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04 02 1986 Council Minutes ( a) ~ (b) (c) , ( d) ( e) ( f) ( g) (h) (i) (j) (k) COUNCTI. C!WillERS - APRIL 2, 1986 -----. EIGHTH MEETING 1985-88 COUNCIL Oro Council met this evening pursua.'1t to adjournment at 9: 00 a.m. with the following members present: Peeve Deputy Reeve Councillors: Robert E. Drury Thelma Halfacre David Burton David Cald:well Robert Swerdon Reeve Drury chaired the meeting. Also present were: Paul Eenhoorn, Gail O'Brien, Fred Haughton, Scott Ell ic:tt, Bill Asselstine, Doug Sutton, Robert Rhodes, Robert Reid, E.J. McNamara, Dick MacCarl, David White and four members of the press. Reeve Drury opened the meeting with prayer. Disclosure of Conflict of Interest - none was declared Deputations 10:00 a.m. Mrs. Gail O'Brien, Trustee Simcoe County Board of Education re: 1986 Budget and questions from Council 11:00 a.m. Three representatives from Sarjeant Ready Mix Concrete made a presentation to Council on concrete roads 2:00 p.m. Robert Rhodes, Robert Reid representing Northern and Central Gas Corp.; Dick Mac Carl, Operation Manager and E.J. McNamara General Manager representing Consumers Gas made a presentation re: an Energy Board Hearing on April 21, 1986. Township Solicitor David White was also present. Reports of Municipal Officers (a) 9:05 a.m. Fire Chief Paul Eenhoorn presented a report on the retrofit program of the Townsbip Community Halls. This report was presented to Cowlcil in Committee of the Whole (b) 10:30 a.m. Report of the Road Superintendent Fred Haughton re: resolution for additional supplementary Comrnunications Simcoe County Board of Education re: 1986 Levy County of Simcoe re: response to the Proposed Foodland Preservation Policy County of Simcoe re: letter from Warden to Minister of Regional Industrial Expansion re: Tier I status under I.R.D.P. Minister, Ministry of Natural Resources re: Forest Fire Prevention Week, April 20 - 26, 1986 Orillia Public Library re ~ 1984 and 1985 Financial Statements E.M.C. Group Ltd. re: Registered Plan M-118 Molnar Systems Group re: training schedule O.R.S. re: workshop on Recreation and the Legal System April 10, 1986 Ministry of Tourism and Recreation re: Summer E..v.:r.>erience ' 86 SinlCoe Legal Services Clinic re: Standard, Building Inspection and By-law E.'1forcement Northern and Central Gas Cmp. re: Ontario Energy Board Hearing April 21, 1986 II I! i! I Ii - 2 - I' d Ii Ii II I Ii Ii ii Questions 11 i1 Councillor Swerdon asked who invited the South Lake Simcoe Conservation Authority to the Com:nittee of the Whole Meeting of March 26, 1986 as they indicated they did not approach municipalities unless asked. iJ 11 :1 .- ,[ II Motion No. 1 Moved by Caldwell, seconded by Swerdon " i! Ii :i 1[ Be it resolved that the minutes of the Regular Meeting held on Wednesday, March 19, 1986 be confirmed as presented and circulated. Carried. . II II Ij i! j! Ii !j II i! il 'I II [I i1 I! 'I II II II II II II II II II II II I ~ II !I \i I' II Ii II ]1 [I i! I: !I I, II !! II II i[ Ii Ii II II Motion No. 2 Moved by Halfacre, seconded by Burton Be it resolved that Council adjourn to Comrnittee of the Whole with Fire Chief Paul Eenhoorn at 9:05 a.m. Carried. Motion No. 3 Moved by Swerdon, seconded by Caldwell Be it resolved that Council rise illld report from Committee of the Whole at 9:25 a.m. Carried. Motion No. 4 Moved by Burton, seconded by Halfacre Be it resolved that the Report from the Fire Chief Paul Eenhoorn re: the status of Community Halls be received and further the Fire Chief report back to Council on the cost of repairing the Town Hall. Carried. Motion No. 5 Moved by Caldwell, seconded by Swerdon Be it resolved that the Township of Oro proclaim the week of April 20 - 26, 1986 as Forest Fire Prevention Week. Carried. Motion No. 6 Moved by Halfacre, seconded by Burton :1 ;1 'i Be it resolved that the Administrator/Clerk schedule various staff to attend Molnar Training sessions at a cost not to exceed the approved budget. Carried. Motion No. 7 il . : Moved by Swerdon, seconded by Caldwell i1 'I II Be it resolved that the Administrator/Clerk and Arena Manager be permitted to attend the O.R.S. Workshop on April 10, 1986 at a cost of $60.00 each. Carried. ~. 'I il I[ Ii '1 11 Motion No. 8 I'10ved by Halfacre, seconded by Burton Be it resolved that the Administrator/Clerk make application for Sumrrer Experience '86 for the following projects: Ii (1) Parks Clean-up ( 2 ) Arena Summer Program Help (3) Gather Information re: Library Services (4) Student to do research for the History Cornmittee ;1 ii :i i :i Carried. Ii :1 Ii 1[ I I I I I 1\ I ~ II 'II II ~ II II - 3 - ~1otion No. 9 Moved by Halfacre, seconded by Burton Be it resolved that the Township of Oro would be willing to attend at a meeting of municipalities in North Simcoe with regards to a task force to address the need for uniform by-laws and enforcernent procedures re: low income housing, and further the Township reserves judgement on joining such a task force until Council has received rrore information on the subject. Carried. Motion No. 10 Moved by Caldwell, seconded by Swerdon Be it resolved that the minutes of the committee of Adjustment held on Tuesday, March 18, 1986 be received as printed and circulated. Carried. Motion No. 11 Moved by Halfacre, seconded by Burton Be it resolved that the minutes of the Parks and Recreation Corrmittee Meeting held on Tuesday, March 25, 1986 be received as presented and circulated. Carried. Motion No. 12 Moved by Caldwell, seconded by SWerdon Be it resolved that Report No. 86-5 of the Committee of the Whole Meeting held on March 26, 1986 and the recorrmendat.ions cont.ained therein, be adopted as presented and circulated. Carried. Motion No. 13 Moved by SWerdon, seconded by Caldwell Be it resolved that Council adjourn to Committee of the Whole with Road Superintendent Fred Haughton at 10:30 a.m. Carried. Motion No. 14 Moved by Halfacre, seconded by Burton Be it resolved that Council rise and report from Committee of the Whole at 10:45 a.m. Carried. Motion No. 15 Moved by Halfacre, seconded by Burton I ~ I I Be it resolved that the Township of Ora make application for further supplementary funds in the amount of $25,000.00 to be used for 15/16 Sideroad Grading. Carried. Motion No. 16 Moved by Caldwell, seconded by Swerdon Be it resolved that the Administrator IClerk r;repare a new by-law to regulate the proceedings of Township Council of the Township of Oro reflecting the following changes: II II II Ii q Ii II (a) f1eeting dates and times to Monday (b) Calling of a recorded vote ( c) Method of voting (d) Incorporating all previous amendments Carried. i :1 - 4 - :1 I Motion No. 17 ii :1 Moved by Burton, seconded by Halfacre ~ Be it resolved that Council concur with the reccrnmendation of the Parks and Recreation Comnittee to grant $200.00 to the Craighurst Corrrnunity Hall and Park Comnittee and further that before the Township of Ora Parks and Recreation Committee would consider a future grant, evidence of an approved and Ministry funded Master Recreation Study as well as proof the hall had been retro-fitted for all relevant fire regulations for use as a Community and Public Hall. Carried. 11 Motion No. 18 ; !) '; . 11 Moved by Swerdon, seconded by Caldwell Ii Be it resolved that Council concur with the recommendation of the Parks and Recreation Comnittee that $10,000.00 be deleted from the 1986 budget for lights at the Lions Club Sports Field. Carried. !j II :1 i ~ II Ii II I' Ii II II I, i! i! II Motion No. 19A Moved by Swerdon, seconded by Halfacre Be it resolved that Resolution No. 19 be amended by changing from $4.00 to $5.00 for the persons in the car. Carried. Ii II II 'I II II II il II II :i Ii II I) Motion No. 19 Moved by Caldwell, seconded by Swerdon Be it resolved that Council concur with the recommendation of the Parks and Recreation Comnittee that the entrance fees for the Oro Memorial Park be increased to $6.00 for the car andctiver and $5.00 per person for all non-resident users of the Park on weekends and hol.idays. 11 II 'I " Councillor S\~rdon requested a recorded vote: I' II " !I II Ii d Ii Councillor Burton Councillor Caldwell Reeve Drury Deputy Reeve Halfacre Councillor Swerdon yea yea nay yea yea Carried. :; II II Motion No. 20 Ii I! Ii Moved by Caldwell, seconded by Swerdon Ii ii " II II II Be it resolved that Council concur with the recommendation of the Parks and Recreation Comnittee that the Guthrie Community Hall be closed pending a report on its disposition from the consulting firm of I.E.R. and the Fire Chief, and the Arena M~ager is directed to re-arrange or cancel all bookings of the Hall with the understanding that any group that incurrs expenses in re-locating is to be re-imbursed by the Township up to $100.00 and further the Arena Manager is to report back to the Comnittee and Council on any problems he encounters in re-arranging the Hall bookings. Carried. :i " Ii , " , :: . .1 I 'I II . Motion No. 21 Moved by Halfacre, seconded by Burton Be it resolved that the Administrator/Clerk and the Township Solictor David White draft a resolution for the Cotlncil Meeting of April 16, 1986 concerning the position the Township should take in relation to the Ontario Energy Board Hearing on April 21, 1986 and fmother that the Administrator/Clerk represent the municipality at the hearing. Carried. II II II II ,I II I! II " - 5 - Motion No. 22 i! i\ " Moved by Burton, seconded by Halfacre Ii II 'I II , Be it resolved that the followi.ng correspondence be received and filed: 7(a) Simcoe County Board of Educati.on re: 1986 Levy (b) County of Simcoe re: response to Proposed Foodland Preservation Policy (c) County of Simcoe re: letter from v.7arden to Minister of Regional Industrial Expansion re: Tier I status under I.R.D.P. (e) Orillia Public Library re: 1984 and 1985 Financial Statements (f) E.M.C. Group Ltd. re: Registered Plan M-118 Carried. , II 'I I I I I I I I I I Motion No. 23 Moved by Caldwell, seconded by Swerdon Be it resolved that representatives from the Township of Rarna and the Township of Orillia attend the Committee of the Whole Meeting on April 23, 1986 to discuss library services. Carried. Motion No. 24 Moved by Burton, seconded by Halfacre Be it resolved that Oro Horticultural Society not be given permission to use the Township Garage on May 21, 1986 as there are other facilities in the Township such as the Town Hall or the Township Arena at the sane price as they paid for the Guthrie Hall. Carried. Motion No. 25 Moved by Halfacre, seconded by Burton Be it resolved that a By-law to confirm the proceedings of the Meeting of Council held on April 2, 1986 be introduced and read a first and second time and numbered 86-23. Carried. That By-law No. 86-23 be considered read 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 Burton Be it resolved that Council adjourn to meet again on Wednesday, April 16, 1986 at 7:00 p.m. Carried. The meeting adjourned at 3:15 p.m. . I Ii ~'~/' P 4/ Clerk - Robert ~