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07 10 1985 COW Minutes . . . COUNCIL CHAMBERS - JULY 10, 1985 COMMITTEE OF COUNCIL MEETING Committee of Council met this evenlng at 7:00 p.m. with the following members present: Reeve Deputy Reeve Councillors: S.C.G. Davie J. McEwen R. Drury T. Halfacre A. Johnson Opening the meeting was opened by the Reeve at 7:00 p.m. Declaration of Conflict of Interest - none declared intments scheduled: 8:00 p.m. 8:45 p.m. - Township of Medonte, Township of Orillia (Fire Chief) re: Joint Fire Dispatch Service Mr. A. Bosman re: water lots legalizing uses program Matters Referred from Council Meeti ( a) Meeting re: Walkway scheduled for July 16, 1985 @ 7:30 p.m. (information purpose) (b) Letter from the Rt. Hon. Joe Clark re: United States, Strategic Defence Initiative (SDI) Recommend letter be received as information with no action taken. Other Matters to be Considered b Committee of Council 1. Press Releases matter discussed at some length 2. Thank you letters from Council recommendation that C.A.O. to prepare a report 3. Letter from Judi Bolton re: Temporary Street Closure re: dance Recommend that a reply be forwarded that Oro Council would have no objection to the street closing for the dance provided that proper signs for a detour are erected for the event. 4. Use of the Park House. Matter to be referred to Parks and Recreation Committee for recommendation. 5. Ontario Youth Opportunities - Grant for Park & Arena Administrator/Treasurer advised of approval of Ontario Youth Opportunity. 6. Letter from M.F. McLellan re: R. Rieve, Barrie Automotive Flea Market and Barrie Speedway. Recommend that the letter be received and information of actions of Council on the matter be forwarded to Solicitor & Barrie Automotive Flea Market. . . . 2 - COMMITTEE OF COUNCIL MEETING - JULY 10, 1985 Staff Reports a) Quadrant Development - reVlew of recent correspondence and development by C.A.O. Information only to be dealt with at meeting of Oro Council on July 15, 1985. b) Fire Department - By-law to amend By-law 832 and 1352/84. To be presented to Oro Council on Monday, July 15, 1985. c) Reports to Council and/or Committees, from C.A.O. Recommendation that the format of the Report to Council and/or Committee of Council, as presented be accepted and used for reporting and record by Department Heads and Council Committees. Committee Reports - Chairpersons of Council Committees W.D.S. Committee Chairman, Robert Drury advised that the old equipment shed is presently being taken down and plans for new building are being revised. Parks & Rec. Committee Parks & Recreation to meet on Monday, July 15, 1985 at 4:30 p.m. - Chairlady J. McEwen gave verbal report on several matters - Day Camp is moving along well for 1985 Fire & Building Department Rep. from Fire Marshal's Office to meet with Chief & Deputy Chief on July 17th Dele ations As requested, the following representatives from the Township of Medonte and Orillia Township were present as requested by Council and in accordance with the Agenda. Medonte Townsh - Reeve Ingram Amos - Chief Ken Hamilton - Deputy Reeve Lytle Johnston Townsh of Orillia - Chief Bill White - Deputy Chief Basil Hepinstal of Oro Fire Chief Ron Young Deputy Chief Paul Eenhoorn The purpose of the meeting was to discuss the matter of a proposal for joint dispatch serVlce. Reeve Davie related the meetings with City of Barrie with regard to dispatch and County of Simcoe proposed study, then called on Township of Oro Fire Chief to present avenues sought to date in this regard. . . . COMMITTEE OF COUNCIL MEETING JUL Y 10, 1985 Fire & Buildin artment Cont'd Presently Oro has no dispatch or no recording system. Oro Council are of the opinion that possibly neighbouring municipalities. At the request related the matter of looking into answering and other possibilities. this type of service could be discussed with of the Reeve, Township Fire Chief, Ron Young and dispatch service with Dialcom Communications Fire Chief Ron Young discussed matter of answerIng servIce researched to this point. Administrator/Treasurer, Bob Small brought up the matter of meeting with the Fire Chief of the City of Barrie who had indicated that he would not be recommending to City Council to take on Oro at this time. Chief Hamilton indicated that County of Simcoe apparently have received a Jeep Grant to com- mence a County Study on Fire Dispatch Services. Previous quote from City of Barrie for dispatch service ment after the first year. Plus up-dating of equipment. $2000 per station with a 5% Incre- stion: What about Tay & Flos - what type of system? Chief Hamilton: Indicated that present telephone answering service was not efficient. Councillor Drury - asked Chief White how their system with Orillia operated. City of Orillia dispatches for Township of Orillia. Cost for dispatch Orillia - $350/mth ($4200 annually). Open discussion continued on the subject with all parties participating. The matter of property numbering within the municipality was discussed. - Central Dispatch System apparently the answer sted Alternatives - approach City of Orillia contact County regarding County Study - obtain estimate of costs to be undertaken by Fire Chief, Deputy Chief & C.A.O. - investigate joint system and surrounding municipalities beyond Midland, Orillia - Staff to obtain estimate of costs for Oro, Medonte and other area municipalities to set up a joint dispatch system. (to be undertaken by Fire Chief & Deputy Chief and C.A.O.) Mr. A. Bosman from the Ministry of Natural Resources was present as requested by Council in accordance with schedule on Agenda. Purpose re: proposed water lot opposite part of Block "B", Registered Plan 798, Conc. 8 Apply For: -designated under Canada Shipping Act O.P.P. could lay charge issue licence of occupation - Township could lay trespassing charge . . . 4 - COMMITTEE OF COUNCIL MEETING JUL Y 10, 1985 Committee of Council recommend that Oro Council would have no objection to the Ministry of Natural Resources issuing a water lot in front of the property of Donato Dimetteo, Part Block IB", Registered Plan 798, Concession 8, Township of Oro. Administrator/Treasurer brought several other matters to the attention of Council. Committee of Council adjourned at 9:45 p.m. H. Neufeld, Clerk S.C.G. Davie, Reeve