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01 15 1997 Council Minutes THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING WEDNESDAY, JANUARY 15,1997 TIME: 7:00 P.M. NINETY-EIGHTH MEETING 1994-1997 COUNCIL Council met this evening @ 7:00 p.m. with the following members present: Present: e Mayor Ian Beard Deputy Mayor Murray Martin Councillor Walter Dickie Councillor Don Bell Councillor Neil Craig Councillor Ron Sommers Absent: Councillor Larry Cotton Staff Present: Andria Leigh, Planner, Jennifer Zieleniewski, CAOlTreasurer. Also Present: Shirley Woodrow 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: 3. RECOGNITION OF ACHIEVEMENTS: 4. CONSENT AGENDA CORRESPONDENCE: a) Township of Springwater, Notice of Public Meeting re: North Half Lot 57, Conc. 1, E.P.R. (formerly Medonte). e Recommendation: Receive and file. b) Michael Vandergeest, Livestock Valuer, report re: 1 cow killed by wolves, cow owned by Don Bowman, Lot 21, Concession 4 (Medonte). Recommendation: Receive and the Treasurer be authorized to make compensation to Don Bowman in the amount of $650.00. c) Martin Walsh, Livestock Valuer, report re:1 bull killed by wolves. Bull owned by V. T. Moore, Lot 7, Conc. 13 (Medonte). -2- 4. CONSENT AGENDA CORRESPONDENCE CONTINUED: Recommendation: Receive and the Treasurer be authorized to make compensation to V. T. Moore in the amount of $1 ,000.00. d) Jack Anderson, Livestock Valuer, report re: ewe killed by wolves. Ewe owned by Allen Johnson, Lot 7, Conc. 14 (Oro). e Recommendation: Receive and the Treasurer be authorized to make compensation to Allen Johnson in the amount of $200.00. e) Consumers Gas, correspondence re: EBRO 495 Consumers Gas 1998 Rate Case - Notice of Application. Recommendation: Receive and the C.A.O. advise the Engergy Board of the concerns of Council. 5. REPORTS OF MUNICIPAL OFFICERS a) Jennifer Zieleniewski, CAOlTreasurer, re: 9-1-1 Agreement. 6. COMMUNICATIONS a) Township of Tiny, correspondence re: School Board Development Charges. b) Nottawasaga Valley Conservation Authority, correspondence re: Inclusion of Wye River Headwaters Within N.V.C.A. Jurisdiction. c) Deputy Mayor Martin, discussion re: Ice Water Rescue Boat. Motion #1 Moved by Craig, seconded by Sommers Be it resolved that the Agenda for the Council Meeting dated Wednesday, January 15, 1997, be adopted as printed and circulated with the addition of the following: 13. (a) Andria Leigh, Planner, report re: OPA 64 & Draft Plan 43T-94003, Houben, Conc. 10, Lot 10, (Oro). e (b) Jennifer Zieleniewski, CAO, report re: Resignation of Councillor Larry Cotton, Ward 4. Carried. Motion #2 Moved by Sommers, seconded by Craig Be it resolved that the Minutes of the Regular Meeting of Council held on Wednesday, December 18, 1996 be adopted. Carried. - 3 - Motion #3 Moved by Craig, seconded by Sommers Be it resolved that the Minutes of the Special Meeting of Council held on Friday, January 3,1997, be adopted. Carried. Motion #4 e Moved by Sommers, seconded by Craig Be it resolved that the recommendations listed on the Consent Agenda, Item 7, be received and adopted with the exception of Item 7. (e). Carried. Motion #5 Moved by Craig, seconded by Sommers Be it resolved that the correspondence from the Township of Tiny, re: School Board Development Charges, be received. Carried. Motion #6 Moved by Sommers, seconded by Craig Be it resolved that the correspondence from Nottawasaga Valley Conservation Authority, re: Inclusion of Wye River Headwaters within N.V.C.A. Jurisdiction, be received and the Township of Oro-Medonte Council request that the Nottawasaga Valley Conservation Authority expand its jurisdiction to include the limited area of the head water portion of the Wye River located within Oro-Medonte Wye Watershed. Carried. Motion #7 Moved by Bell, seconded by Dickie Be it resolved that Report No. 97-01, Committee of the Whole Meeting held January 8, 1997, be received and the recommendations contained therein be adopted. e Carried. Motion #8 Moved by Dickie, seconded by Bell Be it resolved that the Minutes of the Oro-Medonte South Community Policing Committee held December 3,1996, be received. Carried. -4- Motion #9 Moved by Bell, seconded by Dickie Be it resolved that the report from Andria Leigh, Planner, re: OPA 64 & Draft Plan 43T- 94003 Houben, Conc. 10, Lot 10 (Oro), be received. e AND FURTHER, Council continues to support Official Plan Amendment No. 64 and the related draft plan 43T-94003. And further, that any new development of this nature (ie. estate residential, rural residential) will be subject to the appropriate Official Plan policies at the time of consideration of that development. And further, that Knox Corner is not to be considered as a settlement area in the new draft Official Plan. Carried. Motion #10 Moved by Sommers, seconded by Craig Be it resolved that the report from Jennifer Zieleniewski, CAO, re: Resignation of Councillor Larry Cotton, Ward 4, be received and adopted. Recorded vote requested by Councillor Dickie Councillor Bell Yea Councillor Craig Yea Councillor Dickie Yea Deputy Mayor Martin Yea Councillor Sommers Yea Mayor Beard Yea Carried. Motion #11 Moved by Dickie, seconded by Bell Be it resolved that a By-law to Authorize the Execution of a Site Plan Control Agreement be introduced and read a first and second time and numbered By-law No. 97-02. Carried. e That By-law 97-02 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Motion #12 Moved by Bell, seconded by Dickie 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. 97-03. Carried. e e . - 5- That By-law 97-03 be read a third time and finally passed be engrossed by the Clerk, signed and sealed by the Mayor. Motion #13 Moved by Dickie, seconded by Bell Carried. 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. 97-04. Carried. That By-law No. 97-04 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Mayor. Motion #14 Moved by Bell, seconded by Dickie Be it resolved that we do now adjourn @ 8:02 p.m. I-LJ gl~ Mayor, Ian Beard '~dL Clerk, Lynda Aiken Carried. Carried.