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10 10 1989 COW Minutes .11 "1 I' II II i II II II II II II II. II II II II II II II II II . 11 II I Ii II II I I II II II II I' II II II . [] II 1 II II I I I , . THE CORPORATION OF THE TOWNSHIP OF ORO COMMITTEE OF THE WHOLE MEETING REPORT NO. 89-18, TUESDAY, OCTOBER 10, 1989 @ 7:30 P.M.-COMMITTEE M Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also Present Were: Mr. Dwight Taylor, Mr. Fred Haughton, Mr. Michael Shain, Mr. Ron Watkin, Ms. Beverly Nicolson Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None declared. 2. DEPUTATION£:: (a) 7:35 p.m. Mr. Dwight Taylor, Parks and Recreation Supervisor and Mr. Fred Haughton, Public Services Administrator were present to discuss with the Committee a Personnel Matter as well as a letter received from Mrs. Barbara Swanson, House League Convenor for Oro Minor Hockey. (This portion of the meeting was held In-Camera). (b) 8:37 p.m. Mr. Michael Shain, Township Solicitor and Mr. Ron Watkin, Township Planning Consultant as well as Ms. Beverly Nicolson, Township Planner, were present to discuss various Township planning and legal matters. (This portion of the meeting was held In-Camera). 3. FINANCE, ADMINISTRATION AND FIRE: following correspondence and items for discussion were sented: Proclamation of October 16 as (a) Ontario World Food Day re: World Food Day; (b) Notice re: Reduction in Taxes for Part Lot 16, 17, Concession (c) Minister of the Solicitor General re: Update on JEPP Guidelines (d) Tarbutt & Tarbutt Additional re: Resolution on English Language Rights; (e) Management Board of Cabinet re: Freedom of Information and Protection of Individual Privacy: (f) Petition re: Lands at the bottom of the 9th being used for Parkland; g) Petition re: Request for no Action on Boat Launching Facility until a Public Meeting is held (9th Line); h) Brian Fox re: Confidential Correspondence re: Purchase of Land; i) Michael W. Shain, Township Solicitor re: Confidential Correspondence to Mrs. Sier re: Block 26; j) Michael W. Shain, Township Solicitor re: Confidential Correspondence to George Taylor (Shellswell); k) William Leslie, Township Solicitor re: Confidential Correspondence re: BAFMA: I) William Leslie, Township Solicitor re: Confidential Correspondence re: BAFMA (Letter to Ian Rogers): m) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Various Legal Matters; n) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: BAFMA: II , I! II II II II Ii II I [I I II II Ii I' I ¡, , 11 II II I II II I! II i I I I II II IIII I II [I I I . I I I I I I I II , II II II I I I I I I I I I I I I I I I I . . - 2 - (0) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Oro Sale to Robinson; (p) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Oro Sale to Patton: (q) Michael W. ~hain, Township Solicitor re: Confidential Correspondence re: Oro Sale to Colquhoun; (r) Michael W. Shain, Township Solicitor re: Proposed Campground By-Law: (s) Robert W. Small, Administrator/Clerk, re: Confidential Report re: hiring a Receptionist/Clerk; (t) George Gibson, Solicitor, Confidential Corresondence re: Winfull Properties Agreement. 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: (a) O.G.R.A. re: 1990 Annual Conference. 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: (a) Beverly Nicolson, Township Planner, Report re: Site Plan Whippet Developments Limited, Part Lot A, Concession 2: (b) Beverly Nicolson, Township Planner, Report re: Site Plan Agreement, Part Lot 21, Concession 5, (Truck & Tractor); (c) Skelton, Brumwell re: Confidential Correspondence re: (Appletree Garden Centre) Part of West Half Lot 21, Concession 6 (d) C.C. TathùD & Associates re: Confidential Correspondence re: Darcon Development P-22/89; (e) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Oro vs Newton; (f) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Road Allowance between Lots 20 & 21, Concession 3; (g) WD Kirby and Associates Letter to participants of Meeting re: Licence Application of Seeley and Arnill held on September 26, 1989: (h) Minutes of Meeting of objectives of Seeley and Arnill Licence Application held September 26, 1989: (i) David S. White, Township Solicitor re: Lakewood Tennis Club; (j) David S. White, Township Solicitor re: Shirley and Nancy Shelswell~ (k) R.B. Watkin, Ainley and Associates re: Shirley and Nancy Shelswell, Part Lot 27, Concession 7; (1) W. Earl Robertson re: Confidential Correspondence re: Development Application P-20/89; (m) N.V.C.A. re: Letter to Mr. Wesolowski Rezoning for a Nursing Home Development: (n) S.C.B.E. re: Letter (0) Skelton Brumwell and (p) Recommendations from September 28, 1989; (q) Mrs. A. Marchildon Letter re: Lot 69, Plan 952. to M.M.A. re: Phase 4B Horseshoe Highlands Associates re: OPA for Simoro Golf Course: the PAC Meeting held on Thursday, 6. COMMUNITY SERVICES: following correspondence and items for discussion were sented: (a) Ann McIntyre request to use Old Town Hall on November 18, 1989, and apply for a Liquor Licence; (b) Minutes of the Canada Day Committee Meeting held on Tuesday, October 3, 1989: (c) Barbara Swanson, Oro Minor Hockey Association re: Ice Time. - 3- OTHER BUSINESS: a) Date for the Remembrance Day Service at the Old Town Hall. Councillor Alastair Crawford left the meeting at 9:25 p.m due to a previous commitment. OTION NO.1 oved by Johnson, seconded by Caldwell t is recommended that the Committee do now adjourn In-Camera 7:35 p.m. Carried. OTION NO.2 I oved by Johnson, seconded by Caldwell I t is recommended that the Committee do now Rise and Report rom In-Camera @ 8:35 p.m. Carried. OTION NO.3 oved by Caldwell, seconded by Johnson I t is recommended that the Committee do now adjourn In-Camera 8:37 p.m. with Michael Shain, Township Solicitor, Ron atkin, Township Planning Consultant and Beverly Nicolson, ownship Planner. Carried. OTION NO.4 I oved by Burton, seconded by Johnson t is recommended that the Committee do now Rise and Report rom In-Camera @ 10:45 p.m. Carried. ~OTION NO.5 ~oved by Caldwell, seconded by Johnson ]t is recommended that Oro Minor Hockey be advised that ~ce Time is available at earlier hours each day for tractice time if required and game times can be rescheduled s necessary wi+hin your present ice times, as you requested nd were previously approved by Council. Carried. 'I lOTION NO.6 by Caldwell, seconded by Johnson t is recommended that due to recent concerns which have risen that Council request the return of Official Plan mendment #41 for further review. In the event that the inistry has difficulty in reapproving said amendment, this ommittee recommends to Council that they rescind the By-Law dopting Official Plan Amendment No. 41. Carried. ~OTION NO.7 ~oved by Caldwell, seconded by Burton ~t is recommended that the Administrator/Clerk be allowed to ~dvertise for a Parks and Recreation Supervisor in both the arrie and Orillia Newspapers as well as the Parks and ecreation Federation of Ontario and the Globe and Mail: further he Administrator/Clerk is hereby authorized to interview merspective applicants and make a recommendation to Council. II Carried. II Ii II Ii I' " I I I II 'I + II II I II II II II d II I I I I I I I I I! II I II I' II II . n II II II II II II II II I I I I I I I I I . , II II II q II I II II II II II II I -4- MOTION NO.8 Moved by Burton, seconded by Johnson It is recommended that: PROCLAMATION FOR WORLD FOOD DAY WHEREAS the resources and technology are currently available to feed the entire global population of 5 billion, yet close to one fifth continues to be poor, hungry or malnourished; and WHEREAS the abuses of the environment including the dumping of garbage and industrial waste, the destruction of rain forests and other vital ecosystems, the overuse of fertilizers and pesticides, and inappropriate agricultural landuse and ownership, are seriously threatening the food capacity of the world; and WHEREAS these abuses have resulted, for example in a 14 per cent reduction in the worldls production of grain, II million hectares of forests being destroyed annually and a loss of 25 billion tons of topsoil every year, and WHEREAS there is a world wide network of individuals and organizations who are working against hunger observing WORLD FOOD DAY on October 16, 1989; and WHEREAS Ontario government organizations, private sector organizations, voluntary agencies, educational institutions and individual citizens have joined forces against world hunger by commemorating WORLD FOOD DAY; NOW, THEREFORE, BE IT PROCLAIMED THAT OCTOBER 16, 1989, BE WORLD FOOD DAY IN THE MUNICIPALITY OF THE CORPORATION OF THE TOWNSHIP OF ORO and that all citizens will welcome the opportunity to increase their awareness of world food issues and to become involved in the search for solutions to world hunger. AND THAT THE SEAL OF THE MUNICIPALITY HERETO AFFIXED. CARRIED UNANIMOUSLY Carried. MOTION NO.9 Moved by Caldwell, seconded by Johnson It is recommended that the Administrator/Clerk advise the Township Solicitor, Michael W. Shain, that following a review of the proposed Campground By-Law, the Solicitor is to redraft the By-Law for further consideration as soon as possible. Carried. MOTION NO. 10 Moved by Burton, seconded by Johnson It is recommended that the correspondence from Tarbutt & Tarbutt Additional with regards to Municipal Services in English, be endorsed by the Corporation of the Township of Oro. Recorded Vote requested by Councillor Burton Councillor Burton Deputy Reeve Caldwell Councillor Johnson Reeve Drury Yea Yea Yea Yea Carried. , Ii II II II . I I I I II II . II II II II II II I I I I - 5 - MOTION NO. 11 Moved by Johnson, seconded by Burton It is recommended that the Petition requesting that no further action be taken concerning the Parking Lot and Boat Ramp Developments at the waterfront at the 9th Concession without a Public Hearing, be received and placed on the Agenda of the next Council Meeting under Petitions. Carried. MOTION NO. 12 Moved by Burton, seconded by Caldwell It is recommended that the Petition requesting that the Township Lands at the bottom of the 9th Concession be reserved for passive parkland, be received and placed on the next Council Agenda under petitions. Carried. MOTION NO. 13 Moved by Burton, seconded by Johnson It is recommended that the Confidential Correspondence from Brian Fox with regards to purchasing Township Property in the vicinity of Lot 1, Concession 13, be received and further the Administrator/Clerk is hereby directed to advise Mr. Fox that the Municipality is not interested in selling this particular piece of property as the Master Parks and Recreation Study indicated it should be preserved for all residents use. Recorded Vote requested by Deputy Reeve Caldwell Councillor Johnson Deputy Reeve Caldwell Councillor Burton Reeve Drury Yea Yea Yea Yea MOTION NO. 14 Moved by Caldwell, seconded by Johnson II II II t I It is recommended that the Confidential Report from Robert W. Small with regards to the hiring of a Receptionist/ Clerk, be received and adopted. Carried. MOTION NO. 15 Moved by Burton, seconded by Caldwell It is recommended that we suspend Rule of By-Law to allow the meeting to proceed past the 11:00 p.m. Adjournment Hour. Carried. MOTION NO. 16 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Correspondence from George W. Gibson, Solicitor, concerning the Agreement between the Corporation of the Township of Oro and Winfull Properties Incorpora e( be received and further the Administrator/Clerk indicate to Mr. Gibson that the Municipality is in agreement with his observations and further the Administrator/Clerk is to direct the Township Solicitor to amend the said agreement to include the observations of Solicitor Gibson and the Reeve and Clerk are hereby authorized to have the said agreement executed once Winfull Properties has done so. Carried. -6- MOTION NO. 17 Moved by Caldwell, seconded by Burton It is recommended that the Administrator/Clerk register the following persons for the Ontario Good Roads Association Conference to be held at the Royal York Hotel from February 25th to 28th inclusive: Reeve Robert E. Drury Fred Haughton, Public Services Administrator Councillor Johnson Councillor Burton Carried. MOTION NO. 18 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Report from Beverly Nicolson, Township Planner, concerning a Site Plan Agreement with Whippet Developments Limited, Part of Lot A, Concession 2, be received and adopted and further the attached Site Plan Agreement is to be amended by indicating that the Letter of Credit shall be in the sum of $10,000.00 rather than $5,000.00 and further the agreement be reworded by the Township Planner and if the Developer is in agreement and signs the agreement the Clerk and Reeve are hereby authorized to execute the said agreement. Carried. MOTION NO. 19 Moved by Burton, seconded by Caldwell It is recommended that the Report from Beverly Nicolson, Township Planner, concerning a Site Plan Agreement for Part of Lot 21, Concession 5 (T&T Holdings Ltd.) be received and adopted and further the revisions agreed to by the Committee of the Whole be reworded by the Township Planner and if the Developer is in agreement and signs said agreement, the Clerk and Reeve are hereby authorized to execute the said agreement. Carried. MOTION NO. 20 Moved by Johnson, seconded by Burton It is recommended that the Confidential Correspondence from Skelton, Brumwell and Associates Incorporated, re: Appletree Garden Centre, Part of the West Half of Lot 21, Concession 6, be received and referred to the Township Planner for a Report back to Council. Carried. MOTION NO. 21 Moved by Caldwell, seconded by Burton It is recommended that the Confidential Correspondence from C.C. Tatham & Associates Limited re: Darcon Developments (Development Application P-22/89), be received and referred to the Townshipls Planner Ms. Beverly Nicolson and Township Planning Consultant, Mr. Ron Watkin, for a report back to Council. Carried. I I . I I I I I I I I II I, II II . II II II !I II II I -7- MOTION NO. 22 Moved by Caldwell, seconded by Burton It is recommended that the Confidential Correspondence from Michael W. Shain, Township Solicitor, with regards to 444344 Ontario Limited request to purchase unopen road allowance between Lots 20 & 21, Concession 3, be received and further the entire road be closed and sold as per section 299 of Municipal Act, subject to the applicant agreeing to pay total costs of Road Closing. Carried. MOTION NO. 23 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from David S. White, Township Solicitor and Ron Watkin, Township Planning Consultant, with regards to the request from Shirley and Nancy Shelswell's request for a right-of-way over Part of Lot 27, Concession 7, be received and further the Administrator/Clerk is hereby directed to have the Township Solicitor, David S. White and Township Planning Consultant Mr. Ron Watkin, correspond with Shelswell's solicitor, indicating the Township's position as outlined in their letters dated September 28, 1989, and further it should indicate there are no residences on the property. Carried. MOTION NO. 24 Moved by Caldwell, seconded by Burton It is recommended that the Confidential Correspondence from W. Earl Robertson with regards to Development Application P-20/89 and the conveyance of ten feet in front of Lot 3, on the twelfth Line of Oro, be received. Carried. MOTION NO. 25 Moved by Burton, seconded by Johnson It is recommended that the correspondence from the N.V.C.A. concerning a proposed rezoning to accommodate a Nursing Home be referred to the Township Planner, Ms. Beverly Nicolson, for a report back to Council. Carried. MOTION NO. 26 Moved by Johnson, seconded by Burton It is recommended that the correspondence from Skelton, Brumwell and Associates Incorporated with regards to Official Plan Amendment for expansion of Simoro Golf Course and Country Residential Subdivision, Part Lots 19, and 20, Concession I, be received and further the Administrator/ Clerk is hereby directed to indicate to Skelton, Brumwell that the By-Law to adopt the Official Plan Amendment will be presented to Council on October 16, 1989. Carried. -8- MOTION NO. 27 Moved by Johnson, seconded by Burton It is recommended that Development Application P-31/89 (Mackie) an application for an Official Plan and Zoning By-Law Amendment to redesignate part of the West Half of Lot 1, Concession 11, to an Official Plan designation of Hamlet and further a Zoning By-Law designation of General Residential (RG) Zone, to permit a Plan of Subdivision, be deferred until the proponent addresses the following concerns of the Township of Oro: ( 1 ) ( 2 ) ( 3 ) ( 4 ) ( 5 ) Minimum of Half Acre Lots: Upgrade the Concession Road from the southerly limits of the proposal to the County Road to Ministry of Transportation and Township standards of a full service road; Provide Fire Protection and 5% Parkland; Delete Block 24; Deed to the Municipality a three (3) metre road widening along the Townships Concession Road: and further, indicate to the Township of Oro, in writing your acceptance and solutions to the above noted concerns. Carried. I MOTION NO. 28 Moved by Burton, seconded by Johnson It is recommended that Development Application P-22/89 (Darcon Development) an application to rezone Part of Lot 20, Concession 5, from Holding (H) to General Residential (RG) Zone to permit a Plan of Subdivision, be deferred until the proponent addresses the following concerns of the Township I of Oro: ( 1 ) ( 2 ) ( 3 ) ( 4 ) Take out Blocks Band D; Minimum Half Acre Lots: 5% Parkland, over and above lands municipality for the purpose of a A Financial Contribution for Road deeded to the water system; Maintenance. and further, the proponents of this plan are to indicate their solutions to these concerns in writing to Council. Carried. I MOTION NO. 29 Moved by Burton, seconded by Johnson It is recommended that Development Application P-20/88 (Ralph and Norma Clarke and Sandra King) an application for an Official Plan and Zoning By-Law Amendment to permit a sixteen (16) Lot Plan of Subdivision, be deferred until the Developer addresses the following issues to the satisfaction of the Corporation of the Township of Oro: (1) Site Location to permit water storage for Fire Protection, following input from the Fire Chief; (2) The provision of 5% Parkland Dedication, exclusive of the area to be used for Fire Fighting Purposes, preferrably Lot 5: (3) Three (3) metre road widening along the Township's Concession Road: and further the road widening include the 50 acre parcel; (4) Redesign the Cul-de-Sac as agreed to with the Public Services Administrator; (5) Upgrade the Concession Road to the 15/16 Sideroad to the Minis of Transportation and Township's standards of a full service and further, the developer is to indicate to the Corporation of the Township of Oro how they intend to meet the above noted concerns of the Township. Carried. ¡ . , " -9- MOTION NO. 30 Moved by Burton, seconded by Caldwell It is recommended that the nimutes of the Canada Day Committee Meeting held on Tuesday, October 3, 1989, be adopted as printed and circulated. Carried. MOTION NO. 31 Moved by Johnson, seconded by Caldwell It is recommended that the correspondence from Mrs. A. I Marchildon re: Lot 69, Plan 952, be received and further that the Corporation of the Township of Oro I indicate to Mrs. Marchildon that the Township does not I object to the cleanup of this Township Property, under the understanding that this property is open to use by residents within the municipality. all Carried. MOTION NO. 32 Moved by Caldwell, seconded by Johnson It is recommended that the Corporation of the Township of Oro has no objection to the use of the Old Town Hall by the Oro Station Play School and further has no objection to this group applying for a Liquor Licence for a dance on this particular date. Carried. MOTION NO. 33 Moved by Burton, seconded by Johnson It is recommended that Dwight Taylor, Parks and Recreation Supervisor be allowed to terminate his employment with the Township of Oro on Friday, October 13, 1989. Carried. ¡MOTION NO. 34 IMoved by Johnson, seconded by Burton [It is recommended that the Administrator/Clerk, be authorized to hire three students to work at the Oro Arena/Community Centre @ Student Minimum Wage Rate. Carried. MOTION NO. 35 Moved by Caldwell, seconded by Johnson It is recommended that the following correspondence be received ßnd filed: 3. (b) Notice re: Reduction in Taxes for Part Lot 16, 17, Concession 14; (c) Minister of the Solicitor General re: Update on JEPP Guidelines; (e) Management Board of Cabinet re: Freedom of Information and Protection of Individual Privacy; (f) Petition re: Lands at the bottom of the 9th being used for Parkland; (j) Michael W. Shain, Township Solicitor re: Confidential Correspondence to George Taylor (Shellswell); (k) William Leslie, Township Solicitor re: Confidential Correspondence re: BAFMA; (I) William Leslie, Township Solicitor re: Confidential Correspondence re: BAFMA (Letter to Ian Rogers); (m) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Various Legal Matters; (n) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: BAFMA; (0) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Oro Sale to Robinson; (p) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Oro Sale to Patton; ('.on t ' n " . , ' , .. -10- MOTION NO. 35 (contld) Moved by Caldwell, seconded by Johnson It is recormended that the following correspondence be received and filed: 3. (q) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Oro Sale to Colquhoun: 5. (e) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Oro vs Newton; (g) WD Kirby and Associates Letter to participants of Meeting re: Licence Application of Seeley and Arnill held on September 26, 1980: (h) Minutes of Meeting of objectives of Seeley and Arnill Licence Application held September 26, 1989: (i) David S. White, Township Solicitor re: Lakewood Tennis Club: (n) S.C.B.E. re: Letter to M.M.A. re: Phase 4B Horseshoe Highlands. Carried. MOTION NO. 36 Moved by Caldwell, seconded by Johnson It is recommended that the Public Services Administrator, co-ordinate the cleaning and grubbing at the bottom of the 9th Line to prepare for 20' wide road extension and turn- around and prepare and pour boat launch at both the 9th and 2nd concession. Carried. MOTION NO. 37 Moved by Burton, seconded by Caldwell It is reco~mended that we do now adjourn @ 12:32 p.m. Carried. A4~~- Reé\re Robert E. Dr ¡f~ CTerk Ro ert W. Small