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970908 Regular Council Meeting MinutesSeptember 8th, 1997 MINUTFS of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, September 8th, 1997 at 7:30 P.M. in the Council Chambers, Municipal Offices, Tillsonburg, Ontario. PRESENT: Mayor Cam McKnight, Councillors: I. Horton, D. Beres, B. Carroll, S. Lamb, G. Leachman, C. Rosehart and F. Welsh ORDER OF BUSINESS: A. Adoption of Minutes No. 1 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Minutes of Council, as amended, under dates of August 11th and 26th, 1997 be adopted as printed and circulated. "Carried" B. Adoption of Agenda �► No. 2 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for Council Meeting of September 8th, 1997 be adopted as printed, with the addition of: E. Public Hearings 3. Presentation by Mr. Jim Hill, Planner, County of Oxford RE: Township of Norfolk Official Plan G. Communications 6. Tillsonburg Public Library RE: Request for Support for Application of Community Access Program Grant. 7. County of Oxford Planning Committee Report - Norfolk Township Official Plan. "Carried" C. Declarations - Municipal Conflict of Interest Act None D. Appointments/Delegations None E. Public Hearings 1. Application for Site Plan Approval - Cornerstone Architecture Inc. (Oxford County Board of Education) Mr. Jim Hill, Planner, County of Oxford, presented Report #97-145 from the County of Oxford, Planning and Development Department. Also in attendance were a representative of Cornerstone Architecture Inc. and Mr. Marty Graff, Tillsonburg District Association of Community Living, in support of the recommendation as contained in the Report from the County of Oxford. No. 3 Moved by Councillor Beres Seconded by Councillor Horton AND RESOLVED THAT Council support the recommendation as contained in County of Oxford Planning Report #97-145 with respect to Application for Site Plan Approval of Cornerstone Architecture Incorporated. "Carried" 2. Application for Zone Change - Mike Bossy Mr. Jim Hill, Planner, County of Oxford, Planning and Development Department, presented Report #97-146 from the County of Oxford Planning and Development Department. Mr. Mike Bossy, applicant, was also in attendance in support of the recommendation contained in the Report. No. 4 Moved by Councillor Beres Seconded by Councillor Welsh AND RESOLVED THAT Council support the recommendation as contained in County of Oxford Planning Report #97-146 with respect to Application for Zone Change of 598740 Ontario Limited. "Carried" 3. Presentation by Mr. Jim Hill, Planner, Countv of Oxford RE: Township of Norfolk Official Plan Mr. . Jim Hill presented to Town Council an overview of the Township of Norfolk Official Plan and how it is related to the proposed expansion and development of lands at the I Norfolk Mall. oum, F. G. AWNW, No. 5 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT this Council advise the Township of Norfolk of its objection with respect to the policies relating to the Norfolk Mall for reasons detailed in County of Oxford Planning Report 97-159. Specifically, the Town is of the opinion that a site specific amendment to the Official Plan of the Regional Municipality of Haldimand- Norfolk is required. In addition, the 1985 Boundary. Agreement between the Region of Haldimand-Norfolk, County of Oxford, Town of Tillsonburg and the Township of Norfolk is still valid and operative and as such, the interpretation of the Agreement needs to be first resolved under the mediation and arbitration provisions of the 1985 Agreement as relates to any expansion of the Norfolk Mall, or any additional periphery expansion on the Norfolk Mall properties. "Carried" Reports 1. Finance and Administration Committee Minutes of September 8th, 1997 2. Public Services Committee Minutes of September 3rd, 1997 3. Planning Advisory Committee Minutes of August 18th, 1997 4. Fire Committee Minutes of August 27th, 1997 Communications 1. County of Oxford Department of Planning and Development RE: Lifting of Part Lot Control - The Linkoln Group Inc. 2. Tillsonburg Boy Scouts' Groups Camp Committee RE: Apple Day Canvas - October -25th, 1997 3. The Terry Fox Run Organizing Committee RE: Annual Run - September 14th, 1997 4. Village of Port Stanley RE: Support for Police Services in Ontario 5. Brad Forrest RE: Minor Variance Application H. 6. Tillsonburg Public Library RE: Request for Support for Application of Community Access Program Grant Information 1. Ministry of Health RE: Land Ambulance Services 2. Ministry of Municipal Affairs and Housing RE: Up -date on 'Who Does What' Reform 3. Tillsonburg 2001 RE: Retirement Housing Options - Public Info Meeting - September 9th, 1997 4. Oxford County TAPP-C RE: Kick-off - September 24th, 1997 - Ingersoll Fire Hall 5. County of Oxford RE: County Municipal Seminar: The Sequel - September 25th, 1997 6. Ministry of Community and Social Services RE: Ontario Works and Child Care 7. County of Oxford, Department of Planning and Development RE: Public Notice: i) Application for Zone Change - Sharon A. Fletcher ii) Application for Official Plan Amendment - Gilvesy ` Enterprises Inc. 8. Long Point Region Conservation Authority Minutes - August 6th, 1997 9. Association of Municipalities of Ontario RE: i) Transition Teams Request Meeting With Premier Mike Harris ii) Province Introduces Services Improvement Act Without Notice to AMO or Transition Teams iii) 1998 Standing Committees and Task Forces Membership Questionnaire 10. Office of the Premier RE: Real Progress Towards a More Efficient, Affordable Public Service for All Ontarians 11. FCM: FCM to Telecommunications Industry: "The Free Ride Is Over" �- 12. Ministry of Citizenship, Culture and Recreation RE: New Gaming Initiatives Mean More Money for Charities i 13. Ministry of Environment and Energy RE: Fund to Protect Quality of Ontario's Drinking Water I. Resolutions No. 6 Moved by Councillor Horton Seconded by Councillor Beres AND RESOLVED THAT the Finance and Administration Committee Minutes of September 8th, 1997 be received and recommendations contained therein be adopted. "Carried" No. 7 Moved by Councillor Beres Seconded by Councillor Welsh AND RESOLVED THAT the Public Services Committee Minutes of September 3rd, 1997 be received and recommendations contained therein be adopted. "Carried" No. 8 Moved by Councillor Beres Seconded by Councillor Welsh AND RESOLVED THAT the Planning Advisory Committee Minutes of August 18th, 1997 be received and recommendations contained vwm� therein be adopted. "Carried" No. 9 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Fire Committee Minutes of August 27th, 1997 be received and recommendations contained therein be adopted. "Carried" No. 10 Moved by Councillor Rosehart Seconded by Councillor Horton AND RESOLVED THAT the Council of the Town of Tillsonburg recommend to Oxford County Council that the lands consisting of Lot 83, Registered Plan 41M-1331 Town of Tillsonburg, 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 Lamb Seconded by Councillor Leachman AND RESOLVED THAT ON% permission be granted to the Tillsonburg boy Scouts' Groups Camp Committee to hold its annual Apple Day Canvas in Tillsonburg on Saturday, October 25th, 1997. 1 "Carried" J. K. L. No. 12 Moved by Councillor Lamb Seconded by Councillor Leachman AND RESOLVED THAT permission is granted to the Tillsonburg Terry Fox Run Organizing Committee to hold its annual Terry Fox Run in Tillsonburg on Sunday, September 14th, 1997. "Carried" No. 13 Moved by Councillor Carroll Seconded by Councillor Lamb AND RESOLVED THAT Town Council support the resolution passed by the Village of Port Stanley with respect to Police Services in Ontario; AND FURTHER THAT a copy of the supporting resolution be forwarded to the Honourable Robert W. Runciman, Solicitor General and Minister of Correctional Services; local M.P.P. and Tillsonburg Police Services. "Carried" No. 14 Moved by Councillor Welsh Seconded by Councillor Beres AND RESOLVED THAT Town Council support the Tillsonburg Public Library's application of a Community Access Program Grant. "Carried" No. 15 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the next regularly scheduled Town Council Meeting be September 22nd, 1997 at 7:30 P.M. "Carried" By -Laws 1. By -Law 2814 - To Authorize the Transfer of Lands from Town to Bill Hollister 2. By -Law 2815 - To amend Zoning By -Law 1994, as amended (Bossy) Notice of kbtion Closed Agiliioh 0 No. 16 �46ved by Councillor Horton S,btohd6d by Councillor Rosehart AND RESOLVED- THAT Couhcil move into Closed fission to consider a matter of potential litigdtibh. - 1 "Carried" Council moved back into Open Session. Meeting adjourned at 9:45 P.M. r Clerk -A �istrator