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02 02 1990 COW Minutes , , THE CORPORATION OF THE TOWNSHIP OF ORO Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also Present Were: Ms. Beverly Nicolson, Mr. Ron Kolbe, Mr. Henry Sander and Mr. Paul Eeenhoorn. Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: Reeve Robert E. Drury declared a Conflict of Interest with regards to Recommendation No. 23, the nature of his conflict is that he has litigation before the Courts of a financial interest with regards to the individuals mentioned in the above noted recommendation. Mr. Drury left the room during the discussion of this recommendation and did not vote on Recommendation No. 23. 2. DEPUTATIONS: (a) 1:00 P.M. Administrator/Clerk, Robert W. Small, reviewed with the Committee, By-Laws 89-25, 89-26, and 89-88, as well as a preliminary discussion concerning 1990 Wages. (This portion of the meeting was held In-Camera). (b) 3:00 P.M. Mr. Henry Sander, Treasurer, had preliminary 1990 Budget discussions with the Committee. (This portion of the meeting was held In-Camera). 3. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: (a) Deputy Clerk, Beth Oosthuizen, Memo re: Corporate Seal 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: (a) Fred Haughton, P.S.A. re: Memo on Grader Repair 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: (a) Beverly Nicolson, Township Planner, re: William E. Peacock, Development Application P-54/89; (b) Beverly Nicolson, Township Planner re: Guidelines; (c) Beverly Nicolson, Township Planner re: Notice of Hearing - Township of Orillia; (d) Ron Kolbe, C.B.D. Report re: Doug and Debbie Bevan (Trailer) ; (e) R. James, A.C.B.L.E.O., Report re: Bevan Trailer; (f) R. James, A.C.B.L.E.O., Rabies in Oro Township; (g) R. G. Robinson and Associates Limited re: Township of Oro Two Stage Building Permits; Revised Development - 2 - (h) Robert W. Small, Administrator/Clerk, re: Confidential Memo, 850892 Ontario Limited (Copobianco); (i) Big Cedar (Oro) Residents Association re: Requesting Notice for Various Public Meetings under the Planning Act; (j) County of Simcoe Engineer re: County Roads 20 and 27; (k) N.V.C.A. re: Zoning By-Law Amendment (Muskoka Homes); (I) Skelton Brumwell and Associates Inc. re: Confidential Correspondence Woodland Estates Draft O.P.A. #37; (m) M.O.E. re: Watermain Extension for Phase III-Harbourwood Subdivision; (n) Ministry of Municipal Affairs re: Request to refer Amendment No. 36 to O.M.B.; (0) Ministry of Natural Resources re: O.P.A. (Simoro); (p) Ministry of Municipal Affairs re: Status Letter #2, Proposed O.P. No. 37; (q) M.O.E. response to Ms. Barbara Cayley (Buffalo Springs); M.O.E. response to Dr. H.L. Atwood (Buffalo Springs); M.O.E. response to Mrs. S. Cuthbertson (Buffalo Springs); M.O.E. response to Drs. Beaton (Buffalo Springs); M.O.E. response to Mr. & Mrs. Saila (Buffalo Springs); M.O.E. response to Mrs. Lillian McConnell (Buffalo Springs); (r) Beverly Nicolson, Township Planner, Report re: Development Applications Status; (s) B. James, A.C.B.L.E.O., Memo re: Goat killed by dog; (t) David S. White, Confidential Correspondence re: Township of Oro and K.C.M. Developments. 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: (a) Mrs. Edna Caldwell, Secretary, re: Oro Adult Skating Club; (b) Pat Harwood, Parks and Recreation Supervisor, Confidential Memo re: Missing Equipment; (c) Mrs. Ellwood McLaughlin, Secretary, Oro Township Horticultural Society request Dates to Use the Old Town Hall; (d) Minutes of the O.C.C.P.& R. Committee held Thursday, January 18, 1989; (e) Recommendations from the O.C.C.P.&R. Committee Meeting held Thursday, January 18, 1990; (f) Minister for Senior Citizens Affairs re: Senior Achievement Awards; (g) Oro Township History Committee re: Contact person-Orillia Heritage Centre Board; (h) Oro Township History Committee Minutes from the Meeting held on Thursday, January 18, 1990; (i) Henry Sander, Treasurer, Memo re: Total Cost of Arena Addition; (j) County of Simcoe re: Recreation Curling Bonspiel; (k) Robert W. Small, Administrator/Clerk, Confidential Report re: Parks and Recreation Supervisor's position within the Township of Oro Administrative Structure; (1) Orillia Glass and Mirror Limited re: Quotation for Doors- Old Town Hall. 7. OTHER BUSINESS: (a) The Administrator/Clerk was directed to have Township Engineer, Ron Robinson, review and update the Harbourwood Water System, as well as the number of people who have hooked into this particular system in previous years who live on Shelswell Boulevard. - 3 - (b) The Administrator/Clerk was directed to arrange a meeting between Seeley and Arnill, Solicitor David White and the Township Planner, Beverly Nicolson, concerning an upcoming O.M.B. Hearing over Seeley and Arnill's Pit License. (c) The Administrator/Clerk was to prepare a memo and send it to all Staff, with regards to missing Township Equipment. NOTE: (a) Reeve Robert E. Drury left the chair @ 11:28 a.m.; Reeve Robert E. Drury reassumed the chair @ 11:38 a.m. (b) The Committee recessed for lunch @ 12:15 p.m.; The Committee reconvened @ 1:00 p.m. following lunch. NOTE: Councillor David Burton left the meeting @ 1:00 p.m. MOTION NO. I Moved by Burton, seconded by Crawford It is recommended that the Report from Beverly Nicolson, Township Planner, concerning William E. Peacock, Part of Lot 15 & 16, Concession 8, Development Application P-54/89, be received and adopted. Carried. MOTION NO.2 Moved by Johnson, seconded by Caldwell It is recommended that the Report from Beverly Nicolson, Township Planner, with regards to Development Guidelines, be received and further, the Township Planner be advised that she can now make these Guidelines available to potential developers. Carried. MOTION NO.3 Moved by Crawford, seconded by Burton It is recommended that the Report from Beverly Nicolson, Township Planner, with regards to Notice of Hearing/Township of Orillia, be received and adopted. Carried. MOTION NO.4 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Reports from Ron Kolbe, Chief Building Official and Robert James, Animal Control/By-Law Enforcement Officer, concerning the Bevan Trailer, Part of Lot 1, Plan 1230, Concession 12, be received and further the Administrator/Clerk is hereby directed to request a legal opinion on the securities available to the Township from Mr. and Mrs. Bevan and the legal implications of removing the trailer immediately, and further, once this legal opinion is obtained, it shall be reviewed by Council for further actions. Carried. - 4 - MOTION NO.5 Moved by Burton, seconded by Crawford It is recommended that the Memo from Robert James, Animal Control/By-Law Enforcement Officer, concerning Rabies in Oro Township, be received and further Mr. James bring a Draft Program forward. MOTION NO.6 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from Al Lees of R. G. Robinson and Associates Limited, with regards to the Township of Oro Two Stage Building Permits, be received and the recommendations contained in the correspondence be implemented at the earliest possible date. MOTION NO.7 Moved by Johnson, seconded by Caldwell It is recommended that the Memo from Robert W. Small, Administrator/Clerk, with regards to 850892 Ontario Limited (Copobianco) Development Application, be received and further Council of the Corporation of the Township of Oro agrees with the above noted recommendation which states as follows: THAT The Corporation of the Township of Oro considers Development Application No. P-52/89, (850892 Ontario Limited, Copobianco Development) be considered premature at this time and until the following issues have been dealt with, no further action shall be taken with regards to this proposal; ( 1) (2 ) ( 3) Estate Residential-North Oro Study; County Road No. 22, Corridor Study; Updating of the Townships Official Plan. MOTION NO.8 Moved by Crawford, seconded by Burton It is recommended that the Correspondence from Big Cedar Oro Residents Association, with regards to their request to be notified on any Public Meetings dealing with aggregates, be received and referred to the Township Planner for a response. MOTION NO.9 Moved by Burton, seconded by Crawford It is recommended that the Correspondence from the County of Simcoe Engineering Department, with regards to Road Improvements from proposed developers adjacent to County Roads, be received and further the Administrator/Clerk is to advise the Barrie Suburban Roads Commission, that they should comment when circulated on proposed development as to what their requirements would be. Carried. Carried. Carried. Carried. Carried. - 5 - MOTION NO. 10 Moved by Caldwell, seconded by Johnson It is recommended that the Correspondence from the Nottawasaga Valley Conservation Authority concerning a zoning By-Law Amendment Proposal (Muskoka Homes) to permit development of a Commercial Plaza on property described as Part North Part Lot E, Concession 1, be received and referred to the Township Planner. MOTION NO. 11 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Correspondence from Skelton, Brumwell and Associates Incorporated, with regards to Woodland Estates, Development Application P-13/88, be received and referred to the Township's Planning Consultant, Ron Watkin of Ainley and Associates and Beverly Nicolson for a draft response, and further, the above two Municipal Officials will indicate that the Corporation of the Township of Oro is not prepared to negotiate Clause B, on Page 22, with regards to the responsibility of road maintenance. MOTION NO. 12 Moved by Crawford, seconded by Burton It is recommended that the Correspondence from the Ministry of Environment to David H. McKee properties Incorporated, re: Watermain Extension for Phase III, Harbourwood Subdivision, be received and referred to the Township Engineer for comment. MOTION NO. 13 Moved by Burton, seconded by Crawford It is recommended that the Confidential Report from Beverly Nicolson, Township Planner, with regards to the Northway Truck Stop, Part of Lot 21, Concession 6, Development Application P-17/87, be received. MOTION NO. 14 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Report from Beverly Nicolson, Township Planner, re: Status of Lakewood Tennis Club, Lot 20, Plan M-381, Development Application P-7/88, be received. MOTION NO. IS Moved by Crawford, seconded by Burton It is recommended that the Confidential Report from Beverly Nicolson, Township Planner, with regards to Development Application P-8/89, Sarjeant Company Limited, West Half Lot 8, Concession 8, be received and adopted. Carried. Carried. Carried. Carried. Carried. Carried. - 6 - MOTION NO. 16 Moved by Crawford, seconded by Burton It is recommended that the Confidential Report from Beverly Nicolson, Township Planner, with regards to Development Application P-36/89, Muskoka Homes, Part North Part Lot E, Concession 1, be received and adopted. MOTION NO. 17 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Report from Beverly Nicolson, Township Planner, with regards to Development Application P-21/89, John Johnson Construction Limited, Part of the West Half Lot 22, Concession 13, be received. MOTION NO. 18 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Report from Beverly Nicolson, Township Planner, with regards to Development Application P-39/89, Alfa Aggregates Limited, East Half of Lot 9, Concession 7, be received. MOTION NO. 19 Moved by Burton, seconded by Crawford It is recommended that the Confidential Memo from Robert James, Animal Control/By-Law Enforcement Officer, with regards to a Goat killed by a Dog, be received and further the municipality correspond to Mrs. Schouten and Livestock Evaluator, indicating that the above noted goat was a pet kept in a residential area and further advising of this pet that the municipality has under the act, to pay for the loss of the owner no obligation this animal. MOTION NO. 20 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Correspondence from David S. White, Township Solicitor, with regards to Township of Oro and K.C.M. Developments, be received and further referred to the Township Planner who is to advise the proponents of this development that they must comply to the Rental Housing Protection Act and further the Corporation of the Township of Oro adopts the application form attached to this correspondence. MOTION NO. 21 Moved by Johnson, seconded by Burton It is recommended that we do now go In-Camera @ 11:30 a.m. with Beverly Nicolson and Ron Kolbe present. Carried. Carried. Carried. Carried. Carried. Carried. - 7 - MOTION NO. 22 Moved by Burton, seconded by Crawford It is recommended that we do now Rise and Report from In-Camera @ 11:32 a.m. MOTION NO. 23 Moved by Burton, seconded by Crawford It is recommended that the Chief Administrative Officer be authorized to have an injunction placed against Richard Charles and Carolyn Ann Pearce, Lot 85, Plan 626, Concession 11, if necessary. Note: Reeve Robert E. Drury declared a Conflict of Interest. MOTION NO. 24 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Memo from Pat Harwood, Parks and Recreation Supervisor, be received and further the Public Services Administrator and Parks and Recreation Supervisor meet with the former Parks and Recreation Supervisor to review the list of missing equipment. MOTION NO. 25 Moved by Burton, seconded by Crawford It is recommended that the Correspondence from the Oro Township Horticultural Society with regards to using the Oro Township Hall on the following dates; April 19, May 14, June 25, 26, July 9, August 20, 21, October 15 and December 3, 1990, is hereby granted. MOTION NO. 26 Moved by Johnson, seconded by Caldwell It is recommended that the minutes of the Oro Community Centres Parks and Recreation Committee Meeting held on Thursday, January 18, 1990, be received and adopted. MOTION NO. 27 Moved by Burton, seconded by Crawford It is recommended that the Parks and Recreation Supervisor be authorized to purchase supplies for the Arena First Aid Room and further be required to keep the necessary First Aid Supplies in stock, to meet the requirements of the Simcoe County District Health Unit. Carried. Carried. Carried. Carried. Carried. Carried. 8 - -, MOTION NO. 28 Moved by Crawford, seconded by Burton It is recommended that the Parks and Recreation Supervisor be allowed to purchase a cabinet for the First Aid Room in the Arena, at a cost of $108.00. MOTION NO. 29 Moved by Burton, seconded by Crawford It is recommended that the Parks and Recreation Supervisor request to purchase a new Ice Edger, be referred to the 1990 Budget. MOTION NO. 30 Moved by Johnson, seconded by Caldwell It is recommended that the Oro Township Community Centre be formally named the Oro Township Community Sports Complex. MOTION NO. 31 Moved by Caldwell, seconded by Johnson It is recommended that the Administrator/Clerk prepare a No-Smoking By-Law for the Oro Arena Community Centre, excluding the Community Hall. MOTION NO. 32 Moved by Johnson, seconded by Caldwell It is recommended that the Parks and Recreation Supervisor be permitted to attend the Ontario Parks Association Educational Seminar to be held on March 7, 8, 9, 1990. I I I I I I I + I MOTION NO. 33 Moved by Johnson, seconded by Caldwell It is recommended that the following correspondence be received and filed and referred to the Parks and Recreation Supervisor for a report back to the Committee: (a) County of Simcoe Recreation and Social Service Department re: the following topics: 1) 2 ) 3 ) District Senior Games; Summer Childrens Play Program; Water Safety Program. MOTION NO. 34 Moved by Johnson seconded by Caldwell It is recommended that Council authorize the Parks and Recreation Supervisor to meet with the Arena User Groups to review the Arena Rental Policy and further report back to the Committee for the March Committee Meeting. Carried. Carried. Carried. Carried. Carried. Carried. Carried. - 9 - MOTION NO. 35 Moved by Caldwell, seconded by Johnson It is recommended that the request from the Oro Fire Fighters Association for the reduction in their Ice Costs, be declined and further, Council request the Fire Chief to place an amount in the 1990 Fire Department Budget for Physical Fitness and Fire Training. MOTION NO. 36 Moved by Burton, seconded by Crawford It is recommended that the Correspondence from the Minister of Senior Citizens Affairs, with regards to Senior Achievement Awards, be received and further that this letter be circulated to Senior Citizen Groups for input. MOTION NO. 37 Moved by Johnson, seconded by Caldwell It is recommended that the Minutes of the Oro Township History Committee Meeting held on January 18, 1990, be received. MOTION NO. 38 Moved by Caldwell, seconded by Johnson It is recommended that the Correspondence from the Oro History Committee with regards to Contact Person with the Orillia Heritage Centre Board, be received and further the Administrator/Clerk advise the Orillia Heritage Board that Mrs. Joanna McEwen and Mrs. Marlene Mawdsley will act as the Township of Oro contact on this particular Board. MOTION NO. 39 Moved by Caldwell, seconded by Johnson It is recommended that the History Committee prepare two estimates and a Site Plan as to the cost of mounting the machine guns referred to in the minutes of the Meeting of the Oro Township History Committee Meeting held January 18, 1990. MOTION NO. 40 Moved by Burton, seconded by Crawford It is recommended that the Memo from Henry Sander, Treasurer, with regards to the Total Cost of the Arena Addition, be received. Carried. Carried. Carried. Carried. Carried. Carried. - 10 MOTION NO. 41 Moved by Johnson, seconded by Caldwell It is recommended that the Correspondence from the County of Simcoe Recreation and Special Services Department concerning the 1990 County of Simcoe Recreational Bonspiel, be received and further, the Administrator/Clerk is hereby directed to enter one team in this Bonspiel. MOTION NO. 42 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Report from Robert W. Small, Administrator/Clerk, with regards to the Parks and Recreation Supervisor's Position within the Township of Oro's Administrative Structure, be received and adopted. MOTION NO. 43 Moved by Caldwell, seconded by Johnson It is recommended that the Quotation from Orillia Glass & Mirror Limited, for one (1) Door with sidelight and Transom, at a total price of $1,940.00, plus $190.00 for a thermal sealed unit, be received and further, the Administrator/Clerk, be authorized to purchase a door at a total price of $1,940.00, plus $190.00 for a thermal sealed unit. Also that the light bulb be replaced or fixture repaired over the door as soon as possible. MOTION NO. 44 Moved by Burton, seconded by Crawford It is recommended that we receive and file the following correspondence: 4. (a) 5. (n) (0) (p) (q) Fred Haughton, Public Services Administrator, re: Memo on Grader Repair; Ministry of Municipal Affairs re: refer Amendment No. 36 to O.M.B.; Ministry of Natural Resources re: O.P.A. ( Simoro ) ; Ministry of Municipal Affairs re: Status Letter #2, Proposed O.P. No. 37; M.O.E. response to Ms. Barbara Cayley, (Buffalo Springs); M.O.E. response to Dr. H.L. Atwood, (Buffalo Springs); M.O.E. response to Mrs. S. Cuthbertson, (Buffalo Springs); M.O.E. response to Drs. Beaton, (Buffalo Springs); M.O.E. response to Mr. & Mrs. Saila, (Buffalo Springs); M.O.E. response to Mrs. Lillian McConnell, (Buffalo Springs). Mrs. Edna Caldwell, Secretary, re: Oro Adult Ska t ing Club. Request to 6. (a) Carried. Carried. Carried. Carried. - 1] MOTION NO. 45 Moved by Caldwell, seconded by Johnson It is recommended that we do now go In-Camera @ 1:03 p.m. with Henry Sander and Paul Eenhoorn present. Carried. MOTION NO. 46 Moved by Caldwell, seconded by Crawford It is recommended that we do now Rise and Report from In-Camera @ 3:55 p.m. Carried. MOTION NO. 47 Moved by Johnson, seconded by Caldwell It is recommended that Council for the Corporation of the Township of Oro supports the application by the Township for an employee under the Ontario Municipal Internship Program. Carried. MOTION NO. 48 Moved by Johnson, seconded by Caldwell It is recommended that the Deputy-Clerk be authorized to purchase a Plain Corporate Seal. Carried. MOTION NO. 49 Moved by Johnson, seconded by Caldwell It is recommended that the Administrator/Clerk be authorized to increase the Job Grade Schedule by 4%. Carried. MOTION NO. 50 Moved by Crawford, seconded by Johnson It is recommended that we do now adjourn @ 4:00 p.m. Carried. /li ç:~ Lh--ø;.xl ß) . ¡reeve Robert. Drur Clerk, Robert W. roa1-1-