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08 14 1989 COW Minutes ~, THE CORPORATION OF THE TOWNSHIP OF ~RO ao~ITTEE OF THE WHOLE MEETING REPORT NO. 89-14, MONDAY, AUGUST 14,1989 @ 7:20 P.M. COMMITTEE Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also Present Were: Ms. Beverly Nicolson, Mr. Eric Scott, Mr. George Scott, Mr. Ron Watkin, Mr. Hans Baehv, Ms. Val Duchnaj, Mr. Mykola Duchnaj, Mr. Gord Elder, Mr. A. H. Evans, Mr. Henry Sander, Mr. Steven Woodrow, Mr. R. James, Ms. Lynn Cranny, Mr. Vic Parsons, Mrs. M. Mawdsley. 1. Reeve Robert E. Drury chaired the meeting. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: 2. None declared. DEPUTATIONS: (a) 7:30 p.m. (b) 8:10 p.m. (c) 8:40 p.m. (d) 10:35 p.m. 3. Mr. Eric Scott and Mr. George Scott were present to discuss Development Application PI/89, a proposed development to be located on Part of Lot 11, Concession 10. (This portion of the meeting was held in Camera.) Treasurer, Henry Sander, was present to review the six month Financial Statement with the Committee. Ms. Lynn Cranny, Mr. Vic Parsons and Mr. Robert James, Animal Control/By-law Enforcement Officer, were present to discuss with the Committee recent problems that had come to Councils attention with regards to a dog problem involving neighbours and Ms. Cranny and Mr. Parsons. (This portion of the meeting was held in camera.) Mr. Ron Watkin, Township Planning Consultant, wit Ainley and Associates was present to discuss various planning matters with the Committee. (This portion of the meeting was held in Camera.) FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: (a) Simcoe County District Health Uni re: posting Oro Park beach (b) Steve Butland, M.P. and lain Angus, M.P. re: VIA Rail cut (c) Ontario Hydro, confidential correspondence to D. Wollstein re:purchase of Part of the N~ of the W~ Lot 1, Concession 5 (d) George W. Taylor, Solicitor, confidential correspondence re: J. Shellswell (e) Gordon Conder, Solicitor re: deputation and Committee of the Whole Meeting of August 28, 1989 (f) Bev Nicolson, Township Planner and R. James, Animal Control/ By-law Enforcement Officer, memo to H. Sander, Treasurer re: McCormack Letter of Credit (g) Resolution re: boat cruise (h) Georgian College re: Part-time Instructor , . - 2 - 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: (a) Fred Haughton, Public Services Administrator re: Report on Ontario Traffic Conference (b) Fred Haughton, Public Services Administrator re: letter to Ministry of Transportation re: 7th line (c) Basil Yelland re: garbage complaint (d) R. G. Robinson and Associates Limited re: letter to George Burnham and Associates re: Sugarbush water system (e) R. G. Robinson and Associates Limited re: Report #56, 57 & 58, Horseshoe Highlands, Phase II (f) Petro MacCallum Limited re: Oro Industrial Park, Concession 4 (g) M.O.E. letter to Fred Haughton, Public Services Administrator re: Landfill Site burning (h) M.O.E. letter to Fred Haughton, Public Services Administrator re: Landfill Site burning (i) R. G. Robinson & Associa es, letter to Knox Martin Kretch Limited re: elevated tank and roadway, Horseshoe Highlands 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: (a) Ron Kolbe, Acting C.B.O. re: letter to Mr. Tom Bosker (Big Cedar) (b) Bev Nicolson, Township Planner re: letter to Catherine Mulder (c) Ministry of Municipal Affairs re: O.P. Amendment No. 37 (d) Ministry of Transportation re: O.P. #37 (e) Ron Watkin, Ainley & Associates, letter to B.A.F.M.A. re: Agostan property (f) David S. White, Solicitor re: opinion on the RUR rezonings (g) Robert James, Animal Control/By-law Enforcement Officer re: signs on Township property (h) Robert James, Animal Control/By-law Enforcement Officer re: garbage pick-up (i) Recommendations from the Planning Advisory Committee Meeting held on Thursday, August 3, 1989 (j) Horseshoe Valley Development Corporation re: Highlands of Horseshoe/parkland dedication (k) Peter Mantizioris, confidential correspondence re: request to appear before Council (I) Bev Nicolson, Township Planner, memo re: Ron Kolbe attendance at Ontario Building Officials Association Conference, October 1-4, 1989 (m) Bev Nicolson, Township Planner, report re: Review and Assessment of on-going development applications (n) Bev Nicolson, Township Planner, confidential Report re: Hardwood Hills (0) R. G. Robinson and Associates re: confidential correspondence, Oro Industrial Park 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: (a) Giulio's Pasta re: Oro Arena Concession Booth - 3 - MOTION NO.1 Moved by Burton, seconded by Crawford It is recommended that the correspondence from the Simcoe County District Health Unit concerning the posting of Ora Park beach be received. Carried. MOTION NO.2 Moved by Crawford, seconded by Burton It is recommended that the correspondence from Ontario Hydro to Don Wollstein, Horseshoe Valley Development Corporation, concerning the proposed purchase by Ontario Hydro of Part of the North Half of the West Half of Lot 1, Concession 5, be received. Carried. MOTION NO.3 Moved by Caldwell, seconded by Johnson It is recommended that the confidential correspondence from George W. Taylor, Solicitor, re: J. Shellswell, be received and referred to the Township Solicitor for a response. Carried. MOTION NO.4 Moved by Burton, seconded by Crawford It is recommended that the correspondence from Gordon Conder, Solicitor, re his request to appear before Council on Monday, August 28, 1989, be received and further the Administrator/Clerk is hereby directed to I advise Mr. Conder of a time when he may be afforded the opportunity to appear before Council on that date. I I Carried. MOTION NO.5 Moved by Crawford, seconded by Burton It is recommended that the memo to Henry Sander from Beverly Nicolson, Township Planner, and Robert James, Animal Control/By-law Enforcement Officer, re: McCormack agreement be received and further the Treasurer is hereby authorized to return the Letter of Credit. Carried. MOTION NO.6 Moved by Caldwell, seconded by Johnson It is recommended that we do now go in Camera @ 7:30 p.m. with Eric Scott, George Scot, Ron Watkin and Bev Nicolson present. Carried. MOTION NO.7 Moved by Burton, seconded by Crawford It is recommended that we do now rise and report from In- Camera @ 8:10 p.m. Carried. II [I II II I' I il '. - 4 - MOTION NO.8 Moved by Crawford, seconded by Burton It is recommended that the report from Fred Haughton, Public Services Administrator, re: the Ontario Traffic Conference be received and adopted. Carried. MOTION NO.9 Moved by Burton, seconded by Crawford It is recommended that the Six Month Financial Statement presented by Treasurer, Henry Sander, be received. Carried. MOTION NO. 10 Moved by Caldwell, seconded by Johnson It is recommended that the letter from Basil Yelland concerning garbage pick-up be received and his correspondence passed on to the garbage contractor. Carried. MOTION NO. 11 Moved by Crawford, seconded by Burton It is recommended that the correspondence from David S. I White, re: his opinion on RUR rezonings be received and referred to the Autust 28th, Committee Meeting. Carried. MOTION NO. 12 Moved by Johnson, seconded by Caldwell It is recommended that the memo from Robert James, Animal Control/By-Law Enforcement Officer, re: signs on Township property, be received and adopted and further the Administrator/Clerk is hereby directed to have the Animal Control/By-law Enforcement Officer, contact the owners of the signs and ask them to remove the signs within ten days. Carried. MOTION NO. 13 Moved by Burton, seconded by Crawford It is recommended that the memo from Animal Control/ By-law Enforcement Officer, Robert James, concerning garbage pick-up, be received and adopted. Carried. MOTION NO. 14 Moved by Johnson, seconded by Caldwell It is recommended that we do now go in Camera @ 8:37 P.M. Carried. MOTION NO. 15 Moved by Caldwell, seconded by Johnson It is recommended that we do now rise and report from Camera @ 9:22 P.M. Carried. - 5 - MOTION NO. 16 Moved by Johnson, seconded by Caldwell It is recommended that the correspondence from Don C. Wollstein, President, Horseshoe Valley Development Corporation, re: Highlands of Horseshoe/Parkland Dedication, be received and further the Administrator/ Clerk is to advise Mr. Wollstein that the parkland dedication includes the parkettes within the four phases of the development as well as the land on the east side of the fourth concession. Carried. MOTION NO. 17 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from Peter Mantizioris, concerning his request to appear before Council, be received and further the Administrator/ Clerk is hereby directed to place Mr. Mantizioris on the Committee of the Whole Meeting to be held August 1989. 28, Carried. MOTION NO. 18 Moved by Johnson, seconded by Caldwell It is recommended that Development Application P5/89 (Horseshoe Development Corporation), Phase IV, requires the following information prior to Council giving preliminary approval: (a) (b) (c) (d) an engineering report indicating road patterns as well as road grades; a table indicating lot dimensions in all of Phase IV with relation to the other phases of development: a review of lot sizes in all of Phase IV; a site visit by members of Council. MOTION NO. 19 Carried. Moved by Burton, seconded by Crawford It is recommended that Development Application P16/89 (Municipal Savings and Loan), Part of Lot 27 and 28, Concession 3, an application for an Official Plan and Zoning By-law Amendment to change the Agriculture designation to Village Community Residential and a Zoning designation from Agricultural (A) to General Residential to allow for a proposed 70 lot plan of subdivision, be deferred until the developer addresses the following issues: (a) (b) (c) (d) (e) (f) (g) access to the parkland; access to County Road 27 circulation to the Township of Oro Department Heads; drainage and the open ditch concept; concerns of the Agriculture and Food Guidelines in relation to the existing farm operation in the area: drainage water access to the lake and the possibility of obtaining easement; road widenings on County Roads 57 and 20. Carried. - 6 - MOTION NO. 20 Moved by Crawford, seconded by Burton It is recommended that Development Application P21/89 (Johnson), an application for an Official Plan and Zoning By-law Amendment to redesignate part of the West Half of Lot 22, Concession 12, from Country Residential to an Official Plan designation of Village Residential and further a zoning By-law designation of Holding (H) and Scenic resource zones to General Residential to permit a 36 lot plan of subdivision, be recommended in principle and further the Township Planner is hereby directed to set a date for the required Public Meeting. Carried. MOTION NO. 21 Moved by Crawford, seconded by Burton It is recommended that the Township Planner, Beverly Nicolson's report on Development Application PI4/88, Simoro Golf Links be received and adopted. Recorded Vote requested by Deputy Reeve Caldwell Defeated. Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Nay Nay Yea Nay Nay MOTION NO. 22 Moved by Johnson, seconded by Caldwell It is recommended that the Township Planner, Beverly Nicolson's report concerning Development Application P17/87, Northway Truck Stop, be received and adopted and further the Official Plan Amendment not be adopted until the Ministry of Environments concerns have been satisfied and a final site plan is in the municipalities possession. Carried. MOTION NO. 23 Moved by Burton, seconded by Crawford It is recommended that the Township Planner, Beverly Nicolson's report concerning Development Application PIO/89 (Agostan) be received and adopted. Carried. MOTION NO. 24 Moved by Burton, seconded by Crawford It is recommended that the report from Township Planner, Beverly Nicolson, concerning Development Application P8/89, Sarjeant Co. Ltd. be received and further Council will determine the date when it wishes to process the rezoning by-law by instructing the Administrator/Clerk to have it included on a future agenda. Carried. - 7 - MOTION NO. 25 Moved by Caldwell, seconded by Johnson It is recommended that Beverly Nicolson's report on Development Application P14/88, be received, and hold the Application until the Township Engineers report on servicing is received. Carried. MOTION NO. 26 Moved by Caldwell, seconded by Johnson It is recommended that the report from Township Planner, Beverly Nicolson, concerning Development Application P7/88, Lakewood Tennis Club, be received and adopted. Carried. I MOTION NO Moved by Crawford, seconded by Burton It is recommended that Township Planner, Beverly Nicolsonls report concerning Development Application P15/88, Mykola and Katherine Duchnaj, be received and adopted. Carried. MOTION NO. 28 Moved by Caldwell, seconded by Johnson It is recommended that the confidential report from Township Planner, Beverly Nicolson, re: Hardwood Hills be received and further D. White, R. Watkin, B. Nicolson, and R. Small proceed to do a site inspection as soon as possible. Carried. MOTION NO. 29 I Moved by Burton, seconded by Crawford It is recommended that the following correspondence be received and filed: 3. (b) 4. (b) (c) (d) (e) (f) (g) (h) (i) Steve Butland, M.P. and Iain Angus, M.P. re: VIA Rail cut backs Fred Haughton, Public Services Administrator re: letter to Ministry of Transportation re: 7th Line Basil Yelland re: garbage complaint R. G. Robinson and Associates Limited re: letter to George Burnham and Associates re: Sugarbush water system R. G. Robinson and Associates Limited re: Report #56, 57 & 58, Horseshoe Highlands, Phase II Petro MacCallum Limited re: Oro Industrial Park, Concession 4 M.O.E. letter to Fred Haughton, Public Services Administrator re: Landfill Site burning M.O.E. letter to Fred Haughton, Public Services Administrator re: Landfill Site burning R. G. Robinson & Associates Limited, letter to Knox Martin Kretch Limited re: elevated tank and roadway, Horseshoe Highlands . . - 8 - 5. ( a ) (b) (c) (d) (e) Ron Kolbe, Acting C.B.O. re: letter to Mr. Tom Bosker (Big Cedar) Bev Nicolson, Township Planner re: letter to Catherine Mulder Ministry of Municipal Affairs re: O.P. Amendment No. 37 Ministry of Transportation re: a.p. #37 Ron Watkin, Ainley & Associates, letter to B.A.F.M.A. re: Agostan property Carried. MOTION NO. 30 Moved by Burton, seconded by Crawford It is recommended that the memo from Beverly Nicolson, Planner, concerning the Chief Building Officialls attendance at the Ontario Building Officials Association Conference be received and adopted. Carried. MOTION NO. 31 Moved by Burton, seconded by Caldwell It is recommended that we do now go in Camera @ 10:35 P.M. with Township Planning Consultant, Mr. Ron Watkin. Carried. MOTION NO. 32 Moved by Burton, seconded by Crawford It is recommended that we do now rise and report from Camera @ 11:30 p.m. Carried. MOTION NO. 33 Moved by Caldwell, seconded by Johnson It is recommended that we suspend section 21 (d) of By-Law 89-36, to allow the meeting to proceed past the 11:00 p.m. adjournment hour. Carried. MOTION NO. 34 Moved by Crawford, seconded by Burton It is recommended that the correspondence from Giulio's Pasta, be received and further the Administrator/Clerk is hereby directed to advise Giulio's Pasta that an advertisement has been placed in the paper for the tendering of this facility. Carried. MOTION NO. 35 Moved by Burton, seconded by Crawford It is recommended that the Township Engineer revise the draft development agreement for the fourth line Industrial Park to include overhead hydro service for final consideration, prior to execution of the development agreement with Winfull Properties Incorporated, providing the developer agrees with items I and 2. Carried. . . . .-. - 9 - MOTION NO. 36 Moved by Caldwell, seconded by Johnson It is recommended that the confidential correspondence from R. G. Robinson and Associates re: Oro Industrial Park be received. Carried. MOTION NO. 37 Moved by Caldwell, seconded by Crawford It is recommended that with regards to Horseshoe Highlands, Phase IV-B and the recent site visit that: (I) ( 2 ) ( 3 ) Road H, K, F and G are satisfactory as shown; Road L be connected to the road to the east at a point south of Lot 177; Road G be straightened at the western boundary so that it meets the property boundary through Lot 237 at a right angle: A full twenty (20) metre road be connected from County Road 57 to Road D at the southern boundary. This would not preclude the developer purchasing additional lands to the south to accommodate this road. Carried. ( 4 ) MOTION NO. 38 Moved by Johnson, seconded by Caldwell It is recommended that the Administrator/Clerk, R. Small be permitted to teach at Georgian College as outlined in their correspondence dated August 14, 1989. Carried. MOTION NO. 39 Moved by Caldwell, seconded by Johnson It is recommended that the municipality would agree to contribute $10.00 for each staff person and member of Council, admission for a boat cruise with regards to D. Shoebridge farewell evening. Carried. MOTION NO 4 Moved by Burton, seconded by Crawford It is recommended that we do now adjourn @ 11:45 p.m. Carried. Reært (~ - Cl~