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02 21 2001 Council Minutes Ii " 'ji ..' I I , Ii I: Ii " Ii Ii THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING MINUTES > Ii I Ii Wednesday, February 21, 2001 TIME: 7:00 p.m. SEVENTH MEETING 2000-2003 COUNCIL . Council met this evening @ 7:00 p.m. with the following members present: 11 ii 'i Present: Mayor Ian Beard Deputy Mayor Neil Craig Councillor Walter Dickie Councillor Ralph Hough Councillor Paul Marshall Councillor Harry Hughes Councillor Ruth Fountain ii I' I Ii Ii " ii II !I :i ii Staff Present: Jennifer Zieleniewski, CAO; Donna Worthington, Administrative Secretary; Andria Leigh, Township Planner Also Present: Walter Connell (EZ Rock); Staff Sgt. Len Hassberger (Barrie a.p.p.), Don Hanninen, Tim Collingwood (C.C.Tatham & Associates), Carey Nieuwhof and Paul Miller (Trinity Community Presbyterian Church), Ray Kelso (Reinders), Jim Gray, Joyce Wilson, Douglas R. Wilson, Ted Snider, Donna Snider, Joelle Kovach (Packet and Times newspaper), June Jongmans, Martial Forget (plus two illegible names on the sign-in sheet). , , I , Ii Ii I i' I " I Ii I' I' I I ii I Ii 1 II II Ii I' Ii 1 " Ii Mayor Ian Beard assumed the chair and called the meeting to order, followed by a moment of reflection. 1. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None. 2. CONSENT AGENDA: Nil. 3. DEPUTATIONS: Ii ii I a) 7:00 p.m. A public meeting commenced with respect to the Proposed Official Plan and Zoning By-law Amendments, Concession 7, Part of Lot 21, (formerly within the Township of Orc), File P-104/00. Comments and questions were received and Ms. Andria Leigh, Township Planner, presented details of the proposal. " , " " :i . 4. REPORTS OF MUNICIPAL OFFICERS: a) i , " I I' b) i II ii Jennifer Zieleniewski, CAO, report re: Orc-Medonte Community Policing Committee request for Radar Board funding. Report No. PD2001-08, Andria Leigh, Township Planner, re: Prcposed Official Plan Amendment for New Recreation Policy. 5. COMMUNICATIONS: e L Ii " Ii a) Township of Springwater, correspondence re: Annual Elmvale Maple Syrup Festival Log Sawing Contest Challenge. b) Nottawasaga Valley Conservation Authority, correspondence re: Water Quality Study of Willow Creek. Ii 6. REPORTS OF COMMITTEES: 'i " !I , Nil. 'i il 7. PETITIONS: Nil. 8. UNFINISHED OR NEW BUSINESS: a) Deputy Mayor Neil Craig, updates re: Nottawasaga Valley Conservation Authority. 9. IN-CAMERA: Nil. Motion No.1 , il " II Moved by Dickie, Seconded by Hough i' I: Be it resolved that the agenda for the Council Meeting dated Wednesday, February 21, 2001 be adopted as printed and circulated with addition of the following: ii ii Ii , Ii I' 13. a) By-Law No. 2001-21 Being a By-law to adopt Official Plan Amendment No. 8 to the Township of Orc-Medonte Official Plan. Ii " , ! Ii Ii Ii i; Ii Ii I Ii I i b) Deputy Mayor Neil Craig, updates re: Nottawasaga Valley Conservation Authority. Carried. Motion No.2 . Moved by Hough, Seconded by Craig Ii Be it resolved that the correspondence frcm the Hawkestone Women's Institute re: Tim Crawford and the Orc-Medonte History Committee be received and that staff forward a copy to Mr. Crawford and the History Committee. Carried. 2 . i' I Motion No.3 Moved by Dickie, Seconded by Hough e Be it resolved that the minutes of the Regular Council meeting held on Wednesday, February 7, 2001 be received and adopted as printed and circulated. Carried. Motion No.4 I i i I Ii I Ii Moved by Craig, Seconded by Hough Be it resolved that the Minutes of the Committee of the Whole Meeting held Wednesday, February 14, 2001 be received and the recommendations therein be adopted, with Motion No. 21 being amended to read deferred. " ii Ii " 'I II 'i Carried. 'i Motion No.5 il Moved by Hough, Seconded by Craig ii 'I ': Be it resolved that the minutes of the Special Council meeting held on Monday, February 19, 2001 be received and adopted as printed and circulated. :1 , ii I H :i :: :i Carried. Motion No.6 ii !: !I Ii 'i Moved by Dickie, Seconded by Hough <I ii ;1 Be it resolved that we do now convene the public meeting re: Con. 7, Part of Lot 21 (formerly within the Township of Orc), File No. P-104/00 at 7:10p.m. :1 'i II Carried. i' Motion No.7 Ii Ii Moved by Hough, Seconded by Craig Be it resolved that we do now adjourn the public meeting at 7:25 p.m. Carried. Motion No.8 Moved by Fountain, Seconded by Hughes . Be it resolved that Report No. ADM2001-12 by Jennifer Zieleniewski, CAO re: Radar Board funding be received and that Council endorse the request for funding, that ownership of the radar board be with the O.P.P. for use by the Township of Orc-Medonte, that partnerships not be explored at this time, and further that a lap top for the use of the radar board be considered during the 2001 budget deliberations and that this report be adopted. Ii i' I Carried. Ii 3 ii ~i Ii , Ii I' Ii I i ii i i ii i' ii . 'i , i i , j; Ii Ii I, I' " Ii " il I; i' , ii " , , Ii . Ii . . Motion No.9 Moved by Fountain, Seconded by Hughes Be it resolved that Report No. PD2001-08 by Andria Leigh, Township Planner, re: Proposed Official Plan Amendment for New Recreation Policy be received and adopted, and that the appropriate By-law be brcught forward for Council consideration, and further that Official Plan Amendment # 8 be forwarded to the County of Simcoe for final apprcval. Carried. Motion No. 10 Moved by Hughes, Seconded by Fountain Be it resolved that the correspondence from the Township of Springwater re: the Annual Elmvale Maple Syrup Festival Log Sawing Contest Challenge be received and that Deputy Mayor Craig and Councillor Paul Marshall accept the challenge. Carried. Motion No. 11 Moved by Fountain, Seconded by Hughes Be it resolved that the correspondence frcm the Nottawasaga Valley Conservation Authority re: Water Quality Study of Willow Creek be received and endorsed. Carried. Motion No. 12 Moved by Fountain, Seconded by Hughes Be it resolved that the discussion by Deputy Mayor Craig re: Nottawasaga Valley Conservation Authority be received. Carried. Motion No. 13 Moved by Hughes, Seconded by Marshall Be it resolved that a By-law to adopt Official Plan Amendment NO.8 to the Township of Orc-Medonte Official Plan be introduced and read a first and second time and numbered By-law No. 2001-21. Carried. That By-law No. 2001-21 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. Carried. 4 I . r . I I I' I' Ii ,; " I! Ii I Ii Ii ;i !i Iii i I: I Ii I,' i: Ii Ii " Ii 1,1 " Ii Ii li!i I) i: Ii Ii Ii !! Ii " Ii i I Ii i I , Iii ! r . i ~ i I , ii I I ,. " L " 1 , r , ; )' , Motion No. 14 Moved by Marshall, Seconded by Hughes Be it resolved that a By-law to confirm the proceedings of the Council meeting held on Wednesday, February 21,2001 be introduced and read a first and second time and numbered By-law No. 2001-22. Carried. That By-law No. 2001-22 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 15 Moved by Hughes, Seconded by Marshall Be it resolved that we do now adjourn at 7:40 p.m. Carried. ;l ~~ ~".~. ~. Mayor Ian Beard r Z leniewski, CAO/Acting Clerk 5