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05 22 1990 Council Minutes i THE CORPORATION OF THE TOWNSHIP OF ORO TUESDAY, MAY 22, 1990 @ 7:00 P.M. - COUNCIL CHAMBERS NINETY-FOURTH MEETING 1988-1991 COUNCIL Council met this evening pursuant to adjournment @ 7:00 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. and Mrs. E.R. Fleming, Mr. Jim Cowe Mrs. shirley Woodrow, 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) Simcoe County Roman Catholic School Board re: 1990 Budget; b) G.M. Sernas and Associates re: Sugarbush Subdivision, Phase III; Lots 34, 35, 37, 38, 46, 50, 66 & 89, P51M-368; c) Ministry of Municipal Affairs, Letter to O.M.B. re: referral t ontario Municipal Board of Hastings Subdivision; d) Ministry of Environment re: MISA Monitoring of Industrial Minerals; e) Confidential Notice of Appeal re: Newton vs Oro, By-Law Infraction; f) Torkin, Manes, Cohen & Arbus re: Confidential Correspondence to R.G. Robinson & Associates re: Horseshoe Resort Corporation Water Agreement; g) Ministry of Municipal Affairs, correspondence to Mr. and Mrs. Fred Arff re: Proposed O.P. Amendments #37 and #40; h) Ministry of Municipal Affairs, correspondence to Gary Bell re: status letter - Simoro Golf Links O.P. Amendment #40; i) R.G. Robinson & Associates re: Confidential minutes of meeting re: drainage at Horseshoe Highlands; j) R.G. Robinson & Associates re: Confidential Correspondence to Knox, Martin & Kretch re: Horseshoe Highlands Phase 4A; k) City of Orillia to Oro/Barrie/Orillia Airport Committee re: Joint Venture Agreement 3. DEPUTATIONS: None. 4. REPORTS OF MUNICIPAL OFFICERS: a) Fred Haughton, Public Services Administrator, Memo re: Speed Zone signs - East Oro; b) Pat Harwood, Parks & Recreation supervisor re: Wire Mesh Glass, Banquet Room; c) Pat Harwood, Parks & Recreation supervisor, Confidential Report re: 1990 Day Camp Staff; d) Pat Harwood, Parks & Recreation Supervisor, Confidential Report re: Missing Equipment; e) Robert W. Small, Administrator/Clerk, Confidential Memo re: Employment Contract for Cecil Phillips - Memo from R. Small; f) Robert W. small, Administrator/Clerk and Beth Oosthuizen, Deputy Clerk Memo re: Freedom of Information Conference; I II MOTION NO. .. I Moved by Caldwell, seconded by Crawford Be it resolved that the Road Expenditures for the period ending Tuesday, May 22, 1990, be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $4l,545.0S. I II g) h) II i} I j} - 2 - 4. REPORTS OF MUNICIPAL OFFICRVR: cont'd Fred Haughton, Public Services Administator, Report re: Tenders; Robert W. Small, Administrator/Clerk Memo to Council re: Amending standard Subdivision Agreement re: Lot Levies; Robert W. Small, Administrator/Clerk Memo re: Deletion of Item 7 (e) from Agenda; Fred Haughton, P.S.A. Memo re: Hobson Drainage/Holmberg/ Lakeshore Road 5. COMMUNICATIONS: a} b} c) d) Dr. Aleksas Valadka re: Request for a Sign at the Hawkestone Garbage Bin; Jorden & Jones re: Confidential Correspondence re: Development Application P20/SS (Clarke/King); Everett Shelswell re: One foot reserve, Elm court, Plan MIlS; Township of Tay re: Resolution re: Debris left on Ice Surface of Lake; R.B. Watkin of Ainley & Associates, Confidential Correspondence re: Scott Silo sUbdivision Development; D.S.White, Solicitor, Confidential Correspondence to Torkin, Manes, Cohen & Arbus re: Horseshoe valley - Phase III; R.G.Robinson & Associates, Confidential Correspondence to D.S.White, Solicitor re: Horseshoe Highlands Phase II, SUbdivision Agreement e} f} g) MOTION NO. 1 Moved by Johnson, seconded by Burton Be it resolved that the minutes of the Regular Meeting of Council held Monday, May 7, 1990, 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 Meeting of Council held Tuesday, May S, 1990, be adopted as printed and circulated. I . ' Carr~ed.' MOTION NO. 3 Moved by Johnson, seconded by Burton Be it resolved that the Accounts for the period ending Tuesday, May 22, 1990, in the amount of $83,880.91, plus payroll for the period ending Thursday, May 17, 1990, in the amount of $26,773.60, in accordance with the computer print-out presented to Council be approved for payment. Carried. Carried - 3 - HOTION NO.5 Moved by Burton, seconded by Johnson Be it resolved that the Recommendations listed on the Consent Agenda, Item No.5, be approved. Carried. I HOTION NO. 6 Moved by Caldwell, seconded by Crawford Be it resolved that the Memo from Fred Haughton, Public Services Administrator, with regards to Motion No. 13, Committee of the Whole Meeting held April 9th, 1990, concerning Speed Zone Signs - East Oro, be received and his recommendation be adopted. Carried. HOTION NO. 7 Moved by Burton, seconded by Johnson Be it resolved that the Report from Pat Harwood, Parks and Recreation Supervisor, concerning Wire Mesh Glass in the Oro Arena Sports Complex Banquet Room, be received and adopted. I Carried. I HOTION NO. 8 Moved by Johnson, seconded by Burton Be it resolved that the Confidential Report from Pat Harwood, Parks and Recreation Supervisor, concerning the 1990 Day Camp Staff, be received and adopted. I , I Carried. HOTION NO. 9 Moved by Crawford, seconded by Caldwell Be it resolved that the Confidential Report from Pat Harwood, Parks and Recreation Supervisor, concerning missing equipment, be received and adopted. Carried. HOT ION NO. 10 Moved by Burton, seconded by Johnson Be it resolved that the Memo from Robert W. Small, Administrator/Clerk and Beth Oosthuizen, Deputy- Clerk, concerning the "Key to the Community" Conference - Freedom of Information, be received, and further, the Administrator/Clerk and Deputy- Clerk be allowed to attend the above noted Conference concerning Freedom of Information. Carried. HOTION NO. 11 Moved by Crawford, seconded by Caldwell Be it resolved that the Report from Fred Haughton, Public Services Administrator, with regards to tenders, be received and adopted. Carried. - 4 - MOTION NO. 12 Moved by Johnson, seconded by Burton Be it resolved that the Memo from Robert W. Small, Administrator/Clerk, with regards to amending the Standard Subdivision Agreement Ire: Lot Levies, be received and referred to the Technical Advisory Committee for a , report back to Council. Carried. MOTION NO. 13 Moved by Caldwell, seconded by Crawford Be it resolved that the Correspondence from Dr. Aleksas Valadka, concerning Garbage in the area of the Hawkestone Dock, be received, and further, the Public Services Administrator advise Council of the cost of erecting signs in the area of the Garbage Container, indicating the purpose of the bin and who may deposit garbage in it, and further, he report to Council on Mr. Valadka's comment concerning No Parking Sign being placed on both sides of the street, and further, Dr. Valadka's correspondence be referred to the Fire Chief for comments and recommendations to Council regarding means of accessing the dock. Carried MOTION NO. 14 Moved by Burton, seconded by Johnson Be it resolved that the Confidential Correspondence from Jorden & Jones, with regards to Clarke/King Subdivision, Development Application P-20j88, be referred to Ron Watkin for a reply. Carried MOTION NO. 15 Moved by Burton, seconded by Johnson Be it resolved that the correspondence from Everett Shelswell, with regards to the removal of the one foot reserve at the end of Elm Street on Plan Ml18, be received and referred to the Township's Planning Consultant, Mr. R.B. Watkin, for a report back to council, and further, this report be received within two weeks. Carried MOTION NO. 16 Moved by Crawford, seconded by Caldwell Be it resolved that the Corporation of the Township of Oro endorse the resolution from the Township of Tay, concerning the debris left by fishermen on Lakes and Bays are of an environmental concern to this municipality. Carried ~ - 5 - MOTION NO. 17 Moved by Johnson, seconded by Burton Be it resolved that the Confidential Correspondence from R.B. Watkin of Ainley and Associates, with regards to Scott silo Subdivision, Part of the North West quarter of Lot 11, concession 10, be received, and the recommendations contained in this correspondence be adopted by Council and the Public Meeting of the proposed subdivision be scheduled. MOTION NO. 18 Moved by Burton, seconded by Johnson Be it resolved that the following correspondence be received and filed: a) David S. White, Township Solicitor, Confidential Correspondence to Torkin, Manes, Cohen, and Arbus, re: Horseshoe Valley - Phase II; b) R.G. Robinson & Associates, Confidential Correspondence to Solicitor David White, Township Solicitor, re: Horseshoe Highlands, Phase II; c) Memo from Robert W. Small, Administrator/Clerk, re: deletion of Item 7 (e) from the Agenda; d) Memo from Fred Haughton, P.S.A. re: Hobson Drainage/Holmberg; Lakeshore Road. MOTION NO. 19 Moved by Crawford, seconded by Caldwell Be it resolved that Report No. 90-14 of the Special Committee of the Whole Meeting held on Thursday, May 3rd, 1990, and the recommendations contained therein, be adopted as printed and circulated. MOTION NO. 20 Moved by Johnson, seconded by Burton Be it resolved that Report No. 90-15 of the Committee of the Whole Meeting held on Monday, May 14, 1990, and the recommendations contained therein, be adopted as printed and circulated. MOTION NO. 21 Moved by Johnson, seconded by Burton Be it resolved that the Petition against the construction for the Proposed Oro/Barrie/ Orillia Airport, be received. Carried. Carried. Carried. Carried. carried. - 6 - MOTION NO. 22 Moved by Caldwell, seconded by Crawford Be it resolved that the Township's Planning Consultant prepare a By-Law to delete the Lot Depth Requirement from the following zones: a) b) c) General Residential; Rural Residential; Residential. GR :- RUR Resort MOTION NO. 23 Moved by Burton, seconded by Johnson Be it resolved that Development Application P-l/90, Horseshoe Highlands, Phase 2B, proceed to the next step under the Planning Act, if the following conditions are met by the Developer: a) Lots 2, 3, 4, 5 and 6 be combined into three lots; b) Lots 8, 9 and 10 have a shared access from Lot 8; c) Convey to the Township a .3 metre reserve along the frontage of Lot 9 and 10; d) Lot 1 and 7, obtain access from Road 'A'; e) convey to the Township a .3 metre reserve along Valley Crest Drive; f) That all buildings be properly engineered and this requirement be included in the Subdivision Agreement; g) Indicate the size, type and location of all Garages within Phase 2B of the Horseshoe Highlands Development. MOTION NO, 24 Moved by Burton, seconded by Johnson Be it resolved that Development Application P-35/89 (Levy & Bertram) be deferred until the Committee has an opportunity to visit the site to assess the appropriate use of this land; and further, the Committee is not in favour of High Density Multiple Development in this location. MOTION NO. 25 Moved by Caldwell, seconded by Crawford Be it resolved that By-Law No. 90-56 to Close, Sell and Convey Part of Symond Avenue and all of Lakeview Avenue on Registered Plan 798, be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Recorded Vote Requested by Reeve Drury Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson I Reeve Drury I I, II Yea Yea Yea Yea Yea Carried Carried Carried. Carried. - 7 - MOTION NO. 26 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Amend By-Law No. 89-113, The Building and Plumbing By-Law, be introduced and read a first and second time and numbered By-Law No. 90-59. carried. THAT By-Law No. 90-59 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried. OTION NO. 7 oved by Caldwell, seconded by Crawford Be it resolved that a By-Law to Authorize Entering into Employment Contracts between the Municipality and Contract Employees, be introduced and read a first and second time and numbered By-Law No. 90-60. Carried. HAT By-Law No. 90-60 be read a third time and finally passed, be engrossed by the Clerk, igned and sealed by the Reeve. carried. oved by Crawford, seconded by Caldwell e it resolved that a By-Law to Widen and Alter arkside Drive, Plan 875 at the intersection ith the Concession Road between the 9th and loth Concession, be introduced and read a first nd second time and numbered By-Law No. 90-61. carried. HAT By-Law No. 90-61 be read a third time and inally passed, be engrossed by the Clerk, igned and sealed by the Reeve. ecorded Vote Requested by Councillor Burton ouncillor Johnson ouncillor Crawford eputy Reeve Caldwell ouncillor Burton eeve Drury Yea Yea Yea Yea Yea carried. 9 oved by Johnson, seconded by Burton e it resolved that a By-Law to Authorize the xecution of Subdivision Agreement (Horseshoe ighlands Plase II), be introduced and read a irst and second time and numbered By-Law o. 90-62. carried. HAT By-Law No. 90-62 be read a third time nd finally passed, be engrossed by the Clerk, igned and sealed by the Reeve. carried. - 8 - MOTION NO. 30 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. 90-63. THAT By-Law No. 90-63 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. MOTION NO. 31 Moved by Crawford, seconded by Caldwell Be it resolved that we do now adjourn @ 8:09 p.m. ReeLl~ i:~/];~ ~li Clerk Robert W. Small Carried. Carried. Carried. I