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02 27 1992 COW Minutes THB CORPORATION OF THB TOWNSHIP 01' ORO RBGULAR COMMITTBB OF THB 1ntOLB DBTING RBPO '1' NO. 92-3 THURSDAY I'BBRUARY 27 9:00 A.M. - COMMITTBB Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Also Present Were: Ms. Lynda Aiken, Mr. Paul Eenhoorn, Mr. Henry Sander, Mr. Steve Agh, Ms. Kris Menzies, Mr. Ron Kolbe, Mr. Alan Wayne, Bruce Clark and Mr. George Roberts. Reeve Robert E. Drury called the meeting to order @ chaired the Meeting. 9:15 a.m. and 1. DISCLOSURE AND None Declared. 2. DEPUTATIONS: a) 9:30 a.m. DECLARATION OF CONFLICT OF INTEREST: Ms. Lynda Aiken, Deputy Clerk, Mr. Paul Eenhoorn, Fire Chief and Mr. Henry Sander, Treasurer, addressed Council concerning implementation of the Municipal Emergency Access Numbering System. The Deputy displayed various numbering styles and designs from three companies which would meet the specifications of the By-Law. After some discussion, Fire Chief Paul Eenhoorn was directed to tour other municipalities which have implemented a system and obtain photographs the different styles and methods chosen displaying from residences. The Deputy Clerk was then asked to follow-up from pictures received with the municipalities involved and obtain samples and prices the companies. Once this information is collected, Council will give further consideration during the 1992 Budget. b) 10:10 a.m. Mr. Steve Agh, addressed Council property located on the South West Half 4, Concession 13. (This portion of the meeting to be held In-Camera.) Kris Menzies, Planner, and Ron Kolbe, Chief Building Official were also present. Note: - 2 - c) Mr. Casey Van Kessel spoke to Council regarding previous Development Applicatio P-20/90, East Half Lot 16, Concession 11, Part 4, 51R-14950. Mr. Van Kessel was referring to a residential unit construct on the 15/16 sideroad at East Oro on approximately 9 acres. The house was bui to duplex standards even though the permitted use was for single family residence only. However, no contraventio of the By-Law has taken place to date, in that the second residential unit has not been rented out. 11:00 a.m. Application P-20/90, for the necessary rezoning to permit the duplex was denied Council earlier in the year in 1991 and M Van Kessel requested an explanation as to the denial. Reeve Drury informed him of similar situation on Highway No. 11, Concession 4, where illegal duplexes had been erected and at that time the municipality was in the midst of litigation. Mr. Van Kessel, therefore proposed an alternative for infilling within the Hamlet designation as it is no feasible for a small scale Plan of Subdivision. Reeve Drury requested Mr. Va Kessel to submit his proposal in writing i that it would require the same process as previous, being the rezoning and Public Meeting and that Council could make no comment until such time. Council recessed for lunch @ 12:10 p.m. and reconvened @ 12:55 p.m. 3. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: g) h) i) j) k) a) Patricia Thompson, Correspondence to the Honourable Ruth Grier re: Request for Environmental Assessment with regards to removal of aggregate from the Township; Ministry of Transportation, Correspondence re: Request for exemption from By-Law No. 90-102 in order to permit necessary night work on Highway 93, Northerly to Guthrie, Highway 11; Henry Sander, Treasurer, Report re: Development Charges Act, 1989; Floyd and Joan Patton, Confidential Correspondence re: Part 6 and 7, Plan 51R13567; Ron Kolbe, Chief Building Official, Memo re: North Oro Industrial Park; Statement of the Treasurer as at December 31, 1991, re: Remuneration and Expenses paid to Members of Council, Local Boards and Committees; Reinhard and Lillian Laschitz, Correspondence re: Part 3, Par of the West Half Lot 11, Concession 6; W. Henry Sander, Treasurer, Report re: Dental Rates; W. Henry Sander, Treasurer, Report re: Asset/Liabilities Adjustments, Solid Waste Management; Orillia and District Convention and Visitors Association, Correspondence re: Request for Financial Support; David S. White, Township Solicitor, Confidential correspondenc re: Oro Sale to Oro Agricultural Society; Resolution re: Ann Brousseau Probation; b) c) d) e) f) 1) L - 3 - 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) Discussion re: from M.T.O.; 1992 Supplementary Request for Funds (Roads) 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: c) Kris Menzies, Township Planner, Report re: M.E.S. Program; Kris Menzies, Township Planner, Report re: Bravakis, Part 37, Concession 1, E.P.R.; Kris Menzies, Township Planner, Memo re: Committee of Adjustment Seminar, March 27, 1992; Garrod Associates re: Proposed 7th Concession Road Construction; a) b) d) 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 Thursday, February 27, 1992, be adopted as printed circulated with the addition of the following: 6 (d) Garrod Associates re: Construction Proposed 7th Concession Road MOTION NO.2 Moved by Caldwell, seconded by Crokam It is recommended that we do now go In-Camera @ 10:14 a.m. with Mr. Steve Agh, re: litigation matter, Part Lot 4, Concession 13. Carr MOTION NO.3 Moved by Crawford, seconded by Crokam It is recommended that we do now Rise and Report from In-Camera @ 10:50 a.m. MOTION NO.4 Moved by Crokam, seconded by Caldwell It is recommended that the correspondence from Patricia Thompson impact of aggregate developments within the Township of Oro to the Ministry of the Environment, be received and the Clerk respond Council's concerns similar to those expressed in the Township's recent letter to the Ministry of the Environment in response to Coulson-District Ratepayers Association. - 4 - MOTION NO.5 Moved by Crawford, seconded by Mortson It is recommended that the correspondence from the Ministry of Transportation regarding resurfacing Highway No. 11 from Highway 9 to Guthrie, be received and Council grant an exemption from By-Law No. 90-102, to control noise in order to permit the necessary work for the reconstruction. MOTION NO.6 Moved by Crawford, seconded by Mortson It is recommended that the Report from Treasurer Henry Sander, re: Development Charges, be received and adopted and the Treasurer be authorized to submit total payment for the study in the amount of $25,000.00, inclusive of G.S.T. to R.G. Robinson and Associates. MOTION NO.7 Moved by Mortson, seconded by Crawford It is recommended that the Confidential Correspondence from Floyd and Joan Patton, re: Part 6 and 7, Reference Plan 51R13567, (Oro Industrial Park) and Council direct the Township's solicitor to proceed with an Offer to Purchase on the above noted property in accordance with the original agreement, and further, this transaction be completed by Aird and Berlis. MOTION NO.8 Moved by Caldwell, seconded by Crokam It is recommended that the memo from Ron Kolbe, Chief Building Official, re: North Oro Industrial Park lots, be received. Carr MOTION NO.9 Moved by Caldwell, seconded by Crokam It is recommended that Resolution No.7, be rescinded and the be referred to the Township Solicitor, Aird and Berlis for on the agreements registered on title. Carr MOTION NO. 10 Moved by Mortson, seconded by Crawford It is recommended that the Statement of the Treasurer for the Remuneration and Expenses paid to Members of Council, Local Boards and Committees for the year ending December 31, 1991, be received. , " - 5 - MOTION NO. 11 Moved by Crawford, seconded by Mortson It is recommended that the correspondence from Lillian Laschitz, re acquisition of Road Allowance, Part of Lot 11, Concession 6, being Part 3, Reference Plan 51R15497, be received and the Township of Or do not support the request for the lands owned by the county of Simcoe, due to the proposed residential use of the property which abuts a County Landfill Site, and further, the Township of Oro woul suggest that the County of Simcoe should investigate the acquisitio of the lands adjacent to this road allowance owned by Reinhard and Lillian Laschitz in the event that a future need for access may be required. Carried MOTION NO. 12 Moved by Crokam, seconded by Caldwell It is recommended that the Report from Henry Sander, Treasurer, regarding Dental Rates, be received and referred to the Budget. Carried MOTION NO. 13 Moved by Caldwell, seconded by Crokam It is recommended that the Report from Henry Sander, Treasurer, re: Asset/Liabilities Adjustments, Solid Waste Management, be received and suggestions one to six on Page 29 of the agenda be recommended to the County. Carried MOTION NO. 14 Moved by Caldwell, seconded by Crokam It is recommended that the letter from Garrod Associates, re: Proposed Reconstruction of the 7th Concession Road, be received and referred to the Township Solicitors, Aird and Berlis for a response to their enquiry. Carried MOTION NO. 15 Moved by Crokam, seconded by Caldwell It is recommended that the following agenda items be placed on the next Regular Council Meeting Agenda for March 4, 1992: Items: 4. (j), (k), (1); 5. (a); 6. (a), (b), (c) Carried MOTION NO. 16 Moved by Mortson, seconded by Crawford It is recommended that we do now adjourn @ 2:08 p.m. carried