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06 14 1995 COW Minutes TBB CORPORATION 01' TBB TOWNSHIP 01' ORO-1ŒJ)()NTB R.BGULAR COIIKIftBB 01' TBB DOLB KBftING REPO T NO. 95-12 WEDNESDAY JUNE 14 1995 9:00 A.M. - COMMITTEE ROOM Present: 8 Mayor Ian Beard Deputy Mayor Murray Martin Councillor Walter Dickie Councillor Donald Bell Councillor Neil craig Councillor Larry Cotton arrived @ 1:25 left @ 1:50 Councillor Ron Sommers staff Present: Gary cunnington, C.A.O., Fred Haughton, Public Works Administrator, Mark Stagg, Planner, Jennifer Zieleniewski, Treasurer, Jeff Brydges, Deputy Treasurer, Kolbe, C.B.O., Deborah Broderick, Parks and Recreation Manager. Also Present Were: Ron Robinson, Brent Duffy, Brian Hart, Mayor Helen Coutts, springwater Twp., Jeffrey Dumitru. Mayor Beard chaired the meeting and called the meeting to order @ 9:00 a.m. DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF: - IN ACCORDANCE WITH THE ACT 1. None declared. 2. DEPUTATIONS: 8 (b) 10:10 a.m. Mr. Ron Robinson, Township Engineer and Fred Haughton, P.W.A., reviewed with Council an extensive report on the Horseshoe Valley Highlands Water System, for which have not been assumed and maintained by the Township pending upgrades and improvements by Horseshoe. Mr. Brent Duffy, Township Auditor, BDO Dunwoody, presented the consolidated financial statements and review for the year 1994. (a) 9:00 a.m. ( c) 1:05 p.m. Mr. Brian Hart, Project Manager, LINC, County of Simcoe spoke to Council requesting consideration of renumbering the MAS System along Highway. #11 to provide for a continuous numbering system throughout the Highway #11 corridor. 2. 8 - 2 - DEPUTATIONS CONTINUED: ( d) Mayor Helen Coutts, Springwater Township dropped in to the meeting to formally present Council with the Log Sawing Competition Trophy won by Councillors Craig & Sommers at the Elmvale Maple Syrup Festival. 1:55 p.m. ( e) Mr. Jeffrey Dumitru appeared before Council to express concern and also on behalf of residents of the water and drainage problems on the corner of Steel st. and William st., Shanty Bay. 3:00 p.m. Council recessed for lunch @ 12:00 noon and reconvened at 12:30 p.m. 3. (c) (d) (e) (f) (g) (h) ( i) 4. 8 (a) (b) (c) FINANCE. ADMINISTRATION AND FIRE: (a) Gary Cunnington, CAO, memo re: Development in Horseshoe Valley. (b) R. G. Robinson & Associates (Barrie) Ltd., correspondence re: Horseshoe Valley Water System. Ron Kolbe, CBEO, report to Gary Cunnington, re: 581951 Ontario Ltd. Wayne Perryman, Lot 15, Conc. 2. Ron Kolbe, CBO, report to Gary Cunnington, re: Burned/Abandoned Buildings. Ron Kolbe, CBO, memo to Gary cunnington, re: OBOA Conference. Darlene Shoebridge, Clerk, report re: Proclamation Policy. Reid Engineers & Planners, correspondence re: Horseshoe Valley Communal Tile Beds. Jennifer zieleniewski, Treasurer, memo to all department heads, re: Accounts Payables Procedures and Policies "Proposed". Paul Eenhoorn, Fire Chief, memo re: Burnt Out Buildings. PUBLIC WORKS: R. G. Robinson & Associates, correspondence re: sugarbush Phase III (Stage III) Letter of Credit Reduction. Jeffrey Dumitru, and concerned residents, correspondence re: Request for drainage ditch maintenance, Shanty Bay Subdivision. Discussion re: Sidewalks Shanty Bay. 5. (a) (b) ( c) 8 (d) (e) (f) (g) (h) 6. (a) (b) (c) - 3 - PLANNING AND DEVELOPMENT: Mark stagg, Planner, report re: Proposed Medical Centre: Dr. Evelyn Elsey, File P34/94. Mark stagg, Planner, report re: Appointment of Planning Consultant. Mark stagg, Planner, confidential report re: Van Andel OMB Appeal B32/94 Part Lot 9, Conc. 14, (Medonte) and File P2/94. Mark stagg, Planner, confidential report re: Burl's Creek Family Event Park, Official Plan and Zoning By-law Amendment, File P32/94. Pocock, Rogers, Barristers & Solicitors, correspondence re: Burl's Creek Family Event Park Development Application P32/94. Ministry of Environment and Energy, correspondence re: Permit To Take Water No. 94P5056 - Gold Mountain Springs Inc. Terrace Hill Homes Inc. correspondence re: Proposed Residential Development. Mark Stagg, Planner, report re: Draft Nottawasaga Valley Watershed Management Plan. COMMUNITY SERVICE: Oro Township Horticultural Society, correspondence re: OBO Airport Landscaping. Oro Horticultural Society, correspondence re: Oro Township Hall Improvements. Discussion re: User Fees (Recreation - City of Orillia). MOTION NO.1 Moved by Martin, seconded by Craig It is recommended that the Agenda for the Committee of the Whole Meeting dated Wednesday, June 14, 1995 be adopted as printed and circulated (with the addition of the following:) 8 7. (c) 4. (i) 3. (d) 5. (b) 5. (c) Discussion re: User Fees (Recreation - City of Orillia) Paul Eenhoorn, Fire Chief, memo re: Burned Out Buildings. Deputation 3:00 p.m. - Mr. Jeffrey Dumitru, re: Water Problems and Drainage Concerns, Plan M-66, Shanty Bay. Jeffrey Dumitru and concerned residents, correspondence re: Request for Drainage Ditch Maintenance Shanty Bay Subdivision. Discussion - Sidewalks, Shanty Bay. Carried. - 4 - MOTION NO.2 Moved by Sommers, seconded by Bell It is recommended that the memo from Gary Cunnington, CAO, re: Development in Horseshoe Valley, be received. Carried. MOTION NO.3 8 Moved by Dickie, seconded by Craig It is recommended that the Township Engineer, R. G. Robinson & Associates, Township Solicitor, David White and Township staff immediately take the necessary steps to assume the ownership and maintenance of the Horseshoe Valley Water Systems; And further that no additional development proposals will be considered by Council until the water system take over is completed and Horseshoe Valley Resort Corporation/Salvil have fulfilled their financial obligation to the Township for this purpose. Carried. MOTION NO.4 Moved by Martin, seconded by Craig It is recommended that the correspondence and report from R. G. Robinson & Associates (Barrie) Ltd., re: Horseshoe Valley Water System, be received. Carried. MOTION NO.5 Moved by Sommers, seconded by Bell It is recommended that the Public Works Department be instructed to immediately commence maintenance by the Township, of the Horseshoe Highlands Water System, effective June 30, 1995. Recorded vote requested by: Councillor craig 8 Councillor Bell Councillor Craig Councillor Dickie Deputy Mayor Martin Councillor Sommers Mayor Beard Yea Yea Yea Yea Yea Yea Carried. MOTION NO.6 Moved by Bell, seconded by Sommers It is recommended that the report to Gary Cunnington from Ron Kolbe, CBEO, re: 581951 ontario Ltd. Wayne Perryman, Lot 15, Conc. 2, be received and adopted. Carried. - 5 - MOTION NO.7 Moved by Bell, seconded by Sommers It is recommended that the report to Gary Cunnington from Ron Kolbe, CBO, re: Burned/Abandoned Buildings, be received and the following policy be adopted: 8 Once a building is released from any authority under the Fire Code by the Fire Chief, the C.B.O. is notified and steps to secure a building under 15.(1) of the Building Code Act be undertaken. A time limit of 10 working days be given to any registered owner of the property in question. If no compliance is undertaken then the municipality board up the structure and pass the costs to the registered owner in the same manner as taxes. Carried. MOTION NO.8 Moved by Martin, seconded by Dickie It is recommended that the memo from Paul Eenhoorn, Fire Chief regarding Burnt-Out Buildings be received. Carried. MOTION NO.9 Moved by Sommers, seconded by Bell It is recommended that the memo to Gary Cunnington from Ron Kolbe, CBO, re: OBOA Conference, be received and Building Department Staff be authorized to attend a one day session as deemed appropriate. Carried. MOTION NO. 10 Moved by Martin, seconded by craig It is recommended that the report from Darlene Shoebridge, Clerk, re: Proclamation Policy, be received and adopted as follows: THAT with the exception of those proclamations which have previously received Oro-Medonte Council approval, the practice declaring Township proclamations will now cease. Carried. MOTION NO. 11 Moved by Sommers, seconded by Bell 8 It is recommended that the correspondence from Reid Engineers & Planners, re: Horseshoe Valley Communal Tile Beds, be received and one levy by-law be prepared which authorizes the collection of annual user fees. Recorded vote requested by: Councillor Sommers Councillor Sommers Deputy Mayor Martin Councillor Dickie Councillor Craig Councillor Bell Mayor Beard Yea Yea Yea Yea Yea Yea Carried. - 6 - MOTION NO. 12 Moved by Bell, seconded by Sommers It is recommended that the memo from Jennifer Zieleniewski, Treasurer, re: Accounts Payables Procedures & Policies "Proposed", be received and adopted. Carried. MOTION NO. 13 Moved by Craig, seconded by Dickie 8 It is recommended that the Mayor, Deputy Mayor, Treasurer and C.A.O. meet with the Simcoe County Treasurer, Chairman of Finance Committee and the County C.A.O. to discuss overpayment of the 1994 levy to the County of simcoe. Carried. MOTION NO. 14 Moved by Bell, seconded by Sommers It is recommended that the correspondence from R. G. Robinson & Associates ~o Urban Ecosystem Limited, re: Sugarbush Phase III (Stage III) Letter of Credit Reduction, be received. Carried. MOTION NO. 15 Moved by Bell, seconded by Sommers It is recommended that the report from Mark Stagg, Planner, re: Appointment of Planning Consultant, be received and deferred until June 21st. Carried. I MOTION NO. 16 Moved by Sommers, seconded by Bell It is recommended that the report from Mark Stagg, Planner, re: Proposed Medical Centre: Dr. Evelyn Elsey, be received. Carried. MOTION NO. 17 8 Moved by craig, seconded by Bell It is recommended that the confidential report from Mark Stagg, Planner re: Van Andel OMB Appeal B32/94, Part Lot 9, Conc. 14 (Medonte) be received and adopted. Recorded vote requested by: Councillor Bell Councillor Bell Councillor Craig Councillor Dickie Deputy Mayor Martin Councillor Sommers Mayor Beard Nay Nay Nay Nay Nay Nay Defeated - 7 - MOTION NO. 18 Moved by Sommers, seconded by Bell It is recommended that the. confidential report from Mark Stagg, Planner, re: Burl's Creek Family Event Park, Official Plan and Zoning By-law Amendment, be received and that resolution 95-20 passed on March 1, 1995 be modified by now stating that fulfilment of Condition #1 of that Resolution may be delayed up to but before third reading of any By-law that Council may pass pertaining to the Development Application #P32/94 Carried. MOTION NO. 19 8 Moved by Bell, seconded by Sommers It is recommended that the correspondence from Pocock, Rogers, re: Burl's Creek Family Event Park Development Application P32/94, be received and acknowledged by the Planner relative to the contents of Planning Report PD 1995-31, having been considered by Council. Carried. MOTION NO. 20 Moved by Craig, seconded by Martin It is recommended that the correspondence and request from Jeffrey Dumitru and concerned residents, for drainage work and maintenance required on Plan M-66 (Steel & William Street) Bay, be received and minor sub-tile maintenance be done by Publ Works. Carried. MOTION NO. 21 Moved by Martin, seconded by Craig It is recommended that the correspondence from the Ministry of Environment and Energy, re: Permit To Take Water No. 94P5056 - Gold Mountain Springs Inc., be received. Carried. MOTION NO. 22 Moved by Bell, seconded by Sommers It is recommended that Highway #11 be renumbered for the purpose of the Municipal Addressing System (911 implementation) to provide for a continuous numbering system throughout the entire Highway 11 corridor which extends beyond various municipal boundaries; 8 and further that the costs associated to same be negotiated with the County of Simcoe seeking reimbursement. Carried. MOTION NO. 23 Moved by Dickie, seconded by Bell It is recommended that the correspondence from Terrace Hill Homes Inc. re: Proposed Residential Development, be received and the planner respond accordingly. Carried. 8 8 ... - 8 - MOTION NO. 24 Moved by Craig, seconded by Martin It is recommended that the report from Mark stagg, Planner, re: Draft Nottawasaga Valley Watershed Management Plan, be received and adopted. carried. MOTION NO. 25 Moved by Sommers, seconded by Bell It is recommended that the correspondence from the Oro Township Horticultural Society, re: OBO Airport Landscaping, be received and acknowledged and forwarded to the OBO Commission for their information. Carried. MOTION NO. 26 Moved by Bell, seconded by Sommers It is recommended that the correspondence from the Oro Township Horticultural Society, re: Town Hall Improvements, be received and acknowledged by the Parks and Recreation Manager and that consideration for tables and lighting in the downstairs be referred to the 1996 budget considerations. carried. MOTION NO. 27 Moved by Bell, seconded by Sommers It is recommended that the Township of Oro-Medonte will not be reimbursing any portion of user fees administered by the City of Orillia for recreational uses and facilities for the 1995 year. Recorded vote requested by: Councillor craig Councillor Sommers Deputy Mayor Martin Councillor Dickie Councillor Craig Councillor Bell Mayor Beard Yea Yea Yea Yea Yea Yea Carried. MOTION NO. 28 Moved by Bell, seconded by Sommers It is recommended that we do now adjourn @ 3:47 p.m. Carried. ~ 1j.~~1 MAYOR IAN BEARD