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10 26 1987 COW Minutes THE CORPORATION OF THE TOWNSHIP OF ORO COMMITTEE OF THE WHOLE MEETING REPORT NO. 87-17 MONDAY, OCTOBER 26, 1987 @ 9:00 A.M. - COUNCIL CHAMBERS The following members were present: Reeve Robert E. Drury Councillor David Burton Councillor David Caldwell Councillor Robert Swerdon Absent: Deputy Reeve Thelma Halfacre Also present were: Ms. Holly Spacek Reeve Robert E. Drury chaired the meeting 1. Disclosure and Declaration of Conflict of Interest - none declared 2. Deputations - none 3. Finance, Administration and Fire The following correspondence and items for discussion were presented: (a) (b) (c) Resolution to cancel Committee of the Whole Meeting of November 9, 1987 Purchase of wood for Council Chambers R.G. Robinson of Ainley & Associates re: reduction of the Letter of Credit for Wesley Heights (Scott) Subdivision 4. Public Works The following correspondence and items for discussion were presented: (a) Ministry of the Environment re: Municipal Class Environmental Assessment Seminar Registration Form Canadian Transport Commission re: Colborne Street Crossing Fred Haughton, Road Supt. re: 8th Line and Lakeshore Road Fred Haughton, Road Supt. re: Bell Canada Equipment Cabinet Grace Pearcy re: Petition requesting "No Parking" on the lake side of Lakeshore Road between Concessions 12 and 13 M.T.C. re: Transfer of Highway to the Township of Oro (Highway 11, . Plan P-1726-120) (b) (c) (d) (e) (0 5. Planning and Development The following correspondence and items for discussion were presented: (a) Ministry of Municipal Affairs re: Application for Community Planning Grant - Industrial/Commercial Resolution to list Township owned Industrial Property R. James, Animal Control/By-law Enforcement Officer re: September Activity Report Ron Robinson, Ainley & Associates re: Audubon Subdivision Ron Robinson, Ainley & Associates re: Oro Hills Subdivision Holly Spacek, Township Planner Report re: permission to reside in a mobile home while dwelling being constructed (b) (c) Community Services following correspondence and items for discussion were presented: Merv Walt re: disposition of the Guthrie Community Hall Merv Walt re: Meeting of October 19/87 - disposition of Guthrie Hall Orillia Public Library Board - Minutes of September 15th Meeting and Agenda for October 21, 1987 - 2 - 7. New Business (a) The Administrator/Clerk was directed not to include the City of Orillia Library Board Minutes on future Council and Committee of the Whole Meetings. (b) Councillor Caldwell informed the Committee that the Simcoe County Library Advisory Committee had asked him to contact the Townships of Medonte, Orillia and Rama; to inkiate discussions on whether or not the above noted Townships were considering plans to initiate their own libraries and further, if the County could be of assistance in any future deliberations on this subject or whether they could be of assistance in providing further County library services. (c) Councillor Caldwell also advised the Committee that hè had attended the Simcoe County Recreation Conference on Saturday, October 24th and advised the Committee that it was an excellent Seminar; and also that at this Seminar they recommended feasibility studies be done prior to municipalities proceeding with any major new facilities or renovations to present recreation facilities. Motion No.1 Moved by Burton, seconded by Swerdon It is recommended that the Committee of the Whole Meeting scheduled for Monday, November 9th, 1987 be cancelled. Carried. Motion No.2 Moved by Caldwell, seconded by Burton It is recommended that the Corporation of the Township of Oro agree to have Georgian College purchase a sufficient amount of cherry lumber to construct the Council furniture for the New Municipal Building at a cost not to exceed $4,200.00. Carried. Motion No.3 Moved by Swerdon, seconded by Caldwell It is recommended that the Road Superintendent be allowed to attend the Municipal Class Environmental Assessment Seminar to be held in Barrie on November 4th, 1987. Carried. Motion No.4 Moved by Burton, seconded by Swerdon It is recommended that the Report from the Road Superintendent Fred Haughton in connection with the 8th Line and Lakeshore Road be received and adopted. Carried. Motion No.5 Moved by Caldwell, seconded by Burton It is recommended that the report from Road Superintendent Fred Haughton with regards to the location of an equipment cabinet for Bell Telephone at the intersection of the 7th Line and County Road No. 11 be received and further, the Administrator/Clerk advise Bell Canada as to the preferred location of this cabinet. Carried. Motion No.6 Moved by Caldwell, seconded by Burton It is recommended that the Petition submitted by Mrs. Grace Pearcy be received and referred to the Road Superintendent for a Report back to Colficil. Carried. - 3 - Motion No.7 Moved by Swerdon, seconded by Burton It is recommended that the correspondence from the Ministry of Transportation and Communications concerning the transfer of thE portion of a Highway under the jurisdiction and cont=ol of the Ministry to the Township of Oro be received and further, the Clerk is to acknowledge the receipt of the correspondence and refer said correspondence to the Road Superintendent for a report back to Council. Carried. Motion No.8 Moved by Caldwell, seconded by Burton It is recommended that all Township owned Industrial properties be listed with George Worrall subject to Mr. Worrall meeting with Council to discuss marketing our properties. Carried. Motion No.9 Moved by Swerdon, seconded by Burton It is recommended that the correspondence from the Ministry of Municipal Affairs concerning the application for a Community Planning Grant being not funded in 1987 be received and further the Administrator/Clerk be authorized to reapply in 1988. Carried. Motion No. 10 Moved by Caldwell, seconded by Swerdon It is recommended that the Administrator/Clerk advise Canadian Transport Commission that as the Township of Oro had no input into the completion of this project, the Municipality is not prepared to assume any additional cost for the changes mentioned in the correspondence dated October 14, 1987 from Canada Transport Commission. Carried. Motion No. 11 Moved by Swerdon, seconded by Burton It is recommended that the report of the Animal Control/By-law Enforcement Officer Robert James concerning his Activity Report for the month of September, 1987 be received. Carried. Motion No. 12 Moved by Caldwell, seconded by Burton It is recommended that the Report of Holly Spacek, Township Planner, concerning permission to reside in a mobile home while a new dwelling is being constructed be received and adopted. Carried. Motion No. 13 Moved by Caldwell, seconded by Burton It is recommended that the Administrator/Clerk correspond with Mr. Merv Walt of the Concerned Citizens Committee and advise him the Committee will be shown the plans for the renovations of the Arena Hall and other renovations to be done in the existing building prior to tendering. Carried. Motion No. 14 Moved by Burton, seconded by Caldwell It is recommended that the Treasurer be authorized to accept a reduced Letter of Credit amount for Wesley Heights (Scott Silo Constructi~n) of $22,500.00, and further that this Letter of Credit be renewed prior to November 2, 1987. Carried. - 4 - Motion No. 15 Moved by Swerdon, seconded by Burton It is recommended that the following correspondence be received and filed: 5(d) (e) 6(a) (c) Ron Robinson, Ainley & Associates re: Audubon Subdivision Ron Robinson, Ainley & Associates re: Oro Hills Subdivision Merv Walt re: disposition of the Guthrie Community Hall Orillia Public Library Board - Minutes of September 15th Meeting and Agenda for October 21, 1987 Motion No. 16 Moved by Burton, seconded by Swerdon It is recommended that the Administrator/Clerk correspond with the Minister of Transportation and Communications and ask for a meeting to discuss access to lands zoned Industrial located adjacent to Highway 11 and the 4th Line and further, the local M.P.P. be sent a copy of the correspondence. Carried. Motion No. 17 Moved by Burton, seconded by Caldwell It is recommended that we now adjourn @ 10:30 a.m. Small