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03 11 1991 COW Minutes " , HB CORPORATION OP THB TOWNSHIP 01' ORO COlOIIftBB 01' THB 1IH0LB DftIHG MONDAY '1:00 P.M.-COHMIftBB ROOK RB T 80.11-10 DRCH 11 Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor David Burton Councillor Allan Johnson Present: Absent: Councillor Alastair Crawford Also Present Were: Mr. Berardo Mascioli, Mr. Ron Watkin, Ms. Kris Menzies and Mr. Ron Robinson. Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. 2. DEPUTATIONS: a) Mr. Ron Watkin, Township Planning Consultant with the firm of Ainley and Associates Limited was present to discuss Poll Boundary Changes fo the upcoming 1991 Election. 7:20 p.m. b) Ms. Kris Menzies, Township Planner, was present to review various Planning Department Reports that were listed under Item No.5 of the Agenda dated March 11, 1991. 8:40 p.m. c) Mr. R.G. Robinson, Township Engineering Consultant with the firm of R.G. Robinson and Associates Limited was present to discuss proposals for a Hydrogeological Inventory as well as a policy for water supply in subdivisio developments. 9:40 p.m. 3. FINANCE, ADMINISTRATION AND FIRE: The following correspondence and items for discussion were presented: a) Frank Cowan Company Limited re: Bill 208 and Municipal Legal Expense Insurance - Defence Costs; Fire Underwriters Survey re: 1990 Survey of Township Fire Department; Municipal Health and Safety Program re: Half-Day Seminars re: Bill 208; Statement of the Treasurer as of December 31, 1990 re: Remuneration and Expenses paid to Members of council, Local Boards and Committees; Insight Educational Services re: Seminar on New Class Proceedings Legislation; J.R. Moore, Regional Assessment Commissioner re: 1991 Electio Poll Boundaries; Robert W. Small, Administrator/Clerk re: 1991 A.M.C.T.O. Conference; Township of st. vincent re: Resolution with regards to the Environmental Assessment Procedures; Ministry of the Environment re: Proposed Noise Control By-Law No. 90-102; b) c) d) e) f) g) h) i) j) k) m) n) 0) p) q) r) s) t) u) V) w) - 2 - 3. cont'd FINANCE, ADMINISTRATION AND FIRE: I) Kelly G. Yerxa, Aird and Berlis, Confidential Correspondence re: Township of Oro Files; Leo F. Longo, Aird and Berlis, Confidential Correspondence re: status Report Update; Leo F. Longo, Aird and Road Allowance Between Leo F. Longo, Aird and Interim Control By-Law Campbell; Kelly G. Yerxa, Aird and Berlis, Confidential Correspondence re: a) Township of Oro Files; b) Oro Boat Ramp Injunction; Beth Oosthuizen, Deputy Clerk, Memo re: Mail Out regarding Restructuring; Robert W. Small, Administrator/Clerk, Memo re: 1991 Election Seminar; Robert W. Small, Administrator/Clerk, Memo re: site Plan, Subdivisions, O.M.B. Hearings Seminar; Paul Eenhoorn, Fire Chief, Memo re: Fire/Building Code Seminar; Anne Lavergne, City of Barrie Correspondence Line Widening; Paul Eenhoorn, Fire Chief, Monthly Reports for January and February 1991; Henry Sander, Treasurer, re: Workshop; Simcoe County Board of Education re: Questionnaire Regarding 1991 Budget Insert as Completed by Treasurer Henry Sander Berlis, Confidential Correspondence re: Concessions 4 and 5; Berlis, Confidential Correspondence re: No. 90-98, Appeal by Melvin Charles Secretary, Confidential Memo re: Resignation; Engineering Department re: Confidential Oro/Barrie/Orillia Airport, 6th Line Closure/7t 1991 Tax Collector Seminar and 4. PUBLIC WORKS: The following correspondence and items for discussion were presented: a) b) Ron Kolbe, Chief Building Official Report re: Analysis of ontario Hydro Proposal; Fred Haughton, Public Services Administrator Report re: No.4, (Old) Crew Cab; Fred Haughton, Public Services Administrator Report re: 6th Line Road Closing; R.G. Robinson of R.G. Robinson and Associates Limited re: Terms of Reference, Hydrogeologic Study, Groundwater Policy Development, Township of Oro; C.C. Tatham and Associates Limited re: Confidential Correspondence re: Canterbury Estates Subdivision; C.C. Tatham and Associates Limited re: Confidential Correspondence re: Harbourwood Subdivision; County of Simcoe Engineer re: Drainage - Bradbury/Herrygers, East Half Lot 26, Concession 5; R.G. Robinson and Associates Limited re: 7th Line Reconstruction Engineering Costs; County of Simcoe, Solid Waste Management Department re: Proposed hours of Operation Simcoe Landfill Site; R.G. Robinson and Associates Confidential Correspondence re: 7th Line Reconstruction; R.G. Robinson and Associates Limited re: policy for Water Supply Subdivision Developments c) d) e) f) g) h) i) j) k) 5. - 3 - PLANNING AND DEVELOPMENT: The following correspondence and items for discussion were presented: a) b) c) d) e) f) g) h) j) k) I) m) n) i) Ministry of Natural Resources re: Predator Control Workshop; Winfull Properties Incorporated, Confidential Correspondence re: Oro Industrial Park Development Agreement; Sylvia Dufresne, Girl Guides of Canada re: Confidential Correspondence re: Property for Girl Guide Training and Camping Facility; Robert James, Animal Control/By-Law Enforcement Officer, Memo re: Animal Control/By-Law Enforcement Officer Vehicle; Robert James, Animal Control/By-Law Enforcement Officer, Confidential Memo re: Illegal Apartment; Pat Vincent, Secretary Oro Committee of Adjustment Report re: Minor Variance Applications; Kris Menzies, Township Planner, Confidential Report re: Russell Chew site Plan Amendment; Kris Menzies, Township Planner, Confidential Report re: Shanty Bay Auto Wreckers; Kris Menzies, Township Planner, Report re: Guidelines for Development; Proposed Resolution re: Protection of Trees; Ontario Municipal Board re: Besse, Committee of Adjustment Appeals Granted; Mary Anne and Russ Gough re: Watershed; Kris Menzies, Township Planner, Memo re: Indian Park/Sugarbus Rezoning (4 Lots); Robert James, Animal Control/By-Law Enforcement Officer, Memo re: 1991 Holidays; David S. White, Solicitor, Confidential Correspondence re: Hardwood Hills; Submission to the Ministry Arnill Aggregates Limited, K. Bell, Russ Besse, Brian Amendment No. 36, Besse; R.G. Robinson and Associates Limited re: Confidential Correspondence re: Bravakis (Edgar) Subdivision; Minesing Swamp/Nottawasaga/Willo 0) p) q) of Natural Resources re: Seeley an Licence Application Oro Township; Thompson, re: Official Plan r) 6. COMMUNITY SERVICES: The following correspondence and items for discussion were presented: a) b) Oro History Committee Meeting held Thursday, February 21, 1991 Oro History Committee re: 1991 ontario Senior Achievement Awards; Recommendation for the Oro History Committee Meeting of February 21, 1991; Judy Catania, Simcoeside Ratepayers Association re: Simcoesid Park Grant; Judy catania, Simcoeside Ratepayers Association re: Ministry of Natural Resources Grant for Simcoeside Parkette; Pat Harwood, Parks and Recreation Supervisor, Confidential Mem re: Staffing for Parks and Recreation; c) d) e) f) - 4 - MOTION NO.1 Moved by Johnson, seconded by Burton It is recommended that the Correspondence from Frank Cowan Company Limited re: Bill 208 and Municipal Legal Expense Insurance, be received, and further, the Corporation of the Township of Oro agree to provide Municipal Legal Expense Insurance, and further, the Corporation of the Township of Oro agrees to defend all its municipal and/or elected officials who are charged under the: a) b) c) d) e) Environmental Protection Acts; Freedom of Information and Protection occupational Health and Safety Act; ontario Water Resources Act; Pesticides. of Privacy Act; Carried. MOTION NO.2 Moved by Johnson, seconded by Caldwell It is recommended that the Correspondence from the Fire Underwriter Survey for the corporation of the Township of Oro's Fire Department be received and referred to the Department Head Meeting to be held Wednesday, March 13, 1991, for a review and a recommendation to Council. Carried. MOTION NO.3 Moved by Johnson, seconded by Caldwell It is recommended that Poll 8 would vote at the Guthrie School, and further, Poll 9 be split into two polls, West of the county Road 27 will vote in the Guthrie School and East of County Road 27 will vot in the Oro station Community Hall. Carried. MOTION NO.4 Moved by Burton, seconded by Caldwell It is recommended that the Correspondence from the Municipal Health and Safety Program re: Half-Day Information seminars, be received, and further, the Administrator/Clerk, Fire Chief and Public Service Administrator, be permitted to attend the a.m. session to be held i Barrie on April 4, 1991. Carried. MOTION NO.5 Moved by Burton, seconded by Caldwell It is recommended that the Statement of the Treasurer as of Decembe 31, 1990, outlining the Remuneration and Expenses paid to Members 0 Council, Local Boards and Committees, be received and filed. Carried. MOTION NO.6 Moved by Caldwell, seconded by Burton It is recommended that the Administrator/Clerk be permitted to attend the one day seminar, concerning New Class Proceeding Legislation to be held Thursday, April 11, 1991. Carried. - 5 - MOTION NO.7 Moved by Johnson, seconded by Burton It is recommended that the Memo from Robert W. Small, Administrator/Clerk, with regards to the A.M.C.T.O. Conference to b held in ottawa, be received and the recommendation contained in the memo be adopted. Carried. MOTION NO.8 Moved by Burton, seconded by Caldwell It is recommended that the Correspondence from the Township of st. Vincent, with regards to the Environmental Procedures handled by th Ministry of Environment with regards to Waste Disposal sites, be endorsed by the Corporation of the Township of Oro. Carried. MOTION NO.9 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Correspondence from Leo F. Longo of Aird and Berlis, re: Revised Status Report on Oro Legal Files, be received. Carried. MOTION NO. 10 Moved by Burton, seconded by Johnson It is recommended that the Memo from Beth Oosthuizen, Deputy-Clerk, with regards to the Mail-Out regarding Restructuring, be received, and further, the Deputy-Clerk be authorized to order the return envelopes as outlined in her memo. Carried. MOTION NO. 11 Moved by Burton, seconded by Johnson It is recommended that the Memo from Robert W. Small, Administrator/Clerk, with regards to the 1991 Election Seminar, be received, and further, the Deputy-Clerk and Administrator/Clerk be allowed to attend the Seminar to be held in orillia on May 16, 1991 at a cost of $53.50 per person. Carried. MOTION NO. 12 Moved by Burton, seconded by Johnson It is recommended that the Memo from Robert W. Small, Administrator/Clerk, with regards to the Seminar to be held on site Plan Subdivisions and O.M.B. Hearings, be received, and further, th Administrator/Clerk register the following persons to attend on May 23, 1991: Councillor Alastair Crawford Deputy Reeve David Caldwell Chief Administrative Officer Robert W. Small, Esq. Carried. , , - 6 - MOTION NO. 13 Moved by Johnson, seconded by Caldwell It is recommended that the Memo from Paul Eenhoorn, Fire Chief, re: Fire/Building Code Seminar to be held on April 17, 1991, be received, and further, the Fire Chief and Chief Building Official b allowed to attend at a cost of $30.00 per person. Carried. MOTION NO. 14 Moved by Burton, seconded by Johnson It is recommended that the Memo from Anne Marie Lavergne, re: her Resignation, be received with regret, and further, the Administrator/Clerk be directed to advertise and hire a replacement for Ms. Lavergne. Carried. MOTION NO. 15 Moved by Caldwell, seconded by Johnson It is recommended that the Confidential Correspondence from the cit of Barrie, Engineering Department, with regards to the Oro/Barrie/Orillia Airport, 6th Line Closure and 7th Line Widening, be received, and further, we concur with the recommendations in the letter to David White from City of Barrie, Engineering. Carried. MOTION NO. 16 Moved by Johnson, seconded by Burton It is recommended that the Reports from Fire Chief Paul Eenhoorn, concerning his monthly activities for January and February 1991, be received. Carried. MOTION NO. 17 Moved by Caldwell, seconded by Burton It is recommended that the Memo from Henry Sander, Treasurer, re: 1991 Tax Collector Seminar and Workshop, be received, and further, the Tax Collector be permitted to attend the Seminar and Workshop t be held April 18th and 19th 1991, in Mississauga. Carried. MOTION NO. 18 Moved by Caldwell, seconded by Johnson It is recommended that the Report from Ron Kolbe, Chief Building Official, along with Paul Eenhoorn, Fire Chief and Fred Haughton, Public Services Administrator, with regards to an Analysis of the Ontario Hydro Proposal re: Street Light Maintenance and a Street Smart Lighting Program, be received, and further, the recommendations contained in this report be adopted, and further, Mr. Kolbe be directed to oversee the tender and contract as outline in this report. Carried. - 7 - MOTION NO. 19 Moved by Burton, seconded by Johnson It is recommended that the Report from Fred Haughton, Public Services Administrator, re: No.4, (Old) Crew Cab, be received, an further, the Public Services Administrator contact at least five other parties who may be interested in the purchase of this vehicle and document their interest or lack of interest in this vehicle, an further, upon securing this documentation, Council would authorize the transfer of the ownership of the 1982 GMC Crew Cab, as is, to the highest quotation, not less than $500.00, payable to the Township of Oro, to be credited for the purchase of the 1991 Crew Cab. Carried. MOTION NO. 20 Moved by Burton, seconded by Johnson It is recommended that the Confidential Memo from Robert James, Animal Control/By-Law Enforcement Officer, with regards to an apartment in a home in Sugarbush, be received, and further, the concern addressed in this memo be referred to the Technical Advisor Committee for a recommendation back to Council. Carried. MOTION NO. 21 Moved by Caldwell, seconded by Johnson It is recommended that the Report from Pat Vincent, Secretary to th Oro Committee of Adjustment, re: Minor Variance Applications, be received, and further, the Secretary for the Committee of Adjustmen along with its members and the Township Planner, draft a Policy Statement and suggested fees that could be adopted by By-Law, and further, the fee adjustments are to be included in the Tariff of Fees By-Law which is presently being reviewed for amendments. Carried. MOTION NO. 22 Moved by Johnson, seconded by Burton It is recommended that the Confidential Report from Kris Menzies, Township Planner, with regards to Russell Chew's site Plan Amendment, Part Lot 26, Concession 5, be received and adopted. Carried. MOTION NO. 23 Moved by Burton, seconded by Johnson It is recommended that we do now go In-Camera @ 9:05 p.m. Carried. MOTION NO. 24 Moved by Burton, seconded by Caldwell It is recommended that we do now Rise and Report from In-Camera @ 9:20 p.m. Carried. - 8 - MOTION NO. 25 Moved by Burton, seconded by Johnson It is recommended that the Confidential Report from the Township Planner, Kris Menzies, with regards to the Shanty Bay Auto Wreckers be received and the recommendations contained in the report be adopted by Council. Carried. MOTION NO. 26 Moved by Caldwell, seconded by Burton It is recommended that the Report from Kris Menzies, Township Planner, with regards to Guidelines for Development, be received an distributed as of March 19, 1991. Carried. MOTION NO. 27 Moved by Johnson, seconded by Burton It is recommended that the Memo from Township Planner, Kris Menzies with regards to the Indian Park/Sugarbush Rezoning of Lots, be received, and further, the Township Planner and Administrator/Clerk set a date for the required Public Meeting under the Planning Act. Recorded Vote Requested by Reeve Drury. Councillor Burton Deputy Reeve Caldwell Councillor Johnson Reeve Drury Yea Yea Yea Yea carried. MOTION NO. 28 Moved by Caldwell, seconded by Burton It is recommended that the correspondence from R.G. Robinson and Associates Limited with regards to a proposal for a Hydrogeological Inventory, be received, and further, the Administrator/Clerk be directed to send the Hydrogeological Inventory Study Terms of Reference to the firms suggested in the correspondence from Mr. R.G Robinson and Associates Limited. Carried. MOTION NO. 29 Moved by Caldwell, seconded by Burton It is recommended that the Report from Fred Haughton, Public Services Administrator, with regards to the 6th Line Road Closing, be received and forwarded to Harry Hughes and Tom Marshall. Carried. MOTION NO. 30 Moved by Johnson, seconded by Burton It is recommended that the Confidential Correspondence from C.C. Tatham and Associates Limited, re: canterbury Estates Subdivision, request to reduce their securities, be received and referred to the Township Engineer, R.G. Robinson and Associates Limited for a repor back to Council. Carried. - 9 - MOTION NO. 31 Moved by Burton, seconded by Johnson It is recommended that the Confidential Correspondence from C.C. Tatham and Associates Limited re: Harbourwood Subdivision, and their request of a release for a security hold-back, be received an referred to the Township Engineer for a report back to Council. Carried. MOTION NO. 32 Moved by Johnson, seconded by Caldwell It is recommended that the Correspondence from the County of Simcoe Solid Waste Management Department, with regards to their present an proposed hours of Operation at all County of Simcoe Landfill Sites, be received, and further, that these hours are not acceptable to th Township of Oro at the Oro Township site. Carried. MOTION NO. 33 Moved by Caldwell, seconded by Johnson It is recommended that the Township of Oro hire a hydrogeologist to provide an independent review of the Developer's Hydrogeological Study, and further, each Developer would assume the cost of this review. Carried. MOTION NO. 34 Moved by Johnson seconded by Caldwell It is recommended that Robert James, Animal Control/By-Law Enforcement Officer, investigate the garbage placed in a water course located North of the 15/16th Side Road on the 13th Line, and report back to Council Carried. MOTION NO. 35 Moved by Burton, seconded by Johnson It is recommended that the Correspondence from the Ministry of Natural Resources re: Municipal Live Stock Evaluators Predator Control Workshop, be received, and further, the Animal Control/By- Law Enforcement Officer and any Live stock Evaluators, be permitted to attend this seminar on March 27, 1991. Carried. MOTION NO. 36 Moved by Johnson, seconded by Burton It is recommended that the Confidential Correspondence from Winfull Properties Incorporated, re: Oro Industrial Park Development Agreement, be received, and further, the Administrator/Clerk is directed to advise Winfull that the Municipality will take their comments into consideration when reviewing other development applications. Carried. . . - 10 - MOTION NO. 37 Moved by Caldwell, seconded by Burton It is recommended that the Confidential Correspondence from Sylvia Dufresne, Chairman, Champlain Camp Committee, Girl Guides of Canada with regards to acquiring suitable property for Girl Guide Training camping Facilities, be received, and further, the Administrator/Clerk is to advise this group that the municipality would not be prepared to lease the property described in their correspondence, and further, the Administrator/Clerk is to invite representatives from the Girl Guides of Canada to appear at a futur Committee of the Whole Meeting to discuss their proposal in other areas of the municipality. carried. MOTION NO. 38 Moved by Caldwell, seconded by Burton It is recommended that the Memo from Robert James, Animal Control/By-Law Enforcement Officer, re: Animal Control/By-Law Enforcement Officer's Vehicle, be received, and further, the Administrator/Clerk is to advise Robert James, Animal Control/By-La Enforcement Officer, that the municipality is interested in assumin the buyout option on the existing van, provided the van is evaluated by the Township's mechanic, and further, the Township mechanic upon evaluating the mechanical condition of this vehicle shall report its condition in writing, only to Council. Carried. MOTION NO. 39 Moved by Burton, seconded by Johnson It is recommended that the Correspondence from Ross and Mary Anne Gough with regards to the Minesing swamp/Nottawasaga/Willow Creek Watershed, be received and this project be endorsed by the corporation of the Township of Oro, in principle. Carried. MOTION NO. 40 Moved by Johnson, seconded by Caldwell It is recommended that the Memo from Robert James, Animal Control/By-Law Enforcement Officer, with regards to his 1991 Holidays, be received, and further, he be granted these holidays. Carried. MOTION NO. 41 Moved by Burton, seconded by Caldwell It is recommended that the Submission to the Ministry of Natural Resources, regarding Seeley and Arnill Limited, Licence Application for a Class A Licence under the Aggregate Resources Act for a seventy five acre parcel on the east half Lot 10, Concession 7, be received. Carried. - 11 - MOTION NO. 42 Moved by Johnson, seconded by Burton It is recommended that the correspondence from Mr. Ken Bell, Mr. Russ Besse, and Mr. Brian Thompson, re: Official Plan Amendment No 36, (Besse) By-Law No. 89-114 and By-Law No. 90-44, be received, an further, the Administrator/Clerk advise the above noted gentlemen that he will address their concerns once all invoices have been received by the municipality which is expected sometime within the next ninety days. carried. MOTION NO. 43 Moved by Burton, seconded by Caldwell It is recommended that the minutes of the Oro History Committee Meeting held February 21, 1991, be received and adopted. Carried. MOTION NO. 44 Moved by Caldwell, seconded by Johnson It is recommended that the correspondence from the Secretary of the Oro History Committee with regards to the 1991 ontario Senior Achievement Awards sponsored by the Ministry of Citizenship, be received, and further, Council direct the Deputy-Clerk to forward the name of Walter Hutchinson to the Ministry of Citizenship. Carried. MOTION NO. 45 Moved by Caldwell, seconded by Johnson It is recommended that Mr. Don Hubbert and Mr. Garnet appointed to the Orillia Heritage Centre Committee to Joanna McEwen and Marlene Mawdsley, and further, the Administrator/Clerk advise the Orillia Heritage Centre the appointment. Pattenden be replace Mrs. Committee of carried. MOTION NO. 46 Moved by Burton, seconded by Caldwell It is recommended that the correspondence from Judy catania of the Simcoeside Ratepayers Association with regards to the Simcoeside Park Grant, be received, and further, the Administrator/Clerk is to advise Mrs. catania that the $2500. earmarked for that project has been removed from the 1991 Budget. Carried. MOTION NO. 47 Moved by Johnson, seconded by Burton It is recommended that the correspondence from Judy Catania, Chairperson with the Simcoeside Ratepayers with regards to the M.N.R. monies to be used for Lake Access improvements, be received, and further, the Administrator/Clerk advise Mrs. catania the Ministry of Natural Resources has earmarked this money to improve access to Lake Simcoe, specifically to improve the access and launc facilities at Concessions 2,9 and 14. Carried. I ~, ' ¡ - 12 - MOTION NO. 48 Moved by Caldwell, seconded by Burton It is recommended that the Confidential Memo from Pat Harwood, Park and Recreation Supervisor, be received, and further the Administrator/Clerk with the co-operation of the Parks and Recreation supervisor, prepare a report on the replacement staff required in the above noted memo. Carried. MOTION NO. 49 Moved by Caldwell, seconded by Johnson It is recommended that the following correspondence be received and filed: 3. f) m) w) i) J.R. Moore, Regional Assessment Commissioner re: 1991 Electio Poll Boundaries; Ministry of the Environment re: Proposed Noise Control By-Law No. 90-102; Kelly G. Yerxa, Aird and Berlis, Confidential Correspondence re: Township of Oro Files; Leo F. Longo, Aird and Berlis, Confidential Correspondence re: Road Allowance Between Concessions 4 and 5; Leo F. Longo, Aird and Berlis, Confidential Correspondence re: Interim Control By-Law No. 90-98, Appeal by Melvin Charles Campbell; Simcoe County Board of Education re: Questionnaire Regarding 1991 Budget Insert as Completed by Treasurer Henry Sander j) I) 4. g) h) Bradbury/Herrygers, 7th Line County of Simcoe Engineer re: Drainage- East Half Lot 26, Concession 5; R.G. Robinson and Associates Limited re: Reconstruction Engineering Costs; R.G. Robinson and Associates Confidential 7th Line Reconstruction; correspondence re: j) 5. j) k) Proposed Resolution re: Protection of Trees; ontario Municipal Board re: Besse, Committee of Adjustment Appeals Granted; David S. White, Solicitor, Confidential correspondence re: Hardwood Hills; R.G. Robinson and Associates Limited re: Confidential Correspondence re: Bravakis (Edgar) Subdivision; 0) r) carried. MOTION NO. 50 Moved by Johnson, seconded by Caldwell It is recommended that the Administrator/Clerk be authorized to purchase the following Office Equipment from Watters Associates Limited on receipt of an Invoice: a) b) c) d) e) 1 Desk 30" X 60" 1 Credenza 2 Arm Chairs 1 Stenographic Chair 10 Grey stacking Grey $207.00 (P) $271. 00 (P) $158.00 X 2 (P) $112.00 (P) $34.00 X 10 (P&R) Carried. Chairs \. ¡ . - 13 - MOTION NO. 51 Moved by Caldwell, seconded by Burton It is recommended that Constable Wayne Ross and Wendy Eberwein be invited to a future Committee of the Whole Meeting to discuss the structure and Terms of Reference of the community Police Committee. Carried. MOTION NO. 52 Moved by Burton, seconded by Johnson It is recommended that we do now adjourn @ 10:58 p.m. Carried. a :: ~--- Reev, Robert E. Drur C 1 at:e/-;¡!ll