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980414 Regular Council Meeting Minutesrs01► April 14th, 1998 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Tuesday, April 14th, 1998 at 8:00 A.M. in the Council Chambers, Municipal Offices, Tillsonburg, Ontario. PRESENT: Mayor C. McKnight, Deputy Mayor I. Horton, Councillors: D. Beres, S. Lamb, G. Leachman, C. Rosehart, R. Smith and S. Molnar ORDER OF BUSINESS: A. Adoption of Minutes No. 1 Moved by Deputy Mayor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Minutes of Council under dates of March 23rd and 30th, 1998 be adopted as printed and circulated. "Carried" B. Adoption of Agenda No. 2 Moved by Deputy Mayor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for Council Meeting of April 14th, 1998 be adopted as printed. "Carried" C. Declarations - Municipal Conflict of Interest Act None D. Appointments/Delegations 1. Viewing of CBC Feature Presentation of Annandale House E. Public Hearings 1. Vance Sod Farms - Application for Official Plan Amendment Consent and Zone Change Mr. Mike Barrett, Planner, County of Oxford, presented Planning Report #98-49 for lands being Part of Lot 13, Plan 500 at the south-east corner of Tillson Avenue and Charles Street. The applicant is requesting an Official Plan change from Residential to Restricted Service Commercial, a zone change from General Industrial ' M2' to Special Highway Commercial 'C2 -Special', as well as severing the property into two parcels. No persons appeared in opposition to the application. Mr. John Gilvesy Jr. was present as agent. Some discussion took place with respect to proposed uses for the site. This would be further reviewed when the Zoning By -Law amendment was brought forward. No. 3 Moved by Councillor Smith Seconded by Councillor Lamb AND RESOLVED THAT this Council adopt the recommendation as contained in Planning Report 98-49 as pertains to application of Vance Sod Farms for Part Lot 13, Plan 500. "Carried" F. Reports 1. Public Services Committee Minutes of April 1st, 1998 2. Development/Culture Committee Minutes of March 31st, 1998 G. Communications 1. Permission to Sell Raffle Tickets: i) London Health Sciences Foundation ii) Canadian Red Cross 2. Tillsonburg Rowing Club RE: Permission to Sell Nevada Tickets 3. Canada Indivisible RE: Unity Resolution 4. Alzheimer Society of Oxford RE: Permission to Conduct Tag Day - May 2nd, 1998 5. Tillsonburg & District Multi -Service Centre RE: Request for Representation from Town Council to Attend Technical Bus Tour of Supported Housing Continuums in Perth County 6. Tillsonburg Parks, Community Centre and Recreation Commission RE: 1998 Capital Purchase Authorization - Repair Tennis Courts mmn� H. Information 1. Federation of Canadian Municipalities RE: Report on the 1998 Federal Government's Budget 2. Ontario Provincial Police Auxiliary RE: Annual Inspection 3. The Ontario Ambulance Operators' Association Inc. RE: Land Ambulance Provision and Governance 4. County of Oxford, Department of Social Services and Housing RE: Ontario Works Community Participation 5. Ministry of Education and Training RE: i) Student -Focused Funding Means Increased Classroom Spending ii) An Overview of Student -Focused Funding 6. Association of Municipalities of Ontario RE: i) Finance Minister Announces Property Assessment mnw, Corporation Board ii) Draft Provincial Referendum Act and the Proposed Municipal Referendum Framework iii) AMO Obtains Clarification on Provincial Announcement Regarding Tax Changes to Assist Small Business 7. Ad RE: Input on Policing Services I. Resolutions No. 4 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT the Public Services Committee Minutes of April 1st, 1998 be received and recommendations contained therein be adopted. "Carried" No. 5 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Development/Culture Committee Minutes of March 31st, 1998 be received and recommendations contained therein be adopted. "Carried" No. 6 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Council of the Town of Tillsonburg grant permission to the following to sell raffle tickets in the Town of Tillsonburg: i) London Health Sciences Foundation ii) Canadian Red Cross. "Carried" No. 7 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Council of the Town of Tillsonburg grant permission to the Tillsonburg Rowing Club to sell Break Open Tickets at Huszti's Cafe, located at 145 Simcoe Street, Tillsonburg. "Carried" No. 8 Moved by Councillor Lamb Seconded by Councillor Leachman AND RESOLVED THAT WHEREAS the electors of a great many of the Quebec communities have voted by substantial majorities to reject Quebec separation, both in 1980 and 1985 (and also in the Federal election of June 22/97); WHEREAS, since the Quebec referendum of October ,..� 30/95, the councillors and mayors of 40 Quebec municipalities have passed resolutions stating that they would wish to remain in Canada regardless of the outcome of any future referendum in Quebec; WHEREAS a first responsibility of government sis to protect its citizens; WHEREAS the citizens of Tillsonburg have a strong sense of respect for the residents of Quebec and are deeply committed to support their French and English brothers and sisters in the Province of Quebec; WHEREAS any separation of a part of Canada would have very serious consequence for all Canadians; WHEREAS the indivisibility of this nation has been called into question; WHEREAS Canada is the democracy and any change to the borders of Canada would necessitate Constitutional Amendment that was supported by all Canadians; WHEREAS the municipal and provincial governments are democratic institutions but they are not democracies; WHEREAS the question of national unity needs to be settled, swiftly and decisively, for Canadians and ,...� all the world. BE IT RESOLVED THAT the Council of the Town of Tillsonburg hereby petitions the Government of Pia Mm% Canada and the federal parties of Canada to enact legislation that would... ENSURE that the territories of those communities in the Province of Quebec that wish to remain in Canada shall remain in Canada, and this without regard to the result of any future referendum in the Province of Quebec. REMIND the Government of Quebec and the people of Quebec that referenda are not legally binding, that Canada is the democracy and therefore all Canadians must participate in any negotiation to change the boundaries of Canada. ENABLE the Government of Canada to deal with any unlawful seize of power by any province, territory or other jurisdiction in Canada. REMIND Canadians that hte Government of Canada has a legal and moral responsibility to protect person and property. CONFIRM, in the Parliament of Canada, that this nation is indivisible. CONFIRM, in the Parliament of Canada, that all Canadians will participate in any process to change the boundaries of Canada. SUPPORT continued efforts to create better understanding amongst all Canadians. AND THAT the City Clerk will distribute copies of this resolution to the Prime Minister of Canada, M. Jean Chretien, and Canada Indivisible. "Carried" No. 9 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Council of the Town of Tillsonburg grant permission to the Alzheimer Society of Oxford to conduct a Tag Day in Tillsonburg on Saturday, May 2nd, 1998. "Carried" No. 10 Moved by Councillor Molnar Seconded by Councillor Horton AND RESOLVED THAT the Tillsonburg Parks, Community Centre and Recreation Commission be authorized to spend up to $22,533.00, including taxes, to repair the Tennis Courts. "Carried" No. 11 Moved by Councillor Leachman Seconded by Councillor Lamb WHEREAS Council has attempted to establish and maintain an open, upfront, and informative relationship with the people of Tillsonburg, with the media, and at time, with citizens present, J. By -Laws f 1, AND WHEREAS this was possible under the previous timelines of Council where Executive decisions made on the Monday could be presented in Open Council at Tuesday's session, enabling the media more opportunity to be present to report the important decisions to the citizens of Tillsonburg. AND considering what often happens now is that the Executive Session follows the Open Session, followed by another Open Session where decisions are made without the media or citizens present, AND WHEREAS this method can given the appearance of being secretive, AND FURTHER, where recently in Town Hall meetings held in some other municipalities, and reported in the press, citizens have stated that maintaining an upfront and open relationship with the public is one of the main concerns, BE IT RESOLVED THAT the Council of the Town of Tillsonburg hold that part of its Executive Session where issues are discussed of a legal and personnel nature that result in the subsequent moving into n Open Session to make important motions, be held before the Open Session of Council, thus allowing the motion to be passed with fuller public disclosure, AND FURTHER THAT some time -line be placed on the Executive Session. "Carried" Recorded Vote: Yea Nay Beres, D. x Carroll, B. (absent) Horton, I. x Lamb, S. x Leachman, G. x McKnight, C. x Molnar, S. x Rosehart, C. x Smith, R. x The following By -Laws re.ved three readings and were finally enacted: } 1. By -Law 2834 - To Amend By -Law 2784 to Prohibit or 1 Regulate the Keeping of Animals g P g 2. By -Law 2835 - To Establish a Special Charge to be Levied on Certain Lands for Maintenance of Municipal Parking Lots K. Notice of Motion L. Closed Session No. 12 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT Council move into Closed Session to consider matters of potential litigation. "Carried" Council moved back into Open Session. Meeting adjourned. IE— ! i istrator