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06 23 1986 COW Minutes 8 CCMVlITTEE OF THE WHOLE MEETING REPORT NO. 86-11 MONDAY, JUNE 23,1986 - 9:00 A.M. The following members of Council were present: Reeve Robert E. Drury Deputy Reeve Thelma Halfacre Councillor David Burton Cow1Cillor David Caldwell Councillor Robert Swerdon Reeve Robert E. Drury chaired the meeting. Also present were: Fire Chief Paul Eenhoorn, Robert Young, A. Morrew, Jim Graig, David White, Holly Spacek, Township Planner, M.P.P. Allan McLean, Norm Shelswell, Maurice Truax and Fred Haughton, Hubert Schaefers. 1. Disclosure and Declaration of Conflict of Interest - none declared 2. Deputations 9:05 a.m. Fire Chief Paul Eenhoorn presented his report to Council on burning permits in the Township of Oro. 9:30 a.m. Robert Young, M.O.E., A. Morrow, Simcoe County District Health Unit, Jim Graig, Ainley & Associates, David White, Township Solicitor were present at the request of the M.O.E. to discuss the security of the remaining phases of the Harbourwood Subdivision. 10:35 a.m. M.P.P. Allan K. McLean visited Council at this time to bring greetings and offer ill1Y assistance to Council. 10:45 a.m. Norm Shelswell spoke to Council with regards to Plan M-118 and the completed mylars which are in the possession of the firm of Skelton-Brumwell. 11 :45 a.m. Mr. Maurice Truax spoke to Council re: the amended Garbage By-law No. 86-54 and other related garbage collection problems. ll:59 a.m. Note: Mr. Shaefers spoke to Council re: the possible subdivision extension of Draft Plan approval of Bayfarm Developments Ltd. Reeve Robert E. Drury excused himself frail the meeting at 12:50 p.m. because of a previously scheduled meeting. 3. Finance, Administration and Fire The following correspondence and items for discussion were presented: ( a) (b) (c) ( d) Ministry of Municipal Affairs re: Municipal Councillor's Manual Gordon and Dorothy Horne re: New Municipal Building Fire Chief, Pau 1 Eenhoorn re: Burning in the Township of Oro Allan S. Gordon re: Part Lot 2, Concession 13 4. Public Works The following correspondence and items for discussion were presented: ( a) Allan McLean, M.P.P. re: Township of Vespra Resolution 5. Planning and Development The follewing correspondence and items for discussion were presented: ( a) (b) ( c) ( d) Shoreline Management Review Carmi ttee re: Public Meetings Ministry of Municipal Affairs re: Proposed Carmunity Planning Grant #6 County of Simcoe Resource Development Dept. re: Report on Hydro Line Suggested Property Standards By-law - 2 - 6. Community Services The following correspondence and items for discussion were presented: ( a) (b) (c) ( d) Ministry of Tourism and Recreation re: dedication ceremony S.C.B.E. re: Appointment of D. Caldwell to Orillia Library Board Suggested resolution from History Cornnittee Simcoeside Ratepayers Association re: naming of Park and Surrrnerfest Motion No.1 Moved by Burton, seconded by Swerdon It is recœrnended that the report frail Fire Chief Paul Eenhoorn re: burning in the Township of Oro be received and adopted. Carried. Motion No.2 Moved by Burton, seconded by SWerdon It is recœrnended that the Knox Presbyterian History be sold at $3.00 per copy and $3. 75 if required to be mailed. Carried. Motion No.3 M::>ved by Burton, seconded by Halfacre It is recœrnended that the Cornni ttee go in-camera with the Road Supt., Township Solicitor, and Holly Spacek at ll:15 a.m. Carried. M::>tion No.4 Moved by Burton, seconded by Swerdon It is recommended that the Cornnittee rise and report from in-camera at 11:45 a.m. Carried. M::>tion No.5 Moved by Burton, seconded by Swerdon It is recarmended that the Township Solicitor request that Mr. Shelswell and/or Mr. McKee obtain frail Mr. Skelton, the original engineering drawings for Plan M-ll8 and these plans be delivered to the Township at no cost. Carried. M::>tion No.6 M::>ved by Caldwell, seconded by Swerdon 8 It is recarmended that the Township Solicitor advise Mr. Shelswell that after the Township has obtained the engineering drawings for Plan M-ll8 then the Township is prepared to contribute $500.00 toward the cost of surveying of the lands being conveyed to the Township for drainage purposes. Carried. M::>tion No.7 Moved by Burton, seconded by Caldwell It is recommended that the Administrator/Clerk correspond with Dr. Allan S. Gordon, M.D., F.R.C.P. (C), to advise him that the Corporation of the Township of Oro is not interested in selling Part of Lot 2, Concession 13, at this time. Carried. M::>tion No.8 Moved by Swerdon, seconded by Burton It is recœrnended that the following correspondence be received and filed: 3(a) (b) Ministry of Ml.micipal Affairs re: Municipal Councillors Handbook Gordon and Dorothy Horne re: New Municipal Building - 3 - 4(a) Sea) (b) (c) ( d) 6 (a) (b) Allan K. McLean, M.P.P. re: Township of Vespra Shoreline Management Review Committee re: public meetings Ministry of Municipal Affairs re: proposed Cœmunity Planning Grant #6 simcoe County re: Report on Hydro Line Suggested Property Standards By-law Ministry of Tourism and Recreation re: dedication ceremony S.C.B.E. re: appointment of D. Caldwell to the Orillia Library Baord Carried. Motion No.9 Moved by Caldwell, seconded by Burton It is recornnended that the Clerk correspond with the Ministry of Municipal Affairs to recarmend the extension of the draft plan approval of Bayfarm Developments Ltd. for a period of one year and further that the Township advise the Ministry of Municipal Affairs and developer it will not recornnend another extension after July 7,1987. Carried. Motion No. 10 Moved by Burton, seconded by Swerdon It is recornnended that the Clerk prepare the necessary By-law to name the park Simcoeside O:mnuni ty park as requested by the Simcoeside Ratepayers Association in their letter of June 19, 1986. Carried. M::>tion No. II M::>ved by Caldve1l, seconded by Burton It is recornnended that Council now adjourn at 1:17 p.m. Carried. ;: j¡: J/ 1A Clerk Robert W. Small ~rtt~ 8