991012 Council MINOCTOBER 12™, 1999
MINUTES of the meeting of the Municipal Council of the Town ofTillsonburg held
Tuesday, October lih; 1999 at 8:00 P.M. in the Council Chambers, Municipal Offices,
Tillsonburg, Ontario.
PRESENT: Mayor C. McKnight, Deputy Mayor I. Horton, Councillors: D. Beres, B.
Carroll, S. Lamb, G. Leachman, S. Molnar, C. Rosehart and R. Smith
ORDER OF BUSINESS:
A. Closed Session
No. 1 Moved by Deputy Mayor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT Council
move into Executive -Closed Session.
"Carried"
B. Adoption of Minutes -September 27th and 30th, 1999
No. 2 Moved by Deputy Mayor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT the Minutes
of Council under dates of September 27th and 30th, 1999 be adopted as
printed and circulated.
"Carried"
C. Adoption of Agenda
No. 3 Moved by Deputy Mayor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda
as prepared for Council Meeting of October 12th, 1999 be adopted.
"Carried"
D. Declarations -Municipal Conflict of Interest Act
None
In response to a question from Councillor Carroll, the Director of Corporate
Services advised that a listing of accounts will be made available and Council
members should review same and determine whether they need to declare a
Conflict.
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E. Appointmentsillelegations
None
F. Public Hearings
I. 1173644 Ontario Inc. -Application for Condominium Approval by
Exemption (Report #99-143)
The County Planner was not in attendance. In his absence, the CAO gave
a brief overview of the application.
No persons were in attendance in support of, or opposition to, the
application.
No. 4 Moved by Councillor Rosehart
Seconded by Deputy Mayor Horton AND RESOLVED THAT the
Council of the Town ofTillsonburg recommend to Oxford County
Council that it approve the exemption from condominium process for the
application submitted by 1173644 Ontario Inc., for Phase 3 of the
rowhouse units located in Part of Third Street (closed), Registered Plan
214, Part of Lots 432 and 433, Plan 500, in the Town ofTillsonburg.
"Carried"
G. Reports
1. Director of Community Services RE: Ice Users Meeting
2. Director of Operations RE: Trackless Vehicle
3. Quarterly Reports:
i) Director of Corporate Services
ii) Director of Community Services
H. Communications
1. Royal Canadian Air Cadets RE: Permission to Conduct Annual Tag Day
-October 15th and 16th, 1999
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2. Township of Baldwin RE: Support of Resolution-Closure of Spring
BearHunt
The communication was noted and filed, as the referenced resolution was
not attached.
3. Maplewood Nursing Home Ltd. RE: Santa Claus Parade Route
4. Municipality of Chatham-Kent RE: Support ofResolution-
Competitiveness of Agri-Food Sector
5. County of Oxford RE: Lifting of Part Lot Control-The Linkoln Group
Inc.
6. Maple Lane School Council RE: Crossing Guard -Maple Lane Public
School
7. MGI (Oxford) Inc. RE: Wrought Iron Fence -The Links Subdivision
I. Information
I.
2.
AMO RE: Municipal Act-Rottweiler and Pitbull Breeds of Dogs
Long Point Region Conservation Authority Minutes of September 1 '\
1999
J. Resolutions
No. 5 Moved by Councillor Beres
Seconded by Councillor Molnar AND RESOLVED THAT the
report of the Director of Community Services, under date of
October 7th, 1999, with respect to the Ice Users Meeting be
received.
"Carried"
No. 6 Moved by Councillor Beres
Seconded by Councillor Molnar AND RESOLVED THAT the
Staff Report dated October 5th, 1999 with respect to the 1988
Trackless Replacement be received and Option 1 be adopted.
"Carried"
No. 7 Moved by Councillor Molnar
Seconded by Councillor Beres AND RESOLVED THAT the
Quarterly Reports as submitted by the Director of Corporate
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Services and Director of Community Services be received.
"Carried"
Moved by Councillor Lamb
Seconded by Councillor Leachman AND RESOLVED THAT the 153
V amavair Squadron Royal Canadian Air Cadets be granted permission to
hold their Annual Tag Day in the Town ofTillsonburg the weekend of
October 15th and 16th, 1999, with rain dates of November 5th and 6th,
1999.
"Carried"
No. 9 Moved by Councillor Lamb
Seconded by Councillor Leachman AND RESOLVED THAT the request
from Maplewood Nursing Home Ltd. with respect to the Santa Clause
Parade Route be referred to the organizers of the parade.
"Carried"
No. 10 Moved by Councillor Carroll
Seconded by Councilor Smith AND RESOLVED THAT the lands
consisting of Lot 34, Plan 41M-133, Parts 11 & 12, Reference Plan 41R-
6198, Town ofTillsonburg, be exempted from Part Lot Control and that
the County be requested to enact the necessary exempting by-law as well
as entering into a standard part Lot Control Agreement with the applicant.
"Carried"
No. 11 Moved by Councillor Carroll
Seconded by Councillor Smith AND RESOLVED THAT the Town of
Tillsonburg support the Municipality of Chatham-Kent's resolution with
respect to competitiveness of the Agri-Food Sector.
"Carried"
No. 12 Moved by Councillor Molnar
Seconded by Councillor Beres AND RESOLVED THAT the request from
Maple Lane School Council with respect to a crossing guard be referred to
the Tillsonburg Police Services Board for review and recommendation;
AND FURTHER THAT the Police Services provide Council with a
review of all school crossings in the Town.
"Carried"
No. 13 Moved by Councillor Smith
Seconded by Councillor Carroll AND RESOLVED THAT approval be
granted to MGI (Oxford) Inc. to build a wrought iron fence for The Links
Subdivision, as per the submitted design.
"Carried"
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K. By-Laws
The following By-Laws received third reading and were finally enacted:
1. By-Law 2915 -To establish the Tillsonburg Transit Advisory Board
2. By-Law 2916 -To establish the Tillsonburg Recreation Advisory Board
L. Notice of Motion
M. Closed Session
No. 14 Moved by Deputy Mayor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT Council
move into Executive -Closed Session.
"Carried"
N. Open Session
Council moved back into Open Session and passed the following resolution.
No. 15 Moved by Deputy Mayor Horton
Seconded by Councillor Beres AND RESOLVED THAT the report of the
CAO under date of October 12th, 1999 be adopted and submitted to the
Special Advisor for the Regional Municipality ofHaldimand-Norfolk as
the Town ofTillsonburg's request for Boundary Review.
"Carried"
Meeting adjourned.
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