040712 Regular Council Meeting MinutesMINUTES: Meeting for the Committee "Open Council"
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MINUTES
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Town of Tllsonburg
Meeting for the Committee "Open Council"
on
Monday July 12, 2004 07:00 PM
Council Chambers
Chair: Stephen Molnar
Orders of the Day: Call to Order
Closed Meeting Session
;Disclosure of Pecuniary Interest or
the General Nature Thereof
Minutes & Business. Arising out of the
Minutes
Adoption of Agenda
Presentations
Public Meetings
Delegations
Quarterly Reports
Chief Administrative Officer
Operations
Community Services
Corporate Services
Finance
Information Items
Resolutions
By -Laws
Items of Public Interest
Closed Meeting Session continued
Adjournment
CALL TO ORDER
CLOSED MEETING SESSION
No. 1
Moved by Councillor Stephenson
Seconded by Councillor Lamb AND RESOLVED THAT Town Council move into Executive Closed
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MINUTES: Meeting for the Committee "Open Council"
Session.
"Carried"
DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF
MINUTES & BUSINESS ARISING OUT OF THE MINUTES
[jJune 21, 2004
No. 2
Moved by Councillor Patenaude
Seconded by Councillor Renaud AND RESOLVED THAT the Council Minutes of June 21, 2004 be
adopted.
"Carried"
ADOPTION OF AGENDA
No. 3
Moved by Councillor Patenaude
Seconded by Councillor Renaud AND RESOLVED THAT the Agenda as prepared for the Council Meeting
of July 12, 2004 be adopted.
/OWN "Carried"
PRESENTATIONS
PUBLIC MEETINGS
1. Committee of Adjustment Application - A-16104 (Dalm Construction Ltd. [J
Presented By: Mr. Paul Michiels, Planner, County of Oxford
Mr. Michiels, Planner, County of Oxford, reviewed the County report, as attached, and the
recommendation contained therein.
The applicant, Mr. Dalm, was in attendance and indicated his support with respect to the
application and Mr. Michiels' comments.
Mayor Molnar referred to an email from Mr. Lyle Ball, who had an application before
Council in 2002 in regards to a minor variance to a lot in the same area. Mr. Ball did,
however, note that he did not want his comments to effect the application of Dalm
Construction Ltd.
Mr. Michiels responded to Mr. Ball's written comments. Mr. Ball's application was
submitted a few years ago, prior to finalizing what was happening with the 4 metre strip
along Allen Street. At that time, a couple of things contributed to the rational used in
preparing the recommendation. The applied for variance would not have been necessary
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MINUTES: Meeting for the Committee "Open Council"
if it were not for the 4 metre strip issue. Also, the location of that house was a factor, as it
would have been the first house on the street.
The CAO agreed with Mr. Michiels' comments, and explained that there were unresolved
issues at that time, that have since been resolved.
No other persons appeared in support of, or opposition to, the subject application.
The following resolution was passed.
Resolution
No. 4
Moved by Councillor Renaud
Seconded by Councillor Patenaude AND RESOLVED THAT the Tillsonburg Committee of
Adjustment approve application A-16104 for 142 Allen Street, subject to the following
conditions:
1) A building permit for the proposed dwelling shall be issued within one year of the date
of the Committee's decision;
2) That the 4 m (13.1 ft) strip, indicated as Parts 7 & 8 on the attached sketch, prepared
by Kim Husted Surveying Ltd, be legally merged
with the subject property to the satisfaction of the Town;
3) That a revised survey sketch be submitted for the subject property to the satisfaction of
the Town's Chief Building Official;
4) That the applicant obtain the written approval of Long Point Region Conservation
Authority with respect to the setback of the proposed
dwelling from top of bank, to the satisfaction of the Town.
"Carried"
2. Zone Change Application - Yorkpark Holdings Inc. n
Presented By: Mr. Paul Michiels, Planner, County of Oxford
Mr. Michiels, Planner, County of Oxford, reviewed the County report, as attached, and the
recommendation contained therein.
The Agent representing the application, Akhtar Syed, was present and asked Council to
consider giving the attached by-law all three readings this date.
Resolution
No. 5
Moved by Councillor Renaud
Seconded by Councillor Patenaude AND RESOLVED THAT the Council of the Town of
Tillsonburg approve in principle the application submitted by Yorkpark Holdings
Incorporated, whereby lands located in Registered Plans M-170, in the Town of
Tillsonburg, are to be rezoned from `Residential Type 1 (R1)' to Special `Residential Type
1 (R1 -Special)' to allow a reduction in the rear yard and interior side yard and an increase
in the maximum lot coverage to allow for an increased building envelope on the subject
properties.
"Carried"
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MINUTES: Meeting for the Committee "Open Council"
3. Pesticides - Public Hearing
Please refer to Staff Report RE: Pesticides (Item 11)
Mayor Molnar introduced this item and noted Delegations were previously heard at the
Council Meeting of May 10, 2004.
The report of the Director of Corporate Services was presented.
Ms. Kate Fisher appeared before Council and commented that she did not think the
suggested Integrated Pest Management Solution, as contained in the staff report, would
be sufficient action. She suggested a phasing -in by-law.
Mr. Dan Mahoney appeared before Council, expressing a personal observation and
concern. Mr. Mahoney suffers from heart disease, and doesn't have a problem breathing
most of the time. However, he finds that when he is as close as 75 metres to a site where
pesticides have been applied, his oxygen intake is hampered, and he has trouble
maneuvering.
Mr. George Burgess, 86 Wilson Avenue, appeared before Council. He noted that he
counted 19 pesticide signs in less than a 114 of a mile last Saturday. He questioned why
so many are allowed in an area at any given time. He suggested it was both pollution to
the earth, as well as visual pollution from the signage. He also noted that he had
previously asked pesticide companies to have him at least 24 hours notice prior to
application, so that he could shut windows in his home ... and not one of the companies
have responded to his request.
Mrs. Joan Mahoney appeared before Council, with questions regarding the
recommendation in the staff report. She questioned what would happen if a neighbour,
after 2 or 3 years of being informed, decides to spray ... what provision would there be to
protect her? She further questioned what happens if a neighbour insists on applying more
than needed on their lawn?
Mayor Molnar responded that he would expect something incorporated into a by-law, that
has a regulatory aspect.
The CAO added, that by adopting an IPS solution, there would be a by-law adopted, with
regulations incorporated into it.
Ms. Barb Johnston, 67 Hawkins Crescent, appeared before Council. She noted that she
was diagnosed with cancer, after moving to Tillsonburg, and was involved with 2 support
groups. She feels very strongly against pesticide use. She shared an excerpt from a
book stating pesticides damage, are toxic, and made to kill living things.
Mr. Shane Curtis, of Weed Busters, appeared before Council. He noted that a couple
area companies were unable to attend the meeting, however, they were willing to work
with the Town on an IPS Committee.
Mrs. Covey appeared before Council, and noted that like her daughter and son-in-law,
Karen and Grant VanDyken, she is very much against pesticides. Mr. and Mrs. VanDyken
appeared before Council December 10th, 2001, asking Council to consider banning the
use of chemical pesticides in the Town of Tillsonburg.
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MINUTES: Meeting for the Committee "Open Council"
Mr. Rob Thornton, Shane Curtis' partner in Weed Busters, appeared before Council. She
noted that applications to trees are done as early in the morning, or late in the evening as
possible, and when there is little wind.
Ms. Irene Tietz appeared before Council. She congratulated the people that had spoken,
and added that there are many alternative ways of dealing with chemicals and pesticides.
She added however, that we (humans) are the only species that poison our own nests.
This issue is a major responsibility that all of us carry as individuals.
Council members took an opportunity to comment.
Deputy Mayor Smith suggested a Committee be struck, and that appropriate wording be
added to the proposed resolution on hand, to reflect that.
Following Council discussion, staff were directed to prepare a report to be brought back to
Council August 9th. Parallel work is to be done, and a working mandate is to be set.
A resolution was passed. Please refer to Resolution No. 13, Item 12.
4. Development Charges - Town of Tillsonburg D
Presented By: Director of Finance
Development Charges Background Study - Town of Tillsonburg - June 2004...
Draft By -Law...
Tillsonburq Public Meeting Final.K
Ms. Patricia Elliott -Spencer, of Hemson Consulting Ltd. presented the report.
• Mr. Henry Dalm was present and asked how it would impact building permits.
• The response was that the cost of a permit for a single family dwelling would increase
from approximately $1,500 to approximately $3,000.
• The CAO added that, in terms of phase in, it would be over a matter of months.
Considering the building cycle, he suggested that the by-law be passed this year, but
implementation would held off until January 2005, providing advance notice.
• No other persons appeared before Council with questions or comments.
• The Director of Finance noted that the deadline for public comment is July 19, 2004.
• First and second reading of the by-law is anticipated to be at the August 9, 2004
Council Meeting. Third reading would follow.
DELEGATIONS
5. Ms. Diane Chute, 5 Frank Street RE: Noise and Vibrations Resulting From Canadian Tire
Construction
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MINUTES: Meeting for the Committee "Open Council"
Correspondence from Ms. Chute... Chute.pdf
Notice from Blue -Con Inc.... Blue -Con Inc.pdf
• Ms. Diane Chute, 5 Frank Street, appeared before Council with a complaint of noise and vibration
resulting from the Canadian Tire construction.
• She referred to her written correspondence, as attached.
• She further referred to a note from Blue -Con Construction, as attached. She suggested that this was
unacceptable.
• Ms. Chute asked for an answer as to what Council can do for her family and home, in this situation.
• It was noted that since Ms. Chute's letter had been received, there has not been a site meeting held.
• Mayor Molnar added that staff would meet with the developer and site contractor, and Ms. Chute's
concerns would be discussed. The CAO has contacted the developer to get a meeting set up as soon
as possible. The Director of Corporate Services is facilitating the meeting, so it would be scheduled
for after the 19th.
• Mayor Molnar confirmed with Ms. Chute that her complaint was that every day, every few minutes,
there is compaction/vibration.
• Ms. Chute added that there is a safety concern as well, as there is no fence along the back.
J
6.OPP 2003 Annual Report
Presented By: Bryce Sibbick, Chair, Police Services Board and Inspector Jack Goodlett
OPP Annual Report 2003.pc
• The attached 2003 Annual Report was presented.
• The following resolution was passed.
No. 6
Moved by Councillor Stephenson
Seconded by Councillor Lewis AND RESOLVED THAT the Ontario Provincial Police, Oxford Detachment,
2003 Annual Report be received.
"Carried"
QUARTERLY REPORTS
CHIEF ADMINISTRATIVE OFFICER
7. Report from Tillsonburg Fire Services RE: Thermal Imaging Camera
r"',
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MINUTES: Meeting for the Committee "Open Council"
Report thermal imaging camera.d
Additional information... Summary and 45 second show... Thermal Imaging.doc Thermal Imaginq.pp:
No. 7
Moved by Councillor Stephenson
Seconded by Councillor Lamb AND RESOLVED THAT Council receive the staff report dated July 9, 2004
regarding thermal imaging cameras;
AND FURTHER THAT staff be authorized to proceed with the purchase of one thermal imaging camera
and fund-raising efforts be encouraged to raise funds for the purchase of a second camera.
"Carried"
G
OPERATIONS
8 Solid Waste - Brush, Grass and Leaf Collection
Presented By: Director of Operations
Solid Waste - Brush Leaves and Grass Collection July 6 2004.doc
Resolution
> No. 8
Moved by Councillor Stephenson
Seconded by Councillor Lewis AND RESOLVED THAT the staff report from the Director
of Operations dated July 6, 2004, with respect to brush, grass and leaf collection, be
received.
"Carried"
STAFF DIRECTION:
Direction was given to expand hours of operation of the Transfer Station. Monday
afternoon was suggested.
The Director of Operations was directed to come back with a plan to expand the operation
of the current Transfer Station within 7 days. Council to be kept informed, as well as the
public.
COMMUNITY SERVICES
9 Recreation Advisory Committee Meeting Minutes D
Resolutions
> No. 9
Moved by Councillor Lewis
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MINUTES: Meeting for the Committee "Open Council"
^, Seconded by Councillor Stephenson AND RESOLVED THAT the Recreation Advisory
Committee Minutes of May 25 and June 22, 2004 be received.
"Carried"
No. 10
Moved by Councillor Lewis
Seconded by Councillor Stephenson AND RESOLVED THAT Council approve a
$4,000.00 budget to cover the cost of the initial 'Wall of Fame' year, including the
Recognition Night.
"Carried"
10. Indoor Pool HVAC Replacement
Presented By: Kell Batt, Parks & Facilities Manager
Indoor Pool Air Handling Unit Report July 2004 JED Eng HVAC Report.r
Resolutions
> No. 11
Moved by Councillor Lamb
Seconded by Deputy Mayor Smith AND RESOLVED THAT the staff report dated June
16, 2004 regarding the Indoor Pool Air Handling Unit be received;
Aft) AND THAT Council authorize staff to tender the indoor pool and auditorium HVAC
systems;
AND FURTHER THAT funding for the project be allocated from General Reserves.
"Carried"
11. Pro Shop RFP Results
Tillsonburg Skate Shop Quotation.p Darryl Sittler Skate Centre Quotation.
M
Pro Shop Newspaper Ad.pc Council Report Skate Shop RFP.dc
Resolution
> No. 12
Moved by Councillor Lamb
Seconded by Deputy Mayor Smith AND RESOLVED THAT the staff report dated July 8,
2004 regarding the Skate Shop Request for Proposal be received;
AND FURTHER THAT staff be directed to enter into a three-year agreement with Darryl
Sittler Skate Centers.
"Carried"
NOTE: A By -Law will be necessary.
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MINUTES: Meeting for the Committee "Open Council"
CORPORATE SERVICES
12. Pesticides
pesticide report.doc
Resolution
> No. 13
Moved by Councillor Patenaude
Seconded by Councillor Renaud AND RESOLVED THAT the staff report dated May 31,
2004 regarding pesticides be received;
AND FURTHER THAT the Integrated Pest Management Solution be considered by
town staff and a report regarding the costs and possible implementation be brought
forward to Council by August 9th, 2004.
"Carried"
13. Condominium Approval by Exemption - Bamford-Oehm Developments Inc.
A a6e
cdm-04004_till.pol
Resolution
> No. 14
Moved by Councillor Patenaude
Seconded by Councillor Renaud AND RESOLVED THAT Tillsonburg Council advise
Oxford County Council that it approves the exemption from condominium process for the
application 32CDM-04004, submitted by Bamford-Oehm Developments Inc. for a 5 storey,
36 unit apartment building, located at Part of Lot 441, Plan 500, in the Town of
Tillsonburg.
"Carried"
14. Exemption for Draft Plan of Condominium -1173644 Ontario Ltd. (Bryan Graydon)
R.
a adQ
cdm-04005_till.pol
Resolution
> No. 15
Moved by Councillor Renaud
Seconded by Councillor Patenaude AND RESOLVED THAT Tillsonburg Town Council
advise Oxford County Council that it approves the exemption from condominium process
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MINUTES: Meeting for the Committee "Open Council"
,�■� for the application 32TCDM04005, submitted by 1173644 Ontario Inc. for 5 cluster
dwellings, located on Block 21, Registered Plan 41 M-169, in the Town of Tillsonburg.
"Carried"
15 Extension of Draft Approval for a Draft Approved Plan of Subdivision - S.F. McManus
WNq
T-01001 t dae_resolution_request.K
Resolution
> No. 16
Moved by Councillor Renaud
Seconded by Councillor Patenaude AND RESOLVED THAT Town of Tillsonburg Council
recommend to County Council that it is in favour of the request for extension of draft plan
approval for Plan of Subdivision 32T-01001, to extend the lapsing date to July 11 th, 2007.
"Carried"
E
16. Extension of Draft Approval for a Draft Approved Plan of Subdivision - Mike Hutchison
,ORIN a ani
T-97001 t_dae_resolution_request.K
Resolution
> No. 17
Moved by Councillor Stephenson
Seconded by Councillor Lewis AND RESOLVED THAT Town of Tillsonburg Council
recommend to County Council that it is in favour of the request for extension of draft plan
approval for Plan of Subdivision 32T-97001, to extend the lapsing date to March 26th,
2005.
"Carried"
17. Staff Report RE: Traffic By -Law 3114
The CAO provided a verbal up -date.
No. 18
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT in accordance with the Town of Tillsonburg
Procedural By -Law 2978, the curfew of 10:30 p.m. be extended for the Council Meeting of July 12, 2004.
"Carried"
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�J,
MINUTES: Meeting for the Committee "Open Council"
FINANCE
INFORMATION ITEMS
18 Big Brothers/Big Sisters of Ingersoll, Tillsonburg & Area RE: Appreciation for Grant
Big Brothers & Big Sisters.p
RESOLUTIONS
19. Resolution d
Resolution
No. 19
Moved by Councillor Lewis
Seconded by Councillor Stephenson AND RESOLVED THAT the report as prepared by
the Director of Finance, dated June 25,
2004, with respect to salary grid adoption and implementation, be received, and
the recommendations contained therein be adopted.
"Carried"
BY-LAWS
20. By -Law 3114 - To Regulate Traffic and Parking of Motor Vehicles
21. By -Law 3116 - To Authorize the Sale of Lands to Bill and Eleanor Furlong
3116 conveyance to Furlong.do
22. By -Law 3117 - To Amend Zoning By -Law 1994, as amended (Church of the Living Water)
MM
abr
7-309_zba.pdf
23. By -Law 3118 - To Amend Zoning By -Law 1994, as amended (Yorkpark Holdings)
RM
eom%� 7-310.pdf
Resolutions
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MINUTES: Meeting for the Committee "Open Council"
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT By -Lw 3116 to authorize the sale
of lands to Bill and Eleanor Furlong;
By -Law 3117 to amend Zoning By -Law 1994, as amended (Church of the Living Water);
and
By -Law 3118 to amend Zoning By -Law 1994, as amended (Yorkpark Holdings)
be introduced and read for a first and second time and be referred to Committee of the
Whole for further consideration and this constitutes the first and second reading thereof.
"Carried"
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT Committee do now rise and go
into Committee of the Whole for the purpose of considering By -Law Numbers 3116, 3117
and 3118.
"Carried"
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT Committee do now rise and report
on By -Law Numbers 3114, 3116, and 3117 as passed in Committee without amendment.
"Carried"
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT By -Law Number 3114 to regulate
traffic and parking of motor vehicles;
By -Law 3116 to authorize the sale of lands to Bill and Eleanor Furlong; and
By -Law 3117 to amend Zoning By -Law 1994, as amended (Church of the Living Water);
be given third and final reading and the Mayor and Clerk be and are hereby authorized to
sign the same and place the Corporate Seal thereunto.
"Carried"
ITEMS OF PUBLIC INTEREST
CLOSED MEETING SESSION CONTINUED
No. 20
Moved by Deputy Mayor Smith
Seconded by Councillor Lamb AND RESOLVED THAT Town Council move into Executive
Closed Session.
"Carried"
ADJOURNMENT
Meeting adjourned.
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MINUTES: Meeting for the Committee "Open Council"
Approval Received: (1 of 1)
Lana Lund/Tillsonburg (Wednesday July 21, 2004
03:08 PM)
Town of Tiilsonburg
Page 13