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910115 Regular Council Meeting Minutesf No. 13 Moved by Councillor Smith Seconded by Councillor Leachman AND RESOLVED THAT upon request of the Tillsonburg Tri-County Agricultural Society, the following streets be closed on a temporary basis in conjunction with motorcycle races on May 19th, 1991 and Tillsonburg Fair August 8th to llth, 1991: - John Street - Sanders Street - and the Street from the Complex to the Kinsmen Ball Diamond. "Carried" H. Declarations pursuant to The Municipal Conflict of Interest Act None Meeting adjourned. Mayor Clerk -Administrator JANUARY 15, 1991 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, January 15th, 1991 at 7:30 P.M. in the Council Chambers, Tillsonburg, Ontario. MEMBERS PRESENT: Mayor Ferrie, Councillors: J. Battin, F. Welsh, M. Chesterman, G. Leachman, R. Smith, C. Braun and R. Miggens ORDER OF BUSINESS: A. Adoption of Agenda No. 1 Moved by Councillor Battin Seconded by Councillor Welsh AND RESOLVED THAT the agenda as prepared for Council Meeting of January 15th, 1991 be adopted as printed and circulated, with the addition of: C. Communication 4. Heart and Stroke Fund RE: Proclamation of "Heart Month" and "Heart and Stroke Week" D. Reports 8. Minutes of Executive Committee of January 14th, 1991 F. By -Laws 6. By -Law 2541 - To authorize the borrowing of certain sums to meet current expenditures of the Corporation for the year 1991. "Carried" B. Appointments/Delegation None C_ Communications 1. Oxford Condominium Corporation RE: Noise Complaint 2. Ministry of Housing RE: New Ontario Building Code 3. City of Woodstock RE: Discussion Paper - Sewer and Water Servicing 4. Heart and Stroke Fund RE: Proclamation of "Heart and Stroke Week" and "Heart Month" D. Reports 1. Finance and Administration Committee Minutes of January 14th, 1991 2. Chief Building Official for`the month of December, 1990 3. Fire Committee Minutes of January 7th, 1991 4. Fire Chief for the month of December, 1990 5. Police Committee Minutes of January 2nd, 1991 6. Police Chief for the month of December, 1990 7. Industrial Commission Minutes of December 17th, 1990 8. Executive Committee Minutes of January 14th, 1991 E. Resolutions No. 2 Moved by Councillor Battin Seconded by Councillor Miggens AND RESOLVED THAT this Council authorize the Chief of Police to engage legal counsel in the matters relating to charges under the Town's noise by-law and for prosecution of such charges at the discretion of the Chief. "Carried" No. 3 Moved by Councillor Welsh Seconded by Councillor Battin AND RESOLVED THAT the week of February 4th to llth, 1991 be proclaimed "Heart and Stroke Week" and the Month of February as "Heart Month" in and for the Town of Tillsonburg. "Carried" No. 4 Moved by Councillor Chesterman Seconded by Councillor Welsh AND RESOLVED THAT the Minutes of the Finance and Administration Committee under date of January 14th, 1991 be received and recommendations contained therein be adopted. "Carried" No. 5 Moved by Councillor Braun Seconded by Councillor Miggens AND RESOLVED THAT the report of the Chief Building Official for the month of December, 1990 be received and filed. "Carried" No. 6 Moved by Councillor Chesterman Seconded by Councillor Smith AND RESOLVED THAT Item 5 of Fire Committee Minutes of January 7th, 1991 be divided and voted on separately. "Carried" No. 7 Moved by Councillor Chesterman Seconded by Councillor Leachman AND RESOLVED THAT Item G of Minutes of the Fire Committee of December 3rd, 1990 be separated from resolution adopting minutes of meeting of January 7th, 1991 and voted on separately. "Defeated" No. 8 Moved by Councillor Miggens Seconded by Councillor Braun AND RESOLVED THAT the minutes of the Fire Committee under date of January 7th, 1991 be received and recommendations contained therein be adopted. RESOLVED FURTHER THAT Item G of the Fire Committee Minutes of December 3rd, 1990 be adopted. "Carried" No. 9 Moved by Councillor Miggens , Seconded by Councillor Braun AND RESOLVED THAT the report of the Fire Chief for the month of December, 1990 be received and filed. "Carried" No. 10 Moved by Councillor Leachman Seconded by Councillor Smith AND RESOLVED THAT the minutes of the Police Committee under date of January 2nd, 1991 be received and recommendations contained therein L- be adopted. "Carried" No. 11 Moved by Councillor Leachman Seconded by Councillor Smith AND RESOLVED THAT the report of the Chief of Police for the month of December, 1990 be received and filed. "Carried" No. 12 Moved by Councillor Chesterman Seconded by Councillor Welsh AND RESOLVED THAT the minutes of the Industrial Commission under date of December 17th, 1990 be received and recommendations contained therein be adopted. "Carried" No. 13 Moved by Councillor Chesterman Seconded by Councillor Welsh AND RESOLVED THAT Executive Minutes of January 14th, 1991 be received and adopted. "Carried" F. By -Laws The following by-laws were given three readings and finally passed: 1. By -Law 2536 - To authorize Encroachment Agreement (Webster) 2. By -Law 2537 - To authorize Encroachment Agreement (Agoston) 3. By -Law 2538 - To authorize Encroachment Agreement (Grawburg) 4. By -Law 2539 - To amend By -Law 2103 to Regulate Traffic 5. By -Law 2540 - To amend Zoning By -Law 1994, as amended (County Contracting) 6. By -Law 2541 - To authorize the borrowing of certain sums to :sheet current expenditures of the Corporation for the year 1991 G. Declarations pursuant to The Municipal Conflict of Interest Act None Mayor Clerk -Administrator JANUARY 28,-1991 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, January 28th, 1991 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, C. Braun and R. Miggens