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10 20 1986 Council Minutes THE CORPORATlOO OF THE 'IUVNSHIP OF ORO COUNCIL CHAMBERS - <::cIOBER 20, 1986 THIRTY-SECCND MEErING OF THE 1985-88 COUNCIL Oro Council met this evening pursuant to adjournment at 6:30 p.m. with the following members present: Reeve Robert E. Drury Deputy Reeve Thelma Halfacre Councillor David Burton Councillor David Caldwell Councillor Robert SWerden Reeve Robert E. Drury chaired the rreeting. Reeve Drury opened the meeting with a prayer. Also present were: David White, Fred Haughton, Bert Schumacher, Roy and Arlene Hastings, Mr. & Mrs. T. Phillips, Mr. and Mrs. R. Birnie, Mr. & Mrs. K. Lambacher, W . A. Daniel, Mr. Herb Lambacher Disclosure and Declaration of Conflict of Interest - none declared Deputations (a) 6:30 p.m. Mr. Henry Regelink of Bowes & Cocks Limited spoke to Council in Coomittee of the Whole in regards to Industrial Development (b) 8:35 p.m. Mr. Bert Schumacher spoke to Council with regards to his Buffalo Ranch (c) 9:15 p.m. Mr. Herb Lambacher spoke to Council on behalf of Mr. & Mrs. Karl Lambacher with regards to the construction on the Lakeshore Road between the 12th and 13th Sideroad and the related ditching problem Reports of Municipal Officers (a) Paul Eenhoorn, Fire Chief, report on the Tower Rental Contract, Maintenance Agreement and his m:>nthly report for September (b) Holly Spacek, Township Planner, report on request to extend draft plan of subdivision, Guthrie Plains Questions Councillor SWerdon questioned the zoning and building permits issued to Peter Simpson on Registered Plan 1154. Reeve Drury advised Council about the following two meetings: (a) Shanty Bay Ratepayers Association meeting to be held on Friday, October 24, 1986 (b) City of Barrie Meeting, Wednesday October 22, 1986 @ 7:00 p.m. re: status of an Airport for Barrie Canmunications (a) Guthrie Women's Institute re: furnishings at Guthrie Hall (b) Clerk, County of Simcoe re: rabies clinic ( c) Town of Onaping Falls re: resolution on legislated designation on lottery funds for culture and recreation ( d) Ontario Hydro re: Scott Subdivision ( e) Ainley & Associates re: Granny Flats ( f) Simcoe County Historical Association re: plaques and monuments in Oro (g) Ministry of Housing re: Non-Profit Housing Program (h) Russell, Waite, Christie & Miller re: Pits & Quarries, traffic regulations (Confidential) ( i) William & Dorothy Moore re: purchase of road allowance (Confidential) ~ - 2 - (j) Canadian Transport Ccmnission re: inspection at Mileage 68.30 (k) lex; Utilities (Ontario) Ltd. re: Notice of Application & Hearing ( 1) S. C. B. E. - meeting highlights (m) W.D. Kirby & Associates re: Harbourwood Subdivision (Plan M-118, Phase II) (n) Ministry of Transportation and Carrnunications re: M.T.C. property (Confidential) (0) Bruce Anderson, Livestock Valuer re: claim of Charles Bonner, poultry (p) Roy & Arlene Hastings re: extension of draft plan of subdivision (q) Ministry of Environment re: Horseshoe Valley Resort (r) Sim:::oe County Fire Chiefs Administration Group re: radio licence fees (s) Oro District Lions Club re: SUIIl'rerfest 1987 at Oro Arena (t) Bennett Jones re: Northridge Petroleum Inc. and Atcor Ltd. Notice of Application & Hearing (u) County of Simcoe Resource Develq:m:mt re: seminar on Waste Management (v) Ontario Humane Society monthly reports - Barrie & Orillia (w) County of Simcoe Library Minutes - September 4, 1986 (x) Orillia Public Library Board - Agenda Oct. 15, Minutes Sept. 17 (y) N.V.C.A. minutes - September 10, 1986 Motion No. 1 Moved by Burton, seconded by SWerdon Be it resolved that Rule 5 of By-law 86-25 be suspended in order to allow the ~eting of October 20, 1986 to begin at 6:30 p.m. Carried. Motion No. 2 Moved by Halfacre, seconded by Caldwell it resolved that Council go into Ccrrrnittee of the Whole @ 6:37 p.m. No. 3 seconded by SWerdon it resolved that Council rise and report fran the Carmittee of the Whole 8:30 p.m. Carried. tion No. 4 ved by Halfacre, seconded by Burton it resolved that Council go into Ccrrrnittee of the Whole @ 10:15 p.m. arried. 5 ved by Burton, seconded by SWerdon it resolved that Council rise and report fran Carmittee of the Whole 11:37 p.m. Carried. otion No. 6 ved by Burton, seconded by SWerdon it resolved that Rule 7 of By-law 86-25 be suspended in order to low the ~eting to extend past the normal 11:00 p.m. adjournment hour. ried. tion No. 7 ved by Caldwell, seconded by Halfacre it resolved that the Reeve and Clerk be authorized to sign a Conditional reement for the sale of 30 acres being part of Lots 16 & 17, Concession 14 t a Client of Bowes & Cocks Limited for a sale price of $135,000.00 payable - 3 - $75,000.00 on closing and a mortgage for $60,000.00. The mortgage shall be forgiven if the purchaser constructs a 60,000 square fCX)t building within 18 months. . Recorded vote requested by Councillor Burton: Councillor Swerdon Councillor Caldwell Reeve Drury Councillor Burton Deputy Reeve Halfacre yea yea yea yea yea Carried. Motion No. 8 Moved by Burton, seconded by Swerdon Be it resolved that the minutes of the Regular Meeting of October 6, 1986 be confirmed as printed and received. Carried. Motion No. 9 Moved by Halfacre, seconded by Caldwell Be it resolved that the accounts as presented for the period ending October 20, 1986 in the amount of $18,434.27 plus payroll for the period ending October 9, 1986 in the amount of $17,520.01 in accordance with the computer print-out presented to Council be approved for payment. Carried. Motion No. 10 Moved by Burton, seconded by Swerdon Be it resolved that the Road Expenditures for the period October 20, 1986 be accepted as presented and further that the Treasurer be authorized to issue cheques in the amount of $66,268.96. Carried. Motion No. 11 Moved by Halfacre, seconded by Burton Be it resolved that the report fran Township Planner Holly Spacek re: extension of Guthrie Plains Draft Plan of Subdivision be received. Carried. Motion No. 12 Moved by Burton, seconded by Caldwell Be it resolved that the request of Roy and Arlene Hastings to have the Municipality recorrmend an extension of draft plan approval of the Guthrie Plains Subdivision be referred to the Planning Advisory Committee meeting to be held on October 23, 1986. Carried. Motion No. 13 Moved by Halfacre, seconded by Caldwell Be it resolved that Fire Chief Paul EenhCX)rn f s report with regards to the Tower Rental Contract and Equiprrent Maintenance Agreement be received and adopted and further the Reeve and Clerk be authorized to sign the lease and maintenance agreement. Carried. Motion No. 14 Moved by Burton, seconded by Swerdon Be it resolved that the Administrator/Clerk correspond with Mrs. Marion Campbell and advise her that the Guthrie Wanen's Institute deputation has been scheduled for 7:30 p.m. on November 10, 1986. Carried. - 4 - Motion No. 15 Moved by Burton, seconded by SWerdon Be it resolved that Council authorize a rabies clinic to be sponsored by the County of Simcoe and Agriculture Canada to be held at the Roads Garage tentatively scheduled for Thursday, November 20, 1986 and further that the Township agree to supply the necessary staff and equipment. Carried. Motion No. 16 Moved by Burton, seconded by SWerdon Be it resolved that the Corporation of the Township of Oro endorse the resolution fran the Town of Onaping Falls concerning erosion of provincial funding for municipal recreation. Carried. Motion No. 17 Moved by Halfacre, seconded by Caldwell Be it resolved that the letter fran Ontario Hydro concerning the Eric Scott SUbdivision be referred to the Township Engineer and Solicitor for inclusion in the Subdividers Agreement. Carried. Motion No. 18 Moved by Burton, seconded by SWerdon Be it resolved that the letter fran Ainley & Associates re: Granny Flats be referred to the Planning Advisory Ccmnittee meeting to be held on Thursday, October 23, 1986. Carried. Motion No. 19 Moved by Caldwell, seconded by Halfacre Be it resolved that the letter fran the Simcoe County Historical Association concerning historic site plaques and monuments in Simcoe County be referred to the Township's History Committee. Carried. Motion No. 20 Moved by SWerdon, seconded by Burton Be it resolved that the Reeve and Administrator/Clerk be authorized to sign the letter fran the Ministry of Housing re: Development Grant Funding - Requirements. Carried. Motion No. 21 Moved by Burton, seconded by SWerdon Be it resolved that Fire Chief Paul Eenhcorn' s monthly report for September be received. Carried. Motion No. 22 Moved by Halfacre, seconded by Caldwell Be it resolved that the Road Superintendent, Administrator/Clerk and Solicitor Doug Christie proceed to draft a By-law to reduce load designation on certain highways as suggested in Mr. Christie's letter of October 7, 1986. Carried. Motion No. 23 Moved by SWerdon, seconded by Burton Be it resolved that the Confidential Letter fran Mr. & Mrs. Dorothy Moore re: the purchase of municipal property be referred to the Road Superintendent for a report back to Council. Carried. - 5 - Motion No. 24 Moved by Burton, seconded by Swerdon Be it resolved that the Report of Livestock Valuer Bruce Anderson for poultry illed and damaged owned by Charles Bonner and the estimated value be laccepted, and further the Treasurer be authorized to issue a cheque to ~. Bonner in the amount of $347.50. Carried. I otion No. 25 seconded by Burton it resolved that the letter from the Simcoe County Fire Chief's dministration Group be received and further the Administrator/Clerk orward the recent resolution passed by the Township concerning Federal adio Licence Fees. Carried. otion No. 26 oved by Burton, seconded by Swerdon it resolved that the letter from the Oro District Lions Club concerning e use of the Oro Arena on Saturday, June 27, 1987 be referred to the ena Management Cannittee. Carried. otion No. 27 oved by Caldwell, seconded by Halfacre it resolved that the following persons be penni tted to attend the local vironmental Action Seminar to be held on November 21, 1986 in Barrie: eeve Robert Drury, Councillor David Caldwell, Councillor David Burton. arried. tion No. 28 ved by Halfacre, seconded by Caldwell it resolved that the minutes of the History Carmittee Meeting held on tober 7, 1986 be confirmed as printed and received. Carried. tion No. 29 ved by Burton, seconded by Swerdon it resolved that the minutes of the Parks and Recreation Ccmnittee Meeting Id on October 9, 1986 be confirmed as printed and received. Carried. tion No. 30 ved by Burton, seconded by Swerdon it resolved that the following correspondence be received and filed: ( ) Canadian Transport Carmission re: inspection at Mileage 68.30 () ICG Utilities (Ontario) Ltd. re: Notice of Application & Hearing () S.C.B.E. - meeting highlights ( ) w.O. Kirby & Associates re: Harbourwood Subdivision (Plan M-118, Phase II) ( ) Ministry of Transportation & Ccmnunications re: M.T.C. property (Confidential) ( ) Ministry of Environment re: Horseshoe Valley Resor.t ( ) Bennett Jones re: Northridge Petroleum Inc. and Atcor Ltd. Notice of Application & Hearing Ontario Humane Society monthly reports - Barrie & Orillia County of Simcoe Library Minutes - September 4, 1986 Orillia Public Library Board - Agenda Oct. 15, Minutes Sept. 17 N.V.C.A. minutes - September 10, 1986 Carried. - 6 - ~ WOved \:tf B""""'" secanCed \:tf g.;e~&:>n f' th Proceedings of ():>I>l'Cil held Be it resolv2eod th19a8t6 :" ~~;:~'::",;ea.: a fi~st and secand tine and on october' IJ"-' . nonbE'~ed By-l"" NO. 86-82. car~,ed. 1 ", 86-82 ~ read a thi~d tine. finallY passed. be engrossed That BY- "" ,,0. ~ c . d t1>e cle~\<. signed and sealed bY t11e Reeve. a~ne' carried. bY seconded \:tf B""""" lJe it ~eS01.ved t11at ():>I>l'Cil na<' adj"""" @ 1..01 a.m, \ ~ \\ \ \ \ \ \ \ \ \ \ \. \\ \ \ \ \\ \ ~ \ I \ ~ \ \ \ '. .. \, 1\ \ \\ II n I' \\ \\