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980608 Regular Council Meeting MinutesJune 8th, 1998 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, June 8th, 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 Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Minutes of Council under date of May 25th, 1998 be adopted as printed and circulated. "Carried" B. Adoption of Agenda No. 2 Moved by Councillor Horton ON04 Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for Council Meeting of June 8th, 1998 be adopted as printed. "Carried" C. Declarations - Municipal Conflict of Interest Act None D. Appointments/Delegations 1. Tillsonburg & District Multi -Service Centre and Association for Community Living - Presentation on the New Partnership Proiect Mr. Ed St.Gelais, Manager, Human Resources Development Centre, addressed Town Council and provided them with an update on the Tillsonburg Partnership Group Building at 70 Tillson Avenue in the Town of Tillsonburg. Mr. St.Gelais advised that the proposed completion date for construction would be July 18th, 1998 and that the Partnership Building should be open and available for 09% full services to clients on August 1st, 1998. He further stated that a community open house was being planned for September 25th, 1998 and that Town Council would be invited accordingly. E. Committee of Adjustment 1. Kim Husted Surveyinci Ltd. on behalf of Bill and Mary Broda Mr. B. Bartlett, Secretary -Treasurer, presented the applied for Minor Variance under File #A-07/98 for a property at 27 Sinclair Drive to the Committee of Adjustment. Mr. Mike Barrett presented a memorandum dated June 3rd, 1998 to the Committee of Adjustment. Mr. Kim Husted, on behalf of the applicant, Mr. Bill and Mary Broda, was in attendance in support of the recommendation as contained in the report from the County of Oxford Development Department. No. 3 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT application to Committee of Adjustment of Kim Husted Surveying Ltd. on behalf of Bill and Mary Broda, as effects Lot 6 and Part of Lot 5, Plan M-87, known municipally as 27 Sinclair Drive, Tillsonburg, to permit the rear yard to be reduced from the required 10m ( 32.8 ft.) to 8.5m ( 27.9 ft.) to allow for a sunroom to be built upon an existing deck, be approved. "Carried" F. Public Hearings 1. Official Plan Amendment Application - Peter Staley Mr. Barrett presented to Town Council Report #98-80 from the County of Oxford Department of Planning and Development. Mr. Blake Moody was in attendance and asked the Planner if the area was located in the flood plain and if the Long Point Region Conservation Authority had been contacted. Mr. Barrett stated that the Long Point Region Conservation Authority would be consulted with respect to the flood plain. Mr. Moody further stated that there was damage to his property as a result of the sanitary sewer construction of 199 that was done by the Town of Tillsonburg. No. 4 Moved by Councillor Carroll Seconded by Councillor Leachman AND RESOLVED THAT the Council of the Town of Tillsonburg recommend to Oxford County Council that it is �' in favour of an Official Plan amendment application submitted to redesignate lands located in Lot 1385, Plan 500, as well as those additional lands to the south of the subject property on the east side of Old Vienna Road, form "Highway Service Commercial" to "Low Density Residential" in the County of Oxford Official Plan, subject to favourable endorsement of the proposal from the two abutting property owners to the south and LPRCA; AND FURTHER THAT the Council of the Town of Tillsonburg indicate that it is in favour of the redesignation of Parcel B from "Highway Service Commercial" to "Low Density Residential" in the County of Oxford Official Plan; AND FURTHER THAT the Clerk -Administrator be authorized to send a letter to the abutting property owner of Parcel A requesting confirmation of redesignation of the owner's property from "Highway Service Commercial" to "Low Density Residential". "Carried" 2. Definitions - Decks, Lot Coverage, Porches Mr. Mike Barrett presented Report #98-81 to Tillsonburg Town Council from the County of Oxford Department of Planning and Development. No. 5 Moved by Councillor Carroll Seconded by Councillor Leachman AND RESOLVED THAT the Council of the Town of Tillsonburg approve the draft zoning by-law amendment, attached to County Report No. 98-81, which amends the Town's Comprehensive Zoning By -Law by replacing the definition of lot coverage, introducing new definitions for a deck, porch, and balcony and replacing the provision which addresses the location of decks, porches and balconies in the Town of Tillsonburg. "Carried" G. Reports 000" 1. Public Services Committee Minutes of May 28th, 1998 2. Treasurer RE: Debenture Debt 3. Development/Culture Committee Minutes of May 26th, 1998 H. Communications 1. Ingersoll Memorials Ltd. RE: Monument Sales Proposal for Tillsonburg Cemetery 2. Request for Street Closures: i) Tillsonburg Festival by the Lake Committee - June 20th and 21st, 1998 ii) Canada Day Sub -Committee of Culture Commission - July 1st, 1998 3. Mike Colle, MPP Oakwood RE: Bill 20 - An Act to amend the Highway traffic Act to Improve Safety at Highway Intersections by Providing for the Installation and Use of Red Light Cameras I. Information 1. Tillsonburg & District Multi -Service Centre and Association for Community Living RE: Tillsonburg Community Services Initiatives 2. Tillsonburg & District Multi -Service Centre RE: Invitation to Attend 20th Annual Meeting - June 18th, 1998 3. House of Commons RE: New Canada Act 4. Ontario Family Fishing Weekend Steering Committee RE: 1998 Ontario Family Fishing Weekend - July 10 -12th, 1998 5. County of Oxford, Department of Planning & Development - Public Notices: i) Application for Zone Change - Mike Hutchinson Properties ii) Application for Zone Change - Estate of Gladys Smith iii) Applications for Official Plan Amendment and Zone Change - Town of Tillsonburg 6. Association of Municipalities of Ontario RE: i) AMO Receives Clarification on Latest Changes to Ontario's Fair Assessment System omm� ii) 1998 Assessment Roll Further Delayed iii) Bill 16 Amendments (Small Business and Charities Protection Act, 1998) iv) Social Housing Up -Date 7. AMCTO Express RE: Bill 16 J. Resolutions No. 8 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT the Debenture Debt information, as prepared by the Treasurer in his report, dated June 5, 1998, be received and THAT Council award the contract for reconstruction of the London Street area to Sierra Construction, in the amount of $1,294,986.10 as outlined in the correspondence of C.J. Demeyere Limited, dated May 15, 1998 and THAT the debenture requirement, as per By -Law 2811, be increased to provide sufficient funding to complete this construction, providing such funding Own% is not forth coming from Federal or Provincial government sources and THAT the 1998 final coat of asphalt on Bidwell Street Phase 1 be deferred for future Council consideration. "Carried" No. 9 Moved by Councillor Carroll Seconded by Councillor Leachman AND RESOLVED THAT the Development/Culture Committee Minutes of May 26th, 1998 be received and recommendations contained therein be adopted. "Carried" No. 10 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT the correspondence received from Ingersoll Memorials Ltd. regarding monument sales proposal for the Tillsonburg Cemetery be referred to Public Services; AND FURTHER THAT an extension for proposals be given until July 3rd, 1998. "Carried" (WO4 No. 11 Moved by Councillor Leachman Seconded by Councillor Carroll AND RESOLVED THAT the following requests for street closures be approved: i ) Tillsonburg Festival by the Lake Committee - June 20th and 21st, 1998 - to close Park Avenue between Denton and Gowrie ii) Canada Day Sub -Committee of Culture Commission - July 1st, 1998 - to close Bidwell Street across from Jack Graves Realty; Bridge Street West from Broadway to Rolph Street; Bidwell Street from the south side of Venison Street to the south side of Bridge Street West; John Street at the municipal parking lot at the fairgrounds, Saunders Street at Hardy Avenue; and Hardy Avenue at the Fairgrounds. "Carried" No. 12 Moved by Councillor Leachman Seconded by Councillor Carroll AND RESOLVED THAT the Council of the Town of Tillsonburg support Bill 20, an Act to amend the Highway Traffic Act to improve safety at highway intersections by providing for the installation and use of red light cameras. "Carried" No. 13 Moved by Councillor Rosehart Seconded by Councillor Horton AND RESOLVED THAT the following times be set for Council Meetings for the months of July and August 1998: - July 27th at 7:30 P.M. - August 24th at 7:30 P.M. "Carried" K. By -Laws The following By -Law was given third reading and finally enacted: 1. By -Law 2848 - To Amend Zoning By -Law 1994, as amended (Vance Sod Farms) The following By -Laws were given three readings and finally enacted: 2. By -Law 2849 - To Authorize an Agreement with Acres & Associates for Professional Engineering Services for the Upgrade to the Tillsonburg Sewage Treatment Plan 3. By -Law 2850 - Zoning By -Law 1994 Text Amendments AIMIN L. Notice of Motion M. Closed Session No. 14 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 and passed the following resolutions: No. 15 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT Town Council approve the Transit Contract for 1998 representing a 1 1/2% increase in the hourly rate effective on the signing of the Transit contract. "Carried" No. 16 Moved by Councillor Smith 00M% Seconded by Councillor Carroll AND RESOLVED THAT Town Council enter into a Letter of Understanding with C.U.P.E. Local 1669, for the engagement of a heavy duty truck apprentice, as previously approved by Town Council on May 11, 1998. "Carried" No. 17 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT Town Council direct the Clerk -Administrator to forward a letter to the Tillsonburg Flying Club terminating the contract to operate the Tillsonburg Airport on December 31, 1998 unless the Letter of Objection to Transport Canada is withdrawn and replaced with a Letter of Support by June 15 with respect to parachuting at the Tillsonburg Airport. "Carried" Meeting adjourned at .30 P.M. Mayor ler -A i istra r