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09 03 1991 Council Minutes , "' THB CORPORATION OF THB TOWNSHIP 01' ORO REGULAR KBITING 01' COUNCIL TUBSDAY. SBPTEMBER 3. 1991 ~ 7:50 P.M. - COUNCIL CHAKBBRS ONB BUNDRBD AND SEVENTY-SIXTH KEETING 1988-1991 COUNCIL Council met this evening pursuant to adjournment @ 7:50 p.m. with the following members present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Also Present Were: Ms. Kris Menzies, Mrs. Lynda Aiken, and One Member of the Press. Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. 2. CONSENT AGENDA: a) Ministry of Natural Resources Letter to Ministry of Municipal Affairs, re: Official Plan Amendment No. 37; b) R.G. Robinson and Associates Letter to Knox Martin and Kretch Limited, re: Horseshoe Highlands, Phase IV(A); c) Aird and Berlis Confidential Correspondence re: Oro vs Foltynski; d) Aird and Berlis Confidential Correspondence re: Township of Flos Zoning By-Law No. 90-74; e) Minister of Natural Resources Letter to Lake Simcoe Region Conservation Authority re: Implementation of Lake Simcoe Environmental Management strategy; f) David S. White, Solicitor, Confidential Correspondence re: Or Sale to Hydro; g) David S. White, Solicitor, Confidential Correspondence re: Seeley and Arnill Aggregates Limited Agreement; h) Ministry of Natural Resources re: Official Plan Amendment No. 39, Buffalo Springs; i) Jarratt-Coulson and District Residents Association Letter to Minister of Municipal Affairs re: O.P.A. #39, Buffalo Springs 3. DEPUTATIONS: a) 8:30 p.m. Mr. John McCann and Mr. Don Henderson, representing the Oro 77's were suppose to appea before Council to discuss two agreements betwee the Oro 77's and the corporation of the Townshi of Oro, unfortunately Mr. Henderson could not b present, therefore, an informal meeting took place with Mr. McCann, prior to this Council Meeting. - 2 - 4. REPORTS OF MUNICIPAL OFFICERS: a) Kris Menzies, Township Planner, Report re: Conversion Process b) Robert W. Small, Administrator/Clerk, re: Secretarial Service Co-Ordinator Position; c) Beth Oosthuizen, Deputy Clerk, Report re: Disabled Access to Polling Places; d) Fred Haughton, Public Services Administrator, re: Water Supply, Fall Seminar; 5. COMMUNICATIONS: a) Horseshoe Resort Corporation re: Subdivision Agreement, Plan 51M-456; b) R.G. Robinson and Associates, Confidential Correspondence re: Audubon Subdivision, Pam-Reg Holdings Limited; c) B.J. Stoddart, Oro Horticultural Society, re: Awards Dinner; d) Oro 77's, Confidential Agreement re: Ice Time Payments; e) Air Plan Correspondence to City of Barrie, re: Oro/Barrie/Orillia Airport; MOTION NO. 1 Moved by Johnson, seconded by Burton Be it resolved that the Agenda for the Council Meeting dated Tuesday, September 3, 1991, be adopted as printed and circulated with the addition of the following: a) Adoption of the Special Meeting of Council held Monday, August 26, 1991. b) Correspondence from Oro/Barrie/Orillia Airport; c) Resumes for position of Clerk; Carried MOTION NO. 2 Moved by Johnson, seconded by Burton Be it resolved that the minutes of the special Meeting of Council held August 26, 1991, be adopted as printed and circulated. Carried MOTION NO. 3 Moved by Burton, seconded by Johnson Be it resolved that the accounts presented for the period ending Tuesday, September 3, 1991, in the amount of $103,750.72, in accordance with the computer print-out presented to Council, be approved for payment. carried MOTION NO. 4 Moved by Caldwell, seconded by Crawford Be it resolved that the Road Expenditures for the period ending Tuesday, September 3, 1991, be accepted as presented, and further, the Treasurer be authorized to issue cheques in the amount of $9,841.10. Carried - 3 - MOTION NO. 5 Moved by Crawford, seconded by Caldwell Be it resolved that the Recommendations listed on the Consent Agenda, Item No.6, be approved. Carried MOTION NO. 6 Moved by Johnson, seconded by Burton Be it resolved that the Report prepared by Kris Menzies, Township Planner with regards to the Conversion Process, be received, and further, the recommendation contained in this report be adopted. Carried MOTION NO. 7 Moved by Crawford, seconded by Caldwell Be it resolved that the Report prepared by Robert Small, Administrator/Clerk, with regards to the position of Secretarial Services Co-Ordinator, be received, and further, the recommendation contained in this report be adopted. Carried MOTION NO. 8 Moved by Burton, seconded by Johnson Be it resolved that the Memo from Beth Oosthuizen, Deputy Clerk, with regards to Disabled Access to Polling Places for the 1991 Municipal Election, be received, and further the Chief Building Official and Parks and Recreation Supervisor be authorized to ensur that temporary ramps are available for the Edgar Community Hall and Hawkestone Community Hall for the 1991 Municipal Elections. carried MOTION NO. 9 Moved by Crawford, seconded by Caldwell Be it resolved that the Memo from Fred Haughton, Public Services Administrator, with regards to the Water Supply Fall Seminar, be received, and further, Fred Haughton and Fred MacGregor be allowed to attend on November 20, 1991. Carried MOTION NO. 10 Moved by Johnson, seconded by Burton Be it resolved that the correspondence from Horseshoe Resort Corporation with regards to the Subdivision Agreement Plan 51M-456 and the issue of House Numbering in Highlands Development, Phase IVA, be received, and referred to the Township Planner for a response with a copy to be forwarded to Council. carried - 4 - MOTION NO. 11 Moved by Caldwell, seconded by Crawford Be it resolved that the Confidential Correspondence from R.G. Robinson and Associates Limited re: Township of Oro Audubon Subdivision, Pam-Reg Holdings Limited and related subdivision agreement, be received and referred to the Township Engineering Consultant, Township Solicitor, Treasurer and Department Heads for information. Carried. MOTION NO. 12 Moved by Burton, seconded by Johnson Be it resolved that the correspondence from B.J. Stoddart of the Or Horticultural Society re: an Awards Dinner to be held October 7, 1991, be received, and further, the Administrator/Clerk is hereby directed to advise Mrs. Stoddart that Council directs the Chief Administrative Officer to correspond and send Councils Regrets. Carried. MOTION NO. 13 Moved by Burton, seconded by Johnson Be it resolved that the Parks and Recreation Supervisor be directed to allocate Ice Time to the Oro 77's, following the execution of th two Agreements between the Corporation of the Township of Oro and Mr. McCann and Mr. Henderson. Carried. MOTION NO. 14 Moved by Caldwell, seconded by Crawford Be it resolved that the Clerk respond as set out in the draft lette submitted by victor Craig, to Mr. R. Warman, confirming that the Township still supports its position of approval in the development of this Airport. Recorded Vote Requested by Councillor Burton Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Yea Yea Yea Yea Yea Carried. MOTION NO. 15 Moved by Burton, seconded by Johnson Be it resolved that the Reeve and Administrator/Clerk be authorized to review the applications for Clerk and short list the application to five (5) to be interviewed by Council and the Administrator/Clerk. Carried. - 5 - MOTION NO. 16 Moved by Johnson, seconded by Burton Be it resolved that the Petition regarding the renaming of Sugarbus Crescent, be received and acknowledged. Carried. NOTE: The above noted petition was received at the Special Meeting of Council held August 26, 1991, as follows: We the undersigned, all residents in homes on Sugarbush Crescent, Plan M368, Lots 41 through 63 inclusive, vehemently protest against Oro Township's proposal to rename our street. Our protest is based on two counts. 1) There will be considerable cost and significant inconvenience involved when each home owner once again has to reflect a new address and possibly a number as well in his/her personal affairs. A few examples of matters needing revision would be car registrations, operators permits, printing of new blank cheques, periodical addresses for subscriptions, OHIP, CPP, COAS, data banks, GIC, RRSP, bank account, other financial records, credit card addresses and correspondence with friends etc. 2) Sugarbush is a community and the proposed new name - "Neufeld" - does not fit in with the other street names in the old, new planned parts of the development. More suitable names would be Elm, Sumac, Maple, Cedar or Oak. Once again in this age of computers the proposal seeks to make the people/taxpayers fit an obviously obsolete system rather than updating the system to fit the people and thus avoid their being inconvenienced and also faced with unbudgeted expenses. We object!!! Frederick and Savoy Topham, Mr. Robert Weissman, Ms. Lorie Tuck, Archie and Barbara Marshall, Margaret and Don Fraser, Anne and George Baxter, Brian and M. Kerr, Ms. Kate Lederc, Ms. Karen Needle, Jolan Bamoris, Valerie and Jack Miller, Mr. John Byers, Mr. Gary Hurst, Mr. Roger Monec, Ms. Pauline Marrec, Mr. R. DeMartini, Elmo and Doreen Daly, G. Caulda, Mr. Lyle Leclerc, and Mr. and Mrs. E. Fraser. MOTION NO. 17 Moved by Caldwell, seconded by Crawford Be it resolved that a By-Law to Dedicate Lands owned by the Townshi of Oro as Public Highway, (Lot 16, Concession 14) be introduced and read a first and second time and numbered By-Law No. 91-62. Carried. THAT By-Law No. 91-62 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. . ' - 6 - MOTION NO. 18 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Authorize the Entering into a Lease of a Fire Vehicle, be introduced and read a first and second time and numbered By-Law No. 91-63. Carried. THAT By-Law No. 91-63 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. MOTION NO. 19 Moved by Crawford, seconded by Caldwell Be it resolved that a By-Law to Appoint Lottery Licensing Officers, be introduced and read a first and second time and numbered By-Law No. 91-64. carried. THAT By-Law No. 91-64 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried. MOTION NO. 20 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Appoint a Deputy-Clerk and a Deputy Division Registrar, be introduced and read a first and second time and numbered By-Law No. 91-65. carried. THAT By-Law No. 91-65 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Recorded Vote Requested by Reeve Drury Councillor Johnson Councillor Crawford Deputy Reeve Caldwell Councillor Burton Reeve Drury Yea Yea Yea Yea Yea carried. MOTION NO. 21 Moved by Crawford, seconded by Caldwell Be it resolved that a By-Law to Confirm the Proceedings of the Meeting of Council held on Tuesday, September 3, 1991, be introduce and read a first and second time and numbered By-Law No. 91-66. Carried. THAT By-Law No. 91-66 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. , , - 7 - MOTION NO. 22 Moved by Caldwell, seconded by Crawford Be it resolved that we do now adjourn @ 8:37 p.m. Carried. m(f~ Reeve~obert E. Drury ~kJL/ cfer obert W. Small