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09 02 1986 Council Minutes THE CORPORATlOO OF THE 'I'CW'JSHIP OF ORO COUNCIL CHAMBERS - SEPTEMBER 2, 1986 TUESDAY, SEPTEMBER 2, 1986 - 7:00 P.M. 'IWENTY-EIGHTH MEETING 1985-88 COUNCll, Oro Council met this evening pursuant to adjournment at 7:00 p.m. with the following members present: Reeve Robert E. Drury DE.:!puty Reeve Thelma Halfacre Councillor David Burton Councillor David Caldwell Councillor Robert SWerdon Reeve Drury chaired the meeting. Reeve Drury opened the meeting with prayer. Also present were: one member of the press Disclosure & DE.:!claration of Conflict of Interest - none declared DE.:!putations - none Reports of Municipal Officers (a) Robert W. Small, Adm/Clerk re: Tax Collectors Wages, Confidential (b) Robert W. Small, Adm/Clerk re: Tax Clerk/Secretary Position, Confidential (c) Fred Haughton, Road Supt. re: Truck Tender (d) Fred Haughton, Road Supt. re: Mr. & Mrs. Hesser interest in Road Allowance Note: Councillor SWerdon arrived at the meeting at 7:12 p.m. Unfinished or New Business (a) Councillor SWerdon questioned the tendering practices of the Municipality in relation to Roads DE.:!partment tender for a 1987 35,000 lb. GVW Cab and Chassis Truck, diesel rrotor and plow equipment with specific reference to the subtracting error noted by the Road Superintendent and initialed by the supplier. Councillor SWerdon expressed a concern as to the propriety of accepting the tender in light of the error and suggested the Municipality should look at re-tendering. (b) Reeve Drury advised Council of the following two i terns: (1) Minister of Municipal Affairs re: the release of their interim report on Municipal Elections in Ontario (2) Georgian College re: the introduction of a new course called Business and Farm Management ( c) DE.:!puty Reeve Halfacre asked about the date for the special garbage pick-up. Canmunications (a) O.M.B. re: By-law No. 86-52 (b) City of Orillia re: Joint Industrial DE.:!velopment (c) Mrs. Sharon M. Irvine re: prchibitionof the discharge of firearms (d) Mr. & Mrs. Kolga re: purchase of Road Allowance on Plan 589 ( e) Broadview Beach Property ONners Assoc., Lot 98 clean-up ( f) Ainley & Associates re: Harbourwood Subdivision (g) Min. of Municipal Affairs re: City of Barrie Official Plan (h) The Racing Stripe Ski Club re: 1986 Roller Ski Chanpionship in Oro (i) Min. of Natural Resources re: Stewart Construction Amendment to Site Plan for Gravel Pit (j) Skelton, BruI"Mell & Associates re: Third Draft Addendum No. 2 Windfields Country Estates (k) Min. of Solicitor General re: Jepp Claim Fonns ( 1) Mr. & Mrs. Viney re: clean-up of property (m) S.C.B.E. re: appeal of Ecole Secondaire Le Caron DE.:!cision - 2 - (n) Min. of Environment re: Central Region Re-organization ( 0) Lake Simcoe Region Conservation Authority re: change of name (p) G. Allen Jones re: construction on the bottan of Line 13 (q) City of Orillia re: demonstration of Aquatic Weed Harvesting Equipment (r) County of Simcoe Library Co-operative re: appointments to a Permanent Advisory Carmittee (s) P.M.C.L. re: Order in Council re: routes to Airport (t) C.S.A. Building Services Ltd. re: consulting engineering services (u) Ontario Hydro Spills Bill (v) RUSsell, Waite, Christie & Miller re: Pits & Quarries By-law (w) Douglas G. Lewis re: Trillium Cable Carmunications Ltd. (x) Orillia Agricultural Society re: log sawing contest (y) Royal Canadian Legion re: 1986 Remembrance Day Poppy Campaign (z) Environment Canada re: Heritage Canal Fee Changes Trent-Severn Watervvay (aa) Frank Cowan Ltd. re: forecast for 1987 (bb) N.V.C.A. re: minutes July 1986 (cc) Effective Management of the Small Municipality - Seminar at Georgian College Motion No. 1 Moved by Burton, seconded by Halfacre Be it resolved that the minutes of the Regular Meeting held on August 18, 1986 be adopted as printed and circulated. Carried. Motion No. 2 Moved by Caldwell, seconded by Halfacre Be it resolved that the minutes of the Special Meeting held on August 18, 1986 be adopted as printed and received. Carried. Motion No. 3 Moved by Burton, seconded by Halfacre Be it resolved that the accounts as presented for the period ending September 2, 1986 in the amount of $66,534.59 plus payroll for the period ending August 28, 1986 in the amount of $20,862.88 in accordance with the canputer print-out presented to Council be approved for payment. Carried. Motion No. 4 Moved by Caldwell, seconded by Burton Be it resolved that the Road Expenditures for the period ending September 2, 1986 be accepted as presented and further that the Treasurer be authorized to issue cheques in the amount of $66,093.25. Carried. Motion No. 5 Moved by Halfacre, seconded by Caldwell Be it resolved that the Report from Road Superintendent Fred Haughton re: Truck Tender be received and further that the Tender of J. W. Hart Motors Limited be accepted in the amount of $76,469.69. Carried. Motion No. 6 Moved by Caldwell, seconded by Halfacre Be it resolved that the report from Fred Haughton, Road Supt. re: Colborne Street Road Allowance be received and further that the Clerk be authorized to hire Davidson & Ayliffe to do a property appraisal on the unopened Road Allowance adj acent to Mr. & Mrs. G. Hesser's property. Carried. - 3 - Motion No. 7 Moved by Burton, seconded by Swerdon Be it resolved that the Clerk prepare a Draft By-law that would restrict the use of firearms in residential areas, and further that this Draft By-law be presented to Council at the earliest possible date. Carried. Motion No. 8 Moved by Halfacre, seconded by Caldwell Be it resolved that the Clerk refer the letter fran Mr. & Mrs. C. Kolga re: the purchase of a 66 foot Road Allowance on Plan 589 to the Township Solicitor David White for a response. Carried. Motion No. 9 Moved by Swerdon, seconded by Burton Be it resolved that the letter fran S. Reeves, Chairman of Broadview Beach Ratepayers Association re: a property complaint on Broadview Beach be referred to the By-law Enforcement Officer for a report back to Council. Carried. Motion No. 10 Moved by Burton, seconded by Swerdon Be it resolved that the Municipality grant approval to the Racing Stripe Ski Club to hold the 1986 Roller Ski Championships on Sunday, October 5, 1986 at the following location: 15th Sideroad fran County Road 57 to the 11th Line fran approximately 10:30 a.m. to 1:00 p.m. if the following condi tions are met: (a) Vehicles are not impeded fran using the road (b) Supply the Township insurance carIpany with the necessary documentation that the Municipality will not be responsible for any insurance claims due to your organizations use of the road and further, that the Racing Stripe Club be granted use of the Fairground Parking Lot under the Sam2 conditions. Carried. Motion No. 11 Moved by Halfacre,seconded by Caldwell Be it resolved that the letter fran the Ministry of Natural Resources re: Stewart Construction, Pt. Lot 9, Concession 10, Township of Oro, Gravel pit and their request to extend the limit of excavation to within 50' of the licenced boundary, be referred to the Road Supt. and the Township Planner Holly Spacek for review and report, and further that the Road Supt. review the Site Plan and report back to Council. Carried. Motion No. 12 Moved by Burton, seconded by Swerdon Be it resolved that the letter fran G. Allen Jones re: construction on bottan of the 13th Line be referred to the Road Supt. for a report back to Council. Carried. Motion No. 13 Moved by Halfacre, seconded by Caldwell Be it resolved that the Arena Manager, Administrator and Road Superintendent be allowed to attend the demonstration of Aquatic Weed Harvesting Equipment to be held in Orillia on Tuesday, September 9, 1986 at 10: 00 a.m. Carried. - 4 - Motion No. 14 Moved by Halfacre, seconded by Caldwell Be it resolved that the following two members of Council will attend the Celebrity Log Sawing Contest to be held on Friday, September 5, 1986 as part of the Orillia Fair: Reeve Drury and Councillor Caldwell. Carried. Motion No. 15 Moved by Burton, seconded by SWerdon Be it resolved that the Clerk be authorized to order a wreath at a cost of $26.50 for Remembrance Day Cererrony. Carried. Motion No. 16 Moved by Halfacre, seconded by Caldwell Be it resolved that the minutes of the Ccmn.ittee of Adjustment Meeting held on August 19, 1986 be confinned as printed and received. Carried. Motion No. 17 Moved by SWerdon, seconded by Burton Be it resolved that the minutes of the Parks and Recreation Corrmittee Meeting held on August 20, 1986 be confinned as printed and received. Carried. Motion No. 18 Moved by Burton, seconded by SWerdon Be it resolved that the minutes of the Planning Advisory Ccmnittee Meeting held on August 28, 1986 be confinned as printed and received. Carried. Motion No. 19 Moved by Caldwell, seconded by Halfacre Be it resolved that the Township Planner Holly Spacek be allowed to attend the Ontario Planners Conference to be held in Toronto frcrn October 15 to 17, 1986. Carried. Motion No. 20 Moved by Swerdon, seconded by Burton Be it resolved that the proposed Oro Hills Country Residential Subdivision located on Lot 1, Concession 5, be conditionally approved subject to the following considerations: (a) a 1 foot reserve be placed along the outer perimeter of Blocks 29 & 30 (b) the 10,000 gallon water storage tank be placed underground and that the Developer be responsible for its construction, supply and maintenance. Carried. Motion No. 21 Moved by Halfacre, seconded by Caldwell Be it resolved that the Administrator arrange a meeting with the Township Solicitor David White and Ron Watkins of Ainley & Associates to advise the Municipality on "Granny-Flats" and "trailers" as secondary residences and further that they meet with Council to discuss the options available to the Municipality. Carried. Motion No. 22 Moved by Swerdon, seconded by Burton Be it resolved that the Confidential Report of Robert W. Small, Adm/Clerk re: Tax Collector's Wages be received and adopted. Carried. - 5 - Motion No. 23 Moved by Halfacre, seconded by Caldwell Be it resolved that the Confidential Report from Robert W. Small, Adm/Clerk re: position of Secretary/Tax Clerk be received and adopted. Carried. Motion No. 24 Moved by Burton, seconded by SWerdon Be it resolved that the following correspondence be received and filed: (a) O.M.B. re: By-law No. 86-52 (b) City of Orillia re: Joint Industrial Development ( f) Ainley & Associates re: Harbourwood Subdivision (g) Min. of Municipal Affairs re: City of Barrie Official Plan (j) Skelton, Brumwell & Assoc. re: Third Draft Addendum No.2 Windfield Country Estates (k) Min. of Solicitor General re: Jepp Claim Forms ( 1) Mr. & Mrs. Viney re: clean-up of property (m) S.C.B.E. re: appeal of Ecole Secondaire Le Caron decision (n) Min. of Envirorunent re: Central Region Reorganization ( 0) Lake Simcoe Region Conservation Authority re: change of name (r) County of Simcoe Library Co-operative re: appointments to a Permanent Advisory Camri ttee (s) P.M.C.L. re: Order in Council re: routes to Airport (t) C.S.A. Building Services Ltd. re: Consulting Engineering Services (u) Ontario Hydro Spills Bill (v) Russell, Waite, Christie & Miller re: Pits & Quarries By-law (w) Douglas G. Lewis re: Trillium Cable Carrnunications Ltd. ( z ) Envirorunent Canada re: Heritage Canal Fee Changes Trent-Severn Wate:rway (aa) Frank Cowan Ltd. re: Forecast for 1987 (bb) N.V.C.A. re: minutes July 1986 Carried. Motion No. 25 Moved by Caldwell, seconded by Halfacre Be it resolved that a By-law to Regulate the Hours of Operation of Pits and Quarries within the Township of Oro be introduced and read a first and second time and numbered By-law No. 86-75. Carried. That By-law No. 86-75 be read a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 26 Moved by Burton, seconded by SWerdon Be it resolved that the Administrator/Clerk be allowed to attend the Seminar for Effective Management in the Small Municipality to be held at Georgian College on November 5, 6 and 7, 1986. Carried. Motion No. 27 Moved by Burton, seconded by Swerdon Be it resolved that the Ccm:nittee of the Whole Meeting scheduled for Tuesday, October 14, 1986 be cancelled. Carried. Motion No. 28 Moved by Halfacre, seconded by Caldwell Be it resolved that a By-law to Confirm the Proceedings of the Meeting of Council held on September 2, 1986 be introduced and read a first and second time and numbered 86-76. Carried. - 6 - That By-law No. 86-76 be read a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 29 Moved by Burton, seconded by SWerdon Be it resolved that Council now adjourn at 8:55 p.m. Carried. ?fu;t/V Clerk Robert W. Small ~rt!~