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09 17 1990 Council Minutes ii ii ,I " , , Ii JI " !! !I II II II II II I I I ! II . II II I Ii , I !I II I , I II Ii 11 " II II II II II t THE CORPORATION OF THE TOWNSHIP OF ORO MONDAY, SEPTEMBER 17, 1990, @ 7:14 P.M. - COUNCIL CHAMBERS ONE HUNDREDTH AND SIXTEENTH MEETING 1988-1991 COUNCIL Council met this evening pursuant to adjournment @ 7:14 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: Mrs. Lynda Aiken, Mr. Roy Campbell, Mr. S. Catania, Mrs. Judy catania, Mr. Fred Haughton, Mr. Mort Dale, Mr. Richard Leduk Mr. Earl Robertson, Mr. Henry Neufeld, Mr. Howard Campbell, Mrs. Loreen Lucas, Ms. Vivian Bell, J. Lowe, Mr. Ed Flemming and One Member of the Press. Reeve Robert E. Drury chaired the meeting. Reeve Robert E. Drury opened the meeting with a prayer. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. 2. CONSENT AGENDA: a} b) Mr. and Mrs. Rudachuck, Parks ide Drive re: Fish Hunt; R.G. Robinson and Associates re: Confidential Correspondence re: Harbourwood Subdivision Phase IIA, lIB, III, Horseshoe Highlands Phase II, IV (A); Oro District Lions Club re: Grant for Arena Floor; Federation of ontario Naturalists re: Oro/Barrie/Orillia Airport; Gregory M. Mulligan, Solicitor re: Bass Lake Orillia - Oro Ratepayers Association; Township of Tiny re: ratepayers Association comments re: Restructuring; village of victoria Harbour re: Oro Resolution on County's Roll regarding Planning and Economic Development; E. Marshall Green, Solicitor, Confidential Correspondence re: Lot 20, Concession 5, (Muskoka Homes); Roads Department Expenditure and Subsidy Report dated August 31, 1990. c) d) e) f) g) h) i) 3. DEPUTATIONS: a) 7:15 p.m. Mrs. Loreen Lucas representing the Oro History Committee was present to dedicate and explain the History behind the Corporation of the Township of Oro's new Chain of Office which was presented to Reeve Robert E. Drury, who on behalf of Council thanked Mrs. Lucas and the members of her committee for the dedication and effort put into designing this Chain of Office. il q 'I , '1 'i 11 11 " " - 2 - c) 8:30 p.m. Reeve Robert E. Drury presented ontario Municipal Recreation Associations certificates of Appreciation to Mrs. Judy catania and Mr. Campbell for their past volunteer services to the community and recreation in the Township of Oro in particular. Mr. Mort Dale and Mr. Fred Haughton, Public Services Administrator were present to discuss recent repairs done to the Shelswe11 Creek. (This portion of the Meeting was held in Committee of the Whole.) I II II I I 1 , , i b) 8:00 p.m. . I 4. REPORTS OF MUNICIPAL OFFICERS: a) Fred Haughton, Public Services Administrator reI Confidential Memo reI 9th Line Boat Ramp; b) Robert W. Small, Administrator/Clerk, Confidential Report re: Hiring of Arena Parks Labourer c) Ron Kolbe, Chief Building Official, Confidential Report re: Lot 1, Plan M-157 5. COMMUNICATIONS: , , , , I 1 i , , " il a) Wallace Gough re: Retirement from Committee of Adjustment; b) R. B. Watkin, Confidential Correspondence re: Review of Requirements, Harbourwood Development; c) D.K. Holland reI parking Area for 9th Line Boat Launching Facility 6. OTHER BUSINESS: II II II II I[ II II ii 11 II :1 ~ II 11 II II II " " !I :1 'I :1 " II II II a) Councillor Allan Johnson requested that the Administrator/Clerk bring forward next January or February the topic of water and their installation in various subdivisions in the Township of Oro. MOTION NO. 1 Moved by Burton, seconded by Johnson Be it resolved that the minutes of the special Public Meeting of Council held on Tuesday, September 4, 1990, (Zerny) be adopted as printed and circulated. Carried. MOTION NO, 2 Moved by Crawford, seconded by Caldwell Be it resolved that the minutes of the Special Public Meeting of Council held on Tuesday, September 4, 1990, (Lusigna) be adopted as printed and circulated. Carried. MOTION NO. 3 Ii 11 11 " q I 'I il Ii II " Moved by Johnson, seconded by Burton Be it resolved that the minutes of the Special Public Meeting of Council held on Tuesday, September 4, 1990, (Cumming) be adopted as printed and circulated. carried. Ii 1\ Ii 11 " II I - 3 - MOTION NO.4 Moved by Johnson, seconded by Burton II II II . II Be it resolved that the minutes of the Special Public Meeting of Council held on Tuesday, September 4, 1990, (Accessory Use) be adopted as printed and circulated. Carried. MOTION NO. 5 I I I II Ii II i , I I , Moved by Johnson, seconded by Burton Be it resolved that the minutes of the Special Public Meeting of Council held on Tuesday, September 4, 1990, (Natural Area O.P.) be adopted as printed and circulated. carried. MOTION NO, 6 Moved by Crawford, seconded by Caldwell Be it resolved that the minutes of the Special Public Meeting of council held on Tuesday, September 4, 1990, (private and Unassumed Roads) be adopted as printed and circulated. carried. ;, ;1 MOTION NO. 7 Moved by Burton, seconded by Johnson 11 II II I' Be it resolved that the minutes of the Regular Meeting of Council held Tuesday, September 4, 1990, be adopted as printed and circulated. carried. MOTION NO. 8 Moved by Burton, seconded by Johnson II II Ii !I II II II Be it resolved that the minutes of the Special Meeting of Council held on Wednesday, september 5, 1990, be adopted as printed and circulated. carried. MOTION NO. 9 Moved by Caldwell, seconded by Crawford Be it resolved that the minutes of the Special Meeting of Council held on Monday, September 10, 1990, be adopted as printed and circulated. Carried. MOTION NO. 10 Moved by Burton, seconded by Johnson Be it resolved that the Road Expenditures for the period ending Monday, September 17, 1990, be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $46,566.58. Carried. - 4 - MOTION NO. 11 Moved by Crawford, seconded by Caldwell Be it resolved that the accounts presented for the period ending Monday, September 17, 1990, in the amount of $1,549,666.24, plus payroll for the period ending September 6, 1990, in the of $26,797.51, in accordance with the computer print-out presented to Council, be approved for payment. carried. MOTION NO. 12 Moved by Johnson, seconded by Burton Be it resolved that the Recommendations listed on the Consent Agenda, Item No.5, be approved. Carried. I II il 1 I I , ! MOTION NO. 13 Moved by Johnson, seconded by Burton i I I i I 1 II Be it resolved that the Memo from Fred Haughton, Public Services Administrator, re: Confidential Correspondence from Solicitor Jacoby, re: the 9th Line Boat Ramp, be referred to the Technical Advisory Committee Meeting to be held Wednesday, September 19, 1990 for a report back to Council. Carried. MOTION NO. 14 Moved by Crawford, seconded by Caldwell Be it resolved that the Confidential Report from Robert W. Small Administrator/Clerk re: hiring of Arena Parks Labourer, be and adopted. carried. MOTION NO. lS Moved by Burton, seconded by Johnson II II , Be it resolved that the Building Official, re: installed, be received. Confidential Report from R. Kolbe, Chief Lot 1, Plan M-157, Water Meter not Carried. II II T II \1 :1 " II " II " i' II 'I I, Ii Ii " " I' Ii MOTION NO. 16 Moved by Burton, seconded by Johnson Be it resolved that the correspondence from Wallace Gough, indicating his intentions of resigning from the Committee of Adjustment, effective September 11, 1990, be received with regret, and further, the Administrator/Clerk is hereby directed to send a letter of appreciation for his past services. carried. " ii ii :i II II II q ! - 5 - II ! MOTION NO. 17 Moved by Crawford, seconded by Caldwell Be it resolved that the Confidential Correspondence from R. B. Watkin of Ainley and Associates Limited, with regards to ~he review of walkway requirements, Harbourwood Development, be rece~ved, and further the Administrator/Clerk is hereby directed to convene a meeting' between the Tow~shipls Planni~g consultant~ Solic~tor David White and Township Eng~neer, Ron Rob~nson, to rev~ew the~r comme;ts, and further, to compile a report for the review of Council. I t I carried. MOTION NO. 18 Moved by Johnson, seconded by Burton Be it resolved that the correspondence from Douglas K. Holland, re: 9th Line Boat Launch, be received and referred to the Public Services Administrator for a response with a copy to be forwarded Council, and further, Mr. Holland and Mr. Ray Bowes be invited to future Parks and Recreation Meeting. I I I II q I Carried. MOTION NO. 19 Moved by Caldwell, seconded by Crawford Be it resolved that Councillor Allan Johnson represent Council on the Oro Community Policing Committee for the year 1990-1991. Carried. MOTION NO. 20 Moved by Johnson, seconded by Burton Be it resolved that Report No. 90-24 of the Committee of the Whole Meeting held on Monday, September 10, 1990, and the recommendations contained therein, be adopted as printed and circulated. Carried. MOTION NO. 21 , ! I , I II t '1 I I , I Moved by Crawford, seconded by Caldwell Be it resolved that the Minutes of the Oro Community Centres Parks and Recreation Committee Meeting held on Thursday September 6, 1990, be received and adopted. ' Carried. MOTION NO. 22 Moved by Burton, seconded by Johnson Be it resolved that the Parks and Recreation Supervisor be authorized to obtain prices in order to replace the Canoe and further, these quotes be compiled in the form of a report'and pres7nted to the Oro Community Centres Parks and Recreation Comm~ttee. Carried. It 'I il I - 6 - MOTION NO. 23 Moved by Johnson, seconded by Burton Be it resolved that one of the Parks and Recreation Employees be authorized to attend the Ontario Arena Association General Meeting to be held in Hanover. Carried. , i MOTION NO. 24 Moved by Crawford, seconded by Caldwell Be it resolved that Pat Harwood be allowed to attend the Full O.M.R.A. Conference to be held in Huntsville. carried. MOTION NO. 2S II II 'I I 1 I I I , I i Moved by Caldwell, seconded by Crawford Be it resolved that following the Labour Day Weekend, the closing hour of the Oro Memorial Park shall be at the discretion of the Parks and Recreation Supervisor. carried. MOTION NO. 26 I' I ! Moved by Johnson, seconded by Burton Be it resolved that the Parks and Recreation Supervisor be directed not to pursue the Heritage Project Contributors Plaque at this time Carried. MOTION NO. 27 II !I Moved by Crawford, seconded by Caldwell Be it resolved that Planning Application P16/90, st. Andrews Presbyterian Church, being a rezoning application from "General Residential" to "Institutional" in Part of Lot 25, Concession 8, be referred to a Public Meeting at the first available date rather going to the Planning Advisory Committee for further discussion. Carried. MOTION NO. 28 II II II t I Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Authorize the Execution of an Agreement with the corporation of the County of Simcoe, Respecting Waste Management Services, be introduced and read a first and time and numbered By-Law No. 90-110. Carried. i That By-Law No. 90-110 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 29 Moved by Caldwell, seconded by Johnson Be it resolved that we do now go into Committee of the Whole @ 8:30 p.m. with Mort Dale and Fred Haughton, Public Services present. Carried. II " \ I , \ I " - 7 - I I MOTION NO. 30 I II Moved by Burton, seconded by Crawford Be it resolved that w do now Rise and Report from Committee of the Whole @ 9:08 p.m. Carried. MOTION NO. 31 , II 111 I , i Moved by Burton, seconded by Johnson 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. 90-111. Carried. That By-Law No. 90-111 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 32 Moved by Burton, seconded by Crawford Be it resolved that we do now adjourn @ 9:10 p.m. Carried. [I II L II , , 'I I L 1: /24. t~ Rerie Robert E. f> /cLt-p~ Clerk Robert W. Small II II t I I II II :1 II II " :1 " II il II II