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10 06 1980 Council Minutes . . . COUNCIL CHAMBERS - OCTOBER 6, 1980 Pg. 213 TWENTY-SECOND MEETING Council met pursuant to adjournment at 9:30 a.m. for their twenty-second regular meeting, with all members present except Deputy Reeve McLean who is attending ACRO Conference as Warden of Simcoe County. Reeve Howard A. Campbell in the chair. The minutes of the last regular meeting of September 22nd and special meeting of September 23rd, were on motion of Smith and Sanderson confirmed as printed and received. Presented copies of letters forwarded as instructed at the last regular and special meetings to: D. S. White, Solicitor re: Development Agreement, Big Cedar Parks Ltd. requesting same be registered on title and duplicate original be returned for Township files; D. S. White, Solicitor re: Notice of Sale under Mortgage, lands known as Plan M-66 and reply from Solicitor; Indian Park Association re: stop sign at intersection of Huron Woods Drive and Algonquin Trail; Simcoe County Board of Education forwarding copy of letter from Peter and Joanna McEwen, which had been endorsed by Council requesting that Professional Activity days be scheduled for dates that would not interfere with local Fall Fairs as it had for Oro Fair for the past few years; Skelton, Brumwell & Associates Ltd. re: Melville Hastings Subdivision advising that Oro Council are prepared to support an extension of draft approval for a period of one year to November 18, 1981 and should consideration for further extension be requested a new Subdividers Agreement would have to be entered into to meet the present standard agreement with respect to lot levies and drainage requirements; Norman Cryderman, Lot 6, Plan 1501 advising that the present existing drainage ditch not be filled in; County of Simcoe Recreation Committee forwarding registration form to register Councillor Gail Swainson for Recreation Resources Seminar; James E. Domm, Barrillia Park Ratepayers Association re: boat launching facilities; Stewart, Esten, Solicitors - forwarding cheque for professional services rendered - O.M.B. Hearing - Holmberg; Central Oro Ratepayers Association reply to two letters re: sewage lagoon Oro Septic Services and bridge on 15/16 Side Road in Concession 1; Gary Litster, Simcoe Side Ratepayers AssoC'iation re: park lots and street signs, Plan 1488; Miller Paving Ltd. and Canam Oil Services - returning tender cheques; Oro Agricultural Society expressing Council's appreciation efforts and work applied by Fair Board for another successful Fair also to Fire Chief for their contribution by display at Oro Fair; Peter and Joanna McEwen advising that their offer for antique cupboard in the amount of $400.00 had been accepted and copy to other persons submitting offers; Armstrong, Kingston and Hansen, Lots 20 and 22, Plan 1587 and A. & F. Mariano, Lot 20, Plan 985 and Andrew Whyte, Lot 8, Plan 798, forwarding account for weed cutting in accordance with the ~oxious Weed Act. On motion of Swainson and Sanderson copies of letters as presented and forwarded accepted as satisfactory and be placed on file for reference. . . . Pg. 214 TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 Presented copy of letter and application for a permit to open, establish or operate wayside pit on Lot 22, Concession 6 to Ministry of Natural Resources along with Landowner Agreement with owner of Lot 22, Concession 6. And letter from Ministry of Natural Resources returning Permit to open, establish or operate a wayside pit for purpose of fill for Line 5 between CNR tracks and approach onto County Road 20. On motion of Smith and Sanderson copy of letter and application for wayside pit and Permit #148 for same on Lot 22, Concession 6, the permit being effective to September 25, 1981. Presented copy of a pp 1 i cati on for entrance permit to be used as access or entrance onto Line 7 from property owned by Mathew Dooley, owner of Caribou Motel. The access being by Public Agreement between owner and Township of Oro as entrance to Line 7. Culvert and road improvement to be carried out by the Township of Oro. Also presented copy of entrance permit as issued to Mathew Dooley as owner of the property. On motion of Swainson and Sanderson copy of letter for entrance permit and copy of entrance permit received be placed on file along with Agreement between Township of Oro and owner. Presented letter from Project Analyst, Capital Support Unit, Ministry of Culture and Recreation, requesting that appropriate form be completed for application for payment of capital grant under the Community Recreation Centres Act for Guthrie Community Hall. Clerk reported that Reeve Campbell had taken copy of the letter to Community Hall Committee with request to supply necessary information on completion of the project in order that application for grant under CRCA may be completed and forwarded. On motion of Smith and Swainson that matter be tabled until the necessary information is received after which necessary documentation be prepared for forwarding to the Ministry of Culture and Recreation. Presented letter from Ministry of the Environment Technical Support Section, being a Salt Contamination Report on the well at the Township Machine Shed and study of private wells around the Township of Machine Shed. The study was requested to establish salt content of well at Machine Shed and surrounding wells. Report indicates that the stock pile of sand and salt would appear to have caused the salt content. Letter suggests that the sand pile be removed and stored in a protective dome as soon as possible. Report attached explains in detail the findings. On motion of Sanderson and Smith letter and report be received and filed for reference and a reply be forwarded advising that in Council IS opinion the salt content in the Neil Briggs dug well may not necessarily be attributed, totally, to the salt/sand stock pile. Presented letter from Director Subsidies Branch copy of calculation of the Township Determination of Balance of Payment for 1980 under the Ontario Unconditional Grants Act, 1975. Calculations show total amount payable for 1980 as $83,080.00 Pg. 215 . TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 Interim Payments received - March 1980 - $40,643.00 August 1980 - 25,377.00 66,020.00 Balance of Payment for 1980 83,080.00 66,020.00 $17,060.00 . Balance payment now having been received - balance for 1980 nil. On motion of Smith and Sanderson calculations of unconditional grant and Clerk's report accepted as satisfactory. Presented letter to Ministry of Culture and Recreation forwarding application for further grant under Wintario and Capital Grant under Community Recreation Centres Act 1974 Shanty Bay Community and School Centre. Total grant approved being - Wintario $39,090.25 received $11,401.55 Total grant approved under Community Recreation Centres Act $37,277.75 received 12,780.27 Total Combined $76,368.00 $24,181.82 Total balance of combined grants being $52,181.18 Also supports to cover application including invoices, certificates, reports and other documentation. Clerk advised that copy of the application had been forwarded to Shanty Bay Community Committee and Simcoe County Board of Education. On motion of Smith and Swainson copies of application as presented and forwarded be accepted as satisfactory and be filed until further correspondence or payment of the grant is received from the Ministry. Presented letter from Ministry of Transportation and Communications forwarding approval of contract by Robert E. Young for pit run gravel - 15/16 Side Road - Total contract $37,405.20 being 26,718 cu. yds. at $1.40. On motion of Sanderson and Swainsonletter of approval for pit run gravel contract be received and placed on file for reference. Presented copy of letter from City of Barrie to Gordon Grant, President, Shanty Bay Ratepayers Association in reply to Mr. Grant's letter to the Township of Oro with respect to sewage spill that occurred in Kempenfelt Bay this summer. Letter advises that immediate action had been taken to guard against future similar power disruptions to the standby electrical generator at the Barrie Pollution Control Centre. Also that in accordance with tests conducted by the Simcoe County District Health Unit and Ministry of the Environment, immediately after the spill, revealed that water quality along the shoreline of the Township of Oro was not affected. On motion of Smith and Sanderson copy of letter be received and placed on file since reply had been forwarded directly to Shanty Bay Ratepayers Association. . Presented a letter from South Simcoe and Barrie Housing Authority with respect to Senior Citizen rent geared-to-income housing in response to Township letter to the Ministry advising that the City of Barrie did not appear to be in favour of having residents from outside of the City qualifying and entering into an Agreement with the Township of Oro. TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 Pg. 216 . On motion of Sanderson and Swainson letter be received and filed for reference when further consideration arises in this regard. Presented letters of approval from the Ministry of Transportation and Communications for drilling well at Township Machine Shed - contract awarded to Knelsen Water Wells - $2,300.00 and also supply of Michelin radial tires (12 truck tires and 6 grader tires) - awarded to Green and Ross Tire Co. Ltd. for total price of $9,341.10. . On motion of Smith and Sanderson letters of approval be received and placed on file for reference. Mr. Norman McKinney and Mr. John Mealing were present at 11:00 a.m. to present a complete benefit program proposal which may be provided to the Township under the County Umbrella Plan. The entire proposal as presented with copies to each member of Council was considered and reviewed item by item. Reeve Campbell thanked Mr. McKinney and Mr. Mealing for their presentation and advised that the proposal along with other proposals would be considered and that Council may call upon them again for a presentation to the employees. On motion of Swainson and Smith that the benefit program presented be further considered by Council along with other proposals and that representation if necessary be requested to make a presentation to employees should this be required. Also presented copy of a proposal for a benefit plan from Mutual Life, which was left over for further review and consideration. Chief Building Official Jim Shellswell was present at 11:45 a.m. to present his report for the month of September. There were 36 building permits and 5 plumbing permits issued with a breakdown as follows: 3 residential at a value of 6 accessory buildings at a value of 6 additions a~a value of 6 alterations at a value of 2 agriculturals at a value of 1 pool at a value of 8 slabs at a value of 2 renewals 2 demolitions $ 150,000.00 35,240.00 72,250.00 38,000.00 35,000.00 3,000.00 20,000.00 $ 353,490.00 Money received for permits $1,773.00 Value of permits for September 1979 $322,140.00 On motion of Sanderson and Swainson report of Chief Building Official be received and filed. . Clerk advised that as directed at a meeting of Oro Council held on September 9, 1980 a tender advertisement for winter sand, to supply, screen, haul and stockpile approximately 3800 cu. yds. of sand and remix up to 1000 cu. yds. of sand in present stockpile. Tenders had appeared . . . Pg. 217 TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 in one issue of the Barrie Examiner and Orillia Packet. Tenders close at 12 o'clock noon today, October 6, 1980. In response, 4 tenders have been received as follows: Mr. Spencer Vernon of York Sand & Gravel Ltd. was present during the opening of the tenders. Russell H. Stewart Const. Co. Ltd. R.R.#3 ORILLIA, Ontario - at a flat rate of $2.64 per ton and to remix present stockpile at .25t per-cu. yd. Cliff Varcoe Limited P.O. Box 594 BARRIE, Ontario - at a flat rate of $2.45 per ton and to remix present stockpile at .90t per cu. yd. Oro Sand & Stone Ltd. P.O. Box 99 ORILLIA, Ontario - at a flat rate of $2.00 per ton and to remix present stockpile at 25t per cu. yd. York Sand & Gravel Ltd. 20 Georgian Drive R.R.#1 BARRIE, Ontario - at a flat rate of $2.34 per ton at a flat rate of $3.09 per cu. yd. and to remix present stockpile at .50t per cu. yd. The following action was taken by Council: On motion of Swainson and Sanderson that the tender of Oro Sand and Stone Ltd. P.O. Box 99, Orillia, Ontario to supply, screen, haul and stockpile approximately 5700 tons (approx. 3800 cubic yards) of sand for Township Roads, for the 1980-81 season, be accepted, at a flat rate of $2.00 per ton and that the work is to be completed by October 31, 1980, under the supervision of the Township Road Supt., in accordance with the Township tender form, subject to the approval of the Ministry of Transportation and Communications. And to remix approximately 800 - 1000 cubic yards of sand in the present stockpile at the Township Pit for a flat rate of .25t per cubic yard. The matter of calling tenders for additional snow plow equipment was brought to the attention of Council by the Road Supt. and after consideration the following action was taken: On motion of Smith and Sanderson that tenders be called for snow removal equipment on Township Roads for the 1980-81 season from December 15th, 1980 to March 14th, 1981. Tenders to state price per hour while operating, including fuel and helper. Equipment to be four wheel drive, heavy duty truck or motor power grader with minimum of 150 H.P. and to be equipped with hydraulically operated snow plow and wing, with adequate flashing and running lights. Tenders to close at 12 o'clock noon on October 20, 1980 and to be advertised in both the Barrie Examiner and Orillia Packet. I,.. . .' . """"II Pg. 218 TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 On motion of Sanderson and Swainson Road Supt. to contact Gordon Roehner with respect to snow removal and sanding for the 1980..,.81 season on roads in Sugar Bush, Plans M-8 and M..,.9 and M-30 and M-31 as in previous years; and Jim Kenny with respect to snow removal on Pl an 1069 and Barri e Terrace Plan 663, Colborne Street and Plan 1561 with snow blower. Also to Horseshoe Valley to snowplow and sand roads of Plan 1587 as in previous years and to request the foregoing to submit their quotations in writing by 12 o'clock noon October 20, 1980. Presented letter from the Honourable James Snow, Minister, Ministry of Transportation and Communications, announcing that the Ministry is again offering educational programmes on quality standards and design and construction technology to municipal employees involved in those related areas. Letter lists the 7 different courses and dates each are to be conducted. Enclosed.as well course outlines and awards from previous courses, which includes the Scott McKay Award to Road Supt. Fred Haughton in 1978. On motion of Sanderson and Smith letter and materials enclosed be received and Road Supt. to select course desired and application for registration to same be completed and forwarded. Presented letter from Ministry of Transportation & Communications with respect to proposed transfers and assumptions by MTC at the overpasses along No. 11 Highway from 0.4 mi les south of Guthrie northerly to Forest Home. Attached to letter are two sets of sketches showing proposed transfers and assumption, areas outlined in green are to be assumed by the Ministry from the Township and areas outlined in yellow are to be transferred to the Township. The transfers and assumptions are necessary as the result of the new construction on this section of Highway No. 11 which is now. complete. Contract #78-41 as shown on sheets 5, 7, 10, 14, 16, 18, 20, 24 and sheets 30 and 34 and 40. Letter also advises that area "D" on sheet 10 and area "A" on sheet 24 could be transferred to Simcoe County if both Councils of the Township and County were in agreement. Letter suggests that the Township and County should meet in this regard. The Ministry has written the County with the same proposal. The Ministry is to be advised of a decision. Council is requested to forward a resolution accepting the transfers shown on the sketches after review of same. On motion of Smith and Swainson letter and sketches of proposed transfers and assumptions be received and tabled for review and until a meeting has been arranged for and hel d with the> County of Simcoe with respect to sheet numbers 10 and 24, concerning the overpasses at Lines 7 and 11. Also corrections have been noted on sheets 7, 16 and 20 which should read Township of Oro (area A on sheets 7 and 16 and areas A & D on sheet 20) instead of County of Simcoe. Clerk to forward letter to County Engineer and request a meeting regarding assumptions and transfers". On motion of Sanderson and Smith that the Park Committee be authorized to have the parking lot in Hawkestone Park levelled. Road Supt. Fred Haughton, following the opening of tenders and consideration with respect to tenders for additional snow plow equipment, presented his report for work done during the month of September and Vouchers 9 and 9A to cover same. Pg. 219 TWENTY-SECOND MEETING (Conti d) OCTOBER 6, 1980 . On motion of Swainson and Smith report of the Road Supt. as presented, accepted as satisfactory and Treasurer authorized to issue cheque in payment of same to a total of $86,288.64. Presented letter from Ontario Good Roads Association advising of the 1981 Convention of the Ontario Good Roads Association to be held at the Royal York Hotel from February 23rd to February 25, 1981. Letter encloses request for accommodation on enclosed reservation forms. On motion of Sanderson and Smith reservation form be completed and forwarded reserving two rooms. . On motion of Sanderson and Smith that Road Supt. be authorized to order 272 tonnes of highway course salt for winter roads. Presented notice of claim from Bell Canada for buried cable damaged on 15/16 Side Road, Concession 2 (August 21, 1980), Claim No. C311-3315C and buried cable damanged on September 2, 1980 ~ 15/16 Sideroadin Concession 3. On motion of Swainson and Smith that the notice of claim from Bell Canada as presented be received and Road Supt. to further pursue the matter with Bell Canada and report back to Council. The Planning Administrator was present at 1:05 p.m. to review planning and development matters. The following was presented: Committee of Adjustment, Notices of Hearing, Submissions B21/80 - Boehm, A8/80 - Gabura, A9/80 - Pallister, B22/80 - Harrington, B23/80 - McKay, and B24/80 - McLean; Ainley & Associates Ltd. forwarding Council's resolution of September 23rd, 1980 in regard to works to be undertaken on behalf of Horseshoe Valley, rezoning Submission Pl/80. On motion of Sanderson and Smith that correspondence as presented be placed on file. Presented letter from Oatley, Purser, solicitors for Windfields Estates Subdivision (43T-78030) outlining a proposal for private non-profit corporation ownership and manage.ment of the private open space, Blocks 47 and 48 on the plan. On motion of Sanderson and Smith this matter be tabled for further review. Presented circulation notice of City of Barrie By-law No. 80-123 being a by-law to amend By-law No. 69-33 in respect of parking requirements in the City's Zoning By-law as they affect nursing, senior citizens and rest homes. On motion of Sanderson and Smith, that notice of application for approval of City of Barrie By-law No. 80-123 be received and placed on file. . Presented copies of draft "Application for Conversion Certificate and Rezoning" for consideration, and advised of initial recommendation to have 500 copies printed for distribution on request. I.. ...... Pg. 220 TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 On motion of Sanderson and Swainson that the form of "Application for Conversion Certificate and Rezoning" be found satisfactory, and Planning . Administrator to arrange for printing of same. Presented notice of Planning Staff Workshop sponsored by the Ministry of Housing to be held at Eaton Hall, Seneca College, on Thursday, November 20th, 1980. On motion of Smith and Swainson that the Planning Administrator be authorized to attend and that his registration and expenses be paid. . Presented letter from Secretary Shanty Bay Ratepayers Association, requesting Council to advise as to future plans for resurfacing of Bay Street, since this road has become quite rutted and in poor condition due to heavy rain. Letter also extends invitation to members of Council to the Association Annual General Meeting which is to be held on October 10, 1980 at 8:00 p.m. at the Shanty Bay Community School Centre. Letter further would like the members of Council who will be standing for re-election to be prepared to answer questions on current issues affecting our area. And would like to be advised of new candidates so that the same invitation be extended to them. . On motion of Sanderson and Swainson Clerk to advise that the matter of improving or resurfacing of Bay Street will be referred to Council for 1981. Members of Oro Council will attend the Annual General Meeting of the Association. Presented a letter from the Hon. Thomas Wells, Minister, Ministry of Housing with respect to the 1981 Ontario Municipal Training Program which was introduced in 1980. The purpose of the program being to assist local governments in attracting and developing qualified candidates for management positions and to provide practical experience to graduates in course of study directly related to municipal finance and administration. Also enclosing a set of quidelines describi~the 1981 program in detail is enclosed for your information. Proposals are to be submitted by November 30, 1980. Successful municipalities will be selected by December 31, 1980. On motion of Sanderson and Smith letter be received and placed on file. . Presented a letter from District Engineer, Ministry of Transportation and Communications with respect to enforcement of municipal bridge by-laws under Section 77 of the Highway Traffic Act. On motion of Smith and Sanderson letter be received and placed on file. Presented letter from John Wesolowski with respect to log jam and beaver dam removal in Willow Creek. Letter requests that Council approve a general clean up of Willow Creek at the junction of Highway No. 11 south to 93 Highway. Also letter serves as a committment that he is prepared to pay 36% of the cost with the understanding that the Ministry of Natural Resources grant the remaining 64%. Mr. Wesolowski advises that he has contacted N.V.C.A. in this regard. On motion of Swainson and Sanderson that Oro Council is prepared to authorize the cleaning out of Willow Creek with respect to log jams and beaver dams in Willow Creek at Willow Park Motel, part Lot 8, Conc. 1, Township of Oro . . . Pg. 221 TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 under the supervision of Nottawasaga Valley Conservation Authority provided that John Wesolowski, owner of Willow Park Motel, part Lot 8, Conc. 1 assumes the 36% of the cost of the work and the Ministry of Natural Resources approve a grant for the balance of 64%. And further, that John Wesolowski according to his letter of committment to pay the .36%, dated September 26, 1980, is prepared to pay his costs within 30 days of billing for same. Presented letter from Peter H. Howden, Solicitor for York Sand and Gravel Limited, advising that material has been removed from the agricultural lands, except for materials which will be used on those lands. And that he had requested that he relay this information to the Township so that the Township is aware that York Sand and Gravel has honoured its undertaking. On motion of Smith and Sanderson letter be received and Zoning Administrator and Chief Building Official attend at the stte with Mr. Spencer Vernon to ascertain whether all requirements according to the Agreement have been met. After which a reply is to be forwarded to solicitor for York Sand and Gravel. Presented letter from Ministry of Intergovernmental Affairs with respect to Municipal Tax Assistance Act payment of assessment made under The Drainage Act, 1975 and memorandum of information required for an application. On motion of Swainson and Smith letter and information guide lines be received and placed on file for necessary reference. Presented letter from D. Kevin Carroll, solicitor for Dr. Basil Chadwick part lot 24 and 25, Plan 755, Concession 7 Township of Oro, requested on behalf of his client that the drainage on the norther side of Lakeshore be altered or improved to decrease the additional water flowing over his property. Solicitor would be pleased to discuss the matter with the Township Engineer or other representatives of the Township. On motion of Smith and Sanderson that an on site meeting be arranged with the Solicitor for Dr. Basil S. Chadwick with Road Committee and Road Supt. Presented notice of dog tags for 1981 samples and price list. The special tag for 1981 being shape no. F-128. On motion of Sanderson and Smith, Clerk authorized to order sufficient dog tags for 1981, shape no. F-128. Presented letter from Robert Holmes, Caretaker of Oro Memorial Park for 1980, being a letter to advise that he is prepared to carry out the same duties for 1981 under the same contract agreement. On motion of Smith and Sanderson that Mr. R. Holmes be advised that in accordance with his agreement he is to remain in the accommodation at the Park for the winter and be responsible for the hydro costs and that the matter of caretaker for the 1981 season will be reviewed by the 1981 Council. . . . TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 pg. 222 Presented copy of letter from Skelton, Brumwell & Associates Ltd. to Ministry of Housing requesting the Ministry to grant a further one year extension to November 18, 1981 for the Guthrie Plains Subdivision as draft for Melwill Hastings (part Lot 20, Conc. 5). Oro Council having supported such an extension at a meeting of Oro Council held on September 22, 1980. On motion of Smith and Swainson copy of letter as presented be received and filed for reference. Presented letter from William J. Leslie, Solicitor, enclosing a cheque in the amount of $276.30 being full payment of an execution against Mr. P. Kneeshaw in favour of the Township and further letter with respect to Order from Mr. Justice Osborne which was registered against the property owned by Paul Kneeshaw and Barrie Restoration. Later letter requests Council advise whether they are satisfied with the retirement of the debt whi ch was secured by executi on., he will on Counci l' s i nstructi ons sign a consent to vacate the said Order. Also enclosed is a letter form Solicitor for Paul Kneeshaw requesting Mr. Leslie to endorse the consent to vacate the order on behalf of the Township. On motion of Swainson and Sanderson that Solicitor William J. Leslie be advised that Oro Council would have no objection to consent to vacate the order, since the debt has been retired and no outstanding orders appear to exist at present. Presented copy of letter from M. H. Moffatt, Regional Director, Small Craft Harbours Branch, Fisheries and Oceans, Government of Canada to Gordon E. Smith, M.P.P. in reply to his letter forwarded to Ministry of Natural Resources and referred to the Federal Department of Fisheries and Oceans, regarding floating docks at Carthew Bay which are in need of repair according to Mr. Harvey Key, who apparently had approached Mr. Gordon E. Smith in this regard. On motion of Sanderson and Smith that copy of letter to Gordon E. Smith with respect to docks at Carthew Bay be received and placed on file for reference should the Federal Department again contact the Municipality with regard to leasing of the docks. On motion of Smith and Swainson that Clerk to contact the Township Solicitor Paul Hermiston, Q.C. with respect to the Torpey matter as to when the action may be scheduled before the Court. On motion of Sanderson and Swainson that letter be forwarded to Jo-Con Developments with respect to renewal of letter of credit, which expires on December 9th, 1980. Treasurer presented receipts for the month of September as follows: Robert Holmes - gate receipts Oro Park D. Peacock - Committee of Adjustment Province of Ontario - unconditional grant (final) Robert Holmes - gate receipts Oro Park Gary Litster - calcium on Snake Road Plan 985 Treasurer - 1980 taxes $ 68.50 50.00 25,377.00 64.00 15.00 255,000.00 . . . TWENTY-SECOND MEETING (Contld) OCTOBER 6, 1980 Robert Holmes - long distance phone calls Province of Ontario - library grant Ontario Hydro - grant in lieu Robert Holmes - gate receipts Oro Park Jim Shellswell - building permits Horseshoe Valley - Ainley & Associates 79105-6 Barrie Terrace Assoc. - grading and calcium Made li nes Restaurant - grader rental Darlene Shoebridge - dog tags Darlene Shoebridge - Kith In Kin Treasurer - tax certificates Horseshoe Valley - planning board application Treasurer - 1980 taxes Robert Holmes - gate receipts Oro Park Allan Shelswe'l - culvert 20" x 15" Lot 17, Conc. 13 James Shellswell - building permits G. Lepschi - planning board application Jim Shellswell - building permits Lloyd Squire - deposit re: By-law No. 1189 Treasurer - arrears of taxes Min. of Comm. & Social Services - grant Shanty Bay Ratepayers - council minutes Province of Ontario - unconditional grant Jim Shellswell - building permits Sheriff County of Simcoe re: Kneeshaw M. Pal lister - Committee of Adjustment application Darlene Shoebridge - Kith In Kin Darlene Shoebridge - dog tags Darlene Shoebridge- library fee Treasurer - tax certificates Treasurer - arrears Pg. 223 $ 7.88 6,332.00 149.63 63.00 690.00 940.05 159.50 30 . 00 69.00 186.00 168.00 50.00 45,000.00 27.00 120.00 353. 00 50.00 357.00 200.00 10,000.00 12,900.00 38.00 17,060.00 221. 00 276.30 50.00 123.50 25.00 230 . 00 61.00 22,961. 28 On motion of Swainson and Smith, receipts as presented be received as satisfactory. Presented correspondence, communications, etc. as follows: Ministry of Transportation & Communications advising that A. Wittenberg has assumed the position of District Engineer; Mi n. of Agri cul ture and Food re: announcement re: soil s conference, Toronto on December 8th - 10th, 1980; Governor General proclamation: "Fire Prevention Week" October 5 - 11th, 1980; OMERS "update" newsletter September 1980; Minutes, Oro Township Community Arena Board September 9, 1980; Co-operators Insurance Services, request for copy of By-law No. 1197 etc. and response; Revised "Occupancy Certificate" Chief Building Official & Zoning Administrator; Notice of Meeting to organize North Simcoe Clerks & Treasurers Association; M.l.T. comment from G. E. Smith, Parliamentary Secretary to the Minister re: Couchiching Area Official Plan - shoreline residential policies; Ontario Ski Council, advertisement re: cross country ski trail and facility design manual; A.M.O. survey re: elected officials renumeration and response; . . . TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 Pg. 224 M.I.G.A. "background" newsletters Aug. 29, Sept. 5, 12, 19th issues; M.I.G.A. summary of 1979 legislation; N.V.C.A. minutes, Sept. 10, 18 and 24th meetings; Registry Office, copy of Plan 51R-9786; Announcement re: solid waste management workshop, Toronto, Oct. 29 - 30/80; Letter of appreciation, Floyd & Barb Sinton re: use of Fairgrounds for school bus camp; Invitation by Olivetti Canada to preview Model E.T. 121 electronic typewriter; Announcement, Canada Law Book address change; M.O.H. newsletter; IBM typewriter sales advertisement; Foundation for Aggregate Studies I "Gravel Extract" newsletter; Ontario Municipal Management Development Board, catalogue of training courses; T-D Bank, financial rate letters to Sept. 30/80; Ministry of Community and Social Services - month end analysis Childrens Aid Funding; On motion of Sanderson and Swainson correspondence, communications, etc. be accepted as presented and filed for reference. Councillor Swainson brought to the attention of Council the request by the Boy Scout Leader to Trustees Hawkestone Police Village to use the Hawkestone Park for training sessions. Councillor Swainson advised that the Trustees look favourably upon the porgram provided Oro Council would have no objection. On motion of Swainson and Sanderson that a letter be forwarded to Hawkestone Police Village Trustees advising that Oro Council would have no objection to the Boy Scouts using the Hawkestone Park for scout training sessions. Presented letter from President, Central Oro Ratepayers Association (CORA) forwarding cheque in the amount of $25.00 which is to be used to purchase one childrens play horse in Oro Memorial Park. On motion of Swainson and Sanderson that letter from (CORA) Central Oro Ratepayers Association forwarding $25.00 cheque to be used for a children's play horse at Oro Memorial Park be received and that this equipment be purchased this fall. On motion of Smith and Sanderson the following accounts be passed for payment. Wages - Office - 4 weeks ending September 19th, 1980 W.D.S. " " " " " " Park " " " " " " Arena " " " II 28th " - $6,879.35 1,860.32 827.72 1,181. 32 1,219.70 402.58 819.84 967.58 1,167.59 Howard Campbell - Reeve 3rd Quarter Allan McLean - Deputy Reeve 3rd Quarter Clarence Smith - Councillor 3rd Quarter Gail Swainson _" II" Charl i e Sanderson - " "" TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 . Wallace Key - Committee of Adjustment 3rd Quarter Delno Jenney - II " "" John Vokes - II II II II George Roberts - " II II" Wallace Gough - Planning Board 3rd Quarter Allan Johnson - """ Thelma Halfacre - II II " David Woronka - II II " George Roberts - II" II Howard Campbell - II II II Clarence Smith - "II II Charl i e Sanderson - II II " Royal Canadian Legion - wreath Treasurer of Ontario - Plumbing Code Henry Neufeld - petty cash Orillia Public Li.brary - Library Grant 50% Barrie Public Library - Library Grant 50% Graydon May - barrels Oro Park Sherry Shellswell - cleaning office Whitfields Office - service contract Stewart, Esten- O.M.B. Holmberg County of Simcoe - registration Recreation Seminar Assoc. Mun. Clerk & Treas. - registration for Oct 2/80 mtg. Treasurer of Ontario - Tile Drain Debenture Nabel Leasing - rental of postage machine Texaco Canada ~ account for August Building Inspector Simcoe County R/C School Board - third installment Simcoe County Board of Education - third installment Ontario Hydro - service charge Memorial Park Receiver General of Canada - postage Browning & Sanders - garbage contract for Sept/80 H. Neufeld - petty cash Docan Electric - office supplies (light bulbs) Northern Stationery- office supplies Onto Humane Society - 3rd Quarter Bradley's... office supplies Grand & Toy - office supplies Rawson's Garage - repairs W.D.S. Kenwells Burner Services - furnace maintenance (off. & hall) H. Neufeld - re: purchase of mail box Gary Beard - refund building permit County of Simcoe Library Board - annual fee Keith Maxwell - weed cutting Robert Holmes. - labour Memorial Park Dyment Stubley - building - Occupational Cert. Ainley & Associates - prep. Zoning B/L Waterfront Study United Lumber - Memorial Park supplies Ron Young. - Jo-Con Developments Ontario Hydro - Memorial Park and Twp. Office Bell Canada - Memorial Park Charles Udell - grass cutting Bell Canada - Twp. Office Green & Ross - W.D.S. Roy Campbell Plumbing - Repairs Jo-Con & Mem. Park H. Neufeld - Travel Allowance 3rd Quarter . . Pg. 225 $ 139.84 98.80 132.32 92.80 70.24 105.36 97.68 65.12 166.48 32.56 34.64 33.84 28.00 10.00 25.00 3,698.87 7,480.80 48.00 72 .00 50.00 250.00 8.00 6.00 2,582.10 63.43 56.70 7,698.00 372,181. 40 316.44 1,000.00 3,011.20 25.00 88. 54 16.69 3,353.28 7.20 74.82 143.13 75.80 29.91 27.00 126.63 30.75 25.00 101. 46 3,822.42 16.91 72 . 00 225.29 30.24 147.00 187.52 100.00 10 1. 84 225.00 . . . TWENTY-SECOND MEETING (Cont'd) OCTOBER 6, 1980 Fire Accounts - month of September On motion of Smith and Sanderson that they adjourn to meet again on Monday, October 20th, 1980 at 9:30 a.m. C~feld Pg. 226 $ 3,903.63 ~R ~.s.lf; Reeve - Howard A. Cam bel' "" """"'I11III . COUNCIL CHAMBERS- TOWNSHIP OF ORO WEDNESDAY, OCTOBER 15, 1980 Pg. 227 SPECIAL MEETING Council met this evening at 7 p.m. for a Special Meeting at the call of the Reeve, to meet with the members of the Arena Committee and to consider a proposal Benefit Plan for employees as well as other matters requiring Council's consideration before the next regular meeting. All members present. Reeve Howard A. Campbell in the chair. The Reeve called the meeting to order at 7 p.m. to consider certain matters with the Oro Township Arena Committee. Present from the Oro Township Arena Committee was A. Bolechowsky - Chairman of Arena Committee. . Mr. A. Bolechowsky brought Council up to date on the financial position of the Arena Board, Advising that the Arena Board at present had an outstanding account of $27,306.05 of which they could cover $10,000.00. In addition another outstanding account of$700.00 for paint and scaffold rental. As a result the Arena Committee is looking for financial assist- ance from the township for an amount of $18,000.00. On motion of McLean & Smith that Oro Council are prepared to loan the Oro Township Arena Committee an amount of up to $18,000.00 to assist in paying the outstanding accounts of the Arena Committee. The loan is approved on the basis of repayment as soon as possible with a maximum limit of two years without interest. The funds for the financial assistance is to be issued from the Parkland's Account to an amount of $12,000.00 and $6,000.00 from the Lot Levy Account. Following the meeting with the Township Arena Board, Council considered the matter of A Benefit Plan for employees, and discussed the proposal previously presented at a meeting of Council by Norman McKinney, with respect to basis of apportionment cost to the Township and Employee. At 8:15 p.m. employees were present to hear the proposal presented by John Mealing and Norman McKinney. Employees present for discussion and review of a proposed benefit plan were: Roads Department - Road Supt. Fred Haughton Murray Briggs Bob Bidwell William Duncan James Campbell Brian Benham . Waste Disposal - James Clayden