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021218 Regular Council Meeting MinutesMINUTES: Meeting for the Committee "Open Council" 00*N Review Access: • Public "-/Private Iv MINUTES Town of Tillsonburg Special Meeting for the Committee "Open Council" on Wednesday December 18, 2002 05:00 PM Council Chambers; and Seniors Centre, Hickory Hills Chair: Iry Horton Orders of the Day: Call to Order Disclosure of Pecuniary Interest or the General Nature Thereof Adoption of Agenda Public Meetings Adjournment NOTE: Council met in Open Session at 5:00, moved into Executive shortly thereafter, and moved back /AW\ into Open Session, travelled to the Seniors Centre at Hickory Hills and reconvened in Open Session at 7:30. 5:00 p.m. in Council Chambers CALL TO ORDER ADOPTION OF AGENDA > No. 1 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Agenda as prepared for the Special Council Meeting of December 18th, 2002 be adopted as printed. "Carried" Compensation Implementation Report (follow-up to previous meeting) 9 > REPORT Compensation Dec 11 02(Modified' No. 2 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT the Report of the CAO with respect to Compensation Implementation be received and recommendations as contained therein be adopted. Page 1 MINUTES: Meeting for the Committee "Open Council" 10� "Carried" CLOSED MEETING SESSION > No. 3 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT Town Council move into Executive Closed Session. "Carried" DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF PUBLIC MEETINGS 7:30 p.m. at Hickory Hills 1. Committee of Adjustment Application - Mary and William Broda (A-22102) D Presented By: Mr. Paul Michiels, Planner, County of Oxford Notice of Public Hearing... Report from County Planning Department... Mr. Paul Michiels, Planner, County of Oxford, appeared before Council and reviewed the County Report, as attached. No persons appeared in support of, or opposition to, the subject application RA-nInfinn > No. 3 Moved by Councillor Beres Seconded by Councillor Smith AND RESOLVED THAT the Tillsonburg Committee of Adjustment approve application A-22102 for 27 Sinclair Drive, subject to the following conditions: 1. If required, a building permit for the covered deck shall be obtained with one year of the date of the Committee's decision. "Carried" 2. Committee of Adiustment Application - Ernest and Pat Bradley (A-46102) D Presented By: Mr. Paul Michiels, Planner, County of Oxford Notice of Public Hearing... `AO� Report from County Planning Department... Page 2 MINUTES: Meeting for the Committee "Open Council" 14� Mr. Paul Michiels, Planner, County of Oxford, appeared before Council and reviewed the County Report, as attached. No persons appeared in support of, or opposition to, the subject application Resolution > No. 4 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Tillsonburg Committee of Adjustment approve application A-46102 for 14 Wilson Avenue, subject to the following condition: 1. A building permit for the covered deck shall be obtained within one year of the date of the Committee's decision. "Carried" 3. Committee of Adiustment Applications D Presented By: Mr. Paul Michiels, Planner, County of Oxford Notice of Public Hearings... Report of the County Planning Department... Mr. Paul Michiels, Planner, County of Oxford, appeared before Council and #OWN reviewed the County Report, as attached. Mr. Dennis Odor an, agent for one of the applicants, appeared before Council. No persons appeared in opposition to the noted applications. Resolution > No. 5 Moved by Councillor Lewis Seconded by Councillor Beres AND RESOLVED THAT the Tillsonburg Committee of Adjustment approve applications A-21!02, A-23102 to A-32102, A-34102 to A-36102, A-43102 & A-44102 subject to the following conditions: 1. If required, a revised OLS survey of the subject property shall be submitted to the satisfaction of the Town's Chief Building Official. 2. If required, a building permit for the structures noted shall be obtained within one year of the date of the Committee's decision. "Carried" Following further discussion, the following resolution was passed. No. 6 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT Town Council authorize an OOON application for Zoning Amendment incorporating provisions into the R2-3 zone to increase the maximum lot coverage and to recognize the lot coverage and rear yard Page 3 MINUTES: Meeting for the Committee "Open Council' encroachments for exiting buildings and structures which are in keeping with the general form of residential development in the area. "Carried" ADJOURNMENT Meeting adjourned at 8:35 p.m. Approval Received: (1 of 1) Lana Verstraeten/Tillsonburg (Monday January 27, 2003 04:24 PM) Town of Tillsonburg Page 4