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08 23 2000 SpCouncil Minutes II ,I, I', I: . Ii " " II II I . if " I: " if il Ii , I il II , , , r , I II q ii II " " ii . .. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING MINUTES VVednesday,August23,2000 TIME: 7:00 p.m. SIXTY-EIGHTH MEETING 1997-2000 COUNCIL Council met this evening @ 7:00 p.m. with the following members present: Present: Mayor Ian Beard Deputy Mayor Don Bell Councillor Lillian McConnell Councillor Ralph Hough Councillor Neil Craig Councillor Ron Sommers Councillor Ruth Fountain Staff Present: Jennifer Zieleniewski, CAO; Vicki Robertson, Acting Clerk; Andria Leigh, Township Planner Also Present: George Monkman, Lou Pilson, Gen Whyte, Jean & AI Krushel, M. & B. H. Coates, Debbi Garrett, Teresa & Christopher & H. Jasinski, Cathy Empie, William Allard, Derrik Libawski, Wilf McMechan, L. & John Tolkunow, Walter Connell, Joelle Kovach (Orillia Packet & Times) 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 CORRESPONDENCE: a) Mulholland correspondence re: Appreciation to Firefighters of Oro-Medonte. Recommendation: Receive and file. b) City of Windsor, resolution re: Ontario's Drinking Water, Municipal Action Plan - Protecting our Water. Recommendation: Receive and file. 3. DEPUTATIONS: a) 7:00 p.m. Theresa Jasinski re: Plan 1291, Block A. b) 7:15 p.m. Derrik Libawski re: Plan 1291 and Braden's Bay Beach. c) 7:30 p.m. Alvin Krushel re: 3 Grandview Crescent, Plan 1291, Lot 23. I ,I " I I. I .1 , , , I . .. . .11 Ii ji Ii '14. REPORTS OF MUNICIPAL OFFICERS: I a) Report No. ADM2000-52, Vicki Robertson, Acting Clerk, re: Citizen of the Year. i: 'I i! I! Ii il !i b) Report No. BD2000-15, Ron Kolbe, Director of Building/Planning, re: Building Report, June,2000. c) Report No. ADM2000-53, Paul Gravelle, Treasurer, re: The Medonte Book. Ii " , d) Report No. PR2000-17, Deborah Broderick, Director of Recreation and Community Economic Development re: Rental Waiver Request, Arena Ice. Ii il ., ii II I e) Report No. PR2000-18, Deborah Broderick, Director of Recreation and Community Economic Development re: Capital Project: Arena Lights. Ii Ii .' .' i: " " Ii Ii Ii il :1 II ii it ii f) Report No. PR2000-19, Deborah Broderick, Director of Recreation and Community Economic Development re: Proposed Park Names, Arbourwood Subdivision. g) Report No. PR2000-20, Jennifer Zieleniewski, CAO, re: Request for Funding. it Ii h) Report No. PW2000-28, Keith Mathieson, Manager Public Works, re: Hastings Subdivision, Reduction in Letter of Credit, Conc. 5, Part Lot 20, Former Township of Oro. Ii , Ii II Ii Ii Ii Ii Ii 11 II II II Ii II I' Ii Ii ii " i! I! II Ii II II 1 'i :1 II ;1 '! i) Report No. PD2000-23, Andria Leigh, Township Planner, rei Committee of Adjustment Decisions for August 8, 2000. j) Report No. PD2000-24, Andria Leigh, Township Planner, re: Deeming By- law, Conc. 9, Plan 875, Lots 40 and 41 (Oro). k) Report No. PD2000-27, Andria Leigh, Township Planner, re: Deeming By- law, Conc. 13, Plan 952, Lots 84 and 85 (Oro). I) Report No. PD2000-28, Andria Leigh, Township Planner, rei Shanty Bay Woodlands, Conc. 2, Part of Lot 1 & 2 (Oro). 5. COMMUNICATIONS: a) Brian Sinclair, Shanty Bay Golf & Country Club, correspondence re: Road Condition, Line 2 between Hwy. 11 and Ski Trails Road. b) Bob Evans, Evans & Evans, Barristers, Solicitors, Notaries, correspondence re: Naming School Wing in Honour of Roy Edwards, Trustee. c) Tim Crawford, Chairperson, The Oro-Medonte History Committee, correspondence re: Price of Kith 'N Kin Book. I: ii Ii ., I d) Valerie Actis & David Davis, Sugarbush, correspondence re: Indian Park Association Proposal, Sweetwater Park Sale. e) Municipality of Chatham-Kent, correspondence re: Remuneration for Fire Service Responses on Provincial Highways. f) Peter Tsang, Greenvilla Basslake Ltd., correspondence re: Zoning, Conc. 2, Pt. Lot 4, Township of Oro-Medonte. 2 I I! . i I I , I II II " Ii il II II . , Ii II !i 01 " " it !; Ii Ii Ii II , . . ' il ,Ii g) City of Orillia, Notice of Public Meeting, Zoning By-law Amendment, Parts 16, 17, and 18, RP 51R-28245. h) Ross Snetsinger, correspondence re: Rail Ways to the Future Committee. 6. REPORTS OF COMMITTEES: a) Minutes of the Oro-Medonte Citizen of the Year Committee meeting held on Tuesday, July 25, 2000. b) Minutes of the Oro-Medonte Planning Advisory Committee meeting held on Tuesday, August 15, 2000. 7. IN-CAMERA: a) Jennifer Zieleniewski, CAO, discussion re: Update of Restricted Lands. 8. UNFINISHED OR NEW BUSINESS: Motion No.1 Moved by Sommers, Seconded by Fountain Be it resolved that the agenda for the Special Council Meeting dated Wednesday, August 23, 2000 be adopted as printed and circulated. Carried. Motion No.2 Moved by Fountain, Seconded by Sommers Be it resolved that the minutes of the Special Council Meeting held Monday, July 17,2000 be adopted as printed and circulated. Carried. Motion No.3 Moved by Sommers, Seconded by Fountain Be it resolved that the minutes of the Special Council Meeting held Wednesday, July 26, 2000 be adopted as printed and circulated. Carried. Motion No.4 Moved by Sommers, Seconded by Craig Be it resolved that the recommendations listed on the Consent Agenda, Item 6, be received and adopted. Carried. 3 II I' '-1 I I 'I " I " II I if . " ii !f Ii II II il " [I , 1 , , !I I, II II II II I I , I I I Ii Ii , Ii II Motion No.5 Ii II 'I Moved by Fountain, Seconded by Craig Be it resolved that Report No. ADM2000-52 by Vicki Robertson, Acting Clerk, re: Citizen of the Year be received and adopted. Carried. I II II Motion No.6 I' II il I I , I i , 1 , , , 1 I I I 1 " I Moved by Craig, Seconded by Fountain Be it resolved that Report No. BD2000-15 by Ron Kolbe, Director of Building/Planning, re: Building Report, June, 2000 be received. Carried. Motion No.7 Moved by Fountain, Seconded by Craig Be it resolved that Report No. ADM2000-53 by Paul Gravelle, Treasurer, re: The Medonte Book be received and adopted and the History Committee be so advised. Carried. Motion No.8 Moved by Craig, Seconded by Sommers Be it resolved that Report No. PR200Q-17 by Deborah Broderick, Director of Recreation and Community Economic Development re: Rental Waiver Request, Arena Ice be received and adopted. Carried. Motion No.9 Moved by Sommers, Seconded by Craig Be it resolved that Report No. PR2000-18 by Deborah Broderick, Director of Recreation and Community Economic Development re: Capital Project: Arena Lights be received and adopted. Carried. Motion No.1 0 Moved by Craig, Seconded by Sommers Be it resolved that Report No. PR2000-19 by Deborah Broderick, Director of Recreation and Community Economic Development re: Proposed Park Names, Arbourwood Subdivision be received and adopted. Carried. 4 Ii I ] . ! Ii II II II Motion No. 11 I Moved by Sommers, Seconded by Fountain Be it resolved that Report No. ADM2000-54 by Jennifer Zieleniewski, CAO, re: Burl's Creek Family Event Park request for funding be received and adopted. I i Ii I' II I I, 1 I I I II I' Ii Carried. I I I Motion No. 12 I II Moved by Craig, Seconded by Fountain II Ii Be it resolved that Report No. PW2000-28 by Keith Mathieson, Manager Public I Works, re: Hastings Subdivision, Reduction in Letter of Credit, Conc. 5, Part Lot ! 20, Former Township of Oro be received and adopted and the Treasurer be I authorized to reduce the Letter of Credit to $45,532.50. Carried. Motion No. 13 Moved by Fountain, Seconded by Craig Be it resolved that Report No. PD2000-23 by Andria Leigh, Township Planner, re: Committee of Adjustment Decisions for August 8, 2000 be received. Carried. I I I I I I Ii I' I' ii II II II !I II II :1 i: ji i Motion No. 14 i I Moved by Craig, Seconded by Fountain I I i II Be it resolved that Report No. PD2000-24 by Andria Leigh, Township Planner, Ii re: Deeming By-law, Conc. 9, Plan 875, Lots 40 and 41 (Oro) be received and ,i adopted, and the appropriate By-law be brought forward for Council II consideration. II I' Carried. Motion No. 15 Moved by Fountain, Seconded by Craig I: u " i: " ii '. ii ii ,- Be it resolved that Report No. PD2000-27 by Andria Leigh, Township Planner, re: Deeming By-law, Conc. 13, Plan 952, Lots 84 and 85 (Oro) be received and adopted, and the appropriate By-law be brought forward for Council consideration. i! ii . -, Carried. Motion No. 16 Moved by Craig, Seconded by Sommers ii Ii ., ,- " Be it resolved that Report No. PD2000-28 by Andria Leigh, Township Planner, re: Shanty Bay Woodlands, Conc. 2, Part of Lot 1 & 2 (Oro) be received and adopted, and the appropriate By-law be brought forward for Council consideration. ii Carried. 5 Ii " . '1 !i I, I' , 'I I, I I 1 , i , I I II , II II " I I I I il Ii I, " II " II II i! " II Ii I' 'I II 'I " II II I' II I' " II ,i " " " Ii II I' II Ii il ii II ,'I " I' il , Ii 'I '[ I, " Ii ii II ii " II II II ,I II' Ii I,' ii )1 i' , " Ii " Ii ii I' II " II Ii i' " . Ii II Ii " Ii i I i I 1 il '1 II " II !I , iI Motion No. 17 Moved by Craig, Seconded by Sommers Be it resolved that the correspondence from Brian Sinclair, Shanty Bay Golf & Country Club re: Road Condition, Line 2 between Hwy. 11 and Ski Trails Road be received and referred to staff for a response. Carried. Motion No. 18 Moved by Bell, Seconded by Hough Be it resolved that the correspondence from Bob Evans, Evans & Evans, Barristers, Solicitors, Notaries re: Naming School Wing in Honour of Roy Edwards, Trustee be received and that this resolution be forwarded to the Simcoe County District School Board in support of Mr. Evans' proposal to honour Roy Edwards. Carried. Motion No. 19 Moved by Hough, Seconded by Bell Be it resolved that the correspondence from Tim Crawford, Chairperson, The Oro-Medonte History Committee re: Price of Kith 'N Kin Book be received and further that Council direct staff to inform the History Committee that the price of the book Kith 'N Kin remain the same. Carried. Motion No. 20 Moved by Bell, Seconded by Hough Be it resolved that the confidential correspondence from Valerie Actis & David Davis, Sugarbush re: Indian Park Association Proposal, Sweetwater Park Sale be received and referred to staff for response. Carried. Motion No. 21 Moved by Hough, Seconded by Bell Be it resolved that the correspondence from the Municipality of Chatham-Kent re: Remuneration for Fire Service Responses on Provincial Highways be received and referred to staff for a report. Carried. Motion No. 22 Moved by Bell, Seconded by McConnell Be it resolved that the correspondence from Peter Tsang, Greenvilla Basslake Ltd. re: Zoning, Conc. 2, Pt. Lot 4, Township of Oro-Medonte be received. Carried. 6 I I I . i i , Ii II I , , " I, il I I I I I II II II " ii Ii II II II )j " Ii jj II ii II II I, il II " II !: " ij Ii " " 'I Ii " ji " " Ii r: !: Ii ii . I' II Ii II Ii I' II 'I I, " II " " " II II !I II 'I I , I , il Motion No. 23 I ,I , Moved by McConnell, Seconded by Hough Be it resolved that the City of Orillia Notice of Public Meeting re: Zoning By-law Amendment, Parts 16, 17, and 18, RP 51R-28245 be received. Carried. Motion No. 24 Moved by Hough, Seconded by McConnell Be it resolved that the correspondence from Ross Snetsinger, correspondence re: Rail Ways to the Future Committee be received. Carried. Motion No. 25 Moved by Bell, Seconded by McConnell Be it resolved that the minutes of the Citizen of the Year Committee meeting held on Tuesday, July 25, 2000 be received as printed and circulated. Carried. Motion No. 26 Moved by McConnell, Seconded by Bell I ,) Be it resolved that the minutes of the Planning Advisory Committee meeting held !i on Tuesday, August 15, 2000 be received. i i ! Carried. II Motion No. 27 I i Moved by Bell, Seconded by Hough I II Be it resolved that Development Application P-107/00, a proposed Zoning By-law II Amendment for an institutional use, proceed to a Public Meeting in accordance ii with the Planning Act. Ii II II Carried. i: II II Motion No. 28 ii " ii II Moved by Hough, Seconded by McConnell it " I , I , I I I II " II " [' il " Be it resolved that Development Application P-103/00, a proposed Official Plan Amendment and Zoning By-law Amendment for an institutional use, not proceed to a Public Meeting until additional materials are received regarding compliance with the Oro Centre policies and comments are received from the Township Engineer. Carried. 7 II !, .Ii , I) II . II I II , , 1 I I 1,1 , 11 , i I Motion No. 29 Ii , . Moved by Hough, Seconded by McConnell I Be it resolved that the recommendation from the Planning Advisory Committee I re Development Application P-105/00, a proposed Zoning By-law Amendment for I an industrial use be deferred. I i Carried. Ii I, II il II II II 11 II f, il I I I I I I Motion No. 30 Moved by McConnell, Seconded by Hough I Be it resolved that a By-law to provide for Advance Polls be introduced and read a first and second time and numbered By-law No. 2000-62. Carried. That By-law No. 2000-62 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Recorded Vote Requested by Councillor Sommers , , , JI I I I II Ii Deputy Mayor Bell Councillor Craig Councillor Fountain Councillor Hough Councillor McConnell Councillor Sommers Mayor Beard Yea Yea Yea Nay Nay Yea Yea Carried. Motion No. 31 I Moved by Hough, Seconded by McConnell Be it resolved that a By-law to designate certain Plans of Subdivision not to be Registered Plans of Subdivision within the meaning of the Planning Act R.S.O.1990 c.P.13, as amended be introduced and read a first and second time and numbered By-law No. 2000-68. I II I I j I ! Carried. That By-law No. 2000-68 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. II . Motion No. 32 Moved by Hough, Seconded by Bell Be it resolved that a By-law to designate certain Plans of Subdivision not to be Registered Plans of Subdivision within the meaning of the Planning Act R.S.O. 1990 c.P.13, as amended be introduced and read a first and second time and numbered By-law No. 2000-69, Carried. 8 II I: " II il " 'I Ii That By-law No. 2000-69 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. I I Motion No. 33 , I Moved by Hough, Seconded by Bell Be it resolved that a By-law to Rezone Part of Lots 1 and 2, Concession 2 (Shanty Bay Woodlands Limtied), 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. 2000-70. Carried. That By-law No. 2000-70 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 34 Moved by Bell, Seconded by Hough Be it resolved that we do now go In-Camera at 8:50 p.m. for discussion re: Update of Restricted Lands. Carried. Motion No. 35 Moved by McConnell, Seconded by Hough Be it resolved that we do now Rise and Report from In-Camera at 9:30 p.m. Carried. Motion No. 36 Moved by Craig, Seconded by Sommers I I , II II Ii II I: I: Be it resolved that the documentation presented by Theresa Jasinski re: Plan 1291, Block A be received, and form part of Council's deliberations. Carried. Motion No. 37 . Ii I Moved by Sommers, Seconded by Craig Be it resolved that the documentation presented by Derrik Libawski re: Plan 1291 and Braden's Bay Beach be received and form part of Council's deliberation. Carried. II II " " 'I !: " Ii , Ii I' II Ii 9 II .-11 , , , ! i , i II !I I' " II . Ii " Motion No. 38 Moved by Craig, Seconded by Fountain Be it resolved that the documentation presented by Alvin Krushel re: 3 Grandview Crescent, Plan 1291, Lot 23 be received and referred to staff for a report to Council. Carried. Motion No. 39 ii Moved by McConnell, Seconded by Hough Be it resolved that a By-law to confirm the proceedings of the Special Council Meeting held on Wednesday, August 23, 2000 be introduced and read a first and second time and numbered By-law No. 2000-67. Carried. That By-law No. 2000-67 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 40 Moved by Hough, Seconded by McConnell Be it resolved that we do now adjourn at 9:32 p.m. Carried. .. I I I, Ii ~ f__ ~ .R~ Mayor Ian Bear ~I~ Vicki Robertson, Acting Clerk 10 , , II