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09 17 1997 Council Minutes \. JJ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING WEDNESDAY, September 17, 1997 TIME: 7:00 P.M. ONE HUNDRED & EIGHTEENTH MEETING 1994-1997 COUNCIL Council met this evening @ 7:00 p.m. with the following members present: Present: Mayor Ian Beard Deputy Mayor Murray Martin Councillor Walter Dickie Councillor Neil Craig Councillor Thelma Halfacre Councillor Ron Sommers Absent: Councillor Don Bell Staff Present: Jennifer Zieleniewski, CAOlTreasurer, Andria Leigh, Planner, Jeff Brydges, Deputy Treasurer. Also Present: Nick McDonald, Edna Anderson, Derek Anderson, Karen Sanderson, Bob Birnie, Murray Bonney, Lillian Bonney, Frances Sutton, Geo Sutton, Rosemary Dunsmore, Shirley Woodrow, Garth Daniels, Gail Donovan, Rex Meadley. 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 Dickie declared a pecuniary interest with item 11 (a), the nature being Councillor Dickie's wife is the owner of property mentioned in the report. Councillor Craig declared a pecuniary interest with item 11 (a), the nature being Councillor Craig is the owner of property mentioned in the report. Councillors Dickie and Craig left the room and did not vote or participate in the motion. 2. RECOGNITION OF ACHIEVEMENTS Nick McDonald, Planning Partnership presented to Council an award from OPPI for the open and professional manner in which the Official Plan of the Township of Oro- Medonte was prepared. Mayor Beard accepted the award on behalf of Council. 3. DEPUTATIONS (a) 7:13 p.m. Jennifer Zieleniewski, CAOlTreasurer, provided an overview of the proposed offer for the CN land from Thunder Bridge to Orillia in the amount of $1.00. It was indicated that the land from Thunder Bridge to Barrie was too expensive and Council was not in a position to consider this property. It was indicated that it is intended that through negotiations with a developer, a 5% parkland dedication along Shanty Bay Road will provide a trail continuation to close to Barrie. \ . -2- 3. DEPUTATIONS CONTINUED: Questions from the audience were responded to by the Council and CAO. Comments were made by the audience regarding partnerships for the maintenance and upkeep of the trail. 4. CONSENT AGENDA CORRESPONDENCE: (a) Oro-Medonte Community Policing Committee, Minutes re: Meetings held June 3, 1997 and September 2,1997. Recommendation: Receive and file. 5. REPORTS OF MUNICIPAL OFFICERS (a) Andria Leigh, Township Planner, report re: Nova Continental Corporation. (b) Lynda Aiken, Clerk, report re: Poll 315 Edgar Occupational Centre. 6. COMMUNICATIONS (a) Lake Simcoe Regional Airport Commission, correspondence re: Property Issues. (b) Randy Clayton, correspondence re: Consent Application B -17/96 7. NEW OR UNFINISHED BUSINESS (a) Jennifer Zieleniewski, CAOlTreasurer, re: Update of Legal Issues (To be held In- Camera ). 8. QUESTION AND ANSWER PERIOD Comments from the audience related to negotiating a deal with the City of Barrie and the trading of land in association with Lake Simcoe Regional Airport. It was felt that care should be taken. Councillor Dickie responded as to the benefits to the municipality through the Airport. A question came from the audience regarding the Gravel Pits paying a fee per tonne to the municipality. Mayor Beard responded regarding the agreement with the Pit Owners. Councillor Sommers provided that this municipality does receive 4ct1tonne. The repair of the 5/6 Sideroad was questioned and Mayor Beard and Councillor Craig indicated that this road was in the 5 year plan. Councillor Sommers advised that this road was not a Haul Route. - 3- Motion #1 Moved by Martin, seconded by Dickie Be it resolved that the agenda for the Regular Council Meeting, dated Wednesday, September 17, 1997 be adopted as printed and circulated with the following amendment: 11. (c) To read: Oro-Medonte Planning Advisory Committee Meeting Minutes, meeting held Tuesday, September 9, 1997. 13. (a) Jennifer Zieleniewski, CAOlTreasurer, re: Update of Legal Issue (To be held In-Camera). Carried. Motion #2 Moved by Dickie, seconded by Martin Be it resolved that the Minutes of the Regular Council Meeting held, Wednesday, September 3, 1997 be adopted. Carried. Motion #3 Moved by Martin, seconded by Dickie Be it resolved that the recommendations listed on the Consent Agenda Item 7, be received and adopted. Carried. Motion #4 Moved by Martin, seconded by Dickie Be it resolved that the C.A.O. be authorized to finalize an offer to CN for the purchase of the land from Thunder Bridge to Orillia. Recorded vote requested by Councillor Sommers Councillor Craig Yea Councillor Dickie Yea Councillor Halfacre Yea Deputy Mayor Martin Yea Councillor Sommers Yea Mayor Beard Yea Carried. Motion #5 Moved by Martin, seconded by Dickie Be it resolved that the report from Andria Leigh, Township Planner, re: Nova Continental Corporation, be received and adopted. Carried. -4 - Motion #6 Moved by Dickie, seconded by Martin Be it resolved that the report from Lynda Aiken, Clerk re: Poll 315 Edgar Occupational Centre, be received and adopted. Carried. Motion #7 Moved by Martin, seconded by Dickie Be it resolved that the correspondence from Lake Simcoe Regional Airport Commission be received and further it is recognized and appreciated that the City of Barrie is considering to convey to the Lake Simcoe Regional Airport a triangular piece of property for an instrument precision runway strip in exchange for the easement to the Barrie Biosolids Facility; however, it is recommended that should Barrie City Council support this conveyance, the Mayor and the Chief Administrative Officer be authorized to approach the City of Barrie for financial consideration to assist with the reconstruction of the 7th Line in compensation of the resulting impact on this roadway. Recorded vote requested by Councillor Sommers Councillor Sommers Yea Deputy Mayor Martin Yea Councillor Halfacre Yea Councillor Dickie Yea Councillor Craig Yea Mayor Beard Yea Carried. Motion #8 Moved by Craig, seconded by Halfacre Be it resolved that the correspondence from Randy Clayton, re: Consent Application B - 17/96, Conc. 14, Pt. Lot 22, Plan 640A, Pt. Lot 8 (Oro) be received and Council grant an exemption to Section 13 of By-law 91-91, and that the Development Charge be deferred until issuance of a building permit in accordance with Section 14 of By-law 91-91 of the former Township of Oro. Recorded vote requested to Councillor Sommers Councillor Craig Nay Councillor Dickie Nay Councillor Halfacre Nay Deputy Mayor Martin Nay Councillor Sommers Nay Mayor Beard Nay Defeated. , ' - 5 - Motion #9 Moved by Sommers, seconded by Martin Be it resolved that Report No. 97-18, Committee ofthe Whole meeting held Wednesday, September 10,1997, be received and the recommendations adopted. Carried. Motion #10 Moved by Halfacre, seconded by Craig Be it resolved that the Minutes of the Oro-Medonte Recreation Advisory Committee meeting, held Thursday, September 4, 1997, be received. Carried. Motion #11 Moved by Craig, seconded by Halfacre Be it resolved that the Recreation Advisory Committee approve the Parks and Recreation Master Plan with minor modifications resulting from the Open House and Public Meeting and Council will receive same. Carried. Motion #12 Moved by Martin, seconded by Craig Be it resolved that the Minutes of the Oro-Medonte Planning Advisory Committee Meeting held September 9, 1997, be received. Carried. Motion #13 Moved by Craig, seconded by Sommers Be it resolved that the Planning Advisory Committee meeting minutes of June 10, 1997 be amended as per Committee recommendation of September 9,1997. Carried. Motion #14 Moved by Halfacre, seconded by Craig Be it resolved that Application P65/97, Scotchbrook Holdings Inc. proceed to a public meeting if a favourable decision is reached by Committee of Adjustment and further that a 10' easement along the Shanty Bay Road be considered by Council in lieu of a parkland dedication. Carried. - 6 - Motion #15 Moved by Halfacre, seconded by Sommers Be it resolved that Application P66/97 Del-Coin Holdings Inc. proceed to a Public Meeting subject to verification of availability of access to the Township road and verification of ownership of former Township Road Allowance. Carried. Motion #16 Moved by Craig, seconded by Sommers I Be it resolved that Application P67/97 Hardwood Hills be deferred until comments from I the County can be obtained. Carried. Motion #17 Moved by Craig, seconded by Halfacre Be it resolved that Application P64/97 Samsoondar proceed to a Public Meeting. Carried. Motion #18 Moved by Craig, seconded by Halfacre Be it resolved that a By-law to provide for reduced hours of voting in institutions be introduced and read a first and second time and numbered By-law NO.97 -68. Carried. That By-law No. 97-68 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion #19 Moved by Sommers, seconded by Halfacre Be it resolved that a By-law to provide for advance votes to be held prior to voting day, be introduced and read a first and second time and numbered By-law No. 97-69. Carried. That By-law No. 97-69 be read a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. -7 - Motion #20 Moved by Craig, seconded by Sommers Be it resolved that we do now go In-Camera @ 8:46 p.m. to discuss a legal issue. Carried. Motion #21 Moved by Sommers, seconded by Craig Be it resolved that we do now Rise and Report from In-Camera @ 9:25 p.m. Carried. Motion #22 Moved by Craig, seconded by Halfacre Be it resolved that the C.A.O. be authorized to finalize an offer to CN for the purchase of land from O'Brien St. to Georgina Drive. Carried. Motion #23 Moved by Sommers, seconded by Craig Be it resolved that a By-law to Confirm the Proceedings of Council be introduced and read a first and second time and numbered By-law No. 97-70. Carried. That By-law No. 97-70 be read a third time and finally passed be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion #24 Moved by Craig, seconded by Sommers Be it resolved that we do now adjourn @ 9:27 p.m. Carried. <'/c-' &6'{ Mayor, Ian Beard Clerk, Lynda Aiken