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01 16 1992 PAC Minutes -, . e e c 01 I MINUTES OF THE FIRST MEETING OF THE ORO PLANNING ADVISORY COMMITTEE MEETING HELD THURSDAY JANUARY 16, 1992, @ 7:00 P.M. - COMMITTEE ROOM Present: Reeve Robert Drury, Deputy Reeve David Caldwell, Councillor Alastair Crawford, Councillor Joanne Crokam, Councillor Leonard Mortson, Mr. Jim Noble, Mr. Alan Wayne,Mr. Bruce Clark, Mr. George Roberts. Staff Present: Ms. Kris Menzies, Mr Ron Watkin, Ms. Nicola Linnell, Mr. Ron Robinson, Mr. Al Lees, Ms. Andria Darby (Recording Secretary). Call to order by Chairman @ 7:15 1. MINUTES: Moved by Councillor Leonard Mortson, and Seconded by Mr. Jim Noble THAT the minutes of the meeting held Thursday December 11, 1991, be adopted as printed and circulated. Carried. 2. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: Chairman explained the Conflict of Interest legislation to the new Planning Advisory Committee members. No Conflicts Declared. 3. NOMINATION OF CHAIRMAN Moved by Mr. Jim Noble THAT Deputy Reeve David Caldwell be nominated for the position of Chairperson for the Oro Planning Advisory Committee. Moved by Mr. Alan Wayne THAT Mr. Jim Noble be nominated for the position of Chairperson for the Oro Planning Advisory Committee. Moved by Councillor Alastair Crawford, and Seconded by Councillor Joanne Crokam THAT nominations for the Chairperson for the Oro Planning Advisory Committee, be closed. Carried. - e e The Secretary then asked in reverse order of nomination that the nominees would stand for the position: Deputy Reeve Caldwell indicated that he would not stand and Mr. Jim Noble indicated that he would stand for the election to the position of Chairperson for the Oro Planning Advisory Committee. Note: Chairperson Jim Noble assumed the chair and chaired the remainder of the meeting. Election of vice-Chairman: Moved by Reeve Robert Drury, THAT Councillor Alastair Crawford be nominated for the position of Vice-Chairperson for the Oro Planning Advisory Committee. Moved by Deputy Reeve Caldwell, and Seconded by Mr. George Roberts THAT nominations for the position of Vice-Chairperson for the Ora Planning Advisory Committee be closed. Carried. The Chairman, Mr. Jim Noble, then asked Councillor Crawford if he accepted the position, Councillor Crawford indicated that he would. 3. CORRESPONDENCE AND COMMUNICATIONS: THAT the a) b) c) following correspondence be received: Report on Garry Sanderson (P-10Cj91) rezoning application, for your information only Report on Jerald and Elizabeth Schnurr (P-2Ij91) rezoning application, for your information only Report on Bruce and Pauline Chappell (P-2Jj91) rezoning application, for your information only d) Report on Mark T. Gordon (P-10Ej91) rezoning application, for your information only e) Memo from Henry Sander, Treasurer, re: Legal Expense Insurance Moved by Mr. Alan Wayne, and Seconded by Councillor Joanne Crokam Carried. -- - e Moved by Deputy Reeve Caldwell, and Seconded by Mr. Alan Wayne THAT we do now go in-camera @ 7:30 p.m. carried. 4. DELEGATIONS (a) 7:40 p.m. Developments Application P-19j89, an application for an Official Plan Amendment. The legal description of the subject lands is Lots 25 and 26, Concession 10, and Part Lot 25, Concession 10, further described as Part 1 on 51R-12196. Mr. Jim Myers, Lawyer, and Mr. James Zerny, one of the Applicants appeared before the Planning Advisory Committee to review the Official Plan Amendment document. (b) 9:00 p.m. Development Application P-3j91, an application for an Official Plan Amendment for Hardwood Hills that was received at the Planners office on January 13, 1992. The legal description of the subject lands is Part Lots 9, 10, and 11, Concession 6. Ms. Nick McDonald, Planning Consultant, and Mr. and Mrs. Viney, the applicants, appeared before the Planning Advisory Committee to discuss the Official Plan Amendment document. (c) 9:35 p.m. Development Application P-13j89, Draft Plan for Buffalo Springs that was received Municipal Affairs in October 1991 for comments. of the subject lands is Lots 2 and 3, Concession an application for a from the Ministry of The legal description 9. Mr. Brent Clarkson, Planning Consultant, and Charlie Tatham and Rex Meadley, Engineering Consultants, and Dave Hulme, Applicant, appeared before the Planning Advisory Committee to discuss the Draft Plan. Moved by Deputy Reeve Caldwell, and Seconded by Councillor Joanne Crokam THAT we do now Rise and Report from In-Camera @ 10:30 p.m. Carried. 5. OTHER BUSINESS None. -- e e 6. RECOMMENDATIONS Moved by Mr. George Roberts, and Seconded by Deputy Reeve David Caldwell It is recommended to Council that Development Application P-19j89, Concession 10, Lots 25 and 26, be forwarded to Council, with technical comments being provided from the Township staff, for their consideration. carried. Moved by Reeve Robert Drury, and Seconded by Mr. George Roberts It is recommended to Council that Development Application P-3j91, Concession 6, Part Lots 9, 10, and 11, a proposed Official Plan Amendment, be forwarded to the Technical Advisory Committee for their review and comments, and for the Technical Advisory Committee to make a recommendation to Council regarding a Public Meeting. Carried. Moved by Reeve Robert Drury, and Seconded by Mr. Bruce Clark It is recommended to Council that Development Application P-13j89, Concession 9, Lots 2 and 3, a proposed draft plan of subdivision, that the wooded hillside area be looked at for the parkland in terms of acreage by the proponent, and that the applicant make proposals regarding location for a ball diamond and parkettes. And further, that the Planning Advisory Committee make a site visit to the property in late February or early March 1992. Carried. 6. ADJOURNMENT: There being no further business the meeting was adjourned. Moved by Deputy Reeve David Caldwell, and Seconded by Mr. George Roberts THAT the meeting now be adjourned @ 11:00 p.m. Carried. //LJh"D ~.~ Andria Darby, Secre ~y