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11 06 1991 Sp Council Minutes , THB CORPORATION OP THB TOWNSHIP OP ORO SPBCIAL KBBTING OP COUNCIL UDNBSDAY. NOVBKBBR '. 1991 . 3:00 P.M. - COHKITTBB ROOK ONB 1IUNDR.BD AND NINBTY-I'OURTH KBBTING 1988-1991 COUNCIL Council met this afternoon pursuant to adjournment with the following members present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Allan Johnson Absent: Councillor David Burton Also Present Were: Ms. Kris Menzies, Mr. Ron Watkin, Ms. Patterson, Mr. John Copeland, Mr. Floyd Sinton, Mr. Gary Inskeep, Mr. Rod Raikes, Mr. Henry Sander, and Mr. Robert James. Deputy Reeve Caldwell chaired the meeting and called the meeting order @ 3:20 p.m. Note: Deputy Reeve David Caldwell assumed the chair in the Reeve's absence. Reeve Drury attended the meeting @ 4:05 p.m. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. 2. DEPUTATIONS: a) 3:20 p.m. Ms. Trudy Patterson, Mr. Rod Raikes, Mr. Floyd Sinton, Mr. John Copeland, Mr. Gary Inskeep, Ms. Kris Menzies and Mr. Ron Watkin addressed Council at the appl request, re: Woodland Estates proposed subdivision, Part Lot 36, Concession 1, revisions to Draft Plan. (This portion the meeting was held in Committee of the Whole. ) b) 4:20 p.m. Mr. Henry Sander, Treasurer, spoke to Council with respect to the status of the proposed Development Charges By-Law. c) 5:00 p.m. Mr. Bob James, Animal Control/By-Law Enforcement Officer spoke to Council with respect to a registered complaint by Dr. Rogan on a Kennel licence, Lot 20, Concession 4 (Embrace Kennels). - 2 - 3. COMMUNICATIONS: a) Ainley and Associates re: Estate Residential Development, Lot 35 and 36, Concession 1; b) Dr. George E. Rogan re: By-Law Enforcement complaint, Embrace Kennels, Part Lot 20, Concession 4; c) D.S. White, Solicitor, re: Draft Pit Agreement, Maurice Truax Part Lot 7, Concession 10; MOTION NO. 1 Moved by Crawford, seconded by Johnson Be it resolved that we now go into Committee of the Whole @ 3:20 p.m. MOTION NO. 2 Moved by Drury, seconded by Crawford Be it resolved that we do now Rise and Report from Committee of Whole @ 4:09 p.m. MOTION NO. 3 Moved by Crawford, seconded by Johnson Be it resolved that Township Staff be directed to forward the municipality's comments for approval on the proposed Draft Plan of Subdivision on Part Lot 36, Concession 1, Woodland Estates, to the Ministry of Municipal Affairs, provided that the revised plan incorporates all amenities as discussed with the proponents and Skelton, Brumwell on November 6, 1991. Recorded Vote requested by Reeve Drury Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Yea Yea Yea Yea MOTION NO. 4 Moved by Crawford, seconded by Drury Be it resolved that the Council of the Township of Oro approve to delay the implementation of the non-residential development charge, as per the Development Charges Act and Draft Report prepared by R. Robertson and Associates until January 1, 1994, and the Treasurer directed to make the necessary inclusion to the Draft By-Law. Deputy Reeve David Caldwell requested a Recorded Vote. Councillor Johnson Councillor Crawford Deputy Reeve Caldwell Reeve Drury Yea Yea Yea Yea - 3 - MOTION NO. 5 Moved by Drury, seconded by Crawford Be it resolved that the registered letter from Dr. George E. Rogan re: By-Law Enforcement complaint, Embrace Kennels, Part Lot 20, Concession 4, be received and the Township's By-Law Enforcement Officer be directed to prepare and send a response to Mr. Rogan stating the position of the Township of Oro with respect to the legal use of the Kennel. carried MOTION NO. 6 Moved by Crawford, seconded by Johnson Be it resolved that the Corporation of the Township of Oro agree in principle to the exchange of a parcel of land in Part Lot 36, Concession 1, with the abutting property owner, in order to facilitate the proper development of the subject property, and further, the terms and conditions of the exchange to be negotiated at a later date, and further, the Township Solicitors be instructed to proceed to prepare a Draft Agreement for same. Carried MOTION NO. 7 Moved by Johnson, seconded by Drury Be it resolved that the Corporation of the Township of Oro agree to prepare an agreement, to be drafted by the Township Solicitors, between the municipality and the owners of Part Lot 36, Concession 1, (Grossman) to ensure that a linkage road through the subject lands be incorporated, in order to provide road access to the abutting property, north of the subject lands, as indicated, being Street D on the proposed Draft Plan. carried MOTION NO. 8 Moved by Drury, seconded by Crawford Be it resolved that the correspondence from Township Solicitor, David S. White, re: Draft pit Agreement, Maurice Truax, Part Lot 7 Concession 10, be received and amended to incorporate the necessary modifications as recommended by the Public Services Administrator, Fred Haughton and the Reeve and the Clerk, be authorized to execute the amended agreement once prepared. Carried MOTION NO. 9 Moved by Drury, seconded by Crawford Be it resolved that the final draft of the Township of Oro's Restructuring Proposal, as prepared by Township Staff, be approved for execution and forwarded to the Minister of Municipal Affairs. Carried . - 4 - MOTION NO. 10 Moved by Drury, seconded by Johnson Be it resolved that the following communications be received and filed: 3. a) Ainley and Associates re: Estate Residential Lot 35 and 36, Concession 1; MOTION NO. 11 Moved by Crawford, seconded by Drury Be it resolved that we do now adjourn @ 6:10 p.m. ~-</n{d ~kd9' ~ERK DARLENE SHOEBRIDGE '