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11 01 1995 Council Minutes ',110 ,< I TJIlI CORPORATJ:OR OJ' TJIlI 'I01INSJIIP OJ' oaQ-lUIDON'lB COUNCIL KBftING WBDNBSDAY, NOVlDlBD 1, lttS . ':00 P.K. - COUNCIL CDIIBDS TBIal'Y-pI~ "BrING It'4-1't' COUNCIL council met this evening @ 7:00 p.m. with the following member present: e Mayor Ian Beard Deputy Mayor Murray Martin Councillor Walter Dickie Councillor Don Bell Councillor Neil Craig Councillor Ron Sommers Absent: Councillor Larry Cotton staff Present: Gary Cunnington, C.A.O., Jennifer Zieleniewski, Treasurer, Paul Eenhoorn, Fire Chief, Mark stagg, Planner, Lynda Aiken, Deputy Clerk Also Present Was: Janis McKnight, Bob O'Hara, Earl Robertson, William Belt, Lorne Carson, Bob Burns, Gary Thiess, Karen white, Jane Walsh, Jack Spencer, Pauline Spencer, Gord Blair, Shirley Woodrow, Gordon Grant, Edna Anderson, Derek Anderson. Mayor Ian Beard assumed the chair and called the meeting to order, followed by prayer. 1. "DISCLOSURE OP PECUNIARY INTEREST AND THE GENERAL NATUR THEREOF. - IN ACCORDANCE WITH THE ACT" I [I Councillor Walter Dickie declared a pecuniary interest with agend~1 item 10. (a), Township of Severn correspondence regarding 91]1 Management Board Terms of Reference, the nature being councilloril< Dickie operates a business which supplies emergency respons~ services. councillor Dickie left the room and did not participat~ or vote on the resolution. I , L II 2. DEPUTATIONS: II II (a) 7:30 p.m. The public were given an opportunit~1 to make comments on proposed Roadli Naming By-law for municipall! . I' address1ng purposes, however nql input or concerns were expressed. (c) 7:45 p.m. ii Mr. Paul Eenhoorn, Fire Chief, wasil present to open tenders for asphal~1 paving, fire station headquarters, Ii Horseshoe Valley, as follows: I e COMPANY AREA 1 AREA 2 AREA 3 ALL AREAS Allan G. Cook $11,475. $9,375. $7,890. $22,482. Beamish $10,100. $8,475. $5,185. $23,760. C & V Paving $14,723. $11,531. $8,902. $32,696. AREAS 1 & 211 $17,700.00 II $32,696.001 3. RECOGNITION OP ACHIEVEMENTS None - 2 - 4. CONSENT AGENDA (a) Mr. and Mrs. Earl Smith, correspondence re: Proposed Marke Value Reassessment. Recommendation: Receive and file. (b) Edna V. Anderson, correspondence re: Proposed Market Value Reassessment and new government structure. Recommendation: Receive and file. (c) David and Ann Kennett, correspondence Value Reassessment. Recommendation: Receive and file. re: Proposed Market e (d) Township of Ramara, correspondence re: County Wide Class Assessment Excluding the City of Barrie. Recommendation: Receive and file. , I , , propertyl (e) Township of Springwater, correspondence re: County-Wide Reassessment. Recommendation: Receive and file. (f) Simcoe County Residents Against Market Value Reassessment, memo re: County-wide MVA Tax Impact Study. Recommendation: Receive and file. (g) List of correspondence from Oro-Medonte Residents Against Market Value Reassessment. Recommendation: Receive and file. (h) Town of Innisfil, correspondence re: County-Wide Tax Study. Recommendation: Receive and file. (i) Naomi and Earl Thornton, correspondence re: Letter of Appreciation for response from Oro-Medonte Fire Department. Recommendation: Receive and forward to Fire Chief. (j) Proctor and Redfern Limited, correspondence re: North County Biosolids and Hauled Sewage Management Class EA Open House. Recommendation: Receive and file. (k) City of orillia, action memo re: Community Action Responses. Recommendation: Receive and file. (l) Russell, Christie, Miller, Koughan, Township Solicitors, of correspondence to British Methodist Episcopal Church re: Co loured African Episcopal Methodist Church. Recommendation: Receive and file. (m) county of Simcoe, Solid Waste Management Department, correspondence re: Service Areas of Landfills. Recommendation: Receive and file. e (n) The Simcoe County Board of Education, correspondence re: Response to Interim Report of the ontario School Board Reduction Task Force. Recommendation: Receive and file. (0) August and Reta E. Parna, correspondence re: Market Value Reassessment. Recommendation: Receive and file. (p) Michael Vandergeest, Livestock Valuer Report, re: 1 calf killed by wolves, calf owned by Roy Truax, Lot 22, Conc. 3, (Medonte). Recommendation: Receive and the Treasurer be authorized to make compensation to Roy Truax in the amount of $800.00. - 3 - 4. CONSENT AGENDA CONTINUED: (q) Robert O'Hara, correspondence re: Market Value Reassessment. Recommendation: Receive and file. 5. REPORTS OF MUNICIPAL OFFICERS (a) Lynda Aiken, Deputy Clerk, memo re: Report of Livestock Valuer (Swan Killed owned by H. Regelink) e (b) Mark Stagg, Planner, report re: Site Plan Agreements: Reductions in Letters of Credi t, Stanfred Holdings Ltd., Lafleche Roofing 1992 Ltd., 543632 ontario Ltd. and Toromont Industries. 6. COMMUNICATIONS (a) Township of Severn, correspondence re: 9-1-1 Management Board - Terms of Reference. (b) Hedbern Homes, correspondence re: Playground Equipment. Craighurst Estates (c) Jeffrey and Anna Proctor, correspondence re: Development Charges Act, South Pt. Lot 23, Conc. 11 (Oro). MOTION NO. 1 Moved by craig, seconded by Sommers Be it resolved that the Agenda for the Council Meeting dated Wednesday, November 1, 1995, be adopted as printed and circulated with the addition of the following: 7. (q) Robert O'Hara, correspondence re: Reassessment. Recommendation: Receive and file. Market Value Carried. MOTION NO. 2 Moved by Martin, seconded by Dickie Be it resolved that WHEREAS the Ministry of Finance has determined that there is not a majority of Municipalities within Simcoe County who desire to implement County-Wide re-assessment; AND WHEREAS it would now be redundant to require a vote on this matter at the County Council level; e NOW THEREFORE BE IT RESOLVED THAT the Council of the Township of Oro-Medonte request the Ministry of Finance (Assessment Region No. 16) to provide Tax Impact Studies for Township-wide Reassessment based on Factored 1992 Market Values with the Residential and Farm Classes both combined and separate. Recorded vote requested by: Councillor craiq Councillor Bell Yea Councillor Craig Yea councillor Dickie Yea Deputy Mayor Martin Yea Councillor Sommers Yea Mayor Beard Yea Carried. - 4 - MOTION NO. 3 i Moved by craig, seconded by Sommers ~I Be it resolved that the Minutes of the Regular Meeting of Council held on Wednesday, October 18, 1995 be adopted as printed an circulated. I carried.1 1 f 1 I II I MOTION NO. 4 e Moved by craig, seconded by Sommers Be it resolved that the recommendations listed on the Consent Agenda, Item No.7, be received and approved. MOTION NO. 5 . d I Carne .11 Ir I I MOTION NO. 6 Moved by Sommers, seconded by Craig I I Be it resol ved that the memo from Lynda Aiken, Deputy Clerk, re: III Report of Livestock Valuer (Swan killed, owned by H. Regelink), bel. recei ved and adopted. Ii II Carried. II I I! Moved by Sommers, seconded by Craig e Be it resolved that the report from Mark Stagg, Planner re: site Plan Agreements: Reductions in Letters of Credit, Standfredll Holdings Ltd., Lafleche Roofing 1992 Ltd., 543632 ontario Ltd. andll Toromont Industries, be received and adopted. d il Ii Carried. il il Ii 'I il MOTION NO.7 Ii II Ii Moved by Sommers, seconded by Craig II II Be it resolved that the correspondence from the Township of Severn, Ii re: 9-1-1 Management Board - Terms of Reference be received andll Council concur with the position taken by Severn Township in that!1 decisions relating to appeals from decisions of the 911 Board ofi Management, policy and budget matters be decided by a majority votell of all of the participating Councils, with the votes of each of thel Councils being weighted in relation to their financial contributionll to the operation of the system; " 'f and further agree to be bound by the said weighted majority votell such as is presently experienced: City of Orillia Township of Ramara Township of Oro-Medonte Chippewas of Rama Township of Severn 45.31% 23.86% 4.8 % 1 % 26.08% Carried. , ' - 5 - MOTION NO.8 Moved by Sommers, seconded by Craig Be it resolved that the correspondence from Hedbern Homes re Craighurst Estates Playground Equipment, be received and referre to the Parks and Recreation Manager to acknowledge and prepar report to Council for consideration during 1996 budge deliberations. carried MOTION NO. 9 e Moved by craig, seconded by Sommers Be it resolved that the correspondence from Jeffrey and Ann Proctor, re: Development Charges Act, South Pt. Lot 23, Conc. 1 (Oro), be received and arrangements be made for deputation at th next Committee of the Whole Meeting. Carried MOTION NO. 10 Moved by Sommers, seconded by Craig Be it resolved that Report No. 95-17, Committee of the Whol Meeting held October 25, 1995, and the recommendations containe therein be adopted. carried. I II Moved by Sommers, seconded by Craig J Be it resolved that the Minutes of the History Committee meetinl held October 16, 1995, be received. II Ii II carried.11 II II I' Moved by Martin, seconded by Dickie il Be it resolved that a By-law to Provide for the changing of Name~ on certain Public Highways in the Township of Oro-Medonte, Count I of Simcoe be introduced and read a first and second time an numbered By-law No. 95-96. I Carried. I II That By-law 95-96 be read a third time and finally passed, b~l engrossed by the Clerk, signed and sealed by the Mayor. II " MOTION NO. 11 MOTION NO. 12 e Ii ,: carried.11 II " \1 II Ii MOTION NO. 13 Moved by Martin, seconded by Bell Ii Be it resolved that a By-law to Provide for the Giving of Names t~1 Highways within the Township of Oro-Medonte, County of Simcoe b~1 introduced and read a first and second time and numbered By-law No.11 95-97. carried.11 That By-law 95-97 be read a third time and finally passed, b~ engrossed by the Clerk, signed and sealed by the Mayor. Carried. - 6 - MOTION NO. 14 Moved by Martin, seconded by Bell Be it resolved that a By-law of the corporation of the Township of Oro-Medonte to provide for the numbering of buildings alon highways and streets, and the keeping of a record of such highways and streets and the numbers allocated to buildings thereon and t repeal By-law No. 91-71 of the former Township of Oro, b introduced and read a first and second time and numbered By-law No. 95-98. e carried. That By-law 95-98 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. MOTION NO. 15 Moved by Sommers, seconded by Craig Be it resolved that the tenders for asphalt paving, Fire stationl Headquarters, Horseshoe Valley be received and Allan G. Cook be awarded the contract for areas 1 and 2 for $17,700.00 Recorded vote requested by: Councillor Sommers Councillor Sommers Deputy Mayor Martin Councillor Dickie Councillor Craig Councillor Bell Mayor Beard Yea Yea Nay Yea Nay Yea Carried. MOTION NO. 16 Moved by Martin, seconded by Bell Be it resolved that a By-law to Amend By-law No. 95-04 being a law to Appoint members to a Commission to Control and Manage Oro-Barrie-Orillia Airport, be introduced and read a first second time and numbered By-law No. 95-99. Carried. e That By-law 95-99 be read a third time and finally passed, engrossed by the Clerk, signed and sealed by the Mayor. Recorded vote requested by: councillor Sommers councillor Bell Yea Councillor Craig Yea Councillor Dickie Yea Deputy Mayor Martin Yea Councillor Sommers Yea Mayor Beard Yea Carried. e e . , . ' - 7 - , , MOTION NO. 17 Moved by Dickie, seconded by Bell 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- No. 95-100. Carried. That By-law 95-100 be read a third time and finally passed, engrossed by the Clerk, signed and sealed by the Mayor. Carried. MOTION NO. 18 Moved by Bell, seconded by Dickie Be it resolved that we do now adjourn @ 8:14 p.m. carried. L ~ I ~" IJ (/' MAYOR, IAN B D