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03 01 1995 Council Minutes 'lBB CORPORATION 01' ~ 'IOWNSHIP 01' ORO-HBDON'1'B COUNCIL KBftING WBDBBSDAY. lGRCH 1, l"S , ':00 P.M. - COUNCIL CJD\KBBRB THIRTBENTH KBBTING 1"4-1"7 COUNCIL council met this evening present: @ 7:00 p.m. with the following member e 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. Also Present Was: Alastair and Jean Crawford, Jim Cowe, Shirley Woodrow, Garth Daniels, Janet Currie. Mayor Ian Beard assumed the chair and called the meeting to order. 1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATUR THEREOF. - IN ACCORDANCE WITH THE ACT" Councillor Larry Cotton declared a pecuniary interest with agend item 8 (a) Report 95-05 of the Committee of the Whole Meeting an 11 - Confirmation By-law. The nature being the report containe reference to the Georgian Drive Drainage/Secondary Plan, City 0 Barrie, which he had disclosed an interest at the meeting 0 February 22, 1995 in his professional capacity representing th Township of Springwater. Additionally, the same nature i applicable to the confirmation by-law which also references Repor 95-05. Councillor Cotton left the room and did not participate i any discussions or resolutions on these items. 2. CONSENT AGENDA CORRESPONDENCE: (a) Indian Park Association, correspondence re: Gold Mountai Springs. Recommendation: Receive and file. (b) Raymond, Walton, correspondence Hawkestone. Hunter, Professional Planning Consultants re: OPA #69, 677603 ontario Limited; Recommendation: Receive and file. e (c) Ministry of Municipal Affairs, correspondence re: OPA #6 (Ochrym) . Recommendation: Receive and discuss at meeting with Ministr Officials. 3. REPORTS OF MUNICIPAL OFFICERS: (a) Jeff Brydges, Deputy Treasurer, report re: Penalty and Interest Charges, Account #29175. (b) site Plan Control Committee, memo re: site Plan Agreement: Pearl and Norman Guthrie (Plan 902, Block X - Oro). 3. ( c) ( d) (e) 4. e (a) (b) - 2 - REPORTS OF MUNICIPAL OFFICERS CONTINUED: Gary cunnington, C.A.O., memo re: Swimming Pool Fence (Pt. Lo 15, Conc. 1 - Oro). Gary Cunnington, C.A.O., report re: 1995 Library Boar Contract Proposals (Orillia, Barrie, Midland, Coldwater). Kris Menzies, Planning Consultant, correspondence re: generi amendment to Orillia Township Zoning By-law. COMMUNICATIONS: The Corporation of the Town of New Tecumseth, correspondenc re: Request Council adopt resolution for Wolf/Coyote Controls Township of Springwater, correspondence re: Invitation to 29t Annual Maple Syrup Festival, April 22, 1995 - Log Sawin Contest. (c) City of Orillia - OSUM Committee, correspondence re: ontari Small Urban Municipalities 42nd Conference, May 3-5, 1995. (d) R. G. Robinson & Associates re: Harbourwood water System Clas Environmental Assessment, tendering of works. MOTION NO. 1 Moved by Craig, seconded by Cotton Be it resolved that the Agenda for the Council Meeting date Wednesday, March 1, 1995, be adopted as printed and circulated wit the addition of the following: 5. (e) 7. (d) R. G. Robinson & Associates re: Harbourwood Water Syste Class Environmental Assessment, tendering of works. Kris Menzies, Planning Consultant re: generic amendmen to Orillia Township Zoning By-law and site Specifi amendment, Pt. Lot 14, Conc. 1 (Wainman). MOTION NO. 2 Carried. Moved by Dickie, seconded by Bell Be it resolved that the Minutes of the Special Public Meeting 0 Council held on Wednesday, February 15,1995 (Wainman), Township 0 orillia Zoning By-law be adopted as printed and circulated. Carried. e MOTION NO. 3 Moved by Sommers, seconded by Craig Be it resolved that the Minutes of the Regular Meeting of Council held on Wednesday, February 15, 1995 be adopted as printed and circulated. Carried. MOTION NO. 4 Moved by Martin, seconded by Bell on the Consent I I I Carried. I I I I I I' II Be it resolved that the recommendations listed Agenda, Item No.5, be received and approved. - 3 - MOTION NO. 5 Moved by Cotton, seconded by Sommers Be it resolved that the report from Jeff Brydges, Deputy Treasurer, re: Penalty and Interest Charges, Account #29175, be received an adopted and the applicable adjustments be made. Carried. MOTION NO. 6 Moved by Dickie, seconded by Bell e Be it resolved that the memo from the site Plan Control Committee, re: site Plan Agreement: Pearl and Norman Guthrie (Plan 902, Bloc X - Oro) be received. carried. MOTION NO. 7 Moved by Craig, seconded by Sommers Be it resolved that the memo from Gary Cunnington, C.A.O., re: Swimming Pool Fence (Pt. Lot 15, Conc. 1 - Oro) be received an adopted. carried. MOTION NO. 8 Moved by Martin, seconded by Dickie Be it resolved that the report from Gary Cunnington, C.A.O. re: Library Contracts be received and adopted. Defeate MOTION NO. 9 Moved by Martin, seconded by Bell Be it resolved that the report from Gary cunnington, C.A.O. re: 1995 Library Contracts be received and contracts be entered int with the municipalities of Barrie, Midland and Severn (Coldwater) for library services as proposed; And further a deputation be arranged with the Orillia Library Boar representatives at the March 8, 1995 Committee of the Whole Meeting to discuss the orillia Library Contract proposal. carried. MOTION NO. 10 Moved by Craig, seconded by Cotton e Be it resolved that the report from Kris Menzies, Planning Consultant re: Orillia Township Zoning By-law Amendment, and Part Lot 14, Conc. 1 (Wainman) be received. Carried. MOTION NO. 11 Moved by Bell, seconded by Dickie Be it resolved that the correspondence from the Town of New Tecumseth, re: Request to Council to adopt resolution fori Wolf/Coyote Population Controls, be received and the Township Ofl Oro-Medonte do support same and further that the Premier of Ontario, Minister of Agriculture, Food, & Rural Affairs and M.p.p.II Allan McLean be so advised. II Defeatedl I I I I f i I i - 4 - MOTION NO. 12 Moved by Craig, seconded by Cotton Be it resolved that the correspondence from the Township of springwater, re: Invitation to 29th Annual Maple Syrup Festival, April 22, 1995 - Log Sawing Contest, be received and the followin members of Council will attend: Neil Craig and Ron Sommers. Carried. MOTION NO. 13 e Moved by Martin, seconded by Bell Be it resolved that the correspondence from the City of Orillia - OSUM Committee, re: ontario Small Urban Municipalities 42nd Conference, May 3-5, 1995, be received and the following members of Council be authorized to attend: Murray Martin. Tabled MOTION NO. 14 Moved by Cotton, seconded by Craig Be it resolved that the correspondence from R. G. Robinson & Associates re: Harbourwood Water System, Class Environmental Assessment be received and the Engineers be authorized to proceed with arrangements for tendering the works associated with upgrading the Harbourwood water system and further that tenders be advertised in the Barrie Examiner and the Daily Commercial News. Carried. MOTION NO. 15 Moved by Martin, seconded by Bell Be it resolved that Report No. 95-05 Committee of the Whole Meeting held February 22, 1995 be received and the recommendations contained therein be adopted. Carried. MOTION NO. 16 Moved by craig, seconded by Sommers e Be it resolved that the Minutes of the Health and Safety Committee Meeting held February 13, 1995 be received. Carried. MOTION NO. 17 Moved by Dickie, seconded by Bell Be it resolved that Council approve of the Parks and Recreation and Roads Department receiving vaccinations against Hepatitis B with the Township assuming the cost of the serum @ $60.00 per person plus the cost of administering. Defeated. - 5 - MOTION NO. 18 Moved by Sommers, seconded by Cotton Be it resolved that the Minutes of the Oro-Medonte Histor Committee Meeting held Tuesday, February 14, 1995 be received. Carried. MOTION NO. 19 Moved by Dickie, seconded by Bell e Be it resolved that the Minutes of the Advisory Committee Meeting held Tuesday, received. Oro-Medonte February 14, Plannin 1995 b Carried. MOTION NO. 20 Moved by Craig, seconded by Cotton Be it resolved that the Development Application P32/94 Burl Cree OPA, Part Lot 21 & 22, Concession 8 (formerly Oro), proceed to Public Meeting once the following has been completed: 1. Proposals for buffering the severed residence have bee completed: presented and generally accepted by th Municipality and a concept plan be prepared for the entir site. 2. provisions for adequate parking and traffic flow i demonstrated. 3. The applicants make best efforts to obtain comments from MTO, Ministry of Agriculture and Rural Development and the Healt unit. 4. The applicant amend the application not to include those land which are subject the application A04 or alternately, withdra application A04. Carried. MOTION NO. 21 Moved by Martin, seconded by Dickie Be it resolved that the C.A.O. be directed to prepare and send out proposals for obtaining legal services from local municipal solicitors. e Carried. MOTION NO. 22 Moved by Bell, seconded by Martin Be it resolved that the Development Application P34/94, Dr. Evelyn Elsey Health Centre, Part Lot 1, Concession 8, (formerly Oro), proposal for an OPA and Zoning By-law Amendment, proceed to a Public Meeting on the basis of a site specific rural designation and zone and further a site specific commercial zone on the proposed commercially designated lands. Carried. I - 6 - MOTION NO. 23 Moved by Sommers, seconded by Cotton Be it resolved that a By-law to Authorize the Execution of a sit Plan Control Agreement, Plan 902, Concession 10, Block X, (formerl Oro), County of Simcoe, (Guthrie) be introduced and read a firs and second time and numbered By-Law No. 95-29. Carried. e That By-law No. 95-29 be read a third time and finally passed, b engrossed by the Clerk, signed and sealed by the Mayor. Carried MOTION NO. 24 Moved by Martin, seconded by Bell Be it resolved that a By-law to rezone Conc. 1, pt Lot 14, (Wainman) formerly Township of orillia and to amend the genera text of By-law 1993-50 be introduced and read a first and secon time and numbered By-law No. 95-30. Carried Third reading deferred. MOTION NO. 25 Moved by Craig, seconded by Sommers 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-Ial No. 95-31. Carried. That By-law No. 95-31 be read a third time and finally passed, b engrossed by the Clerk, signed and sealed by the Mayor. Carried. MOTION NO. 26 Moved by Martin, seconded by Bell Be it resolved that we do now adjourn @ 8:30 p.m. Carried. e ~M MAYOR IAN BEilm