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06 26 1989 COW Minutes ,: . ... 1 2 THE CORPORATION OF THE 'l'QWNSHIP OF COMJ.HTTEE OF THE WHOI.F. MEETING NO$ 89-11 9: 00 A. ÞT. COMMIT'rEE ROOt~l JUNE 26 }\¡JONDAY Reeve Robert E. Drury Depu Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson . . Councillor Alastair Crawford arrived at the meeting at 9:50 a.m. Present Were: Mr. Leo Longo, Mr. David White, Mr. Ron Watkin, Mr. Ron Robinson, Ms. Beverly Nicolson, Mr. Fred Haughton, Mr. Michael Lawryshn, Mr. Roy Shelestensky, Mr. Jerry Kowal, Mr. Morris Adamowich, Mr. A. Brown, Mr. P. Mills, Mr. Michael Shain, Mrs. Kate McIntyre and Mr. Ray Lockwood Robert E. Drury chaired the meeting. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST ------ None declared. DEPUTATIONS 9:04 a.m. Mr. Leo F. Longo, Solicitor with the firm of Aird and Berlis was present to discuss various legal concerns. (This portion of the meeting was held In-Camera). 10:45 a.m. Mr. Michael Lawryshn, Mr. Roy Shelestensky, Mr. Jerry Kowal and Mr. Morris Adamowich representing the Ukranian Camp were present to discuss past agreements with the Township and Official Plan Amendment #33 status (This portion of the meeting was held In-Camera). 12:10 p.m. Mr. Ron Robinson, Township Engineer, was present to discuss the fol issues: (a) (b) windfull Development Agreement; Correspondence related to Quinlan and Kenny with regards to possible drainage problems related to the City of Barrie. 12:45 p.m. Mr. Paul Eenhoorn was present to discuss the following issues with the Committee: (a) (b) grass fires~ proposed agreement with the City of with regards to Fire Dispatch Services. 1:30 p.m. Mr. A. Brown and Mr. P. Mills, Solicitor, appeared before the Committee with regards to the possible purchase of a portion of Georgina Drive. (This portion of the meeting was held In-Camera). 2:45 p.m. Mr. Ray Lockwood spoke to the Committee with regards to his sonls application to attend the Ora Day Camp Program. 3. FINANCE, ADMINISTRATION AND FIRE '" The following correspondence and items for discussion were presented: (a) (b) (c) (d) (e) (f) (g) (h) (i) ( j ) (k) 4. Assessment Commissioner's Annual Report for 1989 Resource Development, County of Simcoe re: Administration Centre Recycling Program A.M.O. re: requests for nominations M.O.E. re: Township of Oro fuel spills, Lot 10, Concession 1 City of Barrie, confidential correspondence re: dispatch agreement Township of Matchedash re: closing of Severn Falls Attack Base R.G. Robinson & Associates re: deposits for tender of North Oro Industrial Park A.W.J. Dick, Solicitor, confidential correspondence re: G & L Machine, discharge of mortgage Ministry of Transportation, confidential correspondence re: Pt. Lot 20, Concession 7 W. Henry Sander, Treasurer re: fee collection/agreement policies Win full Properties, development agreement PUBLIC WORKS The following correspondence and items for discussion were presented: (a) (b) (c) (d) (e) (f) (g) (h) (i) ( j ) 5. M.O.E. re: Township of Oro, Sugarbush waterworks Fred Haughton, P.S.A., memo re: Motion #6, Hodges Fred Haughton, P.S.A., report re: Lot 344, Plan 626, Allman W. Henry Sander, Treasurer, report re: grader and brusher tender R.G. Robinson and Associates Ltd., letter Kretch Ltd. re: Horseshoe Highlands Phase R.G. Robinson and Associates Ltd., letter Associates Ltd. re: Lakewood Subdivision R.G. Robinson and Associates Ltd., re: Report No. 's 42, 43 and 44, Horseshoe Highlands R.G. Robinson and Associates Ltd., letter to Fred Haughton, P.S.A. re: Horseshoe Highlands Phase II R.G. Robinson and Associates Ltd., letter to Fred Haughton, P.S.A. re: Horseshoe Highlands Phases I and II R.G. Robinson and Associates Ltd., letter to Fred Haughton, P.S.A. re: Horseshoe Highlands Phases I and II to Knox, Martin, II to Reid & PLANNING AND DEVELOPMENT The following correspondence and items for discussion were presented: (a) (b) (c) (d) (e) (f) (g) (h) (i) ( j ) Mr. & Mrs. P. Trotter re: request to appear before Council re: dog problem Mr. B. Keating re: living in an existing house while new residence is being built Bev Nicolson, Township Planner, report re: status of L. Kovacs application Bev Nicolson, Township Planner, report re: matters referred by Council Ministry of Municipal Affairs re: receipt of Official Plan Amendment No. 38 Ministry of Transportation letter to Ministry of Municipal Affairs re: Official Plan Amendment No. 37 O.M.B. letter to Mr. & Mrs. W. Daniel re: Lot 13, Concession 13, Plan 728 O.M.B. letter to Mr. & Mrs. R. Nolte re: Lot 16, Conc. 14 Mrs. C. Cochrane re: Buffalo Springs M.O.E. confidentical correspondence re: Pt. Lot 16, Concession 14 - 3 - 6. COMMUNITY SERVICES The following correspondence and items for discussion were presented: (a) Mr. Ray Lockwood re: request to appear before Council re: son's attendance at Oro Day Camp Mrs. Marlene Mawdsley re: resignation from Oro History Committee (b) 7. OTHER BUSINESS (a) Council arranged to meet with members of the Roads Department and the Public Services Administrator at 7:15 p.m. on Monday, July 10, 1989 at the Roads Garage with all members of Council and the Administrator. Motion No.1 Moved by Caldwell, seconded by Burton It is recommended that we go In-Camera @ 9:04 a.m. Carried. Motion No.2 Moved by Burton, seconded by Crawford I It is recommended that we rise and report from In-Camera @ 10:45 a.m. Carried. Motion No.3 Moved by Johnson, seconded by Caldwell It is recommended that we go In-Camera @ 10:45 a.m. with David White, Ron Robinson, Ron Watkin, and Fred Haughton. Carried. Motion No.4 Moved by Caldwell, seconded by Johnson It is recommended that we rise and report from In-Camera @ 12:45 p.m. Carried. Motion No.5 Moved by Burton, seconded by Crawford It is recommended that we go In-Camera @ 1:10 p.m. Carried. Motion No.6 Moved by Crawford, seconded by Burton It is recommended that we rise and report from In-Camera @ 2:05 p.m. Carried. Motion No.7 Moved by Caldwell, seconded by Johnson It is recommended that the Administrator/Clerk be directed I to hire Mr. John Ayliffe, Appraiser, to appraise the I property described as a portion of Georgina Drive which abutts Block A, Registered Plan 1561, being the westerly 36.84 feet. Carried. Motion No.8 Moved by Caldwell, seconded by Johnson It is recommended that the status of the Ukranian National Federation lands and its relation to the various Township of Oro Agreements and the current Planning proposals be referred to Mr. Ron Watkin, Township Planning Consultant, Mr. Ron Robinson, Township Engineer and Mr. David White, Township Solicitor for review and further the Township of Oro officials are to correspond with the owners of these lands to advise them of the Township requirements and further report back to Council before forwarding it to the above. Carried. Motion No.9 Moved by Johnson, seconded by Caldwell It is recommended that the application by Mr. Lockwood for the admission of his son to the Oro Township Day Camp be refused on the basis that he is a child possessed of special needs and the camp is not capable or competent to accommodate those needs and further that the Township Solicitor be instructed to communicate the decision to Mr. Lockwood. Recorded vote requested by Deputy Reeve Caldwell Councillor Johnson Councillor Crawford Deputy Reeve Caldwell Councillor Burton Reeve Drury yea yea yea yea yea Carried. Motion No. 10 Moved by Crawford, seconded by Burton It is recommended that the report from Fred Haughton, Public Services Administrator concerning Lot 344, Plan 626 (Allman) be received as information. Carried. Motion No. 11 Moved by Johnson, seconded by Burton It is recommended that the memo from Fred Haughton, Public Services Administrator, concerning Motion No.6 of the Committee of the Whole Meeting concerning Hodges and the Ontario Hydro line extension be received and the Public Services Administrator be advised that a follow-up letter is required. Carried. Motion No. 12 Moved by Caldwell, seconded by Crawford It is recommended that the report from Henry Sander, Treasurer concerning the grader and brusher tender be received and further the acquisition of funds to purchase the grader and brusher be set aside as outlined in the Treasurer's report dated June 21, 1989. Carried. Motion No. 13 Moved by Burton, seconded by Crawford It is recommended that the report from Fred Haughton, Public Services Administrator concerning grader and brusher tender be received and adopted. Deputy Reeve Caldwell requested a recorded vote: " II ill. i,Motlon No. 13 (Cont'd) II II II I: il II Motion No. 14 II Moved by Caldwell, seconded by Johnson lilt is recommended that the Public Services Administrator II be authorized to dispose of the old parks truck. Carried. II I[Motion No. 15 II Moved by Caldwell, seconded by Johnson II Ii II It is recommended that we suspend By-law lithe meeting to extend past the 4:00 p.m. 'I II . IIMotlon No. 16 d Ii IIMoved by Burton, seconded by Caldwell II II II It Ilof lito II I¡Motion No. 17 Ii [IMoved by Crawford, seconded by Burton lilt is recommended that the 1988 Assessment Commissioner's [¡[AnnUal Report be received. Carried. IMotion No. 18 II IIMoved by Caldwell, seconded by Johnson IIIt is recommended that the correspondence from the Ministry ¡of Transportation concerning the disposal of property ,located adjacent to Highway No. 11, being part of Lot 20, Ilconcession 7, be received and further the Township is ¡interested in purchasing upon receipt of the appraisal. I Carried. .J Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury yea yea yea yea yea Carried. No. 89-36 to allow adjournment hour. Carried. is recommended that the correspondence from the Ministry Environment concerning Sugarbush waterworks be referred the Township Engineer for a reply and a copy to Council. Carried. i ¡Motion No. 19 I~oved by Crawford, seconded by Caldwell lIt is recommended that the correspondence from the Resource Development Department of the County of Simcoe concerning the Administration Centre Recycling Program be received and the County Clerk provide us with an indication of costs ¡Of bins and other materials. Carried. i~otion No. 20 I oved by Burton, seconded by Crawford It is recommended that the correspondence from the Ministry f Environment concerning fuel spills in the area of Lot 10, oncession 1, be referred to the Fire Chief for a reply and report back to Council. Carried. - b - Motion No. 21 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from the Association of Municipalities of Ontario concerning a request for nominations be received and further Council supports the nomination of Robert W. Small, Administrator/Clerk to the Board of Directors, and further the Administrator be permitted to purchase campaign material such as pens, posters and cards. Recorded vote requested by Councillor Burton: Councillor Johnson Councillor Crawford Deputy Reeve Caldwell Councillor Burton Reeve Drury yea yea yea yea yea Carried. Motion No. 22 Moved by Burton, seconded by Crawford It is recommended that the confidential correspondence from the Fire Chief of the City of Barrie with regards to a proposed agreement between the City of Barrie and the Township of Oro concerning dispatch services be received and further the Township enter into the said Agreement following receipt of further information from the Township Fire Chief and further the Fire Chief negotiate a minimum 3 year agreement. Carried. Motion No. 23 Moved by Burton, seconded by Crawford It is recommended that the confidential correspondence from A.W.J. Dick, Solicitor for G & L Machine and Welding Limited, discharge of mortgage, be received and further the Administrator/Clerk is hereby authorized to have the Solicitor discharge the said mortgage. Carried. Motion No. 24 Moved by Caldwell, seconded by Johnson It is recommended that the report from Henry Sander, Treasurer concerning fee collection and agreement be received and adopted. Carried. Motion No. 25 Moved by Crawford, seconded by Burton It is recommended that the Administrator/Clerk be authorized to order 5000 blue boxes. Carried. Motion No. 26 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from B. Keating concerning residing in a home located on Lot 27, Concession 2, while constructing a new residence be received and referred to the Township Planner for a report back to Council. Carried. Motion No. 27 Moved by Burton, seconded by Crawford It is recommended that the correspondence from Mr. & Mrs. Peter Trotter concerning a dog problem in the area of Lakeshore - 7 - . Motion No. 27 (Cont'd) Road and Tudhope Blvd. be received and further the Administrator/Clerk is hereby directed to place Mr. and Mrs. Trotter on the next Committee of the Whole Meeting agenda. Carried. Motion No. 28 Moved by Crawford, seconded by Burton It is recommended that the report from Beverly Nicolson, Township Planner, with regards to the status of Louis Kovacs application P21/88 (Part Lot 11, Concession 2) be received and filed and further a summary of the report be communicated to Mr. Kovacs by the Township Planner. Carried. Motion No. 29 Moved by Caldwell, seconded by Johnson It is recommended that the report from Beverly Nicolson, Township Planner, concerning matters referred by Council be received and referred to the next Committee of the Whole Meeting. Carried. Motion No. 30 Moved by Johnson, seconded by Caldwell It is recommended that the confidential correspondence from the Ministry of the Environment concerning Part of Lot 16, Concession 14, be referred to the Township Engineer and Township Planning Consultant for a reply and report back to Council. Carried. Motion No. 31 Moved by Burton, seconded by Crawford It is recommended that the correspondence from Marlene Mawdsley concerning her resignation from the Oro History Committee be received with regret and further the Administrator/Clerk is directed to correspond with Mrs. Mawdsley and advise her of Council and staff's sincere appreciation for her service on this Committee. Carried. Motion No. 32 Moved by Johnson, seconded by Caldwell It is recommended that the following correspondence be received and filed: 3 ( f) (g) 4(e) (f) (g) (h) (i) ( j ) ( k ) (m) 5(e) Township of Matchedash re: closing of Severn Falls Attack Base R.G. Robinson & Associates re: deposits for tender of North Oro Industrial Park R.G. Robinson & Associates Ltd., letter to Knox Martin Kretch Ltd. re: Horseshoe Highlands Phase II R.G. Robinson and Associates Ltd., letter to Reid and Associates Ltd. re: Lakewood Subdivision R.G. Robinson and Associates Ltd. re: Report No. 's 42, 43 and 44, Horseshoe Highlands R.G. Robinson and Associates Ltd. re: letter to Fred Haughton, P.S.A. re: Horseshoe Highlands Phase II R.G. Robinson and Associates Ltd. re: letter to Fred Haughton, P.S.A. re: Horseshoe Highlands Phases I and II R.G. Robinson and Associates Ltd., letter to Fred Haughton P.S.A. re: Horseshoe Highlands Phases I and II R.G. Robinson and Associates Ltd., letter to Fred Haughton P.S.A. re: Horseshoe Highlands Phases I and II Knox Martin Kretch Ltd. letter to R.G. Robinson and Associates re: Horseshoe Valley, water supply system Ministry of Municipal Affairs re: receipt of Official Plan Amendment No. 38 - 8 - . Motion No. 32 (Cont'd) 5(f) (g) Ministry of Transportation letter to Ministry of Municipal Affairs re: Official Plan Amendment No. 37 O.M.B. letter to Mr. & Mrs. W. Daniel re: Lot 13, Concession 13, Plan 728 O.M.B. letter to Mr. & Mrs. R. Nolte re: Lot 16, Concession 4 Mrs. C. Cochrane re: Mr. Ray Lockwood re: re: son's attendance Buffalo Springs request to appear before Council at Oro Day Camp (h) (i) 6(a) Carried. Motion No. 33 Moved by Crawford, seconded by Burton It is recommended that we do now adjourn @ 5:52 p.m. Carried. Reß¿t {~ ~ C1er obert W. Small