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09 25 1989 COW Minutes THE CORPORATION OF THE TOWNSHIP OF ORO COMMITTEE OF THE WHOLE MEETING REPORT NO. 89-17, MONDAY, SEPTEMBER 25, 1989 @ 9:00 A.M. - COMMITTEE ROOM Present: Also Present Were: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Ms. Beverly Nicolson, Mr. Ron Kolbe, Mr. Fred Haughton, Mr. Henry Sander, Mr. Brian Shellswell and Mr. Robert Young. Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST None declared. 2. DEPUTATIONS: (a) 9:05 a.m. (b) 10:05 a.m. (c) 11:30 a.m. (d) 12:00 p.m. 3. Mr. Ron Kolbe, C.B.O. and Ms. Beverly Nicolson, Township Planner were present to discuss with the Committee a Building By-Law Infraction. Mr. R. E. Young from the Ministry of Environment was present to discuss the Ministry of Environment Regulations with regards to burning at the landfill site: he also discussed the possibility of the municipality looking at another site to dispose of stumps. Mr. Henry Sander, Treasurer, was present to discuss Kathy Hummel's Maternity Leave as well as the Confidential Report concerning the Staff in the Treasury Department. Mr. Brian Shellswell, Mr. Ron Kolbe, C.B.O. and Ms. Beverly Nicolson were present to discuss a Building Infraction on the East Part of Lot 16, Concession 14. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: (a) Township of Vespra re: Log Sawing Contest, October 14, 1989; (b) Henry Sander, Treasurer, re: Statement of Outstanding Accounts - B.A.F.M.A.. , (c) Donald R. Nixon M.D. re: Confidential Correspondence re: Road Allowance Between Concessions 1 and 2, South of the Ridge Road; (d) Niagara South Board of Education re: 20 Townships and Other Information: (e) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Township of Oro Sale to Ayers (f) Canadian Bar Association re: Municipal Law Seminar - Toronto, October 2, 1989; (g) A.M.T.C. re: Seminar on Freedom of Information - Toronto, October 5, 1989; - 2 - (h) Memo from Kathy Hummel re: Maternity Leave; (i) Henry Sander, Treasurer, re: Confidential Report re: Treasury Staff; (j) Michael W. Shain re: Confidential Correspondence re: Block 26, Plan 51M-295; (k) Michael W. Shain re: B.A.F.M.A. Correspondence; (1) Michael W. Shain re: Draft By-law Regulating Trailer Camps: (m) Siting Task Force Low-Level Radioactive Waste Management re: Final Notice Date for Participating in the Process; (n) Winfull Properties Inc. re: Confidential Correspondence concerning Winfull Properties and Oro Township Development Agreement. 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: (a) R. G. Robinson and Associates re: Confidential Corre re: 7th Line Reconstruction: (b) R. G. Robinson and Associates re: Letter to G. M. Sernas re: Sugarbush Subdivision Phase III, Stage III; (c) R. G. Robinson and Associates re: Letter to Knox Martin Kretch Limited re: Horseshoe Highlands Phase I and II; (d) Ministry of Transportation re: Educational Programs for Municipal Employees: (e) Township of Orillia re: Oro/Orillia Townline: (f) Peto MacCallum Ltd. re: Oro Industrial Park Concession 4; (g) R. G. Robinson and Associates re: Letter to Knox Martin Kretch Limited re: Horseshoe Highlands Phase II; (h) Ministry of the Environment Letter to C.I.F.U. re: Part Lots D and E, Concession 1 - Asphalt Plant. 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: (a) R. G. Robinson and Associates re: Confidential Correspondence to Fred Schaeffer and Associates re: Functional Servicing Report for the Georgian Drive Secondary Plan; (b) Long Associates Consulting Limited re: Confidential Correspondence to R. G. Robinson re: Buffalo Springs Subdivision: (c) Bev Nicolson, Township Planner, re: C.B.O. Attending Part 9 Building Course in Sudbury January 22-26, 1990 and February 5-9, 1990; (d) Mr. and Mrs. M. MacLeod re: Promenade Plan 626; (e) Robert and Jacquie Besse re: Official Plan Amendment #36: (f) Township of Medonte re: Buffalo Springs; (g) Doug Beattie re: Johnson Subdivision - Hawkestone; (h) D. J. Fitzgerald, James Tanner and J. Leigh re: Committee of Adjustment Application B-13, 14, and 15/89 - Newton; (i) R. James, A.C.B.L.E.O. re: Monthly Report for August, 1989; (j) Advertisement for an Assistant to the Chief Building Inspector (k) Discussion re: Replacement of Planning Advisory Committee Member; (1) Mr. A. H. Wrigley, re: Planning Advisory Committee Vacancy. - 3 - 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: (a) Policy re: Schools using No Prime Time Ice at Oro Arena; (b) Robert W. Small, Administrator/Clerk Report re: Oro Arena Concession Tenders; (c) Mr. and Mrs. John Buckley re: Condition of Oro Memorial Park House. MOTION NO.1 Moved by Crawford, seconded by Burton It is recommended that the Administrator/Clerk request an opinion from Township Solicitor, D. White and R. Watkin, Township Planning Consultant with regards to rezoning Lot 44, Plan 875. Carried. MOTION NO.2 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Correspondence from Win full Properties Inc. dated September 25, 1989, concerning Win full Properties and Oro Township Development Agreement be received and further the Administrator/Clerk advise Winfull Properties Inc. of the following: (a) the then current rate of Lot Levies for Residential Lots be inserted in the Agreement; (b) that option No.2 outlined in the correspondence dated September 25, 1989, for cash-in-lieu of Parkland, be accepted by the Township and; (c) that Clause 52 remain with the same wording. Carried. MOTION NO.3 Moved by Burton, seconded by Caldwell It is recommended that the Administrator/Clerk advise Deputy Reeve Douglas Hickling of the Township of Vespra that the following two Members of Council will participate in the Log Sawing Contest to be held on Saturday, October 14, 1989: Councillor Johnson Deputy Reeve Caldwell Recorded Vote requested by Deputy Reeve Caldwell Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Yea Nay Yea Nay Yea Carried. MOTION NO.4 Moved by Caldwell, seconded by Johnson It is recommended that the Statement of Outstanding Accounts for B.A.F.M.A. submitted by Treasurer, Henry Sander, be received and further the Treasurer is hereby authorized to submit these accounts to Mr. Don Hanney and Solicitor Ian Rogers. Carried. - 4 - MOTION NO.5 Moved by Crawford, seconded by Burton It is recommended that the Confidential Correspondence from Donald R. Nixon, M.D. with regards to the Road Allowance between Concessions 1 and 2, South of the Ridge Road, be received and referred to a future meeting. Carried. MOTION NO.6 Moved by Burton, seconded by Crawford It is recommended that the correspondence from the Niagara South Board of Education, with regards to the request for information of the Township of Oro as well as twenty (20) Township lapel pins, be referred to the Township Planner for a reply and further the request for twenty Township lapel pins be granted. Carried. MOTION NO.7 Moved by Burton, seconded by Crawford It is recommended that the Administrator/Clerk, Robert w. Small, be granted permission to attend the Canadian Bar Association Seminar entitled "Recent Developments in Municipal Law", to be held in Toronto on Monday, October 2, 1989. Carried. MOTION NO.8 Moved by Caldwell, seconded by Johnson It is recommended that the Administrator/Clerk, Robert W. Small, be granted permission to attend the A.M.T.C. Seminar entitled "Freedom of Information", to be held on October 5, 1989, in Toronto. Carried. MOTION NO.9 Moved by Burton, seconded by Crawford It is recommended that the memo from Kathy Hummel, with regards to her Maternity Leave be received and further the Municipality will assume Mrs. Hummel's benefits for the time period of February 27, to July 01, 1990. Carried. Recorded Vote requested by Reeve Drury Councillor Johnson Councillor Crawford Deputy Reeve Caldwell Councillor Burton Reeve Drury Yea Yea Yea Yea Yea MOTION NO. 10 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Report from Henry Sander, with regards to Treasury Staff, be received and adopted and further the Administrator/Clerk is hereby authorized to advertise and interview for this position. Carried. - 5 - MOTION NO. 11 Moved by Crawford, seconded by Burton It is recommended that the Administrator/Clerk direct the Township Solicitor to correspond with Mrs. Sier and indicate to her that the Municipalities position has not changed from the Council Meeting held on Monday, May 15, 1989, and further the Municipality has obtained a verbal opinion from its appraiser that the easement retained by the Township would not effect the appraised value of Block 26, and further the Municipality will not entertain the sale of this particular Block at a price below the appraised value. Carried. MOTION NO. 12 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from the Ministry of Transportation with regards to the Ministry's Education Programs, be received and referred to the Public Services Administrator for a report back to CounciL Carried. MOTION NO. 13 Moved by Burton, seconded by Crawford It is recommended that the correspondence from R. G. Robinson of R. G. Robinson and Associates Limited with regards to the 7th Line ReconstructionEngineering Costs, be received and further the Administrator/Clerk is hereby directed to advise Mr. R. G. Robinson, he is to direct the Ontario Land Surveyors to proceed with the legal survey work from Highway #ll North to County Road #22. Carried. Recorded Vote requested by Councillor Burton Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Yea Yea Yea Yea Yea MOTION NO. 14 Moved by Johnson, seconded by Caldwell It is recommended that the memo from Beverly Nicolson, concerning the Chief Building Officials attendance at a Training Course on Technical Requirements on Part 9 of the Building Code to be held in Sudbury from January 22-26, 1990 and February 5-9, 1990, be received and further the Chief Building Official be authorized to attend the above noted educational seminar at a cost not to exceed $800.00 plus expenses, and further this amount be included in the 1990 Budget. Carried. MOTION NO. 15 Moved by Burton, seconded by Crawford It is recommended that the correspondence from Mr. and Mrs. MacLeod with regards to the Promenade, Plan 626, be received and referred to the Township Planner and Animal Control/By-Law Enforcement Officer, for a review and a report back to Council. Carried. - 6 - REPORT NO. 16 Moved by Burton, seconded by Crawford It is recommended that the correpondence from Rotert and Jacquie Bessie with regards to Official Plan Amendment #36, with regards to Lot IS, Concession 2, be received until a draft modification is received from Ron Watkin, Township Planning Consultant. Carried. MOTION NO. 17 Moved by Johnson, seconded by Caldwell It is recommended that the correspondence from the Corporation of the Township of Medonte with regards to :he proposed Buffalo Springs Development, Lots 2 & 3, Concession 9, be received and further the Administrator/ Clerk is hereby directed to correspond with the Township of Medonte indicating that the Municipality will consider their comments outlined in their correspondence, before ,reaching a decision on the proposed development. Carried. 'MOTION NO. 18 Moved by Crawford, seconded by Burton ,It is,recommended that the correspondence from Doug Beatt1e, with regards to the Development proposal for ,and Official Plan and Zoning By-Law Amendment for Part of the West Half Lot 22, Concession 12, Plan of Subdivision, John Johnson Construction be received and further the Administrator/Clerk is hereby directed to correspond with Mr. Beattie indicating that his concerns will be taken into consideration, prior to the municipality making a decision on this proposed subdivision. Carried. MOTION NO. 19 Moved by Johnson, seconded by Caldwell It is recon~ended that the correspondence from Mr. D. J. Fitzgerald, Mr. James Tanner and Mr. J. Leigh, concerning a recent Committee of Adjustment Application B-13,14 and IS/89 (Newton), be received and referred to the Ontario Municipal Board. Carried. MOTION NO. 20 Moved by Burton, seconded by Crawford It is recommended that the report from Animal Control/ By-Law Enforcement Officer, Robert James, for the month of August, 1989, be received. Carried. MOTION NO. 21 Moved by Johnson, seconded by Caldwell It is recommended that the Administrator/Clerk be authorized to advertise for an assistant to the Building Inspector, as outlined in the sample ad submitted to Council on this date and further this Salary Range and Job Description be reviewed prior to the Advertisement being placed. Carried. : - 7 - MOTION NO. 22 Moved by Burton, seconded by Crawford It is recommended that the 1989-90 Arena Ice Time Rental Fee of $32.50 per hour, be charged to all groups using non prime time hours, including Simcoe County Board of Education Schools as well as any other Provincial Government Agency. Carried. MOTION NO. 23 Moved by Burton, seconded by Crawford It is recommended that the report from Robert W. Small, Administrator/Clerk, with regards to the Oro Arena Concession Booth Tender, be received and adopted. Carried. MOTION NO. 24 Moved by Johnson, seconded by Caldwell It is recommended that the correspondence from Mr. and Mrs. John Buckley, received by the Corporation of the Township of Oro on September 21, 1989, concerning the condition of the Oro Memorial Park House, be received with thanks. Carried. MOTION NO. 25 Moved by Johnson, seconded by Caldwell It is recommended that the replacement Committee Member for the Oro Planning Advisory Committee be made in the following manner: Ad be placed in both local papers for appointment of members for 1990. Carried. MOTION NO. 26 Moved by Caldwell, seconded by Johnson It is recommended that Treasurer, calculate interest on all outstanding Accounts Receivable from thirty (30) days after accounts were mailed and send out updated statements showing outstanding interest at 2% per month. Carried. MOTION NO. 27 Moved by Crawford, seconded by Burton It is recommended that the following correspondence be received and filed: 3. (e) Michael W. Shain, Township Solicitor re: Confidential Correspondence re: Township of Oro Sale to Ayers; (k) Michael W. Shain re: B.A.F.M.A. Correspondence; (m) Siting Task Force Low-Level Radioactive Waste Management re: Final Notice Date for Participating in the Process. - 8 - 4. (b) R. G. Robinson and Associates re: Letter to G. M. Sernas re: Sugarbush Subdivision Phase III, Stage III; (c) R. G. Robinson and Associates re: Letter to Knox Martin Kretch Limited re: Horseshoe Highlands Phase I and II; (e) Township of Orillia re: OrojOrillia Townline; (h) Ministry of the Environment Letter to C.I.F.U. re: Part Lots D and E, Concession 1 - Asphalt Plant; 5. (a) R. G. Robinson and Associates re: Confidential Correspondence to Fred Schaeffer and Associates re: Functional Servicing Report for the Georgian Drive SecondaryPlan; (b) Long Associates Consulting Limited re: Confidential Correspondence to R. G. Robinson re: Buffalo Springs Subdivision. Carried. MOTION NO. 28 Moved by Johnson, seconded by Caldwell It is recommended that the correspondence from Michael W. Shain, Township Solicitor, with regards to his correspondence concerning a Draft By-Law Regulating Trailer Camps, be received and further our solicitor be brought before a future committee meeting. Carried. MOTION NO. 29 Moved by Burton, seconded by Caldwell It is recommended that the Administrator/Clerk obtain an Injunction if Mr. Brian Shellswell proceeds with any further construction at his site on Concession 14 and Highway #11, without receiving the proper approvals. Carried. Recorded Vote requested by Deputy Reeve Caldwell Councillor Johnson Councillor Crawford Deputy Reeve Caldwell Councillor Burton Reeve Drury Yea Yea Yea Yea Yea MOTION NO. 30 Moved by Caldwell, seconded by Johnson It is recommended that the Administrator/Clerk advise the participating Gravel Pit Operators that the Township of Oro requires a full serviced paved road designed to Ministry of Transportation Standards built from Highway #ll to County Road #22 and further the construction of this Road may be staged by mutual agreement between the Township and the Gravel Pit Operators. Carried. Recorded Vote requested by Reeve Drury Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Yea Yea Yea Yea Yea It is recommended that the Committee now adjourn @ 2:23 p.m. Carried. I I I I I I I I I I I I II I II II II II II II II II II I I . . . - 9 - MOTION NO. 31 Moved by Crawford, seconded by Burton It is recommended tha the Salary Increases recommended by the Administrator/Clerk be approved for Linda Cameron's new position of Administrative Secretary and Pat Vincent promotion to the position of Secretary, and further these increases be effective October 2, 1989. Carried. MOTION NO. 32 Moved by Caldwell, seconded by Johnson /2¡~ ~eve Robert. u y dtffí¿u" I I I i ff ~,. ,..". ,~- ,_"" I I I II I, I II II II Ii II ,I II II II II II II II 'I I I I ,I ,I I ~