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03 11 1992 COW Minutes K I.. THB CORPORATION 01' '1'HB TOWNSHIP 01' ORO RBGULAR COHKI'1"1'BB 01' '1'HB 1ntOLB KBB'1'ING RBPO '1' NO. 92-4 WBDNBSDAY March 11 1992 9:00 A.M. - OOMKI'1"1'BB ROOK Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Also Present Were: Mr. Henry Sander, Mr. James Zerny, Mr. Robinson, Mr. Al Lees, Mr. George Mr. Joe Alfano, Mr. Greg Sweetman, Mr. Blencairn. Reeve Robert E. Drury called the meeting to order @ 9:25 a.m. and chaired the Meeting. 1. DISCLOSURE AND None Declared. 2. DEPUTATIONS: a) 9:30 a.m. DECLARATION OF CONFLICT OF INTEREST: Mr. James Zerny addressed Council on the method of invoicing and accounting for Development Application P-19/89, Part 25 & 26, Plan 882, Concession 10. (This portion of the meeting was held Mr. Henry Sander was also present. b) 10:00 a.m. Mr. Ron Robinson and Mr. Al Lees of R.G. Robinson and Associates were present to discuss Subdivision Status Reports. A brief verbal review was addressed by Mr. Lees for each subdivision proposal contained in the municipality. Clarification on any points needed by Council were addressed by Mr. Al Lees and Mr. Ron Robinson. c) 11:00 a.m. Mr. George Cameron of Cook Construction, Mr. Joe Alfano of Alpha Aggregates, Mr. Greg Sweetman, and Mr. Dave Blencairn of James Dick Construction were present to discuss the status of the 7th Line Pit Agreement. The final procedures to complete the 7th Line pit Agreement addressed by Council and the pit Owners. (This portion of the meeting was held In- Camera. ) t . 4. - 2 - FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) b) c) d) e) f) g) Ministry of the Environment re: Embrace Kennels; Ministry of Housing re: Workshop Day to review the responsibilities and liabilities related to building; ontario Building Official Association re: Building Awareness Week, April 12 to April 18; Bruce A. Owen of Owen, Dickey, stevenson, Confidential Correspondence re: Part Lot 16, Concession 14, being Part 9, Plan 51R-19270; Joyce Scott Correspondence re: for the extraction of gravel; Skelton, Brumwell & Associates Inc., Correspondence re: Audubon Estates; Establish Budget Meeting Dates; objection to granting rights 4. PUBLIC WORKS: There was no correspondence or items for discussion presented. 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) Ron Kolbe, Chief Building Official Memo re: Update Course on Woodstoves/Fireplaces; Discussion re: Natural Area Official Plan Amendment; Kris Menzies, Planner, Report re: Zoning By-law Application 2K/91, Crawford, Part Lot 24, Concession 8; b) c) 6. COMMUNITY SERVICES: There was no correspondence or items for discussion presented. NOTE: Council recessed for lunch @ 12:00 Noon Council reconvened @ 5:25 p.m. with Deputy Reeve Caldwel assuming the chair. MOTION NO.1 Moved by Caldwell, seconded by Crokam It is recommended that we now go In-Camera @ 9:30 a.m. MOTION NO.2 Moved by Mortson, seconded by Crawford It is recommended that we do now Rise and Report from In-Camera @ 10:00 a.m. ! '~ . - 3 - MOTION NO.3 Moved by Caldwell, seconded by Crokam It is recommended that the agenda for the Committee of the Whole Meeting dated Wednesday, March 11, 1992, be adopted as printed and circulated with the addition of the following: 3. (c) Deputation by the pit Operators, 7th Line, re: Agreement status; (This portion of the meeting to be held In- Camera. ) Carried MOTION NO.4 Moved by Crawford, seconded by Mortson It is recommended that Deputy Reeve Caldwell be authorized to phone the Robinsons, re: keeping a record of when the dogs are outside. Carried MOTION NO.5 Moved by Mortson, seconded by Crawford It is recommended that the following persons be authorized to atten the one day seminar to be held on Thursday, April 16, 1992, entitle "Building Better Communities" sponsored by the Simcoe County Chapte of the ontario Building Officials Association, and further the fee of $10.00 per person, be paid by the municipality: The appropriate Staff and Council. Carried MOTION NO.6 Moved by Caldwell, seconded by Crokam It is recommended that the Corporation of the Township of Oro declare the week of April 12 to April 18, 1992, as Building Regulations Awareness Week. Carried MOTION NO.7 Moved by Crokam, seconded by Caldwell It is recommended that the Confidential Correspondence from Owen, Dickey, Stevenson, Solicitors, on behalf of Mr. Doug Colquhoun, re: Part of Lot 16, Concession 14, Part 9, Plan 51R-19270, be received and the Township will give further consideration, once the Township Solicitor has reported back on the conditions contained within the agreements. Carried MOTION NO.8 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from Joyce Scott, Timberlane, Shanty Bay, re: Gravel pit Extraction Applications, be received and acknowledged. Carried .. . - 4 - MOTION NO.9 Moved by Crokam, seconded by Caldwell It is recommended that the following dates be set for Special Committee of the Whole Meetings for the purpose of discussing 1992 Budget Deliberation: Wednesday, March 25, 1992 @ 6:00 p.m. Thursday, March 26, 1992 @ 9:00 a.m. MOTION NO. 10 Moved by Mortson, seconded by Crawford It is recommended that the memo from Ron Kolbe, Chief Building Official, re: Update Course on Woodstoves/Fireplaces, be received and the following Staff Members be authorized to attend the one training session to be held on June 1, 1992, @ a cost of $85.00 each, to be paid by the Township: Ron Kolbe; Brian Miller; Paul Eenhoorn. Carr MOTION NO. 11 Moved by Caldwell, seconded by Crokam It is recommended that the correspondence from Skelton, Brumwell Associates, re: Audubon Estates, be received, and further, the following position of Council be confirmed: a) A fence not be required to be erected around the detention facilities; b) That in lieu of (a) Eight (8) nursery stock trees should be planted, away from the low flow swale as outlined on the attached sketch. The trees should be deciduous of a minimum height of 2.4 metres and 50mm calliper. The species of trees must be approved by the Township prior to planting. Maple and Norway Maple are two species which would be acceptable. MOTION NO. 12 Moved by Crokam, seconded by Caldwell It is recommended that we do now go In-Camera @ 11:12 a.m. MOTION NO. 13 Moved by Mortson, seconded by Crawford It is recommended that we do now Rise and Report from In-Camera @ 11:30 a.m. .. . , - 5 - MOTION NO. 14 Moved by Mortson, seconded by Crokam It is recommended that we suspend Rule 7 of By-Law No. 89-36, as amended, to allow the meeting to proceed past the 4:00 p.m. adjournment hour. carrie MOTION NO. 15 Moved by Crokam, seconded by Mortson It is recommended that as a result of the Township Planner, Kris Menzies having had the opportunity to discuss and review with Council the Draft policies and provisions for development in Natura Area Designations, that the appropriate By-Law to adopt an Amendme to the Official Plan be presented for Council's consideration at their next regular meeting. Carrie MOTION NO. 16 Moved by Mortson, seconded by Crawford It is recommended that the report from Kris Menzies, Planner, re: Rezoning Application, Doug and Linda Crawford, Part of Lot 24, Concession 8, be received and that the required Public Meeting be scheduled for April 1, 1992, and the appropriate by-law be prepare for the same date. Carrie MOTION NO. 17 Moved by Crawford, seconded by Mortson It is recommended that the Fire Chief be authorized to purchase a 1982 Fire Truck from the City of Brampton at a cost of $70,000. plu G.S.T. Carried MOTION NO. 18 Moved by Crawford, seconded by Mortson It is recommended that we do now adjourn @ 6:20 p.m. Carried ~ C:1Jd ~ )Ĺ’EVE ROBERT E. DR~ ¿~d~ ;/~ DEPUTY CLERK LYNDA AIKEN