980427 Regular Council Meeting Minutes�1
April 27th, 1998
MINUTES of the meeting of the Municipal Council of the Town of
Tillsonburg held Monday, April 27th, 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 Deputy Mayor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT
the Minutes of Council under date of April 14th,
1998 be adopted as printed and circulated.
"Carried"
B. Adoption of Agenda
OWN, No. 2 Moved by Deputy Mayor Horton
Seconded by Councillor Rosehart AND RESOLVED THAT
the Agenda as prepared for Council Meeting of April
27th, 1998 be adopted as printed.
"Carried"
C. Declarations - Municipal Conflict of Interest Act
None
D. Presentations
1. Monthly Volunteer Recognition Award - Presented to Kathy
Szollosi
E. Appointments/Delegations
1. John Finlay, MP Oxford
F. Reports
1. Corporate Services Committee Minutes of April 22nd, 1998
G. Communications
1. Robert and Christine Byl RE: Parking of Tractor Trailer
2. Allen Street Property Owners RE: Sale of Surplus Land -
West Side of Broadway, South of Christie Street
3. Correspondence RE: Welding Road
i) Brown & Brown (Goldik sale to Liptak)
ii) Maureen Anderson and John Puhr
iii) Robert and Eleanor Belsey
H. Information
1. Director of Public Services RE: London 'Street Area
Reconstruction - Public Information Meeting - April 30th,
1998
2. Municipality of Bayham RE: Notice of Special Council
Meeting re: Proposed Sour Gas Plant - April 29th, 1998 -
Vienna Community Centre
3. Tillsonburg Culture Commission Minutes of March 18th,
1998 q.
4. Co-operative Housing Federation of Canada RE: 'Ontario's
P g
Social Housing Reform and the Social Housing Agreement
with Federal Government
5. Management Board of Cabinet RE: Charity Casinos
6. Common Sense Up -Date RE: Charity Casinos/Ontario's
Natural Heritage/Health Care Reinvestments
7. Correspondence to Glendale High School RE: Appreciation
for Repairing Council Chamber Chairs
I. Resolutions
No. 3 Moved by Councillor Smith
Seconded by Councillor Carroll AND RESOLVED THAT
the Corporate Services Committee Minutes of April
22nd, 1998 be received and recommendations
contained therein be adopted.
"Carried"
No. 4 Moved by Councillor Carroll
Seconded by Councillor Smith AND RESOLVED THAT
correspondence received from Robert and Christine
Byl regarding parking of their tractor trailer be
received and referred to Corporate Services
Committee for review.
"Carried"
No. 5 Moved by Councillor Leachman
Seconded by Councillor Lamb AND RESOLVED THAT
correspondence received form Allen Street property
owners regarding the sale of surplus lands on the
west side of Broadway, south of Christie Street, be
received and referred to Corporate Services
Committee for review.
"Carried"
No. 6 Moved by Councillor Leachman
Seconded by Councillor Lamb AND RESOLVED THAT Item
C - Mike Barrett - Draft Site Plan Control
Agreements as contained in the Minutes of the
Corporate Services Committee of April 22nd, 1998 be
divided and voted on separately.
"Defeated"
J. By -Laws
WMN% The following by-laws received three readings and were finally
enacted:
1. By -Law 2836 - To authorize an Encroachment Agreement
with Ena Patricia McCarthy
2. By -Law 2837 - To Close Certain Parts of Road allowance
for Welding Road
3. By -Law 2838 - To authorize an Agreement with the Oxford
County Board of Health
4. By -Law 2839 - To authorize the Sale of Lands to 980291
Ontario Inc.
5. By -Law 2840 - To authorize the Sale of Lands to
Jacqueline Callebert
K. Notice of Motion
F
Meeting adj our
Mayor