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000508 Regular Council Meeting Minutes�1 MAY 8TH, 2000 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, May 8th, 2000 at 8:00 P.M. in the Council Chambers, Tillsonburg, Ontario. PRESENT: Mayor C. McKnight, Deputy Mayor I. Horton, Councillors: D. Beres, B. Carroll, S. Lamb, G. Leachman, C. Rosehart and R. Smith REGRETS: Councillor S. Molnar ORDER OF BUSINESS: A. Closed Session No. 1 Moved by Deputy Mayor Horton Seconded Councillor Rosehart AND RESOLVED THAT Council move into Executive — Closed Session. "Carried" B. Adoption of Minutes — April 25`h, 2000 and May 8th, 2000 f�1 No. 2 Moved by Deputy Mayor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Minutes of Council under date of April 25th and May 5th, 2000 be adopted as printed and circulated. "Carried" C. Adoption of Agenda No. 3 Moved by Deputy Mayor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for Council Meeting of May 8th, 2000 be adopted. "Carried" D. Declarations — Municipal Conflict of Interest Act None Ooft� E. Presentations 1. Mr. Winston Oostenbrug — Retirement from Ministry of Transportation Mayor McKnight presented Mr. Oostenbrug with a Town of Tillsonburg plaque, in recognition of his efforts and interest in Tillsonburg on behalf of the Ministry of Transportation. 2. Councillor Robert Smith — Recognition for 15 Years of Service on Town Council Mayor McKnight presented Councillor Smith with a Town of Tillsonburg pin recognizing his 15 years of service on Town Council. F. Appointments/Delegations 1. Delegations RE: Chemical Pesticide Use i) Brandon Sheppard, of The Weed Busters ii) Bruce Sheppard, of The Weed Busters iii) Don Sifton, of Weed Man e*'N Mr. Bruce Sheppard, Mr. Don Sifton and Mr. Brandon Sheppard appeared before Council and addressed the issue of chemical pesticide use. A great deal of information was offered on the subject. It was noted that: - The Province has a system in place to regulate the products that can be used. - Pesticide refers to any known compound that actively controls a pest. - Herbicide refers to a pesticide that controls vegetation. - Anyone who applies such a product for money, must be licensed. - A licensed applicator is required to carry a minimum of $1 million liability insurance. iv) Donna Naismith Ms. Naismith was not in attendance, however correspondence had been received. 2 em*,) The following background information was available: i) City of Nepean's Correspondence, dated March 23rd, 2000 Note: Town Council, at its meeting of April 25`h, passed a resolution to defer this item, until more information was available. The following resolution was passed: No. 4 Moved by Deputy Mayor Horton Seconded by Councillor Rosehart AND RESOLVED THAT Town Council note and file the resolution as contained in the City of Nepean's correspondence with respect to chemical pesticide use. "Carried" G. Committee of Adjustment H. Public Hearings I. Reports 1. CAO RE: Advertisement for Board of Directors — Tillsonburg Hydro Inc. J. Communications 1. City of Cornwall RE: Change of Financial Period to Enhance the Budget Process 2. Model Aeronautics Association of Canada Inc. K Information 1. Tillsonburg Fire Services — Quarterly Report (for period ending March 31 S`) 2000) 2. Chief Building Official — Quarterly Report (January to April 2000) 3. Tree Advisory Committee Minutes: i) February 23rd, 2000 ii) March 22nd, 2000 P"N 4. Economic Development Committee Minutes of April 7`h, 2000 C AO*h1 5. Long Point Region Conservation Authority Minutes of April 19th, 2000 6. Ministry of Transportation RE: Big Otter Creek Bridge Rehabilitation 7. Attorney General and Minister Responsible for Native Affairs RE: i) Safe Streets Act, 1999 ii) Provincial Offences Act 8. Municipality of Bayham RE: Upgrading of Bayham Drive 9. County of Oxford RE: Transfer of Operations — Water Supply, Sewage Treatment 10. Ontario Property Assessment Corporation RE: Financial Statements and Corporate Report (available in the Corporate Office) 11. Ms. Kim Sage RE: Child Find - "National Missing Children's Month" 12. Association of Ontario Road Supervisors RE: Trade Show — June 7th and 8th, 2000 13. Common Sense Up -Date RE: i) Fighting Federal Health Care Cuts ii) Balanced Budgets — Brighter Futures — More to do 14. Association of Municipalities of Ontario RE: i) Yet More Provincial Changes to How Municipalities Operate ii) AMO Succeeds in Securing New Dollars for Municipalities L. Resolutions No. 5 Moved by Councillor Rosehart Seconded by Deputy Mayor Horton AND RESOLVED THAT the Staff Report as prepared by the CAO under date of May 3rd, 2000, with respect to advertisement for Board of Directors, Tillsonburg Hydro Inc., be received and the recommendation contained therein be adopted. "Carried" No. 6 Moved by Councillor Beres Seconded by Councillor Rosehart AND RESOLVED THAT the Council of the Town of Tillsonburg support the City of Cornwall's resolution with respect to changing the financial period to enhance the budget process. eft,N "Carried" 4 No. 7 Moved by Councillor Leachman Seconded by Councillor Lamb AND RESOLVED THAT correspondence received from Model Aeronautics Association of Canada Inc. be received and referred to the Airport Advisory Board, and the Economic Development Committee. "Carried" No. 8 Moved by Councillor Carroll Seconded by Councillor Lamb AND RESOLVED THAT Town Council adopt the recommendation of the Special Airport Advisory Appointment Committee, selected by Council for the purpose of interviewing and recommending appointment of Airport Advisory Committee Members, to appoint the following candidates as members: 1. Janis Bennell 2. Wayne Cole 3. Charles Smith; AND FURTHER THAT staff be directed to send correspondence to T.J. Lilliman expressing an interest in retaining an open line of communication between the Town and Mr.Lilliman as a resource and contact person for �'h the purpose of promoting and improving the Tillsonburg Airport. "Carried" No. 9 Moved by Councillor Lamb Seconded by Councillor Leachman AND RESOLVED THAT the next regular meeting of Council be scheduled for Tuesday, May 23d,2000. "Carried" M. By -Laws The following By -Law received three readings and was finally enacted: 1. By -Law 2927 - To Adopt a Personnel Policy N. Notice of Motion O. Closed Session No. 10 Moved by Deputy Mayor Horton Seconded by Councillor Rosehart AND RESOLVED THAT Council move into Executive — Closed Session. "Carried" E !0� Council adjourned at 10:15 P Mayor