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04 08 1992 COW Minutes . . , NO. 92-9 nDNBSDA Y Present: Absent: Also Present Were: THB CORPORATION OJ' THB TOWNSHIP OJ' ORO RBGULaR COHNXftBB OJ' THB 1ntOLB DftING r118 1992 9:00 A.M. - BoaRD ROOK Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Reeve Robert E. Drury Mr. Ron Kolbe, Ms. Kris Menzies, Mr. Conra Boffo, Mr. John Marin, Mr. David White and Mr. Bill O'Brien. Deputy Reeve Caldwell called the meeting to order @ 9:15 a.m. and chaired the Meeting. 1. DISCLOSURE AND None Declared. 2. DEPUTATIONS: NOTE: a) 9:20 p.m. DECLARATION OF CONFLICT OF INTEREST: Mr. Ted Bertram, Mr. Barry Bertram and Township solicitor, David White, were scheduled to be present @ 9:00 a.m. to discuss Development Application P-35/89, Part Lot 1, Concession 1, however, the deputation was cancelled by the proponents and asked to be rescheduled at a future meeting. Ron Kolbe, Chief Building Official and Kris Menzies, Township Planner, were present re: Request for Building Permit, Ukrainian Camp. Discussion took place regarding the issuance of permits on an unassumed road within Plan 1464, Concession 11, Lot 3. Official Plan Amendment No. 41 has just recently been approved by the Ministry of Municipal Affairs which establishes the policy for obtaining building permits on Township unassumed roads. Property owners woul be required to enter into an Agreement. The appropriate by-law to initiate Agreements is to be presented to Council for consideration at th April 15th Council Meeting. If adopted, Standard Agreements will be prepared and upon expiration of the appeal period to the By-law, Agreements could be entered into and subsequently registered. Estimated that within one month from the by-law being adopted, II b) c) NOTE: 3. - 2 - Agreements could be prepared and Council determined that all building permits requiring this process would wait until then. 10:00 a.m. Mr. Conrad Boffo, and Mr. John Marin were present to address Council regarding Part Lot 2. and 26, Concession 7. The subject land having been previously owned by Walter Shelswell (88 acres) now acquired by Oro Project One Inc. Township Solicitor, David White was present. Mr. Boffo has retained by Agreement, 3.1 acres surrounding the existing residence and desires to obtain a severance. The lands are designate Natural Area and Council informed Mr. Boffo tha currently no severances are permitted in Natura Area, however, Official Plan Amendment No. 56 recently adopted by Council established new policies whereby a severance may be permitted 0 a forty hectare parcel. The Township must wait until the Ministry of Municipal Affairs approva is received prior to enacting the policies. 11:30 a.m. Mr. Bill O'Brien, Oro District Lions Club, was present to discuss the potential for the Club t utilize the Hawkestone Community Hall. Townshi Solicitor, David white was also present. The Clerk explained the present unknown status of the Police Village as a result of no candidates for Trustees in the November 1991 Elections. The Trustees own and operate the Hawkestone Hal and the Township is expecting direction from th Ministry of Municipal Affairs as to the status in relation to restructuring, which would dissolve Police villages. council recessed for lunch @ 12:25 p.m and Council reconvened @ 1:40 p.m. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) b) c) d) e) f) g) Duncan Green, Simcoe County, correspondence re: Chairman for Waste Management Negotiations; Lynda Aiken, Deputy Clerk, Memo re: Nevada Lottery Licences; Lynda Aiken, Deputy Clerk, Memo re: Nevada Licence for Oro District Lions Club; Ministry of Municipal Affairs, correspondence re: Central ontario Regional Conference '92, Friday, May 8, 1992, Lakeland Inn, Orillia; Henry Sander, Treasurer, Statement re: Development Charge Balance as at December 31, 1991; Simoro Golf Links, correspondence re: Fireworks Display; Dr. George F. Rogan, correspondence re: Township of Oro Noise By-Law and Embrace Kennel; - 3 - 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) b) Fred Haughton, Public Services Administrator, Report re: Robert Maarse, Plan 1642, Driveway Access/Lot Drainage; Ministry of the Environment, News Release re: ontario Seeks Comment on Municipal Waste Management; 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) David S. White, Township Solicitor, Confidential Correspondenc re: Grossman Subdivision; Gore and Storrie Limited Consulting Engineers, correspondence re: City of Barrie, Long-Term Wastewater Treatment Strategy Class Environment Assessment; Simcoe County District Health Unit, correspondence re: New Fees for Service; Adelaide Anderson, correspondence re: Gravel Pit, Lot 10, Concession 14; Steve Agh, letter to Ministry of Municipal Affairs, re: Application to Amend the Township of Oro Official Plan and letter to ontario Municipal Board, re: Notice of Appeal; Norman E. Shelswell, correspondence re: Transfer of Part Lots 4 and 5, Plan 967 to Township of Oro; b) c) d) e) f) 6. COMMUNITY SERVICES: There was no correspondence or items for discussion presented: MOTION NO.1 Moved by Mortson, seconded by Crawford It is recommended that the Agenda for the Committee of the Whole Meeting dated Wednesday, April 8, 1992, be adopted as printed and circulated with the addition of the following: 4. (h) 4. (i) Oro District Lions Club re: prairie Oyster Concert; Nevada Lottery Lynda Aiken, Deputy Clerk, Memo re: Licences; carried MOTION NO.2 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from Duncan Green, County of Simcoe, re: Chairman for Waste Management Negotiations, be received and the Township of Oro appoint Gordon McCracken to act as Chairman for negotiations between the County of Simcoe and the municipality, with the second and third choice being Ronald Emo and Randy Elo, respectively. Carried - 4 - MOTION NO.3 Moved by Crokam, seconded by Mortson It is recommended that the Township Solicitor, David S. White, be directed to prepare a Draft Agreement for custodial care of the Hawkestone Hall, subject to receiving written confirmation from the Oro District Lions Club Inc., providing evidence of the Community's support. carried MOTION NO.4 Moved by Crokam, seconded by Mortson It is recommended that the correspondence from Norman E. Shelswell, regarding conveyance of lands, Part of Lot 27, Concession 7, Parts and 5, be received and the Clerk request Mr. Shelswell and his Solicitor to arrange to discuss the conditions of the conveyance with Township Solicitor, David S. White, and report back to Council Carried MOTION NO.5 Moved by Crawford, seconded by Mortson It is recommended that the memo from Lynda Aiken, Deputy Clerk, regarding Nevada Lottery Licence from the McLaren Art Centre, be received and exemption be granted from the requirements of section 3, 4b and 17b of the Terms and Conditions, in order that the Ticket may be sold from Russell's variety. Carried MOTION NO.6 Moved by Crokam, seconded by Mortson It is recommended that the memo from Lynda Aiken, Deputy Clerk, regarding Nevada Licence for Oro District Lions Club, be received and that Council grant an extension of six months to November 1, 1992. carried MOTION NO.7 Moved by Crawford, seconded by Crokam It is recommended that the correspondence from the Ministry of Municipal Affairs, advising of a First Annual Conference to be held at the Lakeland Inn, Orillia, on Friday May 8, 1992, be received an the following members of Council and Staff be registered to attend: Councillor Crawford Councillor Crokam Deputy Reeve Caldwell Deputy Clerk L. Aiken Carried MOTION NO.8 Moved by Crokam, seconded by Crawford It is recommended that the request from Simoro Golf Links, for permission to have a Fireworks Display, on Saturday, May 16, 1992, be received and referred to the Fire Chief, Paul Eenhoorn, for report back to Council. Carried II ~ - 5 - MOTION NO.9 Moved by Mortson, seconded by Crawford It is recommended that the letter from Dr. George Rogan, re: Control By-law be received and acknowledged. Noise Carried MOTION NO. 10 Moved Mortson, seconded Crawford It is recommended that the letter from the Oro District Lions Club re: prairie Oyster Concert, Oro Arena, May 18, 1992, be received and Council support their request and authorize the Club to apply for a Liquor Permit from the Liquor Licence Board of ontario, subject to their approval. Carried MOTION NO. 11 Moved by Crokam, seconded by Mortson It is recommended that the memo from Lynda Aiken, Deputy Clerk, re: Nevada Lottery Licence, be received and Council exempt the Canadian International Hearing Services from section 3 and 4 (b) and 17 (b) of the Terms and Conditions, in order to permit the tickets to be sold from Madeleine's Restaurant. Carried MOTION NO. 12 Moved by Crokam, seconded by Mortson It is recommended that the report from Fred Haughton, Public Services Administrator, re: Robert Maarse, Plan 1642, Driveway Access/Lot Drainage, be received. Carried MOTION NO. 13 Moved by Mortson, seconded by Crokam It is recommended that the correspondence from Gore and storrie Limited, Consulting Engineers, regarding the City of Barrie, Long- Term Wastewater Treatment Strategy, be received and the Township of Oro participate in the study through Councillor Alastair Crawford, as representative. carried MOTION NO. 14 Moved by Crokam, seconded by Crawford It is recommended that the correspondence from Adelaide Anderson, regarding proposed Gravel Pit, Part of Lot 10, Concession 14, (Stewart Construction/Hillway Equipment) be received and acknowledged. carried II ~ - 6 - MOTION NO. 15 Moved by Crokam, seconded by Mortson It is recommended that in the event that the Ontario Municipal Boar Hearing is scheduled to continue through the week of April 21st, that the Planning Advisory Committee Meeting arranged for Wednesday April 22nd, @ 2:00 p.m., be rescheduled for a later date. Carried MOTION NO. 16 Moved by Mortson, seconded by Crawford It is recommended that the following correspondence be received and filed: 4. e) 5. b) 6. a) c) e) Henry Sander, Treasurer, Statement re: Balance as at December 31, 1991; Development Charg Ministry of the Environment, News Release re: Seeks Comment on Municipal Waste Management; ontario David S. White, Township Solicitor, Confidential Correspondence re: Grossman Subdivision; Simcoe County District Health Unit, correspondence re: New Fees for Service; Steve Agh, letter to Ministry of Municipal Affairs, re: Application to Amend the Township of Oro Official Plan an letter to ontario Municipal Board, re: Notice of Appeal; Carried MOTION NO. 17 Moved by Crawford, seconded by Mortson It is recommended that we do now adjourn @ 3:45 p.m. DEP carried