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03 04 1980 Council Minutes . . . pg. 54 COUNCIL CHAMBERS - MARCH 4, 1980 SIXTH MEETING Council met this morning pursuant to adjournment to complete the business scheduled for March 3rd and to consider the 1980 budget. All members present, Reeve Howard A. Campbell in the chair. The Reeve opened the meeting and introduced Mr. Glen W. Price, Resources Manager, Nottawasaga Valley Conservation Authority who was present at request of Council to discuss the Township's request for Flood Line Mapping of Willow Creek in Concessions 1 and 2. The need for discussion and clarification was because of the map presented to Council on March 3, 1980 showing the proposed Flood Line mapping project of Willow Creek only indicated the portion north of No. 11 Highway. with Council, Flood Line He also Mr. Price reviewed the area proposed by the Township which was discussed at some length, both on basis of Mapping and fill and construction regulation limits. related the two different grant programs. After the discussion and consideration of the proposed program, the following action was taken: On motion of Sanderson and Smith that the Township of Oro request that Nottawasaga Valley Conservation Authority proceed with the Flood Line Mapping along Willow Creek from Wonder Valley northerly to approximately the middle of Concession 3 and at the same time fill and construction limits be incorporated in the same area. And further, that Oro Council are prepared to assume 10% of the total cost of the project under Federal-Provincial Flood Damage Reduction Program. The next matter of consideration referred from the meeting of March 3, 1980 was the calling of tenders for dust control and surface treatment in the following categories: 1. To supply, haul and apply materials for surface treatment and prime and sand for dust control. 2. To supply, haul and apply liquid calcium. 3. To supply, haul and apply non-asphaltic dust layer. On motion of McLean and Sanderson that tenders be called for dust control and surface treatment as specified on Tender Forms to supply, haul and apply approximately 246,500 litres of RC-30 or SP6 prime and approximately 77,500 litres of RSIK emulsion and 1700 tonne sand, 420 tonne HL-4 stone and 200 tonne sand seal on various Township roads for surface treatment and dust control; and to supply, haul and apply 30,000 gallons (approximately 136,000 litres) of non asphaltic dust layer on Township roads as per Tender Form, to be priced per gallon or litre applied, and to supply and apply approximately 100 FE tonne of liquid calcium on Township roads, to be priced per FE tonne. Tenders to close at 12 o'clock noon on April 18, 1980. Tender call to be placed in the Daily Commercial News. .....- . . . """'1IIIIIIII SIXTH MEETING (Cont'd) MARCH 4, 1980 pg. 55 The calling of tenders to crush, load, haul and apply crushed gravel on Township roads was also considered with the following action taken: On motion of Smith and Swainson that tenders be called to crush, load, haul and apply on various Township roads approximately 35,500 tonne (20,000 cubic metres) 16 mm gravel, to crush and stockpile 3,000 tonne (2,000 cubic metres) 16 mm gravel, and to crush and load off belt to Township trucks 1000 tonne (600 cubic metres) 16 mm gravel, according to tender forms. Prices to be quoted for price per tonne and metres. Tenders to be placed in the Daily Commercial News, tenders to close on April 18th at 12 o'clock noon local time. As instructed at the last meeting, By-law No. 1207/80 having been read a second time, was brought back for a third reading. On motion of Swainson and Smith, that By-law No. 1207/80 be revised by adding to the end of Section 4 "Effective May 1, 1980", and that By-law No. 1207/80 so revised be read a third time. On motion of Sanderson and McLean, By-law No. 1207/80 now read a third time, do pass, be engrossed by the Clerk, signed and sealed by the Reeve, and the Treasurer authorized to make such arrangements as are necessary to effect implementation of the provisions of the By-law. On motion of McLean and Smith that a letter be forwarded to the Oro Township Arena Committee requesting that they advise the Winter Carnival Committee that all monies presently held by this Committee be deposited with Oro Township Community Arena Treasurer in order that all receipts are shown on the Township Arena Books for audit purposes. The next item to be considered was the preparation of a draft budget for 1980 and estimates were reviewed as well as proposed budget prepared by the various Committees, namely Fire Committee, Waste Disposal and Parks and Recreation, as well as previously approved budgets of Oro Planning Board and Committee of Adjustment. Mr. Stan Vousden was present before Council at 2:00 p.m. at request of Council with respect to By-law Enforcement Officer in the Township of Oro. Mr. Vousden advised Council on the basis that he would be prepared to undertake the position and suggested remuneration on an hourly basis plus mileage. After discussion with Mr. Stan Vousden, Council advised that the matter of By-law Enforcement Officer appointment would be further studied and he would be advised of Council IS decision. As previously arranged Mrs. D. McKenzie, Trustee, Hawkestone Police Village, was present before Council to present the Police Village Budget for 1980. Also to request a reduction of the Township Mill Rate, by Agreement, for the Police Village in accordance with Section 478(1) of The Municipal Act. ~ . . . """'1IIIIIIII Pg. 56 SIXTH MEETING (Cont'd) MARCH 3, 1980 The matter of the Budget was considered at some length. The Trustees are of the opinion that the Township should reduce the general mill rate by the amount that the Trustees are authorized to raise. After discussion Council advised that the street lights could not be included in the reduction. On motion of McLean and Sanderson that Council are prepared to reduce the general mill rate for Hawkestone Police Village by 3 mills in 1980 as in 1979. On motion of McLean and Smith, that the hourly rate for Ron Young, be increased from $7.50 to $8.00 per hour effective January 1, 1980. The matter of a replacement for Mrs. Norma Sanderson who proposes to retire in 1980 was considered by Council. On moti on of McLean & Smith, that an adverti sement be placed in the -Oril Ha Packet & in the Barrie Examiner for an Office Assistant, which shall include duties as Assistant to the Treasurer and payroll responsibilities. The matter of advertising for person or persons to carry out the duties of Caretaker for Oro Memorial Park, as set out by Council and to operate the Concession Booth for the 1980 season was considered by Council. On motion of Sanderson and McLean, that an advertisement be placed in both the Barrie Examiner and Orillia Packet, calling for person or persons to carry out the duties as Caretaker of Oro Memorial Park, as set out by Council, to operate the Concession Booth for the 1980 season. The ad is also to call for the willingness to remain on the premises for the off season. Presented letter from Chairman, Oro Township Community Arena Board listing priorities required for the Arena in place of original application submitted under Community Centes Act for a total grant of $23,500.00. On motion of Swainson and Smith, that the letter be placed on file until the list of priorities are further clarified at the next Arena Board meeting. On motion of Smith and McLean adjourn to meet again on Monday, March 17, 1980 at 10:00 a.m. J{ .- -" /-/ 1 - t ~~ A J~vt-~~ ..... Howard A. Campbell _/Reeve