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05 01 1989 Council Minutes '. THE CORPORATION OF THE TOWNSHIP OF ORO MONDAY, MAY 1, 1989 @ 7:00 P.M. - COUNCIL CHAMBERS TWENTY-THIRD MEETING 1988-1991 COUNCIL MEETING Council met this evening pursuant to adjournment at 7:00 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. Earl Robertson, Ms. Bev Plummer, Mr. Patrick~Copabianco, Mr. Mario Zuccaro, Mr. Paul Perri, Mr. Angelo Tomei, Mr. David O'Brien and one member of the press. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST None declared. 2. CONSENT AGENDA (a) Michael W. Shain, Township Solicitor re: Amendment to Haul Route By-law (b) R.G. Robinson and Associates re: Horseshoe Highlands Phase II Emergency Access Road (c) R.G. Robinson & Associates, confidential letter to D.S. White, Township Solicitor re: Oro Industrial Park (d) M.O.E. letter to Ministry of Municipal Affairs re: OP #37 (e) Ministry of Municipal Affairs re: Letter to Mr. Ross Bradley re: O.P. #37 (f) B.A.F.M.A., confidential correspondence re:outstanding account (g) W.J. Leslie, Township Solicitor, confidential corre re: B.A.F.M.A. (h) M.O.E. re: Spill of Fuel Oil (i) David S. White, Township Solicitor re: confidential correspondence, Pits and Quarries (j) James Drury, letter to Ministry of Municipal Affairs re: O.P. #37 (k) Jagger Hims Ltd. re: profile of their consulting firm (1) Michael W. Shain, Township Solicitor, confidential letter to Bruce Donnelly re: Oro sale to Crawford (m) Ministry of Municipal Affairs re: Letter to Mrs. Sheila Simpson re: O.P. #37 3. DEPUTATIONS None 4. REPORTS OF MUNICIPAL OFFICERS (a) R. James, Animal Control/By-law Enforcement Officer, report re: Monthly Activity Report for March 1989 (b) Beverly Nicolson, Township Planner, confidential report re: Lot 341, Plan 626 (c) Robert W. Small, Administrator/Clerk, report re: B.A.F.M.A. security, spring event (d) Robert W. Small, Administrator/Clerk, memo re: Agreement/ Affidavits to allow for mobile trailers while dwellings being constructed 5. COMMUNICATIONS (a) Guthrie Public School re: Special Council Meeting of Wednesday, April 12, 1989 (b) Mrs. Dorothy Williams, Guthrie Interested Parents re: Reunion June 3, 1989 (c) Ministry of Transportation re: 1989 Supplementary Subsidy Allocation .. ~ - 2 - (d) H.H. Wright, Solicitor re: confidential legal opinion, Buffalo. Springs, Recreational/Amenities Centre (e) Mr. Rocco Calautti re: Development Application P4/89, Pt. Lot 20, Concession 5 (f) Ministry of Municipal Affairs re: O.P. #37 (g) Mrs. Gail Robinson re: Lot 43, Conc. 10, Plan 985 (h) Mr. John Borysiak, President, Georgian Bay H.R.C. re: request for support with regards to a grant from the Ministry of Tourism and Recreation (i) A.M.O. re: 1989 Annual Conference (j) Township of Tecumseth re: Simcoe County mixed 3 pitch softball tournament, August 19, 1989 (k) David S. White, Township Solicitor, confidential corresp- ondence re: report on Phase 1 Horseshoe Highlands Subdivision Agreement (not available for meeting) (1) David S. White, Township Solicitor re: Site Plan Agreements, Guthrie Industrial Park (Developers Agreement not available for meeting) 6. OTHER BUSINESS (a) Deputy-Reeve David Caldwell advised Council on a number of phone calls he had received concerning the condition of the Hawkestone dock and adjacent beaches and the garbage and debris left behind by various smelt fishermen; the Deputy-Reeve and other Council members suggested that a report from the Fire Chief and By-law Enforcement Officer be prepared on the problems encountered on the weekend of April 28th through 30th. The Chief Administrative Officer is requested to investigate the possibility of a by-law being put in place with regards to littering on Township property. (b) Councillor David Burton reported to Council that he had received a call from Mr. Dale conccerning a erosion problem. Council ask the Public Services Administrator to have this property put on the roads tour to be held at 1:00 p.m. on May 9th, 1989. ion No. 1 Moved by Caldwell, seconded by Crawford Be it resolved that the minutes of the Regular Meeting of Council held on Monday, April 17, 1989 be adopted as printed and circulated. Carried. Motion No. 2 Moved by Burton, seconded by Johnson it resolved that the minutes of the Special Meeting held Wednesday, April 26, 1989 be adopted as printed and irculated. Carried. otion No. 3 by Crawford, seconded by Caldwell e it resolved that the accounts as presented for the period nding Monday, May 1, 1989 in the amount of $222,069.92 Ius payroll for the period ending April 20, 1989 in the mount of $29,420.59 in accordance with the computer print- ut presented to Council be approved for payment. Carried. otion No. 4 by Johnson, seconded by Burton resolved that the road expenditures for the period ing Monday, May 1, 1989 be accepted as presented and the Treasurer be authorized to issue cheques in amount of $92,847.78. Carried. - J - , , Motion No. 5 Moved by Burton, seconded by Johnson Be it resolved that the recommendations listed on the Consent Agenda, Item No.5, be approved. Carried. Motion No. 6 Moved by Johnson, seconded by Burton Be it resolved that the report from Robert James, Animal Control/By-law Enforcement Officer concerning his monthly report for March 1989 be received. Carried. Motion No. 7 Moved by Caldwell, seconded by Crawford Be it resolved that the confidential report from Beverly Nicolson, Township Planner, with regards to Lots 341 and 344, Plan 626 be received and adopted. Carried. Motion Nb. 8 Moved by Johnson, seconded by Burton Be it resolved that the report from Robert W. Small, Administrator/Clerk with regards to B.A.F.M.A. security be received and adopted. Carried. Motion No. 9 Moved by Crawford, seconded by Caldwell Be it resolved that the correspondence from the Guthrie Public School with regards to their attendance at the Special Council Meeting on Wednesday, April 12, 1989 be received and further the Administrator/Clerk is hereby directed to send copies to both the Orillia and Barrie newspapers. Carried. Motion No. 10 Moved by Burton, seconded by Johnson Be it resolved that the correspondence from Dorothy Williams of the Guthrie Interested Parents with regards to their reunion to be held on Saturday, June 3, 1989 be received and further the Administrator/Clerk is to indicate the following members of Council will attend: Reeve Drury, Deputy Reeve Caldwell, Councillor Burton and Councillor Johnson . Carried. Motion No. 11 Moved by Crawford, seconded by Caldwell Be it resolved that the correspondence from the Ministry of Transportation concerning the 1989 Subsidy Allocation be received and included as part of the 1989 Budget. Carried. Motion No. 12 Moved by Johnson, seconded by Burton Be it resolved that the correspondence from Harold H. Wright, Solicitor, concerning Seeley & Arnill Aggregates (Buffalo Springs) be received and referred to the Township Solicitor. Carried. - 4 - Motion No. 13 Moved by Caldwell, seconded by Crawford Be it resolved that the correspondence from Mr. Racco Calautti re: Development Application P4/89, Part Lot 20, Concession 5, be received and referred to the Township Planner Bev Nicolson and Township Planning Consultant Ron Watkin for a report back to Council and receive comments on appropriateness of site plan control. Carried. Motion No. 14 Moved by Burton, seconded by Johnson Be it resolved that the correspondence from the Ministry of Municipal Affairs concerning the circulation of Official Plan Amendment No. 37 be received and referred to the Township Planner Bev Nicolson and Township Planning Consultant Ron Watkin for draft comments to be submitted to Council and further returned to the Ministry of Municipal Affairs by June 3, 1989. Carried. Motion NO. 15 Moved by Crawford, seconded by Caldwell Be it resolved that the correspondence from Gail Robinson seeking permission to have a building permit issued on Lot 43, Plan 985, Concession 10, not be granted until the Township Planner and Planning Consultant have reported to Council on this problem. Carried. Motion No. 16 Moved by Burton, seconded by Johnson Be it resolved that the correspondence from Mr. John Borysiak, President, Georgian Bay Hunting Retriever Club be received and further the Administrator/Clerk is to correspond with the Ministry of Tourism and Recreation indicating that the Corporation of the Township of Oro supports the grant application of the Georgian Bay Hunting Retriever Club. Carried. Motion No. 17 Moved by Caldwell, seconded by Crawford Be it resolved that the Administrator/Clerk Robert W. Small and 3 members of Council will attend the Association of Municipalities of Ontario Annual Conference to be held August 20th through 23, 1989. Carried. Motion No. 18 Moved by Johnson, seconded by BITton Be it resolved that the correspondence from the Corporation of the Township of Tecumseth concerning the Simcoe County Mixed Three Pitch Softball Tournament to be held on August 19, 1989 be received and further the Deputy-Clerk Darlene Shoebridge be allowed to enter a team on behalf of the Corporation of the Township of Oro. Carried. Motion No. 19 Moved by Crawford, seconded by Caldwell Be it resolved that the following delegates at of Municipalities of Ontario Annual Conference appointed as the Voting Delegates on behalf of of the Township of Oro: (1) Robert Small (2) Caldwell (3) Councillor Johnson, and the Reeve Robert Brury be appointed as an alternate. the Association are hereby the Corporation Deputy Reeve Carried. - 5 - Motion No. 20 Moved by Caldwell, seconded by Crawford Be it resolved that the confidential correspondence from David S. White, Township Solicitor with regards to Individual Development Agreements (Guthrie Industrial Park) be received. Carried. Motion No. 21 ~ Moved by Burton, seconded by Johnson Be it resolved that the minutes of the Planning Advisory Committee Meeting held on Thursday, April 20, 1989 be adopted as printed and circulated. Carried. Motion No. 22 Moved by Caldwell, seconded by Crawford Be it resolved that Report No. 89-7 of the Committee of the Whole Meeting held on Monday, April 24, 1989 and the recommendations contained therein, be adopted as printed and circulated. Carried. Motion No. 23 Moved by Caldwell, seconded by Crawford Be it resolved that Development Application P9/89, an Application to Rezone the West Half of Lot 8, Concession 8, from Agricultural "A" to Extractive Industrial (M2) to permit a new licenced gravel pit, b~ approved subject to an overal assessment of the 7th Line. Carried. Motion No. 24 Moved by Johnson, seconded by Burton Be it resolved that Development Application P11/89, (731397 Ontario Limited), c/o EMC Group Ltd., Part Lot 20, Concession 6, an application for an Official Plan and Zoning By-law Amendment to redesignate Part Lot 20, Concession 6, from Agricultural to Industrial/Commercial be recommended and further a date be set for the required public meeting. Carried. Motion Nb. 25 Moved by Caldwell, seconded by Crawford . Be it resolved that the memo from Robert W. Small, Administrator/ Clerk concerning the following Agreement/Affidavits (1) John & Deborah Alle, Part Lot 25, Concession 7; (2) Beverly Plummer, Part Lot 12, Concession 2; (3) Everett and Darlene Ellis, Part Lot 22, Concession 4 (extension requested); be received and further Council agrees to the content of the attached Agreement/Affidavits for the above noted property owners and further Section 3(a) be amended to 6 months from 3 and 4 months for applications No. 1 and 2. Carried. ~ i ~ Motion No. 26 Moved by Johnson, seconded by Burton Be it resolved that Development Application P14/89, an application for an Official Plan and Zoning By-law Amendment for the West Part Lot 10, Concession 5, from Agricultural to an Official Plan designation of Hamlet and further a zoning designation of Country Residential to permit a 49 lot plan of subdivision be deferred until the following items are considered by the Township and the Developer: - 6 - . , . Motion No. 26 (cont'd) (1) drainage and soil studies; (2) Location of the parkland; (3) N.V.C.A. comments; (4) fire protection; (5) Simcoe County District Health Unit comments. Carried. Motion No. 27 Moved by Johnson, seconded by Burton Be it resolved that Development Application P15/89, an application for a Zoning By-law Amendment for Part of the West Half of Lot 20, Concession 3, from Inherent Hazard (OS2) to Highway Commercial (C2) to permit the sale of modular homes be recommended and further a date for the required public meeting be set. Carried. Motion No. 28 Moved by Crawford, seconded by Caldwell Be it resolved that Development Application P14/88, Simoro Golf Links Expansion, an application for an Official Plan and Zoning By-law Amendment to permit a Golf Course expansion as well as a 9 lot plan of subdivision and 1 additional lot on Sideroad 20/21 on Part Lots 19 and 20, Concession 1, be recommended in principle and further the date for the required public meeting be set. Carried. Motion No. 29 Moved by Caldwell, seconded by Crawford Be it resolved that the Administrator/Clerk is to prepare a consolidated and amended by-law to Regulate the Proceedings of Township Council to replace the existing By-law No. 87-46 and further this by-law shall be prepared to be adopted at the Council Meeting to be held on Monday, May 15, 1989. Carried. Motion No. 30 Moved by Burton, seconded by Johnson Be it resolved that a By-law prescribing the tariff of fees for processing planning applications be introduced and read a first and second time and numbered By-law No. 89-34. Carried. That By-law No. 89-34 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. 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. 31 Moved by Caldwell, seconded by Crawford Be it resolved that a By-law to Confirm the Proceedings of Council be introduced and read a first and second time and numbered By-law No. 89-35. Carried. That By-law No. 89-35 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. _ 1 - ~ ded bY B\lrton ~oved bY JObnson. secon carried. d no~ adJ'O\lrn@ 8:30 p.~. Be it reso~ved tbat we 0