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980209 Regular Council Meeting Minutes00=1 mmp+ February 9th, 1998 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, February 9th, 1998 at 8:00 A.M. in the Council Chambers, Municipal Offices, Tillsonburg, Ontario. PRESENT: Mayor C. McKnight, Deputy Mayor I. Horton, Councillors: D. Beres, B. Carroll, G. Leachman, C. Rosehart, R. Smith and S. Molnar ORDER OF BUSINESS: A. Adoption of Minutes No. 1 Moved by Councillor Horton r Seconded by Councillor Beres AND RESOtX/ED THAT the Minutes of Council under dates of January 26th, 1998 be adopted as printed and circulated. "Carried" B. Adoption of Agenda No. 2 Moved by Councillor Horton Seconded by Councillor Beres AND RESOLVED THAT the Agenda as prepared for Council Meeting of February 9th, 1998 be adopted as printed, with the addition of • F. Reports 1. AND Public Service Committee Budget Review Minutes of January 22nd, 1998. "Carried" C. Declarations - Municipal Conflict of Interest Act None D. Presentations 1. Mike Barrett, Planner, County of Oxford presented the Town of Tillsonburg Proposed Zoning by -Law Modifications - Draft Commercial Zone Provisions. He further advised pwt+ Town Council that there would be a public meeting held under the Planning Act, R.S.O. 1999 later in 1998 to deal with all Zoning By -Law modifications to the Town's Zoning By -Law 1994, as amended. E. Appointments/Delegations 1. Mrs. Betty Petz, on behalf of Angela Fardella, 50 Rolph Street, addressed Town Council and presented a petition with respect to the Committee of Adjustment Hearing on Application A-4/97 and the subsequent Ontario Municipal Board Hearing. F. Reports 1. Public Services Committee Minutes of February 4th, 1998 AND Public Services Committee Budget Review Minutes of January 22nd, 1998 2. County of Oxford, Department of Planning and Development RE: Revisions to the Water Allocation Policy - Town of Tillsonburg (Report #98-17) G. Communications H. Information n 1. Otter Valley Utility Corridor & Recreation Trail Committee Minutes of December 15th, 1997 2. Tillsonburg Museum/Annandale House Minutes of December 18th, 1997 3. Long Point Region Conservation Authority Minutes of January 7th, 1998 4. Bell RE: Service Improvements - Town of Tillsonburg 5. Association of Municipalities of Ontario RE: Who Does What Initiative 6. Ministry of Community and Social Services RE: Shelter Allowance For Homeless People on Welfare 7. Ministry of Municipal Affairs and Housing RE: Ontario's Social Housing System 8. Ministry of Municipal Affairs and Housing RE: Training Sessions for New and Returning Councillors Pwn� I. Resolutions J. rIV No. 3 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT the Public Services Committee Budget Review Minutes of January 22nd, 1998 be received; and Public Services Committee Minutes of February 4th, 1998 be received and recommendations contained therein be adopted. "Carried" No. 4 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT the Council of the Town of Tillsonburg adopt the revised Town of Tillsonburg Water Allocation Policy, as prepared by the County of Oxford, Department of Planning and Development, incorporating the revisions as contained in County Report #98-17; AND FURTHER RESOLVED THAT the Tillsonburg Water Allocation Policy be reviewed on a bi-annual basis or more frequently should conditions warrant. "Carried" No. 5 Moved by Councillor Leachman Seconded by Councillor Carroll AND RESOLVED THAT Minutes of Otter Valley Utility Corridor and Recreation Trail Committee be received. "Carried" No. 6 Moved by Councillor Carroll Seconded by Councillor Leachman AND RESOLVED THAT Petition with respect to 50 Rolph Street be received. "Carried" By -Laws The following by-law received first and second reading: 1. By -Law 2831 - To regulate the keeping of dangerous dogs and dogs that cause a disturbance The following by-law received three readings and was finally enacted: 2. By -Law 2832 - To appoint members to various Boards and Commissions Notices of Motion None L. Closed Session No. 7 Moved by Councillor Horton 1 Seconded by Councillor Beres AND RESOLVED THAT Council move into Closed Session to consider matters of potential litigation. "Carried" Council moved back into Open Session and adjourned at 11:50 A M