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980511 Regular Council Meeting MinutesMay 11th, 1998 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, May 11th, 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, 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 27th, 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 r the Agenda as` prepared for Council Meeting of May 11th, 1998 be adopted as printed, with the addition of • F. Reports 4. Clerk -Administrator RE: Environmental Bill of Rights Application - Norfolk Mall I. Resolutions 1. RESOLVED THAT the Council of the Town of Tillsonburg authorize that application be made for an investigation under the Environmental Bill of Rights with respect to the Norfolk Mall and its impact on the groundwater. "Carried" C. Declarations - Municipal Conflict of Interest Act OWNV4 None D. Appointments/Delegations 1. Delegation RE: Traffic on Lisgar Avenue (Petition) Mr. Jim Hanlon addressed Town Council with a petition containing some 209 signatures and requested slower traffic on Lisgar Avenue, due to the increased amount of vehicle traffic on Lisgar Avenue. The matter was referred by Town Council by resolution to Public Services Committee for a report. 2. OPP Delegation Mr. Brad Seltzer, Sergeant, Ontario Provincial Police, addressed Town Council with an interim report from the Ontario Provincial Police, Municipal Policing Section, prepared for the Town of Tillsonburg and gave Town Council considerations for them and the Police Services Board with respect to O.P.P. costing and servicing levels as part of their community consultation that was held in the Town of Tillsonburg on May 4th, 1998. Mr. Seltzer also provided Town Council with a summary of the Ministry costing formula for the provision of municipal services by the Ontario Provincial Police. fm. E. Committee of Adiustment 1. A-3/98 - Robert Horvath Construction (Bruno Kelle) B. Bartlett, Secretary -Treasurer, presented the applied for Minor Variance by Mr. Robert Horvath on behalf of Bruno Kelle. M. Barrett, Planner, County of Oxford, presented a memorandum dated May 8th, 1998 to Town Council from the County of Oxford, Planning and Development Department. No. 3 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT application to Committee of Adjustment of Robert Horvath Construction on behalf of Bruno Kelle, as effects Lot 73, Plan M-59, known municipally as 94 Parkwood Drive in the Town of Tillsonburg, to reduce the required exterior side yard from 7.5m (24.6 ft.) to 7.08m (23.23 ft.) to recognize the construction of a foundation for a bay window, be approved. "Carried" 01011t1 2. A-4/98 - Dorothy Otto B. Bartlett, Secretary -Treasurer, presented the applied for Minor Variance from Ms. Dorothy Otto. B. Barrett, Planner, County of Oxford, presented a memorandum dated May 8th, 1998 from the Oxford County Planning and Development Department. Mr. Schneider, 48 Potters Road, addressed Committee of Adjustment and asked if the proposed addition would be two -storeys. Mr. Doug Robertson, on behalf of the applicant, confirmed that it was a two-storey addition to the main building. No. 4 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT application to Committee of Adjustment of Dorothy Otto, as effects Lot 19, Plan 1653, known municipally as 50 Potters Road, Tillsonburg, to permit the enlargement of the gross floor area of a building by 84.5% and to permit the interior side yard to be reduced Aww+ from the required 6m (19.6 ft.) to 1.55m (5.1 ft.), be approved. "Carried" 3. A-5/98 - Kim Husted Surveying Ltd. (Don and Lilian Griese) B. Bartlett, Secretary -Treasurer, presented the applied for Minor Variance by Kim Husted Surveying Ltd., on behalf of Don and Lilian Griese. M. Barrett, Planner, County of Oxford, presented a memorandum dated May 8th, 1998 from the Oxford County Planning and Development Department. No. 5 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT application to Committee of Adjustment of Kim Husted Surveying Ltd. on behalf of Don and Lilian Griese, as effects Lot 14, Plan M-86, known municipally as 19 Seres Drive, Tillsonburg, to permit the rear yard to be reduced from the required 10m (32.8 ft.) to 8.03m (26.3 ft.) to allow for a sunroom to be OWIFA built upon an existing deck, be approved. "Carried" 4. A-6/98 - Kim Husted Surveying Ltd. (Myrrl and Ethel Cornelius) B. Bartlett, Secretary -Treasurer, presented the applied for Minor Variance by Kim Husted Surveying Ltd., on behalf of Myrrl and Ethel Cornelius. M. Barrett, Planner, County of Oxford, presented a memorandum dated May 8th, 1998 from the County of Oxford Planning and Development Department. No. 6 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT application to Committee of Adjustment of Kim Husted Surveying Ltd. on behalf of Myrrl and Ethel Cornelius, as effects Lot 15, Plan M-56, known municipally as 21 Seres Drive, Tillsonburg, to permit the rear yard to be reduced from the required 10m (32.8 ft.) to 7.85m (25.8 ft.) to allow for a sunroom to be built upon an existing deck, be approved. "Carried" F. Reports 1. Corporate Services Committee Minutes of May 6th, 1998 2. Public Services Committee Minutes of May 6th, 1998 3. Development/ Culture Committee Minutes of April 28th, 1998 G. Communications 1. 2. 3. 4. 5. 6. Alzheimer Society of Oxford RE: Permission to Conduct a Tag Day - Saturday, October 17th, 1998 County of Oxford, Department of Planning and Development RE: Extension of Draft Approval of Draft Plan of Subdivision - Davlaur Developments Limited Township of South-West Oxford RE: Parachutists - Tillsonburg Airport City of Orillia RE: French/English Twinning Program County of Oxford, Department of Planning and Development Re: Lifting of Part Lot Control - George Gilvesy Jr. Petition RE: Admission Prices - Tillsonburg Water Park Pte+ omwq H. Information 1. Tillsonburg Culture Commission Minutes of April 15th, 1998 2. Long Point Region Conservation Authority Minutes of April 1st, 1998 3. Larry D. Cotton Associates Limited RE: Draft Approved Subdivision - Davlaur Development Limited 4. Association of Municipalities of Ontario RE: i) Provincial Throne Speech Focuses on Jobs, Health Care, Education and Workfare ii) AMO's Advocacy on Emerging Issues iii) Ontario Property Assessment Corporation (OPAC) Names Chair/Vice-Chair iv) 1998 Ontario Budget 5. Office of the Premier - Common Sense Update RE: i) Throne Speech Signals Government is Listening, Learning and Moving Forward ii) Largest -ever Expansion of Health Services in Ontario History I. Resolutions No. 7 Moved by Councillor Molnar Seconded by Councillor Smith AND RESOLVED THAT petition RE: Lisgar Avenue be referred to Public Services Committee for Report. "Carried" No. 8 Moved'by Councillor Horton Seconded by Councillor Beres AND RESOLVED THAT the Grants and Funding, based on the survey undertaken be recommended for approval. "Carried" No. 9 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT 0=0� the Corporate Services Committee Minutes of May 6th, 1998 be received and recommendations contained therein be adopted. "Carried" No. 10 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVLED THAT the Public Services Committee Minutes of May 6th, 1998 be received and recommendations contained therein be adopted. "Carried" No. 11 Moved by Councillor Carroll Seconded by Councillor Smith AND RESOLVED THAT the Development/Culture Committee Minutes of April 28th, 1998 be received and recommendations contained therein be adopted. "Carried" No. 12 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT the Council of the Town of Tillsonburg authorize that application be made for an investigation under the Environmental Bill of Rights with respect to the Norfolk Mall and its impact on the groundwater. "Carried" No. 13 Moved by Councillor Lamb Seconded by Councillor Leachman AND RESOLVED THAT the Alzheimer Society of Oxford be granted permission to conduct a Tag Day on Saturday, October 17th, 1998 in the Town of Tillsonburg. "Carried" No. 14 Moved by Councillor Leachman Seconded by Councillor Lamb AND RESOLVED THAT, further to Oxford County Council's approval of Extension of Draft Approval of Draft Plan of Subdivision for Davlaur Developments Limited, File No. 32T-89010, any further extensions of draft approval will be subject to the approval of a performance standards summary application by Tillsonburg Council and the Oxford County Planing Department. "Carried" No. 15 Moved by Councillor Leachman Seconded by Councillor Lamb AND RESOLVED THAT correspondence received from the Township of South- West Oxford, regarding parachutists using the Tillsonburg Airport, be referred to the Airport Advisory Commirte...for review. "Carried" - lip. 16 Moved by Councillor Moljiar .Seconded by Councillor Horton AND , OJ�UED, THAT the letter dated April 7th, 1998 fr-dm the City of /mm� J. Orillia RE: French/English Twinning Program be referred to the Development/Culture Committee. "Carried" No. 17 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Council of the Town of Tillsonburg recommend to Oxford County Council that the lands consisting of Lot 32, Registered Plan 41M-133, 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. 18 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the petition received by Town of Tillsonburg, regarding admission prices to the Tillsonburg Water Park, be referred to the Parks and Recreation Commission for review. "Carried" No. 19 Moved by Councillor Carroll Seconded by Councillor Beres AND RESOLVED THAT recommendations as contained in Corporate Services Minutes (Closed) of April 22nd, 1998 be adopted and further the recommendation as per the review by Mayor and Councillor Smith for the Clerk - Administrator. "Carried" By -Laws The following by-laws received three readings and were finally enacted: 1. By -Law 2841 - To Authorize an Encroachment Agreement with Quad County Youth For Christ 2. By -Law 2842 - To Authorize an Encroachment Agreement with Jeffrey John Rock and Jennifer Lynn Rock 3. By -Law 2843 - Site Plan Control By -Law K. Notice of Motion Closed Session No. 20 Moved by Councillor Horton Seconded by Councillor Beres AND RESOLVED THAT Council move into closed session to consider matters of potential litigation. "Carried" Council moved back into Open Session. Meeting adjourned. X-1//,00 L Mayo Clerk -Adm- istra or