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06 06 2001 Council Minutes . II . I I Ii II II + , I I , I Ii II I d I' I I I I , i Present: II II Ii II I II II Staff Present: THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING MINUTES Wednesday, June 6, 2001 TIME: 7:00 p.m. FIFTEENTH MEETING 2000-2003 COUNCIL Council met this evening @ 7:05 p.m. with the following members 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: II II II I' II II II Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk I Also Present: Walter Connell (EZ Rock), Peter T. Kinsey, Joe Charles, Bill Soles, Bruce Porter, Bob Barlow Mayor Ian Beard assumed the chair and called the meeting to order, followed by a moment of reflection. Ii I 1. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None. 2. RECOGNITION OF ACHIEVEMENTS: Nil. 3. CONSENT AGENDA: Nil. 4. DEPUTATIONS: Nil. . il II II Ii Ii il II " i , i 5. REPORTS OF MUNICIPAL OFFICERS: a) Report No. PD2001-24, Andria Leigh, Township Planner, rei Proposed Zoning By-law Amendment, Accessory Buildings in the Agricultural/Rural (AIRU) Zone, b) Report No. ES2001-21, Keith Mathieson, Director of Engineering and Environmental Services, re: Request from Mr. Antonio Agostinelli to Hook Up to the Existing Harbourwood Water Distribution System. If Ii I II I I I' II II ,I II il 1/ II' I I I I' ,I Iii il ,I Ii II " II il il II II Ii I' Ii II Ii " 'I II II il ,I " II d II 'I II ,I !] II II II i! c) Report No. ES2001-22, Keith Mathieson, Director of Engineering and Environmental Services, re: Pre-Service Agreement for Arbourwood Estates Ltd., Part of Lot 3, Range 2, Being All Part 1, Plan 51 R-23269. i II d) Report No. PD2001-25, Andria Leigh, Township Planner, re: Prcposed Official Plan Amendment No. 11, Trinity Community Church, Conc. 7, Part of Lot 21 (Oro). e) Deputy Mayor discussion re: Exotic Animal By-law. 6. COMMUNICATIONS: II a) C. Tanner, correspondence re: Speeding on 15th Line N. between Hwy. 12 I and Bass Lake Side Road. II b) Dorothy Knudson, correspondence re: Speeding on 15th Line N. between Hwy. 12 and Bass Lake Side Road. c) Author Illegible, correspondence re: Speeding on Line 15 N. d) Robert T. Smylie, correspondence re: Amendment to Noise By-law II (Councillor Hough). e) County of Simcoe, correspondence re: School Crossings on County Roads. f) Township of Springwater, Notice of Passing a By-law to Amend Zoning By- law 1990-22 Amended, Part of Lot 48, Concession 1, EPR. g) Lake Simcoe Regional Conservation Authority, correspondence re: 50th Anniversary Celebration. " h) The Hon. Paul DeVillers, MP Simcoe North, correspondence re: Support of !i ji I Resolution by the Village of Merrickville-Wolford. ii I il ii i, I' i) County of Peterborcugh, correspondence re: Funding for Land Ambulance. " " " I' I' II ii Ii il j) Orc Station Hall Board, correspondence re: Appreciation of Grant. !i ,I il ii i' il , k) The Hon. Michael Harris, Premier of Ontario, correspondence re: Prisoner i Ii I I " Ii Transportation. " !I " 1 " 'i " !i Town of Bradford West Gwillimbury, correspondence re: Requested Follow- I !I I) II II II Up, Notice of Motion, Release of County Reorganizational Study. " I :1 I il I I Ii m) Lake Simcoe Region Conservation Authority, Minutes of Meeting Held on I i, " April 27, 2001. 'I I, I' I II , , n) K. Clune and Colleen Cooney, correspondence re: Orillia 2005: Community 1 II Ii Ii Strategic Plan, Priority Setting Meeting, May 24, 2001. il " Ii " Ii e " 0) Big Cedar (Orc) Residents Association, correspondence re: Request for Oro II Moraine Moratorium. 'i II Ii il North Simcoe Private Land Stewardship Network, correspondence re: Golf ii p) " " 1 Course Presentation, Water & Rural Land Use Seminar. II q) Simcoe County District Health Unit, correspondence re: Municipal Mosquito II Contrcl Guidelines. II II " " ii 2 II Ii II 'f'. . I . , I i I: Ii II I 7. REPORTS OF COMMITTEES: a) Minutes of the Committee of the Whole Meeting held Wednesday, May 23, 2001. , II I II 8. PETITIONS: II II 'I I I , I I I Nil. II " ii " " I I I I 9. UNFINISHED OR NEW BUSINESS: Items have been incorporated within the minutes. 10. IN-CAMERA: a) Confidential Report No. ADM2001-32, Jennifer Zieleniewski, CAO, re: Prcperty Matter. b) Confidential Report No. ADM2001-33, Jennifer Zieleniewski, CAO, re: Personnel Matter. c) Verbal Report, Jennifer Zieleniewski, CAO, re: Legal Matter. Motion No.1 Moved by Hughes, Seconded by Fountain Be it resolved that the agenda for the Council Meeting dated Wednesday, June 6,2001 be adopted as printed and circulated with the addition of the following: :1 'I II ii Ii 'I Ii ii Ii II " I' . Ii ii 'I i I 9. REPORTS OF MUNICIPAL OFFICERS: d) Report No. PD2001-25, Andria Leigh, Township Planner, re: Proposed Official Plan Amendment No. 11, Trinity Community Church, Conc. 7, Part of Lot 21 (Oro). e) Deputy Mayor discussion re: Exotic Animal By-law. 10. COMMUNICATIONS: p) North Simcoe Private Land Stewardship Network, correspondence re: Golf Course Presentation, Water & Rural Land Use Seminar. q) Simcoe County District Health Unit, correspondence re: Municipal Mosquito Control Guidelines. 14. BY-LAWS: f) By-Law No. 2001-55, being a By-law to authorize the execution of an Agreement between The Township of Oro-Medonte and Burl's Creek Family Event Park. g) By-Law No. 2001-58, being a By-law to amend By-law No. 98-106, which regulates municipal water systems within The Township of Oro-Medonte and to repeal By-law No. 99-130. h) By-Law No. 2001-57, being a By-law to enter into a Water Service Connection Agreement between The Corporation of The Township of Orc- Medonte and Antonio Agostinelli. i) By-Law No. 2001-59, being a By-law to enter into a Water Service Connection Agreement between The Corporation of The Township of Orc- Medonte and The Simcoe County District School Board (Moonstone Public School). j) By-Law No. 2001-60, being a By-law to adopt Official Plan Amendment No. 11 to The Township of Oro-Medonte Official Plan. 3 I I " " . II il i , I I , , II " 'I Ii il I jl Ii Ii ,i 'I II II I, , I II I II I i I I I I i I , I . Motion No.1 (continued): 15.IN-CAMERA: b) Confidential Report No. ADM2001-33, Jennifer Zieleniewski, CAO, re: Personnel Matter. c) Verbal Report, Jennifer Zieleniewski, CAO, re: Legal Matter. Carried. Motion No.2 Moved by Marshall, Seconded by Hughes Be it resolved that the minutes of the Regular Council meeting held on Wednesday, May 16, 2001 be received and adopted. Carried. Motion No.3 Moved by Hughes, Seconded by Marshall Be it resolved that the minutes of the following Public Meetings be received and adopted as printed and circulated: Minutes of Public Meeting held September 20,2000 (P-107/00) Minutes of Public Meeting held December 18, 2000 (P-112/00) Minutes of Public Meeting held December 18, 2000 (P-108/00) Minutes of Public Meeting held December 18, 2000 (P-113/00) Minutes of Public Meeting held December 18, 2000 (P-1 09/00) Minutes of Public Meeting held December 18, 2000 (P-102/00) Minutes of Public Meeting held January 29,2001 (P-106/00) Minutes of Public Meeting held January 29, 2001 (P-114/00) Minutes of Public Meeting held January 29, 2001 (New Recreational Land Use) Minutes of Public Meeting held February 21, 2001 (P-104/00) Minutes of Public Meeting held March 1, 2001 (Oro Centre) Carried. Motion No.4 Moved by Marshall, Seconded by Fountain Be it resolved that Report No. PD2001-24 by Andria Leigh, Township Planner, re: prcposed Zoning By-law Amendment, accessory buildings in the Agricultural/Rural (NRU) Zone be received and that the appropriate By-law be brcught forward for Council consideration. Carried. I I II il !i 4 ! I' " ,I I II II I ji Ii II II II . II , , I I I I , Ii I I , I I' Ii 'I ii I I I I) i I I I Motion No.5 I !I Moved by Fountain, Seconded by Hughes I Be it resolved that Report No. ES2001-21 by Keith Mathieson, Director of Engineering and Environmental Services, re: request from Mr. Antonio Agostinelli to hook up to the existing Harbourwood Water Distribution System be received and adopted, and that consent be granted to Mr. Agostinelli to connect to the Harbourwood municipal water system with all related costs to hook up the water service to Lot 103, Plan 976 being the responsibility of Mr. Agostinelli, that the Township enter into a water service connection agreement with Mr. Agostinelli and the appropriate By-law be brcught forward for Councif consideration, and further that Mr. Agostinelli be notified of Council's decision. Carried. Motion No.6 Moved by Fountain, Seconded by Marshall Be it resolved that Report No. ES2001-22, Keith Mathieson, Director of Engineering and Envircnmental Services, re: Pre-Service Agreement for Arbourwood Estates Ltd., Part of Lot 3, Range 2, Being All Part 1, Plan 51 R- 23269 be received and adopted, and that the Township enter into a Pre-Service Agreement with Arbourwood Estates Ltd. and the apprcpriate By-law be brought forward for Council consideration. Carried. Motion No.7 Moved by Hughes, Seconded by Marshall Be it resolved that Report No. PD2001-25, Andria Leigh, Township Planner, re: Prcposed Official Plan Amendment No. 11, Trinity Community Church, Conc. 7, Part of Lot 21 (Oro) be received and adopted, and the appropriate By-law be brought forward for Council consideration, and further that Official Plan Amendment No. 11 be forwarded to the County of Simcoe for final apprcval and that Council be advised of the County of Simcoe decision. Carried. Motion No.8 i Ii' il Moved by Marshall, Seconded by Hughes Be it resolved that the correspondence from C. Tanner re: Speeding on 15th Line N. between Hwy. 12 and Bass Lake Side Road be received and referred to staff for a report. . Ii II Ii il il Ii 'I , I , I I i , III II Carried. Motion No.9 Moved by Hughes, Seconded by Marshall Be it resolved that the correspondence from Dorothy Knudson re: Speeding on 15th Line N. between Hwy. 12 and Bass Lake Side Road be received and referred to staff for a report. Carried. 5 II II , I , 'I Ii 'I I, Ii ,I II' II I i ! I I, I' il II )1 ii II II II II II 'I I, I, il II 1.1 " ,I .[1 I I I I i , , I I , i I , I i I il il il il 'I I' II II I, " il I i , ji . I' II ,I II I Motion No. 10 Moved by Fountain, Seconded by Marshall Be it resolved that the correspondence from a resident (author's name illegible) re: Speeding on Line 15 N be received and referred to staff for a report. Carried. Motion No. 11 II 'I Moved by Marshall, Seconded by Hughes Be it resolved that the correspondence from Robert T. Smylie re: Amendment to Noise By-law be received and referred to staff for response. Carried. Motion No. 12 II I' Moved by Marshall, Seconded by Hughes Be it resolved that the correspondence frcm the County of Simcoe re: School Crcssings on County Roads be received. Carried. Motion No. 13 Moved by Hughes, Seconded by Fountain Be it resolved that the Notice of Passing a By-law to Amend Zoning By-law 1990- 22 Amended, Part of Lot 48, Concession 1, EPR from the Township of Springwater, be received. , i II Carried. Motion No. 14 Moved by Fountain, Seconded by Marshall Be it resolved that the correspondence from Lake Simcoe Regional Conservation Authority re: 50th Anniversary Celebration be received. Carried. Motion No. 15 Moved by Fountain, Seconded by Hughes Be it resolved that the correspondence from The Hon, Paul DeVillers, MP Simcoe North re: Support of Resolution by the Village of Merrickville-Wolford be received. Carried. 11 6 'll I Motion No. 16 I I I 'I II II Moved by Marshall, Seconded by Hughes Be it resolved that the motion regarding the resolution from the County of Peterborough re: Funding for Land Ambulance be amended to be received. Carried. Motion No. 17 (as amended) Moved by Marshall, Seconded by Hughes Be it resolved that the resolution from the County of Peterborcugh re: Funding for Land Ambulance be received. Carried. Motion No. 18 Moved by Hughes, Seconded by Fountain I Be it resolved that the correspondence frcm the Oro Station Hall Board re: Appreciation of Grant be received. Carried. Motion No. 19 Moved by Marshall, Seconded by Fountain Be it resolved that the correspondence from The Hon. Michael Harris, Premier of Ontario, re: Prisoner Transportation be received. Carried. i , II I! ii 'I II I Motion No. 20 II Moved by Hughes, Seconded by Fountain I Be it resolved that the correspondence from Town of Bradford West Gwillimbury re: Notice of Motion re: Release of County Reorganizational Study be received and endorsed. Recorded Vote Requested by Councillor Marshall . I Ii ii II ! ! i I Councillor Fountain Councillor Hughes Deputy Mayor Craig Councillor Hough Councillor Dickie Councillor Marshall Mayor Beard Yea Yea Nay Yea Nay Yea Nay Carried. 7 .11 Motion No. 21 I I II II I' i I Moved by Craig, Seconded by Dickie Be it resolved that the Lake Simcoe Region Conservation Authority Minutes of Meeting held on April 27, 2001 and Agenda for the May 25, 2001 meeting be received. Carried. Motion No. 22 Moved by Dickie, Seconded by Craig Be it resolved that the correspondence from K. Clune and Colleen Cooney re: Orillia 2005: Community Strategic Plan, Priority Setting Meeting, May 24, 2001 be received. Carried. Motion No. 23 Moved by Dickie, Seconded by Hough Be it resolved that the correspondence from the Big Cedar (Oro) Residents Association re: request for Oro Moraine Moratorium be received and that staff prepare a response for Council's consideration. Carried. Motion No. 24 Moved by Craig, Seconded by Dickie Be it resolved that the correspondence from North Simcoe Private Land Stewardship Network re: Golf Course Presentation, Water & Rural Land Use Seminar be received and Deputy Mayor Craig, Councillor Marshall and Councillor Hughes be authorized to attend. Carried. Motion No. 25 Moved by Dickie, Seconded by Craig Be it resolved that the correspondence from the Simcoe County District Health Unit re: Municipal Mosquito Control Guidelines be received. II . " Ii I! ii I' II Ii II Carried. I II I, Ii II " II I I I I I I I I I Motion No. 26 Moved by Dickie, Seconded by Hou9h Be it resolved that the Minutes of the Committee of the Whole Meeting held Wednesday, May 23, 2001 be received and the recommendations therein be adopted. Carried. 8 .11, " . r . II , , ! I II I! . II II I I Motion No. 27 Moved by Craig, Seconded by Dickie Be it resolved that a By-law to amend By-law 1997-35 as it relates to the location of accessory structures within the Agricultural/Rural (A/RU) Zone, in the Township of Orc-Medonte, County of Simcoe be introduced and read a first and second time and numbered By-law No. 2001-50. I' " ii I' ,I 'I II II I, II I' Ii Ii II I II Ii I I Carried. That By-law No. 2001-50 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 Dickie, Seconded by Craig Be it resolved that a By-law to authorize the execution of an Agreement between The Township of Oro-Medonte and The Pepsi Bottling Group be introduced and read a first and second time and numbered By-law No. 2001-51. Carried. That By-law No. 2001-51 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Deferred for changes to agreement. Motion No. 29 Moved by Hough, Seconded by Dickie Be it resolved that a By-law to authorize the execution of an Agreement between I The Township of Oro-Medonte and Her Majesty, The Queen In Right Of Ontario, As Represented by the Minister of Agriculture, Food and Rural Affairs be introduced and read a first and second time and numbered By-law No. 2001-53. Carried. That By-law No. 2001-53 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 Dickie, Seconded by Craig Be it resolved that a By-law to authorize the execution of a Pre-Service Agreement (Arbourwood Estates Ltd.) be introduced and read a first and second time and numbered By-law No. 2001-54. Carried. That By-law No. 2001-54 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. Carried. 9 I Ii . il I I I " II 'I II II it II II ii II II Ii i: . II II ,I " ii " " " " ii Ii Ii . . Motion No. 31 Moved by Hough, Seconded by Dickie Be it resolved that a By-law to authorize the execution of an Agreement between The Township of Orc-Medonte and Burl's Creek Family Event Park be introduced and read a first and second time and numbered By-law No. 2001-55. Carried. That By-law No. 2001-55 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 32 Moved by Craig, Seconded by Dickie Be it resolved that a By-law to amend By-law No. 98-106, which regulates municipal water systems within The Township of Oro-Medonte and to repeal By- law No. 99-130 be intrcduced and read a first and second time and numbered By-law No. 2001-58. Carried. That By-law No. 2001-58 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 33 Moved by Hough, Seconded by Dickie Be it resolved that a By-law to enter into a Water Service Connection Agreement between The Corporation of The Township of Oro-Medonte and Antonio Agostinelli be introduced and read a first and second time and numbered By-law No. 2001-57. I Carried. i II That By-law No. 2001-57 be read a third time and finally passed, be engrcssed II by the Clerk, signed and sealed by the Mayor. Ii Carried. Ii Motion No. 34 II ii Moved by Craig, Seconded by Dickie 'I il il II II II II II That By-law No. 2001-59 be read a third time and finally passed, be engrcssed II by the Clerk, signed and sealed by the Mayor. Be it resolved that a By-law to enter into a Water Service Connection Agreement between The Corporation of The Township of Oro-Medonte and The Simcoe County District School Board (Moonstone Public School) be introduced and read a first and second time and numbered By-law No. 2001-59. Carried. Carried. II II " 10 . j1. . .' II Motion No. 35 Moved by Dickie, Seconded by Craig Be it resolved that a By-law to adopt Official Plan Amendment No. 11 to The Township of Oro-Medonte Official Plan be intrcduced and read a first and second time and numbered By-law No. 2001-60. Carried. That By-law No. 2001-60 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 36 Moved by Craig, Seconded by Dickie Be it resolved that we do now go In-Camera at 9:10 p.m. to discuss a property matter, a legal matter and a personnel matter. Carried. Motion No. 37 Moved by Hough, Seconded by Dickie Be it resolved that we do now Rise and Report from In-Camera at 10:00 p.m. Carried. Motion No. 38 Moved by Craig, Seconded by Dickie Be it resolved that Confidential Report No. ADM2001-32 by Jennifer Zieleniewski, CAO, re: McPhees' Landing be received and adopted. Carried. Motion No. 39 Moved by Craig, Seconded by Dickie Be it resolved that a By-law to authorize the execution of an Agreement between the Township of Oro-Medonte and Verna McPhee and Archibald McPhee be introduced and read a first and second time and numbered By-law No. 2001-52, as amended to include "Geographic Township of Orillia, S. Division, in the legal description. Carried. I That By-law No. 2001-52 be read a third time and finally passed, be engrcssed I by the Clerk, signed and sealed by the Mayor. I I II II I, It II Carried. 11 . {I . . I . II II I II II I II I " Motion No. 40 I Moved by Hough, Seconded by Dickie II II 'I II Be it resolved that Confidential Report No. ADM2001-33 by Jennifer Zieleniewski, CAO, re: Personnel Matter be received and adopted. Carried. Motion No. 41 Moved by Hough, Seconded by Dickie Be it resolved that the verbal report by Jennifer Zieleniewski, CAO, re: Legal Matter be received. Carried. Motion No. 42 Moved by Dickie, Seconded by Craig Be it resolved that a By-law to confirm the prcceedings of the Council meeting held on Wednesday, June 6, 2001 be intrcduced and read a first and second time and numbered By-law No. 2001-56. Carried. That By-law No. 2001-56 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 43 Moved by Craig, Seconded by Dickie Be it resolved that we do now adjourn at 10:05 p.m. .Ii #"' /: t. -<.-' /> (~I Mayor Ian Beard 2I-,,~P,H~.J Marilyn nnycook, lerk i I i II I' Ii I[ 12