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01 06 1993 Council Minutes THB CORPORATION 01' THB T01IN8IIIP 01' ORO UGULU HEftING 01' COUNCIL nDNBSDAY# JANUARY 6# 1993 @ 9:15 P.M. - COUNCIL CDlIBDS THIRD MEETING 1991-1994 COUNCIL council met this evening pursuant to adjournment @ 9:15 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. Also Present Were: Ms. Vivian Bell, Mr. Nelson Robertson Mr. Earl Robertson, Mr. Jack Scott, Mr. Allan Johnson. 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": None declared. 2. DEPUTATIONS: a) 7:00 p.m. Special Public Meeting of Council regarding Zoning By-Law Amendment (Lot 6, Plan 882, Concession 10, Sheridan) b) 7:05 p.m. Special Public Meeting of Council regarding Official Plan and Zoning By-Law Amendment (Part Lots 5 and 6, Concession 14, Davidson) 3. CONSENT AGENDA: a) Fred Haughton, Public Services Administrator, Ministry of Transportation Expenditure and Subsidy Report for period endin November 30, 1992; b) Oro Historical Society, Information on first meeting of Society; c) Ministry of the Environment, correspondence re: Township of Oro Letter to Ruth Grier expressing concern over implementatio of laboratory fees and overhead charges for water and sewage facilities; d) James Dick Construction Limited, correspondence re: Donation to Hospital for sick Children on behalf of the Township of Oro e) Association of Municipalities of Ontario, correspondence to Deputy Reeve David Caldwell endorsing his appointment to the Associations's Resolutions Committee for 1993; f) Oro-Barrie-Orillia Regional Airport Commission, Confidential Memorandum re: Capital Budget; I , . - 2 - 4. REPORTS OF MUNICIPAL OFFICERS: a) Jack Anderson, Livestock Valuer's Report, re: Geese and Ducks killed by wolves, owned by John Perryman, Lot 17, Concession 13; b) Jack Anderson, Livestock Valuer's Report re: Calve killed by wolves, owned by Robert Quinn, Lot 8, Concession 14; c) Fred Haughton, Public Services Administrator, Report re: Johnstone request for Hidden Driveway Signs; d) Kris Menzies, Planner, Report re: Simoro Golf Links, P-18/92, Lot 20, Concession 1; e) Kris Menzies, Planner, Report re: John R. Ferris, Lot 80 and 81, Plan 598, Concession 8; f) Kris Menzies, Planner, Report re: Horseshoe Valley Reduced Setbacks; 5. COMMUNICATIONS: a) Town of Georgina, correspondence re: Request for support of resolution requesting that the Honourable Ruth Grier direct th I.W.A. to remove the proposed dump sites in the Town of Georgina; b) The corporation of the Town of Caledon, correspondence re: Provincial "Down Loading" and request for Council to support their position; c) Township of Vespra, correspondence re: Georgian Drive Secondary Plan, Stormwater Management; d) Association of Municipalities of Ontario, correspondence re: R.O.M.A. and ROMA Insurance Program Inc. joint sponsorship of Rural Annual Conference February 7-10, 1993, Royal York Hotel; e) "A symposium on Policing" correspondence re: Forum to be held January 26 and 27, 1993, Constellation Hotel, Toronto; f) ontario Good Roads Association Annual Conference, February 21- 24, 1993, Royal York Hotel, Toronto; g) Township of Medonte, correspondence re: Intersection of Count Road 22 and Highway 12, Prices Corners MOTION NO. 1 Moved by Caldwell, seconded by Crokam Be it resolved that the Agenda for the Council Meeting dated Wednesday, January 6, 1993, be adopted as printed and circulated. Carried MOTION NO. 2 Moved by Crokam, seconded by Caldwell Be it resolved that the minutes of the Regular Meeting of Council held Wednesday, December 16, 1992, be adopted as printed and circulated. Carried MOTION NO. 3 Moved by Crawford, seconded by Mortson Be it resolved that the accounts presented for the period ending Wednesday, January 6, 1993, in the amount of $261,953.93, plus payroll for the period ending Thursday, December 24, 1992, in the amount of $48,854.00, in accordance with the computer print-out presented to council, be approved for payment. carried ~ . - 3 - MOTION NO. 4 Moved by Mortson, seconded by Crawford Be it resolved that the Road Expenditures for the period ending Wednesday, January 6, 1993, be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $143,288.30. Carrie MOTION NO. 5 Moved by Crawford, seconded by Mortson Be it resolved that the Recommendations listed on the Consent Agenda, Item No.6, be received. Carrie MOTION NO. 6 Moved by Crokam, seconded by Caldwell Be it resolved that the Report of Live stock Valuer Jack Anderson for Geese and Ducks killed by wolves and owned by John Perryman, L 17, Concession 13, be received, and the Treasurer be authorized to make compensation to Mr. Perryman in the amount of $315.00. Carrie MOTION NO. 7 Moved by Caldwell, s~conded by Crokam Be it resolved that the Report of Live stock Valuer Jack Anderson for one calve killed by wolves, owned by Robert Quinn, Lot 8, Concession 14, be received and the Treasurer be authorized to make compensation to Mr. Quinn in the amount of $200.00. carried MOTION NO. 8 Moved by Mortson, seconded by Crawford Be it resolved that the Report from Fred Haughton, Public services Administrator, regarding request from Ev and Harvie Johnstone, for hidden driveway signs, located on Part of Lot 12, Concession 1, Township of Orillia, be received and adopted and the appropriate signs be installed. carried MOTION NO. 9 Moved by Caldwell, seconded by Crokam Be it resolved that the Report from Kris Menzies, Planner, regardin Simoro Golf Links, Application P-18/92, be received and adopted and a Public Meeting be arranged at the earliest possible date. carried MOTION NO. 10 Moved by Crawford, seconded by Mortson Be it resolved that the Report from Kris Menzies, Planner, regard in Ferris Application for rezoning Lots 80 and 81, Plan 598, be received and adopted and a Public Meeting be arranged at the earliest possible date. Carried II - 4 - MOTION NO. 11 Moved by Caldwell, seconded by Crokam Be it resolved that the Report from Kris Menzies, Planner, regardi Rezoning Application, Horseshoe Valley for reduced setbacks, be received and adopted. Carrie MOTION NO. 12 Moved by Mortson, seconded by Crawford Be it resolved that the correspondence from the Town of Georgina, requesting endorsement of resolution regarding potential for Landfill site to be located within the Town of Georgina, be received, and Council of the Township of Oro support the position and said resolution and further direct that a copy of same be forwarded to the Honourable Ruth Grier, Minister of the Environmen and the Interim Waste Authority and M.P.P. Allan McLean. Carrie MOTION NO. 13 Moved by Crokam, seconded by Caldwell Be it resolved that the correspondence from the Town of Caledon requesting endorsement of resolution with respect to provincial Government "Down Loading", be received and the Council of the Township of Oro do support the said resolution, and further direct copy of same be sent to Premier Bob Rae and the Honourable Floyd Laugren, Minister of Treasury and Economics. Carried MOTION NO. 14 Moved by Mortson, seconded by Crawford Be it resolved that the correspondence from the Township of Vespra, concerning the Georgian Drive Secondary Plan Stormwater Management, be received and acknowledged. Carried MOTION NO. 15 Moved by Caldwell, seconded by Crokam Be it resolved that the following Members of Council be authorized to attend the Annual 1993 Conference of Rural Ontario Municipal Association, to be held in Toronto, February 7-10, 1993: Councillor Joanne Crokam; Deputy Reeve David Caldwell Carried MOTION NO. 16 Moved by Mortson, seconded by Crawford Be it resolved that the following members of Council be authorized to attend "A Symposium on Policing" to be held in Toronto, January 26th and 27th, 1993: Carried - 5 - MOTION NO. 17 Moved by Caldwell, seconded by Crokam Be it resolved that the following Members of Council and Staff be authorized to attend the Annual ontario Good Roads Association Conference to be held in Toronto, February 21-24, 1993: Reeve Robert Drury; Councillor Leonard Mortson; Councillor Alastair Crawford; Public Services Administrator, Fred Haughton Carrie . MOTION NO. 18 Moved by Crawford, seconded by Mortson Be it resolved that the correspondence from the Township of Medont regarding the Intersection of County Road 22 and Highway 12, (pric Corners) be received and referred to the Joint Meeting of Oro and Medonte on January 13, 1993. Carrie . MOTION NO. 19 Moved by Caldwell, seconded by Crokam Be it resolved that Report No. 92-28 of the Committee of the Whole Meeting held Wednesday, December 23, 1992, and the recommendation contained therein, be adopted as printed and circulated. Carrie MOTION NO. 20 Moved by Mortson, seconded by Crawford Be it resolved that a By-Law to authorize the borrowing of $1,500,000.00 be introduced and read a first and second time and numbered By-Law No. 93-1. Carrie THAT By-Law No. 93-1 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carrie MOTION NO. 21 Moved by Caldwell, seconded by Crokam Be it resolved that a By-Law to authorize the acquisition of Part 0 Lot 17, Concession 6, (Kuch) be introduced and read a first and second time and numbered By-Law No. 93-2. Carried THAT By-Law No. 93-2 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried 1. " - 6 - MOTION NO. 22 Moved by Crawford, seconded by Mortson Be it resolved that a By-Law to site specifically Zone Lots 2, 3, 6, 7 and 8, Plan M-447, be introduced and read a first and second time and numbered By-Law No. 93-3. Carrie . THAT By-Law No. 93-3 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. MOTION NO. 23 Carrie . Moved by Crawford, seconded by Mortson Be it resolved that a By-Law to Confirm the Proceedings of Council held Wednesday, January 6, 1993, be introduced and read a first an second time and numbered By-Law No. 93-4. Carrie THAT By-Law No. 93-4 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. MOTION NO. 24 Moved by Crokam, seconded by Caldwell Be it resolved that we do now adjourn @ 10:05 p.m. R~RT! ~~ Carrie Carrie 2 A j' I~~<( A' P/.~')?H.. crJl'fr'.. /iCLERK DARLENE SHOEBRIDGE