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07 05 1990 Council Minutes ~ THE CORPORATION OF THE TOWNSHIP OF ORO THURSDAY, JULY 5, 1990 @ 7:30 P.M. - COUNCIL CHAMBERS ONE HUNDREDTH MEETING 1988 - 1991 COUNCIL Council met this evening pursuant to adjournment @ 7:30 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. Todd stocks, Mr. Richard Vandezande, Mr. Paul Kelland, Mr. David White, Mr. John Hare, Mr. Jeff Ball, Mr. Ted Beaton, Mrs. Lynda Aiken, Mr. Ron Sommers 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) R. G. Robinson and Associates Ltd. reI Inspection Report: Horseshoe Highlands Phase II and Canterbury Estates (b) Simcoe County Board of Education, Gail O'Brien Trustee reI attending Administration Centre August 13 - 17, 1990 (c) Knox, Martin and Kretch Ltd. reI Letters to S.C.H.U. and M.N.R. reI Drainage study Phase 4A and 4B (d) R. G. Robinson and Associates Ltd. reI Letter to J. W. Nixon re: Oro Hills Subdivision (e) William J. Leslie, Solicitor re: confidential correspondence: letter to Leo Longo re: Oro vs. BAFMA (f) Ainley & Associates re: confidential invoice re: operation of Planning Department (g) Laurie Scott request to appear before Council in September reI Playground in Harbourwood 3. DEPUTATIONS: (a) 8:10 p.m. Mr. and Mrs. Len Mortson were not present to discuss the apportionment of a tile drainage loan on property described as Part of Lot 17 and 18, Concession 6 designated as Parts 1 and 2 on Reference Plan 51R-20677 within the Township of Oro. (b) 8:20 p.m. Mr. Paul Kelland was present to discuss a proposed site plan agreement on property described as Part of the west half of Lot 20, Concession 3; Mr. David white, Township Solicitor, Mr. Todd Stocks, Mr. Richard Vandezande of Ainley & Associates were also present. (This portion of the meeting was held in Committee of the Whole.) II . -2- (c) 9:30 p.m. Council through Reeve Robert E. Drury opened the meeting up for comments from interested residents with regards to a proposed By-Law No. 90-77, Being a By-Law to Close, Sell and Convey part of Georgina Drive. (There was no one present at this time to offer any comments on this proposed By-Law. ) 4. REPORTS OF MUNICIPAL OFFICERS: (a) Paul Eenhoorn, Fire Chief re: Monthly reports for March, April and May 1990 plus correspondence from W. D. Cain, Dan and Carol Cain and Big Cedar Residents Association with regards to appreciation for the efforts of Oro's Fire Department. (b) Pat Harwood, Parks and Recreation Supervisor re: confidential report re: revised 1990 Day Camp Staff (c) Ron Kolbe, C.B.O. re: attending Building Code Part 3 Course in Owen Sound October 29 - November 2, 1990 (d) Fred Haughton, P.S.A. re: memo on Murray Briggs Retirement Account (e) Ron Kolbe re: confidential memo on Bevan permit 5. COMMUNICATIONS: (a) Township of Mara regarding simcoe county Restructuring Library Services (b) R. J. Murray re: orillia Incinerator - Shipment of Bottom and Fly Ash (c) Judy Catania re: Mr. Gillis Deputation Plan 626 (d) County of Simcoe re: Township of Oro Landfill site Tipping Fees (e) Salvil Investments Ltd. re: Request to Reduce Letter of Credit: Phase I and II Horseshoe Highlands (f) Association of Oro Township Ratepayers re: Appearance before Council re: O.P. update (g) Charles Butt re: Township Tipping Fees (h) Wolf Steel re: Cashway Road (i) R. G. Robinson and Associates Ltd. re: confidential correspondence Alpha Aggregates Application (j) Paul Kelland site Plan Control Agreement (k) Aird and Berlis re: confidential correspondence Township of Oro Legal Services (1) Wilfrid Trivett, Solicitor, confidential correspondence re: John Waddell (m) William J. Leslie, confidential correspondence re: Oro vs BAFMA (n) James zerny re: cost reductions on rezoning applications MOTION NO. 1 Moved by Caldwell, Seconded by Burton Be it resolved that the minutes of the Regular Meeting of Council held on Monday, June 18, 1990, be adopted as printed and circulated. carried. MOTION NO. 2 Moved by Crawford, Seconded by Johnson Be it resolved that the Recommendations listed on the Consent Agenda, Item No.5, be approved. Carried. II -3- MOTION NO.3 Moved by Burton, Seconded by Crawford Be it resolved that the accounts presented for the period ending Thursday, July 5, 1990, in the amount of $60,424.60, plus payroll for the period ending June 28, 1990 in the amount of $39,255.55, in accordance with the computer print-out presented to Council, be approved for payment. carried. MOTION NO. 4 Moved by Crawford, Seconded by Johnson Be it resolved that the Road Expenditures for the period ending Thursday, July 5, 1990, be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $60,409.43. Carried. MOTION NO. 5 Moved by Burton, Seconded by Crawford Be it resolved that the monthly reports from Fire Chief Paul Eenhoorn for the months of March, April and May 1990, and the attached correspondence, be received and filed. Carried. MOTION NO. 6 Moved by Crawford, Seconded by Johnson Be it resolved that the Confidential Report from Pat Harwood, Parks and Recreation Supervisor, concerning the revised 1990 Day Camp Staff be received. Carried. MOTION NO, 7 Moved by Caldwell, Seconded by Johnson Be it resolved that the Memo from Ron Kolbe, Chief Building Official, with regards to his attendance at the Part 3 Building Code Course to be held in Owen Sound, October 29 - November 3, and November 19 - 24, 1990, be received, and further, Council of the Corporation of the Township of Oro hereby authorizes Mr. Kolbe to attend the above noted course. Carried. MOTION NO. 8 Moved by Johnson, Seconded by Crawford Be it resolved that the Memo from Fred Haughton, Public Services Administrator, with regards to payment of an account for Murray Briggs Retirement Dinner in the amount of $163.65 be approved for payment, and further, the Treasurer be authorized to issue the cheque. Carried. MOTION NO. 9 Moved by Burton, Seconded by Crawford Be it resolved that the correspondence from the Township of Mara Public Library Board with regards to Simcoe County Restructuring/Library Services be received. Carried. " ~ -4- MOTION NO. 10 Moved by Burton, Seconded by Crawford Be it resolved that the Memo from Ron Kolbe, Chief Building Official, be received and the recommendations with regards to Restricted Occupancy Permit, Building Permit No. 214/84 (Bevan), be received and adopted. carried. MOTION NO. 11 Moved by Crawford, Seconded by Johnson Be it resolved that the correspondence from R. J. Murray with regards to the Orillia Incinerator/Shipment of Bottom and Fly Ash, be received. Carried. MOTION NO. 12 Moved by Burton, Seconded by Crawford Be it resolved that the correspondence from Judy Catania with regards to her not appearing at a Committee of the Whole Meeting to be held Tuesday, July 10, 1990, be received, and further, a copy of this correspondence be sent to Mr. Gillis and Judge Gilbert. carried. MOTION NO. 13 Moved by Crawford, Seconded by Caldwell Be it resolved that the correspondence from the Association of Oro Township Ratepayers with regards to Appearing before the Public Meeting to be held with regards to the Township of Oro's Update of the Official Plan, be received, and further, Council of the Corporation of the Township of Oro directs the Administrator/Clerk to advise the Association of Oro Township Ratepayers that council was quite prepared to hear the Association's views on the Official Plans, provided the Association submitted written comments and the municipality was quite prepared to hold a Special Committee of the Whole Meeting in order to hear their views, which at this date has not been received, and therefore, the meeting to be held on Thursday, July 26, 1990, will be held as a Public Open House and that format will not be deviated from. Carried. MOTION NO. 14 Moved by Caldwell, Seconded by Crawford Be it resolved that the correspondence from Mr. Charles Batt, with regards to his request to the Corporation of the Township of Oro to waive the Dumping Fees until August 1, 1990, be received, and further, the Corporation of the Township of Oro instructs the Administrator/Clerk to advise Mr. Batt that the municipality will waive the fees until August 1, 1990, for this one contract. carried. , , I ' -5- MOTION NO. 15 Moved by Crawford, Seconded by Caldwell Be it resolved that the correspondence from Wolf Steel, with regards to his request to change the name of Cashway Road, be received, and further, the Administrator/Clerk is hereby directed by the Corporation of the Township of Oro to advise Mr. Wolfgang Schroeter that the municipality will take his advise under advisement, however, no changes will be made in the naming of this street until the numbering and street name projects have been put into place, which should be initiated prior to the end of 1990. Carried. MOTION NO. 16 Moved by Caldwell, Seconded by Crawford Be it resolved that the Confidential Correspondence from R. G. Robinson and Associates Limited with regards to Alpha Aggregates Application, be received and referred to Public Services Administrator, and further, the Corporation of the Township of Oro directs the Public Services Administrator to advise the Ministry of Natural Resources in writing, as to the municipality's position on this application which would encompass the Public Services Administrator's comments as well as that of the Township's Engineer. carried. MOTION NO. 17 Moved by Burton, Seconded by Johnson Be it resolved that the request of Salvil Investments Ltd. to reduce their Letter of Credit for Phase I and II at Horseshoe Highlands be referred to the Township Engineer, R. G. Robinson for a report back to Council. Carried. MOTION NO. 18 Moved by Crawford, Seconded by Caldwell Be it resolved that the Confidential Correspondence from Solicitor Leo F. Longo, with the firm of Aird and Berlis, be received, and further, the Corporation of the Township of Oro directs the Administrator/Clerk to advise Mr. Longo that the municipality is in agreement with the proposed fee structure, and further that the Administrator/Clerk is hereby directed to advise the other law firms that Mr. Longo is now the Township of Oro's Solicitor. carried. MOTION NO. 19 Moved by Crawford, Seconded by Johnson Be it resolved that the Confidential Correspondence from Wilfred Trivett, with regards to Mr. John Waddell and his request to appear before a future Committee of the Whole Meeting be received, and further the Administrator/Clerk is to advise Mr. Trivett that they may appear before Council at the Committee of the Whole Meeting to be held Monday, July 23, 1990. Carried. . , I' -6- MOTION NO. 20 Moved by Caldwell, Seconded by Crawford Be it resolved that the Confidential correspondence from William J. Leslie, concerning his account with regards to Oro vs BAFMA be received, and further, the Treasurer is hereby authorized to pay this account in full. Carried. MOTION NO. 21 Moved by Crawford, Seconded by Burton Be it resolved that the correspondence from James Zerny with regards to his request for reduction for the rezoning application, be received, and further, the Council of the corporation of the Township of Oro authorizes the Administrator/Clerk to advise Mr. Zerny that Council is not prepared to make any reduction in these fees. Carried. MOTION NO. 22 Moved by Caldwell, Seconded by Johnson Be it resolved that Report No. 90-18 of the Committee of the Whole Meeting held on Monday, June 25, 1990, and the recommendations contained therein, be adopted as printed and circulated. carried. MOTION NO. 23 Moved by Johnson, Seconded by Crawford Be it resolved that a date for the required Public Meeting for a proposed Official Plan Amendment setting out policies for development on unassumed, unopened and private roads be set as soon as possible by the Administrator/Clerk and the Township's Planning Consultant. Carried. MOTION NO. 24 Moved by Johnson, Seconded by Caldwell Be it resolved that the date for the required Public Meeting for a Proposed Official Plan and Zoning By-Law Amendment setting out policies for the Natural Area, be set by the Administrator/Clerk and Township's Planning Consultant at the earliest possible date. carried. MOTION NO. 2S Moved by Johnson, Seconded by Burton Be it resolved that Reeve Robert E. Drury and Deputy-Reeve David Caldwell meet with Warden, D. Bell at the earliest possible date in order to determine when the municipality will be allowed to make its presentation to the Simcoe County Study Committee and further they are to ascertain what the Study Committee will be presenting to the Public for comment. Carried. " II II , I I I I I I -7- MOTION NO. 26 Moved by Crawford, Seconded by Burton Be it resolved that the Mortson Tile Drainage apportioned as follows: to the Mortson 100% remaining portion of the Mortson owned land. on Loan be ($968.50) Carried. II I MOTION NO. 27 Moved by Johnson, Seconded by Burton Be it resolved that the following correspondence be received and filed: ~(d) and (j) Carried. MOTION NO. 28 Moved by Burton, Seconded by Johnson Be it resolved that we do now go into Committee of the Whole @ 8:20 p.m. I I I Carried. MOTION NO. 29 Moved by Burton, Seconded by Johnson Be it resolved that we do now Rise and Report from Committee of the Whole @ 9:29 p.m. II il Carried. MOTION NO. 30 Moved by Johnson, Seconded by Caldwell Be it resolved that a By-Law to Repeal By-law No. 397 and Amend By-Law No. 90-49 be introduced and read a first and second time and numbered By-Law No. 90-76. That By-Law No. 90-76 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 31 Moved by Caldwell, Seconded by Johnson Be it resolved that a By-Law to Close, Sell and Convey Part of Georgina Drive be introduced and read a first and second time and numbered By-Law No. 90-77. By-Law No. 90-77 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 Johnson Be it resolved that the Reeve and the Clerk be authorized to sign an agreement amending the Kelland site Plan Agreement dated September 20, 1989 amending Schedule B to permit the display and sale of recreational vehicles. Carried. 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