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901022 Regular Council Meeting Minutes6 2. Councillor B. Smith with respect to recommendation of the Finance and Administration Committee, specifically payment of fees for "Z" Licences Meeting adjourne . r i Mayor Clerk -Administrator October 22nd, 1990 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Tuesday, October 22nd, 1990 at 7:30 P.M. in the Council Chambers, Tillsonburg, Ontario. MEMBERS PRESENT: Mayor Ferrie,._Councillors: J. _Battin, F. Welsh, R. Epple, M. Chesterman, G. Leachman, R. Smith and R. Miggens ORDER OF BUSINESS: A. Adoption of Minutes No. 1 Moved by Councillor Battin Seconded by Councillor Welsh AND RESOLVED THAT the minutes of Council under date of October 9th, 1990 be adopted as amended. "Carried" B. Adoption of Agenda No. 2 Moved by Councillor Battin Seconded by Councillor Welsh AND RESOLVED THAT the agenda as prepared for Council meeting of October 22nd, 1990 be adopted as printed with the additions of: F. Communications 5. Mrs. Merna Bennett RE: Resignation - Cemetery Board G. Reports 5. Executive Minutes of October 9th, 1990 The following deletions: B. Planning Act Hearings 4. Mason Building Products - Re -zoning - Quarterline Road "Carried" C_ Appointments/Delegations 1. Mrs. Fran Hewitt, Treasurer and Rev. James Taylor, Chairman presented a cheque to the municipality as part of the Seniors Committee financial commitment to the Senior Citizens Centre. D. Planning Act Hearings Mayor Ferrie chaired the meeting. 1. Flemington/413473 Ontario Ltd. - Subdivision Application Mr. Jim Hill, County of Oxford Planning Department presented Planning Report 90-241 which recommended that Council advise the County of Oxford Planning Committee that it was in favour of the Draft Approval of Plan of Subdivision, File #32T-89002 as amended subject to 20 conditions as detailed in the report. Mrs. Anita Turner, spokesperson for homeowners adjacent to the proposed subdivision presented concerns with respect to this development as follows: - that this matter was being reconsidered - that the proposal providing single-family dwelling lots on the south side of the proposed street with 50 foot lots frontages which are less than the larger adjacent single-family lots - concern as to the design of the homes to go in the proposed subdivision - details of fencing to be erected"6fi property lines -between the Iproposed subdivision and existing lots - the issue of drainage during construction - the re -zoning to R2 as existing housing is primarily single-family Mr. Alan Dunfey indicated he was opposed to the closing of Angus Street. Margaret Troyer indicated that she was opposed to the proposed R2 zoning. Mr. Beckett Jr. appeared before the Committee and indicated that modifications had been made by providing single-family dwellings on the south side of the street abutting the existing homes and retaining R2, Angus Street would be closed and a park area would be provided. He was in agreement with the recommendations as contained in the Planning Report. No. 3 Moved by Councillor Welsh Seconded by Councillor Chesterman AND RESOLVED THAT this Council advise the County of Oxford Planning Committee that it is in favour of the Draft Approval of Plan of Subdivision, File #32T-89002 prepared by K. Husted Surveying Ltd. as revised subject to additions 1 through 20 inclusive'as detailed in Planning Report #90-241 and with additional conditions 21 and 22 THAT: 21. The Subdivis-ion''Agreement between the owner and the Town of Tillsonburg shall contain a provision that privacy fencing be constructed between the Plan of Subdivision and all abutting single-family lots, to the satisfaction of the Town of Tillsonburg. 22. The plan provide for a 2 -metre wide walkway from Angus Street north to Beckett Blvd. Recorded Vote: Yea Nay Battin, J. X Chesterman, M. X Epple, R. X Ferrie, J. X Leachman, G. X Miggens, R. X Smith, R. X Welsh, F. X 5 3 "Resolution Carried" Mayor Ferrie vacated the Chair which was filled by Councillor Battin. 2. Covey Foods/Gilvesy Construction - Site Plan Approval The application for Site Plan Approval was for a free standing building to be used as a motel addition to the existing facility at 92 Simcoe Street which would add 32 units. Planning Report 90-246 was presented. Mr. Rene Covey indicated concurrence with the recommendation and conditions attached. No persons appeared in objection. No. 4 Moved by Councillor Epple Seconded by Councillor Chesterman AND RESOLVED THAT the application. of Gilvesy Construction and Covey Foods Ltd. for Site Plan Approval as effects Lot 1333 to 1337, Plan 500, Simcoe Street, be approved conditional upon entering into a standard development agreement containing Conditions 1 through 11 inclusive as contained in Planning Report 90-247. "Carried" 3. Rick Montgomery/Lubricare Centre - Site Plan Approval This is an application for Site Plan Approval for an auto lubrication shop to be located on Lot 1724, Plan 500, 127 Simcoe Street. Planning Report No. 90-245 was presented which recommended Site Plan Approval subject to 12 conditions. Mr. Rick Montgomery appeared before the Committee and indicated he was in concurrence with the Planning Report's recommendations. No. 5 Moved by Councillor Chesterman Seconded by Councillor Epple AND RESOLVED THAT the application of Rick Montgomery Ltd. for Site Plan Approval as effects Lot 1724, Plan 500, 127 Simcoe Street, be approved as submitted subject to entering into a standard development agreement including the conditions 1 through 12 inclusive as contained in E. F. G. ffm Planning Report #90-245. "Carried" Committee of Adjustment Council sat as Committee of Adjustment and heard the following applications: 1. Flemington/413473 Ontario Ltd. RE: Proposed Subdivision - North Street and Cranberry Road - File No. 32T-89002 2. Covey/Gilvesy Construction - Site Plan Approval - Addition to Motel 3. Rick Montgomery/Lubricare Centre - Site Plan Approval - Simcoe Street 4. Mason Building Products - Re -zoning - QuarterLine Road Councillor Battin sat as Chairman for Items 1 and 2 and declared an interest with respect to Item 3. Councillor Miggens sat as Chairman for Items 3 and 4. Communications 1. Tillsonburg Public Utility Commission RE: 1991 Water Capital and Operating Budget 2. Dr. Halliday RE: Anti -Whistling By -Laws 3. North Broadway Baptist Church RE: Posting of No Parking 4. Parks, Community Centre and Recreation Commission RE: Resolutions dealing with: - Sick Leave Credits - Additional Costs of Refrigeration 5. Myrna Bennett - Resignation - Cemetery Board Reports 1. Public Works Committee Minutes of October 12th, 1990 2. Planning Advisory Committee Minutes of October 15th, 1990 3. Special and Property Committee Minutes of October 16th, 1990 4. Report of the Chief of Police for the month of September, 1990 - .. 5. Executive Minutes of October 9th, 1990 Information The following items were received as information: 1. Tillsonburg Public Utility Commission RE: 1991 Fire Protection Charges 2. Ontario Hydro RE: Changes to Commercial Programs 3. Ministry of Environment RE: Water System Capacity 4. Student Environmental Clubs RE: March - October 29ht, 1990 5. Metropolitan Clerk's Department RE: Amendment to existing regulations to assist in fight against drugs I. Resolutions No. 6 Moved by Councillor Chesterman Seconded by Councillor Epple AND RESOLVED THAT the 1991 Water Capital and Operating Budgets as submitted by the Tillsonburg Public Utility Commission under date of October 16th, 1990 be approved. "Carried" No. 7 Moved by Councillor Leachman Seconded by Councillor Smith AND RESOLVED THAT the correspondence from Dr. Bruce Halliday, MP Oxford RE: Anti -Whistling By-laws be referred to the Town's Public Works Committee for review and recommendation. "Carried" No. 8 Moved by Councillor Miggens Seconded by Councillor Smith AND RESOLVED THAT correspondence from North Broadway Church under date of October 1st, 1990 requesting posting of No Parking signs on the north side of North Street from Broadway to Northern Lane be referred to the Town's Traffic Committee for review and recommendation. "Carried" No. 9 Moved by Councillor Chesterman Seconded by Councillor Epple AND RESOLVED THAT the request for funding for refrigeration expenditures and sick leave credits be referred to the Finance and Administration Committee. "Carried" No. 10 Moved by Councillor Smith Seconded by Councillor Leachman AND RESOLVED THAT resignation of Mrs. Myrna Bennett from the Tillsonburg Cemetery Board be accepted with regret. "Carried" No. 11 Moved by Councillor Miggens Seconded by Councillor Smith AND RESOLVED THAT minutes of the Public Works Committee under date of October 19th, 1990 be received and recommendations contained therein be adopted. "Carried" No. 12 Moved by Councillor Epple Seconded by Councillor Chesterman AND RESOLVED THAT the minutes of the Planning Advisory Committee under date of October 15th, 1990 be received. "Carried" No. 13 Moved by Councillor Leachman Seconded by Councillor Chesterman AND RESOLVED THAT minutes of the Special and Property Committee under date of October 16th, 1990 be received and recommendations contained therein be adopted as amended. "Carried" No. 14 Moved by Councillor Leachman Seconded by Councillor Smith AND RESOLVED THAT the report of the Chief of Police for the month of September, 1990 be received and filed. "Carried" No. 15 Moved by Councillor Battin Seconded by Councillor Welsh AND RESOLVED THAT the minutes of the Executive Committee under date of October 9th, 1990 be received and adopted. "Carried" J. By -Laws The following by-law was given third'and'final reading and finally enacted: 1. By -Law 2532 - To regulate and licence use of sidewalks in the Downtown Business Improvement Atea' K. Declarations pursuant to The Municipal Conflict of Interest Act The following Councillors declared an Interest with respect to the noted items and refrained from the consideration of same: 1. J. Battin with respect to Site Plan Approval - Rick Montgomery 2. J. Battin with respect to Committee of Adjustment - File #A15-90 - Paul & Hank Nguyen 3. J. Battin with respect to Communications - North Broadway Baptist Church RE: Posting of No Parking sign Meeting adjourned. Mayor i Clerk -Administrator