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04 25 1985 COW Minutes . . . """I11III COUNCIL CHAMBERS - April 25, 1985 Committee of Council Meeti - continued from April 23rd according to Agenda Opening By Deputy-Reeve Joanna McEwen at 7:08 p.m. and chaired the meeting until Reeve Stephen Davie arrived. Declaration of Conflict of Interest - None Appointments/Delegations 7:00 p.m. - Mr. R. Burleigh ~ Mr. R. Gardiner Mrs. Judy Catania re: Promenade 626 7:30 p.m. - South lake Simcoe Conservation Authority - Slide Presentation and Brief - Authorities functions and undertakings - Program Implementation Phase Mr. George Richardson, Chairman S.l.S.C.A. ~ Mr~ Basil Noels, General Manager 8:30 p.m. - Donald MacDonald - research into the origins of flooding problems - Mara and Rama Townships - Black River. Presentation of Brief and support from Rama and Mara Township Maps showing areas. 8:45 p.m. - Fire Chief Report and final Budget items 9:00 p.m. Road Supt. matters to be brought to the attention of Committee of Council 7:00 p.m. - Delegations from Simcoeside re: Promenade 626, shoreline improvements which Council had directed in letter of September 14, 1984, to be discontinued. - letter dated April 19, 1985 in response to letter from Simcoeside Ratepayer Association to Ministry of Natural Resources with copies to Simcoeside Ratepayers, four parties involved in original proposal to improve shoreline as requested in petition to Ministry of Natural Resources, dated October 11, 1983, also copy to Township By-law Enforcement Officer. - Report of Township By-law Enforcement Officer following attendance at the Site on evening of April 23, 1985. Telephone calls regarding the matter and Clerk's report that appointment for the evening had been confirmed with Mr. Burleigh, Mrs. McCarty and President, S.S.R.A. - Mrs. Judy Catania. Present: Robert Burleigh Plan 626 Robert ~ Denese Gardner Plan 626 Paul ~ Peggy McCartney Plan 626 Fern ~ Don Cole Plan 626 Jim ~ lila Fenton Plan 626 Judy Catania Pres. Simcoeside Ratepayers and Spiro Catania Plan 1488 Assoc. Deputy-Reeve McEwen opened the meeting at 7:08 and a letter from Simcoeside Ratepayers Association in response to the letter to Mr. Bosman of the Ministry of Natural Resources, which was forwarded to the Ratepayers Association, persons who had petitioned for Shoreline improvements, Township Solicitor, By-law Enforcement Officer and Parks and Recreation Committee. . . . ~ 2 - Committee of Council Meeting - April 25, 1985 Delegation present were given an opportunity to express their views on the matter, as a result of which a general discussion arose and many questions were asked. One item that arose from the discussion, it was the opinion of the parties involved to petition for shoreline improvement that this matter should not be a matter to be dealt with by the Simcoeside Ratepayers Association. Reeve Davie then related to the on-site meeting in April of 1984 and further attempts by Council to request a Ratepayers meeting which could not be arranged, due to not enough people being interested. Reeve Davie then asked the persons in attendance as to how many were in favour of the proposed shoreline improvements - all present were in favour. When asked how many were opposed - no one indicated being opposed. Reeve Davie then asked the people in attendance as to how many are in favour - all present were in favour. How many not in favour - none. Again related to the on-site meeting in Spring of 1984 and further attempts to request a Ratepayers Meeting, which apparently could not be arranged. Fenton-complaint - conversion - is to see George Roberts Committee of Council recommend that following the attendance of Ratepayers of Plan 626 at a Committee of Council meeting with respect to shoreline improvements to clean up the bank and place proper type of fill and top soil for seeding on the embankment of the Promenade, the applicants and the Ministry of Natural Resources be advised that the Oro Council would have no objection to this work, provided that it is carried out under the direction and supervision of the Ministry of Natural Resources, and provided that it does not change the appearance or view to the lake and further that no trees are removed, which could cause erosion of the embankment. 7:30 p.m. - Mr. George Richardon, Chairman South lake Simcoe Conservation Authority and Mr. Basil Noels, General Manager Presentation of a 20-minute slide show of how the Authority is composed-how elected -Authority now consists of 1000 Square mile~ slides presented - wetlands - improvements to same and work carried out in various areas. Watershed divided into six major areas. Implementation of programs outlined to be finalized by 1988. Slides also outlined various areas where programs are being carried out. Mr. Richardson & Mr. Noels answered questions fielded by Council members. Reeve Davie commented on many aspects of the lake and Professional residents of the Township who could assist in contributing certain solutions for improvement of the lake. Suggested by Reeve Davie and Councillor Robert Drury that Oro Council should possibly give consideration to become a member of South lake Simcoe Conservation Authority and that a letter be forwarded to Mr. Garrett, Director of Conservation Authorities and Water Management Branch, Ministry of Natural Resources, requesting procedures for an application to membership and Council be advised as to area of the Township that would be included in the watershed, should the Township consider becoming a member. And further, that Oro Council be advised of an estimated annual levy that would be imposed upon the Township. . . . ..... ~ - " - Committee of Council Meeting April 25, 1985 8:30 p.m. - Mr. Donald MacDonald research into the origin of flooding problems, Black River, Severn River, etc. - presentation of Brief and support from Rama and Mara Townships - Maps of area, etc. was present at 8:45 p.m. according to schedule on agenda. Mr. MacDonald referred to his brief which had been presented to members of Council. He then presented a map to illustrate his concerns pertaining to control of water by log removals at the dam. The dam is under control of Parks Canada. Method of log removal or additional logs added is controlled by Parks Canada. Committee of Council discussed the matter with Mr. MacDonald at some length and the following action was taken. Matter to be referred until Council members further review the Brief once again and matter be dealt with at the next regular meeting of Council. 8:45 p.m. Fire Chief, Ron Young re: Report and final review of 1985 Budget and other fire matters to be brought to the attention of Committee of Council. Ron Young advised that he had met with Mr. McAlister in Barrie who indicated that the service of dispatching for the Township of oro could be undertaken, but would wish to defer same until the County of Simcoe make a decision towards a County System. Committee of Council recommend that a letter be forwarded to the County of Simcoe advising that the Township Fire Chief had reviewed with Mr. J. McAlister of the City of Barrie the possibility of dispatching Fire Calls for the Township of Oro, to what the Barrie Fire Department are agreeable but wish to defer the undertaking until the County of Simcoe have made a decision on a County Dispatch System for the County which could be operated through the Barrie Dispatch System. 9:00 p.m. - Road Supt., Fred Haughton - Road matters to be presented to Committee of Council meeting. Road Supt. presented a written report which was considered by Council item by item. 1 ) Committee of Council recommend that the Roads Dept. employees receive reimburse- ment for safety equipment in the form of all-weather clothing and footwear. This amount be a maximum of $200.00 per year and to be revised as required each year. 2) Committee of Council recommend that the Annual Spring Road Tour be delayed until the Treasurer/Administrator assumes his duty with the Township. 3) Committee of Council recommend that Council authorize extension of period for L~ Restrictions from April 30th to May 12th in 1985. 4) Committee of Council recommend that By-law No. 1263/82 be amended by adding a new paragraph to authorize that Council at their discretion may extend Land Restricted periods, in accordance with Chapter 198, Section 104 ss(11). to Committee of Council Meeti (a) (b) (c) Final Review of Township Budget for 1985 Final Review - Simcoe County Board of Education Simcoe County Roman Catholic Separate School Board Levy for 1985 not yet received. Clerk's Report on the Budget be acknowledged and final levies and mill rates to be included in the Township By-law to Raise, Levy, and Collect Taxes. . . . ~ 4 - Committee of Council Meeting - April 25, 1985 (d) Letter from Molnar Systems Group in response to Township letter of February 26, 1985, requesting assurance of sufficient capacity with RX200. Recommendation of Clerk-Treasurer and Staff that the RX200 should have sufficient disc storage for present software and added Onword space for Word Processing. RX200 having 56 megabytes of disc storage would appear to be adequate to accommodate known require- ments. Therefore recommend that the letter from Molnar Systems Group dated April 22, 1985 be considered written confirmation that disc storage in RX200 would appear to meet known requirements and that Molnar Systems Group to order and deliver RX200 as soon as possible on basis of letter dated April 22, 1985. At the same time to take back RX100 System as per quotation in letter of February 26, 1985. (e) Clerk reported that as directed at Committee of Council meeting on Thursday, April 23, 1985 letters of appreciation had been forwarded to Warden, Simcoe County; Road Supt.; Deputy-Fire Chief and Wayne Knelson and James Clayden for their participation in Student Council Program. Other Matters to be Brought to the Attention of Committee of Council (a) Clerk reported on office furniture and furnishing obtained: - Computer Work Station and table for printer - Portable petitions for C.B.O. in basement to accommodate furniture (prices of used material checked with Adair) - Steel Shelving two desks and accessory (b) Mr. D. Little will attend Committee of Council meeting on Wednesday, May 15, 1985 - requests this to be confirmed. Will have copies of brochure and advertisement available for this meeting. (c) Letter from Ontario Humane Society requesting consideration for per capita Increase of 10%. (d) Information Orillia request for consideration of review of Grant for 1985 on basis of other municipalities. Meeting adjourned at 10:30 p.m. S.C.G. Dav , Reeve H. Neufeld, Clerk . . . - 3 - COMMITTEE OF COUNCIL MEETING APRIL 25, 1983 Committee of Council recommend that another attempt be made to arrange an on site meeting with Barrie Suburban Road Commission with respect to proper safety signing at the intersection of County Road No. 20 and 27, which includes the original request for three way stop and/or flashing lights, and as soon as possible, in light of the fact that some work is presently proposed on County Road 27. Oro Council are of the opinion that this matter should be included in the pro- gram of work. There being no further business brought forward, meeting adjourned at 10:40 p.m. Clerk H. Neufeld Reeve - S.C.G. Dave