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01 07 1991 Council Minutes THB CORPORATION 01' THB TOWNSHIP 01' ORO RBGULAR KBBTING 01' COUNCIL MONDAY. JANUARY 7. 1991. , 7:15 P.M. - COUNCIL CBAKBBRS ONB 1IUNDR.BDTH AND THIRTY-POURTH KBBTING 1988-1991 COUNCIL Council met this evening, pursuant to adjournment @ 7:15 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: Mr. Ron Sommers, Ms. Betty Moore, Mr. Sperling, Ms. Shirley Woodrow, Mr. Jim Cowie, Mr. Stephen Woodrow, Mr. Garth Daniels, Mr. Steve Hayward, Ms. Kris Menzies and One Member of the Press. Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: Councillor Allan Johnson declared a Conflict with Agenda Item 11 (a), recommendations from the Planning Advisory Committee Meeting held Thursday, November 29, 1990; the nature of his conflict concerned a recommendation from this meeting concerning property. His parents own property adjacent to the affected lands. 2. CONSENT AGENDA: a) Ministry of Housing re: New ontario Building Code; b) Ministry of Revenue re: County-Wide reassessment; c) W.R. Warman, Chairman, Oro/Barrie/Orillia Airport Commission re: Initial Environmental Evaluation Report; d) The Simcoe County Board of Education re: Residency Survey, Sugarbush and Horseshoe Highlands; e) Oro Township Horticultural Society re: Request for 1991 Grant f) Ministry of Transportation re: Interim Road Grant Payment Summary; g) Township of Flos re: Notice of Public Meeting re: Amendments to Consolidated Official Plan; h) R.G. Robinson and Associates re: Confidential Correspondence re: Bayou Development site Plan; i) R.G. Robinson and Associates re: Horseshoe Highlands, Phase IV (A); j) ontario Municipal Board, Notice of Motion re: Besse; k) ontario Municipal Board, Acknowledgement re: Alfa Aggregates Limited; 1) C.C. Tatham and Associates Limited, Confidential to Simcoe County District Health unit re: Bravakis Proposal, Part Lot 10, Concession 5; m) R.G. Robinson and Associates, Confidential Correspondence re: a) Johnson Subdivision (Hawkestone Development Application P- 21/89) ; b) MSL Subdivision (Letter to Reinders) n) Torkin, Manes, Solicitor re: Confidential Correspondence to D white, Solicitor, re: Horseshoe Resort Corporation - 2 - 3. DEPUTATIONS: None. 4. REPORTS OF MUNICIPAL OFFICERS: a) Fred Haughton, Public Services Administrator, Report re: Worker Training Occupational Health and Safety; b) Robert W. Small, Administrator/Clerk, Confidential Report re: 1991 Wages; (To be handed out @ Meeting) c) Ron Kolbe, Chief Building Official re: Monthly Report for December 1990 5. COMMUNICATIONS: a) Township of Vespra re: City of Barrie Boundary under County Restructuring; b) Township of Flos re: Craighurst Boundary Adjustment and response to the Township of Vespra re: Amalgamation of Vespra/Oro/Flos/Medonte/Elmvale; c) Township of Orillia re: Oro/Orillia Township Boundary; d) Township of Tay re: 1) Simcoe County Study, Criteria for Assessing Change - Limited Applicat by Committee; 2) Fairness of Representation; e) Kiwanis Club of Barrie re: civic Night Dinner, January 28/91, Continental Inn; f) County of Simcoe, Solid Waste Management Department re: Confidential Correspondence re: Simcoe By-Law No. 3845 and No 3854, (Township Employees); g) County of Simcoe, Solid Waste Management Department re: Tipping Fees, 1991 Waste Management Budgets; h) The North Simcoe Waste Management Association re: Cost of Disposal of Tires; i) Jarratt-Coulson Rate Payers Association re: Status of Official Plan and Buffalo Springs Proposed Development; j) Township of Tay re: Development Charges Act and Simcoe County Restructuring; k) Township of Medonte re: County Restructuring; Township of Proposal; 1) G.M. Sernas and Associates re: Confidential Correspondence re request to reduce Letters of Credit, Sugarbush SUbdivision, Phase III, Stage I and II; m) Ministry of Natural Resources re: Planning for Flood Emergencies; n) Northern Patterns re: Letter of Credit NOTE: Council recessed @ 8:00 p.m.; Council reconvened @ 8:15 p.m. MOTION NO. 1 Moved by Caldwell, seconded by Crawford Be it resolved that the minutes of the Regular Meeting of Council held on Monday, December 17, 1990, be adopted as printed and circulated. Carried MOTION NO. 2 Moved by Johnson, seconded by Burton Be it resolved that the minutes of the Special Meeting of Council held on Monday, December 31, 1990, be adopted as printed and circulated. Carried - 3 - MOTION NO. 3 Moved by Burton, seconded by Johnson Be it resolved that the accounts presented for the period ending Monday, January 7, 1991, in the amount of $195,415.45, plus payroll for the period ending Thursday, December 27, 1990, in the amount of $45,095.30, in accordance with the computer print-out presented to Council, be approved for payment. Carried ~ I II II II II II II I I I II I II I I I, II II II . MOTION NO.4 Moved by Crawford, seconded by Caldwell Be it resolved that the Road Expenditures for the period ending Monday, January 7, 1991, be accepted as presented, and further, Treasurer be authorized to issue cheques in the amount of $172,802.29. Carried MOTION NO. 5 Moved by Caldwell, seconded by Crawford Be it resolved that the recommendations listed on the Consent Agenda, Item No.5, be approved. Carried MOTION NO. 6 Moved by Johnson, seconded by Burton Be it resolved that the Report from Fred Haughton, Public Services Administrator, re: Worker Training Occupational Health and Safety, be received and adopted. Carried MOTION NO. 7 Moved by Crawford, seconded by Caldwell Be it resolved that the Confidential Report from Robert W. Small, Administrator/Clerk, re: 1991 Wages be received and adopted. Carried MOTION NO. 8 Moved by Burton, seconded by Johnson Be it resolved that the Report from Ron Kolbe, Chief Building Official, re: Building Department Monthly Report for December 1990 be received. Carried MOTION NO. 9 [I II II Ij I ,I [I il I I [I !I [' II II I, II q [I Moved by Caldwell, seconded by Crawford Be it resolved that the Correspondence from the Township of Flos, the proposal by the Township of Oro Boundary Adjustment, Hamlet of craighurst and the correspondence from the Township of Flos to the Township of Vespra, re: Amalgamation of Vespra/Oro/Flos/Medonte/Elmvale, be received. carried - 4 - MOTION NO. 10 Moved by Johnson, seconded by Burton Be it resolved that the Correspondence from the Township of Orillia re: oro/Orillia Township Boundary, be received. carried MOTION NO. 11 Moved by Crawford, seconded by Caldwell Be it resolved that the Correspondence from the Township of Tay re: Simcoe County Study, criteria for Assessing Change/Limited Application by Committee and their letter dated December 21st, 1990 to the county of Simcoe re: Fairness of Representation, be received, and further, the Administrator/Clerk draft a letter to County Study Committee supporting the Township of Tay's position. Carr MOTION NO. 12 Moved by Burton, seconded by Johnson Be it resolved that the Correspondence from the Kiwanis Club of Barrie regarding the civic Night Dinner, January 28, 1991, to be held at the continental Inn in Barrie, starting @ 6:30 p.m., be received, and further, the Administrator/Clerk advise the Kiwanis Club of Barrie that the following Members of Council will attend: Reeve Robert Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor David Burton Councillor Allan Johnson Chief Administrative Officer Robert W. Small carried MOTION NO. 13 Moved by Crawford, seconded by Caldwell Be it resolved that the Confidential Correspondence from Mr. Steen Klint from the Solid Waste Management Department of the County of Simcoe, re: County of Simcoe By-Law No. 3845 and No. 3854, concerning the transfer of Township Employees to the County of simcoe, be received. carried MOTION NO. 14 Moved by Johnson, seconded by Burton Be it resolved that the correspondence from the County of Simcoe, Solid Waste Management Department, re: Tipping Fees, 1991 Waste Management Budgets, be received, and further, the Administrator/Clerk is hereby directed to invite Mr. Klint to a future Committee of the Whole Meeting in order to review this correspondence and its implications on the Township's 1991 Budget. Carried - 5 - MOTION NO. 15 Moved by Burton, seconded by Johnson Be it resolved that the Correspondence from the North Simcoe Waste Management Association re: their resolution on the cost of disposing of used tires, be received, and further, the Corporation of the Township of Oro endorses the resolution of the North Simcoe Waste Management Association and directs the Administrator/Clerk to advise the Minister of Environment, AMO and M.P.P. Allan McLean, of the Township's position. Carried MOTION NO. 16 Moved by Caldwell, seconded by Crawford Be it resolved that the Correspondence from the Jarratt-Coulson Payers Association, regarding the fOllowing correspondence: a) Status of the Township of Oro's Official Plan Update; b) and the Buffalo Springs Proposal; be received and referred to the Township Planner and Township Planning Consultant for a response by January 21, 1991. Carried MOTION NO. 17 Moved by Johnson, seconded by Burton Be it resolved that the Correspondence from the Township of Tay the attached correspondence from the Ministry of Municipal Affairs, re: the Development Charges Act and Simcoe County Restructuring, received, and further, the Administrator/Clerk is to correspond the Minister of Municipal Affairs in support of the Township of Tay's request, and further, he is to advise the Minister of the implications of not granting the municipality an extension. Carried MOTION NO. 18 Moved by Caldwell, seconded by Crawford Be it resolved that the Correspondence from the Corporation of the Township of Medonte, re: Township of Oro's proposal on Restructuring of Simcoe County be received, and further, the Administrator/Clerk advise the Reeve and Council of the Township of Medonte that the Township of Oro in a letter addressed to the Chairman of the Simcoe County Study Committee, dated December 14, 1990, indicated that the Township of Oro would have no objection to the moving of its proposed boundary further north which is now be contemplated by the Study Committee with its most recent submiss dated December 27, 1990. Carried MOTION NO. 19 Moved by Johnson, seconded by Burton Be it resolved that the Confidential Correspondence from G. M. Sernas and Associates Limited, with regards to their request to reduce their Letters of Credit for the Sugarbush SUbdivision, Phase III, Stage I and II, be received and referred to the Township Engineer for a report back to Council. Carried - 6 - MOTION NO. 20 Moved by Crawford, seconded by Caldwell Be it resolved that the Correspondence from Northern Patterns Limited, with regards to the release of their Letter of Credit in the amount of $5000.00 be received, and further, the Treasurer be authorized to release the Letter of Credit, provided that the Administrator/Clerk, Chief Building Official and Township Engineer agree that all commitments to the municipality have been met. Carried MOTION NO. 21 Moved by Johnson, seconded by Burton Be it resolved that the Correspondence from the Ministry of Natural Resources re: Planning for Flood Emergencies, be received and referred to the Fire Chief Paul Eenhoorn. Carried MOTION NO. 22 Moved by Crawford, seconded by Caldwell Be it resolved that Report No. 91-1 of the Special Committee of the Whole Meeting held on Wednesday, January 2, 1991, and the recommendations contained therein, be adopted as printed and circulated. NOTE: Councillor Allan Johnson declared a Conflict of Interest regards to Resolution No. 23; the nature of his conflict a recommendation from this meeting concerning property. His own property adjacent to the affected lands. Councillor Johnson left his seat and did not vote or discuss this resolution. MOTION NO. 23 Moved by Burton, seconded by Caldwell Be it resolved that Development Application P-1/86, Oro Sand and Stone, Lots 9 and 10, Concession 13, an application for an Officia Plan and Zoning By-Law Amendment, proceed to a Public Meeting, provided that the Township Planning Consultant and Township and Administrator/Clerk are satisfied that the documentation and agreement are appropriate. Carried NOTE: Councillor Johnson returned to the Council Meeting. MOTION NO. 24 Moved by Caldwell, seconded by Crawford Be it resolved that Development Application P-7/90, Terrace Hill Homes, Lots 13 and 24 and Lot 16-21, Concession 1, Plan 1, being an application to develop these lands for residential use, not be supported on the basis that the proposal is not an appropriate use for these lands, since: a) it is located on prime Agricultural lands; b) it is adjacent to prime Agricultural land and an active Dairy Farm; c) it is located adjacent to an urban centre and the Township has continued a policy of restricting development adjacent to the urban centre. - 7 - MOTION NO. 24 cont'd Recorded Vote requested by Councillor Crawford Councillor Burton Yea Deputy Reeve Caldwell Yea Councillor Crawford Yea Councillor Johnson Yea Reeve Drury Yea Carried MOTION NO. 25 Moved by Johnson, seconded by Burton Be it resolved that Randy Phillips be hired as a Part Time for the Oro Sportsplex, at a rate of $9.34 for a normal work 44 hours per week as outlined in By-Law No. 86-11. MOTION NO. 26 Moved by Burton, seconded by Johnson WHEREAS the Township of Oro has submitted three written briefs to the Simcoe County study Committee (dated July 12, 1990, September 1990 and December 1990) outlining its position respecting potential boundary changes affecting the Township, including its common with the City of Barrie; WHEREAS, these sUbmissions document in detail the planning rationale for the Township's position that the boundary of of Barrie should not be expanded into the Township; IT RESOLVED that the Township of Oro is prepared to join with of Vespra and Innisfil in presenting a united position to the Simcoe County Study Committee and to the City of Barrie that restructuring of the County should not include the changing of the present city boundary with any of the three Townships. Recorded Vote requested by Reeve Drury Councillor Johnson Yea Councillor Crawford Yea Deputy Reeve Caldwell Yea Councillor Burton Yea Reeve Drury Yea carried MOTION NO. 27 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Authorize Borrowing, be introduced and read a first and second time and numbered By-Law No. 91-1. Carried That By-Law No. 91-1 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried - 8 - MOTION NO. 28 Moved by Caldwell, seconded by Crawford Be it resolved that a By-Law to Authorize the Use of a Grid Promissory Note, be introduced and read a first and second time and numbered By-Law No. 91-2. carried That By-Law No. 91-2 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried MOTION NO. 29 Moved by Johnson, seconded by Burton Be it resolved that a By-Law to Appoint or Re-Appoint Certain Municipal Officers and Employees and to provide for the of Employees, be introduced and read a first and second time and numbered By-Law No. 91-3. Carried That By-Law No. 91-3 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried MOTION NO. 30 Moved by Crawford, seconded by Caldwell Be it resolved that a By-Law of the Corporation of the Township of Oro to Provide for the Annual Interim Tax Levy, Penalty for Non- Payment of Taxes or Installment during the current Taxation Year 1991 and Interest on Tax Arrears in Subsequent Years, be introduced and read a first and second time and numbered By-Law No. 91-4. Carried That By-Law No. 91-4 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Recorded Vote requested by Deputy Reeve Caldwell Councillor Burton Yea Deputy Reeve Caldwell Yea Councillor Crawford Yea Councillor Johnson Yea Reeve Drury Yea carried MOTION NO. 31 Moved by Burton, seconded by Johnson Be it resolved that a By-Law to Confirm the Proceedings of Council be introduced and read a first and second time and numbered By-Law No. 91-5. carried That By-Law No. 91-5 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried - 9 - MOTION NO. 32 Moved by Johnson, seconded by Burton Be it resolved that we do now adjourn @ 8:25 p.m. carried 211 c?~ Reev~ Robert E. Drury /J:rPLJA Clerk Robert W. Small