02 04 1991 Council Minutes0
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REGULAR MEETING OF COUNCIL
MONDAY& FEBRUARY 4, 1991, 9 7103 P.M. - COUNCIL CXAXBRR8
ONE RUNDRIDTH AM TRIRTY-&-6i�.4.4 MEETING 1988-1991 COUNCIL
Council met this evening, pursuant to adjournment @ 7:05 p.m. with
the following members present:
Absent:
Reeve Robert E. Drury
Councillor David Burton
Councillor Alastair Crawford
Deputy Reeve David Caldwell
Councillor Allan Johnson
Also Present Were: Mr. Cam Cumberland, Mr. Alex Elston, Mr.
Justin Heatherington, Mr. Barry Brigley,
Mr. Tom Sparrow, Mr. Riley Vnuk, Mr. Doug
McRobbie, Mr. Greg Brigley, Mr. Jim
Cumberland, Ms. Shirley Woodrow, Mr. Dave
McKee, Mr. Steve Hayward.
Reeve Robert E. Drury chaired the meeting.
1.
e)
f)
g)
h)
3.
a)
DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
None Declared.
CONSENT AGENDA:
E.J. Graham re: Provincial Audit of the Simcoe County Board of
Education;
Warden Simcoe County, re: Press Release and Revised Draft Map;
Ministry of Municipal Affairs re: Municipal Education and
Training;
R.B. Watkin, Ainley and Associates Letters to Jarratt Coulson
Ratepayers Association: Five Year Review and Buffalo Springs
Development;
Oro 77's Hockey Club re: Paying Township Account;
Roads Expenditure and Subsidy Report for the Year 1990;
Oro History Committee Agenda for January 29/1991 Meeting;
Township of Flos re: County Restructuring Meeting;
E.J. Beaton Correspondence re: Initial Environment Evaluation
Report;
DEPUTATIONS:
7:10 p.m.
Reeve Robert E. Drury welcomed the First Dalstou'l
Scout Troop to the meeting and explained how th''
Council Meeting would proceed.
E
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4. REPORTS OF MUNICIPAL OFFICERS:,
a) Cecil Phillips, Arena Employee Report re: Old Town Hall
Damages; : Records Management
b) Beth Oosthuizen, Deputy Clerk, Memo re
User Group Meeting;
jc) Paul Eenhoorn, Fire Chief, report re: Safety Standards
Road/Water; Officer,
d) Robert James, Animal Control/By-Law Enforcement
Confidential Memo re: By -Law Infraction, Part Lot 26,
Concession 8;
e) Robert James, Animal Control/By-Law Enforcement Officer,
Confidential Memo re: Kennel;
f) Kris Menzies, Township Planner, Confidential Report re: McKee
Group P-14/90
5. COMMUNICATIONS:
a) Information Orillia request for a 1991 Grant;
b) Orillia and District Convention and Visitors Association
request for a Grant;
C) Township of Orillia Letter to Simcoe County Study Committee re:�
Proposed County Restructuring;
d) Township of Medonte re: Township of Oro's Assumption of
Horseshoe Valley Water;
e) Canadian Wildlife Federation re: National Wildlife Week
Proclamation;
f) Fire Department Thank You Letters from; Mr. and Mrs. Alan Lapr
and Kay Vokes;
g) R.B. Watkin, Ainley and Associates Limited, Confidential
Correspondence re: Proposed Industrial Development in Part o
Lot 23 and 24, Concession 4;
h) Ontario Sailing Association Correspondence re: 9th Line Boat
Launch Overhead Hydro Power Lines;
i) Horseshoe Resort Corporation Confidential Correspondence re:
Lot Levies;
Note: Reeve Robert E. Drury vacated the chair @ 7:55 p.m. to
introduce a resolution concerning the clearing of trees. Councillox
David Burton assumed the chair @ 7:55 p.m. during discussion and
voting on the matter. The Reeve then resumed the chair @ 8:05 p.m.
JMOTION NO. 1
!Moved by Burton, seconded by Crawford
I
,Be it resolved that the minutes of the Regular Meeting of Council
held Monday, January 21, 1991, be adopted as printed and circulated
Carried�
MOTION NO. 2
Moved by Crawford, seconded by Burton
Be it resolved that the minutes of the Special Meeting of Council
held Thursday, January 24, 1991, be adopted as printed and
circulated.
Carried ,I
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MOTION NO. 3
Moved by Burton, seconded by Crawford
Be it resolved that the accounts presented for the period ending
Monday, February 4, 1991, in the amount of $102,811.28, plus payroll
for the period ending Thursday, January 24, 1991, in the amount of
$36,231.37, accordance with the computer print-out presented to
Council, be approved for payment.
Carried.,
MOTION NO. 4
Moved by Crawford, seconded by Burton
Be it resolved that the Road expenditures for the period ending
Monday, February 4, 1991, be accepted as presented, and further, the
Treasurer be authorized to issue cheques in the amount of
$53,857.83.
Carried,
MOTION NO. 5
Moved by Crawford, seconded by Burton
Be it resolved that the Recommendations listed on the Consent
Agenda, Item No. 5, be approved.
Carried,
MOTION NO. 6
,Moved by Burton, seconded by Crawford
Be it resolved that the Memo from Cecil Phillips, Arena Labourer,
with regards to damages at the Old Town Hall, be received.
Carried,!
MOTION NO. 7
'Moved by Crawford, seconded by Burton
lBe it resolved that the Memo from Beth Oosthuizen, Deputy Clerk,
with regards to attending the Records Management User Group Meeting;
to be held in Toronto on February 19, 1991, be received, and
further, she be authorized to attend this meeting.
carried.';
MOTION NO. 8
Moved by Burton, seconded by Crawford
Be it resolved that the Report prepared by Paul Eenhoorn, Fire
'Chief, and Health and Safety Co-ordinator for the Township of Oro
with regards to Safety Standards Road/Water, be received, and
referred to a future Committee of the Whole Meeting at which both
Mr. Haughton and Mr. Eenhoorn will be in attendance.
Carried.!
Moved by Crawford, seconded by Burton
Be it resolved that the Confidential Memo from Robert James, Animal
Control/By-Law Enforcement officer, concerning the By -Law
Infraction, Part of Lot 26, Concession 8, be received, and further,
the trailer is to be removed by March 1st, 1991.
Carried.
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MOTION NO. 10
Moved by Burton, seconded by Crawford
Be it resolved that the Memo from Robert James, Animal Control/By-
Law Enforcement Officer, re: a By -Law complaint concerning a Kennel�i
be received.
Carried
MOTION NO. 11
Moved by Crawford, seconded by Burton
Be it resolved that the Confidential Report from Kris Menzies,
Township Planner, with regards to McKee Group, Development
lApplication P-14/90, be received and the recommendations contained
iin the Report be adopted.
Carried
,iMOTION NO. 12
Moved by Crawford, seconded by Burton
(Be it resolved that the Simcoe County Study Committee be advised
that the Township of Oro feels strongly about speaking for a one
hour period on February 15, 1991, in order to adequately state thei7
concerns of a Restructured County; fifteen minutes is not
sufficient time to make this presentation.
Carried
(MOTION NO. 13
%Moved by Crawford, seconded by Burton
Be it resolved that the correspondence from Information orillia and
the Orillia and District Convention and Visitors Association,
requesting a 1991 Grant, be referred to the 1991 Budget.
Carried,!,
MOTION NO. 14
Moved by Burton, seconded by Crawford
Be it resolved that the correspondence from the Township of orillia�
addressed to Simcoe County Study Committee with regards to the
proposed County Restructuring, be received.
,I MOTION NO. 15
rluvtzu by Burton, seconded by Crawford
Be It resolved that the correspondence from the Township of Medontel
,with regards to the Township of Oro's Assumption of the Horseshoe
,Walley Water System, be received and referred to the
i'Administrator/Clerk and the appropriate Municipal officials to be
,discussed at a meeting to be held with representatives from the
Township of Medonte on Wednesday, February 20, 1991.
Carried,
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MOTION NO. 16
Moved by Burton, seconded by Crawford
Be it resolved that WHEREAS, "National Wildlife Week" was created
an Act of Parliament in 1947 to create awareness about the
importance of wildlife conservation in Canada; and,
WHEREAS, the Canadian Wildlife Federation hopes that "National
Wildlife Week" will increase participation at a community level in
active conservation; and,
WHEREAS, conservation of wildlife habitat is necessary to ensure th
continued survival of Canada's plants and animals; and,
WHEREAS, wildlife belongs to all people and should be conserved for
the benefit of future generations; and,
WHEREAS, the theme chosen for this year's National Wildlife Week is
"Water: A Mainstream Issue for Wildlife" which focuses on the need
to take action to conserve Canada's aquatic wildlife resources;
NOW THEREFORE, I, Robert E. Drury, Reeve, Township of Oro, do hereb',
proclaim the week of April 7-13, 1991, as "National Wildlife week"
in the Township of Oro, and urge all citizens to participate in
initiating projects which will improve wildlife habitat in
Municipality.
Carried
MOTION NO. 17
Moved by Burton, seconded by Crawford
Be it resolved that the Thank you Letters from Mr. and Mrs. Alan
,Lapp and Ms. Kay Vokes, concerning their appreciation for the
actions of the Oro Fire Department, be received and Council's
appreciation passed on to the Fire Department.
Carried)
iMOTION NO. 18
Moved by Burton, seconded by Crawford
'Be it resolved that the correspondence from Ron Watkin of Ainley and
iAssociates re: Bilnia Investments, be referred to the next
;Committee of the Whole Meeting, and further, that the proponents be
,notified that the issue will be discussed then and a copy of the
report sent to them in the immediate future.
Carried
MOTION NO. 19
'Moved by Burton, seconded by Crawford
Be it resolved that the correspondence from Alf Jenkins, Executive
Director of the Ontario Sailing Association, concerning the Overhea(
Hydro Power Lines is the proximity of the 9th Line Boat Launching
Facility, be received and referred to the Public Services
Administrator for a report back to Council at the earliest possible
date with the estimated cost to bury the lines.
Carried,
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NOTION NO. 20
Moved by Crawford, seconded by Burton
[Be it resolved that the Confidential Correspondence from Lorne
jBorgal, President and Chief Executive officer of Horseshoe Resort
iCorporation, be received, and further, the Administrator/Clerk
,instruct the Treasurer to Release the Letter of Credit as outlined
in the resolution adopted by Council at a Special Meeting held
December 13, 1990, and further, the Corporation of the Township of
Oro directs the Administrator/Clerk to advise Horseshoe Valley
Resort Corporation that the Corporation of the Township of Oro will
accept the terms of payment with regards to Lot Levies and 1990
Property Tax as outlined in their Letter dated January 31, 1991,
with the exception of Business Taxes which must be paid prior to th
end of March 1991, and further, the development costs be included i�
these payments. carrieda
MOTION NO. 21,
Moved by Burton, seconded by Crawford
Be it resolved that Report No. 91-03 of the committee of the Whole
Meeting held on Monday, January 28, 1991, and the recommendations
contained therein, be adopted as printed and circulated.
Carried.
MOTION NO. 22
Moved by Crawford, seconded by Burton
Be it resolved that Report No. 91-04 of the Special Committee of the
Whole Meeting held on Tuesday, January 29, 1991, and the
recommendations contained therein, be adopted as printed and
circulated. Carried.
MOTION NO. 23
Moved by Drury, seconded by Crawford
I Be it resolved that WHEREAS, the Corporation of the Township of Oro
is concerned with the protection of trees and wood lots within its
geographical boundaries; and,
WHEREAS, there have been several recent examples of wanton
destruction of mature trees in anticipation of future development;
and,
WHEREAS, the Province of Ontario have not provided local
municipalities with sufficient authority to prohibit, restrict and
regulate the destruction and removal of trees on private lands,
either through the Municipal Act. R.S.O. 1980. c.302 or the Trees
AQUP D.U. 3.783v C*.L.. allu,
WHEREAS, mature trees cannot be easily replaced and form part of oul
Acommunity's heritage;
NOW THEREFORE, BE IT RESOLVED THAT, the Province of Ontario be
requested to pass legislation which would enable municipalities to
pass and enforce Tree By -Laws which would address the prohibition,
;restriction and regulation of tree removal and destruction on
private property; and,
FURTHERMORE, that the Province of Ontario be requested to provide
authority to municipalities to regulate the planting and
preservation of trees through Subdivision Agreements.
Note: Discussion took place on the above motion but no vote was 1
taken. The motion was withdrawn and the following motion put forward
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MOTION NO. 23
(Moved by Drury, seconded by Crawford
l�Be it resolved that the resolution concerning amendments to
iProvincial legislation to allow better control over the cutting of
trees and clearing of woodlots, be referred to Committee of the
Whole for further discussion. Carried.
iMOTION NO. 24
Moved by Crawford, seconded by Burton
Be it resolved that a By -Law to Amend the Procedural By -Law for the
Township of Oro be introduced and read a first and second time and
numbered By -Law No. 91-13. Carried,
THAT By -Law No. 91-13 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Reeve. Carried,
MOTION NO. 25
Moved by Burton, seconded by Crawford
Be it resolved that a By -Law to Confirm the Proceedings of Council
be introduced and read a first and second time and numbered By -Law
No. 91-14. Carried,
THAT By -Law No. 91-14 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Reeve. Carried,
MOTION NO. 26
Moved by Crawford, seconded by Burton
Be it resolved that we do now adjourn @ 8:10 p.m.
Clerk'Robert W. Smali
Reevk Robert E. Drury
Carried.'