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11 03 1986 Council Minutes THE CORPORATION OF THE TOWNSHIP OF ORO COUNCIL CHAMBERS - NOVEMBER 3, 1986 THIRl1-SIXTH MEETING 1985-88 COUNCIL Oro OIuncil met this evening pursuant to adjournment at 7:40 p.m. with the fill 1 owing members present: . Reeve Robert E. Drury leputy Reeve Thelma Halfacre Councillor David Burton Councillor David Caldwell Councillor Robert Swerdon Reeve Robert E. Drury chaired the meeting. Reeve Drury opened the meeting with a prayer. Also ,resent were: Mr. & Mrs. Ray Dubeau, and three members from the press. Discl~ure and Declaration of Conflict of Interest - none declared Deputati ons 8: 50 p. m . Council met in the Committee of the Whole to discuss Industrial Development. Reports of Municipal Officers Ca) Treasurer Henry Sander's report re: Wa.l tel" Jasinski, L.ot 1 and 2, Plan 655 re: insurance considerations was presented to Council. (Ii>) Treasurer Henry Sander's report re: Conmunity Centre Contravention Sections 81 and 82 was presented to Council. (c) Chief Building Officer, Jim Shellswell's report for the month of October. Questions Councillor Swerdon requested information on Resolution #17 of the Committee of the Whole meeting held October 27, 1986. Communications (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) ( k) (1) (m) (n) (0) (p) (q) (r) (s) (t) (u) (v) City of Barrie, Department of Recreation re: Barrie Minor Hockey Liquor Licence Board of Ontario re: Application for Big Pine Restaurant Ministry of Tourism & Recreation re: Grant Reg. 517 Irene & Tim Crawford, Pat & Gil Hardman, M. Wright, J. Crawford, Judy Wright, re: leaves thrown in Lake Simcoe Michael W. Shain, Solicitor re: By-Law Enforcement (Confidential) Phyllis Gellatly re: Lots 15 & 16, Plan 589, property purchase (Confidential) James R. Howie, Solicitor re: Potential Insurance Claim (Confidental) Ontario Humane Society re: Livestock Claims Ainley & Associates, Ron Robinson re: Harbour Wood Subdivision Phase IIA Ministry of Environment re: L.S.E.M.S. Technical Reports Tottenham Santa Claus Parade Fund re: float for parade Cookstown Auto Centre Ltd. re: Barrie Automotive Flea Market Horton Street Rod Products re: Barrie Automotive Flea Market Town of Alliston re: Radio Licence Fees Ron Stewart, M.P. re: Radio Licence Fees Allan K. McLean, M.P.P. re: Radio Licence Fees Village of Cookstown re: Radio Licence Fees Township of Tiny re: Radio Licence Fees City of Orillia re: Radio Licence Fees Township of Matchedash re: Radio Licence Fees Village of Elmvale re: Radio Licence Fees Peter Simpson to Ministry of Housing re: subsidized rental housing - 2 - Motion No. 1 Moved by Swerdon, seconded by Burton Be it resolved that the minutes of the Regular Meeting of October 20, 1986 be confirmed as printed and received. Carried. Motion No. 2 Moved by Halfacre, seconded by Caldwell Be it resolved that the minutes of the Special Meeting of October 30, 1986 be confirmed as printed and received. Carried. Motion No. 3 Moved by Burton, seconded by Swerdon Be it resolved that the accounts as presented for the period ending November 3, 1986 in the amount of $49,373.27 plus payroll for the period ending October 23, 1986 in the amount of $21,949.99 in accordance with the computer print-out presented to Council be approved for payment. Carried. Motion No. 4 Moved by Caldwell, seconded by Halfacre Be it resolved that the Road Expenditures for the period ending November 3rd, 1986 be accepted as presented and further that the Treasurer be authorized to issue cheques in the amount of $62,926.69. Carried. Motion No. 5 Moved by Burton, seconded by Swerdon Be it resolved that the report from Henry Sander, Treasurer, re: Walter Jasinski and the Township's use of lot 1 and 2, Plan 655, for winter parking and the insurance implications related to that parking be received. Carried. Motion No. 6 Moved by Halfacre, seconded by Caldwell Be it resolved that Jim Shellswell, Chief Building Official's Report for the month of October be received. Carried. Motion No. 7 Moved by Burton, seconded by Swerdon Be it resolved that the letter from Irene and Tim Crawford, Pat and Gil Hardman, Mabel Wright, Jean Crawford, and Judy Wright be referred to the Ministry of Natural Resources and further that the Administrator/Clerk make provisions for a notice to be placed in the Spring Newsletter advising residents that leaves will be picked up as part of a special garbage collection, and they are not to be deposited in the lake. Carried. Motion No. 8 Moved by Caldwell, seconded by Halfacre Be it resolved that the Administrator/Clerk refer the letter from Phyllis Gellatly to the Township's Solicitor for a reply and further that the Solicitor is to provide the Municipality with the previously requested letter to be sent to the affected ratepayers adjacent to lake Simcoe, who are affected by the sixty-six foot road allowance boardering lake Simcoe. Carried. - 3 - Motiom No. 9 Moved by Swerdon, seconded by Burton Be it resolved that the letter from James R. Howie, Solicitor be referred to the Township's Insurance Company with a copy to D.S. White, Solicitor. Carried. Motion No. 10 Moved by Halfacre, seconded by Burton Be it resolved that the letter addressed to the Minister of Housing from Mr. Peter Simpson be referred to the Township's Solicitor for a reply to the author and to the Minister of Housing and further the Solicitor is to investigate potential legal actions available to the Municipality and report back to Council. Carried. Motion No. 11 Moved by Caldwell, seconded by Halfacre Be it resolved that the minutes of the History Committee Meeting held on October 29, 1986 be confirmed as printed and received. Carried. Motion No. 12 Moved by Burton, seconded by Swerdon Be it resolved that the Administrator/Clerk arrange with the Oro Agricultural Fair to provide display space for the Oro History Committee in 1987. Carried. Motion No. 13 Moved by Halfacre, seconded by Caldwell Be it resolved that Reeve Robert Drury investigate and revive a matter of dedication of the old Penetang Road (Hwy. 93) as a heritage road at the County level and approach prospective 1987 wardens and obtain their views on the matter. Carried. Motion No. 14 Moved by Burton, seconded by Swerdon Be it resolved that the minutes of the Arena Management Committee Meeting held October 29, 1986 be confirmed as printed and received. Carried. Motion No. 15 Moved by Swerdon, seconded by Burton Be it resolved that because of scheduling problems and maintenance concerns the ice may not be installed until the 1st of October of each year and may be removed by the end of March of each year; and further that the user groups be advised of this resolution. Carried. Motion No. 16 Moved by Swerdon, seconded by Halfacre Be it resolved that the Arena Manager and Administrator/Clerk co- author a letter to the Oro Minor Hockey Association advising them of the Municipality's concern with their scheduling of ice time that has resulted in the arena loosing a substantial amount of revenue. Carried. - 4 - Motion No. 17 Moved by Burton, seconded by Swerdon Be it resolved that the Arena Manager is hereby permitted to advertise and hire a part-time employee to work a maximum of 30 hours per week and further the individual selected is to be reimbursed at a rate not to exceed $5.00 per hour. Carried. Motion No. 18 Moved by Swerdon, seconded by Burton Be it resolved that the Arena Manager be paid 28~ per kilometer for the use of his vehicle on Township business in addition to his $75.00 per month vehicle allowance for the months of May, June, July and August 1986. Carried. Motion No. 19 Moved by Burton, seconded by Swerdon Be it resolved that the Oro District Lions' Club be granted permission to use the Oro Community Arena on June 27, 1987 at the regular rate and further the sponsoring organization be given a grant equal to the rental rate. Carried. Motion No. 20 Moved by Caldwell, seconded by Halfacre Be it resolved that Report No. 86-16 Committee of the Whole Meeting held October 27, 1986 be confirmed as printed and received. Carried. Motion No. 21 Moved by Burton, seconded by Swerdon Be it resolved that the minutes of the Planning Advisory Committee Meeting held on October 23, 1986 be confirmed as printed and received. Ca rri'ed. Motion No. 22 Moved by Swerdon, seconded by Halfacre Be it resolved that the Ontario Ministry of Agriculture and Food be requested to amend the Livestock Protection Act to allow municipalities to recover from the owners of animals, who can be proven to have killed livestock, compensation for those losses; and further, the Administrator/Clerk circulate this resolution to all Townships in Simcoe County as well as to the Local M.P.P. for endorsation. Carried. Motion No. 23 Moved by Halfacre, seconded by Caldwell Be it resolved that Administrator/Clerk correspond with Mr. Walter Jasinski and advise him that Council is prepared to reimburse him for the taxes in exchange for the winter use of Lots 1 and 2, Plan 655; taxes would be reimbursed for the year 1985. Carried. Motion No. 24 Moved by Burton, seconded by Swerdon Be it resolved that the following correspondence be received and filed: (a) (b) (h) City of Barrie, Department of Recreation re: Barrte Minor Hockey Liquor Licence Board of Ontario re: Application for Big Pine Restaurant Ontario Humane Society re: L1vestock Claims - 5 - (i) (j) ( k) (1) (m) (n) (0) (p) (q) (r) (s) (t) (u) Ainley & Associates, Ron Robinson re: Harbour Wood Subdivision Phase IrA Ministry of Environment re: L.S.E.M.S. Technical Reports Tottenham Santa Claus Parade Fund re: float for parade Cookstown Auto Centre Ltd. re: Barrie Automotive Plea Market Horton Street Rod Products re: Barrie Automotive Flea Market Town of Alliston re: Radio Licence Fees Ron Stewart, M.P. re: Radio licence Fees Allan K. McLean, M.P.P. re: Radio Licence Fees Village of Cookstown re: Radio Licence Fees Township of Tiny re: Radio licence Fees City of Orillia re: Radio Licence Fees Township of Matchedash re: Radio Licence Fees Village of Elmvale re: Radio Licence Pees Carried. Motion No. 25 Moved by Swerdon, seconded by Burton Be it resolved that a By-law to Adopt Amendment No. 27 to the Township of Oro Official Pl an be introduced and read a first a.nd second time and numbered By-law No. 86-84. Carried. That By-law No. 86-84 be rea.d a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 26 Moved by Halfacre, seconded by Caldwell Be it resolved that a By-law to Provide for an Additional Residential Dwelling be introduced and read a first and second time and numbered By-law No. 86-83. Carried. That By-law No. 86-83 be read a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 27 Moved by Caldwell, seconded by Halfacre Be it resolved that the Treasurer issue a cheque to the Oro Figure Skating Club in an amount equal to 72.5% of $1000.00 or an amount equal to the grant received from the Ministry of Tourism and Recreation under Regulation 517. Carried. Motion No. 28 Moved by Burton, seconded by Swerdon Be it resolved that Council go into the Committee of the Whole @ 8:50 p.m. Carried. Motion No. 29 Moved by Burton, seconded by Swerdon Be it resolved that Council rise and report from the Committee of th~ Whole @ 9:32 p.m. Carried. Motion No. 30 Moved by Caldwell, seconded by Halfacre Be it resolved that the report of Treasurer Henry Sander, re: Community Centre contravention of Sections 81 and 82 of the Municipal Act be received; and further the Jarratt Hall Board be given two opttons: (a) Agree to recolT1!T1endations contained in the Treasurers' report dated September 11, 1986 or - 6 - (b) Incorporate as a non-profit Corporation under the following conditions: 1. Pay all costs for incorporation. 2. All costs related to providing both Townships with semi- annual audited financial statements. 3. Pay all costs related to the Township Solicitor drafting a rental agreement. 4. Township of Oro will not appoint a member to the incorporated body. 5. Provide proof of Liability Insurance acceptable to the Township of Oro. 6. Term of rental agreement shall coincide with Term of Council. 7. Undertaking to the Township of Oro that the Board of Directors will indemnify the Township of Oro for any deficit. Recorded vote requested by Councillor Caldwell: , . Reeve Drury yea CouncillorSwerdon yea Councillor Caldwell yea Councillor Burton yea Deputy Reeve Halfacre yea Motion No. 31 Carried. Moved by Burton, seconded by Halfacre Be it resolved that the Administrator/Clerk advertise the following properties for sale in the Barrie and Orillia newspapers under the same conditions as previously stated in resolution No.6 of the Special Council Meeting held September 29, 1986: The properties to be offered for sale are: {a} Roll No. 12-107 Blocks B & C, Plan 1316 {b} Roll No. 1-104 WPT Lot 37, Concession 1 Carried. Motion No. 32 Moved by Burton, seconded by Swerdon Be it resolved that a By-law to Confirm the Proceedings of Council held on November 3rd, 1986 be introduced and read a first and second time and numbered By-law No. 86-85. Carried. That By-law No. 86-85 be read a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 33 Moved by Burton, seconded by Swerdon Be it resolved that Council now adjourn @ 10:00 p.m. Carried. ;f~j/ LI . Clerk Robert W. Small ~ ~~~/~ eeve Robert . r