10 10 1991 Sp Council Minutes
THB CORPORATION OP THB TOWNSHIP OP ORO
SPBCIAL KBBTING OP COUNCIL
THURSDAY. OCTOBBR 10. 1991 . 9100 A.M. - COHKITTBB ROOK
ONB 1IUNDR.BD AND BIGHTY-POURTH KBBTING 1988-1991 COUNCIL
council met this evening pursuant to adjournment @ 9:30 a.m. 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:
Mr. Jim Reisch, Mr. Leo Longo, Mr. David
White, Ms. Kris Menzies, Mr. Fred Haughton
Mrs. Lynda Aiken.
Reeve Robert E. Drury chaired the meeting.
1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
None Declared.
2. CONSENT AGENDA:
None.
3. DEPUTATIONS:
a)
9:30 a.m.
Mr. Jim Reisch, President of the Shanty Bay
Ratepayers Association re: copy of letter to b
sent to the Minister of Municipal Affairs from
the Association with respect to County
Restructuring.
b)
10:15 a.m.
Mr. Leo Longo and Mr. David White, Township
Solicitors and appropriate staff addressed
Council with respect to the review of current
legal issues, ongoing, by the Township of Oro.
(This portion of the meeting was held in
Committee of the Whole.)
.
MOTION NO. 1
Moved by Crawford, seconded by Johnson
Be it resolved that the Agenda as prepared, be received and adopted
with the addition of the following:
a) Item 9 (j) Shanty Bay Ratepayers Association, copy of letter t
the Minister of Municipal Affairs re: County Restructuring.
Carried
.
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MOTION NO. 2
Moved by Crawford, seconded by Johnson
Be it resolved that we do now go into Committee of the Whole
@ 10:15 a.m.
Carried
MOTION NO.3
Moved by Johnson, seconded by Caldwell
Be it resolved that we do now Rise and Report from Committee of the
Whole @ 12:40 p.m.
carried
MOTION NO. 4
Moved by Crawford, seconded by Johnson
Be it resolved that the Confidential correspondence from Leo F.
Longo, Township Solicitor, with regards to B.A.F.M.A. Litigation, b
received and filed.
Carried
MOTION NO. 5
Moved by Johnson, seconded by Crawford
Be it resolved that the Confidential Correspondence from Aird and
Berlis, Township Solicitor, with regards to the F.O.I. Act, be
received, and filed.
carried
MOTION NO. 6
Moved by Crawford, seconded by Johnson
Be it resolved that the copy of the correspondence from the Shanty
Bay Ratepayers Association to the Minister of Municipal Affairs re:
County Restructuring, be received, recommending a copy be sent to
Premier Bob Rae, M.P.P. Allan McLean, M.P.P. Paul Wessenger and the
city of Barrie.
carried
MOTION NO. 7
Moved by Crawford, seconded by Caldwell
Be it resolved that the Correspondence from Stephen Davie with
regards to his access request under Freedom of Information and
Protection of Privacy Act, be received, and further, the Clerk be
authorized to obtain legal advice and assistance with respect to th
Municipality's responsibilities in complying with the provisions of
the Act.
carried
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MOTION NO. 8
Moved by Johnson, seconded by Caldwell
Be it resolved that the Confidential Correspondence from Robert C.
Thompson, with regards to Seeley and Arnill Aggregates Limited, be
received, and further, a letter be prepared by Solicitor, David
White to the Ministry of Natural Resources, and further, that the
Clerk be directed to prepare the appropriate By-Law to enter into a
Agreement with Seeley and Arnill Aggregates Limited to be presented
to Council at their next Regular Meeting.
Carried
MOTION NO. 9
Moved by Caldwell, seconded by Crawford
Be it resolved that the Confidential Correspondence from Leo F.
Longo, Township Solicitor, with regards to the Oro Airport, be
received, and further, the Solicitor pursue his investigations unde
the Topsoil Preservation Act, as well as Township By-Law No. 87-68.
Carried
MOTION NO. 10
Moved by Caldwell, seconded by Crawford
Be it resolved that the Confidential correspondence from David S.
White, Township Solicitor, with regards to the 7th Line Engineering
Costs, be received.
Carried
MOTION NO. 11
Moved by Johnson, seconded by Caldwell
Be it resolved that the Confidential Correspondence from David S.
White, Township Solicitor, with regards to the 7th Line pits and
Quarries Agreement, be received, and further, the Township Solicito
correspond with Donald C. Hindson, Solicitor, expressing Council's
position on the matter.
carried
MOTION NO. 12
Moved by Caldwell, seconded by Johnson
Be it resolved that the Confidential Correspondence from David S.
White, Township Solicitor, with regards to the Township of Oro and
Seeley and Arnill, be received, and the draft agreement as prepared
be accepted.
Carried
MOTION NO. 13
Moved by Caldwell, seconded by Johnson
Be it resolved that the Confidential Correspondence from David S.
White, Township Solicitor, with regards to Township of Oro and
Mascioli, be received, and further, the Solicitor be directed to
draft an Agreement with respect to potential conveyance of a road
allowance, Part Lot 21, Concession 3, in return for an additional 6
foot strip of land.
Carried
" .
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MOTION NO. 14
Moved by Crawford, seconded by Johnson
Be it resolved that the draft Development Agreement prepared by
Lehman and Associates re: Viney, Part Lots 9, 10 and 11,
Concession 6, be received and referred to the Technical Advisory
Committee.
Carried
MOTION NO. 15
Moved by Johnson, seconded by Crawford
Be it resolved that we do now adjourn @ 1:20 p.m.
Carried
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RE. ROB.RT E. DRUR ~