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02 03 1993 Council Minutes THB CORPORATION 01' THB T01IBSIIIP 01' ORO RBGULU HEftING 01' COUNCIL 1fBDNBSDAY~ I'DRUARY 3# 1993 41 7:15 P.M. - COUNCIL ClU\llBDS SBVBNTH HEftING 1991-1994 COUNCIL Council met this evening pursuant to adjournment @ 7:15 p.m. with the following members present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson staff Present: Henry Sander, Treasurer/Acting Chief Administrative Officer, Kris Menzies, Planner, Deborah Broderick, Parks and Recreation Supervisor Also Present Were: Mr. Bill Pidlysny, Mr. Stephen Woodrow, Ms. Vivian Bell, Mr. Art VanVeld, Mr. Scott McMillan, Mrs. Shirley Woodrow, Ms. Debra Stringer, Mr. Paul Lapp and Mr. George Powell. Reeve Robert Drury assumed the chair and opened the meeting with prayer. 1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT": Reeve Drury declared a pecuniary interest with Item 5 on the agenda - General Accounts, #14796. The nature of the interest being payment to his well drilling company for the supply of a well and pump at the Hawkestone Fire Hall. Reeve Drury vacated the chair to Deputy Reeve Caldwell for thi purpose and did not participate or vote on this matter. 2. DEPUTATIONS: None. 3. CONSENT AGENDA: a) Ministry of Education, correspondence re: response to the Township of Oro's support of the position of the Township of Georgian Bay regarding the governance of French-language education; Ministry of Natural Resources, correspondence re: reorganization of the Ministry; Township of Orillia, correspondence to Township of Medonte re: Intersection of County Road 22 and Highway 12, (Prices Corners); The Simcoe County Board of Education, correspondence re: acknowledgement of Township of Oro's letter regarding develop~ent of the Board's 1993 Budget; b) c) d) - 2 - 3. CONSENT AGENDA: cont'd e) f) g) h) i) j) k) I) m) b) Township of Innisfil's correspondence to Minister of the Environment, re: Township of Georgian being identified on a "short list" for a proposed mega dump site; Township of Orillia, Notice of Public Meeting re: Proposed zoning By-Law Amendment, Lot 80, Plan 993, Concession 2; Township of Vespra, Notice of Public Meeting re: Proposed Amendment to the General zoning By-Law No. 83-15, Part Lot 7, Concession 1, W.R.P. Township of Vespra, Notice of Public Meeting re: Proposed Amendment to the General zoning By-Law No. 83-15, Part Lot 40, Concession 1, W.R.P. County of Simcoe, Administration Centre, correspondence re: Erection of Sign on Oro Line 5/Ridge Road and requested brushing with regards to B. Woronka, Oro Township Community policing Committee's letter; KMK Consultants Limited, correspondence re: Horseshoe Resort Corporation, Report on Valley Zone 1, Municipal Water System; Ministry of Municipal Affairs, correspondence re: Provincial Municipal Relations; Ministry of Municipal Affairs, correspondence re: Bill 90, related news release and copy of statement made by Honourable Evelyn Gigantes, Minister of Housing; R.G. Robinson and Associates Limited, correspondence re: Maplehill Estates Subdivision, Storm Drainage Works Infiltration Techniques; 4. REPORTS OF MUNICIPAL OFFICERS: a) Jack Anderson Live Stock Valuer's Report, re: one calve kille by wolves, owned by Eric Scott, Lot 12, Concession 10; Kris Menzies, Planner, Report re: Johan and Josephine Martensson, Part Lot 1, Concession 8; Kris Menzies, Planner, Planning Reports and Committee Decision for January 19, 1993; Ron Kolbe, Chief Building Official/By-Law Officer, Report re: Parking By-Law No. 92-21 Amendment; Deborah Broderick, Parks and Recreation supervisor, Report re: H.O.G. "Oro Sun Run Rally"; Kris Menzies, Planner, Report re: OPA No. 40 and 50 - Estate Residential Policies; Deborah Broderick, Parks and Recreation supervisor, Report re: Purchase of a new Sound System, Oro Arena; c) d) e) f) g) 5. COMMUNICATIONS: a) Harry Alkema, correspondence re: Request to proclaim the week of July 5th - 18th, 1993, as Muscular Dystrophy Weeks; Aart Van Veld, Simoro Golf Links, correspondence re: Request permission to hold Fireworks Display saturday, May 22nd, 1993; Simcoe county Roman Catholic Separate School Board, correspondence re: 1993 Budget Presentations, Friday, Februar 12, 1993; . Barrie police Services Board, correspondence re: Invitat10n t discuss the provision of policing services by Barrie police Services Board; David Barr, correspondence re: submission of possible names for the new Township of Oro/Medonte; The Corporation of the Township of Gordon, correspondence re: Request for Council's support to their resolution regarding th Ministry of Environment to promote refundable cans and bottles by the beverage industry; Ruth and James Langman, correspondence re: Ward system for Oro/Medonte; b) c) d) e) f) g) - 3 - 5. COMMUNICATIONS: cont ' d h) i) Marie J. Seaborn, correspondence re: Request for financial support for Bass Lake Swim Club; Jarratt-Coulson and District Community Group #989602, correspondence re: New Buffalo Ranch X-Country Skiing Facility; MOTION NO.1 Moved by Crawford, seconded by Mortson Be it resolved that the Agenda for the Council Meeting dated Wednesday, February 3, 1993, be adopted as printed and circulated, with the addition of the following: 8. (g) Deborah Broderick, Parks and Recreation Supervisor, Repor re: Purchase of new Sound System, Oro Arena; Carried MOTION NO. 2 Moved by Crokam, seconded by Caldwell Be it resolved that the minutes of the Regular Meeting of Council held Wednesday, January 20, 1993, be adopted as printed and circulated. Carried MOTION NO. 3 Moved by Mortson, seconded by Crawford Be it resolved that the accounts presented for the period ending Wednesday, February 3, 1993, in the amount of $73,472.31, plus payroll for the period ending Thursday, January 21, 1993, in the amount of $35,496.49, in accordance with the computer print-out presented to Council, be approved for payment. Carried MOTION NO. 4 Moved by Crokam, seconded by Mortson Be it resolved that the Road Expenditures for the period ending Wednesday, February 3, 1993, be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $67,646.10. Carried MOTION NO. 5 Moved by Mortson, seconded by Crawford Be it resolved that the Recommendations listed on the Consent Agenda, Item No.6, be received. Carried MOTION NO. 6 Moved by Caldwell, seconded by Crokam Be it resolved that the Report of Live Stock Valuer, Jack Anderson, for calve killed by wolves, owned by Eric Scott, Lot 12, Concession 10, be received and the Treasurer be authorized to make compensatio to Mr. Scott in the amount of $500.00. Carried - 4 - MOTION NO. 7 Moved by Mortson, seconded by Crawford Be it resolved that the Report from Kris Menzies, Planner, regard in Martensson rezoning, Part of Lot 1, Concession 8, be received and adopted and the required Public Meeting be scheduled at the next available date. carried MOTION NO. 8 Moved by Crokam, seconded by Caldwell Be it resolved that the Report from Pat Vincent, Secretary committe of Adjustment, regarding Committee of Adjustment Decisions of January 19, 1993, be received. carried MOTION NO.9 Moved by Crawford, seconded by Mortson Be it resolved that the Report from Ron Kolbe, Chief Building Official/By-Law Enforcement Officer, regarding Parking By-Law No. 92-21 and proposed amendment, be received and adopted, and further, the By-Law Enforcement Officer, enforce the "No Parking Area" of Concession 9 and Lakeshore Road, as required. carried MOTION NO. 10 Moved by Caldwell, seconded by Crokam Be it resolved that the Report from Deborah Broderick, Parks and Recreation Supervisor, regarding "Oro Sun Run Rally", June 25-27, 1993, be received and adopted and approve holding the "Oro Sun Run Rally", subject to a deposit of $200.00 being placed with the Township prior to the event. carried MOTION NO. 11 Moved by Crawford, seconded by Mortson Be it resolved that the Report from Kris Menzies, Planner, regardin the implementation of Estate Residential policies, (O.P.A. No. 48 and 50, be received and adopted. carried MOTION NO. 12 Moved by Crokam, seconded by Caldwell Be it resolved that the Report from Deborah Broderick, Parks and Recreation supervisor, regarding a Sound system, Oro Arena, be received and adopted and that purchase of a new double cassette deck, be authorized to a maximum amount of $500.00. carried MOTION NO. 13 Moved by Mortson, seconded by Crawford Be it resolved that Council of the corporation of the Township of Oro, declare the week of July 5th - 18th, 1993, as Muscular Dystrophy Week. carried - 5 - MOTION NO. 14 Moved by Caldwell, seconded by Crokam Be it resolved that the correspondence from Simoro Golf Links and request for Fireworks Display, be received, and permission be granted for such an event to be held May 22nd, 1993, under the direction and supervision of Fire Chief Paul Eenhoorn. Carried MOTION NO. 15 Moved by Crawford, seconded by Mortson Be it resolved that the correspondence from the Simcoe County Roman Catholic Separate School Board and advising of 1993 Budget Presentations, be received, and the following members of Council will attend: Councillor Crawford; Councillor Mortson Carried MOTION NO. 16 Moved by Crokam, seconded by Caldwell Be it resolved that the correspondence from the city of Barrie Police Services Board and proposed police protection, be received and referred to a future Joint Council Meeting of Oro and Medonte for consideration of a deputation. Carried MOTION NO. 17 Moved by Caldwell, seconded by Crokam Be it resolved that the correspondence from David Barr, sUbmitting new Township name proposal, be received and acknowledged and will b considered by the Joint Councils of Oro/Medonte. Carried MOTION NO. 18 Moved by Mortson, seconded by Crawford Be it resolved that the correspondence from the Township of Gordon, requesting endorsement of resolution which requests the Ministry of the Environment to promote refundable cans and bottles by the beverage industry, be received and the Council of the Township of Oro not support said resolution. Carried MOTION NO. 19 Moved by Caldwell, seconded by Crokam Be it resolved that the correspondence from James and Ruth Langman, regarding Ward boundaries for the Township of Oro/Medonte, be received and acknowledged and referred to the Joint Councils' for their consideration. Carried - 6 - MOTION NO. 20 Moved by Crawford, seconded by Mortson Be it resolved that the correspondence from Marie Seaborn, Bass Lak Swim Club and request for financial support, be received and referred to the 1993 Budget, and further, the Club be asked to submit a copy of their proposed Budget and specify the amount of th financial support requested. MOTION NO. 21 Moved by Crokam, seconded by Caldwell Carried Be it resolved that the correspondence from the Jarratt-Coulson and District Community Group and concern expressed regarding the Buffal Ranch X-County Skiing Facility, be received and acknowledged, and reviewed with the Ministry of Natural Resources. MOTION NO. 22 Moved by Crawford, seconded by Mortson Carried Be it resolved that Report No. 93-2 of the Committee of the Whole Meeting held on Wednesday, January 27, 1993, and the recommendation contained therein, be adopted as printed and circulated. MOTION NO. 23 Carried Moved by Crokam, seconded by Caldwell Be it resolved that the minutes of the Oro Planning Advisory Committee Meeting held Thursday, January 14, 1993, be received as printed and circulated, as amended. MOTION NO. 24 Moved by Mortson, seconded by Crawford carried Be it resolved that the minutes of the Township of Oro History Committee Meeting held Thursday, January 14, 1993, be received as printed and circulated. MOTION NO. 25 Moved by Crawford, seconded by Mortson Carried Be it resolved that Development Application P-17/92 (Paul Miller) a proposed Official Plan Amendment and zoning By-Law Amendment, be required to submit a concept plan for Planning Advisory Committee's information and consideration, previous to the scheduling of a Public Meeting. MOTION NO. 26 Carried Moved by Mortson, seconded by Crawford Be it resolved that Terraprobe Limited, be authorized to proceed with the final report as per contract, and they be directed to provide Council with a cost estimate for a constraint map. carried , . - 7 - MOTION NO. 27 Moved by Caldwell, seconded by Crokam Be it resolved that Development Application P-1/87 (Bud Arbour), Range 2, Part Lot 3, a proposed draft plan of subdivision, be amended and that the drainage study be recalculated to the satisfaction of the Township engineer in order to ensure that the size and location of the detention pond is appropriate and any necessary easement agreements have been obtained. Once this is completed the Township Planning Director, Kris Menzies, be authorized to respond to the Ministry of Municipal Affairs questionnaire regarding the subdivision that: 1. street A be moved further north; 2. The south portion of street C be extended to the 2nd line and the applicable lots be redesigned appropriately so that no lot front onto the 2nd line; 3. All lots whose side yards are on the 2nd line require a 0.3 metre reserve; 4. The reserves onto the 2nd line should continue along the daylighting triangles, and all daylighting triangles should be 15m x 15m; 5. Lots 26 - 38, which front onto the unopened road allowance, should have a 0.3 m reserve; 6. streets D and F at the south end of the property should be changed to Blocks; 7. Clarification of streets Band C and their location; and the suggested naming of all streets should be completed; 8. Under "Additional Information" should be "Section 51" not "section 50" as stated; the "Residential" across from the "2nd Concession Road" to the east of the subject property should be changed to "Agricultural"; and the "Idle Lands" to the south 0 the subject property should be changed to "Agricultural"; 9. Ensure that the appropriate setbacks for the proposed zoning are met on the existing house. And further, Council should consider at the time of formulation of the Subdivision Agreement stage that: 1. Trees be planted around the detention pond; 2. An agreement with Mr. Manzone be drafted regarding drainage easements; 3. The demolition of the existing barn be required prior to registration of that lot; 4. Council consider development with other than open ditches; 5. Council consider the possibility of sidewalks; 6. The Township Roads Superintendent comment to the Planning Director regarding the appropriateness of the boulevard in street A. Carried MOTION NO. 28 Moved by Mortson, seconded by Crawford Be it resolved that a By-Law to Appoint Members to the Oro History Committee, be introduced and read a first and second time and numbered By-Law No. 93-13. carried That By-Law No. 93-13 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried . . - 8 - MOTION NO. 29 Moved by Caldwell, seconded by Crokam Be it resolved that a By-Law to amend the Estate Residential (RE) Zone provisions, be introduced and read a first and second time and numbered By-Law No. 93-14. Carried That By-Law No. 93-14 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried MOTION NO. 30 Moved by Crawford, seconded by Mortson Be it resolved that a By-Law to Appoint Members to the Oro Communit Centres, Parks and Recreation Committee, be introduced and read a first and second time and numbered By-Law No. 93-15. carried That By-Law No. 93-15 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried MOTION NO. 31 Moved by Crokam, seconded by Caldwell Be it resolved that a By-Law to Appoint Members to the Oro Planning Advisory Committee, be introduced and read a first and second time and numbered By-Law No. 93-16. carried That By-Law No. 93-16 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried MOTION NO. 32 Moved by Crawford, seconded by Mortson Be it resolved that a By-Law to Assume a Roadway on Registered Plan No. M-343, (Somerset Boulevard - Canterbury Estates SUbdivision) be introduced and read a first and second time and numbered By-Law No. 93-17. carried That By-Law No. 93-17 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried - 9 - MOTION NO. 33 Moved by Crawford, seconded by Mortson Be it resolved that a By-Law to Authorize the Issuance of Certificate of Maintenance and Final Acceptance (Underground Works) for Horseshoe Highlands Subdivision - Phases I and II, be introduce and read a first and second time and numbered By-Law No. 93-18. Carried That By-Law No. 93-18 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried MOTION NO. 34 Moved by Caldwell, 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. 93-19. Carried That By-Law No. 93-19 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried MOTION NO. 35 Moved by Caldwell, seconded by Crokam Be it resolved that we do now adjourn @ 8:25 p.m. Carried @-- (~/ iJ~.!n'-'i LL~hMYc=' REEVE ROB T E. DRURY . / LERK DARLENE SHOEBRIDGE C/