene Hastings vs Township of Oro, be received and to the Township's solicitor, Mr. Leo Longo, and further, the Administrator/Clerk is to arrange a meeting between Council, Mr. Mrs. Hastings and their solicitor, early in 1991. carried. - 6 - MOTION NO. 18 Moved by Crawford, seconded by Burton It is recommended that Committee of the Whole Agenda's listing all none confidential items, be made available to the public, one half hour prior to any Committee of the Whole Meetings. Carried. MOTION NO. 19 Moved by Caldwell, seconded by Johnson It is recommended that the Correspondence from the Township of Himsworth and their resolution concerning Waste Reduction, be received, and endorsed. Carried. MOTION NO. 20 Moved by Burton, seconded by Crawford It is recommended that the Correspondence from Bernard Pope, with regards to the Speed Limit on the Bass Lake Side Road between the 13th Line and the Ori1lia Conservation wild Life Sanctuary, be received and referred to the Township's Public Services Administrator for a response and a copy to Council. Carried. MOTION NO. 21 Moved by Caldwell, seconded by Johnson It is recommended that as a condition of proceeding to a Public Meeting, Johnson Construction pay the total cost of the report prepared by R.G. Robinson and Associates Limited with regards to Hawkestone Water System study, and further, this amount be prorated and reimbursed by future developers on the basis of the number of lots with the appropriate charge backs to be determined by the AdministratorlClerk, Township Engineer and Township Planner. Carried. MOTION NO. 22 Moved by Burton, seconded by Crawford It is recommended that the Correspondence from Rosalind Montgomery with regards to Clear cutting of Trees, be received, and further, the AdministratorlClerk respond to Ms. Montgomery's letter indicating that the municipality will take her comments seriously and review the possibility of instituting policies within its Planning and Development process that would save as many trees as possible. Carried. MOTION NO. 23 Moved by Crawford, seconded by Burton It is recommended that the Report from Robert W. Small, AdministratorlClerk, re: Township Payment of Technical Courses for Township Staff, be received and adopted. carried. - 7 - MOTION NO. 24 Moved by Caldwell, seconded by Johnson It is recommended that the Memo from Ron Kolbe, Chief Building Official, with regards to Brian Miller taking the Part 9, Technical Course, be received, and further, Mr. Miller be allowed to take the course and the fee for such a course is to be prepaid by the municipality. Carried. MOTION NO. 25 Moved by Johnson, seconded by Caldwell It is recommended that the Memo from Lynda Aiken, SystemslAdministrator, with regards to Animal Control software, be received, and further, she be allowed to obtain the Dog Tag System Software from Markham Software at a cost of $200.00, and further, this amount be included in the 1991 Budget. Carried. MOTION NO. 26 Moved by Burton, seconded by Crawford It is recommended that the Memo from Lynda Aiken, Secretarial Services Co-ordinator, with regards to Pat vincent taking the Planning In Action Training Program from April 21 to 26 inclusive, be received, and further, Ms. vincent be allowed to take the course at a cost of $250.00 to be prepaid by the municipality. Carried. MOTION NO. 27 Moved by Johnson, seconded by Caldwell It is recommended that the correspondence from Seeley and Arnill, Buffalo springs and their request to appear before a Committee of the Whole Meeting on the following date: December 10, 1990 Carried. MOTION NO. 28 Moved by Crawford, seconded by Burton It is recommended that the Confidential Correspondence from Linda and Tim D'Olivat, be received and referred to the Township Animal Contro1/By-Law Enforcement Officer for a response with a to Council, and further, the Animal Contro1/By-Law be advised that the municipality wishes compliance with its By-Laws Carried. MOTION NO. 29 Moved by Burton, seconded by Caldwell It is recommended that the Confidential correspondence from Brumwe1l, re: Official Plan Amendment and Zoning By-Law Amendment Application Pl/86, Oro Sand and Stone, be received and referred to the Planning Advisory Committee Meeting to be held Thursday, November 29, 1990. Carried. - 8 - MOTION NO. 30 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Correspondence from David S White, Solicitor, with regards to Horseshoe Resort Corporation, Phase IV (A) of their subdivision, be received, and further, the AdministratorlClerk and Reeve be authorized to sign the release and indemnification in favour of the Township. carried. MOTION NO. 31 Moved by Burton, seconded by Caldwell It is recommended that the following correspondence be received and filed: 3. h) David S. White, Township Solicitor, Confidential correspondence re: Ukrainian National Federation; David S. White, Township Solicitor, Correspondence re: Ora Arena Renovation; Youth Employment and Resource Centre re: Employment Services for Social Assistance Recipients; Barrie Police Force re: Minutes from 911 Study Committee; Township of Innisfil re: county Study Committee with Regards County Planning and Economic Development; W. J. Leslie, Stewart, Esten re: Township of Oro File; Simcoe County Study Committee Press Release and October 19, 1990, Minutes; i) j) m) n) q) r) 4. a) David S. White, Solicitor, re: 6th Line Bell Easement; Confidential Correspondence re: 5. i) Angela Baldwin, Jorden and Jones, Confidential Correspondence re: BravakislEdgar Development; R. G. Robinson and Associates re: Letter to ontario Hydro re: Horseshoe Highlands Phase IV(A); Simcoe County District Health unit re: Proposed Plan of Subdivision (Horseshoe); 1) m) Carried. MOTION NO. 32 Moved by Burton, seconded by Johnson It is recommended that the Minutes of the Oro History Committee on November 13, 1990, be received. Carried. MOTION NO. 33 Moved by Caldwell, seconded by Crawford It is recommended that Recreation supervisor, Limit suggested by the per month, be deferred Recreation Meeting. the Memo from Pat Harwood, Parks and re: the Oro 77's, be received and the Parks and Recreation Supervisor of $1,000.00 until they have appeared before a Parks and Carried. - 9 - MOTION NO. 34 Moved by Crawford, seconded by Burton It is recommended that the AdministratorlC1erk correspond with Mr. Lorne Borgal, C.E.O. with Horseshoe Resort corporation, advising of the municipalities concern of Horseshoe's failure to live up to their commitment as outlined in his correspondence dated July 26, 1990, addressed to Reeve Robert Drury in which he stated that if municipality agreed to delay the fourth line reconstruction that he would provide the municipality with a prepayment of their Lot in the amount of $408,000. by August 13, 1990. carried. MOTION NO. 35 Moved by Burton, seconded by Caldwell It is recommended that the Confidential Correspondence from Lorne Borga1, President and C.E.O. of Horseshoe Resort Corporation, re Levies, dated November 23, 1990, Phase IV (A) be received, and further, the municipality continue to provide engineering and planning services for this development as long as Horseshoe lives to its commitment as outlined in the above noted correspondence. Recorded Vote requested by Reeve Drury Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Yea Yea Yea Yea Yea Carried. MOTION NO. 36 Moved by Johnson, seconded by Caldwell It is recommended that the Administrator/Clerk and Reeve be authorized to negotiate an agreement with a candidate for the Township Planning position and report to the Committee of the Whole Meeting on Monday, December 10, 1990. carried. MOTION NO. 37 Moved by Burton, seconded by Crawford It is recommended that the Arena be open on Monday, December 24, 1990, for the Blackfords and Cecil Phillips open the Arena at the time requested. carried. MOTION NO. 38 Moved by Crawford, seconded by Caldwell It is recommended that we do now adjourn @ 5:15 p.m. Carried. ~+ t f}¡Ih--- R~e Robert E. Drury ~~ ClerK Robert W. Sma 1