10 19 1994 Council Minutes
, ,
TIIB CORPORATIOR OP HB TOWNSHIP OP ORO-lUIDON'l'B
COUNCXL UftING
WBDNBSD&Y. OCTOBER 19. 1994 '8130 P.M. - COUNCIL CBAHBERS
TJaRft-SBVBN'tR DftXNG 1111-1114 COUNCIL
The following members of council were present:
Mayor Robert E. Drury
Deputy Mayor Ian Beard
Reeve David Caldwell
Deputy Reeve Norman Dalziel
councillor Donald Bell
councillor Alastair crawford
councillor Joanne Crokam
councillor Walter Dickie
councillor Murray Martin
councillor Leonard Mortson
staff Present:
Mr. Gary cunnington, Administrator,
Kris Menzies, Planner.
Also Present Were:
L.D. cotton, T. Halfacre, shirley
Woodrow, Lloyd Fletcher, Dave Burton,
Neil craig, Glenn Lucas
Mayor Robert Drury assumed the chair and opened the meeting with
prayer.
1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT":
Councillor Walter Dickie declared a pecuniary interest with item 7.
(d) on the Agenda, being a report by Kris Menzies, Planner re: Rura
Estate (R2) Zone. The nature being his wife is the named
beneficiary on restrictive covenants relating to minimum residence
size, registered on title of building lots adjacent to, and in the
immediate vicinity of the subject houses. Councillor Dickie left th
dias and did not participate in the discussion or vote on the
matter.
Mayor Drury declared a pecuniary interest with item 12. (c) an
addition to the Agenda, being a By-law to enter into a provincial-
Municipal Infrastructure Agreement. The nature being his company
(Drury Well Drilling) is the successful tender for the drilling of
well in Warminster. Mayor Drury vacated the chair to Deputy Mayor
Beard, left the dias, and did not participate in any discussion or
resolutions on this item.
Reeve David Caldwell declared a potential pecuniary interest with
item 9. (a) on the Agenda, being recommendations from the Planning
Advisory Committee Meeting - P29/94 Gold Mountain springs. The
nature being he is related to the proponent. Reeve Caldwell left
the dias and did not participate in any discussion or vote on the
matter.
2. DEPUTATIONS:
(a) 7:00 p.m.
Public Meeting re: Sommers, Zoning By
law Amendment Part of Lot 27, Plan
882, Concession 8, (formerly Oro) to
allow for permanent residential use.
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2. DEPUTATIONS CONTINUED:
(b) 7:05 p.m.
Public Meeting re: Centra Gas, zoning
By-law Amendment, Part of Lot 7,
Concession If (formerly orillia) to
allow for a pumping station.
(c) 7:15 p.m.
Public Meeting re: Sanderson, zoning
By-law Amendment, Part Lot 13,
Concession 3, (formerly Oro) to allow
for horses to be stored on property.
(d) 7:30 p.m.
Public Meeting re: Barrie Automotive
Flea Market, zoning By-law Amendment,
Part Lot 21 & 22, Concession 8,
(formerly Oro) to allow for additiona
uses.
3. CONSENT AGENDA CORRESPONDENCE:
(a) Environmental Alliance, correspondence re: strategic Planning
Workshop.
Recommendation: Receive and file.
(b) Sheldon F. Dyment, Greenbirch Ratepayers Association,
correspondence re: Garbage collection.
Recommendation: Receive and acknowledge.
(c) Ed Philip, Ministry of Municipal Affairs, correspondence re:
Bill 163 (Municipal Conflict of Interest Legislation).
Recommendation: Receive and file.
(d) Paul DeVillers, M.P., correspondence re: Midland-Uhthoff
Subdivision Abandonment.
Recommendation: Receive and file.
(e) Association of Municipalities of Ontario, correspondence re:
Local Boards for Training and Adjustment.
Recommendation: Receive and file.
4. REPORTS OF MUNICIPAL OFFICERS:
(a) Kris Menzies, Planner, report re: Ursula Hanikat, Pt. Lot 28,
51R-5483, Conc. 5 (formerly Oro).
(b) Kris Menzies, Planner, report re: Alois and Anna Freundorfer,
Pt. Lot 13, Conc. 3 (formerly Oro).
(c) Kris Menzies, Planner, report re: Doug and Hanne Mccuaig, Pt.
Lot 20, Conc. 3 (formerly Oro).
(d) Kris Menzies, Planner, report re: Rural Estate (R2) Zone -
Medonte.
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4. REPORTS OF MUNICIPAL OFFICERS CONTINUED:
(e) Lynda Aiken, Deputy Clerk, memo re: Proposed Bingo Hall.
(f) Gary cunnington, C.A.O., memo re: Department Head Performance
Review.
(g) Ron Kolbe, C.B.O., report: september Building Report.
(h) site Plan Committee, memo re: Foodtown site Plan (Craighurst)
(i) Kris Menzies, Planner, report re: Foodtown Letter of Credit.
(j) Kris Menzies, Planner, report re: Hillway & CBM Holding Zone
Fees.
5. COMMUNICATIONS:
(a) Children's Aid Society, Midland, correspondence re: National
Drug Awareness Week.
(b) Ralph J. Price, correspondence re: Horseshoe Valley Resort,
Rock Concert, October 8, 1994.
(c) Craighurst Women's Institute, correspondence re: Craighurst
street Naming (procee Plan of SUbdivision)
(d) Moonstone & District Recreation Committee, correspondence re:
Community Centre in Moonstone.
(e) Township of Severn, correspondence re: Coldwater & District
Community Centre Board of Management.
(f) Linda Cameron, confidential correspondence re: Administrative
Secretary Position.
(g) David S. White, Township solicitor, correspondence re: Bravaki
Letter of Credit (Duncor Enterprises Inc. v. Impact)
(h) Duco & Geist, Solicitors, correspondence re: County of Simcoe
Proposed Development Charges.
6. PETITIONS:
(a) Jason Takacs, correspondence re: Relocation of Signs and Speed
Limit Reduction on Rosemarie Drive, Plan 1488 (Oro).
7. UNFINISHED OR NEW BUSINESS:
(a) Copy of correspondence from Councillor Dickie to County of
Simcoe re: Development Charge Fee.
(b) Township of Essa, correspondence re: County of Simcoe
Development Charges Study.
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MOTION NO. 1
Moved by Caldwell, seconded by Martin
Be it resolved that the Agenda for the Council Meeting dated
Wednesday, October 19, 1994 be a~opted as printed and circulated
(with the addition of the follow1ng):
Minutes of Previous Meeting, Regular Meeting of Council
held October 5, 1994
Kris Menzies, report re: Hillway & CBM HOlding Zone Fees.
4. (a)
7. (j)
8. (f)
(g)
11. (a)
12. (c)
8. (h)
Linda Cameron, confidential correspondence re:
Administrative Secretary Position.
David S. White, Township solicitor, correspondence re:
Bravakis Letter of Credit (Duncor Enterprises Inc. v.
Impact)
Copy of correspondence from Councillor Dickie to County
Simcoe re: Development Charge Fee.
By-Law No. 94-144 - Being a By-law to enter into a
Provincial-Municipal Infrastructure Agreement with Her
Majesty the Queen.
Duco and Geist, Solicitors, re: County of Simcoe Propose
Development Charges.
Carried.
MOTION NO. 2
Moved by Beard, seconded by Dalziel
Be it resolved that the accounts presented for the period ending
October 19, 1994, in the amount of $80,007.62, plus payroll for th
period ending September 29, 1994, in the amount of $59,004.48 in
accordance with the computer print-out presented to Council, be
approved for payment.
MOTION NO. 3
Carried.
Moved by Dickie, seconded by Crokam
Be it resolved that the Road Expenditures for the period ending
October 19, 1994, be accepted as presented, and further, the
Treasurer be authorized to issue cheques in the amount of
$72,604.87.
MOTION NO. 4
Carried.
Moved by Dalziel, seconded by Bell
Be it resolved that the Minutes of the Regular Meeting of Council
held on Wednesday, October 5, 1994, be adopted as printed and
circulated.
Carried.
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MOTION NO. 5
Moved by Martin, seconded by Caldwell
Be it resolved that the recommendations listed on the Consent Agend
Item No. 5 be received and adopted, except item 5. (f) be removed.
Carried.
MOTION NO.6
Moved by Beard, seconded by Dalziel
Be it resolved that the report from Kris Menzies, Planner re: Ursul
Hanikat, Pt. Lot 28, 51R-5483, Conc. 5 (formerly Oro), be received
and adopted.
Carried.
MOTION NO. 7
Moved by Martin, seconded by Caldwell
Be it resolved that the report from Kris Menzies, Planner re: Alois
and Anna Freundorfer, Pt. Lot 13, Conc. 3 (formerly Oro), be
received and adopted.
Carried.
MOTION NO. 8
Moved by Mortson, seconded by Dalziel
Be it resolved that the report from Kris Menzies, Planner re: Doug
and Hanne McCuaig, Pt. Lot 20, Conc. 3 (formerly Oro), be received
and adopted.
Carried.
MOTION NO. 9
Moved by Crokam, seconded by Martin
Be it resolved that the report from Kris Menzies, Planner, re: Rura
Estate (R2) Zone -Medonte, be received and adopted.
Carried.
MOTION NO. 10
Moved by Beard, seconded by Bell
Be it resolved that the memo from Lynda Aiken, Deputy Clerk, re:
Proposed Bingo Hall, be received.
Carried.
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MOTION NO. 11
Moved by Martin, seconded by Crokam
f Gary cunnington, C.A.O., re:
Be it resolved that the memo r~m , d and the following
Department Head performance Rev~ew, be re~~~ve with the CAO:
members of council be appointed to a CO~1 ee
Walter Dickie, Mayor Drury and Norm DalZ1el.
carried.
MOTION NO. 12
Moved by Dalziel, seconded by Beard
Be it resolved that the report from Ron Kolbe, Chief Building
Official re: monthly building activity report for september 1994 in
the amount of $2,145,825.00 be received.
Carried.
MOTION NO. 13
Moved by Caldwell, seconded by Martin
Be it resolved that the Site Plan Committee memo re: Foodtown site
Plan (Craighurst) be received and adopted.
Carried.
MOTION NO. 14
Moved by Dickie, seconded by Crokam
Be it resolved that the report from Kris Menzies, Planner re:
Foodtown Letter of Credit, (Pt. Lot 41, Conc. 1 Flos) be received
and adopted and the Treasurer be authorized to release the
securities accordingly.
Carried.
MOTION NO. 15
Moved by Beard, seconded by Dalziel
Be it resolved that the report from Kris Menzies, Planner re:
Hillway and CBM Holding Zone Fees be received and adopted.
Carried.
MOTION NO. 16
Moved by Crawford, seconded by Mortson
Be it resolved that the correspondence received from Children's Aid
Society, Midland be received and that Council hereby proclaims
November 13-19, 1994 as "Drug Awareness Week".
Carried.
. .1
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MOTION NO. 17
Moved by Martin, seconded by Caldwell
d received from Ralph J. pric
Be it resolved that the correspon ~n~~ert be received and the Chie
re: Horseshoe val17y Resort, Rock opriate response after consulti
Administra~ive o~flcerdprChe~a~eB~ll~ing Official to confirm
with the F~re Chlef an le .
compliance with associated perm~ts.
carried.
MOTION NO. 18
Moved by Martin, seconded by Caldwell
Be it resolved that the correspondence received from ~he Craighurs
Women's Institute regarding the Craighurst street Nam~ng (Procee
Plan of Subdivision) be received and acknowledged and that the
subdivision has progressed beyond stages where street name changes
could be made.
Carried.
MOTION NO. 19
Moved by Dalziel, seconded by Dickie
Be it resolved that the correspondence received from Moonstone &
District Recreation Committee, re: Community Centre in Moonstone,
received and referred to next Committee Meeting and Council positio
be forwarded to the Moonstone District Recreation prior to the I
inauguration of the new Council.
Carried.
MOTION NO. 20
Moved by Beard, seconded by Dalziel
Be it resolved that the correspondence received from Severn
Township, re: Coldwater & District community Centre Board of
Management, be received and Council prepare an appropriate By-law.
,.
Carried.
MOTION NO. 21
Moved by Caldwell, seconded by Martin
Be it resolved that the confidential correspondence received from
Linda Cameron, re: Administrative Secretary Position be received an
referred to Committee of the Whole Meeting on October 26, 1994.
Carried.
MOTION NO. 22
Moved by Beard, seconded by Dalziel
Be it resolved that the correspondence received from David S. White
Township Solicitor, re: Bravakis Letter of Credit, be received and
this matter be referred to solicitors, Aird & Berlis to represent
the Township's interests.
Carried.
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MOTION NO. 23
Moved by Dickie, seconded by Crokam
Be it resolved that the correspondence from Duco and Geist,
Solicitors re: County of simcoe proposed Development Charges be
received and acknowledged.
Carried.
MOTION NO. 24
Moved by Martin, seconded by Caldwell
Be it resolved that the Minutes of the Planning Advisory Meeting
held Thursday, October 13, 1994 be received.
Carried.
MOTION NO. 25
Moved by Crokam, seconded by Martin
Be it resolved that the Development Application P30/94 Hedbern
Developments, Lot 41, Conc. 1 (Flos) proceed to a Public Meeting.
carried.
MOTION NO. 26
Moved by Crokam, seconded by Dickie
Be it resolved that the Development Application P29/94 Gold Mounta'
Springs, Pt. Lot 3, Concession 10 (Oro) proceed to a Public Meetin
as soon as possible, not withstanding the election.
Carried.
MOTION NO. 27
Moved by Beard, seconded by Bell
Be it resolved that the letter from Jason Takacs and attached
petition requesting relocation of signs and speed limit reduction
Rosemarie Drive, Plan 1488 (Oro) be received and referred to the
Public Services Administrator for report back to Council.
Carried.
MOTION NO. 28
Moved by Martin, seconded by Crokam
Be it resolved that the copy of the correspondence from Councillor
Walter Dickie to the County of Simcoe re: Proposed Development
Charges be received.
Carried.
L
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MOTION NO. 29
Moved by Dalziel, seconded by Bell
Be it resolved that a By-law to assume certain ~ands as a
H'ghway within the Township of oro-Medonte, be ~ntroduced
first and second time and numbered By-law No. 94-142.
public
and read
carried.
That By-law No. 94-142 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
MOTION NO. 30
Moved by Dickie, seconded by Crokam
Be it resolved that the correspondence from Townsh~p of Essa re:
County of simcoe Development charges study be rece~ved.
Carried.
MOTION NO. 31
Moved by Martin, seconded by Caldwell
Be it resolved that a By-law to authorize the entering into of a
site Plan Agreement, Foodtown, Pt. Lot 41, Conc. 1 (Craighurst), be
introduced and read a first and second time and numbered By-law No.
94-143.
Carried.
That By-law No. 94-143 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
MOTION NO. 32
Moved by Dalziel, seconded by Bell
Be it resolved that a By-law to enter into a Provincial-Municipal
Infrastructure Agreement with Her Majesty the Queen be introduced
and read a first and second time and numbered BY-Ia~ No. 95-144.
carried.
That By-law No. 94-144 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Deputy Mayor.
Recorded vote requested by Reeve Caldwell
Councillor Bell
Reeve Caldwell
Councillor Crawford
Councillor Crokam
Deputy Reeve Dalziel
Councillor Dickie
Councillor Martin
Councillor Mortson
Deputy Mayor Beard
Yea
Yea
Yea
Yea
Yea
Yea
Yea
Yea
Yea
Carried.
"
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MOTION NO. 33
Moved by Dalziel, seconded by Crawford
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. 94-145.
Carried.
That By-law No. 94-145 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
MOTION NO. 34
Moved by Caldwell, seconded by Martin
Be it resolved that we do now adjourn @ 9:59 p.m.
Carried.
.