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11 12 1990 Council Minutes e e e e 'mE CORPORA'HON OF THE 'TOWNSHIP OF MEOONTE Minutes of a Regular Meeting of Council of the Township of Medonte held on Monday, November 12, 1990 at 1:00 P.M. in Council Chambers, Moonstone. Present - Reeve Deputy Reeve Councillors -1. - H. J - . C. - N. Amos Vasey Patterson Hall Dalziel Resolution .~47 w~"i passe~~folloVv's: " That the minutes of a Special Meeting of Council held on October 22, the minutesofa~Regular Meeting of Council held on October 22 and the minutes of a Special Meeting of Council held on October 25 be adopted as printed and circulated". ~ouncil m~~h Township Road Superintendent Mr. G. Ball and discussed winter staffing. Resolution 90-248 was pass~d as follows: iI~ThatCouncil-'approvesw.o:rwFilririg~Mr. J'ason Bell as Night Patrol Man for the winter season, to begin on November 19, 1990 at the rate of $9.00 per hour, and of hiring Mr. B. Cardona and Mr. R. Girard as Wingmen at the rate of $9.00 per hour". Township Fire Chief Mr. J. Eakley and discussed 1991 Capital Expenditures. Council approved of an expenditure of approximately $9,000.00 out of the1990 Budget to put another emergency van on the road. Council approved of proposed Capital Expenditures for 1991 which include the purchase of a used tank truck and a new Fire Hall in Warminster. Council approved of the purchase of new bunker pants for the firemen from the 1990 Budget if their are satisfactory funds. Council advised the Chief they were unsure as to whether they wanted to keep two emergency vans operational and requested he provide cost breakdown on responding to calls using vans and larger units and an estimate of cost to equip a second van. COUI}Q;h!.lIl~t.,Y:1::Lth M!:::..Marti!:LK~J!1bJ:~ of Horseshoe Valley and Mr. D. Barber & Mr. 'L Kurtz of Pine Ridge Ski Club to discuss water usage for snow making by Pine Ridge. Horseshoe Valley advised the Pine Ridge Ski Club were using large amounts of water which were not anticipated or covered under the Water Rights Agreement in place and requested the agreement be revised to cover the cost of supplying the water. Council advised the Pine Ridge Ski Club that the amount of water being pumped through the Township Booster Station was causing wear & tear on equipment and that there was no capital contribution towards the system. Council handed Pine Ridge Ski Club invoices in the amount of $2,291.00 for their consideration. Council also requested the Pine Ridge Ski Club install the necessary equipment to allow them to feed their snow making equipment from the new main installed along Pine Ridge Trail. Council left the information with Pine Ridge Ski Club and asked for their comments. Council met with Mr. S. Rosen regarding his proposal for development, pts of Lot 9, Concession 7 & 8. He gave a history of the project dating back to the late 1970' s and advised Council he required a rezoning as soon as possible. Council advised him that before they could proceed with a rezoning they would require a revised Hydrology report, a report on sewage disposal, a stonn water drainage plan, and a surveyed site plan. Council approved of sending Mr. Rosen a letter of intent as they would not be able to proceed with the rezoning right away. Council broke for 10 minutes for coffee. November 12, 1990 Page two THE CORPORATION OF THE TOWNSHIP OF MEOON'I'E OF BY-LAWS ReE?9lutton ~~Q~~~!~~~~J29-ssed a~ollo~~..:... " That a By-law to amend By-law 83-6, By-law 83-6 being a By-law to provide for an Interim Tax Levy be considered read a first and second time, read a third time and passed this 12th Day of November, 1990 and numbered By-law 1990- 36". 1) as follows: conveyance of lands from Mr. & Mrs. Butler, Lot 14 Plan 1581, to be used for possible easement purposes but that it be understood that Council is not approving of any drainage plans at this time". 2) g~~<?1~!:.t(::)D2_Q~25J~:'J\7~~passed ~s foll~:'J\7s: " That Council approves of issuing a Kennel Licence to Mrs. Rosalie Harvie, pt Lot 23 Con 5". 3 ) :E3-.E.?SQ1~i:tQ:rl~Q:-~2~~w~q~p~Ssed ~~u.211<::>~.s: " That Council approves of a charge out in the amount of $1,245.00 to Bachly Construction for work done in the Medonte Hills Pump House". 4 ) Re~swQl~i:i<::>:rl_2Q=~2J,~'itI7~::;J2a~f?E.?d . as JQll()~s: " That Council approves of the assumption of Snow Shoe Trail as of October, 1990 for the two year maintenance period". 1) Resolution 90 254 was payment". 2) Resolution 90 255 of $203,085.74 be approved for of $152,292.91 be approved for payment" . Council approved a recommendation from the Clerk regarding the hiring of a By- Law Enforcement-Officer. lill.IQ~ ISE.?::;01~!:1ti2!L2.Q..-2?~ wa~f').~ss~C!._~.~ fol~<?~:;;: " That this meeting be adjourned to meet again on November 26, 1990 at 1: 00 P.M." .