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10 22 1990 COW Minutes . I THE CORPORATION OF THE TOWNSHIP OF ORO COMMITTEE OF THE WHOLE MEETING Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Allan Johnson Absent: Councillor Alastair Crawford (Due to Health Reasons) Also Present Were: Mr. Fred Haughton, Mr. Peter Clarke, Mr. Bob Vogel, Mr. Bev Jewitt, Mr. John Page, Mr. Bill MacDonald, Mr. Wilson, Mr. Ron Robinson, Mr. Ron Kolbe and Mr. Bob James. Reeve Robert E. Drury chaired the Meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. 2. DEPUTATIONS: a) 9:30 a.m. Mr. Fred Haughton, Public services was present to review the following items with the Committee: a) b) outside storage for Roads Equipment; Update for the Committee on the Paving of the Oro Community Centre Arena; Staff Training; Staff Requirements for the Public Services Department; Staff Overtime for Landfill site c) d) e) b) 10:00 a.m. Mr. Peter Clarke, representing ontario Hydro present to discuss the possible relocation of hydro lines on portions of the Promenade, Plan 626. Also present from ontario Hydro were Mr. Bill MacDonald, Mr. Bob Vogel and Mr. Bev Jewitt. Mr. John Page, a resident from the neighbourhood (Plan 626, Simcoeside) was also present. c) 11:30 a.m. Mr. Bob Wilson of R. G. Robinson and was present to update the Committee on the progress of the Oro/Barrie/Orillia Airport project. Note: council recessed at 12:05 p.m. for lunch; Council reconvened at 2:16 p.m. following lunch. d) 2:25 p.m. Mr. Ron Kolbe, Chief Building Official, was present to discuss the proposed site Plan Agreement with regards to the Balderson Cheese Addition on Booth Street as well as to review various reports concerning the Building Department. - 2 - e) Mr. Robert James, Animal Control/By-Law Enforcement Officer, was present to discuss various Township Reports related to his area responsibility, as well as the number of 1990 Dog Permits that have been sold. 4:00 p.m. 3. FINANCE. ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) b) Henry Sander. Treasurer, Confidential Reports re: Township of Oro Statements of various Accounts; Ron Kolbe, Chief Building Official, Confidential Memo re: Brian Miller (Building Inspector) - Contract Extension; Robert W. Small, Administrator/Clerk, Confidential Memo re: Township of Oro Employment Contracts; Beth Oosthuizen, Deputy Clerk, Confidential Correspondence re: Barmont Transportation Limousine Licence; Kathy Hummel, Assistant Treasurer, Memo reI 1990 Christmas Party; City of Orillia Correspondence re: Response to the County of Simcoe's "What If...." Report; Colleen Clark, CKVR, Memo re: c) d) e) f) g) Restructuring of Simcoe County 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) Fred Haughton, Public Services Administrator, Memo re: Staff Training - O.G.R.A. Technical School; Fred Haughton, Public Services Administrator, Confidential Report re: Staff Requirements; Fred Haughton, Public Services Administrator, Confidential Memo reI Jim Clayden's Overtime re: B.A.F.M.A.; Brian Hogarth, Ministry of the Environment, Correspondence re: Municipal Reduction Program - Home Composting Units; Georgian Triangle Waste Management Master Plan, Correspondence re: Recycling and Waste Reduction Opportunities, County-Wide; R.G. Robinson and Associates Limited, Confidential Correspondence re: 7th Line Road Reconstruction; Association of Municipalities of ontario, Correspondence re: Water and Wastewater Charges for ontario; Audrey Bradbury Correspondence re: Drainage Petition; ontario Hydro re: Energy Savings Programs b) c) d) e) f) g) h) i) 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) Ron Kolbe, Chief Building Official, Confidential Memo re: Russell Chew, Occupancy and site Plan Agreement; Robert W. James, Animal Control/By-Law Enforcement Officer, Confidential Memo re: Manfred Arrf Property, Lot 17, 1; Robert W. James, Animal control/By-Law Enforcement Officer, re: Purchase of Cellular Phone for Van; Robert James, Animal control/By-Law Enforcement Officer, Memo re: Property Standards By-Law; Ministry of the Environment, Correspondence re: Township of Oro proposed Noise Control By-Law No. 90-102; b) c) d) e) - 3 - 5. PLANNING AND DEVELOPMENT: cont'd f) ontario Hydro. Correspondence to Dunn, Gillis & O'Kane, re: Line Betterment, Concession 11, Lot 25, Plan 626, (Previous copy of Letter from Dunn, Gillis to ontario Hydro); Horseshoe Resort Corporation, Confidential Correspondence re: Draft Plan of Subdivision Phase IVA; G.M. Sernas and Associates Limited, Confidential re: Sugarbush Subdivision, Phase III, (2 Letters); R. G. Robinson and Associates Limited, Confidential Correspondence re: Audubon Subdivision, (Pam-Reg Holdings Ltd) R. G. Robinson and Associates Limited Confidential Correspondence re: Oro-Barrie-Orillia Airport; David S. White, Confidential correspondence re: Hardwood The Corporation of the Township of Medonte, Correspondence re: Notice of Passing of a Temporary Use By-Law; The Corporation of the Township of Tay, Correspondence re: Development Charges Act; Patricia Vincent, Secretary Treasurer, Committee of Adjustment, re: Planning Reports (8-1990) Decisions - October 9, 1990; R. G. Robinson and Associates Limited, Inspector's Report re: Canterbury Estates, Horseshoe Highlands, Horseshoe Highlands Phase IVA, Sugarbush Phase III, Stage 1 & 2, Cedarbrook Subdivision; Ontario Municipal Board Correspondence re: ontario Municipal Board Correspondence re: Darcon Cancellation of O.M.B. Hearing; Recommendations from Planning Advisory Committee; Recommendations re: Planning position g) h) i) j) k) 1) m) n) 0) p) q) (Besse); r) s) 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) Pat Harwood, Parks and Recreation Supervisor, Memo to Henry Sander, Treasurer, reI Payment of Overtime for Arena Staff Dianne Augustson, County of Simcoe Library Co-operative Correspondence re: Bookmobile For Sale; b) 7. OTHER BUSINESS: a) Councillor David Burton brought forward to the Committee the conditions of the lighting on the arena ice surface and suggested that remedies be sought to rectify this situation. MOTION NO.1 Moved by Burton, seconded by Johnson It is recommended that the Memo from Fred Haughton, Public Services Administrator, re: Staff Training - O.G.R.A. Technical School, be received and his recommendation adopted. Carried. MOTION NO.2 Moved by Caldwell, seconded by Burton It is recommended that the Confidential Memo from Fred Haughton, to Treasurer, Henry Sander, with regards to Jim Clayden's Overtime, be received, and further, the Treasurer be authorized to pay Mr. Clayden his overtime as outlined in the above noted memo. Carried. - 4 - MOTION NO.3 Moved by Burton, seconded by Caldwell It is recommended that the Confidential Report from Fred Haughton, Public services Administrator, with regards to Staff Requirements. be received, and further, a) That the Public Services Administrator Advertise for Part-time help as set out in his report at the following rates: $10.00 - $12.00/hour (Winter); $ 6.00 - $ 8.00/hour (Summer); and make recommendations to Council on the appropriate candidates and their rates; and further, the Township advertise for one additional person for the Public services Department to be hired under a one year contract. carried. MOTION NO.4 Moved by Johnson, seconded by Burton It is recommended that the Confidential Report from Henry Sander, Treasurer, re: Township of Oro Statements of Various Accounts, be received. Carried. MOTION NO.5 Moved by Johnson, seconded by Burton It is recommended that we do now go In-Camera @ 2:25 p.m. with Ron Kolbe present. carried. MOTION NO.6 Moved by Burton, seconded by Johnson It is recommended that we do now Rise and Report from In-Camera @ 3:55 p.m. carried. MOTION NO.7 Moved by Burton, seconded by Caldwell It is recommended that the Confidential Memo from Ron Kolbe, Chief Building Official, with regards to Ross Developments (Balderson Cheese) addition proposal, be received, and further, the Council the Corporation of the Township of Oro advise Ross Developments a site Plan Control Agreement is hereby waived under the authority of section 4 of By-Law No. 90-32. Recorded Vote Requested by Deputy Reeve Caldwell Councillor Burton Deputy Reeve Caldwell Councillor Johnson Reeve Drury Yea Yea Yea Yea Carried. - 5 - MOTION NO.8 Moved by Burton, seconded by Caldwell It is recommended that the Confidential Memo from Ron M. Kolbe, Chief Building Official, re: Russell Chew Occupancy and site Plan Agreement, be received, and further, Mr. Chew complete the adjacent to the railway track; place gravel on Parking Areas to satisfaction of the Chief Building Official; provide written quotations on the remainder of the work to complete the site Plan Agreement and provide the Township with a Letter of Credit in the amount of 115% of the amount to complete this work by July 1, 1991 Carried. MOTION NO.9 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Report from Ron Kolbe, Building Official, with regards to Brian Miller's Contract Extension, be received, and further, the Administrator/Clerk be authorized to draw up a Standard Contract at Mr. Miller's present rate of salary and further he be granted a one year extension his current working conditions, and further his salary be reviewed as of January 1, 1991. Carried. MOTION NO. 10 Moved by Burton, seconded by Caldwell It is recommended that we do now go In-Camera @ 4:00 p.m. with Robert James present. Carried. MOTION NO. 11 Moved by Caldwell, seconded by Johnson It is recommended that we do now Rise and Report from In-Camera @ 4:30 p.m. carried. MOTION NO. 12 Moved by Burton, seconded by Caldwell 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. 13 Moved by Burton, seconded by Johnson It is recommended that the Confidential Report by Robert James, Animal control/By-Law Enforcement Officer, re: Manfred Arrf, Lot 17, concession 1, be received. Carried. - 6 - MOTION NO. 14 Moved by Caldwell, seconded by Burton It is recommended that the Memo from Robert James, Animal Control/By-Law Enforcement Officer, reI Purchase of Cellular for his Van, be received, and further, that Council advise Mr. this request would be considered at Budget Time in 1991. Carried. MOTION NO. 15 Moved by Burton, seconded by Caldwell It is recommended that the Memo from Robert James, Animal Control/By-Law Enforcement Officer, re: Property standards By-Law, Section 202, be received. Carried. MOTION NO. 16 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Report from Robert W. Small Administrator/Clerk, with regards to Employment Contracts for James, Animal Control/By-Law Enforcement Officer and Andre Darby, O.M.I.P. Student, be received, and further, the Administrator/Clerk and Reeve be authorized to sign the above noted contracts. Carried. MOTION NO. 17 Moved by Burton, seconded by Johnson It is recommended that the Confidential Report from Beth Deputy Clerk, re: Barmont Transportation Limousine Licence, be received and adopted. Carried. MOTION NO. 18 Moved by Johnson, seconded by Caldwell It is recommended that the Memo from Kathy Hummel, Assistant Treasurer, re: the 1990 Christmas Party, be received, and further, the Township contribute the expenses noted in the memo to a total $470.00. carried. MOTION NO. 19 Moved by Burton, seconded by Johnson It is recommended that the Confidential Correspondence from R.G. Robinson and Associates Limited, re: 7th Line Road Reconstruction, be received. Carried. MOTION NO. 20 Moved by Caldwell, seconded by Johnson It is recommended that the Report on Water and Wastewater Charges for ontario, the User Pay Principle, be received and referred to Public Services Administrator for comment. carried. - 7 - MOTION NO. 21 Moved by Burton, seconded by Johnson II T It is recommended that the Correspondence of Audrey Bradbury for Alfons Herrygers, related to a Petition for Drainage Works by Owners, on Part of the East Half Lot 26, Concession 5, be referred to the Public Services Administrator for a report back to Council. Carried. MOTION NO. 22 Moved by Caldwell, seconded by Burton I I II I, II It is recommended that the Correspondence from Ontario Hydro, re: Immediate Changes to Commercial Programs, be referred to the Fire Chief, Paul Eenhoorn, for a review and a report back to Council. Carried. MOTION NO. 23 Moved by Johnson, seconded by Caldwell It is recommended that the Correspondence from the Ministry of the Environment with regards to the Township of Oro proposed Noise By- Law No. 90-102, be received and referred to the Deputy-Clerk, and further, the Corporation of the Township of Oro be allowed to purchase a model municipal Noise Control By-Law. Carried. MOTION NO. 24 Moved by Johnson, seconded by Burton It is recommended that the Correspondence from Ontario Hydro and from Mr. Stewart Gillis, re: Line Betterment, Lakeshore Promenade, Lot 25, Concession ll, Registered Plan 626, be received, and further, the Township support the relocation of hydro lines on Plan 626, as proposed by Ontario Hydro. Reeve Drury Requested a Recorded Vote I Ii II II ;1 II II !I r II II II II 'I II II .' Councillor Johnson Deputy Reeve Caldwell Councillor Burton Reeve Drury Yea Yea Yea Yea Carried. MOTION NO. 25 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Correspondence from Horseshoe Resort Corporation, concerning Draft Plan of Subdivision, Phase IVA, be received, and further, the Administrator/Clerk is hereby directed to advise Horseshoe Resort Corporation that now the Clearance Letter has been sent we expect full compliance by Horseshoe Valley as stipulated in Resolution No. 34, Committee of the Whole Meeting, September 24, 1990. Carried. . . - 8 - MOTION NO. 26 Moved by Johnson, seconded by Caldwell It is recommended that the Correspondence from the Corporation of the Township of Medonte, re: Passing of a Temporary Use By-Law, received and referred to the Township Planning Consultant for comment and take appropriate action before November 1, 1990. Carried. MOTION NO. 27 Moved by Burton, seconded by Johnson It is recommended that the Report from Pat Vincent, Secretary- Treasurer, Committee of Adjustment, concerning Planning Reports 8- 1990 and Decisions of the October 9, 1990 Meeting, be received. Carried. MOTION NO. 28 Moved by Johnson, seconded by Burton It is recommended that Granny Flats not be permitted in the of Oro. Deputy Reeve Caldwell Requested a Recorded Vote Councillor Burton Deputy Reeve Caldwell Councillor Johnson Reeve Drury Yea Yea Yea Yea Carried. MOTION NO. 29 Moved by Caldwell, seconded by Burton It is recommended that Development Application P7/90 (Terrace Hill Homes) be denied, as it has been the policy of the Corporation of the Township of Oro to maintain a buffer along the boundary with City of Barrie, as well as to maintain the prime agricultural land within this area. Recorded Vote Requested by Councillor Burton Councillor Johnson Deputy Reeve Caldwell Councillor Burton Reeve Drury Yea Yea Yea Yea Carried. t II II Ii I ¡ I II I I I i II II il I[ II II :1 II il T II " il II II Ii I' Ii II Ii '. - 9 - MOTION NO. 30 Moved by Burton, seconded by Caldwell It is recommended that the following correspondence be received and filed: 3. f) g) 4. e) 5. h) i) j) k) m) 0) p) q) 6. b) City of Orillia Correspondence re: Response to the County of Simcoe's "What If...." Report; Colleen Clark, CKVR, Memo re: Restructuring of Simcoe County; f) R.G. Robinson and Associates Limited, Confidential Correspondence re: 7th Line Road Reconstruction; Association of Municipalities of Ontario, Correspondence re: Water and Wastewater Charges for Ontario; G.M. Sernas and Associates Limited, Confidential Correspondence re: Sugarbush Subdivision, Phase III, (2 Letters); R. G. Robinson and Associates Limited, Confidential Correspondence re: Audubon Subdivision, (Pam-Reg Holdings Ltd) R. G. Robinson and Associates Limited Confidential Correspondence re: Oro-Barrie-Orillia Airport; David S. White, Confidential Correspondence re: Hardwood Hills The Corporation of the Township of Tay, Correspondence re: The Development Charges Act; R. G. Robinson and Associates Limited, Inspector's Report re: Canterbury Estates, Horseshoe Highlands, Horseshoe Highlands Phase IVA, Sugarbush Phase III, Stage 1 & 2, Cedarbrook Subdivision; ontario Municipal Board correspondence re: Hearing (Besse); ontario Municipal Board Correspondence re: Darcon Developments Cancellation of O.M.B. Hearing; Dianne Augustson, County of Simcoe Library Co-operative Correspondence re: Bookmobile For Sale; Carried. MOTION NO. 31 Moved by Caldwell, seconded by Johnson It is recommended that Council authorize the Administrator/Clerk to offer the position of Township Planner to the individual discussed In-Camera at this meeting, and further, the terms and conditions as discussed are to be ratified by resolution, upon acceptance of the position. Deputy Reeve Caldwell Requested a Recorded Vote Councillor Burton Deputy Reeve Caldwell Councillor Johnson Reeve Drury Yea Yea Yea Yea Carried. MOTION NO. 32 Moved by Caldwell, seconded by Burton It is recommended that the Memo from Pat Harwood, Parks and Recreation Supervisor, to Treasurer, Henry Sander, with regards to payment of overtime for the Arena Staff, be received and adopted. Carried. '. - 10 - MOTION NO, 33 Moved by Burton, seconded by Caldwell It is recommended that the Correspondence from Mrs. Besse Crawford, with regards to Lot 24, Concession 8, and her request for a Lot Addition, be denied, and further, that the Township's Planning Consultant correspond with Mrs. Crawford explaining the rational this denial. Recorded Vote Requested by Deputy Reeve Caldwell Councillor Johnson Deputy Reeve Caldwell Councillor Burton Reeve Drury Yea Yea Yea Yea carried. MOTION NO. 34 Moved by Burton, seconded by Johnson It is recommended that the Parks and Recreation supervisor bring in two quotations to update current Light Bulbs and these be forwarded to the next Parks and Recreation Meeting. Carried. MOTION NO. 35 Moved by Johnson, seconded by Caldwell It is recommended that we do now adjourn @ 5:47 p.m. Carried. ..4. .!n~ LIr#£¿¡ Clerk Robert W. Small