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04 21 1993 Council Minutes I \,.1 THB CORPORATION OF THB TOWNSHIP 01' ORO RBGULAR KBBTING 01' COUNCIL WBDNBSDAY# APRIL 21, 1993 @ 7118 P.M. - COUNCIL CBAMBBRS BIGHTBBNTH MBBTING 1991-1994 COUNCIL council met this evening pursuant to adjournment @ 7:18 p.m. with the following members present: Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Absent: Reeve Robert E. Drury Deputy Reeve David Caldwell staff Present: Henry Sander, Treasurer/Acting Chief Administrative Officer, Fred Haughton Public Services Administrator Also Present Was: Mr. Wally Todd, Mr. Gord Dixon, Mr. Richard Connolly, Ms. Jane Blackstock Mr. Hugh Blackstock, Ms. Gail Mandley Ms. Brenda Edwards, Ms. Ruth cartier, Ms. Ann Twyens and Ms. shirley Woodro Councillor Crawford assumed the chair and opened the meeting with prayer. The Chairman welcomed representatives of the 1st Dalston Cub Pack. 1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT": None declared. 2. DEPUTATIONS: a) Mr. Wally Todd and Mr. Gordon Dixon were present to address Council with regard to furnace replacement at the Jarratt Community Hall and proposed two options: 1) Install gas furnace at an estimated cost of $3,200.00 to be funded 50% from the Hall account and 50% contribution from the Township, or; 7:45 p.m. b) - 2 - 2) opportunity to have installed a new oil furnace, free of charge from Mr. John Conjaerts (Flying "D" oil Limited) conditional on acceptance of a 10 year contract for supply of oil for the Jarratt Hall. Council requested the Committee representatives obtain further particulars on the market prices in the agreement and consideration from the supplier in the event the facility is not operating for th full ten year period. Also, that if this was the desired option, the Committee coul enter into the Agreement, by authority provided within Community Centres Act. 8:10 p.m. Mr. Fred Haughton, Public Services Administrator was present before Council t open quotations received for the supply of two pick-up trucks for use by the Township Roads Department, as follows: Jim Wilson Chev-Olds, Orillia 1/2 ton net $16,791.25 incl. tax and trade-in 3/4 ton (by order) net $22,144.50 incl. tax and trade-in 1/2 ton (by order) net $17,193.75 incl. tax and trade-in Georgian Pontiac, Barrie 1/2 ton net $14,285.65 incl. tax and trade-in 3/4 ton net $20,670.80 incl. tax and trade-in Centennial Chrysler, Barrie 1/2 ton (by order) net $15,247.50 incl. tax and trade-in 3/4 ton (by order) net $19,652.00 incl. tax and trade-in Douglas, Lincoln, Mercury, Barrie 1/2 ton (by order) net $16,261.55 incl. tax and trade-in 3/4 ton (by order) net $21,559.75 incl. tax and trade-in - 3 - 3. CONSENT AGENDA: a) The Simcoe County Board of Education Updates, regarding Budget Brief; b) Ministry of the Environment and Energy, correspondence re: Township of Oro's endorsement of the Town of Georgina's resolution regarding proposed landfill sites; c) Nottawasaga Valley Conservation Authority, correspondence re: 1993 Plan Review Fee Schedule for Planning and Regulations; d) Association of Municipalities of ontario, News Release re: A.M.O. responds to Long-Term care blueprint for Reform; e) Bob Rae, Premier of ontario, correspondence re: Township of Oro's support of resolution by the Township of Ramsay regard in the draft report by the Commission on planning and development reform in ontario; f) Allan K. McLean, M.P.P., correspondence acknowledging receipt of Township of Oro's letter to Mayor Janice Laking, City of Barrie regarding Simcoe County Restructuring; g) Township of Tay, memo re: Simcoe County Restructuring; h) Ministry of Municipal Affairs, correspondence re: Proposed Amendment No. A05 to the Official Plan, Part Lot 4, Concession 8; i) Town of Midland, correspondence re: County of Simcoe Restructuring; 4. REPORTS OF MUNICIPAL OFFICERS: a) Jack Anderson, Livestock Valuer's report re: one ewe killed b wolves, owned by Andy Watson, Lot 13, Concession 9; b) Ron Kolbe, Chief Building Official's Monthly Building Report for March; c) Pat vincent, Secretary-Treasurer, Committee of Adjustment, re: Planning Reports/Committee Decisions, April 13, 1993; 5. COMMUNICATIONS: a) Randy Langstaff, Oro Firefighters Association, correspondence re: Request to operate Beer Tent at the Barrie Speedway this summer; b) Jarratt Hall Committee correspondence re: Jarratt Hall furnace; MOTION NO. 1 Moved by Crokam, seconded by Mortson Be it resolved that the Agenda for the Council Meeting dated Wednesday, April 21, 1993, be adopted as printed and circulated wit the addition of the following: 7. (d) 7:30 p.m. - Opening of quotations received for the purchase of two half ton trucks for the Roads Department Carried MOTION NO. 2 Moved by Mortson, seconded by Crokam Be it resolved that the minutes of the Regular Meeting of Council held Wednesday, April 7, 1993, be adopted as printed and circulated Carried - 4 - MOTION NO. 3 Moved by Crokam, seconded by Mortson Be it resolved that the minutes of the Special Public Meeting of Council held Wednesday, April 7, 1993, (Part Lot 10, Concession 10, Houben) be adopted as printed and circulated. Carried MOTION NO. 4 Moved by Crokam, seconded by Mortson Be it resolved that the accounts presented for the period ending Wednesday, April 21, 1993, in the amount of $159,322.53, plus payroll for the period ending Thursday, April 15, 1993, in the amount of $28,957.44, in accordance with the computer print-out presented to Council, be approved for payment. Carried MOTION NO. 5 Moved by Crokam, seconded by Mortson Be it resolved that the Road Expenditures for the period ending Wednesday, April 21, 1993, be accepted as presented, and further th Treasurer be authorized to issue cheques in the amount of $21,550.67. Carried MOTION NO. 6 Moved by Mortson, seconded by Crokam Be it resolved that the Recommendations listed on the Consent Agenda, Item No.6, be received. Carried MOTION NO. 7 Moved by Mortson, seconded by Crokam Be it resolved that the report from Livestock Valuer Jack Anderson, for one ewe killed by wolves, owned by Andy Watson, Lot 13, Concession 9, be received and the Treasurer be authorized to make compensation to Mr. Watson in the amount of $150.00. Carried MOTION NO. 8 Moved by Crokam, seconded by Mortson Be it resolved that the report from Ron Kolbe, C.B.O., Monthly Building Activity for March 1993, in the amount of $363,535.00, be received. Carried MOTION NO. 9 Moved by Crokam, seconded by Mortson Be it resolved that the report from Pat Vincent, Secretary- Treasurer, Committee of Adjustment, regarding Planning Reports/Committee Decisions from the April 13, 1993 meeting, be received. Carried - 5 - MOTION NO. 10 Moved by Mortson, seconded by Crokam Be it resolved that the Council of the Corporation of the Township of Oro have no objection to the Oro Firefighters Association, hosting and operating a beer tent from the Barrie Speedway location on weekends during the summer months, commencing May 8th through to September 11th, 1993, and support their application. MOTION NO. 11 Carried I Moved by Mortson, seconded by Crokam Be it resolved that Report No. 93-8 of the Regular Committee of the Whole Meeting held on Wednesday, April 14, 1993, and the recommendations contained therein, be adopted as printed and circulated. Carried MOTION NO. 12 Moved by Mortson, seconded by Crokam Be it resolved that the minutes of the Oro Planning Advisory Committee Meeting held Thursday, April 8, 1993, be received as printed and circulated. Carried MOTION NO. 13 Moved by Crokam, seconded by Mortson Be it resolved that the Township Planner be directed to comment favourably to the Ministry of Municipal Affairs on a Draft Plan of Development Application, P-4/93, (Besse Limited) Concession 2, Part of Lot 15, a proposed Plan of Subdivision, subject to: 1) 2) 3) 4} 5) 6) A plan being provided to the Township reflecting a lot yield 0 a maximum of eighteen lots; The access of the park block currently between Lots 5 and 6, being relocated to between Lots 6 and 7; Block 23 on Lot 19, being changed from the East Part of Lot 19 to the North Part of Lot 19; A reserve should be shown along the entire 15/16 sideroad; The road radius of Lot 2 should be changed to a 55 metre radius, and further, The Township Engineer comment favourably on both roads and drainage. carried MOTION NO. 14 Moved by Mortson, seconded by Crokam Be it resolved that Development Application P-6/93, (Manzone), Rang 2, Part of Lot 2, North of C.N.R., an Official Plan Amendment and Zoning By-Law Amendment, proceed to a Public Meeting, subject to a report from the By-Law Enforcement Officer being submitted to Council. Carried - 6 - MOTION NO. 15 Moved by Mortson, seconded by Crokam Be it resolved that with respect to Development Application P-3/93, (strachan), Concession 8, North Part of Lot 23, a proposed Official Plan Amendment and Zoning By-Law Amendment, that the Applicant's Solicitor determine if the subject property is an original Township lot and if not proceed to a Public Meeting for a site Specific iAmendment to the Official Plan. Carried MOTION NO. 16 Moved by Crokam, seconded by Mortson Be it resolved that the Parks and Recreation Supervisor be permitte to purchase a floor scrubber from Glen Martin Limited at a total cost including taxes of $2,990.00. Carried MOTION NO. 17 Moved by Mortson, seconded by Crokam Be it resolved that the correspondence from the Jarratt Community Hall Committee regarding the replacement of furnace, be received an referred to next weeks Committee of the Whole Meeting, provided tha more information is available. Carried MOTION NO. 18 Moved by Mortson, seconded by Crokam Be it resolved that the quotations received for the purchase of two pick-up trucks for the Township Roads Department, be referred to th Public Services Administrator for review and report back to Council Carried MOTION NO. 19 Moved by Crokam, seconded by Mortson Be it resolved that a By-Law to Appoint Members of Sub-Committees for the operation of the Community Recreation Centre Halls, be introduced and read a first and second time and numbered By-Law No. 93-34. Carried That By-Law No. 93-34 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Chairman. carried MOTION NO. 20 Moved by Crokam, seconded by Mortson Be it resolved that a By-Law to Appoint a By-Law Enforcement Officer, be introduced and read a first and second time and numbere By-Law No. 93-35. Carried That By-Law No. 93-35 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Chairman. carried I · - 7 - MOTION NO. 21 Moved by Mortson, seconded by Crokam Be it resolved that a By-Law to Confirm the Proceedings of council, be introduced and read a first and second time and numbered By-Law No. 93-36. Carried That By-Law No. 93-36 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Chairman. MOTION NO. 22 Moved by Mortson, seconded by Crokam Be it resolved that we do now adjourn @ 8:40 p.m. Carried Carried ~~1~{EN~J[~G';'j< d