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05 11 1987 COW Minutes THE CORPORATlOO OF THE 'I'GVNSHIP OF ORO CCMMI'ITEE OF THE WHOLE MEEI'ING REPORT NO. 87-7 - MONDAY, MAY 11,1987 @ 7:00 P.M. The following members of Council were present: Reeve Robert E. Drury Deputy Reeve Thelma Halfacre Councillor David Burton Councillor David Caldwell Councillor Robert SWerdon Also present were: Mr. Stephen Woodrow, Ms. Holly Spacek, Mr. Dwight. Taylor, Mr. & Mrs. Gerry Van Essen, Mr. J. DimartiIii, Mr. Jim Shellswell, Mr. W.R. Salter, Mr. A. Ucci, Mr. Doug Skelton, Mr. Gary Bell, Mr. Ron Watkin, and Mr. David White. Reeve Robert E. Drury chaired the meeting. 1. Disclosure and Declaration of Conflict of Interest - none declared 2. Deputations ( a) Mr. Martin Sernas addressed the Cœrni ttee concerning the proposed Draft Plan Approval of Phase III of the Sugarbush Subdivision. 7:30 p.m. (b) 8:00 p.m. Mr. Roy K. Hastings questioned the plans Council had for the road access to the soccer field adjacent to his property. ( c) 8:40 p.m. Mr. W.R. Salter, Architect, spoke to the Carmittee with regards to the status of his contract with the Municipality as well as the working drawings for the new municipal building. Note: This portion of the meeting was held In-Camera. (d) 10:15 p.m. Mr. Doug Skelton of Skelton, Brumwell & Associates Inc. spoke to the Carmittee with regards to a proposed ind(X)rs equestrian facility. Also present were Mr. Gary Bell, Planner with Skelton, Brumwell & Associates, Mr. Ron Watkin, Township Planning Consultant with Ainley & Associates, Mr. David White, Township Solicitor, Ms. Holly Spacek, Township Planner, Mr. A. Ucci, the proponent of the project. 3. Finance, Administration and Fire The following correspondence and items for discussion were presented: (a) C.E. Pinnington, Solicitor re: Part of Lots 20 & 21 and original Road Allowance between Lots 20 and 21, Concession 14 A.M.O. re: large urban - Meeting June 17 to 19, 1987 A.M.O. re: Pay Equity - How it works Seminar June 24, 1987 A.M.O. re: Econanic Develop:nent Seminar, Brockville, Ont. June 12/87 Mallory Insurance Brokers Ltd. re: O'Brien Street Road Allowance 1987 Spring Township Newsletter (b) (c) (d) ( e) ( f) 4. Public Works The following correspondence and items for discussion were presented: (a) Indian Park Association re: Phase I and II Sugarbush Water System - 2 - 5. Planning and Development The following correspondence and items for discussion were presented: ( a) (b) ( c) ( d) B.A.F.M.A. re: policing at the Barrie Spring Flea Market Mr. & Mrs. W. Harrmond re: fencing by B.A.F.M.A. B.A.F.M.A. re: restructuring E. Marshall Green, Solicitor re: letter to O.M.B. re: O.P. #22 and By-law No. 86-50. Ministry of Housing re: Low Rise Rehabilitation Program Douglas B. Skelton, Skelton, Brumwell & Assoc. re: proposed indoor riding facility; Mr. & Mrs. A. Ucci, Windfields Drive Mrs. Meryl Drake re: B.A.F.M.A. Carmittee of Adjustment Agenda, Tuesday, May 19, 1987 (e) ( f) (g) (h) 6. Community Services The following correspondence and items for discussion were presented: (a) Ainley & Associates re: structural report for Guthrie Hall (b) County of SÌ1rCoe re: Library Co-operative Annual Report Motion No.1 MGved--by Burton, seconded by SWerdon It is recarmended that the correspondence received fran Mr. C.E. Pinnington, of Fraser & Beatty concerning the Vansant purchase Dram Estate of L.A. Keuleman, Parts of Lots 20 and 21 and Original Road Allowance between Lots 20 and 21, Concession 14, Township of Oro, be referred to Township Solicitor David S. White for a report back to Council. Carried. Motion No.2 Moved by Halfacre, seconded by Caldwell It is reccmœnded that the confidential correspondence iran Mr. W.E. Mallory concerning the status of O'Brien Street be referred to the Township Solicitor David S. White for a reply. Carried. Motion No.3 Moved by Caldwell, seconded by Halfacre It is reccmœnded that the correspondence fran the Barrie Autanotive Flea Market Association concerning their proposed policing at the Barrie Spring Flea Market to be held June 4, 5, 6 and 7th be received and accepted. Carried. Motion No.4 Moved by SWerdon, seconded by Burton It is reccmœnded that the agenda for the Carmittee of Adjustment rœeting to be held Tuesday, May 19, 1987 be received. Carried. Motion No.5 Moved by Burton, seconded by SWerdon It is recarmended that the following correspondence be received and filed: 3 (b) A.M.a. re: large urban - Meeting June 17 to 19, 1987 (c) A.M.a. re: Pay Equity - How it works Seminar June 24, 1987 (d) A.M.a. re: Econanic Developnent Seminar, Brockville, Ont. June 12/87 5(b) Mr. & Mrs. W. Harrmond re: fencing by B.A.F .M.A. (c) B.A.F.M.A. re: restructuring (d) E.Marshall Green, Solicitor re: letter to O.M.B. re: O.P. #22 and By-law N . 86-50. (e) Ministry of Housing re: Low Rise Rehabilitation Program - 3 - 5(f) ( g) 6(a) (b) Douglas B. Skelton, Skelton, Brumwell & Assoc. re: prqx:>sed indoor riding facility; Mr. & Mrs. A. Ucci, Windfield Drive Mrs. Meryl Drake re: B.A.F .M.A. Ainley & Associates re: structural report for Guthrie Hall County of Simcoe re: Library Co-operative Annual Report Carried. Motion No.6 Moved by Burton, seconded by SWerdon It is recœmended that draft plan approval be recœmended for Phase III of the Sugarbush Subdivision. Carried. Motion No.7 Moved by Halfacre, seconded by Caldwell It is recœmended that the 1987 Township of Oro Spring Newsletter and related expenditure be approved as presented and amended. Carried. Motion No.8 Moved by Halfacre, seconded by Caldwell It is recœmended that the Cœmittee adjourn In-Camera @ 8:40 p.m. with Mr. W.R. Salter, Holly Spacek and Jim Shellswell. Carried. Motion No.9 Moved by SWerdon, seconded by Burton It is recœmended that the Cœrnittee adjourn fran In-Camera at 10:00 p.m. Carried. Motion No. 10 Moved by Burton, seconded by Halfacre It is recœmended that W.M. Salter and Associates Inc., Architects, be authorized to tender for the New Municipal Building as soon as possible based on the working drawings presented to the Cœmittee. Recorded vote requested by Councillor David Burton: Councillor Caldwell Councillor Burton Reeve Drury Councillor SWerdon Deputy Reeve Halfacre yea yea yea yea yea Carried. Motion No. 11 Moved by SWerdon, seconded by Burton It is recœmended that the Cœmittee adjourn In-Camera @ 10:50 p.m. with Township Solicitor David White. Carried. Motion No. 12 Moved by Burton, seconded by SWerdon It is recœmended that the Cœmittee adjourn fran In-Camera @ 11:00 p.m. Carried. Motion No. 13 Moved by Burton, seconded by SWerdon Council now adjourn at 11:01 p.m. Carried. /~~~ AdnU.nistratorjClerk obert Small