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11 10 1993 COW Minutes ~ TRB CORPORATION 01' THB TOWNSHIP 01' OttO RBGULAR COKKIftBB 01' TRB WOLD MBBTING 0.93-18 WBDNBSDAY NOVBKBBR 10 1993 9:00 A.M. - COMMITTEB Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Also Present Were: Ms. Nancy Baker, Mr. Mark Kanty, Mr. Rob Talaska, Mr. David White, Township Solicitor, Mr. Ron Robinson, Township Engineer, Mr. George st. Germain, Mr. Don Jenkins, Mr. Eric Scott, Mr. George Scott, Mr. James Gourley and Ms. Vivian Manning. staff Present: Mr. Henry Sander, Treasurer/Administrator, Ms. Kris Menzies, Planner, Mr. Fred Haughton, Public Services Administrator Reeve Drury chaired the meeting and called the meeting to order @ 9:05 a.m. 1. DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF: - IN ACCORDANCE WITH THE ACT None declared. 2. DEPUTATIONS: a) 9:00 a.m. Verbal Reports from Members of Council on various Committees: Due to additions to the agenda, insufficient time was allowed for verbal reports to be provided. b) 9:15 a.m. Nancy Baker, Mark Kanty and Rob Talaska, representing the Hawkestone community Hal addressed Council concerning the progress made to date on improving the facilit~, to marketable standard and the financial status of the Hall. c) 9:30 a.m. Mr. George st. Germain, Chippewas of Rama First Nation, was present to address Council with regard to the pursuit of a gaming operation located on the lands of the First Nation and potential economic development. d) Note: e) f) 3. - 2 - 10:30 a.m. Mr. Don Jenkins, Solicitor, Mr. Jamie Gourley, Engineer, Mr. Eric Scott and Mr. George Scott, were present to address Council with regard to proposed Subdivision, Part Lot 11, Concession 10; Ms. Kris Menzies, Planner, was also during this deputation. council recessed for lunch 1:20 p.m. @ 12:25 p.m. and reconvened Reeve Drury left the meeting @ 4:10 p.m. with Deputy Caldwell assuming the chair. 1:30 p.m. Ms. Vivian Manning was present, to Council with regard to the Harbourwood Water System Upgrade - Local Improvement; A brief history and overview of the progress made to date by Township Council and Staff was provided since the Public Information Meeting held February, 1993, and subsequent inquiries from Ms. Manning Township Engineer, Ron Robinson and PuDI Services Administrator, Fred Haughton! w also in attendance for the purpose of th deputation. 2:30 p.m. Mr. David White, Solicitor, Mr. Ron Robinson, Engineer, and Mr. Fred Haughton, Public Services Administrator, were to discuss with Council, the 7th Line Reconstruction Agreement and proposed timing for commencement of the works. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) b) c) d) e) f) Chippewas of Rama First Nation, correspondence re: pursuit 0 gaming operation; Crothers Properties Limited, correspondence re: Highway 11 a 93 and proposal to lease lands; Discussion re: Recognition and Appreciation Notice; Darlene Shoebridge, Clerk, Report re: Policy on rental of Township Administration Building Facilities; Aird and Berlis to Graham, Wilson and Green, re: O.P.A. No. 37 Client costs; David S. White, confidential correspondence re: Committee of Adjustment; 4. - 3 - PUBLIC WORKS: The following correspondence and items for discussion were presented: a) b) 5. Ministry of Transportation, correspondence re: 7th Line Reconstruction; Fred Haughton, Public Services Administrator, re: Water System; PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) b) c) d) e) f) g) h) i) Bourne, Jenkins and Mulligan, correspondence re: Proposed Subdivision, Part Lot 11, Concession 10; Kris Menzies, Planner, Confidential Memo re: Sabiston Draft Plan comments; County of Simcoe, correspondence re: Request for support of Report No. 20 of the Planning committee, regarding Planning Development Reform in ontario (Sewell Report) and Bill 40 (Amendments to the Planning Act); Norman E. Shelswell, correspondence re: Lot 124, Plan 967, Part Lots 25, 26 and 27, Concession 7; Long Associates Consulting Limited, correspondence re: Lot 1, R.P. 875, Part Lot 26, Concession 9, (Huber) Request to reta existing cottage until July 31, 1994; Kris Menzies, Planner, Report re: Orillia Golf and Country Club Rezoning, Part Lot 1 and 2, Concession 11; Kris Menzies, Planner, Report re: Part Lot 27, Concessio11 7, Proposed Rezoning (Beausoliel); Fred Schaeffer and Associates Limited, correspondence to R.G. Robinson and Associates, re: Hydrogeological Study, Georgian Secondary Plan, city of Barrie; Kris Menzies, Planner, Report re: Georgian Drive Secondary Plan; Kris Menzies, Planner, Report re: Conditions of Consent; j) 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) Mrs. B. G. williams, correspondence re: Dogs at large in the Georgina Drive area; Aird and Berlis, Solicitors, correspondence re: Municipal Liability-Municipally owned/operated arenas; b) MOTION NO.1 Moved by Caldwell, seconded by Crokam It is recommended that the Agenda for the Committee of the Whole Meeting dated November 10, 1993, be adopted as printed and circulated, with the addition of the following: 3. 9:15 a.m. Nancy Baker, Mark Kanty and Rob Talaska, re: Hawkestone Community Hall; 4. d) e) Darlene Shoebridge, Clerk, Report re: Policy on Rental Township Administration Building Facilities; Aird and Berlis, copy of correspondence to Graham, W11 and Green re: O.P.A. No. 37, client costs; - 4 - MOTION NO.1 cont'd 4. f) 5. b) David S. White, confidential correspondence re: of Adjustment; Fred Haughton, Public Services Administrator, Harbourwood Water System. MOTION NO.2 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from the Chippewas of First Nation, requesting support in their pursuit of a Gaming Operation to be located on the lands of the First Nation, be received and Council of the Township of Oro does endorse this economic development initiative. Carr MOTION NO.3 Moved by Crokam, seconded by Caldwell It is recommended that the correspondence from Crothers Properties Limited, regarding availability of lands located at Highway No. 11 and 93, be received and the Township has no requirement or neec the lands, however, will endeavour to support private enterprise establishing any economic initiative proposal for their consideration. MOTION NO.4 Moved by Caldwell, seconded by Crokam It is recommended that the report from Darlene Shoebridge, Clerk, re: Policy on Rental of Township Administration Building Facilities, be received and adopted. Carr MOTION NO.5 Moved by Crokam, seconded by Caldwell It is recommended that the copy of the correspondence to Graham, Wilson and Green from Aird and Berlis, re: Official Plan No. 37, client costs, be received, and expenditures be remitted to the Township within two weeks of this notification; failure of which the collection will be made through legal proceedings and courts. Carr MOTION NO.6 Moved by Crawford, seconded by Mortson It is recommended that the correspondence from Bourne, Jenkins and Mulligan, Solicitors, regarding Scott Subdivision, (Sprucewood Estates) Part of Lot 11, Concession 10, be received and Council approve of the Street Names as follows: (subject to verification Township Staff) Greenshields Crescent; Nevis Ridge Drive; Lloyd W. Scott Memorial Park, Jermey Lane, and and further, the developer propose a method for the payment of the development charges fee, for Council's consideration. Carr - 5 - MOTION NO.7 Moved by Mortson, seconded by Crawford It is recommended that an advertisement/notice, be placed in the Huronia Sunday paper acknowledging members of the community who served the Township of Oro over the past twenty years, and further, such notice be placed in the December 5th issue. Carr MOTION NO.8 Moved by Caldwell, seconded by Crokam It is recommended that the Fire Chief be authorized to tender to purchase an Aircraft Foam Rescue Truck from CFB Borden at an estimated cost of $2,100.00. Carr MOTION NO.9 Moved by Mortson, seconded by Crawford It is recommended that the Report of the County of Simcoe, containing recommendations regarding the Final Report of the Commission on Planning and Development Reform in ontario and 40, be received and the Township of Oro support the position County of Simcoe in this regard. Carr MOTION NO. 10 Moved by Caldwell, seconded by Crokam It is recommended that Township Solicitor David White, provide the Township in writing, the brief history of discussions which took place with the Council of-the-day, at the time of the Shelswell/Harbourwood Subdivision Agreement proposal, and further, the Township Engineer, R.G. Robinson, be directed to pursue from Ministry of Environment and Energy, Certificate of Approval for existing water system and any required reports be prepared to assi the Ministry in issuing same. Calor MOTION NO. 11 Moved by Crokam, seconded by Caldwell It is recommended that we do now go In-Camera @ 3:20 p.m. Carr MOTION NO. 12 Moved by Caldwell, seconded by Crokam It is recommended that we do now Rise and Report from In-Camera @ 3:36 p.m. Carr MOTION NO. 13 Moved by Crokam, seconded by Caldwell It is recommended that the Confidential Correspondence from David White, re: Committee of Adjustment, be received and Council con with Option No.2, as proposed, and Council direct the Solicitor proceed with the necessary requirements to commence the process before the ontario Municipal Board. Bill of - 6 - cont'd Drury Requested a Recorded Vote Reeve Caldwell llor Crawford Councillor Crokam Councillor Mortson Drury Yea Yea Yea Yea Yea Carr Moved by Mortson, seconded by Crawford It is recommended that the report from Fred Haughton, Public Services Administrator, regarding Harbourwood Water System, be received and adopted. Carri MOTION NO. 15 Moved by Mortson, seconded by Crawford It is recommended that the copy of the correspondence from Fred Schaeffer and Associates Limited, to R.G. Robinson and Associates Limited, re Hydrogeological Study, Georgian Drive Secondary Plan, received and Township Engineer prepare Draft Terms of Reference, setting out the concerns of the Township and forward same to Fred Schaeffer and Associates with a copy to the City of Barrie. Carr MOTION NO. 16 Moved by Mortson, seconded by Crokam It is recommended that we suspend rule 21 (d) of Procedural By-Law No. 89-36, as amended, in order to allow the meeting to proceed the normal adjournment hour of 4:00 p.m. Carr MOTION NO. 17 Moved by Mortson, seconded by Crawford It is recommended that the Hawkestone Community Hall be extended funds in the amount of $6,000.00, to be provided from the former Police Village Reserve Account, in order to offset maintenance expenditures incurred to date, in addition to the required upgrad and renovation costs to bring the hall to a public standard facility. Carr MOTION NO. 18 Moved by Crawford, seconded by Mortson It is recommended that the report from Kris Menzies, Planner, regarding orillia Golf and Country Club rezoning, Lot 1 and 2, Concession 11, be received and the appropriate By-Law be presented to Council for their consideration. Carr - 7 - MOTION NO. 19 Moved by Mortson, seconded by Crokam It is recommended that the report from Kris Menzies, Planner, regarding Georgian Drive Secondary Plan, (O.P.A. No. 111) City of Barrie, be received, and a draft letter be prepared to the Mini of Municipal Affairs, requesting referral on the basis that the Township's concerns, with respect to drainage, have not been adequately addressed. MOTION NO. 20 Moved by Crokam, seconded by Mortson It is recommended that the correspondence from B.G. Williams, Georgina Drive, regarding dogs running at large, be received and referred to the By-Law Enforcement Officer for a response and appropriate action. Carr MOTION NO. 21 Moved by Crawford, seconded by Crokam It is recommended that the correspondence from Norman E. Shelswell regarding Lot 124, Plan 967, and required easement to the municipality for drainage purposes, be received and Mr. Shelswell requested to pursue with Council's direction previously provided in their April 8, 1992 resolution. carri MOTION NO. 22 Moved by Crokam, seconded by Crawford It is recommended that the correspondence from Long Associates Consulting Limited, regarding Huber Building Permit, Lot 1, Plan 875, be received, and Council authorize the preparation and execution of an agreement to allow for a second dwelling on the subject property for the purpose of reconstruction, and further, standard securities be imposed with a completion date of July 31, 1994. Carr MOTION NO. 23 Moved by Crawford, seconded by Mortson It is recommended that the following correspondence be received filed: 5. (a) Ministry of Transportation, correspondence re: Reconstruction; 7th Line Carr MOTION NO. 24 Moved by Mortson, seconded by Crokam It is recommended that the report from Kris Menzies, Planner, regarding Richard and Deloris Beausoliel, Part Lot 27, Concession rezoning, be received and adopted. Carr . - 8 - MOTION NO. 25 Moved by Mortson, seconded by Crokam It is recommended that the correspondence from Aird and Berlis, regarding Municipal Liability of owned and operated arenas, be received for information and a copy of same be provided to the and Recreation Supervisor and Staff. MOTION NO. 26 Moved by Crokam, seconded by Mortson It is recommended that the following items be referred to the next Committee of the Whole Meeting: 6. (b) 6. (j) Kris Menzies, Planner, memo re: Sabiston Draft Plan comments; Kris Menzies, Planner, report re: Conditions of Consent. Carr MOTION NO. 27 Moved by Crokam, seconded by Mortson It is recommended that we do now adjourn @ 4:44 p.m. carri