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05 27 1992 COW Minutes . .'0 RBPO NO. 92-15 WBDNBSDAY THB CORPORATION 01' THB TOWNSHIP 01' ORO RBGULAR COMMITTBB 01' THB WHOLB MBBTING Ma 9:00 A.M. - COMMITTBB ROOM 27 1992 Present: Also Present Were: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Mr. Fred Haughton, Mr. Paul Eenhoorn, Mr. Henry Sander, and Ms. Holly Pattenden. Note: Reeve Drury arrived at the meeting @ 12:00 noon; and Deputy Reeve Caldwell left the meeting @ 1:10 p.m. Deputy Reeve David Caldwell called the meeting to order @ 9:00 a.m. and chaired the meeting until 1:05 p.m.; at that time Reeve Drury assumed the chair. 1. DISCLOSURE AND None declared. 2. DEPUTATIONS: a) 9:00 a.m. DECLARATION OF CONFLICT OF INTEREST: Mr. Fred Haughton, Public Services Administrato was present with regards to the Tender Opening Contracts, 92-02, Grass cutting; 92-03, Crushe Gravel; 92-06, Culvert Pipe; 92-07, Equipment Rentals; 92-09, winter Sand; 92-10A Snow Removal; with the results as follows: Contractor CONTRACT NO. 92-02 - GRASS CUTTING TENDER - Cut 1 Cut 2 Cut 3 Tender Amount 1992 1993 1994 $14.00jhr $14.50jhr $15.00jh 40.00jhr 45.00jhr 50.00jh 60.00jhr 65.00jhr 70.00jh $3800. $3800. $3800. 50. 50. 50. 60. 60. 60. $1746. $2037. $2328. (One way distance) Outdoor Management - Cut 1 Cut 2 Cut 3 Alan K. Hewitt Lloyd Lee - Cut 1 - 2 - CONTRACT NO. 92-03 - TENDER FOR CRUSH, LOAD, HAUL AND APPLY CRUSHED 'B' GRAVEL Contractor Tender Amount Robert Young Construction Ltd. Collingwood Sand and Gravel $ 72,449.70 $ 94,941.10 $122,996.50 Maurice Truax Ken Truax Construction Ltd. $ 85,129.20 CONTRACT NO. 92-06 - TENDER FOR SUPPLY, DELIVERY OF CORRUGATED, RIVETTED METAL SPIRAL BOUND POLYETHYLENE Contractor Tender Amount Atlantic Industries (Canada) Ltd. Armtec Inc. $4,319.06 - (1) Pipe Arch 3,847.24 - (2) Spiral Ends $3,950.14 - (1) Pipe Arch 4,397.15 - (2) Spiral Ends Clemmer Industries Ltd. $4,394.01 - (1) Pipe Arch 3,953.75 - (2) spiral Ends E. S. Hubbell & Sons Ltd. $5,738.70 - (2) Spiral Ends $4,522.91 - (1) Pipe Arch $4,083.29 - (2) Spiral Ends Holt Culvert CONTRACT NO. 92-07 - EOUIPMENT RENTAL TENDER various Contractors submitted tenders with a list of various equipment @ various prices: Contractor Bill Strudwick Connors Excavating McKerroll Excavating Limited Mitchell's Gradall Rental George McDonald and Son Excavating Keith Smith Contracting Gord Roehner CONTRACT NO. 92-09 - TENDER FOR SUPPLY, SCREEN, HAUL AND STOCKPILE SCREENED SAND contractor Tender Amount Cliff Varcoe $44,619.00 Seeley and Arnill $40,205.25 Maurice Truax $33,030.90 - 3 - CONTRACT NO. 92-10A - TENDER FOR RENTAL OF SNOW REMOVAL EQUIPMENT Contractor Donald Woodrow b) c) d) 10:10 a.m. 11:20 a.m. 1:05 p.m. Tender Amount 1992 1993 1994 $44.94jhr $44.94jhr $48.15jhr Mr. Paul Eenhoorn, Fire Chief, was present to discuss Ice Water Rescue Practices and Week-In- Lieu of overtime. (1) Ice Water Rescue The By-Law requires amendment to incorporate Ic Water Rescue procedures and level of service to be provided. A Copy of the Standard Operating Procedures was distributed to the Members of Council. A Draft By-Law is to be presented at future meeting. (2) Week In-Lieu of Overtime This portion of the deputation was held In- Camera. Ms. Holly pattenden was present with regards to the creation of a community park in the Bass LakejPrices Corners area. A parcel of land (3.93 acres) off Joy Avenue was purchased approximately five years ago by the Township of Oro for future Park Development, provided there was community interest sufficient to share in the capital costs. The community has shown no interest and preferred the lands left the way i is. Ms. Pattenden made a proposal to Council requesting a portion of the lands be sold and added to their property and perhaps the proceed put into future Park Development of the remaining lands. The additional land to be added to the Pattenden property would be used t maintain their drainage. A portion of the land is zoned OS2 and the development potential is remote. Council suggested such a request to be made in the form of a letter to obtain Council' position. Mr. Henry Sander, Treasurer, was present to discuss Development Charges By-Law and Act provisions as it may apply to future developments. Mr. Sander was authorized to obtain a legal opinion from the Township Solicitors, Aird and Berlis and report back to Council. - 4 - 3. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) Henry Sander, Treasurer, Memo re: Tax Information Given over Telephone; Henry Sander, Treasurer, Report re: 1991 Ministry of Transportation subsidy; Ron Kolbe, Chief Building Official, re: 1992 O.B.O.A. Conference, October 4th to October 7, 1992; Ron Kolbe, Chief Building Official, Confidential Memorandum, re: Cellular Phone continuation; Ron Kolbe, Chief Building Official, Memo re: Pavilion Drainage; Fred Haughton, Public Services Administrator, Expenditure and subsidy Report for period ending April 30, 1992; Darlene Shoebridge, Clerk, Memo re: Michelle Watson, Co- operative Education Program; b) c) d) e) f) g) 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) Fred Haughton, Public Services Administrator, Memo re: Airport/Tacc Construction/7th Maintenance; Fred Haughton, Public Services Administrator, Report re: Road Crew Summer Hours; Elizabeth Fenton, correspondence re: Speed Limit Concession 2 between Highway 11 and Shanty Bay Road; County of Simcoe, Solid Waste Management Department, Memo re: Imposition of Tippage Rates; Township of Orillia, Memo re: Imposition of Tippage Fees; b) c) d) e) 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) Mitchell, Bardyn and Zalucky, Barristers and Solicitors, correspondence re: Ukrainian National Federation Lands - spivak Building Permit; Beverley Wright correspondence to R.V. Anderson Associates Limited, re: concerns with proposed sewage treatment for Timber Ridge Development; Hedbern Homes correspondence re: Canterbury Estates Subdivision; R.G. Robinson and Associates Limited, correspondence re: Canterbury Estates; Kris Menzies, Township Planner, Report re: User Pay Zoning By Law System; Kris Menzies, Township Planner, Report re: Darcon Developments; Kris Menzies, Township Planner, Report re: Bravakis 2nd Revision; Kris Menzies, Township Planner, Report re: Clarke/King Subdivision; Pat Vincent, Secretary Treasurer, Committee of Adjustment, Report re: Planning Reports and Committee of Adjustment Decisions of May 12, 1992; b) c) d) e) f) g) h) i) - 5 - 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) b) Peter and Nancy Oldcorn, correspondence re: Parkland in Harbourwood Subdivision; Robert James, Animal Control/By-Law Enforcement Officer, Repor re: Garbage on Property; PPG Biomedical correspondence to Bob Gregory, re: Hawkestone Community Park Cleanup; Terry Porter correspondence re: Hoechst Tour of Hardwood Hills, Sunday, May 31, 1992; Nottawasaga Valley Conservation Authority, Memo re: Trees For Sale; Rodney C. Raikes surveying Limited correspondence re: st. Thomas Church Cemetery Shanty Bay proposed expansion and Lette from Ministry of Consumer and Commercial Relations to Rodney Raikes O.L.S.¡ Paul Beckwith re: c) d) e) f) g) 1992 Grass Cutting Tender, Contract #2; MOTION NO.1 Moved by Crokam, seconded by Mortson It is recommended that the Agenda for the Committee of the Whole Meeting dated Wednesday, May 27, 1992, be adopted as printed and circulated, with the addition of the following: 7. (g) Paul Beckwith, re: Contract #2; 1992 Grass Cutting Tender, Carried MOTION NO.2 Moved by Mortson, seconded by Crokam It is recommended that the tenders received for Contracts 92-2, 92- 03, 92-06, 92-07, 92-09 and 92-10A be referred to Fred Haughton, Public Services Administrator for review and recommendation on successful selections of same. carried MOTION NO.3 Moved by Mortson, seconded by Crawford It is recommended that we do now go In-Camera @ 10:23 a.m. Carried MOTION NO.4 Moved by Crokam, seconded by Crawford It is recommended that we do now Rise and Report from In-Camera @ 10:47 a.m. carried MOTION NO.5 Moved by Crawford, seconded by Crokam It is recommended that the Council of the Township of Oro has no objection to the Firefighters Association operating Beer Tents at the Barrie Raceway on weekends throughout the summer season. Carried - 6 - MOTION NO.6 Moved by Mortson, seconded by Crokam It is recommended that the Memo from Ron Kolbe, Chief Building Official, regarding O.B.O.A. Conference, be received, and Ron Kolbe be authorized to attend the Conference to be held October 4th to 7th, 1992, and the costs associated to same be paid by the municipality; AND FURTHER, that Brian Miller, Assistant Building Inspector, be allowed to attend the one day technical session on Wednesday, October 7th, 1992, and costs associated to same, also to be paid fo by the Township. carried MOTION NO.7 Moved by Crawford, seconded by Mortson It is recommended that Confidential Memo from Ron Kolbe, Chief Building Official, regarding Cellular Phone continuation, be received, and his proposal be adopted. Carried MOTION NO.8 Moved by Crokam, seconded by Mortson It is recommended that the Memo from Ron Kolbe, Chief Building Official, re: Drainage Work, Oro Memorial Park Pavilion, be received and arrangements be made for two Roads Department Employee to carry out the works required under the supervision of the Chief Building Official, to be done at no expense to the Township. Carried MOTION NO.9 Moved by Crawford, seconded by Crokam It is recommended that the Memo from Darlene Shoebridge, Clerk, regarding Michelle Watson, Co-operative Education Program, be received, and in recognition of this student providing free service to the municipality through the Simcoe County Board of Education, that a complimentary copy of the Story of Oro and a monetary gift i the amount of $200.00 be provided. Carried MOTION NO. 10 Moved by Mortson, seconded by Crawford It is recommended that the Report from Fred Haughton, Public Services Administrator, regarding Roads Crew Summer Hours, be received and adopted. carried MOTION NO. 11 Moved by Crokam, seconded by Crawford It is recommended that the correspondence from Elizabeth Fenton, regarding reduction in Speed Limit, Concession 2, between Highway 1 and County Road 20, be received and referred to the Public Services Administrator for review and comment. carried - 7 - MOTION NO. 12 Moved by Crokam, seconded by Mortson It is recommended that Recommendation No.8 be rescinded. carried MOTION NO. 13 Moved by Mortson, seconded by Crokam It is recommended that the memo from Ron Kolbe, Chief Building Official, re: drainage work, Oro Memorial Park, be received and arrangements be made for two Roads Department Employees to carry ou the works required under the supervision of the Chief Building Official and the Reeve meet with the Chief Building Official to discuss Council's concerns. Carried MOTION NO. 14 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from Paul Beckwith, concerning 1992 Grass Cutting Contract No.2, be received and the adjustments to the contract be approved as clarified by the Parks and Recreation Department. carried MOTION NO. 15 Moved by Crokam, seconded by Drury It is recommended that the Memo from the County of Simcoe, Solid Waste Management Department, regarding the imposition of Tippage Rates, be received and Council have preference for Appendix "A". Carried MOTION NO. 16 Moved by Crawford, seconded by Mortson It is recommended that the correspondence from Mitchell, Bardyn and Zalucky, regarding ukrainian National Federation and assumption of internal roads within the development, be received and the Public Services Administrator be directed to respond to the association fo the upgrading, by providing them a copy of the Ministry of Transportation standards. Carried MOTION NO. 17 Moved by Crawford, seconded by Crokam It is recommended that the correspondence from Hedbern Homes, regarding Canterbury Estates Subdivision completion of outstanding works in accordance with Subdivision Agreement, be received and the Township's Engineers, R.G. Robinson and Associates, be directed to advise the developer to commence with the work as soon as the lot grading is completed with the exception of Part A of R.G. Robinson and Associates Report, dated May 11, 1992, which shall be commenced immediately; AND FURTHER, failure to exercise this option, the municipality will proceed to have the necessary work done and costs associated to sam will be withdrawn from the existing Letter of Credit. Carried - 8 - MOTION NO. 18 Moved by Mortson, seconded by Crawford It is recommended that the Report from Kris Menzies, Planner, regarding User Pay Zoning By-Law System, be received and Council support the concept and directs that the copies required, be produced from within the Township's capabilities, as this expenditure was not provided for within the 1992 Budget. Carried MOTION NO. 19 Moved by Crokam, seconded by Mortson It is recommended that the Report from Kris Menzies, Planner, regarding Darcon Developments, be received and adopted, and further Council support in general the proposed road concept, pending supporting reports for lot design. Carried MOTION NO. 20 Moved by Mortson, seconded by Crawford It is recommended that the Report from Kris Menzies, Planner, regarding Bravakis second revision, be received and adopted. Carried MOTION NO. 21 Moved by Mortson, seconded by Crawford It is recommended that the Report from Kris Menzies, Planner, regarding Clarke/King Subdivision, be received and adopted and the Planner convey this information to the Township's Engineers, R.G. Robinson and Associates in order that provision can be made in future Subdivision Agreements for consistency. Carried MOTION NO. 22 Moved by Crokam, seconded by Crawford It is recommended that the following correspondence be received and filed: 4. a) Henry Sander, Treasurer, Memo re: Tax Information Given over Telephone; Henry Sander, Treasurer, Report re: 1991 Ministry of Transportation Subsidy; Fred Haughton, Public Services Administrator, Expenditure and Subsidy Report for period ending April 30, 1992; b) f) 5. a) e) Fred Haughton, Public Services Administrator, Memo re: Airport/Tacc Construction/7th Maintenance; Township of Orillia, Memo re: Imposition of Tippage Fees; , ' - 9 - MOTION NO. 22 cont'd 6. b) d) i) 7. d) Beverley Wright correspondence to R.V. Anderson Associates Limited, re: concerns with proposed sewage treatment for Timber Ridge Development; R.G. Robinson and Associates Limited, correspondence re: Canterbury Estates; Pat Vincent, Secretary Treasurer, Committee of Adjustment, Report re: Planning Reports and Committee of Adjustment Decisions of May 12, 1992; Terry Porter correspondence re: Hills, Sunday, May 31, 1992; Hoechst Tour of Hardwood Carried MOTION NO. 23 Moved by Crawford, seconded by Crokam It is recommended that the following agenda items be referred to th next meeting of Council: 7. a) Peter and Nancy Oldcorn, correspondence re: Parkland in Harbourwood Subdivision; Robert James, Animal Control/By-Law Enforcement Officer, Repor re: Garbage on Property; PPG Biomedical correspondence to Bob Gregory, re: Hawkestone Community Park Cleanup; Nottawasaga Valley Conservation Authority, Memo re: Trees For Sale; Rodney C. Raikes Surveying Limited correspondence re: st. Thomas Church Cemetery Shanty Bay proposed expansion and Lette from Ministry of Consumer and Commercial Relations to Rodney Raikes O.L.S.; b) c) e) f) Carried MOTION NO. 24 Moved by Mortson, seconded by Crokam It is recommended that we do now adjourn @ 2:00 p.m. Carried