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05 25 1994 COW Minutes , I , DB CORPORATION OJ' DB '1'O1IN8HIP OJ' ORO-lIBDOlft'B COlIKIftBB OJ' DB 1I1IOLB KBftING RBPORIf NO. t4-14 WBDHBSDA Y BY 2S 1tt4 ttOO A.X. - COKKIftBB ROOK Present Mayor Robert E. Drury arrived @ 9:25 a.m. and left @ 4:15 p.m. Deputy Mayor Ian Beard Deputy Reeve Norman Dalziel Councillor Joanne Crokam Councillor Alastair Crawford Councillor Walter Dickie Councillor Murray Martin arrived @ 9:30 a.m. Councillor Leonard Mortson Councillor Donald Bell Absent: Reeve David Caldwell staff Present: Gary cunnington, C.A.O., Paul Eenhoorn, Fire Chief, Henry Sander, Treasurer, Fred Haughton, Public Works Administrator Also Present: Lawrence Black, Keith Turnbull, Doug Roe, Maggie Maye, Douglas Moody, Russ Nicolson, Shelly Partridge, Kirk Johnson, Ian Bender, Tony Oliveri, Andy Keir. Deputy Mayor Beard chaired the meeting and called the meeting to order @ 9:05 a.m. Mayor Drury assumed the chair @ 9:35 a.m. until his departure @ 4:15 p.m. at which time Deputy Mayor Beard reassumed the chair. 1. DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF: - IN ACCORDANCE WITH THE ACT Mayor Drury and Councillor Crawford declared a pecuniary interest with item 7 (g) on the agenda being discussion on processing of a Temporary Use By-law for Highland Games from the BAFMA Site, Lot 21, Cone. 8 (Oro). The nature being the above members are involved in a law suit with the owners of the property. Mayor Drury vacated the chair to Deputy Mayor Beard and left the room along with Councillor Crawford and did not participate in the discussion or resolution on the matter. 2. PASSING OF ACCOUNTS: (a) Township of Oro-Medonte May 25, 1994. 3. DEPUTATIONS: ( a) 9:10 a.m. Mr. Gary Cunnington, C.A.O. was present to open tenders submitted for a 3 year garbage collection and recycling program for Oro-Medonte as follows: - 2 - OPTION 11 OPTION 12 OPTION 13 BLIÆ BOX BLIÆ BOX BASIC LARGE I TEN CHRISTMAS TREE YARD t./ASTE REWlAR ENHANCED NAME COlLECTION PICK-UP 2 YEARLY PICK-UP 1 YEARLY PICK-UP 2 YEARLY PROGRAM 11 McLellan Disposal, Mount Forest, Ontario $725,004.00 $ 61,299.00 $ 30,649.50 $ 61,299.00 $ 510,417.00 $538,387.50 Mid-Ontario Orillia, Ont. 549,633.00 63,945.00 6,394.50 32,193.00 406,455.00 428,505.00 Simcoe Disposal & Recycling Inc 626,587.50 117,600.00 9,187.50 44,100.00 482,527.50 517,072.50 Laidlaw Waste Systems 649,519.50 34,177.50 16,096.50 34,177.50 268,495.50 509,502.00 Browning Ferris Industries 662,014.50 101,650.50 41,013.00 403,800.00 1,042,597.50 1,042,597.50 Black Waste Management 424,997.57 41,288.61 17,695.11 47,187.00 424,997.57 172,704.41 (b) 10:00 a.m. Mr. Ian Bender, Director of Planning, County of Simcoe and Ms. Shelly Partridge briefly addressed Council outlining the objectives and actions of implementing a county Official Plan, which supports such objectives as environmental protection, resourc management, economic and community development, transportation, and cultural and visible heritage. Additionally, the County will endeavour to obtain approval functions from the Province including local Official Plans and amendments and plans of subdivision/condominium. Recent advertisements invite written briefs and submissions from the public and interested parties related to the Official Plan by July 29, 1994. Implementation process expected to take approximately 2 years and County municipalities are encouraged to continue their own new Official Plan process concurrently. (c) 10:45 a.m. Mr. Tony Oliveri and Mr. Andy Keir representing Keir Consultants Inc. made a audio and visual presentation on geographical information services and digitizing the Township in conjunction with Ontario Base Mapping. Mr. Keir provided a brief overview of the services that can be provided through project examples. Note: p.m. 4. (a) (b) (c) (d) (e) (f) (g) (h) (i) 5. (a) (b) - 3 - (d) Mr. Kirk Johnson, Terraprobe Limited, Hydrogeologist representing Mr. John Johnson and proposed residential subdivision, Pt. Lot 1, Cone. 14 (Oro) at Price's Corners spoke to Council to update on the status of the draft plan application. The Ministry of the Environment and Energy require additional land area for dilution of nitrate. The developer owns abutting lands to the west for which 5 to 6 hectares would need to be added to the already 6.6 hectares designation for residential development (19 lots). 11:20 a.m. Council recessed for lunch @ 12:10 and reconvened @ 1:50 (e) Mr. Henry Sander, Treasurer, Council to review and update financial status of the 1994 resulting from preliminary departmental budget meetings held the week previous. Mr. Fred Haughton, Public Works Administrator was also present during a portion of the deputation. 3:00 p.m. spoke to on the budget FINANCE. ADMINISTRATION AND FIRE: Discussion re: Status of outstanding Township loan provided to Shanty Bay Community and School Centre. victor Wilson, correspondence re: grass fire and response time of fire department. T.R. Hunter, correspondence re: grass fire and response time of fire department. Paul Eenhoorn, Fire Chief, report re: grass fire April 15, 1994, Cone. 3, Pt. Lot 20, (formerly Medonte). Fred and Wilma Yarmill, correspondence re: Lot 23, Cone. 10, Plan 985, (Oro). Road Allowance to Ministry of Transportation, correspondence re: Auction of Ministry surplus Property, Township of Medonte, Pt. Lot 16, Concession 11 and 12. Correspondence re: complaint regarding barking dog, Plan 728. Lynda Aiken, Deputy Clerk, memo re: Proposed Bingo Hall. Jim Shellswell, Confidential correspondence re: pager call out. PUBLIC WORKS: Fred Haughton, Public Works Administrator, report re: correspondence - J.L. Silverthorn, Plan 949, Cone. 1 (formerly Orillia Twp.). Fred Haughton, Public Works Administrator, report re: drainage ditch, Orton/Arbus, Pt. Lot 19, Cone. 2. (formerlyOrillia Twp.) . 6. (c) (d) (e) (f) (g) (h) ( i) (j) 7. (a) (b) - 4 - PLANNING AND DEVELOPMENT: (a) Gary Cunnington, C.A.O., memo re: Model Home Craighurst Subdivision. (b) Draft Joint Planning Agreement. Kris Menzies, Planner, memo re: OPA #57, OMB referral. City of Barrie, Planning and Development Department, correspondence re: Public Meeting to review proposed Official Plan Update, June 6, 1994. Anita Beaton, Oro Ridges Moraine Association, correspondence re: Interest in Groundwater Research by university of Waterloo. David White, Township solicitor, Confidential correspondence re: Davie O.M.B. Discussion re: Processing Temporary Use By-Law Application, Highland Games, BAFMA site. Kris Menzies, Report re: Johnson proposed subdivision, Price's Corners. Terraprobe Ltd. re: Johnson proposed subdivision, Price's Corners. Shanty Bay Ratepayers Association, re: Joint Planning Agreement. COMMUNITY SERVICES: CN - Proposed Abandonment Newmarket Subdivision (Bradford to Washago Line). CN - Proposed Abandonment Midland Subdivision (Orillia to Uhthoff) . MOTION NO.1 Moved by Bell, seconded by Mortson It is recommended that the Agenda for the Committee of the Whole Meeting dated Wednesday, May 25, 1994 be adopted as printed and circulated with the addition of the following: 5. (h) Lynda Aiken, Deputy Clerk, memo re: Proposed Bingo Hall. 7. (i) 5. (i) 4. (e) 7. (j) Terraprobe Ltd. re: Johnson proposed subdivision, Price's Corners. Jim Shellswell, Confidential correspondence re: pager call outs. 1:30 p.m. Henry Sander, Treasurer, re: 1994 Budget. Shanty Bay Ratepayers Association, re: Joint Planning Agreement. Carried. - 5 - MOTION NO.2 Moved by Crokam, seconded by Dickie It is recommended that the accounts presented for the period end in June 1 1994 in the amount of $73,208.84, plus payroll f~r the eriod'ending May 12, 1994, in the amount of $57,985.06 1~ ~ccordance with the computer print-out presented to Counc1l, be approved for payment. Carried. MOTION NO.3 Moved by Dalziel, seconded by Mortson It is recommended that the Road Expenditures for the period ending June 1 1994 be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $20,833.24. Carried. MOTION NO.4 Moved by Dickie, seconded by Crawford It is recommended that the tenders received for garbage collection and recycling be referred to the Administrator Gary cunnington for review and report back to council. carried. MOTION NO.5 Moved by Beard, seconded by Crokam It is recommended that the correspondence from victor wilson regarding recent fire, April 15th, 1994, 3rd Concession, former Township of Medonte, be received and acknowledged. Carried. MOTION NO.6 Moved by Bell, seconded by Mortson It is recommended that the correspondence from T. R. Hunter regarding recent fire, 3rd Concession, former Township of Medonte be received and acknowledged. ' Carried. MOTION NO.7 Moved by Crokam, seconded by Beard It is recommended that the request from Fred and Wilma Yarmill regarding possible purchase of road allowance, Popular Crescent, providing access to Lot 23, Plan 985, be received and referred to the Public Works Administrator for review and report back to Council. carried. - 6 - MOTION NO.8 Moved by Dalziel, seconded by Mortson It is recommended that the correspondence and complaint ~egarding dogs running at large, Lots 25 and 26, Plan 728, be rece1ved and referred to the By-law Enforcement Officer. Carried. MOTION NO.9 Moved by Bell, seconded by Dalziel It is recommended that the confidential correspondence from Jim Shellswell regarding pager callout be referred to the C.A.O. for report back to council. Carried. MOTION NO. 10 Moved by Dalziel, seconded by Mortson It is recommended that the report from Fred Haughton, Public Works Administrator, regarding placing of fill, unassumed road, Plan 949, Cone. 1, formerly Orillia Township, be received and the Public Works Administrator respond to J. L. silverthorn advising that the municipality has no jurisdiction. carried. MOTION NO. 11 Moved by Dickie, seconded by Martin It is recommended that the report from Fred Haughton, Public Works Administrator, rega~di~g drainage ditch, Orton/Arbus, Pt. Lot 19, Cone. 2, formerly Or11l1a Township, and the Public Works Adm~n~str~tor advise ~r. Orton that no improvements by the mun1c1pal1ty are requ1red and that the responsibility lie with the abutting land owners. Carried. MOTION NO. 12 Moved by Martin, seconded by Crawford It is ~ecommended that the memo from Gary Cunnington, C.A.O., regardlng Model Home request, Craighurst Subdivision (Hedburn Homes) be received and adopted as amended. carried. ~ j - - 7 - - . MOTION NO. 13 Moved by Mortson, seconded by Dalziel It is recommended that the Draft Joint Planning Agreement between the Township of Oro-Medonte and the city of Barrie be deferred. until the Shanty Bay Ratepayers Association have had an opportun1t to obtain public input from their residents, and furth7r the position of the Association be forwarded to the Townsh1p by July 1 1994, and the city of Barrie be so advised. carried. MOTION NO. 14 Moved by Martin, seconded by Crawford It is recommended that the correspondence from the city of Barrie regarding Official Plan Update to be held on June 6, 1994, be received and councillor Mortson and Deputy Reeve Dalziel to attend the meeting on June 6, 1994 at 8:00 p.m. Carried. MOTION NO. 15 Moved by Bell, seconded by Mortson It is recommended that the Planner be directed to advise the O.M.B. to proceed expeditiously with hearing for appeal on file #C930466, consent application B 11/93. Recorded vote requested by councillor Mortson Deputy Mayor Beard Councillor Bell Councillor Crawford Councillor Crokam Deputy Reeve Dalziel Councillor Dickie Councillor Martin Councillor Mortson Mayor Drury Yea Yea Yea Yea Yea Yea Yea Yea Yea Carried. MOTION NO. 16 Moved by Dalziel, seconded by Mortson It is.rec~~ended that the application submitted by 576487 Ontar1o ~1m1ted for Temporary Use By-law on part Lot 21, Cone. 8 (BAFMA s1te : Oro) proce7d th~ough nor~al practice and policy of the Corporatlon, commenc1ng w1th Plann1ng Advisory in June. and further that the application fees will not be waived. ' Carried. .. . , . - 8 - IT MOTION NO. 17 Moved by Crokam, seconded by Martin It is recommended that the correspondence from Terraprobe Limited regarding additional lands required for dilution purposes, proposed plan of subdivision, Pt. Lot 1, Cone. 14 (Oro) Johnson - Price's Corners, be received and Council has no objection to having the adjacent 6 hectares of property owned by the applicant included in the draft plan to assist meeting requirements of the Ministry of Environment and Energy. Carried. MOTION NO. 18 Moved by Bell, seconded by Mortson It is recommended that we suspend rule 7 of By-law No. 94-38 (Procedural By-law) in order to allow the meeting to proceed past the normal adjournment hour of 4:00 p.m. Carried. MOTION NO. 19 Moved by Crokam, seconded by Martin It is recommended that the following correspondence be received and filed: 5. (d), (f), (h) 7. (c), (e), (f), (h), (j) 8. (a), (b). carried. MOTION NO. 20 Moved by Crokam, seconded by Crawford It is recommended that Council will adjourn for summer recess by cancelling all meetings commencing the week of June 20th and will sit next on Wednesday, August 17th; and that Recreation Advisory and Planning Advisory adjourn for July and reconvene in August; and further the Treasurer be authorized to issue payment of accounts during the period of summer recess with subsequent approval in August. Carried. MOTION NO. 21 Moved by Martin, seconded by Crokam It is recommended that we do now adjourn @ 5:01 p.m. Carried. ~ A /"1.<. ( ./~<J (hP. ~ J' '!" .J Æ ERK DARLENE SHOEBRIDGE