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08 29 2001 SpCouncil Minutes i. !i Ii !i :i II :1 III1 Ii Ii I; . u " I' il I' , I i I, Ii II II il " 11 ii ,I) , Ii :1 II il II L II Ii ii I I' I' I! Ii Ii , , Ii , !: I: i,i " ,; " Ii :) Ii ji " II 'i ii ii' II II II Ii n II . Ii I I' ii, l ii. h II !I , :: THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES COUNCIL CHAMBERS VVednesday, August 29, 2001 TIME: 9:05 a.m. TWENTIETH MEETING 2000-2003 COUNCIL Present: Mayor Ian Beard Councillor Walter Dickie Councillor Paul Marshall Councillor Harry Hughes Councillor Ruth Fountain Regrets: Deputy Mayor Neil Craig Councillor Ralph Hough Staff Present: Jennifer Zieleniewski, CAO; Marilyn PennycoOk, Clerk; Jerry Ball, Public Works Superintendent; Paul Eenhoorn, Fire Chief; Andria Leigh, Township Planner; Ron Kolbe, Director of Building/Planning; Keith Mathieson, Director of Engineering and Environmental Services Also Present: Walter Connell (EZ Rock), Ian Adams (Packet & Times), Greg McCullough (KICX), Rick Gould, Jerry Jorden, Glenn Brown, Jane Voorheis (Chair, Parent Council, Shanty Bay Public School), Albert Eade, Don Anderson, Barb Cayley, Gail Read (Principal, Shanty Bay Public School) 1. & 2. Mayor Ian Beard assumed the chair and called the meeting to order, followed by a moment of reflection. 3. ADOPTION OF AGENDA: Motion No.1 Moved by Hughes, Seconded by Marshall Be it resolved that the agenda for the Special Council Meeting dated Wednesday, August 29, 2001 be adopted as printed and circulated, with the In-Camera session withdrawn. Carried. 4. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" None. 5. RECOGNITION OF ACHIEVEMENTS: Nil. 6. MINUTES OF PREVIOUS MEETINGS: Nil. 7. CONSENT AGENDA: Nil. II. 8. DEPUTATIONS: Nil. 9. REPORTS OF MUNICIPAL OFFICERS: , e a) Report No. PWS2001-11, Jerry Ball, Public Works Superintendent re: Nettleton Request Regarding Brambel Road Parkland, Township of Oro -Medonte. Motion No.2 Moved by Marshall, Seconded by Hughes Be it resolved that Report No. PWS2001-11 by Jerry Ball, Public Works Superintendent re: Nettleton request regarding Brambel Road Parkland, Township of Oro-Medonte be received and adopted, and Mr. Nettleton be authorized to clean up the municipal property known as PI. Street Plan 819, Oro, between Lots 9 and 10, Plan 819, Oro-Medonte, off Brambel Road, and further that Mr. Nettleton be so advised and the waiver forms signed. Carried. b) Report No. PD2001-29 (Revised), Andria Leigh, Township Planner reo Proposed Rezoning, Northern Overhead Doors, Concession 14, West Part of Lot 9 (Medonte), Development Application P-97/99, Township of Oro -Medonte. Motion No.3 Moved by Marshall, Seconded by Hughes Be it resolved that Report No. PD2001-29 (Revised) by Andria Leigh, Township Planner reo Proposed Rezoning, Northern Overhead Doors, Concession 14, West Part of Lot 9 (Medonte), Development Application P-97/99, Township of Oro-Medonte be received and adopted, and that the HOlding Provision not be removed until execution and registration of the Site Plan Agreement is completed, and further that the appropriate By-law be brought forward for Council consideration. Recorded Vote Requested by Councillor Fountain Councillor Walter Dickie Councillor Ruth Fountain Councillor Harry Hughes Councillor Paul Marshall Mayor Ian Beard Nay Nay Yea Yea Nay Defeated. MOTION NO.3 RENEWED AND CARRIED A T SEPTEMBER 12. 2001 COMMITTEE OF THE WHOLE MEETING (see Motion No. CW -22- Sept. 12. 2001). c) Report No. PD2001-31, Andria Leigh, Township Planner reo Proposed Zoning By-law Amendment for Arbourwood Subdivision, Range 2, East Half of Lot 3 (Oro), Township of Oro-Medonte. Motion No.4 Moved by Hughes, Seconded by Marshall Be it resolved that Report No. PD2001-31 by Andria Leigh, Township Planner reo Proposed Zoning By-law Amendment for Arbourwood Subdivision, Range 2, East Half of Lot 3 (Oro), Township of Oro- Medonte be received and adopted, and that the appropriate By-law be brought forward for Council consideration. Carried. ~ . e d) Report No. PD2001-32, Andria Leigh, Township Planner reo Redline Revision to Manzone Subdivision (43T-94994), Range 2, East Half Lot 2 (Oro), Township of Oro-Medonte. Motion No.5 Moved by Marshall, Seconded by Hughes Be it resolved that Report No. PD2001-32 by Andria Leigh, Township Planner reo Redline Revision to Manzone Subdivision (43T-94004), Range 2, East Half Lot 2 (Oro), Township of Oro-Medonte be received and adopted, and that the County of Simcoe be advised that the Township of Oro-Medonte does support the redline revision to the proposed Manzone Subdivision (43T-94004), Range 2, Part of Lot 2 (Oro). Carried. e) Report No. PD2001-33, Andria Leigh, Township Planner reo Proposed Zoning By-law Amendment for Lake Simcoe Regional Airport, Concession 7, Part of Lot 19 (Oro), Township of Oro-Medonte. Motion No.6 Moved by Hughes, Seconded by Marshall Be it resolved that Report No. PD2001-33 by Andria Leigh, Township Planner reo Proposed Zoning By-law Amendment for Lake Simcoe Regional Airport, Concession 7, Part of Lot 19 (Oro), Township of Oro-Medonte be received and adopted, and that the appropriate By-law be brought forward for Council consideration. Carried. 10. COMMUNICATIONS: a) County of Simcoe, Notice of Decision with respect to Official Plan Amendment No. 11, Township of Oro-Medonte. Motion No.7 Moved by Hughes, Seconded by Marshall Be it resolved that the Notice of Decision from the County of Simcoe with respect to Official Plan Amendment No. 11, Township of Oro-Medonte be received. Carried. 11. REPORTS OF COMMITTEES: Nil. 12. PETITIONS: Nil. 13. UNFINISHED OR NEW BUSINESS: a) Councillor Paul Marshall reo School Crossing Guards Shanty Bay Public School (deferred at the August 22,2001 Council meeting). Motion No.8 (AMENDMENT) Moved by Hughes, Seconded by Fountain Be it resolved that the amendment to place two crossing guards at Shanty Bay Public School be amended to add "before and after school only". Carried. I' i' ~ I I I' " Ii Motion No.9 (AMENDMENT) I! " I' !i " " . , II Ii Ii Ii Ii I' Moved by Hughes, Seconded by Marshall Be it resolved that the motion dealing with Report No. PWS2001-12 by Jerry Ball, Public Works Superintendent re: Shanty Bay Public School be amended to read "two" crossing guards, "one at O'Brien Street and one at school property". Carried. Ii I, Ii " :1 " Motion No. 10 iI I !I Moved by Dickie, Seconded by Fountain " I: Be it resolved that Report No. PWS2001-12 by Jerry Ball, Public Works Superintendent re: School Crcssings be received and adopted as amended, and that Council authorizes the hiring of two school crcssing guards for Shanty Bay Public School for the periods before and after school only, one to cross Ridge Road at O'Brien Street and one to crcss Ridge Road onto school property, and that the Clerk be authorized to enter into a School Crcssing Guard Pledge Agreement with the County of Simcoe, and further that the appropriate safety equipment be purchased for the crcssing guards, and further that the Treasury Department and the Principal of Shanty Bay School be notified accordingly. 1 , I! 1; I: " Ii " Ii I Ii Carried As Amended. Motion No. 11 Moved by Marshall, Seconded by Hughes Be it resolved that the information distributed by Councillor Paul Marshall and Councillor Harry Hughes reo School Crossing Guards at Shanty Bay Public School be received. Carried. b) Councillor Harry Hughes reo Economic Development Motion No. 12 ii 1 I , , I Moved by Dickie, Seconded by Fountain . Be it resolved that the information provided by Councillor Harry Hughes reo Economic Development re News Release "Ontario Invests in Developing Rural Economics", Ministry of Agriculture, Food and Rural Affairs be received and referred to staff for a report. Carried. I' Ii " , ii Ii .. " n , " ii ii :1 i'i , Ii I' Ii 14. BY.LAWS: a) By-Law No. 2001-79 Being a By-law to rezone the East Half of Lot 3, Range 2 (Arbourwood Subdivision), Township of Oro-Medonte (formerly Township of Oro), County of Simcoe. . Ii H Motion No. 13 Moved by Fountain, Seconded by Dickie Be it resolved that a By-law to rezone the East Half of Lot 3, Range 2 (Arbourwood Subdivision), Township of Oro-Medonte (formerly Township of Oro), County of Simcoe be intrcduced and read a first and second time and numbered By-law No. 2001-79. Carried. That By-law No. 2001-79 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. ii !I i,i " !! I I , Carried. b) By-Law No. 2001-80 Being a By-law to Rezone Concession 7, Part of Lot 19, Township of Oro-Medonte (formerly Township of Orc), County of Simcoe (Lake Simcoe Regional Airport). ii Ii , , Motion No. 14 i Ii " II Ii i,! ii Moved by Dickie, Seconded by Fountain Be it resolved that a By-law to Rezone Concession 7, Part of Lot 19, Township of Oro-Medonte (formerly Township of Oro), County of Simcoe (Lake Simcoe Regional Airport) be introduced and read a first and second time and numbered By-law No. 2001-80. Carried. That By-law No. 2001-80 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. !i , Carried. c) By-Law No. 2001-83 Being a By-law to Rezone West Part of Lot 9, Concession 14, Plan 51 R-23285, Partt 1, Township of Oro-Medonte (formerly Township of Medonte), County of Simcoe (Northern Overhead Doors). . WITHDRAWN i , i " I,! I:. ji. f I ~ :: Ii Ii Ii I' ii Ii I !i . , , I I I' I' Ii , Ii Ii Ii , Ii II " I, I' I' II Ii II Ii Ii " Ii i' I' Ii Ii I' iI " " !j " ii , i . Ii ii , i ii Ii Ii d) By-Law No. 2001-84 Being a By-law to Provide for the Giving of Names to Highways within the Township of Orc-Medonte, County of Simcoe (Martinbrook Crescent). Motion No. 15 Moved by Dickie, Seconded by Fountain Be it resolved that a By-law to Provide for the Giving of Names to Highways within the Township of Ore-Medonte, County of Simcoe (Martinbrcok Crescent) be intrcduced and read a first and second time and numbered By-law No. 2001-84. Carried. That By-law No. 2001-84 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. e) By-Law No. 2001-85 Being a By-law to appoint representatives to the Oro Moraine Land Use Strategy Working Group of the Township of Orc-Medonte. Motion No. 16 Moved by Fountain, Seconded by Dickie Be it resolved that a By-law to appoint representatives to the Ore Moraine Land Use Strategy Working Grcup of the Township of Oro-Medonte be introduced and read a first and second time and numbered By-law No. 2001-85. Carried. That By-law No. 2001-85 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. f) By-Law No. 2001-86 Being a By-law to appoint representatives to the Aggregate Resource Management Plan Working Group of the Township of Orc-Medonte. Motion No. 17 " Moved by Dickie, Seconded by Fountain ii 1 Be it resolved that a By-law to appoint representatives to the Aggregate Resource Management Plan Working Group of the Township of Ore- Medonte be introduced and read a first and second time and numbered By-law No. 2001-86. ,; I' Ii Ii Carried. " " :i Ii !i That By-law No. 2001-86 be read a third time and finally passed, be engrcssed by the Clerk, signed and sealed by the Mayor. , , Ii I; I I,' , Carried. ii ii'.. I , i I . 15. IN-CAMERA: a) Jennifer Zieleniewski, CAO reo Personnel Matter - Public Works. Withdrawn. e 16. CONFIRMATION BY-LAW NO. 2001-77. , i !i Ii Ii " Ii Motion No. 18 Moved by Dickie, Seconded by Fountain ji I ii I' i: I: " )i " I' I' I' I' " I' ,I II Be it resolved that a By-law to confirm the prcceedings of the Special Council meeting held on Wednesday, August 29, 2001 be introduced and read a first and second time and numbered By-law No. 2001-77. Carried. That By-law No. 2001-77 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. ii iii Ii if Ii I' Ii !i 11 " I' " I, Ii II !I )1 " i: Ii ii " " il Carried. 17.ADJOURN Motion No. 19 Moved by Fountain, Seconded by Dickie Be it resolved that we do now adjourn at 11 :05 a.m. Carried. !! i' I" I: " Ii " Ii i' I' Ii I ii Ii Ii , ii Ii Ii I 1 V' / I-v..,,,---..' /:/61])""" " Mayor Ian Beafd . " Ii Ii " Ii " , i