980126 Regular Council Meeting MinutesL..j
January 26th, 1998
MINUTES of the meeting of the Municipal Council of the Town of
Tillsonburg held Monday, January 26th, 1998 at 7:30 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, C. Rosehart,
R. Smith and S. Molnar
ORDER OF BUSINESS:
A. Adoption of Minutes
No. 1 Moved by Councillor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT
the Minutes of Council under dates of January 6th
and 12th, 1998 be adopted as printed and
circulated.
"Carried"
mmw� B. Adoption of Agenda
000.
No. 2 Moved by Councillor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT
the Agenda as prepared for Council Meeting of
January 26th, 1998 be adopted as printed, with the
addition of:
I. Information
7. Economic Development Officer RE: Revised
Uncommitted Water Allocation
K. By -Laws
1. By -Law 2830 - To provide for the
Interim Levy of Taxes.
"Carried"
C. Declarations - Municipal Conflict of Interest Act
None
D. Presentations
1. Mr. Bill Irvine was prey the Volunteer Recognition
Award for the month of JAS 1998 for his long-standing
and varied volunteer wotk ,r' the community.
!�1
E. Appointments/Delegations
1. Linda Lomax, Tourist Co-ordinator, Oxford County Tourist
Association
Tourist Co-ordinator, Linda Lomax addressed Town Council
and presented to them the works that will compose the
1998 Visitor's Guide for the County of Oxford. She also
advised Town Council that the Annual Meeting for OCTA is
to be held on March 5th, 1998 at the Elmhurst Inn.
F. Public Hearings
1. Application for Consent - Gladys Smith
Mr. Mike Barrett, addressed Town Council and presented
Report #98-10 from the County of Oxford, Planning and
Development Department.
Mr. Bernie Toth was in attendance and, on behalf of the
applicant, requested that Town Council give favourable
consideration to granting the applied for Minor Variance.
Mrs. Nancy Rowland, R.E. Wood Realty, addressed Town
Council and requested that they give favourable
consideration to granting the applied for minor variance.
She also advised Town Council that the application has
been amended to include that Gladys Smith is in Estate
and that Mrs. Joan Sinden is now the Executrix.
No. 3 Moved by Councillor Smith
Seconded by Councillor Carroll AND RESOLVED
THAT Town Council support the application
under File #B-107/97 by the Estate of Mrs.
Gladys Smith (Mrs. Joan Sinden, Executrix) for
a property known as Lot 20, Plan 1650, known
municipally as 54 Potters Road to create a new
residential building lot in an infill
situation, subject to the following
conditions:
1. That both lots (retained and severed) be suitably
re -zoned to provide for single family detached
dwellings;
2. That a severance agreement be entered into between
the Town and applicant and registered on land
titles that the applicant connect to Town sanitary ,�•,,
services when they become available in the future;
3. That both the retained and severed lots be
connected to Town after services;
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4. That the existing septic system be relocated so
that it is entirely on the retained lot;
5. That a 10' road widening allowance be allocated to
the County of Oxford.
"Carried"
2. Application for Consent - Eberhard Hardware Manufacturing
Limited
Mr. Michael Barrett, Town Planner, addressed Town Council
and presented Report #98-11 from the County of Oxford
Planning and Development Department.
Mr. Richard Wood, R.E. Wood Realty Limited, addressed
Town Council in support of the applied for Minor
Variance.
Mr. Mike VanWynsberghe addressed Town Council and
requested support for the as applied for Minor Variance.
No. 4 Moved by Councillor Rosehart
Seconded by Councillor Horton AND RESOLVED
THAT the Council of the Town of Tillsonburg
advise the Land Division Committee that it is
in favour of the applications for consent
submitted by Eberhard Hardware Manufacturing
Limited, for property located at 67 Goshen
Street, proposing to create two new industrial
lots, subject to the following conditions:
1. The Council of the Town of Tillsonburg
adopt a by-law which designates the
subject property as a site plan control
area.
2. The Clerk of the Town of Tillsonburg
advise the Secretary -Treasurer of the
Land Division Committee that all
requirements of the Town, financial,
services, and otherwise have been
complied with.
3. The Applicant enter into a Severance
Agreement with the Town.
"Carried"
G. Reports
1. Development/Culture Committee Minutes of January 20th,
1998
pn"'I
H. Communications
1. Association of Municipalities of Ontario RE: Special
Meeting of Members - February 6th, 1998
2. Orval A. Clark RE: Angela Fardella
I. Information
1. Tillsonburg Culture Commission Minutes of November 19th,
1997
2. County of Oxford Land Division Committee RE: Notice of
Application for Consent:
i) Gladys Smith (Application #B-107/97)
ii) Eberhard Hardware Manufacturing Limited
(Applications #B-123/97 & B-124/97)
3. Notice of Cancellation of Public Hearing - Hickory Hills
Inc.:
i) Hickory Hills Developments Inc.
ii) County of Oxford
4. Association of Municipalities of Ontario RE: Membership
Meeting - February 6th, 1998
5. Association of Municipalities of Ontario RE: News From
Queen's Park
6. Ministry of Finance News Releases RE:
i) Ontario Announces Funding For Major Spending
Sectors
ii) Ontario's Deficit Continues To Fall But Job Not
Done
iii) Ontario's Economy On Track But More To Do Says Eves
J. Resolutions
No. 4 Moved by Councillor Rosehart
Seconded by Councillor Horton AND RESOLVED THAT the
Council of the Town of Tillsonburg advise the Land
Division Committee that it is in favour of the
applications for consent submitted by Eberhard
Hardware Manufacturing Limited, for property
located at 67 Goshen Street, propokifig to create
two now industrial lots, subject to the following
conditionss
1. The Council of the Town of Tillsonburg adopt a
by-law which designates the subject property
as a site plan control area.
2. The Clerk of the town of Tillsonburg advise
the Secretary -Treasurer of the Land Division
Committee that all requirements of the Town,
financial, services, and otherwise have been
complied with.
3. The Applicant enter into a Severance Agreement
with the Town.
"Carried"
No. 5 Moved by Councillor Carroll
Seconded by Councillor Leachman AND RESOLVED THAT
the Development/Culture Committee Minutes of
January 20th, 1998 be received and recommendations
contained therein be adopted.
"Carried"
No. 6 Moved by Councillor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT
Town Council appoint the following persons as
oww� Official Voting Delegates to attend the Association
of Municipalities of Ontario 'Special Meeting of
Members' to be held February 6th, 1998:
- Gayle Leachman
- Iry Horton
"Carried"
K. By -Laws
The following By -Law received three readings and was finally
enacted:
1. By -Law 2830 - To Provide for the Interim Levy of Taxes
L. Notice of Motion
M. Closed Session
No. 7 Moved by Councillor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT
0=04 Council move into closed session to consider
matters of potential litigation.
"Carried"
Council moved back into Open Session.
Meeting adjourned 12:05 P.M.