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990510 Regular Council Meeting MinutesMAY 10TH91999 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, May 10`h, 1999 at 9:00 A.M. in the Council Chambers, Municipal Offices, Tillsonburg, Ontario. PRESENT: Acting Mayor I. Horton, Councillors: B. Carroll, S. Lamb, G. Leachman, S. Molnar, C. Rosehart and R. Smith ORDER OF BUSINESS: A. Adoption of Minutes No. 1 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT the Minutes of Council under dates of April 26th and May 61', 1999 be adopted as printed and circulated, as amended. "Carried" B. Adoption of Agenda No. 2 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT the Agenda as prepared for Council Meeting of May 10`h, 1999 be adopted, as amended to include: F. Reports 5. Verbal Report — Broadway Street "Carried" C. r16�ebrations — Municipal Conflict of Interest Act None D. Committee of Adiustment 1. A-8/99 — Dorothy & Arthur Whiteside Mr. Mike Barrett presented a memorandum from the County of Oxford, Department of Public Health and Planning, dated May 6t', 1999, to the Committee. James Morgan, Mandryk and Associates, on behalf of Dorothy and Arthur Whiteside, addressed the Committee and requested approval of the applied for Minor Variance. Mrs. Mary Chimside, 75 Hawkins Crescent, addressed the Committee in support of the applied for Minor Variance. Mr. Arthur Whiteside, applicant, addressed Committee in support of the applied for Minor Variance. Mr. Peter Southwell, Chairman, Architectural Review Committee, Hickory Hills Residents Association, addressed Town Council in opposition to the applied for Minor Variance. Mr. Ron Thornton, President, Hickory Hills Residents Association, addressed the Committee in opposition to the applied for Minor Variance. No. 3 Moved by Councillor Carroll Seconded by Councillor Smith AND RESOLVED THAT Tillsonburg Committee of Adjustment approve Application A-8/99 for 69 Hawkins Crescent, subject to the following condition: 1) That the applicants remove the roof from their existing covered porch. "Carried" 2. A-9/99 — Thames Valley District School Board & Tillsonburg Community Centre Mr. Mike Barrett, Intermediate Planner, presented to Committee a memorandum dated May 6t', 1999 from the County of Oxford, Public Health & Planning Department. A letter dated May 4`h, 1999 from Gordon Collins of Tillsonburg was received. Mr. Brad Bennett, Gibson, Linton, Toth, Campbell & Bennett, Barristers & Solicitors, on behalf of Tillsonburg Community Services Initiative, addressed the Committee in support of the applied for Minor Variance. Mr. Marty Graff, Executive Director, TDACL, addressed the Committee in support of the applied for Minor Variance. 00MW14 Committee of Adjustment decided to defer the subject Minor Variance Application until the May 31St, 1999 meeting of Committee of Adjustment to allow further study with respect to parking on Tillson Avenue and the subject lands. No. 4 Moved by Councillor Lamb Seconded by Councillor Leachman AND RESOLVED THAT Tillsonburg Committee of Adjustment defer Application A-9/99 for 96 Tillson Avenue until the next Council Meeting to allow further study of the subject property. "Carried" E. Public Hearin 1. Hickory Hills Developments Inc. — Application for Zone Change Mr. Steve Smith was in attendance in support of the Application for Zone Change. Report #99-75 from the County of Oxford was received. No. 5 Moved by Councillor Leachman Seconded by Councillor Lamb AND RESOLVED THAT the Council of the Town of Tillsonburg approve the Zoning By -Law Amendment for an application submitted by Hickory Hills Developments Inc., whereby lands located in Lot 53, Plan 41 M-88 in the Town of Tillsonburg are rezoned from "Development (D)" to "Residential First Density (R1)"; AND RESOLVED FURTHER THAT the Council of the Town of Tillsonburg approve the site plan control by-law, as attached to County Report No. 99-73, whereby development of this site will require approval under the Town of Tillsonburg Site Plan Control By -Law. "Carried" F. Reports 1. M.I.S. Report Aaft 2. Treasurer — Budget 1999 3. Director of Public Services RE: Petition — The Drainage Act — County Contracting of Wheatley Inc. 4. Chief Administrative Officer RE: Amendment to Traffic By -Law G. Communications 1. County of Elgin RE: Request for Support of Resolution Regarding Municipal Drains 2. County of Oxford RE: Lifting of Part Lot Control — County Contracting of Wheatley 3. Minister of Long -Term Care with Responsibility for Seniors RE: 1999 Senior of the Year Award H. Information 1. Treasurer RE: Accounts Payable Procedures 2. County of Oxford RE: County Public Works Department, Water and Wastewater Section 3. Ministry of Finance RE: Education Tax Rates 4. Ontario Municipal Board RE: Notice of Pre -hearing Conference 5. Long Point Region Conservation Authority Minutes of April 7 h, 1999 I. Resolutions No. 6 Moved by Councillor Molnar Seconded by Councillor Rosehart AND RESOLVED THAT the Report of the M.I.S. Director be received. "Carried" No. 7 Moved by Councillor Molnar Seconded by Councillor Rosehart AND RESOLVED THAT the Petition for Drainage Works received form County Contracting of Wheatley Inc. for Lot 1, Plan 500, Town of Tillsonburg, not be supported. "Carried" NP� Mav�� NX Ffl�1Pl�1N(���flI1 .•% Seconded by Councillor Lamb AND RESOLVED THAT Town Council direct the Chief Administrative Officer to investigate options to redesign Broadway (from Bridge Street to Concession or thereabouts) to incorporate the continuation of boulevards and heritage lighting and trees prior to the reconstruction of Broadway and report back to Town Council; AND FURTHER THAT the property owners along Broadway be invited to an information meeting. "Carried" No. 9 Moved by Councillor Rosehart Seconded by Councillor Molnar AND RESOLVED THAT the Council of the Town of Tillsonburg support the County of Elgin's resolution of April 27th, 1999 regarding municipal drains. "Carried" No. 10 Moved by Councillor Rosehart Seconded by Councillor Molnar AND RESOLVED THAT the Council of the Town of Tillsonburg recommend to Oxford County Council that the lands consisting of Lots 48 to 55 (inclusive), Registered Plan 41M-167, 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" I By -Laws The following By -Laws received three readings and were finally enacted: 1. By -Law 2901 - To Amend Zoning By -Law 1994, as amended (Hickory Hills) 2. By -Law 2902 - To Amend By -Law 2103, as amended (Designated Stop Signs) 3. By -Law 2903 - To Dissolve the Tillsonburg Parks, Community Centre & Recreation Commissiq� Opo Tillsonburg Museum & Annandale House Board K. Notice of Motion L. Closed Session No. 11 Moved by Councillor Smith Seconded by Councilor Carroll AND RESOLVED THAT Town Council move into Closed Session — Executive to consider a matter of personnel. "Carried" Council moved back into Open Session and passed the following resolution: No. 12 Moved by Councillor Leachman Seconded by Councillor Molnar AND RESOLVED THAT Town Council nominate Ken Holland for the 1999 Senior of the Year Award from the Ministry of Citizenship, Culture and Recreation. "Carried" Meeting adjourned 12:50 P.M. hief Administrative Officer/Clerk P",