Loading...
02 07 2001 Council Minutes Ii " I II , ..]i' t I i' I: i' " Ii I' I I' I! Ii Ii I' I; , "'I Ii 1i Ii I THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING MINUTES !i " 1 Ii !! ii I il Ii II " Ii Ii Wednesday, February 7,2001 TIME: 7:00 p.m. :! I Ii !i FIFTH MEETING 2000-2003 COUNCIL . il ii Council met this evening @ 7:00 p.m. with the following members present: il Present: Mayor Ian Beard Deputy Mayor Neil Craig Councillor Walter Dickie Councillor Ralph Hough Councillor Paul Marshall Councillor Harry Hughes Councillor Ruth Fountain !i ii ii i1 " II " :1 ii ij Ii Ii Ii Ii !i Ii !i , , , I Ii ii j , ji Ii ii Ii Ii ii , I' I I II I: Ii :i II Staff Present: Ii Ii II ,I Ii Also Present: Jennifer Zieleniewski, CAO; Donna Worthington, Administrative Secretary; Andria Leigh, Township Planner il Walter Connell (EZ Rock), Wendy Barrer, Dave Barrer, Bruce Chappell, Jack Fountain i i I 11 I' II Mayor Ian Beard assumed the chair and called the meeting to order, followed by Ii a moment of reflection. Ii I' 111. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" Ii II I, 'I i' ,I II !i " i! 'i ii None. ii 2. CONSENT AGENDA: , , , :: I I Ii " Ii a) Agenda for Barrie Public Library Board meeting for January 25, 2001 Meeting i and Minutes from November 23, 2000 meeting. i' Ii " Ii Ii Recommendation: Receive and file. Ii " Ii II il 3. DEPUTATIONS: Ii I i, i! I Nil. , Ii , Ii " Ii Ii " ii I! 4. REPORTS OF MUNICIPAL OFFICERS: ;: " a) Fire Report No. 2001-3, Paul Eenhoorn, Fire Chief, re: Old Rescue # 1. , I I , I I' b) i' Report No. PD2001-03, Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment - Hans Wychers, Concession 5, Plan M324, Lot 23 (Oro). i' Ii I' Ii Ii i' Ij Ii 'I ii . c) Report No. PD2001-04, Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment - Pamela Lesenko, Concession 9, Plan M535, Lot 14 (Orc). I i' !' Ii I: II d) Ii I! :i Report No. PD2001-05, Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment - Garrett Developments, Concession 1, Part of Lot 40 (Oro). !i 'I ii , I: ii i' ii Ii , I' , I~ ,'I Ii ~ ii !i Ii :: ";1 " il Report No. PD2001-06, Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment - Robert and Sharrcn Reive, Concession 9, Part of Lot 23 (Oro). ii ii Ii , " !: . Report No. PD2001-07, Andria Leigh, Township Planner, re: Prcposed Zoning By-law Amendment - Laida McCahery, Concession 6, Part of Lot 21 (Orc). Report No. ADM2001-09, Jennifer Zieleniewski, CAO/Kim Allen, Facilities Manager, re: Replacement of Jimmy Vehicle. 5. COMMUNICATIONS: 1 Ii !: i: I' , I !i Ii I Ii , Ii , Ii Ii i I' I' a) John Hare, President, Jarratt-Coulson & District Community Group Inc., correspondence re: Support of Kinsey/Grand Request for Financial Assistance from the Township for Hydrogeology Report, Gold Mountain Springs OMB Hearing. b) Staff Sgt. Len Hassberger, Barrie Detachment, OPP, correspondence re: Speed Board. c) Frank Robbins, Ontario Agriculture Training Institute, correspondence re: Waiving Rental Fee for Old Town Hall. " " Ii i' d) City of Cornwall, Resolution re: Provincial Funding Formula, Medical Service. Ii , , Ii " I: e) Ontario Municipal Board, Memorandum of Oral Decision re: 2359 Lakeshore Drive, Douglas and Susan Smylie. 6. REPORTS OF COMMITTEES: I; a) Councillor Ralph Hough, verbal update re: RAP. b) Lake Simcoe Regional Airport Commission, Minutes of Meeting held December 19, 2000. c) Orillia Public Library Board, Agenda for January 24, 2001 Meeting and Minutes of December 13, 2000 Meeting. 7. PETITIONS: Nil. 8. UNFINISHED OR NEW BUSINESS: a) Oro-Medonte Chamber of Commerce, correspondence re: newly elected executive and request to appoint a Council representative. . b) Oro-Medonte Chamber of Commerce, correspondence re: purchase of former Orc Donut building on Hwy. 11 for a multi-purpose use in promoting the business and tourism, etc. of the Township. c) Jennifer Zieleniewski, CAD, Legal Discussion re: OMB Hearing (to be held In- Camera). d) Deputy Mayor Craig report re: Royal Victoria Hospital and Nottawasaga Valley Conservation Authority. 2 , ,;,. 1i Ii i! -,' II :: 'i ii -ii e) Councillor Paul MarshaU discussion re: Lake Simcoe Conservation Authority. e f) Councillor Ruth Fountain discussion re: time change for Committee of the Whole meeting, February 28,2001. " il 9. IN-CAMERA: a) Report No. ADM2001-10, Jennifer Zieleniewski, CAD, re: Personnel Matter- Clerk. '! ; ii , i. Ii I' ii Ii Ii Ii Ii Ii Ii Ii Ii Ii Ii Ii :i Ii II Ii i , 1 Ii I: , , I , Ii , ,i , , , Ii i i I , I i Motion No. 1 Moved by Craig, Seconded by Hough Be it resolved that the agenda for the Council Meeting dated Wednesday, i I February 7,2001 be adopted as printed and circulated with addition of the I following: i i 113. i a) Oro-Medonte Chamber of Commerce, correspondence re: newly elected I executive and request to appoint a Council representative. I b) Drc-Medonte Chamber of Commerce, correspondence re: purchase of former Oro Donut building on Hwy. 11 for a multi-purpose use in promoting I the business and tourism, etc. of the Township. I c) Jennifer Zieleniewski, CAO, Legal Discussion re: OMB Hearing (to be held In- i Camera). I d) Deputy Mayor Craig report re: Royal Victoria Hospital and Nottawasaga i Valley Conservation Authority. e) Councillor Paul Marshall discussion re: Lake Simcoe Conservation Authority. f) Councillor Ruth Fountain discussion re: time change for Committee of the Whole meeting, February 28, 2001. Carried. Motion No.2 Moved by Hough, Seconded by Craig Be it resolved that the minutes of the Regular Council meeting held on . Wednesday, January 17, 2001 be received and adopted as printed and circulated. I , , 1 I I , i I Carried. Motion No.3 . Ii i i i Ii Ii i! Ii Moved by Craig, Seconded by Hough Be it resolved that the Minutes of the Committee of the Whole Meeting held Wednesday, January 24. 2001 be received and the recommendations therein be adopted. Carried. ii Ii I' ii il 3 Ii Ii , I ~ ' ' I ~: Ii ~Ii " il " 'i ~ , Motion No.4 Moved by Hough, Seconded by Craig . Be it resolved that the minutes of the Special Committee of the Whole meeting held on Wednesday, January 31, 2001 be received and the recommendations therein be adopted. Carried. Motion No.5 Ii Ii Ii ii il ii " " Ii " Ii I' ii il , '! Moved by Craig, Seconded by Hough Be it resolved that Consent Agenda Item a) - Agenda for Barrie Public Library Board meeting for January 25, 2001 Meeting and Minutes from November 23, 2000 meeting be received. Carried. Motion No.6 Moved by Craig, Seconded by Hough ii 'I , , Be it resolved that Fire Report No. 2001-3 by Paul Eenhoorn, Fire Chief, re: Old Rescue # 1 be received and adopted, and that Rescue # 3 be exchanged with Rescue # 1 with all associated refurbishing costs being absorbed by the Orc- Medonte Firefighters Association, and further that the fire department be authorized to put the surplus unit, (Rescue # 3) up for sale, and that the funds realized frcm the sale of #3 be turned over to the Orc-Medonte Firefighters Association. Ii ii i! i: i! 'I Carried. !! 'I :; Motion No.7 Moved by Hough, Seconded by Craig Be it resolved that Report No. PD2001-03 by Andria Leigh, Township Planner, re: Prcposed Zoning By-law Amendment - Hans Wychers, Concession 5, Plan M324, Lot 23 (Orc) be received and adopted, and the appropriate By-law be brought forward for Council consideration. Carried. Motion No.8 Moved by Craig, Seconded by Hough . Be it resolved that Report No. PD2001-04 by Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment - Pamela Lesenko, Concession 9, Plan M535, Lot 14 (Oro) be received and adopted, and the appropriate By-law be brcught forward for Council consideration. Carried. 4 ii '; .. .1 ~, ; , ! .Ii I 1 I Motion No.9 Moved by Dickie, Seconded by Craig Ii I Be it resolved that Report No. PD2001-05 by Andria Leigh, Township Planner, re: Prcposed Zoning By-law Amendment - Garrett Developments, Concession 1, Part of Lot 40 (Oro) be received and adopted, and the appropriate By-law be brcught forward for Council consideration. . I; i' " Ii Ii Ii Ii Carried. Motion No. 10 Moved by Dickie, Seconded by Craig II Be it resolved that Report No. PD2001-06 by Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment - Robert and Sharrcn Reive, Concession 9, Part of Lot 23 (Oro) be received and adopted and the apprcpriate By-law be brcught forward for Council consideration. I: I! 1 I: I Ii I; Ii Ii Ii ! Ii Ii II I Ii Ii Ii !I :i :1 'I Carried. Motion No. 11 Moved by Dickie, Seconded by Craig Be it resolved that Report No. PD2001-07 by Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment - Laida McCahery, Concession 6, Part of Lot 21 (Orc) be received and adopted, and the appropriate By-law be brcught forward for Council consideration. 'I , Carried. 'i II i! ;' ii , " il il " i! Motion No. 12 Moved by Craig, Seconded by Dickie Be it resolved that Report No. ADM2001-09 by Kim Allen, Facilities Manager, re: Replacement of Jimmy Vehicle be deferred. Carried. Motion No. 13 Moved by Craig, Seconded by Dickie Be it resolved that the correspondence from John Hare, President, Jarratt- Coulson & District Community Group Inc. re: Support of Kinsey/Grand Request for Financial Assistance frcm the Township for Hydrogeology Report, Gold Mountain Springs OMB Hearing be received and referred to staff for a response. . Carried. , i I 1 I I' Ii Ii ; Motion No. 14 Moved by Craig, Seconded by Dickie " " " Ii Ii Ii Be it resolved that the correspondence from Staff Sgt. Len Hassberger, Barrie Detachment, OPP re: Speed Board be deferred. Ii Carried. 5 " ii ,ii' H ~; , j Ii I Ii I Ii Motion No. 15 . I I' Ii Moved by Craig, Seconded by Dickie II II Be it resolved that the correspondence from Frank Robbins, Ontario Agriculture II Training Institute re: Waiving Rental Fee for Old Town Hall be received and that ii the rental fee of $192.00 be waived. Carried. i I I Ii " I: Ii Ii :i ii Ii Motion No. 16 I' I I: Ii Moved by Craig, Seconded by Dickie I: " ii Be it resolved that the Resolution from the City of Cornwall re: Provincial Funding 'I Formula, Medical Service be received and that the Council of the Township of ii Orc-Medonte do support the resolution. I! " il 'I ii Motion No. 17 Ii Ii II Moved by Hughes, Seconded by Marshall " , " ii Ii Ii II Ii I i; i! II II I' " Ii 'I Ii Carried. i! :i ii Ii I' I' Ii II II " II ii II " il ii " ,I , 'I i! , ji Ii , 1 I I, I' II I' I. " I' ii " Ii Ii II Be it resolved that the Memorandum of Oral Decision from the Ontario Municipal Board re: 2359 Lakeshore Drive, Douglas and Susan Smylie be received. I !i ii Carried. ii " ii I' i' ii " " Ii " " " Ii Ii !i " I' Ii II I' 11 II !I I ,I : i: ji Ii " II !: I' Carried. I' Motion No. 18 Ii i I Ii Ii 11 II II " Ii I' Ii II " iI Ii 'i " Moved by Marshall, Seconded by Hughes Be it resolved that the verbal update by Councillor Ralph Hough re: RAP be received. Motion No. 19 Moved by Hughes, Seconded by Marshall : j, Ii II Ii 1: j: Be it resolved that the Minutes of a Meeting of the Lake Simcoe Regional Airport Ii Commission held December 19,2000 be received. " I' !i " " " " " !: II Motion No. 20 ii Ii Carried. II Ii . Moved by Marshall, Seconded by Hughes , , , Ii ii Be it resolved that the Agenda frcm the Orillia Public Library Board for the January 24,2001 Meeting and Minutes of the December 13,2000 Meeting be 1, received. :1 Ii II Carried. Ii 6 Ii :! . , H I ,i , , ~ :i i, Ii " Ii Motion No. 21 Ii II !! Moved by Hughes, Seconded by Marshall :, . II Be it resolved that the correspondence frcm the Oro-Medonte Chamber of 'I Commerce re: newly elected executive and request to appoint a Council i representative be received and that Council appoint Councilor Hughes to the i! Orc-Medonte Chamber of Commerce. , i :i I: ii !i l' i Ii i. Ii Motion No. 22 ii Carried. Ii ii Moved by Hughes, Seconded by Marshall 11 I' , , I I ii Ii Ii Ii " Be it resolved that the correspondence from the Oro-Medonte Chamber of Ii Commerce re: purchase of former Oro Donut building on Hwy. 11 for a multi- I purpose use in promoting the business and tourism, etc. of the Township be I. received and referred to staff for a report to Council. ii ij Carried. i' Ii !I 11 il 'i Motion No. 23 Ii I i I I i: Ii I i: i i I Ii Moved by Dickie, Seconded by Hough Ii Be it resolved that the verbal presentation by Deputy Mayor Craig re: Royal , I' Victoria Hospital be received. I I' Carried. Ii I Motion No. 24 Ii I: Ii Moved by Hough, Seconded by Dickie ii ii Be it resolved that the verbal presentation by Deputy Mayor Craig re: I Nottawasaga Valley Conservation Authority be received. Carried. Motion No. 25 ii Moved by Craig, Seconded by Hough " ij , il Be it resolved that the verbal presentation by Councillor Paul Marshall re: Lake i Simcoe Conservation Authority be received. Carried. . Motion No. 26 i: , Moved by Craig, Seconded by Hough Ii Ii ii Be it resolved that the Committee of the Whole meeting scheduled for . Wednesday, February 28, 2001 at 9:00 a.m. be changed to be 1 :00 p.m. as three Council members will be attending the OGRAlROMA conference that i ,i morning. " Carried. 7 ii i' ii " 4 ., Ii " ii :i ii ii . i' Ii ii Ii i, Ii , , i' 11 . i Ii i Ii i' Ii i' ij . . Motion No. 27 Moved by Marshall, Seconded by Hughes Be it resolved that a By-law to authorize the entering into of an agreement with the Ontario Federation of Snowmobile Clubs be introduced and read a first and second time and numbered By-law No. 2001-14. Carried. That By-law No. 2001-14 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 28 Moved by Fountain, Seconded by Hughes Be it resolved that a By-law to rezone Concession 5, Plan M-324, Lot 23, Township of Oro-Medonte (formerly Township of Oro), County of Simcoe be introduced and read a first and second time and numbered By-law No. 2001-15. Carried. That By-law No. 2001-15 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 29 Moved by Hughes, Seconded by Fountain Be it resolved that a By-law to rezone Lot 14, Plan M-535, Concession 9, Township of Oro-Medonte (formerly Township of Orc), County of Simcoe) be introduced and read a first and second time and numbered By-law No. 2001-16. Carried. That By-law No. 2001-16 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 30 Moved by Fountain, Seconded by Hughes Be it resolved that a By-law to rezone Part of Lot 40, Concession 1, Township of Oro-Medonte (formerly Township of Oro), County of Simcoe be introduced and read a first and second time and numbered By-law No. 2001-17. Carried. That By-law No. 2001-17 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 8 .. :1 Ii " i Motion No. 31 Moved by Hughes, Seconded by Fountain . !i Be it resolved that a By-law to rezone Concession 9, Part of Lot 23, Township of Orc-Medonte (formerly Township of Oro), County of Simcoe be intrcduced and read a first and second time and numbered By-law No. 2001-18. ;! Carried. That By-law No. 2001-18 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. ii ii , " , ii I Carried. " II Motion No. 32 . Ii Ii Moved by Marshall, Seconded by Hughes Be it resolved that a By-law to rezone Concession 6, Part of Lot 21, Township of Orc-Medonte (formerly Township of Oro), County of Simcoe be intrcduced and read a first and second time and numbered By-law No. 2001-19. ii Carried. I; i' Ii I , ! That By-law No. 2001-19 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. ;' Ii ! Carried. Motion No. 33 Ii I: , I Ii ii i: Ii Moved by Hughes, Seconded by Marshall :1 ii i Ii Be it resolved that we do now go In-Camera at 8:40 p.m. to discuss Personnel Matter and Legal matters. Carried. Motion No. 34 Moved by Marshall, Seconded by Hughes Be it resolved that we do now Rise and Report from In-Camera at 9:43 p.m. Carried. . Motion No. 35 Moved by Fountain, Seconded by Marshall Be it resolved that the verbal report from the CAO be received and that Council authorize the Solicitor and the CAO to proceed with mediation with respect to the Gold Mountain Springs appeal. Carried. 9 ! .. Ii'" ~i I 'i rl I' :: I ii Motion No. 36 Moved by Marshall, Seconded by Fountain . i ii Be it resolved that Confidential Report No. ADM2001-10 by Jennifer Zieleniewski, CAO, re: Hiring for Position of Clerk, Marilyn pennycook be received and adopted. , , 1i Carried. ! i; Ii i, " ii Motion No. 37 " Moved by Marshall, Seconded by Fountain Ii ,I i! il Be it resolved that a By-law to confirm the proceedings of the Council meeting held on Wednesday, February 7, 2001 be introduced and read a first and second time and numbered By-law No. 2001-20. Carried. That By-law No. 2001-20 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. I II Ii I I I I Ii , I ii Ii I " Ii Ii Ii Carried. Motion No. 38 Moved by Fountain, Seconded by Marshall Be it resolved that we do now adjourn at 9:45 p.m. Carried. Ii ii II . I , Ii i I! Ii Ii [i <J /J /' ~J,{:~ /:.J:J<"~ Mayor Ian BearCf :' i ii i