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04 04 2001 Council Minutes !'~ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING MINUTES Wednesday, April 4, 2001 TIME: 7:00 p.m. e ELEVENTH MEETING 2000-2003 COUNCIL Council met this evening @ 7:05 p.m. with the following members present: Present: Mayor Ian Beard Deputy Mayor Neil Craig Councillor Walter Dickie Councillor Ralph Hough Councillor Paul Marshall Councillor Harry Hughes Councillor Ruth Fountain Staff Present: Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk; Andria Leigh, Township Planner; Jerry Ball, Public Works Superintendent Also Present: Walter Connell (EZ Rock), Joelle Kovach (Packet and Times newspaper), Martin Kimble, Kris Menzies, Frank Gambino 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 declared. 2. RECOGNITION OF ACHIEVEMENTS: a) Congratulations to Leo Chaloux, Building Inspector, on the successful completion of the Wood Energy Technology Training Code Compliance course. 3. CONSENT AGENDA: a) Nottawasaga Valley Conservation Authority, Highlights - February 2001. 4. DEPUTATIONS: e Nil. 5. REPORTS OF MUNICIPAL OFFICERS: a) Neil Craig, Chair, Community Policing Committee, discussion re: Costing for Police Services prcvided from one detachment. b) Report No. BD2001-4, Ron Kolbe, Director of Building/Planning, re: Building Safety Week. . ,w c) Report No. PD2001-19, Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment, Horseshoe Resort Adult Lifestyle Community, Concession 4, Part of Lots 1 and 2 (Oro). d) Report No. PWS2001-05, Jerry Ball, Public Works Superintendent, re: Condition of 9th Line Haul Route. . 6. COMMUNICATIONS: a) City of Owen Sound, correspondence re: Prisoner Transportation. b) City of Orillia, resolution re: Contract with the Orillia Area Community Development Corporation (CDC). c) Township of Ramara, resolution re: Joint Economic Development. d) City of Cornwall, resolution re: Provincial and Federal Government Funding to Improve Municipal Roads. e) City of Orillia, correspondence re: CDC Meeting. f) Township of Severn, correspondence re: Ontario Superbuild - SCTP. g) Reconsideration of Township of Springwater correspondence re: Support for Elmvale Branch, Springwater Public Library (Superbuild Program) - previously considered at the March 28, 2001 Committee of the Whole meeting. 7. REPORTS OF COMMITTEES: a) Lake Simcoe Regional Airport, minutes of meeting held February 15, 2001. 8. PETITIONS: Nil. 9. UNFINISHED OR NEW BUSINESS: Nil. 10. IN-CAMERA: Nil. . Motion No.1 Moved by Hughes, Seconded by Marshall Be it resolved that the agenda for the Council Meeting dated Wednesday, April 4, 2001 be adopted as printed and circulated with the addition of the following: 9. Reports of Municipal Officers: d) Report No. PWS2001-05, Jerry Ball, Public Works Superintendent, re: Condition of 9th Line Haul Route. 2 , 10. Communications: e) City of Orillia, correspondence re: CDC Meeting. f) Township of Severn, correspondence re: Ontario Superbuild - SCTP. e g) Reconsideration of Township of Springwater correspondence re: Support for Elmvale Branch, Springwater Public Library (Superbuild Prcgram) - previously considered at the March 28, 2001 Committee of the Whole meeting. Carried. Motion No.2 Moved by Fountain, Seconded by Hughes Be it resolved that the correspondence from Wood Energy Technology Transfer Inc. re: Leo Chaloux, Building Inspector, successful completion of the Wood Energy Technology Training Code Compliance course be received; and that staff be directed to prepare a letter of congratulations to Mr. Chaloux on behalf of the Mayor and Members of Council. Carried. Motion No.3 Moved by Hughes, Seconded by Marshall Be it resolved that the minutes of the Regular Council meeting held on Wednesday, March 21,2001 be received and adopted as printed and circulated. Carried. Motion No.4 Moved by Hughes, Seconded by Fountain Be it resolved that the Minutes of the Committee of the Whole Meeting held Wednesday, March 28, 2001 be received and the recommendations therein be adopted, with the exception of Recommendation CW-9, Committee of the Whole March 28, 2001, and with the following revisions: Item 8 a), Recognition Committee - should read "Verbal Information by Councillor Marshall". Motion #CW-15 - the date on the Chamber of Commerce minutes should read March 13, 2001, NOT March 31, 2001. Carried. e Motion No.5 Moved by Marshall, Seconded by Fountain Be it resolved that the Minutes of the Special Council Meeting held Monday, March 19, 2001 be received and adopted as printed and circulated. Carried. 3 Motion No.6 Moved by Marshall, Seconded by Fountain . Be it resolved that the Nottawasaga Valley Conservation Authority, Highlights - February 2001 be received. Carried. Motion No.7 Moved by Marshall, Seconded by Hughes Be it resolved that the information presented by Neil Craig, Chair, Police Steering Committee re: Costing for Police Services be received; And further, that the Township of Orc-Medonte request that the Ministry of the Solicitor General and Correctional Services provide a cost estimate for the provision of Ontario Provincial Police services for the Township of Oro-Medonte to be delivered exclusively by the Barrie detachment while retaining the option of operating without a formal contract. Carried. Motion No.8 Moved by Fountain, Seconded by Hughes Be it resolved that Report No. BD2001-4 by Ron Kolbe, Director of Building/Planning, re: Building Safety Week be received and adopted, and that Council endorse that April 8 - 14, 2001 be Building Safety Week. Carried. Motion No.9 Moved by Hughes, Seconded by Marshall Be it resolved that Report No. PD2001-19 by Andria Leigh, Township Planner, re: Proposed Zoning By-law Amendment, Horseshoe Resort Adult Lifestyle Community, Concession 4, Part of Lots 1 and 2 (Oro) be received and adopted; and that the proposed Zoning By-law Amendment be adopted. Recorded Vote Requested by Councillor Hough . Deputy Mayor Craig Councillor Dickie Councillor Fountain Councillor Hough Councillor Hughes Councillor Marshall Mayor Beard Yea Yea Nay Nay Yea Yea Yea Carried. 4 , Motion No.1 0 Moved by Fountain, Seconded by Marshall e Be it resolved that Report No. PWS2001-05 by Jerry Ball, Public Works Superintendent, re: Condition of 9th Line Haul Route be received and adopted, that a reserve be created frcm paid rcyalties by licensed pit operators as it relates to the Aggregate Resources Act Ont. Reg. 244/97 and that this reserve be utilized for the capital upgrades of haul routes within the boundaries of Orc- Medonte, and further that the Treasurer by notified accordingly. Carried. Motion No. 11 Moved by Hughes, Seconded by Fountain Be it resolved that the correspondence frcm the City of Owen Sound re: Prisoner Transportation be received and that the resolution of the City of Owen Sound: "to petition the Province to give immediate and binding assurance that the functions of prisoner transportation and court security will be fully assumed by the Province or alternatively that each affected municipality will be fully reimbursed for the actual costs if they are required to carry out these responsibilities" be endorsed; And further that this resolution be forwarded to the Solicitor General and Premier. Carried. Motion No. 12 Moved by Marshall, Seconded by Hughes Be it resolved that the correspondence from the City of Orillia re: the delivery of Regional Economic Development Services be received. Carried. Motion No. 13 Moved by Marshall, Seconded by Fountain Be it resolved that the correspondence from the Township of Ramara re: the delivery of Regional Economic Development services be received. Carried. e Motion No. 14 (As Amended) Moved by Fountain, Seconded by Marshall Be it resolved that the resolution frcm the City of Cornwall re: Provincial and Federal Government Funding to Improve Municipal Roads be received, and that the Council of the Township of Orc-Medonte does support this resolution. Carried. 5 . e Motion No. 15 Moved by Hughes, Seconded by Fountain Be it resolved that the correspondence from the City of Orillia requesting Council's attendance at its meeting on April 12, 2001 reo proposed delivery of Regional Economic Development services be received. Carried. Motion No. 16 Moved by Craig, Seconded by Dickie Be it resolved that the correspondence frcm the Township of Severn re: Application to the Ontario Superbuild Corporation with respect to the Coldwater and District Community Centre imprcvements be received and that Council does support the application. Carried. Motion No. 17 Moved by Dickie, Seconded by Craig Be it resolved that the correspondence from the Township of Springwater re: Letters of Support for Request for Funding re: Ramp and Roof, Elmvale Branch, Springwater Public Library be reconsidered and that Council does support the application for improvement to the Elmvale Branch of the Springwater Public Library. Carried. Motion No. 18 Moved by Dickie, Seconded by Craig Be it resolved that the Lake Simcoe Regional Airport minutes of meeting held February 15, 2001 be received. Carried. Motion No. 19 Moved by Hough, Seconded by Dickie Be it resolved that a by-law to authorize the execution of a Site Plan Control Agreement between Stephen Rayburn Chapman, Natalie Sylvie Gervais and The Corporation of the Township of Oro-Medonte be introduced and read a first and second time and numbered By-law No. 2001-31. Carried. That By-law No. 2001-31 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 6 . '[t Motion No. 20 Moved by Dickie, Seconded by Hough . Be it resolved that a by-law to appoint a Building Inspector/By-law Enforcement Officer be introduced and read a first and second time and numbered By-law No. 2001-38. Carried. That By-law No. 2001-38 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 21 Moved by Craig, Seconded by Dickie Be it resolved that a by-law to adopt Official Plan Amendment NO.9 to the Township of Orc-Medonte Official Plan be introduced and read a first and second time and numbered By-law No. 2001-39. Carried. That By-law No. 2001-39 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. Recorded Vote Requested by Councillor Hough Deputy Mayor Craig Councillor Dickie Councillor Fountain Councillor Hough Councillor Hughes Council/or Marshall Mayor Beard Yea Yea Yea Nay Yea Yea Yea Carried. Motion No. 22 Moved by Dickie, Seconded by Hough e Be it resolved that a by-law to amend By-law No. 98-76 (To authorize a decrease in the speed limit on certain roads within the Township of Oro-Medonte) be introduced and read a first and second time and numbered By-law No. 2001-40. Carried. That By-law No. 2001-40 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 7 : !~ I Motion No. 23 Moved by Craig, Seconded by Dickie . Be it resolved that a by-law to rezone lands legally known as Part Lot 3 & 4, Concession 4, RP51 R-28744, pt. of Part 1 less RP51 R-29355, Part 1 (Horseshoe Valley Lands Ltd.), Township of Orc-Medonte (former Township of Orc), County of Simcoe be intrcduced and read a first and second time and numbered By-law No. 2001-42. Carried. That By-law No. 2001-42 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Recorded Vote Requested by Councillor Hough Deputy Mayor Craig Councillor Dickie Councillor Fountain Councillor Hough Councillor Hughes Councillor Marshall Mayor Beard Yea Yea Nay Nay Yea Yea Yea Carried. Motion No. 24 Moved by Dickie, Seconded by Hough Be it resolved that a By-law to confirm the prcceedings of the Council meeting held on Wednesday, April 4, 2001 be intrcduced and read a first and second time and numbered By-law No. 2001-41. Carried. That By-law No. 2001-41 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 25 Moved by Hough, Seconded by Dickie Be it resolved that we do now adjourn at 8:30 p.m. e bo/-- (. / Mayor Ian se;IcJ '-- 8