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06 17 1998 Council Minutes THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING WEDNESDAY, June 17, 1998 TIME: 7:00 P.M. FIFTEENTH MEETING 1997-2000 COUNCIL Council met this evening @ 7:00 p.m. with the following members present: Present: Mayor Ian Beard Councillor Lillian McConnell Councillor Ralph Hough Councillor Neil Craig Councillor Ron Sommers Councillor Ruth Fountain Absent: Deputy Mayor Bell Staff Present: Jennifer Zieleniewski, CAOlTreasurer, Keith Mathieson, Manager Public Works, Nick McDonald, The Planning Partnership, Chris Jones, The Planning Partnership Also Present: Garth Daniels, Shirley Woodrow, Mr. Monkman, Barry McKinnon, Ted Well hauser, Ray Duhamel, The Jones Consulting Group Ltd. 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: 7:00 p.m. Public Meeting re: Proposed Amendment to the Zoning By-law, Concession 2, Part of Lot 2 and Part of Lot 3, (Oro), (P72/98). 7:15 p.m. Mr. Barry McKinnon and Mr. Ted Welhauser presented information to Council regarding background on the situation whereby the applicant is seeking exemption for the development charge paid. RECOGNITION OF ACHIEVEMENTS: None. !n if Iq iii , :;} it! Ii! ~ ili -2- iii ifl 4. CONSENT AGENDA CORRESPONDENCE: Ii' ::1 III (a) Mr. Hugh Douglas and Mr. Mike van der Jagt, Canadian Racing Pigeon Union 1:1 Incorporated, correspondence re: Racing Pigeon By-law Approval- May 27/98. III HI !;i Recommendation: Receive and file. tit ill iI! iii (b) Ms. Joan FitzGerald, Chair Road Watch, Oro-Medonte Township Community Iii Policing Committee, correspondence re: Letter of Thanks. ~ Recommendation: Receive end file. ,II 5. REPORTS OF MUNICIPAL OFFICERS: j:J III in Iii 'I Iii m IH 111 1!i 1" ,II' I! ifl 11, I! jH !11 iii !!! 1:1 1\1 ilj III Iii Iii ill ,I,ll ;p !)\ Lj Iq tH iii ;,1 Iii Hi PI ,I, Ii! it! !I, ,iI iH Iq II ! ! ~ III q) HI II III Ii! III HI [i! 4 I';, ill Hi I" II 1'1 Hj 'I Hi 'II 1,1 (a) Report No. PW98-26, Keith Mathieson, Manager of Public Works, re: Water Hook- up to Maplewood Parkway Subdivision for Lot 21, Concession 1 (Orillia). (b) Report No. PW98-27, Keith Mathieson, Manager of Public Works, re: D.R. Serra Enterprises Ltd. (Hot Knots), Release of Deposit. (c) Report No. PW98-28, Keith Mathieson, Manager of Public Works, re: Warminster Watermain Upgrades. (d) Chris Jones, The Planning Partnership, memorandum re: Horseshoe/Salvil Rezoning. (e) Chris Jones, The Planning Partnership, memorandum re: Hedburn - Craighurst Rezoning. (f) Keith Mathieson, Manager of Public Works, verbal report re: Private Water System. 6. COMMUNICATIONS: (a) F.G. Flood, Chief Administrative Officer, Town of Midland, correspondence re: Proposed Provincial Referendum Legislation. 7. REPORTS OF COMMITTEES: (a) Report No. 98-14, Regular Committee of the Whole Meeting held Wednesday, June 10, 1998. (b) Oro-Medonte Recreation Steering Committee, Minutes of Meeting held Thursday, May 7, 1998. (c) Oro-Medonte Recreation Steering Committee, Minutes of Special Meeting held Wednesday, May 20, 1998. 1i' 1!1 III 1;\ "I HI Hi H! .1] litl !L iI! Iii Ii! !n 'j' q. II !H In ili H! (d) Oro-Medonte Community Economic Development Steering Committee, Minutes of Meeting held Thursday, May 14,1998. 11\ Iii Iii ;;1 Ii) t HI IIi Iii I!j III Hi j" Iii ij ill Ii{ III ih Ii! II! ji! Iii III d! III IIi 4t ,:)\ I): ill III iil II! iil Iii.. \; Iii III 1/1 lei III III 1:1 1n U! HI 1\\ Hi Iii ill ill 1(1 HI 'ii ill ilj iii ill ul III III H! II! Ii' -3- 8. PETITIONS: (a) Petition from residents along Penetanguishene Road from Steel Street to Crown Hill re: Condition and speed limit of Penetanguishene Road. 9. UNFINISHED OR NEW BUSINESS: Motion No.1 Moved by Hough, Seconded by McConnell Be it resolved that the Agenda for the Council Meeting dated Wednesday, June 17, 1998, be adopted as printed and circulated with the addition of the following: 9. (f) Keith Mathieson, Manager of Public Works, verbal report re: Private Water System. Carried. Motion No.2 Moved by Hough, Seconded by McConnell Be it resolved that the Minutes of the Regular Meeting held Wednesday, June 3, 1998, be received and adopted. Carried. i" iI' Motion No.3 Iii jil ill i'i U! In! II 1'1 Iii Ii{ /!! i" III Ip pI Iii ji 'i Moved by Hough, Seconded by McConnell Be it resolved that the recommendations listed on the Consent Agenda, Item 7, be received and adopted. Carried. Ii i; 1:1 Iii )\1 III I III 1:1 ,11 Iq )11 Motion No.4 Moved by McConnell, Seconded by Hough . ill I :11 "I III II ill II! il pi !I! "I !t Iii ill Ii! ijj Iii ::I Iii III III m HI PI f!! nJ III III m Be it resolved that the correspondence and information presented re: the imposition of development charge on Part of the West half of Lot 10, Concession 5 (Medonte) be received and referred to staff for a report back to Council. Carried. 1'1 Iii ji! iil , !H Iii iii III . '0 !li 111 Iii 1!; W II! ;d di pi !H -4- Motion No.5 Moved by McConnell, Seconded by Hough P! Iii ,Ij in W n! lJi Be it resolved that Report No. PW98-26, Keith Mathieson, Manager of Public Works re: Water Hook-up to Maplewood Parkway Subdivision for Lot 21, Concession 1 (Orillia) be received and adopted and permission be granted to hook-up to the existing Maplewood Subdivision Water System provided the applicant enter into a Water Service Connection Agreement and that all costs for the connection to the existing water system be borne by the applicant. The applicant to be advised accordingly. IjI II' if ili dj ~ Ii! hi ili !II Carried. Motion No.6 III ;)1 Hi ;,1 !!J II 1Ii it Moved by McConnell, Seconded by Hough Iii q! 1:i Iii ill HI 1i\ J!j I'; II! \;; III !!! tl! Ii! ill Be it resolved that Report No. PW98-27, Keith Mathieson, Manager of Public Works, re: D.R. Serra Enterprises Ltd. (Hot Knots), Release of Deposit be received and adopted and the Treasury Department be authorized to release the deposit balance of $4,408.82. Carried. Motion No. 7 lill q ]1" !Ii Moved by McConnell, Seconded by Hough ;:1 )!J 1:J Iii i:I iii iii ](1 I Be it resolved that Report No. Pw98-28, Keith Mathieson, Manager of Public Works, re: Warminster Watermain Upgrades be received and adopted and that Power Contracting 1997 Ltd. of Thornhill be awarded the contract to upgrade the watermains in the Village of Warminster and the contractor and residents be so advised. Iii 11' 1;i HI m H; 111 \!! i" I)! ii! U! Iii Recorded Vote Requested by Councillor Craig: H! ;j) , , Councillor Craig Councillor Fountain Councillor Hough Councillor McConnell Councillor Sommers Mayor Beard Yea Yea Yea Yea Yea Yea I'; i' Iii j;l ~ !\ in 11\ . Ii Carried. Motion No.8 ,'il i.t " , Moved by Hough, Seconded by McConnell Ii! ~ : ! jn q! " 1[j Ii! it! Be it resolved that the memorandum from Chris Jones, The Planning Partnership re: Horseshoe/Salvil Rezoning be received and adopted. Carried. "~I I,! II: Iii ]it )j iii II (lj Hi I!! 1(1 Ii! ):; HI Iii 1d 'JI .111 III Iii + I" .111 'I III iii dl III "I 11 Iii I III 1'1 III I, ill 'II Iii Iii I'! h Iii II flJ HI , ii' Iii, Ii III HI !il III )1j III HI III !J! Hll' II 'III n I" III Iii III i,1 Iii Iii W II III I';) I' III jl! 'I Iii d\ Iii Iii Iii Iii Iii I111 " III III III II, ,II iii III ill III III Iii II, " II II! III III ili 'Ij 4 Iii II' Iii q; Ifl III l!i .1 iii III III I'll 1,1 iii Iii III .1' iii II. 'II iii Ii) 'I II, Ijl JII J!! iii ii, II !Ji iil in ill -5- Motion No.9 Moved by McConnell, Seconded by Hough Be it resolved that the memorandum from Chris Jones, The Planning Partnership re: Hedburn - Craighurst Rezoning be received and adopted. Recorded Vote Requested By Councillor McConnell: Councillor Sommers Councillor McConnell Councillor Hough Councillor Fountain Councillor Craig Mayor Beard Yea Nay Nay Yea Yea Yea Carried. Motion No. 10 Moved by McConnell, Seconded by Hough Be it resolved that the correspondence from F.G. Flood, Chief Administrative Officer, Town of Midland re: Proposed Provincial Referendum Legislation be received and Council of the Township of Oro-Medonte support the resolution of the Town of Midland in that the Province not proceed with applying referendum legislation specific to municipalities. Carried. Motion No. 11 Moved by Hough, Seconded by McConnell Be it resolved that Report No. 98-14, Regular Committee of the Whole Meeting held Wednesday, June 10, 1988 be received and the recommendations adopted. Carried. Motion No. 12 Moved by McConnell, Seconded by McConnell Be it resolved that the Minutes of the Oro-Medonte Recreation Steering Committee held Thursday, May 7, 1998 be received. Carried. Motion No. 13 Moved by McConnell, Seconded by Hough Be it resolved that the Minutes of the Oro-Medonte Recreation Steering Committee Special Meeting held Wednesday, May 20, 1998 be received and the recommendation adopted. Carried. ill III Iii IH if] iH ili ~ P . iii I!II iii Iii III iii Iii iii I III Ii! )11 ill Iii 'I' Iii 1'1 HI Hi In 111 Iii iI! ~ HI III Iii nl Iii Iii 1U iii II' III ;:1 I'll ij (i1 ilJ !H ;q HI Ip !I! ;ji II! iil ,Ii Iii I'll H III 1'1 III II! Iii )\; III ;0 III 1'1 III iii 111 II! 'II III", !! J! Iii! II !I! ill III IH 111 Iii Iii ili Ii! HI l)i 1'1 ,:1 4 Iii III II !H !H III 1:1 III Ii ili Iii ill III III i'l III Iii Hi II! Iii Ii) ~ n ill ,'iJ ii! \11 \1i HI -6- Motion No. 14 Moved by Hough, Seconded by McConnell Be it resolved that the Minutes of the Oro-Medonte Community Economic Development Steering Committee Meeting held Thursday, May 14,1998 be received. Carried. Motion No. 15 Moved by Hough, Seconded by McConnell Be it resolved that the Petition from residents along Penetanguishene Road from Steel Street to Crown Hill re: the condition and speed limit of Penetanguishene Road be received and the County of Simcoe be advised that the Township of Oro-Medonte does support a reduction of the speed limit. Carried. Motion No. 16 Moved by Craig, Seconded by Fountain Be it resolved that That By-law No. 1998-60 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Recorded Vote Requested By Councillor Sommers: Councillor Craig Councillor Fountain Councillor Hough Councillor McConnell Councillor Sommers Mayor Beard Yea Yea Yea Yea Nay Yea Carried. Motion No. 17 Moved by Fountain, Seconded by Craig Be it resolved that a By-law to adopt a Standard Site Plan Agreement Format be introduced and read a first and second time and numbered By-law No. 1998-62. Carried. That By-law No. 1998-62 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. II! Iii ,iI )" Iii III . iii Iii II.'," I! 1\1 )I! III III I)' Iit '" !n ul :i: HI it! 1'; 'II Ii. Iii II! . Iii Iii n; 11,) Hi 1\1 iii l'lt Ii :1 1'1 III Ii; I' III 11 1:1 Iii n HI W Iii Iii II' :il U! III ill II' 11\ II) Iii iii I'H ,II III iii II ill III II! 111 III iil III I'I dl Iii 1'1 'II I" iii 1'1 , II 1;\ II; Iii Iii I!i iii ill Iii III I') III " i; iil Iii 1,1 1:1 III " II) i Iii !u Iii HI ill iii III ill -7- Motion No. 18 Moved by Fountain, Seconded by Sommers Be it resolved that a By-law to adopt Site Plan Review Guidelines be introduced and read a first and second time and numbered By-law No. 1998-63. Carried. That By-law No. 1998-63 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 19 Moved by Sommers, Seconded by Fountain Be it resolved that a By-law to regulate and prohibit the keeping of certain animals be introduced and read a first and second time and numbered By-law No. 1998-64. Recorded Vote Requested By Councillor Sommers: Councillor Sommers Councillor McConnell Councillor Hough Councillor Fountain Councillor Craig Mayor Beard Yea Yea Yea Yea Yea Yea Carried That By-law No. 1998-64 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 20 Moved by Craig, Seconded by Sommers Be it resolved that a By-law to authorize the sale of surplus land to Robert Louis Strouth and Linda Joyce Strouth, being Lot 15, Plan 51 M-456, Township of Oro-Medonte (formerly Township of Oro) be introduced and read a first and second time and numbered By-law No. 1998-65. Carried. That By-law No. 1998-65 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. III III III ,il 111 111 + III '1\ Illi 11 \n PI! <.\ pI III II, 1]( Ji! II! Ii! Hj )1; iii \H 1 .- iil 'Ii l1J iii III III ili III Ii! Iii Iii Iii 1\1 HI Hi III ii! !!! ~ 111 Ii ill :11 !n ill If; (0 in III 1111 1'1 iil il! ili ! ~ i III d III Iii' Ii Ht III ill II! Iii ill Ii' 1\1 III Iii Ii: In III W Iii III Iii 'Ii Iii In tt III iH 1)1 In Iii iii :!! Iii iq ;ti I/! !II II! ,II ill In III III \;! II! Iii 111 "~I 111 Ii; \q q[ n! -8- Motion No. 21 Moved by Sommers, Seconded by Craig Be it resolved that a By-law to authorize the execution of an agreement with Mid-Ontario Disposal for the collection, transporting and recycling of municipal garbage be introduced and read a first and second time and numbered By-law No. 1998-66. Carried. That By-law No. 1998-66 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 22 Moved by Fountain, Seconded by Sommers Be it resolved that a By-law to adopt an Emergency Plan be introduced and read a first and second time and numbered By-law No. 1998-67. Carried. That By-law No. 1998-67 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 23 Moved by Sommers, Seconded by Fountain Be it resolved that a By-law to Amend By-law No. 94-149 be introduced and read a first and second time and numbered By-law No. 1998-68. Carried. That By-law No. 1998-68 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 24 Moved by Craig, Seconded by Sommers Be it resolved that a By-law to amend By-law No. 97-95, as amended, the Zoning By-law for The Corporation of the Township of Oro-Medonte with respect to Lots 9, 10 and 19 of Plan 51 M-447 in the Township of Oro-Medonte be introduced and read a first and second time and numbered By-law No. 1998-69. Carried. That By-law No. 1998-69 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. - . -9- Motion No. 25 Moved by Sommers, Seconded by Craig Be it resolved that a By-law to amend By-law No. 97-95, as amended, the Zoning By-law for The Corporation of the Township of Oro-Medonte with respect to Block 47, Plan M- 510 and Parts 1, 2, 3 and 4 of Plan 51 R-23973 in the Township of Oro-Medonte (former Flos Township) be introduced and read a first and second time and numbered By-law No. 1998-70. Carried. That By-law No. 1998-70 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 26 Moved by Sommers, Seconded by Fountain Be it resolved that a By-law to Confirm the Proceedings of Council, held on Wednesday, June 17, 1998 be introduced and read a first and second time and numbered By-law No. 1998-71 . Carried. That By-law No. 1998-71 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion No. 27 Moved by Craig, Seconded by Sommers Be it resolved that we do now adjourn @ 8:32 p.m. Carried. 4 .? I j,~~ Ise~~.(/ Mayor, Ian Bear Clerk, Lynda Aiken