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04 06 1987 Council Minutes .. THE CORPORATIOO OF THE 'I'CM'NSHIP OF ORO MOODAY, APRJL 6, 1987 @ 7: 05 P.M. - COUNCJL CHAMBERS FIFl'Y-SECOOD MEErING 1985-88 COUNCIL Oro Council rret this evening pursuant to adjournment at 7: 05 p.m., with the following members present: Reeve Robert E. Drury Deputy Reeve Thelma Halfacre Councillor David Burton Councillor David Caldwell Councillor Robert SWerdon Reeve Robert E. Drury chaired the rreeting. Reeve Robert E. Drury opened the rreeting with a prayer. Also present were: Stephen Woodrow, William May, Bruce Hicks, Dorothy Williams, Buffi Woronka, David Williams, David Woronka, Donald Hanney, Marilyn Swerdon, Shirley Woodrow, Helen Hicks, Fran Hanney, MarRyn Harrmond, Ann and Tan McIntyre, Allan Johnson, Paul and Marion Elliott, Ken CUnningham, Gary Luhowy, Marshall Green, Barb Marshall, Ron Watkin, David White, Fred Haughton, Mr. & Mrs. Rayroond Dubeau. Also present were two members of the press. Disclosure and Declaration of Conflict of Interest (a) Councillor David Caldwell declared a Conflict of Interest in relation to adoption of Report No. 87-4 Carmittee of the Whole Meeting, held Monday, March 23, 1987 as well as the Confirmation By-law 87-30; the nature of his conflict is that Councillor Caldwell would have a financial interest resulting from the fact that he rents a portion of his business to Canada Post discussed in Recommendation No. 20 of the above noted report and confirrred by By-law No. 87-30. '. (b) Reeve Robert E. Drury declared a Conflict of Interest in relation to item No.7 (1) of the rreeting. The nature of his conflict is that Mr. John C. Besse is Mr. Drury's brother-in-law and further that Mr. Besse sul:xnitted an offer to remove selected 'WOod from Township of Oro property as recently advertised by the Ministry of Natural Resources. Reeve Drury left the Council Chambers during discussion and did not discuss or vote on the resolution concerning the above noted matter. Deputations . (a) 7 :45 p.m. Mr. Ron Watkin of Ainley & Associates Ltd., Mr. Gary Luhowy, Solicitor, Mr. Marshall Green, Solicitor and Mr. David S. White, Township Solicitor addressed Council concerning the following matterS: ( 1 ) Si te Plan and Agreerrent for the Autanoti ve Flea Market, Pt. Lot 21 and 22, Concession 8. ( 2) Ontario Municipal Board Decision dated September 23, (3) Official Plan Amendment No. 22 and By-law 86-50. (b) 10:10 p.m. Mr. & Mrs. Rayroond Dubeau spoke to Council with regards to the purchase of certain industrial lands; also present were Township Solicitor David White and Township Planning Consultant Ron Watkin of Ain~~ & Associates, along with Road Supt. Fred Haughton. ThIs portion of the rreeting was held in the Carmittee of the Whole. " - 2 - Reports of Municipal Officers (a) Jim Shellswell, Chief Building Official Report on Building Activities for the months of February and March, 1987. (b) Paul Eenhoorn, Fire Chief re: Fire Departrrent Report for the month of March, 1987. (c) Jim Clayden, Land Fill Site Superintendent re: Report on correspondence fran Mobile Iron and Metal. (d) Fred Haughton, Road Superintendent Report re: salt:; shed (Confidential). Carmunications (a) Correspondence fran Mr. Ron Watkin of Ainley & Associates Ltd. re: Site Plan Agreerrent, B.A.F .M.A., O.M.B. Decision, and O.P. Amendment No. 22 and By-law No. 86-50. Mr. & Mrs. Frank Hutcheson re: B.A.F.M.A. O.M.B. re: Board Decision con~rning B.A.F .M.A. Leslie A. Wright, Solicitor re: General Accident Policy (Confidential) M.R. Truax re: Durrq;>ster at Various Waterfront Facilities and Scrap Metal Bin at Land Fill Site Township of Beckwith re: Resolution O.HR.P. Increase in Taxable Incane Requirerrents City of Barrie re: Fire Dispatch Agreerrent George Burnham re: Water'WOrks Approval Sugarbush (Letter sent to O.M.O.E.) Jarratt Carmunity Hall re: Newsletter items and list of Board Members O.M.A.A. re: Spring Conference in Sudbury Liquor License Board re: Big Pine Restaurant John C. Besse re: Wood Lot trees, Concession 1, Lot 36 W.M. Salter & Associates Inc. re: Architectural Services Contract Ron Watkin of Ainley & Associates Ltd. re: Highway II Industrial Study N.V.C.A. re: flood errergency contracts A.M.C.T. re: How to Seminar, to be held July 3 - 5, 1987 County of Simcoe re: County Levy 1987 .. Simcoe County Board of Education re: 1987 Levy and Budget Oro Township Horticultural Society re: Booking of Old Township Hall David S. White, Township Solicitor re: Plan 626 Letter fran Mr. & Mrs. P~ll; ~ py O.E.B. re: Change of Date for Technical Conference to Thursday, April 9/87 Edwin Norman Merkur, Solicitor (Confidential Letter) re: certain Township Land in Range 1 David S. Vhite, Township Solicitor re: Colborne Street (Confidential) Don J. Crawford, Solicitor re: Industrial Property (Confidential) R.H. Mossop re: Georgian Drive Property (Confidential) County of Simcoe re: Minutes Permanent Advisory Carmitee, Library.. O.S.U.M. re: Annual Conference, Town of Collingwood, April 29 - May 1, 1987 Copy of letter fran David S. White, Township Solicitor re: Colborne Street Road Allowance to Ian J. Rowe (Confidential) Copy of letter fran David S. White, Township Solicitor re: Colborne Street Road Allowance to Oro Resident (Confidential) Copy of letter fran David S. White, Township Solicitor re: O'Brien Street (Confidential) David S. White, Township Solicitor re: CLS Limousine License Oro District Lions Club re: Spokesperson fran Lions Club for Parks & Recreation Matters Unsigned (Confidential) letter re: Business Licences and other Council Graham, Wilson & Green, E. Marshall Green, Solicitor, re: B.A.F.M.A. Barbara Marshall, M.C..I.P.. addressed to E. Marshall Green, Solicitor re: B.A.F.M.A. Gary W. Luhowy, Solicitor re: Township of Oro By-law 86-56 and O.P. No. 22 rei B.A.F.M.A. with copies of Mr. G. Luhowy's letters to Ron Watkin of Ainley & Associates and Mr. Marshall Green, Solicitor. (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (1) (m) (n) (0) (p) (q) (r) (s) (t) (u) (v) (w) (x) (y) (z) (aa) (bb) u .c:: (cc) (dd) (ee) (ff) (gg) (00) (ii) (jj) 1 Unfinished and New Business (a) The Administrator/Clerk was directed to contact other Conrnunity Hall Boards to see if they have an interest in using the Township Spring Newsletter to advise the Community of any upcoming events. i ii ii Ii - 3 - II(b) Councillor SWerdon requested the Administrator/Clerk to note in the minutes his objection to the Re-zoning By-law concerning the Barrie Automotive Flea Market Association not being included on the Agenda for this rreeting. " :i " !: :: II( c) il \1 il 1\ Ii The Administrator/Clerk was directed to contact Dyrrent-Stubley Printers Limited to authorize the printing of 2500 copies of the revised Story of Oro. I~tion No. 1 II If10ved by Burton, seconded by SWerdon :1 IBe it resolved that the Minutes fran the Special Public Meeting held on I~nday, March l6, 1987 be adopted as printed and circulated. Carried. !, Ii !Motion No.2 il IMoved by Halfacre, seconded by Caldwell Ii lke it resolved that the minutes fran the Regular Council Meeting held I~nday, March 16, 1987 be adopted as printed and circulated. Carried. !I I~tion No. 3 I, II lroved by Burton, seconded by Swerdon i: I~ it resolved that the Accounts as presented for the period ending April \6, 1987 I'ji..n the amount of $929,176.87 plus payroll for the period ending March 26, 1987 I~n the amount of $19,904.34, in accordance with the computer print-out Ipresented to Council, be approved for payment. Carried. II ~tion No. 4 II Ii roved by Caldwell, seconded by Halfacre I, ' ~ it resolved that the Road Expenditures for the period ending April 6, 1987 ~ accepted as presented, and further that the Treasurer be authorized to lissue cheques in the amount of $42,904.31. Carried. II ~tion No. 5 II II rroved by Halfacre, seconded by Caldwell II ~ it resolved that the Report from the Chief Building Official Jim Shellswell With regards to building activities for the months of February and March, 1987 ~ received. Carried. ~tion No.6 if II tf10ved by Swerdon, seconded by Burton ;i ~ it resolved that the Report fran Fire Chief, Paul Eenhoorn concerning the fire Departrrent Report for the month of March, 1987 be received. Carried. II ~tion No.7 Ii Ij ft10ved by Caldwell, seconded by Halfacre I] $e it resolved that the Report from the Land Fill Site Superintendent, Wim Clayden with regards to the correspondence from Mobile Iron and Metal ~ received and adopted and that scrap rretal not be sorted or sold at this ~itre. Carried. II wotion No.8 H tfioved by Swerdon, seconded by Burton II ': ~ it resolved that the Confidential Report fran Roads Superintendent, Wred Haughton with regards to the Salt Shed located on Lot 16, Concession 14, }be received. Carried. II Ii. Ii !! 1\ !i " ;! ii " Ii Ii Ii " , - 4 - liMotion No. 9 I: " I~ved by Halfacre, seconded by Caldwell ;1 1i liBe it resolved that Maurice Truax be permitted to place a five cubic yard liDumPster at the following locations: II IiI. Hawkestone Dock Ii II 2. Carthew Bay Dock II . II 3. Oro Memor1al Park I I 4. Shanty Bay Dock il l~d further, that these Durrq;>sters be emptied once per week at a cost of $8.00 lper week per box. Carried. II I~tion No. 10 l~ved by Burton, seconded by Swerdon II 1f3e it resolved that the Corporation of the Township of Oro support the ITownship of Beckwith's request to the Ministry of Housing to review and update lithe Ontario Hare Renewal Program by increasing the Allowable Taxable Incare lper household. Carried. II I~tion No. II Irved by Burton, seconded by Swerdon Ik it resolved that the events listed in the correspondence fran the Jarratt ICcmnunity Hall be included in the Spring Township of Oro Newsletter. Carried. II lration No. 12 I~oved by Burton, seconded by Halfacre II 1t3e it resolved that Council adjourn to Carmittee of the Whole with Ron Watkin Iff Ainley & Associates and David White, Solicitor at 9:00 p.m. Carried. irtion No. 13 Ikved by Burton, seconded by Swerdon Ii II I~ it resolved 1;J1at Council rise and report fran Carmittee of the Whole at Ir:39 p.m. Carr1ed. I, rtion No. 14 II IJy10ved by Caldwell, seconded by Halfacre II I~ it resolved that Ron Watkin and David White review the conrnents of : . Luhowy, Mr. Green and Barb Marshall. Also prepare a new draft agreerrent d by-law which will be presented to Council at a Special Meeting on L esday, April 14, 1987 at 7: 00 p.m. II ~ouncillor David Caldwell requested a recorded vote: II II Councillor Burton II Reeve Drury II Councillor Caldwell d Deputy Reeve Halfacre II Councillor Swerdon ~arE: II II I' II I*1otion No. 15 II II rved by Burton, seconded by SWerdon I' I~ it resolved that the Offer submitted to remove marked trees from Concession 1, ~ot 36, Township of Oro not be accepted and further, the Administrator/Clerk It>e authorized to Tender for the cutting of trees through the Ministry of ItJatural Resources. Carried.' yea yea yea yea yea Carried. Reeve Robert E. Drury declared a Conflict of Interest and turned the chair over to Deputy Reeve Thelma Halfacre, and left the Council Chambers and did not discuss or vote on Resolution No. 15.R it !i Ii II '\ 11 q !! II II )j !j II II II 11 II II )1 i! II II Ii II II il II II , [I Ii 11 II ); 111.1 I I Ii II II I I - 5 - Motion No. l6 Moved by Caldwell, seconded by Burton Be it resolved that the Reeve and Administrator/Clerk be authorized to sign the Contract for Architectural Services with W.M. Salter & Associates Inc. to provide the Municipality with the finalized drawings for Tender for the new Municipal Building, and further the Administrator/Clerk request the Architect to accept 80% of his estimated cost of $60.00 per foot if the building does not proceed during the calendar year 1987 following the calling of tenders. Recorded vote requested by Councillor Burton: Deputy Reeve Halfacre Reeve Drury Councillor Swerdon Councillor Caldwell Councillor Burton yea yea yea yea yea Carried. Motion No. 17 Moved by Burton, seconded by Swerdon Be it resolved that Council adjourn to Carmittee of the Whole with Mr. & Mrs. R. Dubeau, Fred Haughton, Ron Watkin, and David White at 10: 10 p.m. Carried. Motion No. 18 Moved by Swerdon, seconded by Burton Be it resolved that Council rise and report from Carmittee of the Whole @ 10:45 Carried. Motion No. 19 Moved by Halfacre, seconded by Caldwell Be it resolved that the Corporation of the Township of Oro approve of the proposed Highway No. II Industrial Study Terms of Reference as drafted . by Mr. Ron Watkin of Ainley & Associates providing the above noted study is updated by reviewing other areas in the Township such as the Horseshoe Valley area and any other areas in the Township that may be sui table for industrial and/or carmercial development and further, that the updated Terms of Reference be submitted to Council prior to May 20, 1987. Carried. Motion No. 20 I I I I I I Ii , !I II II i! II II II II !' II II II II II Moved by Burton, seconded by Swerdon Be it resolved that David White prepare a draft Agreerrent for the sale of the 5.1 acre parcel on Plan prepared by Ron Watkin for Part Lot 16, Concession 14 on the following terms: Price Cash Mtg $4,500.00 per acre 2,500.00 per acre 2,000.00 per acre Closing May 31, 1987 Full Cost of survey paid by purchasers Terms of Mortgage - no interest for 2 years. Forgi veable mortgage if building completed within 2 years Carried. Motion No. 21 Moved by Burton, seconded by Swerdon II 'I Ii :! !i Ii Be it resolved that we suspend Section 7 of By-law 86-25 to allow the meeting to proceed past the 11:00 p.m. adjournment hour. Carried. II II I! " Ii " 11 - 6 - II " II Motion No. 22 !j I II Moved by Burton, seconded by SWerdon III Be it resolved that Council adjourn to Carmittee of the Whole with II Township Solicitor David White and Ron Watkin at ll:02 p.m. Carried. II II Motion No. 23 11 II Moved by Burton, seconded by Swerdon H ,I II Be it resolved that Council rise and report fran Carmittee of the Whole II at ll:20 p.m. Carried. ): I: II Motion No. 24 II Ii I I Moved by Burton, seconded by Swerdon II \ \ Be it resolved that the confidential correspondence fran Edwin Norman MerkUr 1,1 be received and further that the Administrator/Clerk advise Mr. Merkur the 1,1 Township is not interested in selling the property identified in the II above noted correspondence until the use of the property is reviewed by Ii the P.A.C. Conrnittee and the Parks and Recreation Carmittee. And further, :1 the Township Planner shall identify and prepare a list of all shoreline 'II road allowances for review by Council. Carried. I, Ii II IllMotion No. 25 II II Moved by Swerdon, seconded by Burton 1\ II. llBe it resolved that the Administrator/Clerk be allowed to attend the Sixth )1 IIAnnual How-To Seminar to be held fran July 3 - 5, 1987 in Toronto. Carried. II il IIMotion No. 26 rlMoved by Halfacre, seconded by Caldwell jiBe it resolved that the Corporation of the> Township of Oro has no objection lito the Oro Township Horticultural Society using the grounds around the Iliperimete.:-of the Old Township Hall on We esday, May 20, 1987, or in case I ef rain, the baserrent of the said Hall. Carried. IjMotion No. 27 II I~ved by Burton, seconded by Swerdon I' II 11!Be it resolved that the Corporation of the Township of Oro not accept the I.~ffer to purcha~e certain lands in the Township of Oro for industrial IjPurposes. Carrled. iJ I,; If-1otion No. 28 :1 lMoved by Burton, seconded by Swerdon II IE it resolved that the application for a Limousine Licence fran a.s not be ii' ranted on the basis that the TcMnship is presently being adequate 1 y serviced I y a local Township resident. Carried. II iI It1otion No. 29 II II ItDved by Caldwell, seconded by Halfacre '. II'~ it resolved that Item 7 (gg) a Confidential unsigned letter be received ,find tabled until signed. Ii ~ecorded vote requested by Councillor Caldwell: Ii II I' ,I 11 I'! ;1 i\ II Councillor Burton Councillor Caldwell Councillor Swerdon Reeve Drury Deputy Reeve Halfacre nay yea nay yea nay Motion Defeated. n 11 I' Ii " il I - 7 - ii Motion No. 30 : !! I I Moved by Swerdon, seconded by Burton ;1 Iii Be it resolved that letter 7 (gg) of April 6, 1987 Agenda of Council : be tabled for later discussion. Carried. !1 il Motion No. 3l " 11 :\ Moved by Halfacre, seconded by Caldwell ]! Ii Be it resolved that the minutes fran the Carmittee of Adjustrrent Meeting ill held Tuesday, March l7, 1987 be received as printed and circulated. Carried. II Motion No. 32 :i Ii II Moved by Caldwell, seocnded by Halfacre I' :1 II Be it resolved that the Agenda for the Carmittee of Adjustrrent Meeting to 1\ be held Tuesday, April 21, 1987 @ 1:30 p.m. be received. Carried. \1 II Motion No. 33 II III Moved by Burton, seconded by Swerdon ii :! Ii II Be it resolved that the following correspondence be received and filed: II 1,17 (b) Mr. & Mrs. Frank Hutcheson re: B.A.F .M.A. II (c) O.M.B. re: Board Decision concerning B.A.F .M.A. 1\ (d) Leslie A. Wright, Solicitor re: General Accident Policy (Confidential) II (g) City of Barrie re: Fire Dispatch Agreerrent 'I 11'1 (h) George Burnham re: Water'WOrks Approval Sugarbush (Letter sent to O.M.O.E.) II (i) Jarratt Carmunity Hall re: newsletter items and list of board members I (j) O.M.A.A. re: Spring Conference in Sudbury III (k) Liquor License Board re: Big Pine Restaurant d (0) N. V .C.A. re: flood errergency contacts II (q) County of Simcoe re: County Levy 1987 I (t) David S. White, Township Solicitor re: Plan 626 letter fran Mr. & Mrs. 1\1 (u) O.E.B. re: change of date for Technical Conference to Thursday, April 9/87 II fv) Edwin ~orman Merkur, Solicitor (Confidential) letter re: certain II TownshJ.p land - Range 1 . II (w) David S. White, Township Solicitor re: Colborne Street (Confidential) II (y) R.H. Mossop re: Georgian Drive Property (Confidential) II (z) County of Simcoe re: Minutes Permanent Advisory Carmittee, Library l'l(aa). O.S.U.M. re: Annual Conference, Town of Colling'WOod, April 29 - May l, I (bb) Copy of letter fran David S. White, Township Solicitor re: Colborne Street II Road Allowance to Ian J. Rowe (Confidential) I:(cc) Copy of letter fran David S. White, Township Solicitor re: Colborne Street II Road Allowance to Oro Resident (Confidential) il(dd) Copy of letter fran David S. White, Township Solicitor re: O'Brien i, I Street (Confidential) 1111(ff) Oro District Lions Club re: spokesperson fran Lions Club for Parks and \ I Recreation matters II(hh) Graham, Wilson & Green, E. Marshall Green, Solicitor re: B.A.F .M.A. \I(ii) Barbara Marshall, trl.C.I.P. addressed to E. Marshall Green, Solicitor II Ii re: B.A.F.M.A. II(jj) Gary W. Luhowy, Solicitor re: Township of Oro By-law 86-56 and II O.P. Amendment No. 22 re: B.A.F .M.A. with copies of Mr. G. Luhowy's II letters to Ron Watkin of Ainley & Associates and Mr. Marshall Green, Ii I~arried. n ~tion No. 34 ~oved by Burton, seconded by Swerdon I' ,I ~ it resolved that the minutes of the Oro Carmunity Centres, Parks and Recreation fFonrnittee Meeting held Thursday, March 19, 1987 be adopted as printed and ~irculated. Carried. :1 II I' q i' p !1 ii :; ii Ii 'I :: Ii 11 I I I I I I I Motion No. 35 I i I Moved by Burton, seconded by Swerdon I lBe it resolved that the minutes of the Planning Advisory Committee Meeting I held Thursday, March 26, 1987 be adopted as printed and circulated. Carried. I I Motion No. 36 I I - 8 - i!Moved by Halfacre, seconded by Burton IIBe it resolved that Report No. 87-4 of the Carmittee of the Whole Meeting Ilheld Monday, March 22, 1987 be adopted as printed and circulated. Carried. II IIMotion No. 37 II II IIMoved by Caldwell, seconded by Halfacre I I Be it resolved that the petition concerning the lack of maintenance on the IOro/Orillia Townline Concession 14 be received. Carried. I IIMotion No. 38 IIMoved by Burton, seconded by Swerdon II llBe it resolved that the Petition to save the Guthrie Hall fran demolition II be received. Carried. II I . I Motlon No. 39 I I IIMoved by Swerdon, seconded by Burton II IIBe it resolved that the Citizens Report on the Bass Lake Park Development lbe received, and further, $1,000.00 be placed in the 1987 budget to be II' used for the purchase of t'WO culverts to be located in consultation with lithe Township's Road Superintendent, Fred Haughton, and further, any monies III remaining fran the said purchase are not to be expended without prior I consultation with the Parks & Recreation Carmittee. Carried. II II [[Motion No. 40 II Moved by Burton, seconded by Swerdon IIBe it resolved that the Arena Manager, Parks Superintendent Dwight Taylor, II be allowed to hire Starring Enterprises to install a new Public Address System II in the Oro Arena at a cost of $4,500.00. Carried. !IMotion No. 41 II I[Moved by Caldwell, seconded by Halfacre Be it resolved that the 1987 Entrance Fees to the Oro Memorial Park be set at $5.00 for each vehicle and driver, and $3.00 for each additional passenger, and further, the above noted fee will be charged on weekends and Statutory Holidays. Recorded vote requested by Councillor SWerdon: Reeve Drury yea Councillor Caldwell yea Councillor Swerdon nay Deputy Reeve Halfacre nay Councillor Burton nay Motion Defeated. Motion No. 42 Moved by Burton, seconded by Swerdon Be it resolved that the User Contracts for the Oro Conrnunity Centre and Arena, as well as the Oro Lions Club Ball Diamond Contract, and their associated Policy be approved as amended, providing the Township Solicitor is in agreerrent with the above noted Contracts. Carried. - 9 - j [Motion No. 43 [Moved by Halfacre, seconded by Caldwell I I Ee it resolved that the Arena Manager, Parks Superintendent, Dwight [Taylor bring the Errergency doors in the Oro Arena up to standards, I at the lowest possible cost to the Municipality. Carried. I IMotion No. 44 ! I I Moved by Swerdon, seconded by Burton I [Be it resolved that Dwight Taylor, Arena Manager, Parks Superintendent, [be responsible for the general supervision and operation of the 1987 I Day Camp Program. Carried. I I IMotion No. 45 I IMoved by Swerdon, seconded by Burton I I iBe it resolved that the Township of Oro Guidelines for Development [Applications Policy be adopted as arrended. Carried. [ IMotion No. 46 I IMoved by Burton, seconded by Swerdon I [Be it resolved that the To.vnship Solicitor, David S. White be directed I to offer the Colborne Street Road Allowance to the t'WO abutting land owners [at the price indicated in his letter dated April 1, 1987 to the two labutting land owners. Carried. I I IMotion No. 47 I , IMoved by Halfacre, seconded by Caldwell I '. lEe it resolved that the Administrator/Clerk be authorized to hire the 'I 'firm of Ainley & Associations Limited to do a complete Structural Engineering Study on the Guthrie Hall, and further, that the Engineer review the IOro Arena Community Roam for possible redesign to inhance its use as la Carmuni ty Roam, and further, that the Study indicate the up-to-date lcost figures to: I(a) Bring the Guthrie Hall up to the Public Hall Standards in order to I allow the Municipality to reduce its' Insurance Liability, and associated I maintenance costs, and; [(b) To provide the Municipality with similar financial information to I bring the Oro Arena Carmuni ty Roam up to a similar standard of use. I Carried. I I IMotion No. 48 I I [Moved by Swerdon, seconded by Burton I [Be it resolved that a By-law Prescribing the Tariff of Fees for Processing [Planning Applications be introduced and read a first and second titre land numbered 87-26; Carried. I I [That By-law No. 87-26 be read a third titre, and finally passed, be lengrossed by the Clerk, signed and sealed by the Reeve. Carried. I I [Motion No. 49 I , !Moved by Burton, seconded by SWerdon IBe it resolved that a By-law to Amend By-law No. 87-ll be introduced land read a first and second titre and numbered 87-27; Carried. I I [That By-law No. 87-27 be read a third time, and finally passed, be lengrossed by the Clerk, signed and sealed by the Reeve. Carried. - 10 - Motion No. 50 r-bved by Halfacre, seconded by Caldwell Be it resolved that a By-law to Adopt and Approve the 1987 Estimates be introduced and read a first and second titre and numbered 87-28; Carried. That By-law No. 87-28 be read a third titre, and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 5l Moved by Caldwell, seconded by Halfacre Be it resolved that a By-law to rezone part of the West Half of Lot 21, Concession 14 be introduced and read a first and second titre and numbered 87-29; Carried. That By-law No. 87-29 be read a third titre, and finally passed, be engrossed the the Clerk, signed and sealed by the Reeve. Carried. Motion No. 52 Moved by Swerdon, seconded by Burton Be it resolved that a By-law to Confirm the Proceedings of the Meeting of Council held on April 6, 1987 be introduced and read a first and second titre and numbered 87-30; Carried. By-law No. 87-30 be read a third titre, and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. No. 53 by Burton, seconded by Swerdon it resolved that we do now adjourn at 12:10 a.m. Carried. " '/~. ~F1/ Clerk - Robert W. Smal}