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08 18 1986 Council Minutes THE CORPORATIa-:! OF THE TaVNSHIP OF ORO COUNCTI, CHAMBERS - AUGUST 18, 1986 MONDAY, AUGUST 18, 1986 - 7:05 P.M. 'IWENTY-SEVENTH MEEI'ING 1985-88 COUNCIL Oro Council met 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 Drury chaired the meeting. Reeve Drury opened the meeting with a prayer. Also present were: Holly Spacek, Len Carr, David White, Judy Catania, Mr. S. Catania, Mrs. D. Gardener and one member fraTI the press. Disclosure and Declaration of Conflict of Interest - none declared Deputations 7:15 p.m. Mr. Len Carr spoke to Council on planning a second residence on his property located on the 3rd Line and 15/16 Sideroad (Granny-Flat) to be occupied by his mother-in-law. 7:30 p.m. Judy Catania, President, Simcoeside Ratepayers Association with regards to the PraTIenade Plan 626. 8:15 p.m. Doug Skelton, Skelton, Brumwell and Mr. Cooper spoke to Council with regards to the proposed Audubon Subdivision Agreement. This item was discussed in the Committee of the Whole, David White, Township Solicitor was present; also discussed at this time was the O.M.B. Hearing with regards to the Barrie Flea Market in Committee of the Whole. (Note: Deputy Reeve Thelma Halfacre left the meeting @ 9:15 p.m.) 9:45 p.m. Mr. & Mrs. Char lie Simpson and Mr. & Mrs. Glen Simpson spoke to Council on placing a mobile home as a secondary residence on Lot 10, Concession 3. Reports of Municipal Officers (a) Jim Shellswell, Chief Building Official re: cancellation of building permit. (b) Jim Shellswell, Chief Building Official re: Building Report for the month of July, 1986. (c) Robert W. Small, Administrator/Clerk presented his report on the possible leasing of a photocopier. Ccmnunications (a) Mrs. Lena Simpson re: mobile home as a secondary residence on Lot 10, Concession 3 (Bonney property) (b) Ontario Humane Society, July report (c) Oro District Lions Club re: use of arena free of charge (d) Township of Flos re: asking support for a drainage related resolution ( e) Flanagan Tree Service re: services of company (f) Allan K. t1cLean, M.P.P. re: Tug-of-War August 31, 1986 (g) Stewart, Esten, D.S. White re: possibl.e sale of properties (confidential. (h) Elizabeth A. Pederson re: rail. fence on 'I'ownship property, Concession 6, Part Lot 16. - 2 - Motion No. 1 Moved by Caldwell, seconded by Halfacre Be it resolved that the minutes of the Regular Meeting held on August 5, 1986 be adopted as printed and circulated. Carried. Motion No. 2 Moved by SWerdon, seconded by Burton Be it resolved that the minutes of the Special Meeting held on August II, 1986 be adopted 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 August 18, 1986 in the amount of $31,297.64 plus payroll for the period ending August 14, 1986 in the amount of $18,920.28 in accordance with the computer print-out presented to Council be approved for payment. Carried. Motion No. 4 Moved by Burton, seconded by SWerdon Be it resolved that the Road Expenditures for the period ending August 18, 1986 be accepted as presented and further that the Treasurer be authorized to issue cheques in the amount of $52,286.22. Carried. Motion No. 5 Moved by Burton, seconded by Swerdon Be it resolved that the request fran Mr. Len Carr to provide a second residence (Granny-Flat) on his property lcx:::ated on the 3rd Line and the 15/16 Sideroad be referred to the Planning Advisory Committee Meeting to be held on August 28, 1986 and further the Township Planner prepare a report on the request to be presented at the Planning Advisory Committee Meeting. Carried. Motion No. 6 Moved by Halfacre, seconded by Caldwell Be it resolved that the Chief Building Official Jim Shellswell's monthly report for July, 1986 be received and further, the C.B.O.'s memo re: cancellation of a permit on Plan M-1l8 be received. Carried. Motion No. 7 Moved by Burton, seconded by Swerdon Be it resolved that Council adjourn into Committee of the Whole with Doug Skelton, David White and Mr. Cooper and Holly Spacek @ 8 :15 p.m. Carried. Motion No. 8 Moved by Caldwell, seconded by Burton Be it resolved that Council rise and report fran the Committee of the Whole at 9:42 p.m. Carried. Motion No. 9 Moved by Caldwell, seconded by Burton Be it resolved that the request fran the Oro District Lions Club to use the Oro Community Centre on June 27, 1987 free of charge in conjunction with the Oro Horticultural Scx:::iety be reviewed in 1987, and further the fee for the Arena be considered as a grant to the Oro District Lions Club. Carried. - 3 -- Motion No. 10 Moved by Burton, seconded by Swerdon Be it resolved that the Township of Oro endorse the resolution fran the Township of Flos related to the Drainage Act. Carried. Motion No. 11 Moved by Burton, seconded by S'werdon Be it resolved that the followir~ members of Council will attend the Tug-of-War scheduled for August 31, 1986 on the McLean farm: COW1cillors SWerdon, Burton, Cald,vell and Reeve Drury. Carried. Motion No. 12 Moved by Burton, seconded by Caldwell Be it resolved that the request of Eliz2..beth A. Pederson to build a 3 I high rail fence on Township property on Concession 6, Part Lot 16, not be granted on the basis of potential liability on the part of the Township. Carried. Motion No. 13 Moved by Burton, seconded by Swerdon Be it resolved that the following correspondence be received and filed: (a) Mrs. Lena Simpson re: mobile hane as a secondary residence on Lot 10, Concession 3 (Bonney property) (b) Ontario Humane Society, July report ( e) Flanagan Tree Service re: services of canpany (g) Stewart, Esten, D.S. White re: possible sale of properties (confidential Carried. Motion No. 14 Moved by Burton, seconded by Swerdon Be it resolved that Report No. 86--13 Ccmnittee of the Whole Meeting held on Aug. 11, 1986 be adopted as printed and received. Carried. I-lotion No. 15 Moved by Burton, seconded by Swerdon Be it resolved that the quotation from Xerox for a Xerox 1050 RDH copier to be leased for 63 months at a cost of $310.92 be accepted, and fULther the Clerk~epare the necessary forms and By-laws for O.M.B. approval for the copier and postal machine. Carried. Motion No. 16 --- Moved by Caldwell, seconded by Burton Be it resolved that a By-law to rezone part of Lots 26 and 27, Concession 7, be introduced and read a first and second time and numbered By-law No. 86-73. Carried. That By-law No. 86-73 be read a third tjme, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 17 Moved by SWerdon, seconded by Burton Be it resolved that the proposed walkway in Audul)on Subdivision leading to the Brooks prq..--erty be eliminated fran the Plan. Carried. - 4 - Motion No. 18 Moved by Burton, seconded by Caldwell Be it resolved that a By-law to Confirm the Proceedings of the Meeting of Council held on August 18, 1986 be introduced and read a first and second time and numbered 86-74. Carried. That By-law No. 86-74 be read a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. Motion No. 19 Moved by Burton, seconded by Swerdon Be it resolved that Council now adjourn at 10:40 p.m. Carried. ~~/-;{/ MJ Cl~rk R bert W. Small n~ ~ JJ _ Reeve Robert E. Drury'-"~