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06 24 1991 Council Minutes THE CORPORATION OF THE TOWNSHIP OF MEOONTE Minutes of a Regular Meeting of Council of the Township of Medonte held on June 24, 1991 at 7:00 P.M. in Council Chambers, Moonstone. Present - Reeve Deputy Reeve Councillors - 1. Amos - H. Vasey - J. Patterson - C. Hall - N. Dalziel ~ ~9J-122 was passed as follows: " That the minutes of a Regular Meeting of Council held on June 10, 1991 and the minutes of a Special Meeting of Council held under Section 34 of the Planning. Act on June 11, 1991 be adopted as printed and circulated". - 1 )~soJ.ution ~1-123 was J?as~as follows: " That Councillor C. Hall be appointed as the representative of the Township of Medonte to a Special Committee to assist in setting guidelines for the valuation that will be a part of the assets/liabilities adjustment process under County By-law 3854". 2)~QJ}~~4 was pa~9. as follows: " That Council approves of issuing a Kennel Licence to Bruce and Barbara Turnbull (Willkorrmen Kennels) for lands pt of Lot 6, Con 9, Township of Medonte" . 3) CQ.!.lI1..ill. reviewed the_.J2ro~ natural severance of lands, pt Lot 1, Con 14 by the North River. It was agreed that a building permit would be available without a rezoning. 1 ) Mr~Svell.~~_!:!2!fe~roached. Council with a redesigned proposal for development for his lan<:1S"" which included two phases for development. Phase one includes 49 lots as well as a proposed private open space with recreation facilities. Phase two proposed 29 lots. He noted that the Ministry of Environment would approve Phase 1 under the existing proposal to upgrade the Warminster Water System. Council advised they basically approved of the proposal and directed the Clerk forward it to Township Engineers & Planners for corrment. ~ G..Qlli1ci.:L.~~j\7i th Mr. G. Ba.ll., Township Roads Superintendent to discuss various matters. R~1J.ti91L9J.=.~2.J2a~i3Sl as follows: " That Council of the Township of Medonte hereby notifies Robin Crest Developments that they will not accept the roads in Plan M-101 and M-123 with only patching to the existing surface; and will require the streets to be ripped up and redone". - ~rL 91-126 was passed as follows: " That Council accepts the quotation of McGuire Fencing Ltd. in the amount of $21.00 per metre for supply and install of Steel Beam Guide Rail at Township bridges". ResolutiQil 2.1-127 was 12.~g as follows: " That Council accepts the quotation of Beard Farm Supply for the purchase of a 1974 John Deer Tractor at $6,500.00 plus tax". Monday June 24, 1991 Page two THE CORPORATION OF THE TOWNSHIP OF MEOONTE Resol:ution...9J~=12lL was .J29.~~g as follows: " That Council accepts the quotation of K.J. Beamish Construction Co. Ltd. for the supply and delivery of Granular "A" Gravel in the arrDunt of $4.35 per ton" . . ~~~the Roads Department to change their hours to 9 hours per day Monday to Thursday and 4 hours on Friday. Council approved the purchase of a water pump at the cost of around $900.00. Council npened ~t:he hi <'Is received for the purchase of two parcels of land they had for sale on the First Concession. NAME lOT "A" - 3.5 ACRES lOT "B" 7.3 ACRES ~ Darlene Gamble Lori Flynn George Woods K. B. Andersen Nancy Goudis S. Hancock William Robertson Ann Meredith M. Perrault, A. Morrison Larry Miller $41,696.00 37,436.00 3,000.00 9,000.00 3,000.00 16,100.00 2,600.00 12,900.00 30,000.00 35,000.00 $53,621. 00 57,892.00 5,000.00 14,000.00 25,100.00 3,700.00 12,900.00 40,000.00 Council deferred a decision to review the prices. 1 ) Resol~.~91~ WgS 12assed as follows: " That a By-law to amend Zoning By-law 82-25 as amended and Zoning By- law 1990-22 as amended be considered read a first and second time, read a third time and passed this 24th Day of June, 1991 and numbered By- law 1991-14". 2) Resolution""__91=.l~~ as follows: " That a By-law to adopt Official Plan Amendment #16 be considered read a first and second time, read a third time and passed this 24th Day of June 1991 and numbered By-law 1991-16". ~ Council took a 10 minute coffee break. Reeve Amos left the meeting and Deputy Reeve Vasey assumed the chair. - 1 ) ~solY:ti9lL.21~s passed as follows: " That Council approves of holding a Public Meeting under Section 34 of the Planning Act for a proposed developTIent pt Lot 55 Con 1, Mr. B. Still on September 4, 1991 at 7: 30 P.M. in Hillsdale" . 2) Res;olution 2.1::117 was passe.sL as follows: " That Council approves of Reid & Associates proceeding with an update of the Hillsdale Water report and water network analysis for the Village of Hillsdale, both projects to be funded by Mr. B. Still". Monday June 24, 1991 Page three THE CORPORATION OF THE TOWNSHIP OF MEOONTE 3) Council reviewed the site plan for the Warminster Fire Hall. 4) Council deGi~tQ have a special meeting on June 27, 1991 at 9: 30 A.M. with the Planners & Lawyers & Corrmittee of Adjustment to review the severance procedure. ,ADJO'URNMENT ~ ;Re1iol]Jtj,o~~=-1Jl"jy"~~~g as follows: " That this meeting be adjourned to meet again on July 15, 1991 at 7: 00 P.M.". t ~ t