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10 27 1993 COW Minutes , ftB CORPORATJ:Olf 01' ftB '1'OWNSRJ:P 01' ORO RBGULAR COKKJ:'1"1'BB 01' ftB DOLB UB'1'J:NG RBPORT UDNBSDAY OC'1'OBD 27 1993 9100 A.H. - COKKJ:'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. David White, Township Solicitor staff Present: Mr. Henry Sander Reeve Drury chaired the meeting and called the meeting to order @ 9:00 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 time restraints for the Committee disperse with all agenda items for today' meeting, this portion was deferred to the next meeting. b) 10:00 a.m. Mr. George st. Germain, Chippewas of Rama First Nation, was to be present to Council with regard to the pursuit of a gaming operation located on the lands of the First Nation and potential economic development. Unfortunately Mr. st. Germain was unable attend today's meeting due to health reasons and therefore has been deferred a future meeting. c) 10:15 a.m. Mr. David White, Township Solicitor, addressed Council concerning a Draft and Agreement for the temporary reconstruction of Woodland Crescent by proponents of the Bravakis Subdivision various other legal matters. (This of the meeting was held In-Camera.) 3. - 2 - FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) b) c) d) e) f) g) h) i) j) Henry Sander, Treasurer/Administrator, Confidential Report re: Aird and Berlis Legal Services; Aird and Berlis, Confidential correspondence re: Township of II Oro, Development Charges By-Law No. 91-91; Chippewas of Rama First Nation, correspondence requesting Councils support in their pursuit of a gaming operation locate on the lands of the First Nation; Darlene Shoebridge, Clerk, Report re: Recognition/Appreciatio Night; Aird and Berlis, Township Solicitors correspondence re: 7th Concession pit proposals; Henry Sander, Treasurer/Administrator, Report re: Telephone system; Henry Sander, Treasurer/Administrator, Confidential Report re: Pay Equity Act, Bill 102; Henry Sander, Treasurer/Administrator, Treasurer/Administrator Confidential Report re: Pay Equity Complaint; Anne Brousseau, Secretary Services Co-ordinator, memo re: dictaphone equipment replacement; Ron Kolbe, Chief Building Official, Confidential Memo re: Brian Biller Contract; 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) Oro Township Horticultural Society, correspondence re: "Adopt a Highway"; Girl Guides of Canada, correspondence re: "Adopt a Highway"; Oro Lea Beach Owners' Association, correspondence re: Request for stop signs and speed limit signs in Concession 5; Fred Haughton, Public Services Administrator, Report re: Oro Lea Beach stop signs; Fred Haughton, Public Services Administrator, memo re: M.T.O. funding 7th Line; Gambin Associates, Barristers, Solicitors, correspondence re: Monica Interior Design Limited; . Marion McFarlane, Chairperson, Indian Park Association, correspondence re: concern with development of Lots 97 to 101 and request for a cuI-de sac; b) c) d) e) f) g) 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) Kris Menzies, Planner, Planning Reports/Committee Decisions October 14, 1993; Kris Menzies, Planner, Memo re: Review of Hydrogeological Reports; Kris Menzies, Planner, Report re: Orillia Club, Part Lots 1 and 2, Concession 11; Kris Menzies, Planner, Report re: Kovacs 11, Concession 2; Kris Menzies, Planner, Report re: Mackie Concession 11; Kris Menzies, Planner, Report re: Cross Boundary Issues in South Central ontario and comments on County Review; b) c) Golf and Country Rezoning, Part Lot Rezoning, Part Lot 1 d) e) f) 5. g) h) i) j) 6. - 3 - PLANNING AND DEVELOPMENT: cont'd Kris Menzies, Planner, Report re: Nottawasaga Valley Conservation Authority strategic Plan; Lehman and Associates Planning Consultants, correspondence re: Timing of Passage of By-Law and Application for Rezoning Lots and 2, Range 1, (Pritchard); Kris Menzies, Planner, Memo re: Temporary Use Valley; Alcorn and Associates, re: Application P-4/90-walkways, (Sabiston); COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) Deborah Broderick, Parks and Recreation supervisor, Confidential Report re: Dale Beers Contract Renewal; MOTION NO.1 Moved by Mortson, seconded by Crawford It is recommended that the Agenda for the Council Meeting dated Wednesday, October 27, 1993, be adopted as printed and circulated with the addition of the following: 4. g) h) 6. i) i) j) Henry Sander, Treasurer/Administrator, Confidential re: Pay Equity Act, Bill 102; Henry Sander, Treasurer/Administrator, Confidential re: Pay Equity Complaint; A. Brousseau, Secretary Services Co-ordinator, re: dictaphone equipment replacement; R. Kolbe, Chief Building Official, Confidential Memo re: Brian Miller Contract; Kris Menzies, Planner, memo re: Temporary Use By-Law, Horseshoe Valley; Alcorn and Associates Limited, correspondence re: Application P-4/90 - walkways, (Sabiston); j) MOTION NO.2 Moved by Caldwell, seconded by Crokam It is recommended that the Confidential Report from Henry Sander, Treasurer/Administrator, regarding Aird and Berlis legal services, be received. MOTION NO.3 Moved by Crokam, seconded by Caldwell It is recommended that the correspondence from the Chippewas of First Nation, re: pursuit of gaming operation, be referred to the next Committee of the Whole Meeting. - 4 - MOTION NO.4 Moved by Caldwell, seconded by Crokam It is recommended that we do now go In-Camera @ 10:17 a.m. MOTION NO.5 Moved by Mortson, seconded by Crawford It is recommended that we do now Rise and Report from In-Camera @ 11:00 a.m. MOTION NO.6 Moved by Crokam, seconded by Caldwell It is recommended that the report from Henry Sander, Treasurer/Administrator, regarding Telephone System, be received adopted. MOTION NO.7 Moved by Crawford, seconded by Mortson It is recommended that the Confidential Report from Henry Sander, Treasurer/Administrator, re: Pay Equity Complaint, be received adopted. MOTION NO.8 Moved by Caldwell, seconded by Crokam It is recommended that the Confidential Report from Henry Sander, Treasurer/Administrator, re: Pay Equity Act, Bill 102, be and adopted. MOTION NO.9 Moved by Mortson, seconded by Crawford It is recommended that the memo from Ann Brousseau, Secretarial Services Co-ordinator re: dictaphone equipment replacement, be received and Council approve the repair to the unit within the Clerk's Department and the purchase of one basic unit for secretarial support from Huronia Office Services Limited at a cost of $479.00 plus applicable taxes. MOTION NO. 10 Moved by Crokam, seconded by Caldwell It is recommended that the confidential memo from Ron Kolbe, Chief Building Official, re: Brian Miller Employment Contract, be received and adopted. - 5 - MOTION NO. 11 Moved by Caldwell, seconded by Crokam It is recommended that the correspondence from the Oro Township Horticultural Society, expressing an interest in participating in "Adopt a Highway" Program, be received and acknowledged and Staff directed to prepare Draft Terms of Reference. MOTION NO. 12 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from the Girl Guides of Canada, Silver Birch Area, expressing an interest in participat in an "Adopt a Highway" Program, be received and acknowledged and Staff be directed to prepare Draft Terms of Reference. MOTION NO. 13 Moved by Crokam, seconded by Caldwell It is recommended that the correspondence from the Oro Lea Beach Owners' Association, requesting reduction in speed limit, in addition to erection of stop signs at strategic locations, be received and acknowledged, and further, the Township is of the opinion that sufficient stop signs and the already decreased existing speed zone is appropriate for this area, however, the concerns expressed by the association will be forwarded to the Ontario Provincial Police for their information. Carr MOTION NO. 14 Moved by Crawford, seconded by Mortson It is recommended that the report from Fred Haughton, Public Services Administrator, regarding Oro Lea Beach request for stop signs and decrease in speed limit, be received and adopted and Public Services Administrator write a letter to the Association outlining his concerns. MOTION NO. 15 Moved by Caldwell, seconded by Crokam It is recommended that the correspondence from Gambin Associates, solicitors, representing Monica Interior Design, regarding Registered Plan M-367, and requested improvements at the 6th Line and County Road No. 22, be received and acknowledged and will be given further consideration at a future meeting with all affected parties, once all relevant engineering information has been obtained, and further a copy of this correspondence be sent to County Engineer. MOTION NO. 16 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from Marion McFarlane, Chairperson of the Development Committee, Indian Park Association, expressing various concerns within the existing and proposed of the Sugarbush Development, be received and acknowledged and Council are satisfied with the development as it now exists. Carr - 6 - MOTION NO. 17 Moved by Crokam, seconded by Caldwell It is recommended that the memo from Kris Menzies, Planner, regarding review of Hydrogeological Reports, be received and Council are now of the opinion that independent reviews are not required as a common policy, however, Council reserves the right to request such a review when deemed necessary. carried MOTION NO. 18 Moved by Crawford, seconded by Mortson It is recommended that the report from Kris Menzies, Planner, regarding the Orillia Golf and Country Club, File P-15/91, Temporar Use/Zoning By-Law, be received and adopted. carried MOTION NO. 19 Moved by Caldwell, seconded by Crokam It is recommended that the report from Kris Menzies, Planner, regarding Kovacs Rezoning, Application P-21/88, Part of Lot 11, Concession 2, be received and adopted, and further the appropriate Zoning By-Law be presented to Council for their consideration. Carried MOTION NO. 20 Moved by Crokam, seconded by Caldwell It is recommended that the memo from Kris Menzies, Planner, regarding Mackie Rezoning, Application P-31/89, Part of Lot 1, Concession 11, be received, and further the proposed By-Law be presented to Council for their consideration. Carried MOTION NO. 21 Moved by Mortson, seconded by Crawford It is recommended that the report from Kris Menzies, Planner, regarding Cross Boundary Issues in South Central Ontario, County Review, be received and adopted. Carried MOTION NO. 22 Moved by Mortson, seconded by Crawford It is recommended that the report from Kris Menzies, Planner, regarding the N.V.C.A. Strategic Planning Process, be received and request be denied. Carried~ MOTION NO. 23 Moved by Caldwell, seconded by Crokam It is recommended that the correspondence from Lehman and Associate regarding Rezoning By-Law, Lots 1 and 2, Range 1, (Pritchard) be received and the proposed By-Law be prepared and presented to Council for their consideration, at the November 17, 1993, Council Meeting. carried - 7 - by Mortson, seconded by Crawford It is recommended that the memo from Kris Menzies, Planner, re: Temporary Use By-Law - Horseshoe Valley, be received and the necessary public meeting be arranged at the next available date. Carried MOTION NO. 25 Moved by Caldwell, seconded by Crokam It is recommended that the correspondence from Alcorn and Associate re: Application P-4/90 (Sabiston), be received and Council support a proposed walkway of a minimum 6 metre width to achieve a total abutting walkway and open space area of 16 metres, however, a 10 metre walkway be the minimum where it does not abut an existing walkway. Carried MOTION NO. 26 Moved by Crokam, seconded by Caldwell It is recommended that the Confidential Report from Deborah Broderick, Parks and Recreation Supervisor, regarding Dale Beers Contract renewal, be received and adopted. Carried MOTION NO. 27 Moved by Caldwell, seconded by Crokam It is recommended that the following correspondence be received and filed: 6. a) Aird and Berlis, Confidential Correspondence re: Townshi of Oro, Development Charges By-Law No. 91-91; Darlene Shoebridge, Clerk, Report re: Recognition/Appreciation Night; Aird and Berlis, Township Solicitors correspondence re: 7th Concession pit proposals; Fred Haughton, Public Services Administrator, memo re: M.T.O. funding 7th Line; Kris Menzies, Planner, Planning Reports/Committee Decisions October 14, 1993; 4. b) d) e) 5. e) Carried MOTION NO. 28 Moved by Mortson, seconded by Crawford It is recommended that we do now adjourn @ 1:10 p.m. Carried R