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09 02 1998 Council Minutes ~."t t THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING Wednesday, September 2,1998 TIME: 7:00 P.M. TWENTIETH MEETING 1997-2000 COUNCIL Council met this evening @ 7:05 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 Councillor Ruth Fountain Absent: Staff Present: Keith Mathieson, Manager Public Works Also Present: Kelly McCuaig, Angela McCuaig, G. Barongarden T. Cuigolari, L. Forget, Ann Dungrass, Catherine Brain, Jeff Paul, Doug Henderson, Janice McCuaig, Roy Nolte, Sara Nolte, Julie Nolte, J. Woods, N. Goldsmith, Pat Shellswell, Joan Greaves, Margaret Williams, Thelma Halfeane, Carol Downey, Curtis Downey, Steven Downey, Robbie Robinson, Catherine Robinson, Jim Dawson, Brent Hutchinson, Emi Maas, Donna Worthington, Ann Evelyn, AI Evelyn, Sarah Papple 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" None Declared. 2. DEPUTATIONS: 7:08 p.m. Kelly McCuaig and Angela McCuaig addressed Council with respect to gravel truck traffic, specific to speeding, the number and frequency of trucks, start time for travelling the roads @ 5:00 a.m., damage to the roads, and residents' inability to walk or ride their bikes on the road. The group suggested using a different route than up the 3rd Line and whether the trucks could start working later than 5:00 a.m. Discussion occurred with other comments being forthcoming. A petition was presented by Mrs McCuaig. . , t -2- 3. RECOGNITION OF ACHIEVEMENTS: None. 4. CONSENT AGENDA CORRESPONDENCE: a) Report of Livestock Valuer Ernest Bidwell dated August 10, 1998 re: calf killed by wolves. Calf owned by Chris Ellsmere, R. R. # 1, Barrie, Ontario. Recommendation: Receive and Treasurer be authorized to compensate Chris Ellsmere in the amount of $400.00. 5. REPORTS OF MUNICIPAL OFFICERS: a) Report No. ADM98-31, Lynda Aiken, Clerk re: Citizen of the Year. 6. COMMUNICATIONS: a) Ontario Crime Control Commission, correspondence re: Nominations for Certificates of Excellence in crime prevention and law enforcement. 7. REPORTS OF COMMITTEES: None. 8. PETITIONS: a) Hugh Brown, Craig hurst, petition re: Township issuing a tender for the best package for individual drilled water wells. 9. UNFINISHED OR NEW BUSINESS: a) Councillor McConnell discussion re: Truck Traffic. b) Councillor McConnell discussion re: Road Conditions. c) Councillor Sommers discussion re: Community Policing. , I t -3- Motion No.1 Moved by Craig, Seconded by Somers Be it resolved that the agenda for the Regular Council Meeting dated Wednesday, September 2, 1998, be adopted as printed and circulated with the addition of the following: 14. BY-LAWS: 14. (e) By-law No. 1998-94 Being a By-law to Amend By-law No. 98-88, a By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 1998. 13. UNFINISHED OR NEW BUSINESS: a) Councillor McConnell, discussion re: Truck Traffic. b) Councillor McConnell, discussion re: Road Conditions. c) Councillor Sommers, discussion re: Community Policing. Carried. Motion No. 2 Moved by Sommers, Seconded by Craig Be it resolved that the Minutes of the Regular Council Meeting held Wednesday, August 19,1998 be received and adopted. Carried. Motion No.3 Moved by Sommers, Seconded by Fountain Be it resolved that the recommendations listed on the Consent Agenda, Item 7, be received and adopted. Carried. Motion No.4 Moved by Craig, Seconded by Sommers Be it resolved that Report No. ADM98-31 from Lynda Aiken, Clerk, re: Citizen of the Year be received and adopted. Carried. - -4- Motion No.5 Moved by Fountain, Seconded by Craig Be it resolved that the correspondence from the Ontario Crime Control Commission re: Certificates of Excellence be received and a nomination for Joan Fitzgerald, Road Watch, be submitted. Carried. Motion No.6 Moved by Fountain, Seconded by Sommers Be it resolved that Petition from Hugh Brown, Craighurst re: Township issuing a tender for the best package for individual drilled water wells be received. Carried. Motion No. 7 Moved by McConnell, Seconded by Bell Be it resolved that a By-law to amend By-law No. 97-92, a By-law for prohibiting or regulating within the Municipality of the Township of Oro-Medonte the making of noises likely to disturb the inhabitants of the said Township be introduced and read a first and second time and numbered By-law No. 1998-90. Carried. That By-law No. 1998-90 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No.8 Moved by Bell, Seconded by McConnell Be it resolved that a By-law to amend By-law No. 95-97, a By-law to provide for the giving of names to highways within the Township of Oro-Medonte, County of Simcoe be introduced and read a first and second time and numbered By-law No. 1998-91. Carried. That By-law No. 1998-91 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. . , - -5- Motion No.9 Moved by Hough, Seconded by McConnell Be it resolved that a By-law to provide for the giving of names to highways within the Township of Oro-Medonte, County of Simcoe be introduced and read a first and second time and numbered By-law No. 1998-92. Carried. That By-law No. 1998-92 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 10 Moved by Bell, Seconded by Hough Be it resolved that a By-law to authorize the amendment of agreement registered as number 275724 made with Scott Silo Construction Limited be introduced and read a first and second time and numbered By-law No. 1998-93. Carried. That By-law No. 1998-93 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 11 Moved by Hough, Seconded by McConnell Be it resolved that A By-law to Amend By-law No. 98-88, a By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 1998 be introduced and read a first and second time and numbered By- law No. 1998-94. Carried. That By-law No. 1998-94 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. -6- Motion No. 12 Moved by McConnell, Seconded by Bell Be it resolved that a By-law to confirm the proceedings of the Regular Meeting of Council held on Wednesday, September 2, 1998 be introduced and read a first and second time and numbered By-law No. 1998-95. Carried. That By-law No. 1998-95 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 13 Moved by Bell, Seconded by Hough Be it resolved that we do now adjourn at 9:00 p.m. Carried. II Ji f. (;~_ /~I%J::A:~p/l Mayor, Ian Beard ~~d_ ;/...L erk, Lynda Aiken