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12 12 1988 COW Minutes THE CORPORATION OF THE TOWNSHIP OF ORO COMMITTEE OF THE WHOLE MEETING EPORT NO. 88-18 MONDAY, DECEMBER 12, 1988 @ 7:00 P.M. COMMITTEE ROO Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson resent: present were: Mr. Henry Sander, Staff Sarjeant Dave MacDonnell O.P.P., Inspector Gerry Thompson, O.P.P., Constable Wayne Ross, O.P.P., Sargeant Jack Richardson, O.P.P., Constable Bob Covey, O.P.P., Superintendent Jack Burke, O.P.P., Mr. Fred Haughton, Mr. John McKenna, Mr. Ron Moore, Ms. Anne-Marie Sier, Mr. Ron Watkin, Mr. Ron Robinson, Mr. Karl Menge, Mr. Boyo Singh and Mr. Tyrone Singh Robert E. Drury chaired the meeting. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST None declared DEPUTATIONS (a) 7:00 p.m. (b) 8:10 p.m. (c) 8:45 p.m. (d) 9:00 p.m. (e) 10:00 p.m. Constable Bob Covey of the Ontario provincial Police along with five other members of the ontario Provincial Police spoke to the Committee with regards to Community policing within the Township. Mr. Ron Moore and Mr. John McKenna of the Assessment Office of the Ministry of Revenue addressed the Committee with regards to information on the background and history of market value assessment. Ms. Anne-Marie Sier spoke to the Committee with regards to the purchase of a right- of-way (Audubon walkway). (This portion of the meeting was held In-Camera) Mr. Henry Sander, Treasurer, spoke to the Committee with regards to a report addressed to Council concerning the implementation of semi-monthly pay periods. Mr. B. Singh, Mr. T. Singh, Mr. Karl Menge, Mr. Ron Watkin and Mr. Ron Robinson spoke to the Committee with regards -to two agreements of purchase and sale (Pt. Lot 16, Concession 14). (This portion of the meeting was held In-Camera) FINANCE, ADMINISTRATION AND FIRE a) W. Henry Sander, Treasurer, Report re: Township Insurance Coverage b) W. Henry Sander, Treasurer, Report re: Pay Periods 1989 by Burton, seconded by Crawford Carried. t is recommended that we go In-Camera @ 8:45 p.m. .t - 2 - tion No.2 þved by Caldwell, seconded by Johnson I ~i.t is recommended that we rise and report from In-Camera '19:00 p.m. Carried. ~þtion No.3 Jbved by Caldwell, seconded by Johnson II ~It is recommended that we go In-Camera @ 10: 00 p.m. II Jption No.4 II ~~ved by Crawford, seconded by Caldwell ik is reco~ended that we rise and report from In-Camera ~II0:32 p.m. Carried. II ~btion No.5 Ii ~b~. ved by Crawford, seconded by Burton ~t is recommended that the Report from W. Henry Sander, Treasurer q[ncerning a semi-monthly payroll system be received and further ~~lat the semi-monthly payroll system be implemented as of þnuary 1, 1989 and further that the direct banking system not ,~ implemented at this time. II rcorded vote requested by C;;~Ci1l0r Burton: I yea I yea II nay Carried. Reeve Drury Councillor Johnson Deputy Reeve Caldwell Councillor Crawford Councillor Burton Defeated. tion No.6 ved by Caldwell, seconded by Johnson ~',t is recommended that the Corporation of the Township of Oro tay with Frank Cowan Company Limited for the year 1989 and rther the Treasurer is to review the insurance coverage for e year 1990. Carried. t ion No.7 by Burton, seconded by Crawford is recommended that we suspend Section 21(0) of By-law No. -46 to allow the meeting to proceed past 11:00 p.m. vote requested by Deputy Reeve Caldwell: Reeve Drury Councillor Burton Councillor Crawford Councillor Johnson Deputy Reeve Caldwell nay nay nay nay nay Defeated. tion No.8 111 rved by Johnson, seconded by Caldwell '~ is recommended tha t we do now adj oum @ 11: 00 p. m . Carried. JJÛ~~ ~ ,.1' e/le Robert E. D Y C] 3rk Robert W. Small I Ii II L