03 15 1995 Council Minutes
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COUNCIL KBftING
WBDNBSDAY, 1D.R.CII lS, lttS . ':00 P.K. - COUNCIL CDKBBRS
JOURTBBHTH KBBTING 1994-1997 COUNCIL
Council met this evening
present:
@ 7:05 p.m. with the following member
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Mayor Ian Beard
Deputy Mayor Murray Martin
Councillor Walter Dickie
Councillor Neil Craig
Councillor Larry Cotton
Councillor Ron Sommers
Councillor Don Bell
staff Present:
Gary cunnington, C.A.O., Mark
stagg, Planner, Andria Leigh,
Zoning Administrator.
Also Present Was:
Janet Currie, Patricia Thompson,
Garth Daniels, June Beard, Rene
McCutchon, Lorne Van Sinclair,
Lillian McConnell, E.M. Hall, Alla
Baker, Thelma Halfacre, Shirley
Woodrow, Robert Ego, Velma Bradley,
Ross Bradley, Jeffrey R. Ball, D.
Fisher, Joanne Howatson, Bill
Wilkins, H. C. McGere, Alastair an
Jean Crawford, Christina Usher,
Dave Burton, Paul Judd, Ted Beaton,
Gary Thiess, Randy Clayton, Bob
Drury, D. S. Sutherland, Don Budge,
G. Sutherland, Lloyd Fletcher, Kim
Gordon, Mary Shultz, Edna Morris,
Corry Boyd, Marion Saila.
Mayor Ian Beard assumed the chair and called the meeting to
order.
1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF. - IN ACCORDANCE WITH THE ACT"
None declared.
2. DEPUTATIONS:
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(a) 7:30 p.m.
Mr. Bob Shultz and Mr. Gary Bell,
Planning Consultant re: Gold
Mountain Springs OPA and ZBA
applications, Pt. Lot 3, Conc. 9
(Oro) attended to answer questions
from Council related to the
application. Some of the concerns
addressed, but not limited to, were
the organizations business plan, the
viabili ty of locating in Oro-
Medonte, compatibility with
recreational and residential land
use, truck traffic, the requirement I
for a Water Works certificate, the
issuance of a building permit and
interpretation of OPA 37 & OPA 39.
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3. CONSENT AGENDA CORRESPONDENCE:
(a) Allan McLean, M.P.P., correspondence re: Bill 163:
and Municipal statute Law Amendment Act.
Recommendation: Receive and file.
(b) 911 steering committee, Agenda, re: 911 Steering
Meeting, Monday, March 6, 1995.
Recommendation: Receive and file.
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(c) P.K. Menzies Planning & Development Inc. correspondence re:
Letter of Appreciation.
(d) P. K. Menzies Planning & Development Inc. correspondence re:
Letter of Appreciation.
Recommendation: Receive and file.
(e) Roy Brushett, correspondence re: Water Supply and
Mountain Springs.
Recommendation: Receive and file.
(f) Ministry of Environment and Energy, correspondence re: Permit
to Take Water - Gold Mountain springs Inc.
Recommendation: Receive and file.
(g) Ron and Sharon Hancock, correspondence re: Request for Dog
Control.
Recommendation: Receive and By-law Enforcement Officer to
acknowledge and respond.
(h) Couchiching Conservancy, correspondence re: Robert Bateman
presentation at orillia Opera House on May 11, 1995.
Recommendation: Receive and file.
(i) Township of Severn, Notice of Hearing, re: Part Lot 4,
Concession 2, former Township of Orillia.
Recommendation: Receive and file.
(j) Association of Municipalities of ontario, News Release, re:
Transfer Payments, 1996.
Recommendation: Receive and file.
(k) Association of Municipalities of Ontario, Municipal Alert, re:
Local Government Disclosure of Interest Act.
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Recommendation: Receive and file.
(l) Jack Anderson, Livestock Valuer Report, re: 2 lambs killed by
wolves, lambs owned by John Perryman, Lot 17, Con. 13, (Oro).
Recommendation: Receive and the Treasurer be authorized to
make compensation to John Perryman in the amount of $250.00.
(m) Jack Anderson, Livestock Valuer Report, re: 3 lambs killed by
wolves, lambs owned by John Perryman, Lot 17, Con. 13, (Oro).
Recommendation: Receive and the Treasurer be authorized to
make compensation to John Perryman in the amount of $375.00.
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3. CONSENT AGENDA CORRESPONDENCE CONTINUED:
(n) Aird & Berlis, Township Solicitors,
correspondence re: Gold Mountain springs Inc.
confidential
Recommendation: Receive and file.
(0) Robin Stoer, correspondence re: Garbage Collection.
Recommendation: Receive and the CAO to acknowledge & respond.
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4. REPORTS OP MUNICIPAL OFFICERS:
(a) Andria Leigh, Committee of Adjustment Secretary-Treasurer,
report re: Committee of Adjustment Decisions, February 16,
1995.
(b) Fred Haughton, Public Services Administrator, memo re: Tri
Sport Annual Northern Triathlon.
(c) Kris Menzies, Planning Consultant, correspondence re: Jivov
Consent B-41-94.
(d) Mark Stagg, Planner, report re: Gold Mountain Springs.
5. COMMUNICATIONS:
(a) Tri Sport Promotions Inc., correspondence re: Request to Stage
Annual Northern Triathlon.
(b) TeleSave Communications, correspondence re: Lease of Office
Space, Public Works Building (Former Medonte Twp. office).
(c) The orillia Public Library, correspondence re: 1995 Library
Contract.
(d) The orillia Public Library, correspondence re: Request for
Representative to Library Board from Oro-Medonte Township.
(e) Partners Marketing Group, correspondence re: Huronia Tourism
Association, Tourism Economic Development Strategy.
(f) Nottawasaga Valley Conservation Authority, correspondence re:
Groundwater Seminar, Wednesday, April 26, 1995.
MOTION NO. 1
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Moved by craig, seconded by Cotton
Be it resolved that the Agenda for the Council Meeting dated
Wednesday, March 15, 1995, be adopted as printed and circulated
with the addition of the following:
10. (b)
Resolution re : Petition to Ministry of Transportation for
subsidy on Municipal Road Improvements made during the
year 1994.
Carried. I
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,
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MOTION NO. 2
Moved by Martin, seconded by Bell
Be it resolved that the Minutes of the Regular Meeting of Council
held on Wednesday, March 1, 1995 be adopted as printed and
circulated.
Carried.
MOTION NO. 3
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Moved by Cotton, seconded by Sommers
Be it resolved that the recommendations listed on the Consent
Agenda, Item No.5, be received and approved.
Carried.
MOTION NO. 4
Moved by Dickie, seconded by Bell
Be it resolved that the report from Andria Leigh, Committee of
Adjustment Secretary-Treasurer re: Committee of Adjustment
Decisions, February 16, 1995, be received.
Carried.
MOTION NO. 5
Moved by Martin, seconded by Bell
Be it resolved that the memo from Fred Haughton, Public Services
Administrator, re: Tri Sport Annual Northern Triathlon, be
received.
carried.
MOTION NO. 6
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Moved by Cotton, seconded by Sommers
Be it resolved that the correspondence from Kris Menzies, Planning
Consultant re: Jivov Consent B-41-94, be received and adopted.
Carried.
MOTION NO. 7
Moved by Dickie, seconded by Martin
Be it resolved that the report from Mark Stagg, Planner, re: Gold
Mountain Springs, be received.
Carried.
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MOTION NO. 8
Moved by Martin, seconded by Bell
Be it resolved that the correspondence from Tri Sport Promotions
Inc. re: Request to Stage Annual Northern Triathlon, be received
and approved subject to adequate traffic control being provided to
the satisfaction of the Township, and that the organization meet
with this Council to satisfy some concerns.
Carried.
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MOTION NO. 9
Moved by craig, seconded by Sommers
Be it resolved that the correspondence from TeleSave
Communications, re: Lease of Office Space, Public Works Building
(former Medonte Twp. office), be received and a contract be
drafted.
carried.
MOTION NO. 10
Moved by Sommers, seconded by Cotton
Be it resolved that Council direct the applicants to bring forward
the necessary Official Plan Amendment for their proposed bottling
plant.
Recorded vote requested by: Mayor Ian Beard
Councillor Bell Yea
Councillor Cotton Nay
Councillor Craig Nay
Councillor Dickie Nay
Deputy Mayor Martin Nay
Councillor Sommers Yea
Mayor Beard Nay
Defeated.
MOTION NO. 11
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Moved by Bell, seconded by Dickie
Be it resolved that the correspondence from the orillia Public
Library, re: 1995 Library Contract, be received and a contract be
entered into for 1995 at the same amount as the 1994 contract.
Carried.
MOTION NO. 12
Moved by craig, seconded by Sommers
Be it resolved that the correspondence from the orillia Public
Library, re: Request for Representative to Library Board from Oro-
Medonte Township, be received and the following member of Council
be appointed to the orillia Public Library Board: Ian Beard.
carried.
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MOTION NO. 13
Moved by Martin, seconded by Dickie
Be it resolved that the correspondence from Partners Marketin
Group, re: Huronia Tourism Association, Tourism Economi
Development strategy, be received.
carried
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MOTION NO. 14
Moved by Craig, seconded by Sommers
Be it resolved that the correspondence from the Nottawasaga Valle
Conservation Authority re: Groundwater Seminar, Wednesday, Apri
26, 1995, be received and the following member of Council atten
the seminar: Councillor Craig.
Carried.
MOTION NO. 15
Moved by Martin, seconded by Bell
Be it resolved that Report No. 95-06 Committee of the Whole Meetin
held Wednesday, March 8, 1995 be received and the recommendation
contained therein be adopted.
Carried.
MOTION NO. 16
Moved by Dickie, seconded by Bell
Be it resolved that the Minutes of the Oro-Medonte Recreatio
Advisory Committee meeting held March 2, 1995 be received.
Carried.
MOTION NO. 17
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Moved by Craig, seconded by Cotton
Be it resolved that the Recreation Manager proceed with the
proposal as presented by Waterworks for the 1995 summer season and
further that the program be reviewed at the end of the season.
Carried.
MOTION NO. 18
Moved by Sommers, seconded by Cotton
Be it resolved that the rates in the proposed 1995
Fees and Policies be received and adopted.
Ball Diamond I
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. d I
Carr1e .
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MOTION NO. 19
Moved by Sommers, seconded by Craig
Be it resolved that the Notice of Motion to Reconsider re: Fitkin
penalty and interest charges, account. #096926 be reconsidered an
Council waive the penalty and interest charges.
Carried
MOTION NO. 20
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Moved by Craig, seconded by Cotton
Be it resolved that the Treasurer be authorized to petition th
Ministry of Transportation for subsidy on Municipal Roa
Improvements under the provisions of the Public Transportation an
Highway Improvement Act on Expenditures made during the year 1994.
Carried.
MOTION NO. 21
Moved by Cotton, seconded by Sommers
Be it resolved that By-law No. 95-30 be read a third time an
finally passed, be engrossed by the Deputy Clerk, signed and seale
by the Mayor.
carried.
MOTION NO. 22
Moved by Sommers, seconded by Cotton
Be it resolved that a By-law to Authorize the Execution of
Contracts between the Township of Oro-Medonte and the Librar
Boards of the City of Barrie, the City of Orillia, the Township of
Severn and the Town of Midland, be introduced and read a first and
second time and numbered By-law No. 95-35.
Carried.
That By-law No. 95-35 be read a third time and finally passed, be
engrossed by the Deputy Clerk, signed and sealed by the Mayor.
Carried.
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MOTION NO. 23
Moved by Bell, seconded by Dickie
Be it resolved that a By-law to provide for Signing Authority, be
introduced and read a first and second time and numbered By-law No.
95-36.
Carried.
That By-law 95-36 be read a third time and finally passed, be
engrossed by the Deputy Clerk, signed and sealed by the Mayor.
carried.
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MOTION NO. 24
Moved by Martin, seconded by Dickie
Be it resolved that a By-law to Confirm the proceedings of
be introduced and read a first and second time and numbered
No. 95-37.
That By-law No. 95-37 be read a third time and finally passed,
engrossed by the Deputy Clerk, signed and sealed by the Mayor.
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MOTION NO. 25
Moved by Martin, seconded by Bell
Be it resolved that we do now adjourn @ 9:04 p.m.
carried.
tl-o!5rd-
MAYOR IAN BEARD
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LYNDA AIKEN, DEPUTY CLERK
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