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03 30 1983 COW Minutes . . . COUNCIL CHAMBERS - MARCH 30, 1983 COMMITTEE OF COUNCIL MEETING Committee of Council met this evening to entertain three appointments as well as other matters to be considered as follows: 7:15 p.m. 1) 8:00-8:15 p.m. 2) 8:30 p.m. 3) Township Auditors (Greer,Flemming, Rolland - 1982 Financial Statement. Alvin Leonard Cumming re: lands suggested by Oro & District Lions Club for Sports Complex. John Vokes re: Conversion The following members were present: Reeve Deputy Reeve Councillor Councillor Councillor S. Davie J. McEwen R. Drury T. Halfacre A. Johnson Reeve Davie opened the meeting at 7:00 p.m. and introduced Terry Hehn and Brent Duffie to Council. Messers. Terry Hehn and Brent Duffie of Greer, Flemming, Rolland & Company Township Auditors, were present at 7:00 p.m. to review the Township of Oro Financial Statement for 1982, as audited. Mr. Terry Hehn presented the draft financial statement and reviewed same with Council and advised of the amount of surplus which is in the amount of $79,145 for which the Council must direct the Auditors as to how the Township proposes to designate the surplus. After presentation, the Auditors answered questions of Council. Committee of Council recommend that a letter be forwarded to Ministry of Municipal Affairs & Housing, that the Township of Oro propose to undertake the implementation of the Basic Accounting Package (referred to as BacPac) and make application for the Bac Pac Grant in Municipal Action '85 Program. Committee of Council recommend that the Financial Return as presented by the Auditors and reviewed with Council and Treasurer, be accepted with any surplus funds being set up as directed to by Committee of Council, and same may now be printed with sufficient copies as required and that the Financial Information Return be forwarded to the Ministry of Municipal Affairs & Housing as required. Mr. John Vokes was present at 8:30 p.m. at his request to review with Council a neighbours objection to his application for conversion of his property, to re-zone same from Shoreline Residential (SR)Zone to General Residential (RG) Zone. After discussion and review Committee of Council recommend that Mr. K.H. Carson be informed that the Township of Oro Council are prepared to endorse the application of Mr. John Vokes for a Zoning Conversion of his property from Shoreline Residential (SR) to General Residential (RG). . . . - 2 - COMMITTEE OF COUNCIL MEETING - MARCH 30, 1983 And, that Mr. K.H. Carson be further advised that all costs incurred in an appeal on his behalf to the Ontario Municipal Board could result in costs being bourne by Mr. K.H. Carson. Mr. A. Leonard Cumming was present as arranged at 8:50 p.m. to discuss with Council the matter of lands that could be obtained by the Township for a Sport Complex proposed by the Oro & District Lions Club. Reeve Davie indicated to Mr. Cumming that it would appear that the Oro & District Lions Club had indicated that a proposal for a Sport Complex was being recommended by the Lions Club. Mr. Cumming replied that he was not aware of the amount of land the Oro & District Lions Club were proposing. This matter had arisen on different occasions, but no plans had ever been presented. Also in his opinion, land behind the arena could be useful for a number of purposes including Senior Citizens Complex. The Reeve asked what requirements did he feel could be involved in obtaining land. Or what did he have in mind with respect to trade and/or sell. Council and Mr. Cumming discussed various ways of proposal for a road connec- tion from the 4th line north of the arena connecting with a proposed road on the draft Hastings Plan to line 5. Mr. Cumming commented that in lieu of selling land, he was of the opinion that an opportunity to obtain lots for purpose of sale should be give con- sideration when purchase of land is contemplated. As a result of the discussion, a basic figure was suggested plus consideration for severance of lot or lots. Since Mr. Cumming was of the opinion that the area has great potential for the future. Meeting adjourned at 10:00 p.m. Clerk - H. Neufeld Reeve - S.C.G. Davie