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10 09 1990 COW Minutes THE CORPORATION OF THE TOWNSHIP OF ORO COMMITTEE OF THE WHOLE MEETING ~ORT NO. 90-27, TUESDAY, OCTOBER 9,1990 @ 7:00 P.M. - COMMITTEE ROOM I .1 Present: 'i II I i Absent: I II Also Present Were: Reeve Robert E. Drury Deputy Reeve David Caldwell councillor David Burton Councillor Allan Johnson councillor Alastair Crawford (Due to Health Reasons) Mr. Richard Vandesande, Mr. Brian Shelswell, Mr. Ron Kolbe and Mr. Ed Ross. i , ,I Reeve Robert E. Drury chaired the Meeting. II 3. II The following correspondence II presented: 'I !I a) ¡I b) I: c) II II d) ¡! I Ii II 1. " II II a) ¡! II :1 Ii Ii I i II b) II II :1 e) " [I f) II g) II Ii h) I: II i) DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. 2. DEPUTATIONS: 7:35 p.m. Mr. Brian Shelswell was present to discuss his proposed site Plan for a building located on East Part of Lot 16, Concession 14. Also present were Mr. Ron Kolbe, Chief Building Official and Mr. Richard Vandesande, Planner with Ainley and Associates Limited. (This portion of the meeting was held In-Camera.) 8:27 p.m. Mr. Ed Ross of Ross Developments was present to discuss a proposed site Plan Agreement for an addition to the Balderson Cheese Retail Outlet located on Booth street. Also present were Mr. Ron Kolbe, Chief Building Official and Mr. Richard vandesande, Planner with Ainley and Associates Limited. (This portion of the meeting was held In-Camera.) FINANCE, ADMINISTRATION AND FIRE: and items for discussion were Tiny Township re: Response to "What If" Document; Town of Penetanguishene re: Response to "What If" Document; Proposed Authorization and direction Letter to stewart Esten Township Files; Beth oosthuizen, Deputy Clerk re: Council Photographs to be Displayed in Council Chambers; Township of Innisfil, Submission to simcoe County study Committee; City of Barrie, Submission to simcoe County study Committee; simcoe County Study Committee Press Release and Minutes of August 28, 1990 Meeting; Robert W. Small, Administrator/Clerk Report re: postage Machine; Robert W. Small, Administrator/Clerk Report re: Photocopier; II II, -II II II II II I I I . II II I I - 2 - 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: II il II II II II :1 I I t II II II II II II II II Ii II II a) b) Guthrie Public School re: Recycling; Edith Pallister re: Confidential Correspondence re: 1985 chrysler; Edward Pallister re: Confidential Correspondence re: Lakeshore and Stanley street; Fred Haughton, Public Services Administrator, Confidential Report re: pallister Driveway; ontario Good Roads Association 1991 Annual Conference; Fred Haughton, Public Services Administrator, Confidential Report re: Shelswell's Drainage; R.G. Robinson and Associates Limited, Confidential Correspondence re: Horseshoe Highlands Phase I & IIB (2 Letters); (l) Barbara Muscat Confidential correspondence re: Lot 1, Cedar brook Crescent Water Meter; (2) R. Kolbe, Confidential Report re: Muscat Correspondence; J.S. Green, Confidential Correspondence re: Drainage Problem Lot 10, Concession 1; Fred Haughton, Public Services Administrator, Report re: F.S. Matsalla, Hawkestone Dock; Pat Harwood, Parks and Recreation Supervisor, Report re: F.S. Matsalla, Hawkestone Dock c) d) e) f) g) h) i) j) k) 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) b) c) d) e) R. James, Animal Control/By-Law Enforcement Officer re: 1990 Confidential Report and Monthly Report; Naming of North Oro Industrial Park Road; Mrs. P. Russell and Mrs. A. smiley re: Confidential Correspondence re: Lot 50 & 51, Plan 626; Ministry of Municipal Affairs re: Official Plan No. 45 Approval (Tonge); Pat Vincent, confidential Memo re: Peacock Application conditions of Consent; Ron Kolbe, Chief Building Official Report re: Building Activities for the Month of September 1990 and 3rd Quarter Report; I.M. Gray, Ministry of the Environment re: Policy 15-08 (Reasonable Use); R.G. Robinson and Associates Limited Inspection Reports for Horseshoe Highlands, Phase I, II, IV (A), and sugarbush Phase III, stage 1 & 2; R. James, Animal Control/By-Law Enforcement Officer, Confidential Memo re: Buses Parked on property of York Sand Gravel; Hiring of New Township Planner (Discussion In-Camera); Ron Kolbe, Chief Building Official, Memo re: Canadian Wood Energy Institute Meeting October 23, 1990 f) g) h) i) j) k) 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) The Orillia Public Library re: Public Library Week October 21, 1990; Ore Township Horticultural society re: Awards Dinner, October 15, 1990; Eleanor Laity, re: Fishing Derby; National Crime Prevention Week, November 4-10, 1990; Fred Haughton, Public Services Administrator, Memo re: Arena Parking Lot b) c) d) e) - 3 - MOTION NO.1 Moved by Burton, seconded by Johnson It is recommended that the Report from Beth Oosthuizen, Deputy Clerk, with regards to Council Photographs to be Displayed in the Council Chambers, be received and adopted, and further, the above noted photographs not be framed until January of 1991 and included in the 1991 Budget. MOTION NO.2 Moved by Burton, seconded by Caldwell It is recommended that the Administrator/Clerk be authorized to request that all files held by the firm of stewart, Esten be over to Leo Longo of Aird and Berlis. MOTION NO.3 Moved by Johnson, seconded by Burton It is recommended that the Report from Robert W. Small, Administrator/Clerk, with regards to the Postage Machine, be received and adopted. MOTION NO.4 Moved by Burton, seconded by Johnson It is recommended that the Report from Robert W. Small, Administrator/Clerk, with regards to the Photocopier, be received and adopted. MOTION NO.5 Moved by Johnson, seconded by Caldwell It is recommended that we do now go In-Camera @ 7:35 p.m. with Ron Kolbe, Chief Building Official, Brian Shelswell and Richard Vandesande, Planner with Ainley and Associates Limited, present. ~ I MOTION NO.6 Moved by Johnson, seconded by Burton It is recommended that we do now Rise and Report from In-Camera @ 8:20 p.m. M9j.'IO:ti NO.7 Moved by Caldwell, seconded by Burton It is recommended that we do now go In-Camera @ 8:27 p.m. with Ron Kolbe, Chief Building Official, Richard Vandesande, and Ed Ross present. - 4 - MOTION NO.8 Moved by Caldwell, seconded by Burton It is recommended that we do now rise and Report from In-Camera @ 8:47 p.m. MOTION NO.9 Moved by Johnson, seconded by Burton It is recommended that the Confidential Correspondence from Barbara Muscat with regards to Lot 1, Cedarbrook Crescent, be referred to the Public Services Administrator and Chief Building Official for a response, with a copy to Council, and further, if the two municipal officials feel they need advice from a solicitor, they may do so. MOTION NO. 10 Moved by Johnson, seconded by Caldwell It is recommended that the Report from Chief Building Official, Ron Kolbe, concerning his monthly activities for September 1990 and his quarterly report for July, August and September 1990, be received. MOTION NO. 11 Moved by Caldwell, seconded by Burton It is recommended that the Memo from Ron Kolbe, Chief Building Official, with regards to the Chief Building Official and Fire attending a Wood Energy Institute Meeting to be held October 23, 1990, be received, and further, the two municipal officials be allowed to attend. MOTION NO. 12 Moved by Burton, seconded by Johnson It is recommended that the correspondence from the Guthrie School, with regards to Recycling, be received, and Administrator/Clerk is hereby directed to contact the and advise her of the program sponsored by the Ministry of the Environment with regards to schools. MOTION NO. 13 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from Mr. and Mrs. E. Pallister, re: the 1985 Chrysler and the ditching performed by the Township on Lakeshore Road and Stanley street, be received, and referred to the Township's Insurance company. II. - 5 - MOTION NO. 14 Moved by Johnson, seconded by Burton i¡ II II , II II I It is recommended that the correspondence from the ontario Good Roads Association with regards to the 1991 Annual be received, and further, the Administrator/Clerk is hereby QU~uv~.~ç, to register the following persons for this conference: Alastair Crawford Fred Haughton Allan Johnson Robert E. Drury MOTION NO. 15 Moved by Caldwell, seconded by Johnson It is recommended that the Report from Fred Haught Services Administrator, with regards to Shelswell, Drainage, be received, and referred to the meeting between the Township Engineer, Township Planner, a Wednesday, October 10, 1990. on, Public Part Lot 27, to be held nd Solicitor, on MOTION NO. 16 Moved by Burton, seconded by Johnson It is recommended that the Confidential Correspondence from J. S. Green, with regards to a Drainage Problem on property described as Lot 10, Concession 1, Gore Park, be received and referred to the Public Services Administrator for a report back to Council. MOTION NO. 17 II II II 'I :1 ¡I II II t II Ii I II il :1 II Moved by Caldwell, seconded by Burton It is recommended that the Report from Fred Haughton, Public services Administrator, with regards to the F. S. Matsalla, Hawkestone Dock, be received, and further, recommendations one and two be adopted. MOTION NO. 18 Moved by Caldwell, seconded by Johnson It is recommended that the Report from Pat Harwood, Parks and Recreation supervisor, with regards to the letter of F. S. M~~~~"~ Concession 11, be received. MOTION NO. 19 Moved by Johnson, seconded by Burton It is recommended that the Report from Robert James, Animal Control/By-Law Enforcement Officer, concerning his monthly report for August 1990, be received. - 6 - MOTION NO. 20 Moved by Burton, seconded by Caldwell It is recommended that the Confidential Correspondence from Mrs. Russell and Mrs. A. Smiley, with regards to Road Access on Lots 50 51, Plan 626, be received and acknowledged. MOTION NO. 21 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Memo from Robert James, Animal Control/By-Law Enforcement Officer, with regards to buses parked on property of York Sand and Gravel, be received, and further, Mr. James be advised to contact a lawyer and prosecute Mr Vernon for violation of his agreement. MOTION NO. 22 Moved by Burton, seconded by Johnson It is recommended that the Memo from Pat Vincent with regards to Consent Application P-48/89 (Peacock) be received. MOTION NO. 23 Moved by Caldwell, seconded by Burton It is recommended that the correspondence from the Orillia Public Library be received, and further, the week of October 15-21, be proclaimed as ontario Public Library Week and the Orillia Library Board be so notified. MOTION NO. 24 Moved by Burton, seconded by Caldwell It is recommended that the Administrator/Clerk be authorized to advertise the position of Planner in the October 1990 issue of Municipal world, and further, the Administrator/Clerk be permitted to attend the ontario Planners Conference to be held October 29-31, 1990, in Ottawa. MOTION NO. 25 Moved by Burton, seconded by Caldwell It is recommended that the correspondence from the Oro Township Horticultural Society, with regards to their Awards Dinner to be held October 15, 1990, be received, and further, the Administrator/Clerk advise the Oro Horticultural society that the following members of Council will attend: Deputy Reeve David Caldwell "I i I , I I I - 7 - MOTION NO. 26 Moved by Caldwell, seconded by Burton It is recommended that the correspondence from Eleanor Laity with regards to the Fishing Derby and Boat Launching Facility, be received and acknowledged. II II . MOTION NO. 27 Moved by Burton, seconded by Johnson It is recommended that the correspondence with regards to National Crime Prevention Week to be held November 4-10, 1990, be referred the Oro Community Policing Committee. MOTION NO. 28 Moved by Burton, seconded by Caldwell It is recommended that the following correspondence be received and filed: 3. a) b) e) 4. g) 5. d) f) g) Tiny Township re: Response to "What If" Document; Town of Penetanguishene re: Response to "What If" Document; Township of Innisfil, Submission to Simcoe county Study Committee; City of Barrie, Submission to Simcoe County Study Committee; simcoe County study Committee Press Release and Minutes of August 28, 1990 Meeting; R.G. Robinson and Associates Limited, Confidential Correspondence re: Horseshoe Highlands Phase I & lIB (2 Letters); e) Ministry of Municipal Affairs re: Official Plan No. 45 Approval (Tonge); Pat Vincent, Confidential Memo re: Peacock Application Conditions of Consent; I.M. Gray, Ministry of the Environment reI Policy 15-08 (Reasonable Use); R.G. Robinson and Associates Limited Inspection Reports for Horseshoe Highlands, Phase I, II, IV (A), and Sugarbush III, stage 1 & 2; g) h) carried. MOTION NO. 29 II . I I Moved by Burton, seconded by Caldwell It is recommended that the Memo from Fred Haughton, Public Services Administrator, with regards to the Arena Parking Lot, be received, and further, the contract for paving the Arena Parking Lot be given to ontario Paving Construction Limited as outlined in their quotation dated September 27, 1990, and further, Ontario Paving be paid $24,000.00 on completion of the work with the balance being paid by January 30, 1991, and these funds be taken from the Parks Reserve Account. Carried. - 8 - MOTION NO. 30 Moved by Johnson, seconded by Burton It is recommended that we do now adjourn @ 9:55 p.m. !?&: t ~ Reeve Jt'obe t E. Drury c¿~kll