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11 20 1989 Council Minutes II THE CORPORATION OF THE TOWNSHIP OF ORO MONDAY, NOVEMBER 20, 1989 @ 7:12 P.M. - COUNCIL CHAMBERS SIXTY THIRD MEETING 1988-1991 COUNCIL Council met this evening pursuant to adjournment at 7:12 p.m with the following members present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also present were: Mr. Murray Angus, Mr. Brian E. Shelswell, Mr. Lloyd Leigh, Mr. Elmer Shelswell, Mrs. Shirley Woodrow, Mr. Robert Swerdon, Mr. Duncan Ellis, Mr. Jim Cowie, Ms. Beverly Nicolson, and One Member of the Press Reeve Robert E. Drury chaired the meeting. Reeve Robert E. Drury opened the meeting with a prayer. l. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None declared. 2. CONSENT AGENDA: (a) Consumers Gas re: Ontario Energy Board Amended Notice "A" dated November 7, 1989; (b) Ministry of Municipal Affairs re: Correspondence to Lehman and Associates and the Township of Flos re: OPA 15 & 16, Township of Flos; (c) Buffi Woronka re: Correspondence to the Barrie Suburban Roads Commission with regards to the Ridge Road; (d) Rudy Mak Surveying Limited re: Survey of Plan 798; (e) William J. Leslie, Township Solicitor re: Confidential Correspondence re: Oro v. BAFMA; (f) William J. Leslie, Township Solicitor re: Confidential Correspondence re: Oro v. BAFMA; (g) David S. White, Township Solicitor re: Confidential Correspondence re: Shelswell - Right-Of-Way; (h) David S. White, Township Solicitor re: Confidential Correspondence concerning Hastings and Oro Guthrie Subdivision 3. DEPUTATIONS: None. 4. REPORTS OF MUNICIPAL OFFICERS: (a) Beverly Nicolson, Township Planner Report re: Building Department Equipment. 5. COMMUNICATIONS: (a) Danilo Zampieron re: Lots II & 12, Plan 1488 and Lots 208, 209, and 210, Plan 626, re: Drainage; (b) R. G. Robinson and Associates Limited re: Sugarbush Water System; (c) Floyd Sinton re: Craighurst Intersection; (d) Continental Homes re: Request for a Temporary Sales Office; (e) T. R. McIntyre re: BAFMA discussion, CORA Meeting of November 9, 1989; (f) AMO RE: ROMA Annual Meeting; (g) Mrs. Rosemary Dunsmore re: Donation of Oro Memorial Park Playground. - 2 - 6. NEW BUSINESS: (a) Councillor Burton brought to the attention of Council, deficiencies within the Ora Arena Community Centre and direc the Administrator/Clerk to request the contractor and archite for this facility to attend a future Committee of the Whole Mee t in g . (b) Councillor Crawford advised Council that he had spent several hours in cleaning the Old Town Hall and wondered whether the two main volunteer groups who use the hall could be asked to volunteer to do a major cleaning in this facility on a twice a year basis. Councillor Crawford also wondered whether or not a water heater was required for this particular facility. The Administrator/Clerk was directed to correspond with the Horticultural Society and Fairboard to ask their participation and cooperation in cleaning this particular facility on a per year basis. MOTION NO. 1 Moved by Caldwell, seconded by Crawford Be it resolved that the minutes of the Regular Meeting of Council held Monday, November 6, 1989, be adopted as printed and circulated. Carr MOTION NO. 2 Moved by Burton, seconded by Johnson Be it resolved that the Recommendations listed on the Consent Agenda, Item No.5, be approved. MOTION NO. 3 Moved by Crawford, seconded by Caldwell Be it resolved that the Report from Beverly Nicolson, Township Planner, concerning Building Department Equipment be received and further the Chief Building Official be allowed to purchase a mobile phone to be included in the 1990 Budget, provided the invoice and installation take place following January 1st, 1990. C MOTION NO. 4 Moved by Johnson, seconded by Burton Be it resolved that the Correspondence from Danilo Zampieron, re: Lots 11 & l2, Plan 1488 and Lots 208, 209, and 2l0, Plan 626, Township of Oro, be received and referred to the Public Services Administrator for a report back to Council. Carr MOTION NO. 5 Moved by Crawford, seconded by Caldwell Be it resolved that the Correspondence from R. G. Robinson and Associates Limited with regards to the Sugarbush Water System, be received. Carr - 3 - MOTION NO. 6 Moved by Johnson, seconded by Burton Be it resolved that we authorize the Township Engineer's to inform the Indian Park Association of the following: (i) that the Township intends assuming ownership and operation of the entire Sugarbush water supply and distribution system on July 1st, 1990; (ii) that all of the provisions contained in the Agreement with the Association dated June 7th, 1988, be implemented by July 1st; (iii) that the Association continue to operate the system in accordance with current guidelines and regulations of the Ministry of the Environment and further that the Township be provided with copies of all records of consumption and testing on a weekly basis and further that the Township Engineer advise the District Office of the anticipated transfer date. C MOTION NO. 7 Moved by Caldwell, seconded by Crawford Be it resolved that the Correspondence to the County of Simcoe from Mr. Floyd Sinton, with regards to intersection of County Road 22 and Highway 93, be received and further the Administrator/Clerk is to advise the County that the Corporation of the Township of Oro is in support of the recommendations made in Mr. Sinton's letter with regards to this particular intersection except the installation of speed bumps. MOTION NO. 8 Moved by Crawford, seconded by Caldwell Be it resolved that the Correspondence from Continental Homes requesting a temporary Sales Office, be received and the outline of the Agreement/Affidavit attached to the said correspondence, be received and further the Administrator/Clerk and Reeve be authorized to sign the said Agreement/Affidavit. Carr MOTION NO. 9 Moved by Johnson, seconded by Burton Be it resolved that the Correspondence from Mr. T. R. McIntyre, concerning a recent Central Oro Ratepayers Association meeting held on November 9, 1989, concerning the BAFMA, be received and Council react in an appropriate manner. Carr MOTION NO. 10 Moved by Caldwell, seconded by Crawford Be it resolved that the following members of Council and the Administrator/Clerk be allowed to attend the Rural Section of AMO's Annual Meeting to be held from Sunday, February 4th to Wednesday, February 7th, 1990: Alastair Crawford Ca - - 4 - MOTION NO. 11 Moved by Burton, seconded by Johnson Be it resolved that the Correspondence from Rosemary Dunsmore with regards to her contribution to Playground Equipment to be installed in the Oro Memorial Park, be received and acknowledged. Carr MOTION NO. 12 Moved by Crawford, seconded by Caldwell Be it resolved that the minutes of the Oro Community Centres Parks and Recreation Committee Meeting held on Thursday, November 2, 1989, be received and adoped. Carr MOTION NO. 13 Moved by Johnson, seconded by Burton Be it resolved that Report No. 89-20 of the Committee of the Whole Meeting held on Tuesday, November 14, 1989, and the recommendations contained therein, be adopted as printed and circulated. Carr MOTION NO. 14 Moved by Caldwell, seconded by Crawford Be it resolved that the cost of an eight foot chain linked fence with a top rail to be installed at Shanty Bay Ball Diamond, be included in the estimates for the Parks Department in the 1990 budget and further the fence to be installed is the Westerly Boundary Fence. Carr MOTION NO. IS Moved by Caldwell, seconded by Crawford Be it resolved that the Administrator/Clerk is hereby to request the firm of Ainley and Associates to undertake an assessment of future implications of Development Application P-35/89, (Bayhaven Developments Limited) provided the applicant is prepared to assume the cost for this investigation. MOTION NO. 16 Moved by Johnson, seconded by Burton Be it resolved that Application P-16/89 (Municipal Savings and Loan) an application for an Official Plan and Zoning By-Law Amendment on Part of Lots 27 and 28, Concession 3, be deferred until the Township is in possession of a drainage plan for the entire property, including relevant agreements and easements to the lake and further this plan takes into consideration any adjacent property owners and the effect on Township Roads and property, to the sole satisfaction of the Township and further the developer is to indicate lands to be dedicated to the municipality for parkland. " - 5 - MOTION NO. 17 Moved by Burton, seconded by Johnson Be it resolved that Development Application P-38/89 (Horseshoe Valley Development Corporation) an application to rezone Part of Lots 3 and 4, Concession 4, being Phases IV (a) and (b), from Rural (RU) Zone to General Residential (RG) Zone to permit the development of a Plan of Subdivision, be recommended to Council and further a date be established for the required Public Meeting. Carr MOTION NO. 18 Moved by Crawford, seconded by Caldwell Be it resolved that Development Application P-36/89 (Muskoka Homes) an application to amend the zoning by-law from Highway Commercial (C2) Zone to General Commercial-Exception (CI) Zone and specifically entrance option B, be recommended to Council and further a date be established for the required Public Meeting; and further the following matters should be addressed and provided to the municipality prior to this meeting: 1) A drainage report on the subject property and the effect on adjacent properties; 2) An agreement to the satisfaction of the Township should bring the adjacent concession road up to full Township and MOT standards. Carr MOTION NO. 19 Moved by Caldwell, seconded by Crawford Be it resolved that Treasurer, Henry Sander, is hereby authorized to release the Letter of Credit, concerning the Agreement with the Corporation of the Township of Oro with Everton-Ellis, with regards to the demolition of an existing residence. Carr MOTION NO. 20 Moved by Burton, seconded by Johnson Be it resolved that the following be paid by the Corporation of the Township of Oro re: the 1989 Christmas Party: 1) Hall Rental 2) Damage Deposit 3) Liquor License 4) Bartenders 5) Disc Jockey $225.00 100.00 60.00 50.00 225.00 Some costs to be offset through proceeds of Liquor sales. Ca .' - 6 - MOTION NO. 21 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to assume a roadway on Registered Plan No. M324, as recommended by the Ministry of Transportation, (Trillium Trail) be introduced and read a first and second time and numbered By-Law No. 89-l05. Carr That By-Law No. 89-l05 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carr MOTION NO. 22 Moved by Burton, seconded by Johnson Be it resolved that a By-Law to Provide for the Duties of the Deputy-Clerk for the Corporation of the Township of Oro be introduced and read a first and second time and numbered By-Law No. 89-106. That By-Law No. 89-106 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Ca MOTION NO. 23 Moved by Crawford, seconded by Caldwell Be it resolved that a By-Law to Appoint a Deputy-Clerk and a Deputy Division Registrar be introduced and read a first and second time and numbered By-Law No. 89-107. Carried That By-Law No. 89-107 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried MOTION NO. 24 Moved by Caldwell, seconded by Crawford Be it resolved that a By-Law to Appoint Lottery Licensing Officers be introduced and read a first and second time and numbered By-Law No. 89-108. Carried That By-Law No. 89-l08 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried MOTION NO. 25 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Confirm the Proceedings of the Meeting of Council be introduced and read a first and second time and numbered By-Law No. 89-109. Carried That By-Law No. 89-109 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried " - 7 - MOTION NO. 26 Moved by Johnson, seconded by Burton Be it resolved that we do now adjourn @ 7:52 p.m. Carr RL?irt r~~-