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980824 Regular Council Meeting MinutesAugust 24th, 1998 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, August 24th, 1998 at 8:00 P.M. in the Council Chambers, Municipal Offices, Tillsonburg, Ontario. PRESENT: Mayor C. McKnight, Deputy Mayor Iry Horton, Councillors: D. Beres, B. Carroll, S. Lamb, S. Molnar, C. Rosehart and R. Smith ORDER OF BUSINESS: A. Adoption of Minutes - July 27th and August 17th, 1998 No. 1 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Minutes of Council under dates of July 27th and August 17th, 1998 be adopted as printed and circulated. "Carried" B. Adoption of Agenda pmok No. 2 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for Council Meeting of August 24th, 1998 be adopted as printed, with the addition of: H. Communications 7. DDM Plastics Inc. RE: Status of Paving of Bayham Drive K. By -Laws 5. By -Law 2863 - To Regulate the Use of Skateboards. "Carried" C. Declarations - Municipal Conflict of Interest Act 1. D. Beres declared a pecuniary interest with respect to Vendor B195 on the Accounts Payable List of July 1998 as found in the Corporate Services Committee Minutes of August 19th, 1998; and ON=% 2. C. McKnight declared a g pecuniary interest with respect to Vendor A125. D. AppointmentslDelegations None E. Committee of Adjustment 1. A-13/98 - John Middel on behalf of Roberta and Donald LeBlanc B. Bartlett, Secretary Treasurer, presented the applied for Minor Variance to Committee u4der File A-13/98. Mr. John Middel, on behalf of Roberta and Donald LeBlanc addressed Committee in support of the applied for Minor Variance. Memorandum dated August 20th from, M. Barrett, Planner, County of Oxford, was received by Committee. There were no other persons in attendnace with respect to the applied for Minor Variance. No. 3 Moved by Councillor Rosehart Seconded by Councillor Horton AND RESOLVED THAT application to Committee of Adjustment of John Middel on behalf of Roberta and Donald LeBlanc, as effects Lot 38, Plan M-36, known municipally as 57 Trottigr Drive, Tillsonburg, to reduce the interior side yard from 1.2m (3.9 ft.) to 0.36m (1.2 ft.) to recognize the location of two accessory sheds, be approved. "Carried" F. Public Hearings None G. Reports 1. Corporate Services Committee Minutes of August 19th, 1998 2. Public Services Committee Minutes of August 19th, 1998 3. Court of Revision Minutes of July 30th, 1998 4. Clerk -Administrator RE: Official Plan Amendment (Charcomp Investments) H. Communications 1. Recycling Council of Ontario RE: Request for Support for Ontario's Annual Waste Reduction Week 198 2. Canadian Red Cross RE: Request fon"Support 3. Shoppers Drug Mart RE: Support of "Sneaker Sale" to Raise Funds for Diabetes Research 4. County of Oxford RE: Appointment to the Oxford Power Supply Review Committee 5. Scouts of Canada RE: Permission to Conduct Annual "Apple Day" Canvas - Saturday, October 24th, 1998 6. Alzheimer Society of Oxford RE: Permission to Conduct "Tag Day" - Saturday, March 6th, 1998 7. DDM Plastics Inc. RE: Status of Paving of Bayham Drive I. Information 1. Morris, Jenkins & Kee Re: Proposed Zoning By -Law Modifications 2. Long Point Region Conservation Authority Minutes of July 8th, 1998 3. Tillsonburg-Pol:ice Services Board Minutes of June 15th and July -.20th, 1998 4. County of Oxford Re: Status of Decision on Amendment No. 19 to the County of Oxford Official Plan 5. Advertisement RE: 1998 Property Taxes J. Resolutions No. 4 Moved by Councillor Smith Seconded by Councillor Carroll AND 'RESOLVED. THAT the Corporate Services Committee Minutes'..of., August 19th, 1998 be received as amended, rricluding j tem "Carried.. -,�• , No. 5 Moved by Councillor Molnar Seconded by Councillor Horton AND RESOLVED THAT �" Item J - Surplus Lands, Lots 19-24, R.P.551 of the Minutes of Corporate Services of August 19th, 1998 be divided and voted on separately. "Defeated" No. 6 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT the Public Services Committee Minutes of August 19th, 1998 be received and recommendations contained therein be adopted, except for Item 4 which was separated. "Carried" No. 7 Moved by Councillor Molnar Seconded by Councillor Rosehart AND RESOLVED THAT Item 4 - Monument Sales - of the Minutes of Public Services Committee under date of August 19th, 1998 be divided and voted on separately. "Carried" No. 8 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Court of Revision Minutes of July 30th, 1998 be received and recommendations contained therein be adopted. "Carried" No. 9 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT the following persons be appointed to the Court of Revision for the Bidwell Street Area Local Improvement: Dave:: Beres Sam Lamb k Mayor Cam McKnight "Carried" No. 10 Moved by Councillor Carroll Seconded by Councillor Smith AND RESOLVED THAT the Council of the Town of Tillsonburg initiate an Official Plan Amendment, by way of request to the County of Oxford, to amend the Official Plan to restrict the proposed restaurant use to the south- east corner of Broadway and Bridge Street within the entrepreneurial area. "Carried" No. 11 Moved by Councillor Lamb Seconded by Councillor Carroll AND RESOLVED T the following requests for support be referre to u. the Corporate Services Committee for cons ideraf on .) Recycling Council of Ontario (also referred to Public Services) ii) Canadian Red Cross. "Carri dd" No. 12 Moved by Councillor Smith �' Seconded by Councillor Carroll AND RESOLVED THAT the Council of the Town of Tillsonburg appoint the following person to the Oxford Power Supply Review Committee: Tim Harris "Carried" No. 13 Moved by Councillor Lamb Seconded by Councillor Carroll AND RESOLVED THAT the Tillsonburg Boy Scouts' Groups Camp Committee be granted permission to conduct its annual "Apple Day" canvas on Saturday, October 24th, 1998 in the Town of Tillsonburg. "Carried" No. 14 Moved by Councillor Carroll Seconded by Councillor Smith AND RESOLVED THAT the Alzheimer Society of Oxford be granted permission to conducts its "Tag Day" on Saturday, March 6th, 1999 in the Town of Tillsonburg. "Carried" ON% K. By -Laws The following By -Laws received three readings and were finally enacted: 1. By -Law 2859 - To Authorize Encroachment Agreement with the Estate of Alfred Cole 2. By -Law 2860 - To Authorize Encroachment Agreement with Helen Gofton 3. By -Law 2861 - To Authorize the Execution of an Agreement - Connecting Link Construction 4. By -Law 2862 - To Amend Zoning By -Law 1994, as amended (Melucci) 5. By -Law 2863 - To Regulate Skateboards L. Notice of Motion M. Closed Session No. 15 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT Town Council move into Executive - Closed Session to consider matters of potential litigation. "Carried" No. 16 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT Town Council move into Closed Session - Executive (following regular session of Town Council) to consider matters of potential litigation. "Carried" N. Open Session Council moved back into Open Session and passed the following resolution: No. 17 Moved by Councillor Smith Seconded by Councillor Lamb AND RESOLVED THAT Town Council acid the following clause to all Zone Change, Official Plan Amendment, Variance, and Site Plan application forms: 'that the applicant be advised that all costs associatp,d with an appeal to the Ontario Municipal Board be at the applicant's "Caredg ense,' " Meeting adjourned. I�