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03 07 1988 Public Minutes 7:00 THE CORPORATION OF THE TOWNSHIP OF ORO MONDAY, MARCH 7, 1988 @ 7:00 P.M. COUNCIL CHAMBERS SPECIAL PUBLIC MEETING NINETY-FIFTH MEETING 1985-88 COUNCIL 8 The following members of Council were Reeve Robert E. Drury Deputy Reeve Thelma Halfacre Counc1llor David Burton Councillor David Caldwell Councillor Robert Swerdon Reeve Robert E. Drury chaired the meeting. Also present were: Mr. Randy Forbes, Mr. Dale Eraser Mr. Don Kilbourne, Mrs. Martha Billes, Mrs. Shirley Woodrow, Mr. Alastair Crawford~ Mr. Stephen Woodrow, Mrs. Marllyn Sweraon, Mr. Doug Colquhoun, Mr. & Mrs. Ed McArthur, Jani te Nyenhuis, Mr. Henry Neufeld, Ms. Holly Spacek, Mr. Ron Watkin presen t : 8 Reeve Robert E. Drury opened the meeting by explaining to those present that the purpose of the publlC meeting was to introduce a proposed zoning by-law amendment under Section 34, æubL(12), of the Planning Act. The proposed zoning amendment is to rezone those lands situated on part of the eastern half of Lot 20, Concession 3, from the Agricultural "A" zone to the General Industrial "Ml" zone. Tfie pu~ose of this rezoning is to permit the expansion of the existing business, Combustion Research Canada Ltd. The business, upon expansion, would comprise approximately 0.738 hectares (1.825 acres). Notice of the public meeting was circulated to the area affected and to all land owners within 120 metres of the area affected on January 26, 1988 as well as in the Barrie Examiner and Orillia Packet and Times, in accordance with the Ontario Regulations. In addition, notices were sent to agencies considered to have an interest in the matter. Reeve Robert E. Drury then asked the Clerk if there had been any correspondence received on this matter. The Clerk responded that the Ministry of Transportation had sent a letter to the Municipality dated February 3, 1988 indicating that they did not have any concerns and aid not require notice or the passing of the by-law. The Reeve then turned the meeting over to the Township Planning Consultant Mr. Ron Watkin of Ainley & Associates who explained the purpose and effect of the proposed amendment. The Reeve then asked those present if they had any questions or concerns with regards to the proposal: Mr. Dale Fraser asked the Planning Consultant if this was going to be a new building or an addition to the present building and what size the new building or addition would be? Ron Watkin, Planning Consultant responded by indicating that the purpose of the amendment was to add an addition to the existing building: and the size would be approximately 5,000 square feet. There were no further questions. The Reeve~ prior to closing the meeting, asked if anyone wishes to be notlf1ed of the passlng of the proposed by-law that they were to leave thelr name and address with the Clerk. Motion No.1 Moved by Burton, seconded by Swerdon Be it resolved that the Special Public Meeting is now adjourned at 7:07p.m. Carried. Reev&t (~ ~ J¿n THE CORPORATION OF THE TOWNSHIP OF ORO MONDAY, MARCH 7, 1988 - COUNCIL CHAMBERS NINETY-FOURTH MEETING 1985-88 COUNCIL Council met this evening pursuant to adjournment at 6:00 p.m. with the following members present: Reeve Robert E. Drury Deputy Reeve Thelma Halfacre Councillor David Burton Councillor David Caldwell Councillor Robert Swerdon Also present were: Mr. Henry Neufeld, Mr. Stephen Woodrow, Mrs. Shirley Woodrow, Ms. Holly Spacek, Mr. Alastair Crawford, Mr. George W. Gibson, David S. White, Solicitor, Mr. Ron Watkin, Township Planning Consultant, Mr. Fred Haughton, Road Supt., Mr. Dwight Taylor, Arena Manager/ Parks Supt., Mr. Randy Forbes, Mr. Dale Fraser, Mr. Don Kilbourne, Mrs. Martha Billes, Mrs. Marilyn Swerdon, Mr. Doug Colquhoun, Mr. & Mrs. Ed McArthur, Jani te Neyenhuis, and one member of the press. Reeve Robert E. Drury chaired the meeting. Reeve Robert E. Drury opened the meeting with a prayer. 1. Disclosure and Declaration of Conflict of Interest None declared. 2. Consent Agen!ia (a) North Simcoe Soil & Crop Improvement Assoc. re: request for 1988 grant (b) Orillia and District Minor Soccer re: request for 1988 grant (c) David S. White, Solicitor, confidential correspondence re: Oro sale to Horvath (d) C.O.R.A. re: Association Meeting March 15, 1988 (e) O.M.B. re: Zerny Decision, A12/87 and A13/87 (f) W.R. Ball, Clerk, Township of Flos re: Craighurst Secondary Plan (g) H.R. Barlow re: garbage complaint (h) Hastings Electric, letter to W.M. Salter & Associates re: new municipal building (i) Ministry of Tourism and Recreation re: Application for Capital Conservation Grant (Arena) (j) Ministry of Tourism and Recreation re: Application for Capital Conservation Grant for New Facility (Soccer Field) (k) Nottawasaga Valley Conservation Foundation re: draw to raise funds (1) R.G. Robinson & Assoc. re: Audubon Estates Letter of Credit (m) R.G. Robinson & Assoc. re: Appointment as Township Engineers (n) David S. White, Township Solicitor re: confidential letter re: Oro sale to 439595 Ontario Ltd. (0) Allan K. McLean, M.P.P. re: library grant (p) Ministry of Transportation re: Designation of Highway #93 (q) Ministry of Municipal Affairs re: Resolution No. 17 3. Deputations: (a) 9:15 p.m. Mr. George W. Gibson, Solicitor, spoke to Council with regards to the Industrial Park legally described as Part of Lots 21 and 22, Concession 5: (This portion of the meeting was held in Committee of the Whole) (b) 9:45 p.m. Mr. David S. White, Township Solicitor spoke to Council concerning various legal matters: (This portion of the meeting was held in Committee of the Whole) (c) Opening of Janitorial Services Quotation Tenders from: The Gleem Team $730.00: Tony & Barbara Muscat $1,000.00: Strong Cleaning $1,560.00: and Barr Janitorial Services & Supplies $3,000.00: all quotes are on a monthly basis. Reports of Municipal Officers R. James, Animal Control/By-law Enforcement Officer, confidential report re: parking on road allowance R. James, Animal Control/By-law Enforcement Officer, confidential report with regards to his van Henry Sander, Treasurer, Memo re: Tax Collector Seminar and Workshop 12:05 a.m. (a) (b) (c) (d) (e) (f) (g) (h) 5. (a) (b) 8 ( c) (d) (e) (f) (g) (h) (i) ( j ) ( k) (I) (m) ( n ) (0 ) 6. (a) (b) 8 Note: - 2 - Fred Haughton, Road Supt. letter to J.A.J. Knox re: Horseshoe Highlands Phase 2 Draft Plan Paul Eenhoorn, Flre Chief re: Report re: letter from Roy R. Hastings with regards to Old Town Hall Retrofit Paul Eenhoorn, Fire Chief re: request to use Council Chambers ön March 19 and 20 for a course on Hazardous Materials Paul Eenhoorn, Fire Chief re: Monthly Report for February, 1988 Jim Shellswell, C.B.O. re: Building Report for the months of January and February, 1988 Communications Township of Rama re: Resolution on Licensing of New Group Homes Douglas S. Christie, Solicitor re: Road Closing: Page purchase from Heathfield Roy R. Hastings re: Township Hall at the Fairgrounds Lily Munro, Minister, Ministry of Culture and Communications re: Community Facilities Improvement Program, Approval of Library Grant Ledcor Industries Ltd. re: confidential correspondence concerning Wayside Pit Agreement Michael W. Shain, Solicitor re: confidential correspondence re: Oro Township vs 689328 Ontario Ltd. Confidential copy of proposed agreement re: Shanty Bay Auto Wreckers and Sales Ltd. E. Marshall Green, Solicitor re: confidential correspondence re: Part of Lot 20, Concession 5 (Soccer field) Michael W. Shain, Solicitor, confidential correspondence re: Oro Township vs Cooks ley George W. Gison, Solicitor, confidential correspondence re: Industrial Park, part of Lot 21 and 22, Concession 5 G.H. Weston re: garbage complaint County of Simcoe, Resource Development Department re: Municipal Economic Development Workshop March 23, 1988 George Worrall re: extension of listing agreement re: M1 Industrial land J.W. Nixon re: request for a reduction in Letter of Credit re: JOKAPA (Oro) Ltd. - Oro Hills Subdivision Raymond Dubeau, Application to Rezone to Industrial Exception to permit an accessory residential use Other Business Council directed the Administrator/Clerk to correspond the North Simcoe Soil and Crop Improvement Association to ascertain the amount of money they were requesting for a 1988 grant. The Administrator/Clerk was also requested to correspond with the Orillia and District Minor Soccer Association to inquire as to the amount of money being requested as well as the participation in their organization from, the Township of Oro. with Council requested the Administrator/Clerk to invite Mr. George Worrall and Mrs~ Margaret Mortson to a future , meeting of Council. ; The Reeve left the chair at ~2:30 a.m. in order to second an amendment to a resolution: Deputy Reeve Thelma Halfacre replaced the Reeve for discussion and voting of this particular amendment. The Reeve reassumed the Chair at 12:35 a.m. Motion No.1 Moved by Swerdon, seconded by Burton Be it resolved that the minutes of the Regular Meeting held Monday, Februay 15, 1988 be adopted as printed and circulated. Carried. - 3 - Motion No.2 Moved by Halfacre, seconded by Caldwell Be it resolved that the accounts as presented for the period ending Monday, March 7, 1988 in the amount of $38,080.06 plus payroll for the period ending February 25, 1988 in the amount of $26,261.88 in accordance with the computer print-out presented to Council be approved for payment. Carried. Motion No.3 8 Moved by Burton, seconded by Swerdon Be it resolved that the Road Expenditures for the period ending March 7, 1988 be accepted as presented and further, the Treasurer be authorized to issue cheques in the amount of $80,713.37. Carried. Motion No.4 Moved by Caldwell, seconded by Halfacre Be it resolved that the recommendations listed on the Consent Agenda, Item No.5, be approved. Carried. Motion No.5 Moved by Burton, seconded by Swerdon Be it resolved that the Report from Treasurer Henry Sander concerning a Tax Collectors Seminar and Workshop be received and further, that the Tax Collector be permitted to attend the Tax Collectors Seminar and Workshop to be held in Ottawa on April 21 and 22, 1988. Carried. Motion No.6 Moved by Halfacre, seconded by Caldwell Be it resolved that the Report from Fire Chief Paul Eenhoorn concerning the Town Hall retrofit be received and further that the Administrator/Clerk advise Mr. Hastings that his letter was reviewed by Council and the contents of his letter had been noted. Carried. Motion No.7 Moved by Burton, seconded by Swerdon Be it resolved that the Fire Department be granted permission to use the Council Chambers on March 19 and 20, 1988 to conduct a 16 hour course on the handling of hazardous goods. Carried. Motion No.8 . Moved by Caldwell, seconded by Halfacre Be it resolved that the monthly activity report form Fire Chief Paul Eenhoorn be received. Carried. Motion No.9 Moved by Swerdon, econded by Burton Be it resolved that the report from the Chief Bui Jim Shellswell with regards to the building report months of January and February 1988 be received. Official the Carried. - 4 - Motion No. 10 Moved by Halfacre, seconded by Caldwell Be it resolved that the Corporation of the Township of Oro does support the Township or Rama's resolution concerning the licensing of new group homes, and further the Administrator/ Clerk advise the Township of Rama of Council's decision. Carried. Motion No. 11 Moved by Swerdon, seconded by Burton Be it resolved that the Administrator/Clerk advise Solicitor Douglas S. Christie that the Municipality is prepared to proceed to close and convey the original road allowance on Lot 14, Plan 864: provided Mr. Page is prepared to assume all of the Municipality's costs including legal costs. Councillor Burton requested a recorded vote: Councillor Caldwell Deputy Reeve Halfacre Councillor Burton Councillor Swerdon Reeve Drury yea yea yea yea yea Carried. Motion No. 12 Moved by Caldwell, seconded by Halfacre Be it resolved that the correspondence from the Ministry of Culture and Communications indicating that the Municipality has been successful in obtaining a grant in the amount of $9,250.00 under the Community Facilities Improvement Program be received and further, the Administrator/Clerk advise the firm of Environmental Consulting Services Ltd. that they may now proceed with the first stage of their study. cillor Caldwell requested a recorded vote: Councillor Swerdon Reeve Drury Councillor Burton Councillor Caldwell Deputy Reeve Halfacre yea yea yea yea yea Carried. , seconded by Burton it resolved that the correspondence from Mr. George ton concerning a garbage complaint be referred to rice Truax for a report back to Council. Carried. otion No. 14 seconded by Burton e it resolved that the following persons be allowed to II.ttend the Municipal Economic Development Workshop to be eld in Barrie on March 23, 1988: Reeve Drury, Councillor aldwell, Councillor Burton, Deputy Reeve Halfacre, and . dministrator/Clerk Robert Small. Carried. ttion No. 15 irved by Halfacre, seconded by Caldwell ~re it resolved that the Reeve and Administrator/Clerk be ~ lowed to sign the extension with Priority Plus to list 1 ~ee acres of industrial land owned by the Municipality. Carried. II II II II II II ,I II II - II II II' , . I II Ii il II II I II II II II II II' I Ii -- III' I. I II II II II Ii I II II II I I I I I I I I I d II I' I II II II II II I II II II II II II II II ~ II I' II II I' II II - 5 - Motion No. 16 Moved by Burton, seconded by Halfacre Be it resolved that the Corporation of the Township of Oro has no objection to Mr. Raymond Dubeau applying for a rezoning for Part of Lot 16, Concession 14, in the Township of Oro from its present Industrial Exception to a proposed zoning of Industrial Exception to permit an accessory residential use. Recorded vote requested by Reeve Drury: Reeve Drury Councillor Caldwell Councillor Swerdon Councillor Burton Deputy Reeve Halfacre yea yea yea yea yea Carried. Motion No.1 7 Moved by Swerdon, seconded by Burton Be it resolved that the minutes of the Oro Community Centres, Parks and Recreation Committee Meeting held on Thursday, February 11, 1988 be received and adopted. Carried. Motion No. 18 Moved by Halfacre, seconded by Caldwell Be it resolved that the minutes of the Oro Planning Advisory Committee Meeting held on Thursday, February 18, 1988 be received and adopted. Carried. Motion No. 19 Moved by Caldwell, seconded by Halfacre Be it resolved that the Agenda for the Committee of Adjustment Meeting to be held on Tuesday, March 8, 1988 be received and filed. Carried. Motion No. 20 Moved by Swerdon, seconded by Burton, Be it resolved that a By-law to authorize the Township to acquire and dedicate as a public highway, those lands described as Part of Lot 2, Concession 13, being Part 2, Plan 51R-16412, Township of Oro, be introduced and read a first and second time and numbered By-law No. 88-21. Carried. That By-law No. 88-21 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 21 Moved by Caldwell, seconded by Halfacre Be it resolved that a By-law to Declare the Municipal Offices in the Township of Oro as a "No Smoking Area" be introcued and read a first and second time and numbered By-law No. 88-22. Carried. Motion No. 22 Moved by Swerdon, seconded by Halfacre Be it resolved that the third reading of By-law No. 88-22 be tabled until a by-law on alcoholic beverages in the Municipal Building is presented. Recorded vote requested by Councillor Caldwell: - 6 - Councillor Burton Deputy Reeve Halfacre Counclllor Swerdon Councillor Caldwell Reeve Drury yea yea yea nay nay Carried. Motion No. 23 Moved by Halfacre, seconded by Caldwell Be it resolved that a By-law to provide for the sale of Lots 21 and 22, Concession 5, designated as Part 4, Reference Plan 51R-15707, be introduced and read a first and second time and numbered By-law No. 88-23. Carried. That By-law No. 88-23 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 24 Moved by Burton, seconded by Swerdon Be it resolved that Council adjourn from the Ninety-Fourth Meeting of Council at 6:55 p.m. Carried. I II II II II II II II 1\ II II II \' II II I, I I .t I I I I I Motion No. 25 Moved by Swerdon, seconded by Burton Be it resolved that Council reconvene the Ninety-Fourth Meeting of Council @ 9:15 p.m. Carried. Motion No. 26 Moved by Caldwell, seconded by Halfacre Be it resolved that Council go into Committee of the Whole @ 9:16 p.m. with Mr. George Gibson, Mr. David White, Staff Holly Spacek, Ron Watkin, Fred Haughton and Dwight Taylor. Carried. Motion No. 27 Moved by Caldwell, seconded by Halfacre Be it resolved that Council rise and report from Committee of the Whole @ 11:57 p.m. Carried. Motion No. 28 Moved by Halfacre, seconded by Caldwell Be it resolved that we suspend Rule 7 of By-law No. 87-46 to allow the meeting to proceed past the 11:00 o'clock p.m. adjournment hour. Carried. Motion No. 29 Moved by Halfacre, seconded by Caldwell Be it resolved that the Corporation of the Township of Oro hire Mr. Lloyd Chappell as a full time Arena/Parks Labourer at an annual salary of $20,000.00 per annum: and further, Mr. Chappell's performance be reviewed by the Administrator/Clerk and the Arena Manager/Parks Supt. and upon successful completion of Mr. Chappell's probationary period, he be entitled to all municipal benefits. Carried. I I I . , . i I i I I I I Motion No. 30 - 7 - Moved by Burton, seconded by Swerdon Be it resolved that the Administrator/Clerk be permitted to advertise for a full time Arena/Parks Labourer in the Barrie and Orillia Newspapers as well as the classified section of the Globe and Mail and further, a salary range of $17 - $20,000.00 per annum be indicated in the advertisement. Carried. Ii Ii II 'I II II I' II Jl . 'I II II II II II I II II II II II I Motion No. 31 Moved by Burton, seconded by Caldwell Be it resolved that the Administrator/Clerk advise Mr. Ian Malcolm, Architect, that the Municipality will be proceeding with the renovations as outlined in his recent presentation to the Oro Community Centres, Parks and Recreation Committee Meeting held Thursday, February 11, 1988 and further, that the Township apply for debenture of up to $320,000.00, and furt~er that the Architect supply working drawings~as soon as posslble. Recorded vote requested by Councillor Burton: Deputy Reeve Halfacre Reeve Drury Councillor Burton Councillor Swerdon Councillor Caldwell Motion No. 32 nay yea yea nay yea Carried. Moved by Caldwell, seconded by Drury Be it resolved that amount in Motion No. 33 be amended to $150.00. Recorded vote requested by Councillor Swerdon: Councillor Burton Reeve Drury Councillor Caldwell Councillor Swerdon Deputy Reeve Halfacre Motion No. 33 yea yea yea nay nay Carried. Moved by Halfacre, seconded by Caldwell Be it resolved that the report from R. James, Animal Control/ By-law Enforcement Officer with regards to his van be received and further that the Municipality agree to reimburse Mr. James the amount of $150.00 to replace his exhaust system. II If II II II II II II II II II II 1,[1 I I I I i Recorded vote requested by David Caldwell: Councillor Swerdon Councillor Caldwell Deputy Reeve Halfacre Reeve Drury Councillor Burton Motion No. 34 Moved by Caldwell, seconded by Halfacre . nay yea nay yea yea Carried. Be it resolved that the Reeve and Administrator/Clerk be allowed to sign the amended agreement between the Corporation of the Township of Or.) and Ledcor Industries with regards to the establishment of a Wayside Pit and the maintenance of the 7th Line within the Township of Oro. Carried. I' II II II !I . II II ,I Ii II 11 II II II II II .1 II II , il II II II 'II II d II II II I, II I ,I II II II II II II II I I II ~ II II II II !I II il II II I. II II " II I' II I II II I, II - 8 - .. 'I II ., IIMotion No. 35 II II ¡IMoved by Halfacre, seconded by Caldwell II II IIBe it resolved that the confidential correspondence from IIMichael W. Shain, Solicitor with regards to Oro Township Ilvs 689328 Ontario Limited be received and further, the I~dministrator/Clerk advise the Solicitor to correspond Ilwith 689328 Ontario Limited and advise them that as far lias the Municipality is concerned, the Municipality will Iinot permit the location of any temporary camp site on this Iproperty, and further the Solicitor is to ascertain when I~his camp site will be removed from the Township. Carried. I~otion No. 36 II I~oved by Burton, seconded by Swerdon II I¡be it resolved that the Reeve and Administrator/Clerk be lþermitted to sign the amended Agreement between the Shanty lþay Auto Wreckers and Sales Ltd. and the Corporation of I~he Township of Oro. Carried. Ii ~otion No. 37 11 ~oved by Caldwell, seconded by Halfacre II II ~e it resolved that the Administrator/Clerk have the Township ~roperty, described as Part Lot 36, Concession 1, be "ppraised considering the present zoning to be compared ith a possible zoning of Estate Residential as outlined ~.'n the plan before Council 51R-16674 to be done in three warts as well as in total. ~ecoroed vote requested by Councillor Caldwell: Ii Deputy Reeve Halfacre III Reeve Drury I, Councillor Caldwell II Councillor Swerdon Ii Councillor Burton II ~otion No. 38 ioved by Halfacre, seconded by Caldwell ~e it resolved that Township land described as Part Lot 36, ~oncession 1, be redesignated to Estate Residential through ~ormal planning practices and further, it conform to ~ntario Statutes. ii ~ecorded vote requested by Reeve Drury: " " . Ii Deputy Reeve Halfacre II Councillor Caldwell I¡ Councillor Swerdon II Councillor Burton II Reeve Drury cibtion No. 39 II ~þved by Swerdon, seconded by Burton II II . d b 'd ~e it resolved that the followlng correspon ence e recelve pd filed: . 7kd) Fred Haughton, Road Supt. letter to J.A.J. Knox re: ,i Horseshoe Highlands Phase 2 Draft Plan ~~c) Roy R. Hastings re: Township Hall at the Fairgrounds II . d Ii Carrle . II II II II Ii yea yea yea yea yea Carried. yea yea yea yea yea Carried. II Ii il ,I ., II II II II .¡ II II II H .11 II II II II II I' II II 'I II ¡¡ Ii II II II II II . I I I I II I' II II II II II II II ., II II II I - 9 - Motion No. 40 Moved by Burton, seconded by Swerdon Be it resolved that the confidential report from R. James, Animal Control/By-law Enforcement Officer concerning parking on road allowance be received and filed. Carried. Motion No. 41 Moved by Swerdon, seconded by Burton Be it resolved that the Administrator/Clerk correspond with Mrs. Lynda Aiken and advise her of Council's position concerning the Rugby Land Acquisition Committee's responsibilities as outlined by Council in the Committee of the Whole. Carried. Motion No. 42 Moved by Burton, seconded by Swerdon Be it resolved that the correspondence from J.W. Nixon concerning his request for a reduction in his letter of credit be received and further the Administrator/Clerk send his request to the Township Engineer and Township Solicitor for a report back to Council. Carried. Motion No. 43 Moved by Burton, seconded by Swerdon Be it resolved that (1) the Township supports the development concept presented by Mr. George Gibson for an Industrial Development on Lots 21 & 22, Concession 5 without a plan of Subdivision: (2) Mr. Gibson's client be authorized to retain Mr. Ron Robinson to prepare a formal proposal at the Developers cos t. Carried. Motion No. 44 Moved by Swerdon, seconded by Burton Be it resolved that (1) the confidential correspondence from E. Marshall Green with regards to Part of Lot 20, Concession 5 (Soccer Field) be received and further, that this confidential correspondence be referred to the Township Solicitor David S. White for the necessary proceedings: and (2) no further action be taken on the proposed Hastings Subdivision until this matter is resolved. vote requested by Councillor Burton: Councillor Swerdon Councillor Caldwell Reeve Drury Councillor Burton Deputy Reeve Halfacre yea yea yea yea yea Carried. by Swerdon, seconded by Burton it resolved that Resolution No. 46 be amended so that 30 day period referred to in the Solicitor's letter changed to 60 days. vote requested by Councillor Caldwell: Councillor Burton Councillor Caldwell Coun :illor Swerdon Reeve Drury Deputy Reeve Halfacre nay nay yea nay nay Motion Defeated. II Ii II " I' Ii ~ II . 'I . I' I II II \1 I! II II'. I I I II I .. II II 'III,. I I Ii II II II II I II II II I ,I II II II II II II II I II ~ II II II II - 10 - II , II Motion No. 46 II Ii II Moved by Halfacre, seconded by Caldwell ìì II II Be it resolved that th~ confidential correspondence from II Solicitor Michael W. Shain with regards to the Township II of Oro vs Cooks ley be received and further the Administrator/ II Clerk advise Mr. Shain that the Municipality is in agreement [I with Items 1 to 5, as outlined in Mr. Shain's letter dated II February 24, 1988 and further, that the Municipality would Ilagree to sign such an Agreement providing conditions 1 through 4 II are met by Mr. Cooks ley. Should Mr. Cooks ley not agree to II sign the Agreement, the Corporation of the Township of Oro II will proceed with its legal act ion. II'! Recorded vote requested by Councillor Caldwell: .1 II Councillor Caldwell \1 Councillor Swerdon II Reeve Drury II Deputy Reeve Halfacre II Councillor Burton 1\ ¡¡Motion No.4 7 IIMoved by Halfacre, seconded by Caldwell II Ii IIBe it resolved l'IIMuni~iPal Bun I servlces. II IIMotion No. 43 II IIMoved by Swerdon, seconded by Burton II Ii IIBe it resolved that a By-law to Confirm the Proceedings of ¡ICouncil be introduced and read a first and second time and ¡numbered By-law No. 88-24. Carried. ¡iThat By-law No. 88-24 be read a third time and finally passed, jibe engrossed by the Clerk, signed and sealed by the Reeve. I Carried. L i~otion No. 49 r Iroved by Burton, seconded by Swerdon ~ il ~~~ ~t ~=il ~ ~== @ 1:15 p.m. ~=~. II 11\' I, II I II eev II I' 1\ II II ,I 'i II II II II " II II II II .1 " yea yea yea yea yea Carried. that no Tenders for cleaning of the New ng be accepted th regards to janitorial Carried. / c4r:~ --- II " I, I' ìì II II