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04 29 1991 COW Minutes 4 ~ HB CORPORATION 01' HB TO1IB8IIIP 01' ORO COlIlIIftBB 01' HB DOLB DftIHG RBPORT NO. 11-1S. M~Y. APRIL al. 1111' 1:00 A.M.-COHHITTBB ROOK Present: Also Present Were: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Ms. Sylvia Dufresne, Ms. Kris Menzies Mr. R. Jones, Mr. Scott Brumwell, Mr. Louis Kovacs, Mr. Paul Eenhoorn, Mr. Fred Haughton, Mr. Keith Mathieson, Mr. R. James, Mr. Henry Sander, Mr. Brent Duffy, ~JCheryl Sleep, Mr. David Hulme, and Mr. David Arnill. Reeve Robert E. Drury chaired the Meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. 2. DEPUTATIONS: a) 9:30 a.m. b) 10:00 a.m. c) 10:50 a.m. d) 11:00 a.m. Contract # Ms. Sylvia Dufresne, representing the Girl Guides of Canada was present to discuss the possibility of leasing property in Oro Township Mr. Rick Jones of Jorden and Jones and Mr. Scot Brumwell of Skelton and Brumwell and Associates were present, representing Mr. Louis Kovacs who was present to discuss Development Application P-2l/88 (Kovacs) Part of Lot 11, Concession 2. Representing the Township was Township Planner Kris Menzies. (This portion of the meeting was held In-Camera.) Mr. Henry Sander, Treasurer, was present to discuss his report with regards to the Development Charges Act and securing a Consulting Firm in order to prepare the necessary study to implement the requirements 0 the act. Mr. Fred Haughton, Public Services Administrator, and Mr. Keith Mathieson, Roads Foreman, were present while the Administrator/Clerk opened the following Road Contract Tenders, the results of which are as follows: DescriDtion 91-01 91-01 Contractor Tender Amoun Miller Paving Ltd. Pollard Bros. (Calcium) Limited Dust Control Dust Control $115,823.48 $113,609.35 91-03 Crushed Gravel Robert Young Const. Ltd. $130,204.02 + G.S.T. 91-03 Crushed Gravel Collingwood Sand & Gravel $121,584.11 + G.S.T. - 2 - Contract # Description contractor Tender Amoun 91-04 Road Surfacing Miller Paving Ltd. $ 57,239.00 + G.S.T. 91-04 Road Surfacing K.J. Beamish Const.Ltd. $ 49,500.00 + G.S.T. 91-04 Road Surfacing A.G.Cook Ltd. $ 94,840.00 + G.S.T. 91-04 Road Surfacing MSO Construction Ltd. $ 51,800.00 + G.S.T. 91-04 Surface Treatment Saugeen Road Spraying $ 25,056.19 G.S.T.Incl 91-06 Culvert Pipe Atlantic Industries A $ 19,189.10 B 3,989.77 91-06 Culvert Pipe Armtec Inc. A $ 19,301. 35 B 4,746.28 91-06 Culvert Pipe Clemmer Industries A $ 20,791. 83 B 3,844.33 91-06 Culvert Pipe Holt Culvert A $ 18,452.06 B 4,055.28 91-06 Culvert Pipe Simcoe Block A $ 23,608.93 B 4,559.06 91-06 Culvert Pipe Big "0" A 21,826.37 Note: Various Amounts 91-07 Equipment Rentals Select Services 91-07 Equipment Rentals Lawlor Haulage 91-07 Equipment Rentals John Ellis Construction 91-07 Equipment Rentals Tom Liikane 91-07 Equipment Rentals Mr. England 91-07 Equipment Rentals Jim Bertram and Sons 91-07 Equipment Rentals John Dawson Haulage 91-07 Equipment Rentals B.N.R. 91-07 Equipment Rentals Morris Shelswell Excavating 91-07 Equipment Rentals Vince Guthrie Construction 91-07 Equipment Rentals Orval Hutchinson 91-07 Equipment Rentals Gerry Shelswell 91-07 Equipment Rentals Wayne Abbott 91-07 Equipment Rentals E.A. Davey Gravel 91-07 Equipment Rentals Van Niekerk Excavating 91-07 Equipment Rentals Jo Bianchi Haulage 91-07 Equipment Rentals Stewart Construction 91-07 Equipment Rentals Gord Roehner 91-07 Equipment Rentals Mitchells Gradall Note: Council recessed @ 11:50 a.m. for lunch; Council reconvened @ 1:10 p.m. following lunch. e) 1:15 p.m. Mr. Paul Eenhoorn, Township Fire Chief and Robert James, Animal Control/By-Law Enforcement Officer, were present to discuss the reports concerning related problems concerning Smelt Fishermen in the Hawkestone area of the Township. The Fire Chief also reviewed with Council the current status of acquiring two new Fire Trucks f) 2:05 p.m. Mr. Brent Duffy and Mrs. Cheryl Sleep of Dunwoody and Company along with Treasurer, Henr Sander were present to review the 1990 Financia Statements. g) Note: - 3 - 3:30 p.m. Mr. David Arnill and Mr. David Hulme of Seeley and Arnill were present to review with Council their application to the Ministry of Natural Resources under the Aggregate Resources Act for property described as the East Half of Lot 10, Concession 7. (This portion of the meeting was held In-Camera.) Council recessed @ 4:45 p.m.; Council reconvened @ 8:50 p.m. 3. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) b) c) d) e) f) g) h) i) j) k) I) m) n) W.J. Leslie, Stewart, Esten, Confidential Correspondence re: Oro Accounts; Beth Oosthuizen, Deputy-Clerk, Report re: Topsoil Removal Permit; County of Simcoe re: Committee; A.D. Farnsworth, R.V. and Mobile Homes Limited re: Sunday opening; Huronia Symphony Incorporated re: Request for a Grant; The Canadian Institute re: Seminar on Municipal Law in the 90's; Robert James, Animal Control/By-Law Enforcement Officer Report re: Smelt Fishermen in Hawkestone area; Paul Eenhoorn, Fire Chief, Report re: Smelt Fishermen; Discussion re: Smelt Fishing; J. Charlebois, City of Barrie correspondence re: Household Hazardous Waste Program; Henry Sander, Treasurer, Report re: Development Charges Act - 1989; Dunwoody and Company re: Review of 1990 Financial Procedures; Dunwoody and Company re: 1991 Engagement Letter; Almonte Firetrucks Limited re: Quotation Tanker Body on 1978 International Chassis; Press Release Simcoe County Study 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) Township of Flos re: Day; Ministry of Transportation re: Summary; Ministry of Transportation re: Advance payment for Road Improvement; Ministry of the Environment re: Future of Municipal Solid Waste Incinerators in Ontario; County of Simcoe Solid Waste Management Department re: Lakeview Ash Management and Council Resolution re: pitch-In Week; Roads Department Expenditure and Subsidy Report dated March 31 1991; Resolution - Amnesty Waste Collection b) 1990 Final Road Grant PaYment c) d) e) f) 5. - 4 - PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) b) c) d) e) f) g) h) i) j) k) m) n) 0) l) Mr. and Mrs. David Pike re: Heidi's campground, Florida Room; Keith and Garry Sanderson re: M.S.L. Proposed Subdivision Public Meeting; G.W. Jorden of Jorden and Jones, Confidential Correspondence re: O.P. Amendment No. 37; W.R. Warman, Chairman, Oro-Barrie-Orillia Airport Commission, Confidential Correspondence re: Roger's Cantel Tower; Cockburn and Smith, Solicitor, Confidential Correspondence re: By-Law No. 90-98; Ministry of the Environment re: Confidential Correspondence t Ms. Carol Antle re: Proposed Plan of Subdivision (Johnson Hawkestone Subdivision); David White, Solicitor, re: Peck ontario Municipal Board Hearing; Kelly Yerxa, Aird and Berlis re: ontario Municipal Board Hearing on O.P. Amendment No. 36; Ron Kolbe, Chief Building Official re: 1991 OBOA Conference; Ron Kolbe, Chief Building Official re: Proposal for a Grant under Building Administration Fund; Kris Menzies, Township Planner, Confidential Report re: Grant Lot Addition, Lot 7, Concession 11; Kris Menzies, Township Planner, Report re: Conversion Process (New Zone); Kris Menzies, Township Planner, Confidential Memo re: Grossman/Bravakis/Woodlands Park Dedication; Kris Menzies, Township Planner, Memo re: OPPI Conference; Seeley and Arnill re: License Application to Ministry of Natural Resources; MacNaughton, Hermsen, Britton, Clarkson Planning Limited, Confidential Report re: Buffalo Springs and proposed Official Plan Amendment; Ontario Municipal Board re: Hearing Date, 7th Line pit Owners R.B. Watkin, Ainley and Associates Confidential Correspondence re: (Sabiston) Development Application P-34/89; Patricia Vincent, Secretary-Treasurer Committee of Adjustment, Planning Reports (4-1991) Decisions April 9, 1991; Bernardo Mascioli Correspondence re: Oro-Barrie-Orillia Airport; Jorden and Jones Confidential Correspondence re: Development Application P-21/88 (Kovacs); Skelton, Brumwell Confidential Correspondence re: Development Application P-21/88 (Kovacs); p) q) r) s) t) u) v) 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) b) c) d) e) Oro History Committee Meeting Minutes of April 11, 1991; Oro History Committee Meeting Recommendations from April 11, 1991; Recommendation re: 1991 Year of the Volunteer; Beth Oosthuizen, Deputy-Clerk Report re: Day Nursery; Pat Harwood, Parks and Recreation Supervisor, Confidential Report re: Dale Wright Resignation - 5 - MOTION NO.1 Moved by Burton, seconded by Crawford It is recommended that the Confidential correspondence from William J. Leslie of the legal firm of stewart Esten, with regards to the Township of Oro Accounts, be received, and further, the Treasurer b authorized to issue a cheque for $4,432.16. Carried MOTION NO.2 Moved by Johnson, seconded by Caldwell It is recommended that the Report from Beth Oosthuizen, re: Topsoi Removal Permit, be received, and further, the applicant be asked to obtain a letter from the Ministry of Agriculture and Food indicatin that the land classification is greater than Class 3 and has no significant Agricultural capabilities. Carried MOTION NO.3 Moved by Caldwell, seconded by Johnson It is recommended that the Correspondence from A.D. Farnsworth re: Sunday opening be referred to Monday, May 6, 1991. Carried MOTION NO.4 Moved by Crawford, seconded by Burton It is recommended that the Seminar to be held Monday and Tuesday June 10 and 11, 1991, with regards to Municipal Law issues in Toronto, chaired by Township Solicitor Leo F. Longo, be received, and further, the following persons be allowed to attend: a) Robert W. Small, Administrator/Clerk carried MOTION NO.5 Moved by Burton, seconded by Crawford It is recommended that we do now go In-Camera @ 10:04 a.m. carried MOTION NO.6 Moved by Johnson, seconded by Caldwell It is recommended that we do now Rise and Report from In-Camera @ 10:42 a.m. Carried MOTION NO.7 Moved by Crawford, seconded by Burton It is recommended that Development Application No. P-21/88 on property described as Part of Lot 11, Concession 2, proceed to a Public Meeting as required under the Planning Act. Carried - 6 - MOTION NO.8 Moved by Crawford, seconded by Johnson It is recommended that the Report from Henry Sander, Treasurer, wit regards to the Development Charges Act - 1989, be received, and the recommendations contained in this report be adopted. Carried MOTION NO.9 Moved by Johnson, seconded by Caldwell It is recommended that the Township purchase one 1700 gallon tanker body on a 1978 international chassis at a cost of $51,068.42 including G.S.T. from Almonte Firetrucks Limited. carried MOTION NO. 10 Moved by Caldwell, seconded by Johnson It is recommended that the Report by Paul Eenhoorn, Fire Chief, re: Smelt Fishermen, be received and adopted, and further, the report b the Fire Chief Paul Eenhoorn and that of the Animal Control/By-Law Enforcement Officer be placed on the Technical Advisory Committee Meeting in May, and further, both David White Solicitor and Leo F. Longo be requested to attend the meeting in order to address this issue with regards to an appropriate By-Law. Carried MOTION NO. 11 Moved by Burton, seconded by Crawford It is recommended that the Report from Robert James, Animal Control/By-Law Enforcement Officer, re: Smelt Fishermen in Hawkestone and area, be received, and further, the Animal Control/By-Law Enforcement Officer review the use of towing companies in other municipalities such as Orillia Township, Innisfil, and report back to Council, and further, that the municipality will reimburse Mel's Towing at a rate of $30.00 for th night, and further, efforts be made to speed up the process where the Parking By-Law can be put in place. Carried MOTION NO. 12 Moved by Crawford, seconded by Burton It is recommended that a Special Public Meeting of Council be held on Saturday, May 18, 1991, @ 9:00 a.m. to discuss the problems created by Smelt Fishermen. Carried MOTION NO. 13 Moved by Johnson, seconded by Crawford It is recommended that the Correspondence from the Township of Flos with regards to Flos's resolution concerning Amnesty Waste Collection Day, be received, and further, the Corporation of the Township of Oro will endorse the Township of Flos's resolution. Carried - 7 - MOTION NO. 14 Moved by Johnson, seconded by Caldwell It is recommended that the Administrator/Clerk be directed to advis the Township's Legal Firm that they are not to accept individual inquiries from Township Ratepayers, without authorization from Council and/or the Administrator/Clerk. Carried MOTION NO. 15 Moved by Johnson, seconded by Caldwell It is recommended that we do now go In-Camera @ 3:35 p.m. Carried MOTION NO. 16 Moved by Crawford, seconded by Burton It is recommended that we do now Rise and Report from In-Camera @ 4:42 p.m. Carried MOTION NO. 17 Moved by Caldwell, seconded by Johnson It is recommended that we suspend Section 21 (d) of By-Law No. 89-3 to allow the meeting to proceed past the 4:00 p.m. adjournment hour Carried MOTION NO. 18 Moved by Caldwell, seconded by Johnson It is recommended that the Corporation of the Township of Oro supports Seeley and Arnill Limited, Licence Application under the Aggregate Resources Act for a seventy-five (75) acre parcel of property described as the East Half of Lot 10, Concession 7, abutting a fifty-five (55) acre licenced pit described as the East Half of Lot 11, Concession 7, provided that the total of one millio tonne licence limit is not exceeded on the combined properties subject to the following: a) b) a continued commitment of a minimum of $200,000. from the applicant for the 7th Line reconstruction; no increase in tonnage limit will be considered until the 7th Line is reconstructed to the sole satisfaction of the Township of Oro. Carried MOTION NO. 19 Moved by Burton, seconded by Crawford It is recommended that the Correspondence from the City of Barrie with regards to 1991 Household Hazardous Waste Program, be received and further, the Administrator/Clerk is to advise the City of Barri that the Township of Oro will participate in the two household hazardous waste collection days: Saturday, May 25, 1991 and Saturday, September 14, 1991 and further, the disposal costs being shared by the participating municipalities on a user basis. Carried - 8 - MOTION NO. 20 Moved by Burton, seconded by Crawford It is recommended that the correspondence from Mr. and Mrs. David Pike re: their concerns with the Township of Oro's proposed Campground By-Law, be received, and further, they be advised that the Corporation of the Township of Oro will be reviewing this By-La in May and their comments and concerns will be taken into consideration when reviewing this By-Law. carried MOTION NO. 21 Moved by Caldwell, seconded by Johnson It is recommended that the Correspondence from Keith and Garry Sanderson with regards to the Public Meeting held April 2nd, 1991, concerning Proposed Official Plan and Zoning By-Law Amendments with regards to a proposed subdivision owned by Municipal savings and Loan, be received, and further, the Administrator/Clerk is to advis Mr. Keith Sanderson and Mr. Garry Sanderson that their comments wil be considered, prior to the passing of the Official Plan Amendment for this proposed development, and further, the Administrator/Clerk is to request comments from the developer on the Sanderson's concerns. Carried MOTION NO. 22 Moved by Crawford, seconded by Burton It is recommended that the Confidential Correspondence from G.W. Jorden with regards to Official Plan Amendment No. 37, be received, and further, the Administrator/Clerk is directed to advise Mr. Jorden of the recommendation adopted by Council at the Special Committee of the Whole Meeting held Thursday, April 25, 1991. Carried MOTION NO. 23 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Correspondence from the Oro Barrie-Orillia Airport Commission with regards to the Roger's Cante Tower, be received, and further, the Administrator/Clerk is to advise Mr. C.B. Ross of Roger's Cantel of the contents of this correspondence. Carried MOTION NO. 24 Moved by Burton, seconded by Crawford It is recommended that the Memo from the Chief Building Official, Mr. Ron Kolbe, re: the 1991 ontario Building Officials Association Technical Conference to be held in Barrie from October 5th to the 10th, be received, and further, the Chief Building Official be allowed to register for this Conference, and further, Mr. Brian Miller, Building Inspector, be allowed to attend the Technical Workshop Seminars. Carried , , - 9 - MOTION NO. 25 Moved by Caldwell, seconded by Johnson It is recommended that the Memo from Ron Kolbe, Chief Building Official, with regards to the Ministry of Housing Grant under the Building Administration Fund, sponsored by the Ministry of Housing, be received, and further, an application be made for this Grant. Carried MOTION NO. 26 Moved by Johnson, seconded by Caldwell It is recommended that the Correspondence from the Ministry of Housing concerning the Building Administration Fund be received, an further, that the Administrator/Clerk is hereby directed to have th Chief Building Official compile an application form for this particular grant program. carried MOTION NO. 27 Moved by Johnson, seconded by Caldwell It is recommended that the Report from Kris Menzies, Township Planner, re: Conversion Process (New Zone) be received, and further, the recommendation contained in this report be adopted. carried MOTION NO. 28 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Report from Kris Menzies, Township Planner, with regards to Grant Lot Addition, Lot 7, Concession 11, be received, and further, the recommendation contained in this report be adopted. carried MOTION NO. 29 Moved by Crawford, seconded by Burton It is recommended that the Confidential Memo from Kris Menzies, Township Planner, re: Grossman/Bravakis/Woodlands Park Dedication, be received, and further, that the Township requires a minimum of 5 for each property. carried MOTION NO. 30 Moved by Burton, seconded by Crawford It is recommended that the Memo from Kris Menzies, Township Planner re: OPPI Conference be received, and further, the Township Planner be advised that the municipality will not sponsor this conference. Carried . , - 10 - MOTION NO. 31 Moved by Burton, seconded by Crawford It is recommended that the Confidential Correspondence from MacNaughton, Hermsen, Britton, Clarkson Planning Limited, re: Jarratt Coulson and District Residents Association comments and Buffalo Springs Subdivision Proposal, be received, and further, the Administrator/Clerk is hereby directed to send copies of this correspondence to the Jarratt Coulson and District Residents Association. Carried MOTION NO. 32 Moved by Johnson, seconded by Caldwell It is recommended that the Proposed Official Plan Amendment No. 39 re: Buffalo springs, be received and referred to the Township Planning Consultant, Mr. R. B. Watkin and Township Planner, Kris Menzies, for comment by May 13, 1991, at the Committee of the Whole Meeting, both verbally and written. Carried MOTION NO. 33 Moved by Crawford, seconded by Burton It is recommended that the Confidential Correspondence from Nicola Linnell of Ainley and Associates Limited, re: Development Application P-34/89, be received and referred to the Township Planner, Ms. Kris Menzies, and further, the Township Planner is hereby directed to correspond with the developers for this application and ascertain whether or not this application has been abandoned, and further, to advise Council of the results of her investigation. Carried MOTION NO. 34 Moved by Burton, seconded by Crawford It is recommended that the Correspondence from Pat vincent of the Committee of Adjustment re: Planning Reports (4-1991) Decisions of the April 9, 1991, Committee of Adjustment Hearings, be received. Carried MOTION NO. 35 Moved by Caldwell, seconded by Johnson It is recommended that the minutes of the Oro History Committee hel Thursday, April 11, 1991, be received. Carried MOTION NO. 36 Moved by Crawford, seconded by Burton It is recommended that five hundred Polyester Envelopes for the preservation of Photographs be purchased at a cost of $348.50 and taken from the Oro History Committee Budget. Carried ~ - 11 - MOTION NO. 37 Moved by Burton, seconded by Crawford It is recommended that the Report from Beth oosthuizen, re: Day Nursery, be received, and the recommendations in this report be adopted. Carried MOTION NO. 38 Moved by Crawford, seconded by Burton It is recommended that the following correspondence be received and filed: 3. c) e) 4. b) c) d) e) county of Simcoe re: Press Release Simcoe county study Committee; Huronia SYmphony Incorporated re: Request for a Grant; 1990 Final Road Grant Payment f) Ministry of Transportation re: Summary; Ministry of Transportation re: Advance paYment for Road Improvement; Ministry of the Environment re: Future of Municipal Solid Waste Incinerators in Ontario; County of Simcoe Solid Waste Management Department re: Lakeview Ash Management and Council Resolution re: pitch-In Week; Roads Department Expenditure and Subsidy Report dated March 31 1991; 5. e) f) Cockburn and Smith, Solicitor, Confidential Correspondence re: By-Law No. 90-98; Ministry of the Environment re: Confidential Correspondence t Ms. Carol Antle re: Proposed Plan of Subdivision (Johnson Hawkestone Subdivision); David White, Solicitor, re: Peck ontario Municipal Board Hearing; Kelly Yerxa, Aird and Berlis re: ontario Municipal Board Hearing on O.P. Amendment No. 36; ontario Municipal Board re: Hearing Date, 7th Line pit Owners Bernardo Mascioli Correspondence re: Oro-Barrie-Orillia Airport; Jorden and Jones Confidential Correspondence re: Development Application P-21/88 (Kovacs); Skelton, Brumwell Confidential Correspondence re: Development Application P-21/88 (Kovacs); g) h) q) t) u) v) Carried MOTION NO. 39 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Report from Pat Harwood, Parks and Recreation Supervisor to the Administrator/Clerk Robert W Small, re: Dale Wright Resignation, be received, and further, recommendations No.1 & 2 in this report be adopted, and further, recommendation No.3 concerning section 11.8 of By-Law No. 86-11, b reviewed, and further, be brought back to a committee meeting withi one month. Carried '. - 12 - MOTION NO. 40 Moved by Burton, seconded by Crawford It is recommended that the Memo from Beth Oosthuizen, re: Voluntee Year, be received, and further, this be referred to the Parks and Recreation Committee. MOTION NO. 41 Moved by Johnson, seconded by Caldwell It is recommended that we do now adjourn @ 9:50 p.m Reev~ B'C:~ ¿;Jrèf J!-J¡ élerk Robert W. Small -- Carried Carried