07 21 1999 Council Minutes
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
COUNCIL MEETING
IWednesday, July 21,1999
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TIME: 7:00 P.M.
FORTY-FIRST MEETING 1997-2000 COUNCIL
Council met this evening @ 7:00 p.m. with the following members present:
Present:
Mayor Ian Beard
Deputy Mayor Don Bell
Councillor Lillian McConnell
Councillor Ralph Hough
Councillor Neil Craig
Councillor Ron Sommers (7:10 p.m.)
Councillor Ruth Fountain
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i Staff Present:
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Jennifer Zieleniewski, CAO/Treasurer; Andria Leigh,
Township Planner; Debbie Mooney, Tax Collector; Jerry
Ball, Road Superintendent; Keith Mathieson, Manager
Public Works (7:50 p.m.); Donna Worthington,
Administrative Secretary
Also Present:
Vince Racco, Rocco Calautti, Jean & Pierre Chenevotot,
Bev Plummer, Joyce Delong, lona Starr, John & Lisa
Markov, Melissa Richardson, JoAnne Barr, Joyce Long,
Ann Gyurmanczi, Lise & Steven McCreary, Gary & Karen
Phillips, Joanne Kaplinski, Derek Martin, Marg & Ed
Sutherland, Katalin & R. Toth, Mike Vass, Debbie Water,
Ernie Dryden, Richard Jotter, Sharlene Oleniak, Betty
French, Shirley & S. Barber, Gail Swainson, Marabel
Heatherington, Sue & Ed Hardy, Heather & Richard
Broth, Heather Wise, Marty Holden, Caroline Murray (The
Packet and Times), Lauri Dunk, Yvonne Grimshaw, Victor
& Rene DeMartini, Brian & Carolyn Holmes, Erin Vandrie,
Mary Perry White
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"
Councillor Neil Craig proclaimed a pecuniary interest with respect to agenda item
9, # 0, Report No. PD1999-32, re: Official Plan Amendment # 4 (Merger on Title
Consents), as he owns a property which may be affected by this matter.
Councillor Craig left the meeting and did not participate in any discussion or any
vote with respect to the above-noted matter".
2. DEPUTATIONS:
a) 7:05 p.m.
John Markov and Joanne Kaplinski presented concerns re:
rezoning of South Part of Lot 7, Line 6 North to accommodate
the Christian Horizons Group Home. Their written deputations
were received by Council for consideration.
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b) 7:50 p.m.
There were no comments from the public re: Proposed
Amendment to the Zoning By-law, Concession 10, Part Lot 6,
RP 51R-10206, Parts 2, 3, and 4 (formerly within the Township
of Medonte) - P86/99.
c) 7:55 p.m.
There were no comments from the public re: Proposed
Temporary Use By-law, Concession 2, South Part Lot 12
(formerly within the Township of Oro) - P91/99.
d) 8:00 p.m.
There were no comments from the public re: Proposed
Temporary Use By-law, Concession 5, East Part Lot 21
(formerly within the Township of Medonte) - P92/99.
e) 8:05 p.m.
There were no comments from the public re: Proposed Road
Closing and Sale By-law, Centre Avenue, Plan 589, RP 51 R-
28591, Parts 1, 2, 3 and 4.
f) 8:10 p.m.
There were no comments from the public re: Proposed
Development Charges By-law.
3. CONSENT AGENDA CORRESPONDENCE:
a) R. G. Morgan, Executive Vice President, Ontario Federation of Anglers &
Hunters, correspondence re: cancellation of the spring bear hunt.
Recommendation: Receive and file.
b) Eleanor Rath, Clerk, Township of Springwater, notice of passing of amendment to
Zoning By-law No. 83-15.
Recommendation: Receive and file.
c) Eleanor Rath, Clerk, Township of Springwater, notice of adoption of amendment
to the Official Plan of the Township of Springwater.
Recommendation: Receive and file.
d) Cindy Berk, Executive Director, Toronto & District Chapter, Canadian Cystic
Fibrosis Foundation, correspondence re: appreciation of advance gaming funds.
Recommendation: Receive and file.
e) Walter G. Dickie, correspondence re: natural gas service in Oro-Medonte.
Recommendation: Receive and file.
f) John E. Craig, City Clerk, City of Barrie, notice of passing a by-law to regulate
land use.
Recommendation: Receive and file.
g) Bill Duncan, Roads Department, letter of appreciation re: 25 years + service
(retirement speech).
Recommendation: Receive and file.
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I h) Andy McNiven, Livestock Valuer, report re: lambs killed by coyotes. Lambs
owned by David E. Anderson.
Recommendation: Receive and Treasurer be authorized to compensate Mr.
Anderson in the amount of $220.00.
i) Andy McNiven, Livestock Valuer, report re: calf killed by coyotes. Calf owned by
Duncan Campbell.
Recommendation: Receive and Treasurer be authorized to compensate Mr.
Campbell in the amount of $425.00.
j) Ernie Dryden, Horseshoe Valley Road Coalition, correspondence re: groundwater
extraction.
Recommendation: Receive and file.
k) Bob Gregory, Treasurer, Hawkestone and Area Community Association,
correspondence re: Capital Budget, Hawkestone Community Hall.
Recommendation: Receive and file.
4. REPORTS OF MUNICIPAL OFFICERS:
a) Report No. RDS99-13, Jerry Ball, Road Superintendent, re: North and South
Yards Alarm Systems.
b) Report No. RDS99-14, Jerry Ball, Road Superintendent, re: 24 Hours of
Adrenalin Mountain Bike Festival, August 20,21 and 22, 1999, Hardwood Hills.
c) Report No. PW99-29, Keith Mathieson, Manager Public Works, re: Modco
Investments Ltd., Site Plan Agreement, Plan M368, Concession 7, Part Lots 2 &
3.
d) Report No. PW99-31, Keith Mathieson, Manager Public Works, re: Propane
Quotes for South Yard.
e) Report No. PW99-32, Keith Mathieson, Manager Public Works, re: Ryther Service
Centre Ltd. Site Plan Agreement, Part Lot 40, Concession 1.
f) Report No. PW99-33, Keith Mathieson, Manager Public Works, re: City of Barrie -
Off Site Sludge Storage Facility, 7th Line, Oro-Medonte.
g) Nick McDonald, The Planning Partnership, report re: Development Charges.
h) Report No. ADM99-56, Jennifer Zieleniewski, CAO/Treasurer, re: Education
Development Charges - Position Paper.
i) Fire Report No. 99-09,Paul Eenhoorn, Fire Chief, re: Wildland Fire Fighting
Agreement.
j) Report No. PD1999-27, Andria Leigh, Township Planner, re: Hans and Linda
Neu, Zoning By-law Amendment, Concession 12, Pt. Lot. 22 (Oro).
k) Report No. PD1999-29, Andria Leigh, Township Planner, re: Beverley Plummer,
Temporary Use By-law Amendment, Concession 2, South pt. of Lot 12 (Oro).
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I) Report No. ADM99-59, Jennifer Zieleniewski, CAO/Treasurer, re: Fire &
Emergency Services Master Plan - appointment.
m) Keith Mathieson, Manager Public Works, report re: Springhome Drain Tender
Closing.
n) Report No. CED58-99, Deborah Broderick, Director of Recreation and
Community Economic Development, re: Pilot Project - Proposed Tourist
Information Centre.
0) Report No. PD1999-32, Andria Leigh, Township Planner, re: Official Plan
Amendment # 4 (Merger on Title Consents).
p) Report No. BD1999-14, Ron Kolbe, Director of BuildinglPlanning, re: Building
Report for June, 1999.
q) Report No. BD1999-15, Ron Kolbe, Director of Building/Planning, re: Vernon
Request for Temporary Trailer for Office Use.
5. COMMUNICATIONS:
a) F. G. Flood, CAO, Town of Midland, correspondence re: Family Physician
Shortage.
b) Brian W. Knott, Director of Legal Services, Municipality of Chatham-Kent,
correspondence re: Federal Government Policies on Establishment Of and
Addition to Reserves Within Canada.
c) Eleanor J. Rath, Clerk, Township of Springwater, correspondence re: Federal and
Provincial Electoral Boundaries for Simcoe North and Simcoe Grey.
d) Brian Gregg, CAO, County of Essex, resolution re: Infrastructure Funding.
6. REPORTS OF COMMITTEES:
a) Report No. 99-12, Minutes of the Regular Committee of the Whole meeting held
on Wednesday, June 23, 1999.
b) Minutes of the Oro-Medonte Community Economic Development Steering
Committee meeting held on June 10, 1999.
c) Minutes of the Oro-Medonte Parkland Secondary Study Committee meeting held
on June 8, 1999.
d) Minutes of the Oro-Medonte Township CN Trail Usage & Design Committee
meeting held on June 9, 1999.
7. UNFINISHED OR NEW BUSINESS:
#15 - Addendum:
a) Report No. PD1999-33, Andria Leigh, Township Planner, re: Ontario Municipal
Board Decision for Bob and Sharon Reive, Conc. 9, Pt. Lot 23 (Oro).
b) Petitions received regarding Proposed Zoning Amendment for Christian Horizons.
c) Verbal Report, Jerry Ball, Road Superintendent, re: Calcium Over Run.
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d) Report No. ADM99-61, Jennifer Zieleniewski, CAO/Treasurer, re: Personnel
Matter, Roads Mechanic, Shawn Graham.
e) Discussion, Mayor Beard, re: Airport Certification.
f) Discussion, Mayor Beard, re: Lake Simcoe Regional Airport Loan.
8. IN-CAMERA:
a) Confidential Report No. ADM99-57, Jennifer Zieleniewski, CAO/Treasurer, re:
Personnel Matter-Roads Dept. Operator 1.
b) Confidential Report No. ADM99-58, Jennifer Zieleniewski, CAOlTreasurer, re:
Personnel Matter - Water Technician.
Motion No.1
Moved by Hough, Seconded by McConnell
I Be it resolved that the agenda for the Regular Council Meeting dated Wednesday,
July 21, 1999, be adopted as printed and circulated with the addition of the following:
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a) Report No. PD1999-33, Andria Leigh, Township Planner, re: Ontario Municipal
Board Decision for Bob and Sharon Reive, Conc. 9, Pt. Lot 23 (Oro).
b) Petitions received regarding Proposed Zoning Amendment for Christian Horizons.
c) Verbal Report, Jerry Ball, Road Superintendent, re: Calcium Over Run.
d) Report No. ADM99-61 , Jennifer Zieleniewski, CAO/Treasurer, re: Personnel
Matter, Roads Mechanic, Shawn Graham.
e) Discussion, Mayor Beard, re: Airport Certification.
f) Discussion, Mayor Beard, re: Lake Simcoe Regional Airport Loan
g) By-law 1999-81, Schedule "B" as amended to $ 3005.00 for a single detached
dwelling and $2360.00 for other dwelling units.
as well as the revision to the numbering under the By-law section (should begin with
# 70 through to # 85, with the confirmation by-law being # 86).
Carried.
Motion No.2
Moved by McConnell, Seconded by Hough
Be it resolved that the Minutes of the Regular Council Meeting held Wednesday,
June 16, 1999 be adopted as printed and circulated.
Carried.
Motion No.3
Moved by McConnell, Seconded by Hough
Be it resolved that the Minutes of the Public Meeting held on Wednesday, June 16,
1999 re: P-89/99 be adopted as printed and circulated.
Carried.
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Motion No.4
Moved by Bell, Seconded by Hough
Be it resolved that the Minutes of the Public Meeting held on Wednesday, June 16,
1999 re: P-90/99 be adopted as printed and circulated.
Carried.
Motion No.5
Moved by Hough, Seconded by Bell
Be it resolved that the recommendations listed on the Consent Agenda, Item 7, be
received and adopted.
Carried.
Motion No.6
Moved by Bell, Seconded by Hough
Be it resolved that the documentation submitted by John Markov and Joanne
Kaplinski re: Rezoning South Part of Lot 7, Line 6 North be received.
Carried.
Motion No. 7
Moved by McConnell, Seconded by Bell
Be it resolved that Report No. PW99-29 by Keith Mathieson, Manager Public Works,
re: Modco Investments Ltd., Site Plan Agreement, Plan M368, Concession 7, Part
Lots 2 & 3 be received and adopted, and the appropriate by-law be brought forward
for Council consideration.
Carried.
I Motion No.8
Moved by McConnell, Seconded by Hough
Be it resolved that Report No. BD1999-15 by Ron Kolbe, Director of
BuildinglPlanning, re: Vernon Request for Temporary Trailer for Office Use be
received and adopted.
Carried.
Motion No.9
Moved by Hough, Seconded by Bell
Be it resolved that Report No. RDS99-13 by Jerry Ball, Road Superintendent, re:
North and South Yards Alarm Systems be received and adopted.
Carried.
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Motion No.1 0
Moved by Bell, Seconded by Hough
Be it resolved that Report No. RDS99-14 by Jerry Ball, Road Superintendent, re: 24
Hours of Adrenalin Mountain Bike Festival, August 20, 21 and 22, 1999, Hardwood
Hills be received and adopted.
Carried.
Motion No. 11
Moved by Bell, Seconded by McConnell
Be it resolved that Report No. PW99-31 by Keith Mathieson, Manager Public Works,
re: Propane Quotes for South Yard be received and adopted, and the contract
awarded to Superior Propane, and further that the other bidding companies be so
advised.
Carried.
Motion No. 12
Moved by Bell, Seconded by McConnell
Be it resolved that Report No. PW99-32 by Keith Mathieson, Manager Public Works,
re: Ryther Service Centre Ltd. Site Plan Agreement, Part Lot 40, Concession 1 be
received and adopted, and the Treasurer be authorized to return $822.96 to Mr.
Ryther, which is the balance of his refundable deposit.
Carried.
Motion No. 13
Moved by Hough, Seconded by Bell
Be it resolved that Report No. PW99-33 by Keith Mathieson, Manager Public Works,
re: City of Barrie - Off Site Sludge Storage Facility, 7th Line, Oro-Medonte be received
and adopted.
Defeated.
Motion No. 14
Moved by McConnell, Seconded by Bell
Be it resolved that the report from Nick McDonald, The Planning Partnership, re:
changes made to the final Development Charge and the final Development Charges
Background Study be received per direction of Council at the June 23, 1999
Committee of the Whole meeting, and amended to reflect a Development Charge of
$3,005.00 for a single detached dwelling and $ 2,360.00 for any other dwelling unit.
Carried.
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Motion No. 15
Moved by Bell, Seconded by Hough
Be it resolved that WHEREAS the Council of the Corporation of the Township of Oro-
Medonte has indicated its intent, that it intends to ensure that the increase in need
for services attributable to the anticipated development in the Township will be met.
Carried.
Motion No. 16
Moved by Hough, Seconded by Bell
Be it resolved that WHEREAS the Council of the Corporation of the Township of Oro-
Medonte has determined that no further public meeting is required in accordance
with Section 12(3) of the Development Charges Act, 1997.
Carried.
Motion No. 17
Moved by McConnell, Seconded by Bell
Be it resolved that Report No. ADM99-56 by Jennifer Zieleniewski, CAOITreasurer,
re: Education Development Charges - Position Paper be received.
Carried.
Motion No. 18
Moved by Hough, Seconded by McConnell
Be it resolved that Fire Report No. 99-09 by Paul Eenhoorn, Fire Chief, re: Wildland
Fire Fighting Agreement be received and adopted, and that Council approve the
proposed Wildland Fire Fighting Agreement between the County of Simcoe and the
Township of Oro-Medonte, and the Clerk and Mayor be authorized to execute such
agreement.
Carried.
Motion No. 19
Moved by Bell, Seconded by Hough
Be it resolved that Report No. PD1999-27 by Andria Leigh, Township Planner, re:
Hans and Linda Neu, Zoning By-law Amendment, Concession 12, pt. Lot. 22 (Oro)
be received and adopted, and the appropriate by-law be brought forward for Council
consideration.
Carried.
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Motion No. 20
Moved by Hough, Seconded by Bell
Be it resolved that Report No. PD1999-29 by Andria Leigh, Township Planner, re:
Beverley Plummer, Temporary Use By-law Amendment, Concession 2, South Pt. of
Lot 12 (Oro) be received and adopted, and the appropriate by-law be brought
forward for Council consideration.
Carried.
Motion No. 21
Moved by Hough, Seconded by McConnell
Be it resolved that Report No. ADM99-59 by Jennifer Zieleniewski, CAO/Treasurer,
re: Fire & Emergency Services Master Plan - appointment be received and adopted,
and that Council appoint Mr. John Hare to the Fire and Emergency Services Master
Plan Committee.
Carried.
Motion No. 22
Moved by Hough, Seconded by McConnell
Be it resolved that Report No. PW99-34 by Keith Mathieson, Manager Public Works,
re: Springhome Drain Tender Closing be received and adopted, and that Georgian
Aggregate and Construction be awarded the tender, and further that Arnott
Construction and Morris Shelswell be so advised.
Carried.
Motion No. 23
Moved by McConnell, Seconded by Hough
Be it resolved that Report No. CED58-99 by Deborah Broderick, Director of
Recreation and Community Economic Development, re: Pilot Project - Proposed
Tourist Information Centre be received and adopted.
Carried.
Motion No. 24
Moved by Hough, Seconded by McConnell
Be it resolved that Report No. PD1999-32 by Andria Leigh, Township Planner, re:
Official Plan Amendment # 4 (Merger on Title Consents) be received and that the
Ministry of Municipal Affairs and Housing be advised that the modification is
acceptable.
Carried.
Motion No. 25
Moved by McConnell, Seconded by Hough
Be it resolved that Report No. BD1999-14 by Ron Kolbe, Director of
BuildinglPlanning, re: Building Report for June, 1999 be received.
Carried.
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Motion No. 26
Moved by Hough, Seconded by McConnell
Be it resolved that the correspondence from F. G. Flood, CAO, Town of Midland re:
Family Physician Shortage be received and that the Township of Oro-Medonte does
support the resolution from the Township of Midland.
Carried.
Motion No. 27
Moved by Hough, Seconded by McConnell
Be it resolved that the correspondence from Brian W. Knott, Director of Legal
Services, Municipality of Chatham-Kent, re: Federal Government Policies on
Establishment Of and Addition to Reserves Within Canada be received and that the
Township of Oro-Medonte does support the resolution from the Municipality of
Chatham-Kent.
Carried.
Motion No. 28
Moved by Fountain, Seconded by Craig
Be it resolved that the correspondence from Eleanor J. Rath, Clerk, Township of
Springwater, re: Federal and Provincial Electoral Boundaries for Simcoe North and
Simcoe Grey be received and that the Township of Oro-Medonte does support the
resolution from the Township of Springwater.
Carried.
Motion No. 29
Moved by Craig, Seconded by Fountain
Be it resolved that the resolution from Brian Gregg, CAO, County of Essex, re:
Infrastructure Funding be received and that the Township of Oro-Medonte does
support the resolution from the County of Essex.
Carried.
Motion No. 30
Moved by Sommers, Seconded by Fountain
Be it resolved that the Minutes of the Regular Committee of the Whole Meeting held
on Wednesday, June 23, 1999 be received and the recommendations therein be
ratified.
Carried.
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Motion No. 31
Moved by Craig, Seconded by Fountain
Be it resolved that the Minutes of the Oro-Medonte Community Economic
Development Steering Committee meeting held on June 10, 1999 be received and
adopted, with resolution under item 7b being deferred until such time as the
marketing strategy for the airport and Oro Centre have been completed.
Carried.
Motion No. 32
Moved by Craig, Seconded by Fountain
Be it resolved that the Minutes of the Oro-Medonte Parkland Secondary Study
Committee meeting held on June 8, 1999 be received.
Carried.
Motion No. 33
Moved by Fountain, Seconded by Craig
Be it resolved that the Minutes of the Oro-Medonte Township CN Trail Usage &
Design Committee meeting held on June 9, 1999 be received.
Carried.
Motion No. 34
Moved by Fountain, Seconded by Craig
Be it resolved that a By-law to amend By-law No. 99-4, a By-law to provide for the
imposition of fees be introduced and read a first and second time and numbered By-
law No. 1999-70.
Carried.
That By-law No. 1999-70 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 35
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to impose a water works rate upon owners of land
deriving a benefit from the Warminster Water Works System be introduced and read
a first and second time and numbered By-law No. 1999-71.
Carried.
That By-law No. 1999-71 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
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Motion No. 36
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to authorize the execution of contracts between the
Township of Oro-Medonte and the Library Boards of the City of Barrie, the City of
Orillia, the Township of Severn, the Town of Midland and the Township of
Springwater be introduced and read a first and second time and numbered By-law
No. 1999-72.
Carried.
That By-law No. 1999-72 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 37
Moved by Fountain, Seconded by Craig
Be it resolved that a By-law to amend By-law No. 95-85, a By-law to regulate the
parking of vehicles (Richelieu Road and Warminster Sideroad) be introduced and
read a first and second time and numbered By-law No. 1999-73.
Carried.
That By-law No. 1999-73 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 38
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to accept and dedicate for use as a public highway
certain lands within the Township of Oro-Medonte be introduced and read a first and
second time and numbered By-law No. 1999-74.
Carried.
That By-law No. 1999-74 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 39
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law designating reduced load periods be introduced and
read a first and second time and numbered By-law No. 1999-75.
Carried.
That By-law No. 1999-75 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Deferred.
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Motion No. 40
Moved by Fountain, Seconded by Craig
Be it resolved that a By-law to authorize a decrease in the speed limit on certain
roads within the Township of Oro-Medonte be introduced and read a first and second
time and numbered By-law No. 1999-76.
Carried.
That By-law No. 1999-76 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 41
Moved by McConnell, Seconded by Fountain
Be it resolved that a By-law to enter into a Licence Agreement between the
Corporation of the Township of Oro-Medonte and John Baron be introduced and
read a first and second time and numbered By-law No. 1999-77.
Deferred.
Motion No. 42
Moved by Craig, Seconded by Fountain
Be it reso'lved that a By-law to amend By-law 98-96, which is a by-law prescribing the
Tariff of Fees for processing Planning Applications be introduced and read a first and
second time and numbered By-law No. 1999-78.
Carried.
That By-law No. 1999-78 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 43
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to enter into an Agreement between the Corporation of
the Township of Oro-Medonte and William Hugh MacDonald and Judy Lynn
MacDonald be introduced and read a first and second time and numbered By-law
No. 1999-79.
Carried.
That By-law No. 1999-79 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
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Motion No. 44
Moved by Fountain, Seconded by Craig
Be it resolved that a By-law to adopt Official Plan Amendment NO.5 to the Township
of Oro-Medonte Official Plan be introduced and read a first and second time and
numbered By-law No. 1999-80.
Carried.
That By-law No. 1999-80 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 45
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law with respect to Development Charges be introduced and
read a first and second time and numbered By-law No. 1999-81.
Carried.
That By-law No. 1999-81 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 46
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to adopt the estimates of all amounts required during the
year and for levying the tax rates for the year 1999 be introduced and read a first and
second time and numbered By-law No. 1999-82.
Carried.
That By-law No. 1999-82 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Recorded Vote Requested By Councillor Craig
Deputy Mayor Bell
Councillor Craig
Councillor Fountain
Councillor Hough
Councillor McConnell
Councillor Sommers
Mayor Beard
Yea
Yea
Yea
Yea
Yea
Yea
Yea
Carried.
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Motion No. 47
Moved by Fountain, Seconded by Craig
Be it resolved that we suspend Rule 7 of the Procedural By-law 95-44 in order to
allow the meeting to proceed past the normal adjournment hour of 11 :00 p.m.
Carried.
Motion No. 48
Moved by Fountain, Seconded by Craig
Be it resolved that a By-law to authorize the execution of a Site Plan Agreement be
introduced and read a first and second time and numbered By-law No. 1999-83.
Carried.
That By-law No. 1999-83 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 49
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to allow a Temporary Use to allow for the storage of one
horse in an accessory structure on a residential lot on certain lands described as
South Part of Lot 12, Concession 2, (former Oro), under Sections 34 and 39 of the
Planning Act, as amended be introduced and read a first and second time and
numbered By-law No. 1999-84.
Carried.
That By-law No. 1999-84 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 50
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to Rezone pt. Lot 22, Concession 12, Township of Oro-
Medonte (formerly Township of Oro), County of Simcoe be introduced and read a
first and second time and numbered By-law No. 1999-85.
Carried.
That By-law No. 1999-85 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
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Motion No. 51
Moved by Craig, Seconded by Fountain
Be it resolved that Report No. PD1999-33, Andria Leigh, Township Planner, re:
Ontario Municipal Board Decision for Bob and Sharon Reive, Conc. 9, Pt. Lot 23
(Oro) be received and adopted.
Carried.
Motion No. 52
Moved by Fountain, Seconded by Craig
Be it resolved that the petitions regarding the proposed zoning amendment for
Christian Horizons be received.
Carried.
Motion No. 53
Moved by Craig, Seconded by Fountain
Be it resolved that Council approves the Calcium overrun to the 1999 budget at
approximately $90,000.
Carried.
Motion No. 54
Moved by Fountain, Seconded by Craig
Be it resolved that Report No. ADM99-61, Jennifer Zieleniewski, CAO/Treasurer, re:
Personnel Matter, Roads Mechanic Shawn Graham, be received and adopted.
Carried.
Motion No. 55
Moved by Craig, Seconded by Fountain
Be it resolved that the Township of Oro-Medonte supports the Lake Simcoe Regional
Airport becoming certified as an airport.
Carried.
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Motion No. 56
Moved by Craig, Seconded by Fountain
Be it resolved that the Township of Oro-Medonte lend the Lake Simcoe Regional
Airport $200,000.00. Loan to be repaid over a four year period commencing June
1st, 2000 ending June 1, 2003 with installments of $50,000.00 plus interest calculated
at prime plus one (1) percent.
Recorded Vote Requested by Mayor Beard
Councillor Sommers
Councillor McConnell
Councillor Hough
Councillor Fountain
Councillor Craig
Deputy Mayor Bell
Mayor Beard
Nay
Nay
Yea
Nay
Nay
Nay
Yea
Defeated.
Motion No. 57
Moved by Fountain, Seconded by Craig
Be it resolved that we do now go In-Camera @ 11 :35 p.m. to discuss Personnel
matters.
Carried.
Motion No. 58
Moved by Craig, Seconded by Fountain
Be it resolved that we do now Rise and Report from In-Camera @ 11:46 p.m.
Carried.
Motion No. 59
Moved by Craig, Seconded by Fountain
Be it resolved that Confidential Report No. ADM99-57, Jennifer Zieleniewski,
CAO/Treasurer, re: Personnel Matter-Roads Dept. Operator 1 , be received and
adopted.
Carried.
Motion No. 60
Moved by Craig, Seconded by Fountain
Verbal report by Jennifer Zieleniewski, CAOITreasurer re: Personnel Matter - water
Technician, be deferred.
Carried.
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!I
" .
.
Motion No. 61
Moved by Craig, Seconded by Fountain
Be it resolved that a By-law to confirm the proceedings of the Regular Council
meeting held on Wednesday, July 21, 1999 be introduced and read a first and
second time and numbered By-law No. 1999-86.
Carried.
That By-law No. 1999-86 be read a third time and finally passed, be engrossed by
the Clerk, signed and sealed by the Mayor.
Carried.
Motion No. 62
Moved by Fountain, Seconded by Craig
Be it resolved that we do now adjourn @ 11 :50 p.m.
Carried.
J.</ &~,L
Mayor Ian Beard,
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