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01 22 1981 COW Minutes J. . . . ....... COUNCIL CHAMBERS - JANUARY 22,1981 Oro Council met as a Committee of Council at 7:00 p.m. this evening to consider matters pertaining to Roads and proposals for work in 1981. All members of Council present along with Road Superintendent. Road Supt. presented an Agenda for discussion as follows: Equipment: (a) (b) (c) (d) Fuel supplier & agreements Purchase of a 6 ton truck c/w snowplow harness 15 ton trailer c/w air brakes Survey equipment & office supplies: - transit - chain - eye 1 eve 1 s - media - chair & lamp for desk - new flooring & mat for office Battery charger (e) Construction: (a) 15/16 Sideroad - alignment and property The first item to be considered was the matter of fuel and pumps at Township Machine Shed. The Road Supt. presented quotations received from three fuel suppliers. Recommendations that contract from BP Canada be reviewed and contents of same summarized and presented to next meeting of Council. Recommended that Road Supt. prepare draft of tender specifications for a 6 ton truck with snow plow equipment for presentation to Road Committee and subsequently to a meeting of Council. The next item discussed as the matter of a 15 ton trailer to transport the backhoe/loader - suggestion to look into used trailers before further consideration. Survey equipment and office supplies - Road Supt. to obtain prices on such equipment and present same at a future meeting. Battery Charger - Road Supt. to obtain prices. Road Supt. presented survey of 15/16 Side Road east from Line 3 to Line 7 and in particular discussed the curve in Concession 4, where he recommended changes to the curve by constructing a new road south of the present one, which would have to be purchased from Willougby and Baxter, Fotherby and Atkinson. The next major problem being in Concession 6 at the L. McCuaig property where once again property has to be purchased. It was recommended that the Road. Supt. approach the property owners in question and report back to Road Committee for recommendation to Council. ~ . . . """"l1lI COUNCIL CHAMBERS - JANUARY 22, 1981 PARK COMMITTEE The Council met as Committee of Council at 8:00 p.m. to consider matters under parks following the Road Committee meeting. Councillor Halfacre presented several matters to be considered at Ora Memorial Park: (a) moving stove from booth to pavillion; (b) equipment replacement or removal of some of the unfit quipment requested by Park Caretaker; (c) some renovation in the residential portion of the booth. Also discussed was the matter of grass cutting. The matter of park lots on Plan 1488 was presented for discussion and it was left that no action be taken until after Council visits the site. It is recommended the donation from C.O.R.A., Simcoe Side Ratepayers and others be applied to a spring horse for children at the Oro Memorial Park. III"'" . . . -....... COUNCIL CHAMBERS - JANUARY 22,1981 FIRE AND BUILDING COMMITTEE Building Committee had no matters to present until draft budget proposals are received from the Fire Chief. The matter of fire calls on Highways was discussed by Council. OTHER ITEMS DISCUSSED: DOG CONTROL The matter of dog licences was considered by Council and it was recommended that the local stores be authorized to sell dog licences until April 15, 1981: Shanty Bay Oro Station Hawkestone Banbury Food Market Edgar Coulson and that the remuneration be .75~ per tag sold and that the Township By-law be amended to extend last date for tags without penalty be April 15,1981. Notice of same is to be inserted with the interim tax bills. Committee meeting adjourn at 10:15 p.m.