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09 08 1993 COW Minutess THB CORPORATION 01' THB TOWNSHIP 01' ORO RBGULU. COlIKIftBB 01' THB nOLB KBBTING .93-14 WBDNBS~Y SBPTBHBBR 8 1993 9:00 A.M. - COlIKIftBB Present: Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Absent: Reeve Robert E. Drury Also Present Were: Constable Robbie Robinson staff Present: Ms. Deborah Broderick, Parks and Supervisor. Deputy Reeve David Caldwell 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 Deputy Reeve Caldwell and Councillor Crawford declared a pecuniary interest with Item 4 (i), being confidential correspondence from Fasken, Campbell to Aird and Berlis, re: Hanney vs. Township of Oro. Nature being, B.A.F.M.A. is engaged in a litigation suit against the members. For this purpose of discussion and adoption of the resolution, the Deputy Reeve and Councillor Crawford left the room with Councillor Crokam in the chair. Deputy Reeve Caldwell also declared a potential pecuniary interest with Item 4 (e) Brent Beleskey, correspondence re: Part Lot 26, Concession 5. The nature being Mr. Beleskey is employed by the same Real Estate firm as Deputy Reeve For the purpose of discussion and adoption of the resolution pertaining to same, Councillor Crokam assumed the chair while Deputy Reeve Caldwell left the meeting room. 2. DEPUTATIONS: a) 10:10 a.m. Constable Rob Robinson, o.P.P., community Policing Officer, spoke to Council regarding: ( i) Bass Lake - 13th Line Access and concerns of E.M. Fox and Big (Oro) Residents Association. Constable Robinson reported his findings from reports with the Grill O.P.P. on past occurrences in the a and advised that all reasonable and necessary steps have been taken and that there may not be any need to impose further restrictions. - 2 - (ii) Alcoholic BeveraqeliLt!rohibited - Oro Arena: Resulting from discussions at a Parks and Recreation Meeting, Constable Robinson provided Council with advice and direction to enforce its by-laws concerning alcoholic beverages being consumed in an unlicensed area. The O.P.P. will assist and support the municipality and staff by responding to and lay charges under the Liquor Licence Act and Trespass to Act. Suggest signs be posted to affect, that all user groups be notified in writing and that an information meeting be held prior to the season commencing. Ice time may also be defaulted to offenders. (Deborah Broderick, Parks and Recreation Supervisor, was also in attendance.) 3. FINANCE I ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) Central Oro Ratepayers Association, correspondence re: Township tender policies; Paul F. Ryther, correspondence re: Landfill fees; Oro-Barrie-Orillia Regional Airport commission, Confidential correspondence re: Capital Budget Payments - city of Orillia Todd A. Stocks, Township of Tiny, correspondence re: Copy of Oro Township's Official Plan and Zoning By-Law; Brent Beleskey, correspondence re: Part Lot 26, Concession 5, County of Simcoe, Solid Waste Management Department, correspondence re: Waste Management By-Law Enforcement; Ron Kolbe, Chief Building Official, Memo re: Waste By-Law Enforcement Draft Report-county of simcoe; Henry Sander, Treasurer/Administrator, memo re: computer training; Fasken, Campbell to Aird and Berlis, confidential correspondence re: Hanney vs. Township of Oro; b) c) d) e) f) g) h) i) 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) Fred Haughton, Public Services Administrator, Memo re: Truax/9th Line, Letter of Credit; County of Simcoe, correspondence re: Intersection of Orillia Suburban Road 11 and County Road 57, Motor Vehicle Collision; Urban Ecosystems Limited, correspondence re: Final Assumption/Acceptance, Sugarbush Subdivision, Phase III, 1 & 11; Fred Haughton, Public Sugarbush, Phase III, Fred Haughton, Public Garage Roof Repairs; County of Simcoe correspondence re: Intersection Line 13 and County Road 11, (McEwen); b) c) d) Services Administrator, Memo re: Stage 1 and 11 - Water Meters; Services Administrator, Report re: e) f) - 3 - 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: b) d) e) a) Progressive Planning and Development, correspondence re: Development Application P11/93; Reid and Associates Limited, correspondence re: Arbour Subdivision Proposal Horseshoe Resort Corporation, correspondence re: Plan 51M-45 and change of street name; Ron Alderson, correspondence re: Part Lot 21, Concession 12, commercial use on property; Graham, Wilson, Green, correspondence re: Robert and Joyce Strachan, Official Plan Amendment, Lot 23, Concession 8; Pat Vincent, Secretary Committee of Adjustment, Planning Reports/committee Decisions - August 17, 1993; Nottawasaga Valley Conservation Authority re: Maplehill Estates, Lot 37, Concession 1, Stormwater Management; c) f) g) 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) b) E.M. Fox, correspondence re: various concerns with regard to garbage, noise, etc. at Concession 13, Bass Lake Access; Big Cedar (Oro) Residents Association, correspondence re: various concerns, Bass Lake end of Concession 13; Pauline Henderson, Director Oro Day Camp Report re: 1993 Day Camp (previously distributed); Marion Elliott and concerned residents re: dog running at large, Shelswell Boulevard; c) d) MOTION NO.1 Moved by Crokam, seconded by Mortson It is recommended that the Agenda for the Committee of the Whole Meeting dated Wednesday, September 8, 1993, be adopted as printed and circulated with the addition of the following: 4. (h) (i) Henry Sander, Treasurer/Administrator, memo re: training; Fasken, Campbell to Aird and Berlis, confidential correspondence re: Hanney vs. Township of Oro; Marion Elliott and concerned residents re: dog running large, Shelswell Boulevard; 7. (d) MOTION NO.2 Moved by Crokam, seconded by Crawford It is recommended that the correspondence from the Central Oro Ratepayers Association, concerning new tender policies, be rec and acknowledged and draft response be prepared by the Clerk, to reviewed by Council prior to being sent. - 4 - MOTION NO.3 Moved by Crawford, seconded by Mortson It is recommended that the correspondence from Paul Ryther, regarding landfill and garbage disposal fees, be received and the Treasurer/Administrator correspond with Mr. Ryther, outlining the Township's position and policy in this regard, and further, we are reviewing our policies to be certain that they meet the needs of commercial users. MOTION NO.4 Moved by Crawford, seconded by Mortson It is recommended that the correspondence from E.M. Fox and regarding access of Concession 13 and Bass Lake, be received and acknowledged and Constable Robinson also respond in writing to the concerns expressed, and further, the Township authorize the placement of a garbage receptacle at this location in 1994, to the 9th Line. MOTION NO.5 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from the Big Cedar (Oro) Residents Association, regarding concerns with Bass Lake access, Concession 13, be received and acknowledged and be provided with copies of correspondence sent to Mrs. E. Fox from the Township and the community Police Officer, Constable Robinson. Carr MOTION NO.6 Moved by Crawford, seconded by Mortson It is recommended that the Confidential Memo from the Oro-Barrie- Orillia Airport Commission regarding Capital Budget Payments, City of orillia, be received and we concur with the recommendation set forth by the Commission. Recorded Vote Requested by Deputy Reeve Caldwell Councillor Crawford Councillor Crokam Councillor Mortson Deputy Reeve Caldwell Yea Yea Yea Yea MOTION NO.7 Moved by Crawford, seconded by Mortson It is recommended that the request from the Township of Tiny for a copy of the Township of Oro's Official Plan and zoning By-Law Amendment, be received and approved and that the Township of Tiny requested to reciprocate and provide this municipality with complimentary copies for reference purposes. - 5 - MOTION NO.8 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from Brent Beleskey regarding Part Lot 26, Concession 5, be received and a Staff Report be prepared by the C.B.O./By-Law Enforcement Officer, Ron Kolbe on the circumstance of this matter, and the involvement of the Townshi of Oro if any. Carried MOTION NO.9 Moved by Mortson, seconded by Crokam It is recommended that the memo from Ron Kolbe, Chief Building Official/By-Law Enforcement Officer, regarding the Draft Report, Waste Management By-Law Enforcement, be received. Carried MOTION NO. 10 Moved by Crokam, seconded by Mortson It is recommended that the correspondence from the County of Simcoe solid Waste Management Department, concerning Waste Management, By- Law Enforcement, Draft Report, be received and the draft as presented, be supported. carried MOTION NO. 11 Moved by Mortson, seconded by Crawford It is recommended that the memo from Henry Sander, Treasurer/CAO re computer training, be received and adopted. Carried MOTION NO. 12 Moved by Mortson, seconded by Crokam It is recommended that the confidential correspondence from Fasken, Campbell to Aird and Berlis re: Hanney et al vs. Township of Oro, be received and referred to Township Solicitor Aird and Berlis, and further, that this matter be resolved satisfactorily to the parties involved by September 30, 1993, failure of which the matter will proceed through the court system accordingly. Carried MOTION NO. 13 Moved by Crokam, seconded by Mortson It is recommended that the memo from Fred Haughton, Public Services Administrator, regarding Letter of credit, M. Truax, for 9th Line improvements, be received and the Treasurer be authorized to reduce the existing Letter of Credit to an amount of $10,000.00. Carried - 6 - MOTION NO. 14 Moved by Crokam, seconded by Mortson It is recommended that the correspondence from Urban Ecosystems Limited, regarding Final Assumption/Acceptance, Sugarbush Subdivision, Phase III, Stages 1 and 11, be received and the Letter of Credit be reduced accordingly by the Treasurer and in accordance with the memo from Public Services Administrator, Fred Haughton. Carried MOTION NO. 15 Moved by Crawford, seconded by Crokam It is recommended that the report from Fred Haughton, Public Services Administrator, regarding repairs to Roads Garage Roof, be received and adopted, and further that the call for tender, not commence until after same has been approved by the 1994 Council. Carried MOTION NO. 16 Moved by Crokam, seconded by Crawford It is recommended that the correspondence from the County of Simcoe Engineering Department, concerning the intersection of County Road 11 and Line 13, be received and copy of same be forwarded to Joanna and Peter McEwen for their information. Carried MOTION NO. 17 Moved by Crawford, seconded by Mortson It is recommended that the correspondence from Progressive Planning and Development, concerning Lloyd Development Application, P11/93, be received and a site inspection be done prior to the next Council Meeting. Carried MOTION NO. 18 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from Reid and Associates Limited, regarding Arbour Subdivision Proposal, Shanty Bay, be received and Township Planner be directed to respond to the Ministr of Agriculture and Food, accordingly, after Council's review. carried MOTION NO. 19 Moved by Mortson, seconded by Crokam It is recommended that the request from Horseshoe Resort Corporatio and request for name change from Bunker Place to Muirfield Court, Plan M-456, be received and the Clerk be directed to inform Horseshoe Resort that Council denies such a request at this time, due to the Municipal Addressing System which had recently been implemented and the Administrative cost involved in accordance with the Municipal Act to have a street name changed. Carried - 7 - MOTION NO. 20 Moved by Mortson, seconded by Crawford It is recommended that the correspondence from Graham, Wilson, and Green, regarding Robert and Joyce Strachan, Official Plan Lot 23, Concession 8, be received and the appropriate By-Law be presented to Council for their consideration. MOTION NO. 21 Moved by Crokam, seconded by Crawford It is recommended that the copy of the correspondence from the Nottawasaga Valley Conservation Authority, regarding the Management, Maplehill Estates, Lot 37, Concession 1, be received, and copy of same be forwarded to Township Engineers, R.G. Robinson and Associates for their information. MOTION NO. 22 Moved by Crawford, seconded by Crokam It is recommended that the report from Pauline Henderson, Director re: 1993 Oro Day Camp Program, be received and referred to the Parks and Recreation Committee for comment back to Council on the recommendations for 1994. MOTION NO. 23 Moved by Crawford, seconded by Crokam It is recommended that the following correspondence be received filed: 5. b) d) 6. d) f) County of Simcoe, correspondence re: Intersection of Orillia Suburban Road 11 and County Road 57, Motor Ve Collision; Fred Haughton, Public Services Administrator, Memo re: Sugarbush, Phase III, Stage 1 and 11 - Water Meters; Ron Alderson, correspondence re: Part Lot 21, Concess 12, commercial use on property; Pat Vincent, Secretary Committee of Adjustment, Reports/Committee Decisions - August 17, 1993; MOTION NO. 24 Moved by Crokam, seconded by Mortson It is recommended that the correspondence from Marion Elliott and concerned residents in the Shelswell Boulevard area regarding dog running-at-Iarge, be received and the By-Law Enforcement Officer, Ron Kolbe, report to Council on his department's observation and investigation to these complaints and recommend an appropriate course of action that would enforce the contravention of any by- against the dog's owners. - 8 - MOTION NO. 25 Moved by Mortson, seconded by Crokam It is recommended that we do now adjourn @ 1:49 p.m. Carried