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03 25 1991 COW Minutes " ¡II RB T 80.11-11 HB CORPORATION 01' HB TOWNSHIP OP ORO COlIKIftBB OP THB DOLB DftIHG HONDA Y 1:00 A.H.-COlIKITTBB ROOK DRCII as Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Alastair Crawford Councillor Allan Johnson Mr. Art Gregg, Mr. Robert Hawke, Mr. Ron Kolbe, Ms. Kris Menzies, Mr. Fred Haughton Mr. Henry Sander, Mr. Ron Watkin, Mr. C.B. Ross, Mr. W. Rapson and Mr. Maurice Truax. Also Present Were: Reeve Robert E. Drury chaired the meeting. 2. a) b) NOTE: d) 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. DEPUTATIONS: 9:15 a.m. 10:12 a.m. c) 11:00 a.m. Mr. Robert Hawke and Mr. A. Gregg were present to review their proposed building and site Plan with regards to property described as Lot 16, i the North Oro Industrial Park, (Lot 26, Concession 5). Also present and representing the Township of Oro were Ms. Kris Menzies, Township Planner and Mr. Ron Kolbe, Chief Building Official. Mr. Russell Chew was present to discuss change in his Site Plan Agreement on property describe as Lot 26, Concession 5. Also present and representing the Township of Oro were Township Planner, Ms. Kris Menzies and Chief Building Official, Mr. Ron Kolbe. (This portion of the meeting was held In- Camera. ) Mr. Fred Haughton, Public Services Administrator, was present to review various reports concerning his department. Council recessed for lunch @ 11:55 a.m.; Council reconvened @ 1:45 p.m. 1:47 p.m. e) 3:55 p.m. Treasurer Henry Sander was present to discuss the finalization of the 1991 Proposed Budget. (This portion of the meeting was held In- Camera. ) Mr. C.B. Ross and Mr. Bill Rapson, representing Cantel were present to discuss their proposal t erect an antenna near the intersection of Highway 11 and Concession 6. Also present and representing the Corporation of the Township of Oro were Ms. Kris Menzies, Township Planner and Mr. Ron Watkin of Ainley and Associates, Township Planning Consultants. . - 2 - f) Mr. M.R. Truax was present to discuss his Grave pit Expansion Application to increase his tonnage for property described as Lot 7, Concession 10. 4:30 p.m. 3. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) b) c) Stevenson-Dusome Insurance re: storm Water Detention; Village of Port McNicol1 re: Resolution on Municipal Freedom of Information and Protection of Privacy Act, 1989; David White, Solicitor, re: Confidential Correspondence re: Oro Sale to Brown; County of Simcoe, Solid Waste Department re: Oro Landfill Sit Dumping from other municipalities; Ministry of Municipal Affairs re: Conflict of Interest Review Francophone Association of Municipalities of ontario re: Membership; Ministry of Municipal Affairs re: Municipal Educational Grant Programmes; Ministry of the Solicitor General re: Tornado Awareness; W.D. Ayerst Letter to Ministry of Municipal Affairs re: Municipal Tax Bill; Paul Eenhoorn, Fire Chief Report re: Fire Underwriters Survey Advisory Committee to the Minister of Municipal Affairs on the Provincial-Municipal Financial Relationship; d) e) f) g) h) i) j) k) 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) b) Fred Haughton, Public Services Administrator, Report re: Summer Maintenance Steering Committee; Fred Haughton, Public Services Administrator, Memo re: Information Meeting 9th Line Parking Facilities; Fred Haughton, Public Services Administrator, Memo re: Geographic Information System Seminar; Fred Haughton, Public Services Administrator, Report re: Ministry of Natural Resources Grant; Fred Haughton, Public Services Administrator, Memo re: Tour; Fred Haughton, Public Services Administrator, Report re: Ontario Good Roads Association Training School; Road c) d) e) f) 5. PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: b) d) e) f) g) a) Robert James, Animal Control/By-Law Enforcement Officer, Memo re: Noise By-Law Courses; Robert James, Animal Control/By-Law Enforcement Officer, Report re: Monthly Activities for February 1991; Ron Kolbe, Chief Building Official, Report re: Monthly Activities for February 1991; Ministry of Municipal Affairs re: Official Plan Amendment No. 40; Ministry of Municipal Affairs re: Inc. re: Official Plan Amendment Ministry of Municipal Affairs re: Amendment No. 33; J.R. Cockburn, Solicitor, Confidential Correspondence re: By- Law No. 90-98 (Campbell); c) Letter to Randa Development No. 37; Status Letter Official Plan h) i) k) I) m) n) - 3 - 5. cont'd PLANNING AND DEVELOPMENT: j) Leo F. Longo, Township Solicitor, Confidential Correspondence re: Flos Zoning By-Law; Torkin, Manes, Cohen and Arbus re: Confidential Correspondence, Horseshoe Resort Corporation, Phase 4A, Plan M 456; Nottawasaga Valley Conservation Authority Correspondence to Architect R.M. Allison re: Proposed Development, Part West Half Lot 20, Concession 3; Nottawasaga Valley Conservation Authority Correspondence to Mr E. Lee re: Proposed Development, Motel Addition (Leng's Restaurant) Nottawasaga Valley Conservation Authority re: Building Permit Application (Shelenko), Part Lot 23, Concession 5; C.B. Ross, Cantel re: Proposed Rogers Cantel site Guthrie; Paragon Engineering Letter to Oro/Barrie/orillia Airport re: Cantel Transmission Tower Proposal; 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) Pat Harwood, Parks and Recreation supervisor re: Tender for Park Booth; b) Tamela Purdy re: Co-operative Nursery School; c) Pat Harwood, Parks and Recreation Supervisor re: Township Recreation News - Article; d) Earth Day Orillia Committee re: Earth Week April 22-28, 1991 MOTION NO.1 Moved by Johnson, seconded by Caldwell It is recommended that the correspondence from Stevenson-Dusome Insurance re: the erection of a fence around the Detention Pond in Audubon Estate Subdivision, be received, and further, the Township Engineer be asked to supply us with information as to the effect of a 100 year storm in Depth of water in the Detention Pond. Carried MOTION NO.2 Moved by Crawford, seconded by Burton It is recommended that the correspondence from the Village of Port McNicol1 with regards to their resolution to the Province of ontari to review the Municipal Freedom of Information and Protection of Privacy Act, 1989; be received and endorsed by the Corporation of the Township of Oro. Carried - 4 - MOTION NO.3 Moved by Burton, seconded by Crawford It is recommended that the Confidential Correspondence from David S White, Solicitor, with regards to the Township of Oro Sale to Brown be received and filed. Recorded Vote Requested by Reeve Drury Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Yea Yea Yea Yea Yea Carried MOTION NO.4 Moved by Caldwell, seconded by Johnson It is recommended that Municipal Affairs with Consultation Committee received, and further, Solicitor. the correspondence from the Ministry of regards to the Municipal Conflict of Interes and the attached Schedule of Meetings, be that it be reviewed with the Township Carried MOTION NO.5 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from the Francophone Association of Municipalities of ontario and their request for the Township of Oro to become a member, be received and filed. Carried MOTION NO.6 Moved by Caldwell, seconded by Johnson It is recommended that we do now go In-Camera @ 10:12 a.m. carried MOTION NO.7 Moved by Burton, seconded by Crawford It is recommended that we do now Rise and Report from In-Camera @ 10:35 a.m. Carried MOTION NO.8 Moved by Burton, seconded by Crawford It is recommended that the correspondence from the Ministry of Municipal Affairs with regards to their three Educational Grant Programmes, be received. carried - 5 - MOTION NO.9 Moved by Caldwell, seconded by Johnson It is recommended that site Plan 000860, Russell Chew, be revised a discussed specifically: i planting strips on the west side be amended on the Plan and Development Agreement to reflect the existing condition; parking area be revised to illustrate 35 stalls at 2.7 X 5.5m and an area for a garbage enclosure; ii iii an additional restaurant, other than the existing, not be permitted without revision of the Development Agreement; iv Sign be shown on the site Plan; and, FURTHER, waive the requirement for loading stall. carried MOTION NO. 10 Moved by Crawford, seconded by Burton It is recommended that correspondence from W.D. Ayerst re: Municipal Tax Bill, be received and referred to the Treasurer for a Response. Carried MOTION NO. 11 Moved by Caldwell, seconded by Johnson It is recommended that the Report from Paul Eenhoorn, Fire Chief with regards to the Fire Underwriters Survey, be received and the recommendation contained in this report be amended to state as follows: and implemented as recommended at the earliest possible date within the financial capability of the municipality. Carried MOTION NO. 12 Moved by Burton, seconded by Crawford It is recommended that Bayou Development (Gregg) request to delay the Construction of his Industrial Building on Property described a Part Lot 16, Plan 51R-19270 for one year, be granted, and further, he not be required to take out his Building Permit until November 21, 1991, provided his site Plan is submitted and approved prior to June 30, 1991. Carried MOTION NO. 13 Moved by Johnson, seconded by Caldwell It is recommended that the Report from Fred Haughton, Public Services Administrator, with regards to Summer Maintenance Steering Committee, be received, and further the recommendation contained in this report be adopted. Carried - 6 - MOTION NO. 14 Moved by Caldwell, seconded by Johnson It is recommended that the memo from Fred Haughton, Public Services Administrator, re: Meeting on the 9th Line Parking and Launching Facilities be scheduled for April 29, 1991 @ 7:00 p.m. and that the Township Solicitor be present. Carried MOTION NO. 15 Moved by Caldwell, seconded by Johnson It is recommended that the Memo from Fred Haughton, Public Services Administrator, with regards to the Geographic Information System seminar, be received. Carried MOTION NO. 16 Moved by Crawford, seconded by Burton It is recommended that the Report from Fred Haughton, Public Services Administrator, with regards to the Ministry of Natural Resources Grant, be received and the recommendation contained in th report be adopted as amended. Carried MOTION NO. 17 Moved by Caldwell, seconded by Johnson It is recommended that the Memo from Fred Haughton, Public Services Administrator, re: 1991 Roads Tour, be received, and further, the date for this tour be set for April 12, 1991, @ 7:00 a.m. Recorded Vote Requested by Deputy Reeve Caldwell Councillor Burton Deputy Reeve Caldwell Councillor Crawford Councillor Johnson Reeve Drury Yea Yea Yea Yea Nay Carried MOTION NO. 18 Moved by Burton, seconded by Crawford It is recommended that the Report from Fred Haughton, Public Services Administrator, with regards to the ontario Good Roads Association Training School, be received, and further, the recommendation contained in this report be adopted. carried MOTION NO. 19 Moved by Crawford, seconded by Burton It is recommended that we do now go In-Camera @ 1:47 p.m. Carried - 7 - MOTION NO. 20 Moved by Caldwell, seconded by Burton It is recommended that we do now Rise and Report from In-Camera @ 3:35 p.m. Carried MOTION NO. 21 Moved by Caldwell, seconded by Johnson It is recommended that the Report of the Advisory Committee to the Minister of Municipal Affairs on the Provincial-Municipal Financial Relationship, be received and referred to the Township Treasurer fo a review and an assessment on the reports implications to the financial well being of the corporation of the Township of Oro, and further, this report shall be submitted to Council so it may respon to the Provincial Government within the next six months. carried MOTION NO. 22 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. 23 Moved by Johnson, seconded by Caldwell It is recommended that the 1991 Water Rates for the Township of Oro be established at a rate of $231.00 per household. carried MOTION NO. 24 Moved by Burton, seconded by Crawford It is recommended that the Report submitted by Robert James, Animal Control/By-Law Enforcement Officer, with regards to his February 1991 Activity Report, be received. Carried MOTION NO. 25 Moved by Johnson, seconded by Caldwell It is recommended that the Report submitted by Chief Building Official, Ron Kolbe, concerning his Monthly Activities for February 1991, be received. Carried MOTION NO. 26 Moved by Burton, seconded by Crawford It is recommended that the correspondence from the Ministry of Municipal Affairs with regards to the Proposed Official Plan Amendment No. 40, (simoro) be received and referred to the Township Planner. carried - 8 - MOTION NO. 27 Moved by Caldwell, seconded by Johnson It is recommended that the Memo from Robert James, Animal Control/By-Law Enforcement Officer, re: Noise By-Law Course, be received and that he be allowed to attend. Carried MOTION NO. 28 Moved by Crawford, seconded by Burton It is recommended that the correspondence from the Ministry of Municipal Affairs re: status Letter Proposed Amendment No. 33 to the Official Plan for the Township of Oro (Ukrainian Camp) be received and referred to the Township Planner and Township Planning Consultant for a Draft Response to be submitted to Council for approval. carried MOTION NO. 29 Moved by Johnson, seconded by Caldwell It is recommended that the Confidential Correspondence from J.R. Cockburn, Solicitor, re: Interim Control By-Law No. 90-98 (Campbell) addressed to Leo Longo, Township Solicitor, be received. Carried MOTION NO. 30 Moved by Crawford, seconded by Burton It is recommended that the Confidential Correspondence from Torkin, Manes, Cohen and Arbus, directed to the attention of Solicitor Davi White, re: Horseshoe Resort Corporation, Phase 4A, Plan 5IM-456, b received. Carried MOTION NO. 31 Moved by Johnson, seconded by Caldwell It is recommended that the correspondence from the Nottawasaga Valley Conservation Authority addressed to Architect R.M. Allison re: Proposed Development, Part West Half Lot 20, Concession 3; and, b) addressed to Mr. E. Lee, re: Proposed Development Motel Addition (Leng's Restaurant) be received and referred to the Township Planner for a review and a report back to Council. Carried MOTION NO. 32 Moved by Burton, seconded by Crawford It is recommended that the Memo from Pat Harwood, Parks and Recreation Supervisor re: Tender for Park Booth Concession, with regards to clause No. 27 in the Contract and List of Equipment be received, and further, the Parks and Recreation supervisor be directed to change the clause for review by the Administrator/Clerk and further, the Deep Fryer and Grill be offered as pieces of equipment to be used as part of the booth operation; and further, the concession operator be responsible for his own phone, including installation. carried , . - 9 - MOTION NO. 33 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from Tamela Purdy with regards to a Co-operative Nursery School Program in Oro Township, b received, and further, the Deputy Clerk investigate the implication of this particular program financially and otherwise on the Corporation of the Township of Oro. Carried MOTION NO. 34 Moved by Crawford, seconded by Burton It is recommended that the Memo from Pat Harwood, Parks and Recreation Supervisor, with regards to Oro Township Recreation News - Article, be received, and further, the Parks and Recreation Supervisor be authorized to submit articles as outlined in this memo. carried MOTION NO. 35 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from Earth Day Orillia Committee with regards to declaring the week of April 22-28, 1991, as Earth Week 1991, be received, and endorsed. Carried MOTION NO. 36 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from the Nottawasaga Valley Conservation Authority dated March 21, 1991, with regards to Building Permit Application (Shelenko) Part Lot 23, Concession 5, b received and referred to the Chief Building Official, Ron Kolbe and Township Planner, Kris Menzies, for a report back to Council. Carried MOTION NO. 37 Moved by Crawford, seconded by Burton It is recommended that the following correspondence be received and filed: 3. d) h) 5. e) h) m) n) County of Simcoe, Solid Waste Department re: Oro Landfill sit Dumping from other municipalities; Ministry of the Solicitor General re: Tornado Awareness; Letter to Randa Development No. 37; Confidential Correspondence I) Ministry of Municipal Affairs re: Inc. re: Official Plan Amendment Leo F. Longo, Township Solicitor, re: Flos Zoning By-Law; Nottawasaga Valley Conservation Authority re: Building Permit Application (Shelenko), Part Lot 23, Concession 5; C.B. Ross, Cantel re: Proposed Rogers Cantel site Guthrie; Paragon Engineering Letter to oro/Barrie/Orillia Airport re: Cantel Transmission Tower Proposal; Carried . . . - 10 - MOTION NO. 38 Moved by Johnson, seconded by Caldwell It is recommended that the Reeve be authorized to issue the attache Press Release concerning the recent O.P.P. Investigation, to the area press: TOWNSHIP OF ORO MARCH 25, 1991 Re: O.P.P. Investigation Oro Township Council welcomed the news that the O.P.P. investigatio into its affairs has concluded and that the police have determined that there was no basis to pursue any further action in connection with the allegations made by a Township resident. Reeve Bob Drury said Council had been confident that its procedures and dealings respecting land development and sales were proper, lawful and in the best interests of the community. "It's gratifying to have publicly confirmed, after such a lengthy and detailed investigation, that the allegations were unfounded". "It is unfortunate, however, that so much time, effort, attention and expense was necessary to respond to such a complaint", said Drury. Councillors expressed their hope that this investigation ha "cleared the air" and will curtail any other vexatious allegations in the future. Mr. Drury said that municipal councillors and staff fully cooperate with the police. Township Administrator/Clerk Bob Small said that upon learning of the investigation, the municipality made available to the investigating officers any documents in its possession which would be of assistance. "We opened all of our books and assisted i providing any information required from us" said Small. Mr. Small added "we have a wonderful complement of professional staff serving this municipality and it is our intention to continue the high leve of dedicated service provided by these people to our Township". Carried MOTION NO. 39 Moved by Burton, seconded by Crawford It is recommended that we do now adjourn @ 5:46 p.m Carried ff:d .~~ Reev~Robert E. Drur C~~l¡