04 21 1999 Council Minutes
,.[.
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
COUNCIL MEETING
dnesday, April 21, 1999
TIME: 7:00 P.M.
THIRTY-SIXTH MEETING 1997-2000 COUNCIL
Council met this evening @ 7:00 p.m. with the following members present:
i
I
..'.
,I
!
I
I
Ipresent:
i
Mayor Ian Beard
Deputy Mayor Don Bell
Councillor Lillian McConnell
Councillor Ralph Hough
Councillor Neil Craig
Councillor Ron Sommers
Councillor Ruth Fountain
Staff Present:
Jennifer Zieleniewski, CAO/Treasurer, Keith Mathieson,
Manager Public Works, Jerry Ball, Road Superintendent,
Andria Leigh, Township Planner
Iso Present:
Jack Miller, Robert Fraraccio, Reed Holmes (Packet and
Times), Shirley Woodrow, Mike Reynolds, Dr. George
McAllister, Bob Shultz, Floyd Sinton
Mayor Ian Beard assumed the chair and called the meeting to order, followed by
prayer.
1. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
DEPUTATIONS:
) 7:04 p.m.
No public comments were received with respect to
the Notice to Remove Holding Provision on
Concession 4, Plan 819, Lot 10 (Oro).
b) 7:05 p.m.
No public comments were received with respectto
the Notice of Proposed Road Closing By-law.
c) 7:06 p.m.
Mr. Robert Fraraccio addressed Council with respect
to the sweeping of Monica Court. The request is to
sweep Monica Court more thoroughly. Concern was
expressed regarding the last coat of paving in Phase
III of Sugarbush. Damage has been done to the
road through home construction and has not been
repaired.
~
I
I
Deputy Mayor Bell and Councillor Sommers brought the Elmvale Maple Syrup Festival
log sawing trophy back once again to Oro-Medonte!
'. [.
. REPORTS OF MUNICIPAL OFFICERS:
) Report No. ADM99-31, Lynda Aiken, Clerk, re: Road Closing & Sale - Lots 15 &
16, Concession 10, Parts 1 & 2, 51 R-28501 - Shaw;
) Report No. ADM99-32, Lynda Aiken, Clerk, re: Grant of Easement - Napoleon
System & Developments Ltd.;
i
i
I
I) Report No. ADM99-33, Lynda Aiken, Clerk, re:
Simcoe County;
Transfer of former CN Land to
I
) Report No. PD1999-16, Andria Leigh, Planner, re: Removal of Holding Provision-
Kubbinga, Concession 4, Plan 819, Lot 10 (Oro).
. COMMUNICATIONS:
) Town of Grimsby, correspondence, re: Shortage of Family Physicians;
The Corporation of the County of Prince Edward, correspondence, re: Blue Box
Program and Increase Waste Diversion;
The Corporation of the Town of Oakville, correspondence, re: Protection of
municipal and community group investments on School Board property which may
be disposed.
. REPORTS OF COMMITTEES:
) Minutes of the Oro-Medonte Township CN Trail Usage & Design Committee,
meeting held Wednesday, March 10, 1999;
) Minutes of the Oro-Medonte Community Economic Development Steering
I Committee meeting held Thursday, March 11, 1999;
) Report No. 99-7, Minutes of the Regular Committee of the Whole meeting held
April 14, 1999.
oved by Bell, Seconded by Hough
e it resolved that the agenda for the Regular Council Meeting dated Wednesday, April
1, 1999, be adopted as printed and circulated.
Carried.
oved by Hough, Seconded by Bell
e it resolved that the Minutes of the Regular Council Meeting held Wednesday, April
, 1999 be adopted as printed and circulated.
Carried.
2
, j.
otion No.3
oved by Bell, Seconded by Hough
e it resolved that Report No. ADM99-31 by Lynda Aiken, Clerk, re: Road Closing &
ale, Lots 15 & 16, Conc. 10, Parts 1 & 2, 51 R-28501, Shaw be received and
dopted.
Carried.
otion No.4
oved by Hough, Seconded by Bell
e it resolved that AND WHEREAS Council passed By-Law No. 96-35, being a by-law
o establish procedures for the disposal of real property within the Township of Oro-
edonte pursuant to subsection 193(2) of the Municipal Act, R.S.O. 1990, c.MA5 on
pril17th, 1996;
ND WHEREAS subsection 193(4)(a) of the said Municipal Act and paragraph 3 of
y-Iaw No. 96-35 requires that, before selling any real property, Council declare the
eal property to be surplus at a meeting open to the public;
E IT RESOLVED THAT:
That lands described below are hereby deemed to be surplus to the needs of the
Municipality:
Part of the original road allowance between Lots 15 & 16, Concession 10
(geographic Township of Oro), Township of Oro-Medonte (formerly Township of
Oro), County of Simcoe, designated as Parts 1and 2, Plan 51R-28501.
Carried.
otion No. 5
~
oved by Bell, Seconded by Hough
e it resolved that Report No. ADM99-32 by Lynda Aiken, Clerk, re: Grant of
asement, Napoleon System & Developments Ltd. be received and adopted.
Carried.
otion No. 6
oved by Hough, Seconded by Bell
e it resolved that WHEREAS Council passed By-law No. 96-35, being a by-law to
stablish procedures for the disposal of real property within the Township of Oro-
edonte pursuant to subsection 193(2) of the Municipal Act, RS.O. 1990, c.MA5 on
pril17th, 1996;
ND WHEREAS subsection 193(4) (a) of the said Municipal Act and paragraph 3 of
y-Iaw No. 96-35 requires that, before selling or otherwise disposing of any real
roperty, Council declare the real property to be surplus at a meeting open to the
ublic;
3
I
t,
BE IT RESOLVED THAT:
1. The lands described below are hereby deemed to be surplus to the needs of the
Municipality, for the purpose of granting an easement for underground pipes and
conduits in favour of abutting lands only:
That part of the original Road Allowance between Lot 11 and E, Concession 1,
E.P.R and Part of Lot E, Concession 1, E.P.R, designated as Part 1, Plan 51 R-
28167, Township of Oro-Medonte, (formerly Township of Oro), County of Simcoe.
Carried.
Motion No. 7
Moved by McConnell, Seconded by Hough
Be it resolved that Report No. ADM99-33 by Lynda Aiken, Clerk, re: Transfer of former
CN Land to Simcoe County be received and adopted.
Carried.
Motion No.8
Moved by Hough, Seconded by McConnell
Be it resolved that AND WHEREAS Council passed By-Law No. 96-35, being a by-law
to establish procedures for the disposal of real property within the Township of Oro-
Medonte pursuant to subsection 193(2) of the Municipal Act, RS.O. 1990, c.MA5 on
April 1 yth, 1996;
AND WHEREAS subsection 193(4)(a) of the said Municipal Act and paragraph 3 of
By-law No. 96-35 requires that, before selling any real property, Council declare the
real property to be surplus at a meeting open to the public;
BE IT RESOLVED THAT:
That lands described below are hereby deemed to be surplus to the needs of the
Municipality:
1. Part of Lot 2, Concession 4 and Part of West Half of Lot 26, Concession 5,
Township of Oro, now in the Township of Oro-Medonte, County of Simcoe,
designated as Parts 1 & 2 on Reference Plan 51 R-26667.
Carried.
Motion No.9
Moved by McConnell, Seconded by Hough
Be it resolved that Report No. PD1999-16 by Andria Leigh, Township Planner, re:
Removal of Holding Provision, Kubbinga, Conc. 4, Plan 819, Lot 10 (Oro) be received
and adopted, and the appropriate by-law be presented for formal consideration.
Carried.
4
, 1,
.
I
I
. .
otion No. 10
oved by Hough, Seconded by McConnell
e it resolved that the correspondence from Kathryn Vout, Town Clerk, Town of
rimsby re: Shortage of Family Physicians be received.
Carried.
otion No. 11
oved by Hough, Seconded by McConnell
e it resolved that the correspondence from James Taylor, Mayor of The Corporation
f the County of Prince Edward re: Blue Box Program and Increase Waste Diversion
e received.
Carried.
otion No. 12
oved by Hough, Seconded by McConnell
e it resolved that the correspondence from Judith Muncaster, Town Clerk for The
orporation of the Town of Oakville re: protection of municipal and community group
nvestments on School Board property which may be disposed be received.
Carried.
otion No. 13
oved by Craig, Seconded by Fountain
e it resolved that the Minutes of the Oro-Medonte Township CN Trail Usage & Design
ommittee meeting held Wednesday, March 10, 1999 be received.
Carried.
otion No. 14
oved by Fountain, Seconded by Craig
e it resolved that the Minutes of the Oro-Medonte Community Economic
evelopment Steering Committee meeting held Thursday, March 11, 1999 be
eceived.
Carried.
otion No. 15
oved by Sommers, Seconded by Fountain
e it resolved that Report No. 99-7, Minutes of the Regular Committee of the Whole
eeting held April 14, 1999 be received and the recommendations therein adopted.
Carried.
5
j 1.1.
Motion No. 16
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to stop up and close Part of the East and West Halves of
Lot 36, Concession 1, E.P.R., in the Geographic Township of Oro, in the Township of
Oro-Medonte, County of Simcoe, designated as Parts 1 and 2, Plan 51 R-28344 be
introduced and read a first and second time and numbered By-law No. 1999-40.
Carried.
That By-law No. 1999-40 be read a third time and finally passed, be engrossed by the
Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 17
Moved by Fountain, Seconded by Craig
Be it resolved that a By-law to regulate the holding of parades or processions/events
within the Township of Oro-Medonte be introduced and read a first and second time
and numbered By-law No. 1999-41.
Carried.
That By-law No. 1999-41 be read a third time and finally passed, be engrossed by the
Clerk, signed and sealed by the Mayor.
Recorded Vote Requested by Hough
Deputy Mayor Bell
Councillor Craig
Councillor Fountain
Councillor Hough
Councillor McConnell
Councillor Sommers
Mayor Beard
Yea
Yea
Yea
Nay
Yea
Yea
Yea
Carried.
Motion No. 18
Moved by Sommers, Seconded by Fountain
Be it resolved that a By-law to authorize the transfer of an easement in favour of The
Consumers' Gas Company Ltd.be introduced and read a first and second time and
numbered By-law No. 1999-42.
Carried.
That By-law No. 1999-42 be read a third time and finally passed, be engrossed by the
Clerk, signed and sealed by the Mayor.
Carried.
6
I.
_ J
otion No. 19
oved by Sommers, Seconded by Fountain
e it resolved that a By-law to Rezone Lot 10, Plan 819, Concession 4, Township of
ro-Medonte (Oro) be introduced and read a first and second time and numbered By-
w No. 1999-43.
Carried.
hat By-law No. 1999-43 be read a third time and finally passed, be engrossed by the
lerk, signed and sealed by the Mayor.
Carried.
otion No. 20
oved by Craig, Seconded by Fountain
e it resolved that we do now go In-Camera @ 8:00 p.m. to discuss a potential land
urchase.
Carried.
otion No. 21
oved by Sommers, Seconded by Craig
e it resolved that we do now Rise from In-Camera @ 9:16 p.m.
Carried.
otion No. 22
oved by Sommers, Seconded by Fountain
e it resolved that a By-law to confirm the proceedings of the Regular Council Meeting
eld on Wednesday, April 21, 1999 be introduced and read a first and second time
nd numbered By-law No. 1999-44.
Carried.
hat By-law No. 1999-44 be read a third time and finally passed, be engrossed by the
lerk, signed and sealed by the Mayor.
Carried.
7
I L,
1
Motion No. 23
oved by Craig, Seconded by Sommers
e it resolved that we do now adjourn @ 9:19 p.m.
Clerk, Lynda Aiken
8
Carried.