1990 Georgina - Committee of the Whole Minutes
1990 Georgina - Committee of the Whole Minutes
1990 Georgina - Committee of the Whole Minutes
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J<br />
(l"lAYOR FOR THE I{ONTH OF JANUARY - COUNCILLOR JAI',IIESON)<br />
( ALTERNATE - COUNCILLOR CLONEY )<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
COMMITTEE OF. THE. ,WHOLE<br />
IVIINUTES<br />
t't<br />
;l 1'<br />
l-990-01:04<br />
9:31-A.M.<br />
1, MOMENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2.<br />
RQI,I,_!aI,lj<br />
'<br />
:<br />
The Clerk gave <strong>the</strong> roll call<br />
1f'<br />
and tlit following<br />
Council were present I :<br />
''<br />
Ir4ayor Johnston Regional . Councillor WQ,eeler<br />
Councillor Cloney .. Councillor- Jamieson ii<br />
Councillor Morrison<br />
" Councillor Pallett ''<br />
Councillor Boothby ,::., Co.irncillor Pe<strong>the</strong>r,ick<br />
Councilloi Laird (arr'ived ait 9t34 a.ro.)<br />
,i' , , ,*<br />
'<br />
3 . CONFTICT OF INTEREST DISCLO. SURES :<br />
, '<br />
None<br />
: ':<br />
il<br />
:<br />
meinber"".s <strong>of</strong> r.'<br />
i.<br />
a -<br />
.l .i<br />
4. MINUTESOFPREVTQUS-MEETINGS:<br />
Moved by Regional. CouncillQr. Wheeler<br />
.:<br />
Seconded by Councillor<br />
Boqthby<br />
That <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong><br />
December 7Lh, 1989, be adopted as<br />
carried. .<br />
<strong>the</strong> !{ho I e<br />
presented<br />
I<br />
I<br />
" :_f<br />
Meeting held on<br />
U<br />
.'$sc",,<br />
:-<br />
.'t'*S:<br />
I<br />
:<br />
t:<br />
+i<br />
."<br />
,t
ew9001 .MrN<br />
1_990-01_-04<br />
).<br />
I'IINUTESOFTHEPOLICYCOMMITTEEMEETING<br />
l,loved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor<br />
Wheeler<br />
That <strong>the</strong> <strong>Minutes</strong> and Recommendations <strong>of</strong> <strong>the</strong> Public Affairs<br />
Policy <strong>Committee</strong> <strong>of</strong> November 2L, 1989, be adopted as<br />
presented<br />
carried. . . . .<br />
Councillor Laird arrived at this time (9:34 E.IIt.) and pointed out<br />
that <strong>the</strong> minutes <strong>of</strong> <strong>the</strong> PubIic Affairs PoIicy <strong>Committee</strong> <strong>of</strong><br />
November 2L, l-989, should have reflected that he was in<br />
attendance at <strong>the</strong> meeting and that <strong>the</strong> Recreation and Events<br />
Department be so advised to change <strong>the</strong> minutes accordingly.<br />
6.<br />
BUSINESSARISINGFROMMINUTES:<br />
None.<br />
Committ.ee I'lembers dealt with ltemB at this time.<br />
8.<br />
COMMUNICATIONS:<br />
a) ForlnformaLion:<br />
Moved by Councillor<br />
CloneY<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> following correspondence be received for<br />
information :<br />
RESOLUTTO NO. CW-90-01<br />
ii) Correspondence from The Regional D4unicipality <strong>of</strong><br />
York respecting Clause No. 2 contained in Report<br />
No. L1- <strong>of</strong> <strong>the</strong> Community Service <strong>Committee</strong> headed<br />
"Home Care Services in York Region".<br />
RESOLUTION NO. CW-90-02<br />
iii) Correspondence from The Ministry <strong>of</strong> Culture and<br />
Communications respecting BilI l-1-9.
cw9 0L3<br />
1.990-01-04<br />
8. CoI'IMUNICATrONS:<br />
a ) For Information Cont ' d :<br />
RESOLUTTO NO . eW-90-03<br />
v) Lake Simcoe Region Conservation Authority<br />
Executive Commi,ttee Plinutes <strong>of</strong> December 19, l-989.<br />
RESOLUTTO NO. CW-90-04<br />
vi) Lake Simcoe Region Conservation Authority t"linutes<br />
<strong>of</strong> December 8, l-989.<br />
RESOTUTTONO. CW-90-05<br />
vii) Correspondence from Mr . Ken Black, Minister ,<br />
t'linistry <strong>of</strong> Tourism and Recreation, respecting <strong>the</strong><br />
Jackson's Point Harbour project.<br />
RESOLUTTO NO. CW-90-06<br />
viii)By-Law Enforcement Report for <strong>the</strong> month <strong>of</strong><br />
November, l-989 .<br />
carried. . . . .<br />
lloved by Councillor<br />
taird<br />
Seconded by Councillor<br />
Cloney<br />
RBSOLUTTO NO . eW-90-07<br />
i) That corresponde nce from K . L . Kleinsteiber ,<br />
Chairman, Certification Board, Association <strong>of</strong><br />
Ontario Road Superintendents , respecting<br />
recognition <strong>of</strong> Tom Hare and Percy Lance achieving<br />
<strong>the</strong> designation <strong>of</strong> Certified Road Supervisor be<br />
received for information and that Council add its<br />
congratulat ions to <strong>the</strong> above two individuals who<br />
took <strong>the</strong> time and effort to improve <strong>the</strong>ir skills.<br />
carried . . . , .
cw900l_<br />
<strong>1990</strong>-01_-04<br />
B .<br />
COI"IIVIUNICATIONS :<br />
a )<br />
ForlnformationCont'd:<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
iv) That correspondence from I"1r . Andrew S . Brandt ,<br />
l'l.P.P. Leader, Office <strong>of</strong> <strong>the</strong> Leader <strong>of</strong> <strong>the</strong> Ontario<br />
Progressive Conservative Party respecting The<br />
Ontario Progressive Conservative Caucus' Response<br />
to <strong>the</strong> Federal Government's Proposed Goods and<br />
Service Tax be referred to <strong>the</strong> Treasurer for a<br />
report in view <strong>of</strong> <strong>the</strong> request for our support for<br />
<strong>the</strong> establishment <strong>of</strong> a Tripartite Commission.<br />
defeated<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO. eW-90-08<br />
iv) That co r respondence from Mr . Andrew S . Brandt ,<br />
M.P.P. Leader, Office <strong>of</strong> <strong>the</strong> Leader <strong>of</strong> <strong>the</strong> Ontario<br />
Progressive Conservative Party respecting The<br />
Ontario Progressive Conservative Caucus ' Response<br />
to <strong>the</strong> Federal Government's Proposed Goods and<br />
Service Tax be received for information<br />
carried<br />
B.<br />
COMMUNICATIONS:<br />
b) ForDisposition:<br />
i) Pls. Gail Kennedy, Interim Co-Ordinator, Palliative<br />
Care Services for York Region, respecting request<br />
to proclaim February 4 - 1-0, <strong>1990</strong>, as Palliative<br />
Care grleek in York Region.
cw9001 <strong>1990</strong>-01-04<br />
8 . COI"IMUNICATIONS :<br />
b) ForDispositionCont'd:<br />
Ivloved by Councillor<br />
Boothby<br />
Seconded by Councillor<br />
taird<br />
RESOLUTTO NO. C!{-90-09<br />
That <strong>the</strong> week <strong>of</strong> February 4-1-0 , L990 , be<br />
proclaimed as Palliative Care Week in York Region<br />
carried<br />
ii) Ms. Cathie Ritchie, Bathurst Township Council,<br />
respecting recycling <strong>of</strong> waste disposal.<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTO NO. CW-90-10<br />
That correspondence from Ms . Cathie Ritchie ,<br />
Bathurst Township Council, respecting recycling <strong>of</strong><br />
waste disposal, be received for information<br />
carried<br />
iii ) F . G . Jackman , Deputy Adm i n i strato r , Town <strong>of</strong><br />
Vaughan, respecting Canada Post Corporation<br />
Proposed Rate Increase.<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTO NO. CW-90-11-<br />
That corresponde nce from F .G . Jackman , Deputy<br />
Administrator, Town <strong>of</strong> Vaughan, respecting Canada<br />
Post Corporation Proposed Rate Increase, be<br />
received for information<br />
carried. . . . .
cw9001<br />
L990-01_-04<br />
B .<br />
COMMUNICATIONS :<br />
b )<br />
ForDispositionCont'd:<br />
iv) The Association <strong>of</strong> Kin Clubs respecting a request<br />
to proclaim February 20th, <strong>1990</strong>, as Kinsmen Day<br />
and <strong>the</strong> week <strong>of</strong> February Lg - 24, <strong>1990</strong>, ds Kinsmen<br />
Week, throughout <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> .<br />
l'loved by Councillor<br />
Boothby<br />
Seconded by Regional Councillor<br />
Wheeler<br />
RESOLUTTO NO. CW-90-l-2<br />
That February 20, l-990, be proclaimed as Kinsmen<br />
Day and that <strong>the</strong> week <strong>of</strong> February L8-24, <strong>1990</strong> be<br />
proclaimed as Kinsmen Week throughout <strong>the</strong> Town <strong>of</strong><br />
<strong>Georgina</strong><br />
carrled<br />
v) Ms . Nicole Rauzon-Wright, Heart and Stroke<br />
Foundation <strong>of</strong> ontario, respecting a request to<br />
proclaim <strong>the</strong> month <strong>of</strong> February as Heart and Stroke<br />
Month throughout <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> and a<br />
request that <strong>the</strong>ir flag be flown at <strong>the</strong> municipal<br />
building during February .<br />
t"loved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTO NO. CW-90-l-3<br />
That <strong>the</strong> month <strong>of</strong> February be proclaimed as Heart<br />
and Stroke t"tonth and that permission be granted<br />
for <strong>the</strong>ir flag to be flown af <strong>the</strong> Civic Centre for<br />
<strong>the</strong> month <strong>of</strong> February<br />
carried
cw900L <strong>1990</strong>-01-04<br />
LCOT"IMUNICATIONS:<br />
b) ForDispositionCont'd:<br />
vi )<br />
lv1 s . L y n n Z L r a I d o , L e a r n i n g D i s a b i I i t i e s<br />
Association, York Region, respecting a request to<br />
proclaim February 26 - I"larch 9, 1-990, as Learning<br />
Disabilities Weeks, throughout <strong>the</strong> Town <strong>of</strong><br />
<strong>Georgina</strong> .<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Boothby<br />
RESOLUTION NO. CW.9O-14<br />
That <strong>the</strong> weeks from February 26 to March 9, l-990,<br />
be proclaimed as Learning Disabilities Weeks<br />
throughout <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong><br />
carried. . . . .<br />
9. PETITIONS :<br />
None.<br />
]-0. COMMITTEEANDOTHERREPORTS:<br />
a) ReporLs<strong>of</strong> <strong>the</strong>DevefopmentServicesDepartment<br />
iv) Report Regarding Authorization for Restrictive<br />
Covenant Agreement<br />
ARCHIBALD, Ian<br />
Part Lots l-3 & L4, Conc. l- (G)<br />
Condition <strong>of</strong> Consent <strong>Committee</strong> <strong>of</strong> Adjustment-<br />
June L2 , l-989.<br />
REPORT NO. DS9O-02<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTO NO. Cl{-90-15<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE MAYOR<br />
AND CLERK TO ENTER INTO A RESTRICTIVE COVENANT
cw9001<br />
L990-01-04<br />
]-O .<br />
COMI\4ITTEE AND OTHER REPORTS :<br />
a )<br />
Reports<strong>of</strong><strong>the</strong>DevelopmentServicesDepartmentContrd:<br />
AGREEMENT ON BEHALF OF THE MUNICIPALITY WITH IAN<br />
CAIVIERON ARCHIBALD, AFFECTING LANDS DESCRIBED AS<br />
PART OF LOTS l_3 AND L4, CONCESSION 1 (c), AND<br />
FURTHER DESCRIBED AS PART L , DEPOSITED PLAN<br />
NUMBER 65R-].3779<br />
carried<br />
REPORT NO. DS9O-05<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-16<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE I.,IAYOR<br />
AND CLERK TO ENTER TNTO A RESTRIETIVE COVENANT<br />
AGREEMENT ON BEHALF OF THE MUNICIPATITY WITH<br />
MARIAN DAVIDSON, AFFECTING LANDS DESCRIBED AS<br />
PART OF LOT LL, CONCESSION 9 (NG), AND FURTHER<br />
DESCRIBED AS PART L, DEPOSITED PLAN NUMBER 65Rt_3904<br />
carried. . . ..<br />
v) Report Regarding Authorization for Restrictive<br />
Covenant Agreement<br />
DAVIDSON , Marian<br />
Part <strong>of</strong> Lot l-, Conc 9 (NG)<br />
Condition <strong>of</strong> Consent - <strong>Committee</strong> <strong>of</strong> Adjustment-<br />
September 18, l-989.<br />
b )<br />
Reports<strong>of</strong><strong>the</strong>FinanceandTreasurvDepartment:<br />
i) l-990 Budget - Keswick Waterworks and Sewage Works<br />
Systems<br />
REPORT NO. T9O-O].
cw9001<br />
1-990-0L-04<br />
1-0. COMMITTEEANDOTHERREPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>FinanceandTreasurvDepartmentContrd:<br />
t"loved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTO NO. CW-90-L7<br />
l. That <strong>the</strong> budget for <strong>the</strong> Keswick Waterworks<br />
and Sewage Works Systems be approved as<br />
submitted,<br />
1<br />
That <strong>the</strong> rates for<br />
increased effecti<br />
follows :<br />
Sewage Works<br />
Water Works<br />
<strong>the</strong> Keswick Systems be<br />
ve January L, 1-990, Ers<br />
5 . 0% - 9157 .50 annually<br />
5 . 0% - $L2L .25 annually<br />
3. That a seasonal rate be established for<br />
recreational dwelling units at 80% <strong>of</strong> <strong>the</strong><br />
permanent residential rate for Water and<br />
Sewer services, and<br />
4. That <strong>the</strong> appropriate By-Laws attached be<br />
approved to authorize such rates.<br />
carried<br />
i i )<br />
L990 Budget - Sutton Waterworks and Sewage Works<br />
Systems<br />
REPORT NO. T9O-02<br />
Moved by Councillor<br />
l*lorrison<br />
Seconded by Regional Councillor<br />
Wheeler<br />
RESOLUTTO NO . CW-90-l-8<br />
1. That <strong>the</strong> budgets <strong>of</strong> <strong>the</strong> Sutton Waterworks and<br />
Sewage Works Systems be approved as<br />
submitted,
cw9001<br />
10<br />
l-990-0L-04<br />
10. COI"II"IITTEEANDOTIIERREPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>FinanceandTreasurvDepartmentCont'd:<br />
2. That <strong>the</strong> annual rates be increased effective<br />
January L, l-990, &s follows:<br />
Sewage Works - L5.8e. ($200.00 per annum)<br />
Water Works - 5.l-eo ($l-45.00 per annum)<br />
3. That <strong>the</strong> appropriate By-Laws attached be<br />
approved to authorLze such rates,<br />
4. That an amount <strong>of</strong> $20, 000 be transferred<br />
from <strong>the</strong> Sutton Water and Sewer Lot Levy<br />
account to <strong>the</strong> Sutton Water System.<br />
5. That <strong>the</strong> Special Area MilI Rate for Sewage<br />
Purposes be discontinued in 1-990.<br />
6. That a seasonal rate be established for<br />
recreational dwelling units at 80% <strong>of</strong> <strong>the</strong><br />
permanent residential rate for Water and<br />
Sewer services.<br />
carried. . . . .<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Morrison<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Ivleeting convene into a<br />
Special Council Pleeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (l-0:00 4.rfl. )<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
(L0:47 a.m. )
cwg001- 1_1 <strong>1990</strong>-01-04<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
taird<br />
That Council recess at this time (l-0:47 a.m. )<br />
carried. o . . .<br />
Council resumed <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting at this<br />
time (l-l-:0La.m. )<br />
10. COMMITTEEANDOTHERREPORTS:<br />
b) Reports<strong>of</strong><strong>the</strong>FinanceandTreasurvDepartment:<br />
iii) Fidelity Insurance, t'lunicipal Employees<br />
REPORT NO. T9O-03<br />
t"loved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTO NO. CW-90-1-9<br />
That Council has reviewed and approves <strong>the</strong> Town's<br />
Fidelity Insurance coverage, in accordance with<br />
Section 94(3) and (4) <strong>of</strong> The Municipal Act, R.S.O.<br />
l_980.<br />
carried<br />
iv) Report <strong>of</strong> Payments Made for <strong>the</strong> Period Ending 1989<br />
J.2 27 ,<br />
REPORT NO. T9O-04<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Boothby<br />
RESOLUTTONO. CW-90-20<br />
That <strong>the</strong> Summary Report <strong>of</strong> Payments for <strong>the</strong> period<br />
December l- to December 27, 1989, in <strong>the</strong> amount <strong>of</strong><br />
$4 , 567, 1-28 . 50 be confirmed<br />
carried
cw9001<br />
L2<br />
L990-01-04<br />
1-0. COMMITTEEANDOTHERREPORTS:<br />
c) Report<strong>of</strong> <strong>the</strong>Cl-erkrsDepartment:<br />
i) Amendments to <strong>the</strong> Procedural By-Law<br />
REPORT NO. TC89-2].<br />
Larry Simpson, Town Clerk, advised Council <strong>of</strong> a<br />
typing error on page l-98, Section L3,2 <strong>of</strong> Report<br />
TCB9-2L ;<br />
delete <strong>the</strong> word<br />
'<strong>of</strong>' on <strong>the</strong> fifth line <strong>of</strong> Section<br />
L3.2 and replace it with <strong>the</strong> word 'at' so that<br />
this line nolr reads; | . . .<strong>of</strong> each Member at any<br />
meeting <strong>of</strong> Councif or. . . t<br />
I"loved by Councillor<br />
taird<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
1]- . UNFINISHED BUSINESS:<br />
None.<br />
RESOLUTTO NO . eW-90-21<br />
THAT A BY-IAW BE PASSED TO AMEND BY-LAW NO. BO-379<br />
( COU-2 ) GOVERNING THE PROCEEDINGS OF COUNCIL TO<br />
INCORPORATE THE AMENDMENTS AS APPROVED BY COUNCIL<br />
ON NOVEMBER 23RD, L989, AND THE AI"IENDMENTS AS<br />
OUTLINED IN REPORT NO. TB9-21 OF THE TOWN CLERK<br />
carried<br />
L2. PIOTIONSORIGINATINGBYWAYOFPREVIOUSNOTICEOFI'IOTION:<br />
None .<br />
13 . OTHER MOTIONS :<br />
None.<br />
L4. NOTTCESOFMOTTON:<br />
None .
cw900l- 13<br />
<strong>1990</strong>-01--04<br />
].5. OTHERBUSINESS:<br />
Councillor Morrison mentioned that a new <strong>of</strong>fice building is<br />
proposed to be built besi'ile <strong>the</strong> Manor House in Sutton. He<br />
stated that he believes that <strong>the</strong> Manor House should be<br />
desi-gnated an Historical Building by <strong>the</strong> Local Architectural<br />
Conservation Authority <strong>Committee</strong> (LACAC) and endorsed by<br />
Council .<br />
Moved by Councillor<br />
Morrison<br />
Seconded bv Councillor<br />
Pe<strong>the</strong>rick<br />
That Town Staff prepare a report advising how buildings <strong>of</strong><br />
architectura I /historia I significance can be protected from<br />
future renovations .<br />
carried<br />
Moved by Councillor<br />
Laird<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> t'leeting resoLve into an In<br />
Camera Meeting at this time ( L1 : 56 a .m. ) to discuss a<br />
previous land sale by <strong>the</strong> Town;<br />
Robert Case Realty Limited requesting a time extension <strong>of</strong><br />
<strong>the</strong> compliance date in order to obtain building permits on<br />
property purchased from <strong>the</strong> Town.<br />
l"lembers <strong>of</strong> Council arose<br />
time (L2:L7 p.m.) and deal<br />
carried. . . . .<br />
Moved by Regional Councillor Wheeler<br />
from <strong>the</strong> In Camera Meeting at this<br />
t with <strong>the</strong> following motion :<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO . CW-90-22<br />
That Jim HilI, agent for <strong>the</strong> four Purchasers nf <strong>the</strong> severed<br />
industrial lots located on <strong>the</strong> former Oliver property, be<br />
given a time extension to June 30, l-990, to allow each<br />
Purchaser to obtain a building permit<br />
carried
cw9001<br />
Moved by Councillor<br />
Boothby<br />
L4 <strong>1990</strong>-01-04<br />
Seconded by Councillor<br />
taird<br />
That a Special Council Meeting be held immediately following<br />
<strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> t'leeting to deal with <strong>the</strong><br />
foI lowing matters :<br />
1. l-990 Budget - Keswick Waterworks and Sewage Works<br />
Systems<br />
REPORT NO . T9O-01<br />
2. <strong>1990</strong> Budget - SuLton Waterworks and Sewage Works<br />
Systems<br />
REPORT NO . T9O-02<br />
3. Request from Jim Hill for a time extension for <strong>the</strong> four<br />
individual Purchasers <strong>of</strong> <strong>the</strong> industrial lots located on<br />
<strong>the</strong> former Oliver property<br />
4. Amendments to <strong>the</strong> Procedural By-taw<br />
REPORT NO. TC9O-2]-<br />
carried. . . , .<br />
1-6. ADJOURNMENT :<br />
On motion meeting adjourned at L2:L7 p.m.
tqt-o\- a5<br />
cuFgoa
MAYOR FOR THE MONTH OF JANUARY - COUNCILLOR JAMTESON<br />
1. . },IOIVIENT OF MEDITATION :<br />
( ALTERNATE - COUNCILLOR CLONEY )<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNTCIPALITY OF YORK<br />
flt{\€s{$€o :<br />
COMMITTEE OF THE WHOLE 36.e $N\N111e1' 06-<br />
\qqo -ol
.t.<br />
cw9002.MrN<br />
L990-01-2s<br />
4. MINUTES-OFPREVIOUSMEETTNGS:<br />
lloved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Boothby<br />
That <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> rneeting held on<br />
January A4, <strong>1990</strong>, be adopted as presented<br />
carried. . . . .<br />
5. BUSINESSARISINGFROMMIN9TES:<br />
None.<br />
6 . DEPUTATIONS :<br />
None.<br />
7. cO{MUIITcATIONS:<br />
a) ForDisposition:<br />
i) The Regional Municipality <strong>of</strong> York, Public Health<br />
Department r r€specting proclamation <strong>of</strong> Healthy<br />
Sexuality Week, February L2 18, <strong>1990</strong>.<br />
Moved by Councillor<br />
Laird<br />
Seconded by Regional Councillor<br />
Wheeler<br />
RESOLUTION NO. CW-90-23<br />
That correspondence from The Regional Municipality<br />
<strong>of</strong> York, Public Health Department, r€specting<br />
proclamation <strong>of</strong> Healthy Sexuality Week, February<br />
L2 18, l-990, be reeeived for information<br />
carried. t ' r
CW9OO2 .MIN<br />
l_990-0L-25<br />
7 . COMMUNICATIONS :<br />
a )<br />
ForDisposition:<br />
ii) St. John Ambulance Ontario Council requesting a<br />
financial contribution .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Jamieson<br />
RESOLUTION NO. CW-90-24<br />
That <strong>the</strong> request from St. John Ambulance Ontario<br />
Council for a financial contribution in <strong>the</strong> form<br />
<strong>of</strong> a grant be referred to <strong>the</strong> PubIic Affairs<br />
Policy <strong>Committee</strong> for consideration<br />
carried<br />
iii) Junior Achievement <strong>of</strong> Metro Toronto and York<br />
Region respecting <strong>the</strong>ir Junior Achievemerrt Trade<br />
Fair at <strong>the</strong> Scarborough Town Centrer orr February<br />
2, <strong>1990</strong>.<br />
I"loved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Jamieson<br />
RESOLUTTON NO, CW-90-25<br />
Tha t c o r r e s p o n d e n c e f r om Jun i o r Ac h i evement o f<br />
Metro Toronto and York Region respecting <strong>the</strong>ir<br />
Junior Achievement Trade Fair at <strong>the</strong> Scarborough<br />
Town Centre on February 2, 1,990, be received for<br />
information<br />
carried
CW9()O2 .MIN<br />
t 990 -01_-<br />
25<br />
7 . COMMUNICATIONS :<br />
a) ForDisposition:<br />
iv) Greater Toronto Area Greenlands Strategy<br />
respecting greening strategy for <strong>the</strong> GTA study.<br />
Moved by Counc:i11or PalIett<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO . CW-90-26<br />
That c o r respondence from Greater Toronto Area<br />
Greenlands Strategy respecting greening strategy<br />
for <strong>the</strong> GTA study be received for inforrnation.<br />
carr].ed. . . . .<br />
Mayor Johnston advised that this matter was being<br />
discussed at <strong>the</strong> Regional Council Meeting to be<br />
held on Thursday, February B, <strong>1990</strong> and Councillors<br />
may attend.<br />
v) Jackson's Point B.I.A. - Council trr appoint Board<br />
<strong>of</strong> Management .<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTION NO. CW-90-27<br />
That minutes <strong>of</strong> t-he Jackson ' s Point B. I .A. held<br />
January L9, <strong>1990</strong>, be received for information and<br />
that Council appoi-nt <strong>the</strong> following persons to <strong>the</strong><br />
Board <strong>of</strong> Management ;<br />
Chair<br />
Vice-chair<br />
Secretary<br />
Treasurer<br />
Susan Taylor<br />
Robin Simpson<br />
Martha Charron<br />
A rlirector - vet to be<br />
named<br />
Director<br />
Gladys Schmidt<br />
Director<br />
Director<br />
Kathy Hargraves<br />
John Sibbald<br />
D i r e c t o r<br />
Ernie MiIler<br />
Board <strong>of</strong> Management Councillor Morrison<br />
carr]-ect
cw9002.MrN<br />
<strong>1990</strong>-01-25<br />
7 . COMI"IUNIEATIONS :<br />
a) ForDisrrositionContrd:<br />
vi) Canadian Wildlife Federation respecting National<br />
Wildlife Week Proclamation.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Pallett<br />
RESOLUTTON NO. CW-90-28<br />
That <strong>the</strong> week <strong>of</strong> ApriI B-l-4, l-990 be proclaimed<br />
National Wildli,fe Week in <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong><br />
carried. r . . .<br />
The <strong>Committee</strong> brought forward and dealt with ltemT (b) (ix) at<br />
this time .<br />
b) RoutineMatters:<br />
ix) INANNA Material Things (Jackson's Point B.I.A.) in<br />
appreciation <strong>of</strong> assistance from Town staff during<br />
<strong>the</strong> "Dicken ' s Christmas<br />
'<br />
event .<br />
Moved by Regional Councillor Wheeler:<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
RESOLUTTON NO. CW-90-29<br />
That Council is appreciative to town staff who<br />
assisted <strong>the</strong> Jackson<br />
' s Point B. I .A. with <strong>the</strong><br />
"Dicken's Christmas" event and a copy <strong>of</strong> <strong>the</strong>ir<br />
letter be forwarded to <strong>the</strong> appropriate staff<br />
carried<br />
Moved by CouncilLor<br />
Laird<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
That <strong>the</strong> following correspondence be received for<br />
information :
e[t9002<br />
<strong>1990</strong>-01-2s<br />
7 . COMMUNICATIONS :<br />
b) RoutineMatters:<br />
RESOLUTTONO. CW-90-30<br />
i) Correspondence from The Regional Municipality <strong>of</strong> Durham<br />
respecting <strong>the</strong> Transfer <strong>of</strong> Laboratory Analysis from <strong>the</strong><br />
Ministry <strong>of</strong> <strong>the</strong> Environment to Durham Region.<br />
RESOLUTTONO . Chl-90-31<br />
ii) Correspondence from Registrar <strong>of</strong> Canadian Citizenship,<br />
Department <strong>of</strong> <strong>the</strong> Secretary <strong>of</strong> State, respecting<br />
National Citizenship Week, April 15 2L, l-990.<br />
RESOLUTTONO. CW-90-32<br />
iii) Correspondence from Canada Post Corporation respecting<br />
consolidation <strong>of</strong> various rural route services in Sutton<br />
West .<br />
RESOLUTTONO. CW-90-33<br />
iv) Correspondence from <strong>the</strong> Ministry <strong>of</strong> Natural Resources<br />
respecting Aggregate Resources Act .<br />
RESOIJUTIONO . CW-90-34<br />
v) <strong>Committee</strong> <strong>of</strong> Adjustment Consent Year End Report.<br />
RESOLUTTONO . CW-90-35<br />
vi) <strong>Committee</strong> <strong>of</strong> Adjustment Minor Variance Year End<br />
Report .<br />
RESOLUTTONO . CW-90-36<br />
vii ) Lake Simcoe Region Conservation Authority Executive<br />
<strong>Committee</strong> l"linutes <strong>of</strong> January 5, 1-990.<br />
RESOLUTTONO. CW-90-37<br />
viii ) Corresponde nce from <strong>the</strong> Ministry <strong>of</strong> Transportation<br />
respecting 1-990 Subsidy Allocation.<br />
RESOLUTIO NO. CW-90-38<br />
x) Correspondence from <strong>the</strong> Ontario Good Roads Association<br />
respecting <strong>the</strong> L989 Ministry <strong>of</strong> Transportation ' s<br />
Outlooks Session .
et{9002<br />
<strong>1990</strong>-01-25<br />
7- cOMMUNTCATTONS:<br />
b ) Routine Matters Cont ' d :<br />
RESOLUTTON NO. CW-90-38<br />
x) Correspondence from <strong>the</strong> Ontario Good Roads Association<br />
respecting <strong>the</strong> l-989 Ministry <strong>of</strong> Transportation<br />
' s<br />
Outlooks Session.<br />
RESOLUTTON NO. CW-90-39<br />
xi) Fire Department Fire Report for <strong>the</strong> Month <strong>of</strong> December<br />
1,989.<br />
RESOLUBTONO. CW-90-40<br />
x i i ) C o r r e s p o n d e n c e f r om t he M i n i s t ry o f T ran spo rtat ion ,<br />
Traffic Section, respecting traffic study at various<br />
intersection within <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>.<br />
carried<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
l'lorrison<br />
That Item 9 (d) (ii) be brought forward and dealt with at<br />
this time<br />
carried<br />
9. EOMMITTEE AND OTHER REPORTS:<br />
d) Reports<strong>of</strong><strong>the</strong>PublicWorksDepartment<br />
ii ) Sutton Sewer Extensions<br />
REPORT NO. TE.9O-02<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson<br />
That rnembers <strong>of</strong> <strong>the</strong> public be permitted to address<br />
Council at this time<br />
carried
c[{9002 I<br />
<strong>1990</strong>-01-25<br />
9. COMMITTEE AND OTHER REPORTS:<br />
d_)<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCont'd:<br />
ii ) Sutton Sewer Extensions :<br />
Mr. Jim Wessell , <strong>of</strong> Metro Road, Jackson' s point,<br />
addressed Council and stated that <strong>the</strong> Town is forcing<br />
people to hook up to <strong>the</strong> sanitary sewer system.<br />
Mr. Magloughlen, Town Engineer, stated that each<br />
resident has <strong>the</strong> option <strong>of</strong> connecting to <strong>the</strong> system if<br />
<strong>the</strong>y wish and to pay for <strong>the</strong> service, but if <strong>the</strong>y do<br />
not wish to connect, <strong>the</strong>y will not be forced to.<br />
Mr. Paul Lonergan <strong>of</strong> 7 Southwood Crescent, read <strong>the</strong><br />
Ietter he had sent to <strong>the</strong> Town Clerk in August <strong>of</strong> 1989<br />
which stated that he was opposed to <strong>the</strong> sewer project.<br />
Mr. Lonergan stated that <strong>the</strong> estimated average cost<br />
per household would be $2 , 495 . 00 per year for<br />
approximately 1-5 years. He stated that this figure is<br />
based on 13% interest and <strong>the</strong> residents cannot afford<br />
this extra cost on <strong>the</strong>ir tax bills.<br />
Mr, John Pynn <strong>of</strong> 100 Woodriver Bend, Sutton West,<br />
stated that he does not own a corner lot but thinks it<br />
is unfair that <strong>the</strong> corner lot owners will be assessed<br />
for 50e" <strong>of</strong> <strong>the</strong>ir flankage whereas <strong>the</strong> Keswick<br />
residents were exempted. He felt this policy should be<br />
consistent .<br />
Mr. Pynn also mentioned that a number <strong>of</strong> <strong>the</strong> residents<br />
<strong>of</strong> Woodriver Acres are retired and could not afford <strong>the</strong><br />
additional burden <strong>of</strong> paying for <strong>the</strong> sewer services.<br />
Mr . Herbert O ' Connor <strong>of</strong> 1l- Park Avenue, Jackson<br />
' s<br />
Point, indicated that he owns a corner lot and was<br />
informed by Town Staff that he would be paying<br />
according to his frontage on I'letro Road, not Park<br />
Avenue .<br />
l'1r. Gordon Neave <strong>of</strong> 67 Woodriver Bend, Sutton West,<br />
stated that he is opposed to <strong>the</strong> expansion <strong>of</strong> <strong>the</strong> sewer<br />
services due to <strong>the</strong> costs involved for <strong>the</strong> residents.
cI{9002 9<br />
<strong>1990</strong>-01-25<br />
9 .<br />
COMMITTEEANDOTHERREPORTS:<br />
4l<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentContrd:<br />
i i ) Sutton Sewer Extensions :<br />
Mr. Neave stated that he had wanted to start a petition<br />
and was informed that he needed 51-% <strong>of</strong> <strong>the</strong> residents to<br />
oppose <strong>the</strong> project to stop it from proceedings. He<br />
stated that he was never told that <strong>the</strong> properties on<br />
Black River Road would be added to Woodriver Acres,<br />
bringing <strong>the</strong> percentage <strong>of</strong> residents opposing down to<br />
48% .<br />
Ms. Elaine Reeder <strong>of</strong> 18 Southwood Crescent, Sutton<br />
West, stated that she is proud <strong>of</strong> Council as <strong>the</strong>y look<br />
towards <strong>the</strong> future in all <strong>the</strong>ir decisions.<br />
Ms. Reeder indicated that <strong>the</strong> Woodriver Acres area is<br />
in need <strong>of</strong> sewer services for health and environmental<br />
reasons and thinks that it would be unprogressive to<br />
delay <strong>the</strong> installation <strong>of</strong> <strong>the</strong> system. She noted that<br />
delaying <strong>the</strong> installation would increase <strong>the</strong> costs to<br />
<strong>the</strong> residents and to <strong>the</strong> Town.<br />
Ms. Reeder stated that <strong>Georgina</strong> is a progressive and<br />
dynamic Town and that Council must support <strong>the</strong><br />
residents that wanL <strong>the</strong> sewer services, for <strong>the</strong> well<br />
being <strong>of</strong> <strong>the</strong> Town .<br />
Ms. Valerie Krausse <strong>of</strong> Woodriver Acres stated that she<br />
thought she had heard Mr. Magloughlen state a few<br />
minutes ago to ano<strong>the</strong>r resident that if he did not want<br />
to hook up to <strong>the</strong> system, he would not be forced to.<br />
Mr. Magloughlen, Town Engineer, stated that if <strong>the</strong><br />
sewers are constructed down a particular street to<br />
service ano<strong>the</strong>r area <strong>the</strong>n it is not mandatory that<br />
everyone along <strong>the</strong> system would have to hook up.<br />
Ms. Krausse indicated that a lot <strong>of</strong> <strong>the</strong> residents are<br />
retired and hooking up to this system would be<br />
extremely expensive for <strong>the</strong>m, not to mention <strong>the</strong> tax<br />
increase, and would probably end up selling <strong>the</strong>ir<br />
properties .
ew9002 l0<br />
<strong>1990</strong>-01-25<br />
9.<br />
EOMMITTEE AND OTHER REPORTS :<br />
d )<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDer:artmentCont'd:<br />
ii ) Sutfon Sewer Extensions :<br />
Ms. Krausse stated that Council should deal with <strong>the</strong><br />
people and not just <strong>the</strong> facts.<br />
Mr. Patrick Burrows <strong>of</strong> Jackson's Point, stated that he<br />
is opposed to this project and actively participated in<br />
<strong>the</strong> petition process.<br />
Mr. Burrows indicated that <strong>the</strong> taxes in <strong>the</strong> Woodriver<br />
Acres area are approximately 30e. higher than in similar<br />
areas in Keswick. He noted that a majority <strong>of</strong> <strong>the</strong><br />
residents <strong>of</strong> this area are retired with fixed incomes<br />
who could not afford <strong>the</strong> extra cost for this service.<br />
Mr. Burrows noted that in his opinion, ano<strong>the</strong>r local<br />
improvement tax would depreciate home values and that a<br />
tax base <strong>of</strong> 55% is opposed to this project.<br />
Mr. Burrows pointed out a discrepancy i-n <strong>the</strong> petition<br />
process in that where <strong>the</strong>re are two spouses in <strong>the</strong> same<br />
household, both should sign <strong>the</strong> petition, and only one<br />
<strong>of</strong> two spouses signed in some cases, if both spouses<br />
had signed, <strong>the</strong> percentage <strong>of</strong> opposing residents would<br />
be increased .<br />
Mr. Burrows indicated that Mr. Alexander Young <strong>of</strong> L6<br />
Golfview Crescent, Sutton West, had informed him that<br />
he is opposed to <strong>the</strong> project if he has to pay for his<br />
frontage on Golfview Crescent and that Mr. Similis,<br />
ano<strong>the</strong>r neighbour, is opposed but did not have his name<br />
on <strong>the</strong> petition. This one name could put <strong>the</strong><br />
percentage opposed over 50eo .<br />
Mr. Burrows stated that a few <strong>of</strong> <strong>the</strong> residents own two<br />
or three lots and could <strong>the</strong>refore vote two or three<br />
times, whereas o<strong>the</strong>rs owning large properties can vote<br />
only once.<br />
Mr. Burrows noted that <strong>the</strong>re is little traffic in<br />
Woodriver Acres and <strong>the</strong> residents would like to keep it<br />
that way .
ct{9002 11<br />
<strong>1990</strong>-01-25<br />
9.<br />
COMMTTTEE AND OTHER REPORTS :<br />
d_)<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCont'd:<br />
ii ) Sutton Sewer Extensions :<br />
Mr . Burrows indicated that he cannot see a need for<br />
sewers in this area as <strong>the</strong> river is not polluted and<br />
<strong>the</strong> area residerrts are being issued septic system and<br />
health permits to this date.<br />
Mr. PauI King <strong>of</strong> 19 Northwood Road asked if <strong>the</strong> roads<br />
in this area would be improved if <strong>the</strong> project was<br />
approved.<br />
Mr. Magloughlen stated that some <strong>of</strong> <strong>the</strong> roads are in<br />
terrible condition and have never been repaired due to<br />
<strong>the</strong> fact that <strong>the</strong> Town did not want to improve <strong>the</strong>m<br />
when <strong>the</strong>y would possibly have to dig <strong>the</strong>m up again in a<br />
year or two to install <strong>the</strong> sewer system.<br />
Mr. King indicated that <strong>the</strong> majority <strong>of</strong> <strong>the</strong> septic<br />
systems in <strong>the</strong> area are ten to fifteen years old at <strong>the</strong><br />
minimum and are not up-to-date.<br />
Mr. William E<strong>the</strong>rington <strong>of</strong> Woodriver Bend, Sutton West.<br />
stated Lhat he is in favour <strong>of</strong> <strong>the</strong> sewer installation.<br />
He stated that over fifty homes in two subdivisions in<br />
this area are a minimum <strong>of</strong> fifty years old. The septic<br />
systems for <strong>the</strong>se homes will have to be replaced unLess<br />
<strong>the</strong> sewers are installed. Replacing <strong>the</strong> septic systems<br />
wouLd cost <strong>the</strong> property owners approximately 9500,000<br />
on <strong>the</strong> whole. He noted that <strong>the</strong> installation ctf <strong>the</strong><br />
sewers, on <strong>the</strong> c;<strong>the</strong>r hand, would be an environmental<br />
improvement .<br />
Mr. Joe Holborn <strong>of</strong> 31 Woc-rdriver Bend, Sutton West,<br />
indicated that he had submitted a ]etter to <strong>the</strong> Town<br />
Staff and would like to know whe<strong>the</strong>r or not it had been<br />
circulated to Council .<br />
Mr. Larry Simpson, Town C1erk, stated that some <strong>of</strong> <strong>the</strong><br />
letters received have been circulated and some have not<br />
but that all <strong>the</strong>se letters wilI be circulated bv this<br />
evening's Council meeting.
cw9002<br />
L2<br />
1_990-0r_-25<br />
9. COMMITTEE AND OTHER REPORTS:<br />
d_)<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCont'd:<br />
ii)SuttonSewerExtensions:<br />
Mr. Holborn stated that he was told that those opposing<br />
<strong>the</strong> project must submit a letter <strong>of</strong> opposition but it<br />
seems that a petition was accepted instead <strong>of</strong> <strong>the</strong><br />
letters.<br />
Mr. Holborn indicated that in 1947, he worked on <strong>the</strong><br />
first home and <strong>the</strong> first septic system to go in <strong>the</strong><br />
Woodriver Acres area. In <strong>the</strong> l-950's, he had renovated<br />
a cottage and put in a tile bed for a septic system.<br />
He stated that many <strong>of</strong> <strong>the</strong> homes in <strong>the</strong> area have melal<br />
septic tanks that were installed years ago, whereas<br />
nothing but concrete septic tanks are now <strong>the</strong> only<br />
acceptable tank .<br />
Mr. Glen Campbell <strong>of</strong> 20 Southwood Crescent, Sutton<br />
West, stated that this subdivision is made up <strong>of</strong> mostly<br />
Seniors who will not be faced with <strong>the</strong> future problems<br />
that will result from no sewers.<br />
Mr. Campbell stated that <strong>the</strong> new septic systems that<br />
are installed require raised tile beds that look like<br />
hell. He stated that if this sewer project is not<br />
approved now, it will noL be <strong>of</strong>fered for ano<strong>the</strong>r<br />
fifteen to twenty years in <strong>the</strong> future.<br />
Mr. Stephen Wea<strong>the</strong>rbee <strong>of</strong> 35 Woodriver Bend, Sutton<br />
West, stated that he has a young family and that a<br />
nurnber <strong>of</strong> <strong>the</strong> septic systems in <strong>the</strong> area would not<br />
meet <strong>the</strong> health standards <strong>of</strong> today and probably will<br />
not last ano<strong>the</strong>r two years.<br />
Mr. Wea<strong>the</strong>rbee indicated that he is prepared to accept<br />
<strong>the</strong> responsibility to clean up <strong>the</strong> area and it would be<br />
a grave mistake not to put in <strong>the</strong> sewer servicing.<br />
Mr. Wea<strong>the</strong>rbee stated that he cannot allow his children<br />
to play near <strong>the</strong> ditch as it is filled with sewage. He<br />
stated that as <strong>the</strong> opposing residents did not reach a<br />
majority, Council should support <strong>the</strong> proposal.
cw9002<br />
t" 3<br />
l_990-01--25<br />
9 . COMMITTEE AND OTHER REPORTS ;<br />
d )<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCont'dr<br />
ii) Sutton Sewer Extensions :<br />
Ms. Kathryn Steel <strong>of</strong> 38 Golfview Crescent, Sutton West,<br />
stated that she is in support <strong>of</strong> <strong>the</strong> project. She<br />
stated thaL she has a twenty-five year old septic<br />
sy s t em a rr d that i t wou I d be rr o n -p r o g r e s s i v e to oppo s e<br />
<strong>the</strong> pro ject .<br />
1"1r. Charles Walinck <strong>of</strong> Jackson's<br />
on what <strong>the</strong>y base <strong>the</strong> voting, eg;<br />
number <strong>of</strong> lots.<br />
Mr. Larry Simp$on, Town Clerk,<br />
voting is based on <strong>the</strong> rrumber <strong>of</strong><br />
number .<br />
Point, asked Council<br />
by household, owner,<br />
indicated that <strong>the</strong><br />
I o t s ,/ a s s e s s m e n t r o I I<br />
Mr. Walinck stated that if <strong>the</strong> voting is baserl on<br />
assessment ro11s, <strong>the</strong>n he does not understand why so<br />
much confusion was involved with this procedure; it<br />
should rrot take Lwo months to courrt <strong>the</strong> number <strong>of</strong><br />
opposing residenfs from <strong>the</strong> number <strong>of</strong> supporting<br />
residents .<br />
Mr. Patrick Burrows stated that <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong><br />
owns three lots in Woodriver Acres. Would this affect<br />
<strong>the</strong> charges to <strong>the</strong> residents? He also indicated that<br />
if tl're cor"rrer" lrrt owners are disrnissed frnrn paying on<br />
<strong>the</strong> extra frr:ntage, who pays for <strong>the</strong> difference?<br />
Mr. t"lagloughlen stated that <strong>the</strong> users <strong>of</strong> <strong>the</strong> Suttorr<br />
system would pay <strong>the</strong> difference.<br />
Mr. Burrows indicated that a septic system is goc'd for<br />
approximately forty to fifty years if regularly pumped<br />
ouL .
cwg002<br />
L4<br />
<strong>1990</strong> -0 l_ - 25<br />
9 .<br />
COMMITTEEANDOTHERREPORTS:<br />
d] Reports<strong>of</strong><strong>the</strong>PublicWorksDepartraentConf'd:<br />
ii ) Sutton Sewer Extensions :<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Morrison<br />
Cloney<br />
That <strong>the</strong> Chief Administrative Officer and Engineer<br />
toge<strong>the</strong>r with Council make <strong>the</strong> appropriate application<br />
to <strong>the</strong> ontario Municipal Board for a ruling <strong>of</strong> whe<strong>the</strong>r<br />
or not <strong>the</strong> Town can lega1ly proceed with <strong>the</strong> sewer<br />
works based on 50% population opposing <strong>the</strong> project, <strong>the</strong><br />
value <strong>of</strong> whose lands represent 55% <strong>of</strong> <strong>the</strong> assessed<br />
value <strong>of</strong> <strong>the</strong> proposed service area.<br />
defeated<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
That <strong>the</strong> recommenda<br />
divided so that Items<br />
from Items I,3,4,6,'1,8<br />
Boothby<br />
r i on in Report No. TE-90-02 be<br />
2 and 5 are voted on separately<br />
, 9 and 10.<br />
carried<br />
Moved by CounciLlor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTION NO . CW-90-41.<br />
THAT a by-1aw be passed to authorize <strong>the</strong><br />
construction and debenturirrg <strong>the</strong> cost <strong>the</strong>re<strong>of</strong> crf a<br />
sanitary sewer and appurtenances on <strong>the</strong> following<br />
streets :<br />
Woodriver Bend between Dalton Road and Lhe<br />
easterly lirnit <strong>of</strong> Woodriver Bend; and on<br />
Golfview Crescent between <strong>the</strong> westerly<br />
intersection <strong>of</strong> Woodriver Bend and <strong>the</strong> easterlv<br />
limit <strong>of</strong> Golfview Crescenti and on
eI,{9002 l5<br />
<strong>1990</strong>-01-25<br />
9. COMMITTEE AND OTHER REPORTS:<br />
d) Reportsr-rf<strong>the</strong>PublicWorksDepartmentCont'd:<br />
ii)SuttonSewerExtensions:<br />
South River Road between Black River Road and <strong>the</strong><br />
EasLerly limit <strong>of</strong> South River Road; and on<br />
Southwood Crescent between <strong>the</strong> two intersections<br />
with South River Road; and on<br />
B1ack River Road between South River Road and <strong>the</strong><br />
Black River.<br />
5. THAT a by-1aw be passed to autharLze <strong>the</strong><br />
construction and debenturing <strong>of</strong> <strong>the</strong> Woodriver,<br />
Southwood and Burke Street pumping stations and<br />
auxiliary forcemains.<br />
A recorded vote was requested on Items 2 and 5.<br />
The Clerk recorded <strong>the</strong> vote as follows:<br />
Mayor Johnston<br />
Regional C
cw9002<br />
16 <strong>1990</strong>-01-25<br />
9 . COMMITTEE AND OTHER REPORTS :<br />
d) Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentContrd:<br />
ii)SuttonSewerExtensions;<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTIO NO. CW-90-42<br />
1. THAT a by-1aw be passed to authorLze <strong>the</strong><br />
construction and debenturing <strong>the</strong> cost <strong>the</strong>re<strong>of</strong> <strong>of</strong> a<br />
sanitary sewer and appurtenances on <strong>the</strong> following<br />
streets :<br />
Garrett Drive between Burke Street and <strong>the</strong><br />
nor<strong>the</strong>rly limit <strong>of</strong> Garrett Drivei and on<br />
Burke Street between High Street and to <strong>the</strong><br />
travelled limit <strong>of</strong> <strong>the</strong> Bth Concession at Burke<br />
Street ; and on<br />
High Street between Burke Street and Highway #48.<br />
3. THAT a by-1aw be passed to author:-ze <strong>the</strong><br />
construction and debenturing <strong>the</strong> cost <strong>the</strong>re<strong>of</strong> <strong>of</strong> a<br />
sanitary sewer and appurtenances on <strong>the</strong> following<br />
streeL:<br />
Market Street between <strong>Georgina</strong> Street and <strong>the</strong><br />
easterly limit <strong>of</strong> Market Street.<br />
4. THAT a by-1aw be passed to authorize <strong>the</strong><br />
construction and debenturing <strong>the</strong> cost <strong>the</strong>re<strong>of</strong> <strong>of</strong> a<br />
sanitary sewer on <strong>the</strong> following street:<br />
Ba s e I i ne Roa d betwee n Da I ton Road and<br />
approximately 975 metres westerly .<br />
6. THAT <strong>the</strong> Clerk give notice to Lhe affected owners<br />
<strong>of</strong> Council's intention to construct a watermain on<br />
Baseline Road as a Local improvement.
ew9002<br />
L7<br />
1_990-01-2s<br />
9. COMMITTEE AND OTHER REPORTS:<br />
d) Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCont'd:<br />
ii)<br />
.|<br />
Sutton Sewer Extensions :<br />
THAT sewage allocation equal to L24 persons from<br />
<strong>the</strong> Park Ave./Sunnidale Blvd. area be withdrawn as<br />
set out in Report TE-90-02 and;<br />
THAT <strong>the</strong> Director <strong>of</strong> Development Services prepare<br />
a report regarding <strong>the</strong> re-allocation <strong>of</strong> this<br />
capacity .<br />
B.<br />
9 .<br />
l- 0 .<br />
THAT John Victor Sant & Sons Ltd. be notified that<br />
<strong>the</strong> allocation to his land within Registered Plan<br />
363 shal1 be removed unless he agrees to construct<br />
a sanitary sewer; resolve <strong>the</strong> drainage problem and<br />
receive draft plan approval for a subdivision<br />
within L2months here<strong>of</strong>. The allocation for 35<br />
persons (11- properties) which could connect to<br />
said sewer shall also be removed unless <strong>the</strong> above<br />
conditions are met .<br />
THAT Kilborn Engineering be retained as consulting<br />
engineers for <strong>the</strong>se projects.<br />
THAT corner lot owners receive 100% lot reduction<br />
on flankage, and <strong>the</strong> system to carry such<br />
reduction .<br />
A recorded vote was<br />
requested in Items I,3,4,6,7,8,9<br />
and l-0.<br />
The Clerk recorded <strong>the</strong> vote as follows:<br />
yea<br />
naY<br />
Mayor Johnston<br />
Regional Councillor Wheeler<br />
Councillor Bo<strong>of</strong>hby<br />
Councillor Cloney<br />
Councillor Jamiesr-rn<br />
Councillor Laird<br />
Councillor l"lorrison<br />
Counr:i11or Pallett<br />
Councillor Pe<strong>the</strong>rick<br />
X<br />
A<br />
X<br />
X<br />
X<br />
2t<br />
X<br />
X<br />
,t<br />
YEA _ 9<br />
NAY - O<br />
carried .
cw9002<br />
l_B<br />
<strong>1990</strong>-01_-25<br />
9. COT"IMITTEEANDOTHERREPORTS:<br />
d) Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentContrd:<br />
ii)suttonSewerExtensions:<br />
I',loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON0. CW-90-43<br />
THAT staff investigate and prepare a report on <strong>the</strong><br />
possible amalgamation <strong>of</strong> <strong>the</strong> Keswick and Sutton Sewage<br />
and Water Systems .<br />
carried<br />
Council recessed at this time ( 11" : 25 a .m, )<br />
The Council Meeting resumed at this time (11:34 a.m.).<br />
B . PETITIONS :<br />
None .<br />
9. COMMITTEE AND OTHER REPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>Roads&TrafficDepartmen!<br />
i) No Parking Signs - Trivett's Road (N.c.)<br />
REPORT NO . RTS 9O-]-<br />
Moverl by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson
cw9002 l-9<br />
<strong>1990</strong>-01--25<br />
9. COMMITTEE AND OTHER REPORTS:<br />
a )<br />
Reports<strong>of</strong><strong>the</strong>Roads&TrafficDepartmentCont'd:<br />
RESOLUTTON NO . CW-90-44<br />
That a By-law be passed to fur<strong>the</strong>r amend By-Law<br />
No. BB-055 (TR-l-) to prohibit parking on both<br />
sides <strong>of</strong> Trivett's Road, from take Drive sou<strong>the</strong>rly<br />
approximately 244 metres and that No parking signs<br />
be installed on both sides <strong>of</strong> Trivett's Road from<br />
Lake Drive sou<strong>the</strong>rly approximately 66metres at<br />
this time as requested<br />
carried<br />
ii) No Parking Signs - Jubi-lee Road (N.c.)<br />
REPORT NO . RTS 9O-2<br />
t"loved by Councillor<br />
Laird<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTION NO. CW-90-45<br />
That a By-Iaw be passed to fur<strong>the</strong>r amend By-Law<br />
No. BB-055 (TR-1-) to prohibit parking on both<br />
sides <strong>of</strong> Jubilee Road, from Lake Drive sou<strong>the</strong>rly<br />
to <strong>the</strong> end <strong>of</strong> <strong>the</strong> road and that No parking signs<br />
be installed on <strong>the</strong> east side <strong>of</strong> Jubilee Road from<br />
Lake Drive sou<strong>the</strong>rly to <strong>the</strong> end <strong>of</strong> <strong>the</strong> road at<br />
this time<br />
carried<br />
Councillor Jamieson declared a conflict <strong>of</strong> interest with<br />
Item9 (a) (iii) at this time as he is an employee <strong>of</strong> Vince<br />
Grande Pontiac Buick, one <strong>of</strong> <strong>the</strong> bidders <strong>of</strong> this contract,<br />
he did not take part in <strong>the</strong> discussions or vote.<br />
iii) 1_. Tender Contract No. RDS 90-1--l-<br />
One Pick-Up Truck<br />
REPORT NO. RTS 9O-3
ew9002<br />
20 1_990-01_-25<br />
9. COMMITTEEANDOTHERREPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>Roads&TrafficDepartmentCont'd:<br />
Mr:ved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor<br />
Wheeler<br />
RESOLUTIO NO. CW-90-46<br />
THAT <strong>the</strong> tender in <strong>the</strong> amount <strong>of</strong> $9,2L2.40<br />
for One (1) Pick-Up Truck su.bmitted by S and<br />
B Keswick Motors Limited, 475 The Queensway<br />
South, Keswick, Ontario L4P 2E'2 be accepted<br />
carried<br />
)<br />
3.<br />
4.<br />
Tender Contract No. RDS 90-1-2<br />
One Class 6 Motor Grader<br />
Tender Contract No. RDS 90-1--3<br />
Tender Contract No. RDS 90-l--4<br />
Two Offset 3 Pt. High Flail Type Mowers<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO . C9{-90-47<br />
.><br />
3.<br />
4.<br />
THAT <strong>the</strong> tender in <strong>the</strong> amount <strong>of</strong><br />
$89, 532 .00 for One ( f ) Class 6 Motor<br />
Grader, submitted by Champion Road<br />
Machinery SaIes Ltd. , 1075 Clark Blvd.,<br />
Brampton, Ontario, L6T 3W4 be accepted.<br />
THAT <strong>the</strong> tender in <strong>the</strong> amount <strong>of</strong><br />
$34, 460 . 64 for one ( 1- ) Backhoe Loader<br />
submitted by Case Power and Equipmerrt,<br />
Box 549, Gormley, Ontario be accepted,<br />
THAT <strong>the</strong> tender in <strong>the</strong> amount <strong>of</strong><br />
$2L , 28B .96 fc:r Two ( 2 , Offset 3 Pt.<br />
HitchFlail Type Mowers, subnritted by<br />
W.J. Lambert and Sc;ns Limited., Box 529,<br />
Beaverton, Onta.rio be accepted .<br />
carried. . . .
cwg002<br />
2L<br />
<strong>1990</strong>-01*25<br />
9 . COMIvIITTEE AND OTHER REPORTS :<br />
b) Report<strong>of</strong> <strong>the</strong>Recreation&EventsDepartment<br />
ii) Udora Park Site Development Comrnittee<br />
REPORT NO. DR 90-01.<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
RESOLUTTON NO. eW-90-48<br />
1-. That Council appoint members to form a Udora<br />
Park Site Development <strong>Committee</strong> .<br />
2. That Council direct staff to develop terms <strong>of</strong><br />
reference for <strong>the</strong> Udora Park Site Development<br />
<strong>Committee</strong> and report back to Council at <strong>the</strong><br />
February 7 , 1-990 meeting .<br />
carried<br />
Moved by RegionaJ. Councillor<br />
as amended<br />
Wheeler<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
That recommendation #2 be amended as followsi '2.<br />
That<br />
Council direct staff to develop terms <strong>of</strong> reference for<br />
<strong>the</strong> Udora Park Site Development <strong>Committee</strong> and report<br />
back to Council at <strong>the</strong> February 15, 1-990meeting.'<br />
carried<br />
c) Reports<strong>of</strong> <strong>the</strong>Clerk'sDepartment:<br />
i) Property Designation - "The l"lanor House".<br />
REPORT NO. TE-90-03<br />
I"loved by Regional Councillor<br />
Wheeler<br />
Secorrded by Councillor<br />
Jamieson<br />
RESOLUTTO NO . CW-90-49<br />
That Report No. TC-90-03 regarding <strong>the</strong> property<br />
designatiotr <strong>of</strong> The Manor House be received for<br />
infc.rrmation<br />
carried
cw9002 22 <strong>1990</strong>-0L-25<br />
9. CO},II{ITTEE AND OTHER REPORTS:<br />
c) Reports<strong>of</strong> <strong>the</strong>Clerk'sDepartmentCont'd:<br />
ii ) Buildings <strong>of</strong> Historical/Architectural Significance<br />
REPORT NO . TC9O-02<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
CIoney<br />
RESOTUTTONO. CW-90-50<br />
That Report No. Tc90-02 <strong>of</strong> <strong>the</strong> Town Clerk<br />
regarding Buildings <strong>of</strong> Historica I /Architectura I<br />
Significance be received for information<br />
carried<br />
d) Reports<strong>of</strong><strong>the</strong>PublicWorksDepartment<br />
i) Recycling Program l-990 Capital Expenditures<br />
REPORT NO. TE-90-O].<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTION NO. CW-90.51<br />
THAT <strong>the</strong> Town Engineer is authorized to purchase<br />
or arrange <strong>the</strong> following for <strong>the</strong> Recycling<br />
Program:<br />
1. Two Labrie truck body dividers<br />
2. Two 40 cubic yard roll-<strong>of</strong>f containers<br />
3. Author:-ze <strong>the</strong> construction <strong>of</strong> two unloading<br />
ramp/bunkers at <strong>the</strong> LaRue yard at <strong>the</strong> 7th<br />
Concession<br />
carried
ew9002 23 1_990-01--25<br />
9. COMMITTEE AND OTHER REPORTS :<br />
d) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentCont'd:<br />
ii) Acceptance and Award <strong>of</strong> Tender for Property<br />
Numbering Digit Signs<br />
REGION OF YORK NUMBERING SYSTEM<br />
REPORT NO. DS-90-07<br />
Moved by Councillor<br />
Pallett<br />
Secc'nded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-90-52<br />
1-. THAT COUNCIL ACCEPT AND AWARD TENDER CONTRACT<br />
NUMBER DS9O-01-01 TO CLEMMER INDUSTRIES LTD.<br />
IN THE AMOUNT OF 522,226.40 FOR THE SUppLy OF<br />
RURAL PROPERTY NUI"IBERING DIGIT SIGNS.<br />
2. THAT THE LUMINOUS MATERIAL COVERING THE<br />
GALVANIZED STEEL PLATES BE GREEN .<br />
9 . COI'IMITTEE AND OTHER REPORTS :<br />
r:arried. . . . ,<br />
e) Recommendations<strong>of</strong> <strong>the</strong>Policv<strong>Committee</strong>Meetinqs<br />
i) Economic Affairs Policy Committ_ee Mirrutes <strong>of</strong><br />
January 03 , <strong>1990</strong> .<br />
i )<br />
Routine Matters<br />
a) Notice to Chippewas regarding meeting<br />
daLe .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Laird<br />
That <strong>the</strong> following routine matter be<br />
received for infr:rrnation :
cw9002<br />
9 . COMMITTEE AND<br />
24<br />
OTHER REPORTS :<br />
r_990-01_-25<br />
e )<br />
R e c o nr m e rr d a t i o n s o f t h e P o I i c v C o rnm i t- t e e M e e t i rr q s<br />
Cont'd,<br />
i) Economic; Affairs Policy C,rrnmittee <strong>Minutes</strong> t.rf<br />
January 03, <strong>1990</strong> .<br />
i ) Routine Matters<br />
THAT notice be given to <strong>the</strong> Chippewas <strong>of</strong><br />
Ger:rrgina Indian Band Council that we wish to<br />
reestablish a meeting as soon as possible to<br />
discuss <strong>the</strong> terms <strong>of</strong> <strong>the</strong> agreernent arrd tcl<br />
revise, if necessary, <strong>the</strong> terms to reflect<br />
<strong>the</strong> present day situation<br />
carried<br />
ii )<br />
ForDisposition<br />
a) C.N. Watson & Associates Ltd - Lot Levy<br />
Po I icy .<br />
Moved by Councillc,r<br />
Secorrded bv Councillor<br />
Laird<br />
Pallett<br />
RESOLUTION NO. CW-90-53<br />
That we approach <strong>the</strong> firrn c'f C.N. Watson<br />
& Associates Ltd. to request a. detailed<br />
submissiorr as t-o <strong>the</strong> marrner in which<br />
that firm wc'uId prepare a Lot Levy<br />
Policy for <strong>the</strong> Town fo <strong>Georgina</strong> to rneet<br />
<strong>the</strong> requirements <strong>of</strong> Bill 20; such<br />
proposal to include <strong>the</strong> cr:st for <strong>the</strong><br />
preparation <strong>of</strong> this document, <strong>the</strong><br />
t,irning for its completic.rrr, <strong>the</strong> method <strong>of</strong><br />
review and also <strong>the</strong> particulars <strong>of</strong> <strong>the</strong><br />
staff members who would be ir:rvcrlved in<br />
this process<br />
carried. . . . ,<br />
Cr:uncillor Jamieson declared a conflict <strong>of</strong> inferest with<br />
ftern 9 ( e ) ( i ) Subsectiorr ( ii ) (b) as his wife is an<br />
employee <strong>of</strong> <strong>the</strong> Canadian Imperial Bank <strong>of</strong> Commerr:e.
cw9002 25 <strong>1990</strong>-01-25<br />
9. COMMITTEEANDOTHERREPORTS:<br />
e) Recommendations<strong>of</strong> <strong>the</strong>Policv<strong>Committee</strong>Meetinqs<br />
Cont ' d :<br />
ii)<br />
ForDisposition<br />
b) Canadian Imperial Bank <strong>of</strong> Commerce - Banking<br />
Services .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Boothby<br />
RESOLUTTON NO. CW-90-54<br />
That <strong>the</strong> Economic Affairs Policy <strong>Committee</strong><br />
recommendation to <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong><br />
that <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> accept <strong>the</strong> proposal<br />
<strong>of</strong> <strong>the</strong> Canadian Imperial Bank <strong>of</strong> Commerce to<br />
contirrue <strong>the</strong> provision <strong>of</strong> banking services<br />
for a three year term be approved.<br />
carried<br />
ii) Development Policy <strong>Committee</strong> <strong>Minutes</strong> <strong>of</strong> December<br />
t_3, 1989.<br />
i ) Routine Matters<br />
Floved by Councillor<br />
Secr-rnded by Councillor<br />
Laird<br />
Pallett<br />
RESOLUTTON NO. eW-90-55<br />
That <strong>Committee</strong><br />
' s recommendation for l"1r .<br />
Martin to investigate an alternative site on<br />
Highway No. 48 for a proposed car dealership<br />
be received for informatior'<br />
carried
cwg002 26 t-990-0r_-25<br />
9. COMMITTEE AND OTHER REPORTS:<br />
e )<br />
Recomrnerrdaticrrrs<strong>of</strong><strong>the</strong>Policv<strong>Committee</strong>lvleetinqs<br />
Cont'11:<br />
iii) Development Policy <strong>Committee</strong> <strong>Minutes</strong> <strong>of</strong> January<br />
10, l_990.<br />
i )<br />
RoutineMatters<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Cloney<br />
RESOLUTION NO. EW-90-56<br />
That <strong>the</strong> following be received for<br />
inftrrmation;<br />
Parks Yard/Animal<br />
Shelter<br />
a )<br />
b )<br />
c )<br />
d )<br />
e )<br />
f )<br />
R. Sampson to clarify how BiII L94<br />
restricting smoking in <strong>the</strong> work place<br />
affects <strong>the</strong> L,uildirrg and whe<strong>the</strong>r <strong>the</strong><br />
design satisfies <strong>the</strong> requirements.<br />
Skylights in <strong>the</strong> Parks st,rrage building<br />
be installed to avoid <strong>the</strong> need to turn<br />
on I ights .<br />
R. Sampson to work on front elevation <strong>of</strong><br />
<strong>the</strong> building to irnprove appearance.<br />
R . Sampson Lo provide information on<br />
cost <strong>of</strong> a higher level <strong>of</strong> soundpro<strong>of</strong>irrg<br />
for reception a.nd <strong>of</strong>fice areas in animal<br />
shelter.<br />
R. Sampson to prepare an estimate for<br />
larger building fc,r mor"e space f,::r<br />
animals and to make r:hanges tt: outsi.de<br />
L"urls.<br />
Parks storage bu.ilding not be reduced<br />
arrd garage <strong>of</strong> arrirnal shelter be flipped<br />
to face north side <strong>of</strong> building.
cw9002 27<br />
<strong>1990</strong>-0L-25<br />
9 . COMI"IITTEE AND OTHER REPORTS :<br />
e ) R e c o mme n d a t i o n s o f t e Po 1 ic <strong>Committee</strong> Meetin<br />
Cont I d :<br />
i) Routinel"latters<br />
!{inqroveWatercourse<br />
g) Town Engineer to advise surrounding<br />
owners <strong>of</strong> l'1r . Wingrove ' s property<br />
regarding <strong>the</strong> provisions <strong>of</strong> <strong>the</strong> Drainage<br />
Act .<br />
h )<br />
Support in principle be given for <strong>the</strong><br />
private servicing <strong>of</strong> <strong>the</strong> non-pr<strong>of</strong>it<br />
component <strong>of</strong> <strong>the</strong> Oxford Estates proposal<br />
and a staff report be prepared and<br />
forwarded to Council evaluating <strong>the</strong><br />
site .<br />
carried<br />
ii)<br />
ForDisposition<br />
Oxford EstaLes timited<br />
l'loved by Councillor<br />
PalIeLt<br />
1-0. UNFINISHED BUSINESS :<br />
None .<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-57<br />
That direction for Staff to prepare a repr:rt<br />
on <strong>the</strong> private servicing <strong>of</strong> lands near<br />
service area boundaries be approved<br />
carried<br />
11. MOTIONS ORIGINATING BY WAY OF PREVIOUS NOTICE OF MOTTON:<br />
None .
cw9002<br />
28<br />
1_990-01-25<br />
L2 .<br />
OTHER MOTIONS :<br />
None .<br />
1.3. NOTICES OF MOTION:<br />
None .<br />
The <strong>Committee</strong> dealt with ltem14 (i) (b) at this time'<br />
Councillor Jamieson declared a conflict <strong>of</strong> interest with ftem l-4<br />
(i) (b) as his wife is an employee <strong>of</strong> <strong>the</strong> Bank.<br />
14 . OTHER BUSINESS :<br />
i) InCameraMeetinq:<br />
b) The Town's Banking Services<br />
This matter was removed from <strong>the</strong> agenda<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> t'leeting convene into an In<br />
Camera Meeting at this time lLZ:21 p.m.) for <strong>the</strong> purpose <strong>of</strong><br />
discussing :<br />
a )<br />
Land Sale<br />
carried. . . . .<br />
Members <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> arose at this time<br />
(L2:26 p.m.) from <strong>the</strong> In Camera Meeting with nothing to<br />
report .<br />
l-5.<br />
ADJOURNMENTT<br />
on motion meeting adjourned at 1,2:26 p.m.<br />
Mayor , Robert D. Johnston<br />
Clerk, Larry Simpson
o<br />
Ct^l Does<br />
NOT NC@<br />
StONo 1uL(5<br />
o<br />
o
CORPORATION OF THE TOWN OF GEORGINA<br />
'o<br />
fltt\o\oeo<br />
''*t M\ Nu(es <strong>of</strong><br />
\{90'oa-ts<br />
IN THE<br />
REGIONAL MUN]CTPALITY OF YORK<br />
COMMITTEE OF THE WHOLE MINUTES<br />
<strong>1990</strong>- 02- 0l_<br />
9 z 32 A.M.<br />
]- . MOMENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2 . ROLL CALL :<br />
The Clerk gave <strong>the</strong> ro11 call and <strong>the</strong> foltowing members <strong>of</strong><br />
Council were present :<br />
Mayor Johnston Councillor Cloney<br />
Councillor Jamieson Councillor Pallett<br />
Councillor Laird Councillc-rr Boothby<br />
Councillor Morrison Councillor Pe<strong>the</strong>rick<br />
3. CONFLIET OF INTEREST DISCLOSURES:<br />
None .<br />
4 . IVIINUTES OF PREVIOUS MEETINGS :<br />
Moved by Councillor<br />
Seconded by Councillor<br />
PaIlett<br />
Boothby<br />
That <strong>the</strong> Plinutes <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> meeting held<br />
on January 25th, <strong>1990</strong>, be adopted with <strong>the</strong> following<br />
amendments<br />
That <strong>the</strong> recorded votes on pages 15 and t7 be switched with<br />
each o<strong>the</strong>r so that <strong>the</strong> vote on page 1-5 reads "Yea - 8, Nayl-"<br />
and <strong>the</strong> vote on page L7 reads "Yea - 9, Nay - 0".<br />
carried
CW9OO3.N{IN<br />
1-990-02-AL<br />
5. BUSINESS ARISING FROM MINUTES:<br />
None .<br />
The <strong>Committee</strong> changed <strong>the</strong> order <strong>of</strong> <strong>the</strong> agenda to deal with Item 7<br />
(a) at this time.<br />
7 . COMMUNICATIONS :<br />
a) ForDisposition<br />
i) The Township <strong>of</strong> Cumberland respecting safety<br />
features on natural gas regulators<br />
Moved by Councillor<br />
Cloney<br />
Seconded bv Councillor<br />
Jamieson<br />
RESOLUTION NO. CW-90-58<br />
That correspondence received from <strong>the</strong> Township <strong>of</strong><br />
Cumberland respecting safety features on natural<br />
gas regulators be received for information<br />
carried<br />
ii) Labour Council <strong>of</strong> Metropolitan Toronto and York<br />
Region respecting National Day <strong>of</strong> Mourning, Friday<br />
ApriI 27, <strong>1990</strong>.<br />
Moved by Councillor<br />
l"lorrison<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
RESOLUTTON NO. eW-90-59<br />
That <strong>the</strong> request from Labour Council <strong>of</strong><br />
Metropolitan Toronto and York Region requesting a<br />
National Day <strong>of</strong> Mourning be observed on Friday<br />
April 27, L990, be refused<br />
carried
cw9003<br />
l-990 . 02 . 0l_<br />
7 . COMI"IUNICATIONS:<br />
a) ForDispositionCont'd:<br />
iii) The Regional Municipality <strong>of</strong> York respecting<br />
Regional Municipality <strong>of</strong> York Waste Management<br />
<strong>Committee</strong> .<br />
Moved by Councillor<br />
Cloney<br />
Seconded bv Councillor<br />
Pallett<br />
RESOLUTTON NO. CW-90-60<br />
T hat c o r r e s p o n d e n c e re c e ived f rom <strong>the</strong> Reg iona I<br />
Flunicipality <strong>of</strong> York respecting Regional<br />
It{unicipality <strong>of</strong> York Waste Management Staff<br />
<strong>Committee</strong> be received for information and that<br />
<strong>the</strong> Chief Admi-nistrative Officer take <strong>the</strong><br />
appropriate steps to ensure that <strong>the</strong> Municipality<br />
ha s a r e p r e s e n t a t i v e at <strong>the</strong> Wa s t e Management<br />
meeting<br />
carried<br />
iv) Minister for Senior Citizens' Affairs respecting<br />
Senior Achievement Awards .<br />
I,4oved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTION NO . CW-90-61<br />
That correspondence received from <strong>the</strong> t'linister for<br />
Senior eitj-zens' Affairs respecting Senior<br />
Achievement Awards be rer:eived for information<br />
carried
cw9003<br />
1-990. 02 . 0l_<br />
7 . COT"IMUNICATIONS :<br />
a) ForDispositionCont'd:<br />
v) Stiver Vale Leck Monteith respecting <strong>the</strong> new<br />
proposed Automobile Insurance Legislation,<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Morrison<br />
RESOLUTTON NO. CW-90-62<br />
That co r respondence from Stiver , Vale , Leck,<br />
l4onteith respecting <strong>the</strong> new proposed Automobile<br />
Insurance Legislation be received for information<br />
carried<br />
vi) John Hicks, Landscape Architect, respecting Tree<br />
Preservation and Assessment Policy.<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Council lor<br />
Cloney<br />
RESOLUTTON NO. CW-90-63<br />
That co r respondence received from John Hicks ,<br />
Landscape Architect r r€specting Tree Preservation<br />
and Assessment Policy be received for information<br />
carried<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Boothby<br />
Jamieson<br />
That Mr. Ken Hill, solicitor, be allowed to address Council<br />
at this time concerning Item 7 | a ) ( v ) , Automobile<br />
Insurance Legislation.<br />
carried
cwg003<br />
r990 .02 . 0l_<br />
Mr. Ken Hi11, solicitor, addressed Council at this time<br />
concerning t-he proposed Automobile Insurance Legislation.<br />
He stated that he is <strong>the</strong> president <strong>of</strong> <strong>the</strong> York Region Law<br />
Association and that members <strong>of</strong> Council should be familiar<br />
with <strong>the</strong> issue at hand which would affect <strong>the</strong> interest <strong>of</strong><br />
<strong>the</strong> Municipalities and everyone who uses <strong>the</strong> roads in this<br />
province .<br />
Mr. Hill stated that <strong>the</strong> Towns <strong>of</strong> Milton<br />
passed resolutions stating that <strong>the</strong>y are<br />
Fault Insurance Legislation.<br />
Mr. Hill stated that this legislation is<br />
<strong>the</strong> problem <strong>of</strong> rising insurance premiums<br />
problems with this legislation.<br />
and Newmarket have<br />
opposed to <strong>the</strong> No<br />
supposed to s,:lve<br />
but that <strong>the</strong>re are<br />
Mr. Hill explained that in <strong>the</strong> case <strong>of</strong> employees who have<br />
accumulated sick leave benefits, <strong>the</strong>y would have to use<br />
<strong>the</strong>ir sick leave benefits if <strong>the</strong>y were injured or could not<br />
work before receiving <strong>the</strong> maximum $450 .00 per week<br />
automobile insurance benefits. After recovery, if <strong>the</strong>y<br />
became subject to some unrelated illness, <strong>the</strong>y would have<br />
less or no sick leave benefits to use.<br />
Mr. Hill explained that if an<br />
insurance through <strong>the</strong> municipal<br />
will not receive <strong>the</strong> $450.00 per<br />
from <strong>the</strong>ir automobile insurer.<br />
employee has disability<br />
ity and is injured, <strong>the</strong>y<br />
week in no-fault benefits<br />
Mr. Hill stated that payment to victims is very restricted;<br />
<strong>the</strong> victim would not receive medical coverage that he would<br />
already be entitled to under <strong>the</strong> present insurance and <strong>the</strong><br />
victim would only receive a maximum <strong>of</strong> $450 per week in<br />
benefits for foss <strong>of</strong> income regardless <strong>of</strong> <strong>the</strong> individualrs<br />
income prior to <strong>the</strong> accident.<br />
Mr. Hill explained that children under <strong>the</strong> age <strong>of</strong> 1-6 would<br />
receive no benefits and if <strong>the</strong> parents <strong>of</strong> such a child were<br />
to take time <strong>of</strong>f <strong>of</strong> work to care for that child, <strong>the</strong>y would<br />
receive no compensation for <strong>the</strong>ir loss <strong>of</strong> income over that<br />
period <strong>of</strong> time .<br />
Mr. Hill stated that benefits would be paid out only after<br />
all sick leave benefits or private disability insurance has<br />
been used up k-ry <strong>the</strong> individual.
Ct/s9003 <strong>1990</strong> .02 . 01<br />
Mr. Hi]1 stated that <strong>the</strong> supposed major benefit <strong>of</strong> this new<br />
Insurance Legislation is <strong>the</strong> reduction <strong>of</strong> insurance<br />
prerniums although it has been <strong>the</strong> experience with o<strong>the</strong>r<br />
provincial no fault insurance plans that <strong>the</strong>re would be an<br />
initial savings in <strong>the</strong> insurance prenriums over <strong>the</strong> first one<br />
or two years <strong>of</strong> implementation, but that premium rates would<br />
<strong>the</strong>n rise at <strong>the</strong> current rate or higher after <strong>the</strong>se first<br />
couple <strong>of</strong> years.<br />
Mr. Hill urged Members <strong>of</strong> Council to go on record as opposed<br />
to <strong>the</strong> present legislation L:y contacting <strong>the</strong> local ylPP.<br />
Moved by Counc:illor<br />
Seconded by Councillor<br />
Palletl<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into a<br />
Special Council l"leeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time ( 1-0 : 05 a .m. )<br />
carried. . .<br />
The <strong>Committee</strong> <strong>of</strong> t,he <strong>Whole</strong> Meeting resumed at this time<br />
(l-0:18 a.m. )<br />
COMMUNICATIONS :<br />
b )<br />
Routine<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> following be received for information:<br />
RESOLUTTON NO . CW-90-64<br />
i )<br />
C o r r e s p o n d e n c e<br />
respecting <strong>the</strong><br />
Network.<br />
from York Region Food Network<br />
GoaIs and Objectives <strong>of</strong> <strong>the</strong><br />
RESOTUTION NO. CI^t-90-65<br />
i i )<br />
Corresponde nce from<br />
GeneraL, Emergency<br />
Emergency Planners<br />
<strong>1990</strong>.<br />
<strong>the</strong> Ministry <strong>of</strong> <strong>the</strong> Sr-rlicitor<br />
Planning Ontario , respecting<br />
Conference, June L4 and 15,
d<br />
cw9003<br />
<strong>1990</strong> . 02 . 01<br />
7 . COMIVIUNICATIONS :<br />
b) Routine Cont'd:<br />
B . PETITIONS :<br />
None .<br />
RESOIJUTTON NO . CW-90-65<br />
iii) Correspondence from Pitch-In Ontario respecting<br />
Pitch-In Week May 7 - 13, <strong>1990</strong>.<br />
RESOLUTTON NO. eW-90-67<br />
iv) By-Law Enforr:ement Monthly Report for <strong>the</strong> months<br />
<strong>of</strong> November and December, l-990.<br />
RESOLUTTON NO. CW-90-68<br />
v) <strong>Georgina</strong> Public Libraries <strong>Minutes</strong> for <strong>the</strong> Meeting<br />
held on December L2, l-990.<br />
RESOLUTTON NO . CW-90-69<br />
vi) Lake Simcoe Region Conservation Authority<br />
Executive <strong>Committee</strong> <strong>Minutes</strong>, January L2, 1-990,<br />
RESOIJUTION NO. CW-90-70<br />
vii) Lake Sirncoe Region Conservation Authority <strong>Minutes</strong><br />
for <strong>the</strong> Meeting held on January 18, l-990.<br />
carried<br />
9. coMMITTEE AND oTHER REPoRTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmerrtservicesDepartment<br />
iii) Work Program to Implement Housing Policy Statement<br />
and Selectiorr <strong>of</strong> Consultant to Conduct Municipal<br />
Housing Statement Study .<br />
REPORT NO. DS-90-08<br />
Harold Lenters, Senior Planner, explained Report No.<br />
DS-90-08 to <strong>Committee</strong> members at this time, adding that<br />
<strong>the</strong> Province might provide a grant to <strong>the</strong> Town for <strong>the</strong><br />
Municipal Housing Statement Study for up to 75e; <strong>of</strong> <strong>the</strong><br />
cost <strong>of</strong> such study or a maximum <strong>of</strong> $35,000.00.
cwg003 <strong>1990</strong> . 02 . 01<br />
9. COMMITTEE AND OTHER REPORTS:<br />
a )<br />
Reports<strong>of</strong><strong>the</strong>DevelopmentservicesDepartmentCont'd:<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO. CW-90-71<br />
L )<br />
2 |<br />
3 )<br />
THAT COUNCIL ADOPT THE WORK PROGRAI"I ATTACHED TO<br />
REPORT NO. DS-90-08 FOR THE IMPLEI"IENTATfON OF THE<br />
PROVINCIAL HOUSING POLICY STATEMENT .<br />
THAT THE CONSUTTTNG FIRMS OF F .J . REINDERS AND<br />
ASSOCIATES LIMITED AND THE STARR GROUP PRESENT<br />
THEIR PROPOSALS FOR A i"IUNICIPAL HOUSING POLICY<br />
STATEMENT STUDY TO THE DEVELOPMENT POLICY<br />
COMMITTEE AND THAT THE COMMITTEE REPORT BACK TO<br />
COUNCIL REGARDING THE SELECTION OF ONE FIRM TO<br />
CONDUCT SAID STUDY .<br />
THAT THE CLERK FORWARD A COTJY OF REPORT NUMBER DS-<br />
9O-OB AND COUNCIL' S RESOLUTION ON SAME TO THE<br />
REGIONAL CLERK AND THE MINISTRY OF MUNICIPAL<br />
AFFAIRS .<br />
carried<br />
b )<br />
Report<strong>of</strong><strong>the</strong>Recreation&EventsDeFrartment<br />
i) Black River - Dredging<br />
REPORT NO. DR_89-50<br />
GIen Campbell, Director <strong>of</strong><br />
mentioned that if <strong>the</strong> Town<br />
required at <strong>the</strong> nrouth <strong>of</strong> <strong>the</strong><br />
be requested to do <strong>the</strong> same<br />
Town <strong>of</strong> <strong>Georgina</strong> .<br />
Moved by Morrison<br />
Recreation and Events ,<br />
performs <strong>the</strong> dredging<br />
Black River, <strong>the</strong>y may<br />
in o<strong>the</strong>r areas <strong>of</strong> <strong>the</strong><br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
That <strong>the</strong> Town not become involved irr <strong>the</strong> dredging<br />
<strong>of</strong> <strong>the</strong> mouth <strong>of</strong> <strong>the</strong> Black River<br />
defeated
cw9003 <strong>1990</strong> .02 . 01<br />
9. COMMITTEEANDOTHERREPORTS:<br />
b) Report<strong>of</strong> <strong>the</strong>Rer:reation&EventsDepartmentCont'd:<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO. CW-90-72<br />
TitAT THE PROPERTY O'\INERS FRONTING ON THE BLACK<br />
RIVER ANDiOR AREAS OF THE RIVER BETWEEN HIGH<br />
STREET IN SUTTON AND THE MOUTH OF THE RIVER, WORK<br />
WITH THE FEDERAL GOVERNMENT TO DREDGE THE MOUTH OF<br />
THE BLACK RIVER WITH ADMINISTRATIVE ASSISTANCE<br />
FROM THE TOWN<br />
carried. . . . .<br />
ii )<br />
Tourist<br />
Booth<br />
REPORT NO. DR_90-04<br />
This item was removed from <strong>the</strong> agenda at <strong>the</strong><br />
reguest o f A . Wayne Woods , <strong>the</strong> Chief<br />
Administrative Officer .<br />
c )<br />
Reports<strong>of</strong><strong>the</strong>ChiefAdministrativeOfficer<br />
i-) Funding Sutton Centennial and Twinning <strong>Committee</strong><br />
REPORT NO. CAO-90-02<br />
Moved by Councillor<br />
Morrison<br />
Seconded bv Councillor<br />
Pallett<br />
RESOLUTION NO. CW-90-73<br />
1.<br />
THAT THE SUTTON CENTENNIAL COMMTTTEE BE<br />
PROVIDED FUNDING IN THE AMOUNT OF $3,OOO, TO<br />
BE PROVIDED iN THE I99O OPERATING BUDGET,<br />
WITH THE UNDERSTANDING THAT IT WILL BE<br />
REPAID FROM ANTICIPATED CENTENNTAL REVENUE;
cw9003<br />
I U<br />
l_990 . 02 . 01<br />
9 . COMMITTEE AND OTHER REPORTS :<br />
c )<br />
Report-s<strong>of</strong><strong>the</strong>ChiefAdministrativeOfficerCorrt'd;<br />
?. THAT THE TWINNING COMI,IITTEE BE PROVIDED<br />
FUNDTNG IN THE AI.,IOUNT OF $2,300, FOR THE<br />
PURPOSES OF THE SCOUT JAMBOREE AND HOSTING<br />
REDFORD TOWNSHIP; ALTERNATIVELY, THE TWINNING<br />
COMMITTEE BE PROVIDED FUNDING iN THE AMOUNT<br />
OF $1,OOO AND THAT RENTAL FEES IN THE AMOUNT<br />
oF $l-,300 BE WATVED.<br />
carried. . . . .<br />
ii) North Gwillirnbury (Keswick Boy Scouts) Re: Boy<br />
Scout Week Church Parade<br />
REPORT NO. CAO-90-03<br />
Moved by Councillor<br />
Clotrey<br />
Ser:onded by Councillor<br />
Pallett<br />
RESOLUTTON NO. CW-90-74<br />
l- .<br />
THAT THE MATTER OF ENTRANCE SIGNS TO IDENTIFY<br />
YOUTH GROUPS, SERVICE CLUBS CHARITABLE<br />
ORGANIZATIONS, CHURCHES, ETC., BE REFERRED TO<br />
THE PUBLIC AFFAIRS POLICY COMMITTEE AND/OR<br />
BUDGET POLICY COMMITTEE ;<br />
10. UNFINISHED BUSTNESS ;<br />
None .<br />
THAT FEBRUARY ]-g_24 , <strong>1990</strong> BE DECLARED<br />
SCOUT/GUIDE I^IEEK IN THE TOWN OF GEORGINA AND<br />
THAT A CHURCH PARADE BE PERMITTED ON FEBRUARY<br />
18, <strong>1990</strong> ;<br />
THAT COUNCIL ENDORSE AND ENEOURAGE THE<br />
SCOUTiGUTDE CLEAN UP I^IEEKEND.<br />
carried. . . . .<br />
I 1<br />
I-L<br />
MOTIONSORTGINATINGBYWAYOFPREV]OUSNOTICEOFMOTION:<br />
Norre .
t<br />
cw9003<br />
1 1<br />
<strong>1990</strong> . 02 . 01<br />
L2 ,<br />
OTHER IIOTIONS<br />
None .<br />
1-3. NOTICES OF MOTIONT<br />
Nclrre.<br />
L4 . OTHER BUSINESS :<br />
Moved by Councillor<br />
Cloney<br />
Sec,rnded by Councillor<br />
Pallett<br />
That <strong>the</strong> CorLrmittee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resolve ir-rto an lrr<br />
Camera Meeting at this time (l-0:45 a.m.) for <strong>the</strong> purpose r:f<br />
discussing :<br />
i) Offer <strong>of</strong> Purchase and Sale<br />
REPORT NO. CAO-90-01<br />
carried, . . . .<br />
Iulembers <strong>of</strong> Comrnittee uf <strong>the</strong> <strong>Whole</strong> arose from <strong>the</strong> In Carnera<br />
Meeting at this time (10:50 a.m.) with nothing to report.<br />
1- 5 . ADJOURNMENT :<br />
on motion meeting a,ljourned at 10:50 a.m.
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNTCIPALITY OF YORK<br />
COMMITTEE OF THE WHOLE IVIINUTES<br />
19{10-02-1-s<br />
9 : 34 A.l"l.<br />
1. IV1OMENTOFMEDITATION:<br />
A moment <strong>of</strong> meditation was observed.<br />
2 . ROLL CALL r<br />
The Clerk gave <strong>the</strong> ro11 call and <strong>the</strong> followS-ng members <strong>of</strong><br />
Council were present :<br />
Mayor Johnston Regional Councillor Wheeler<br />
Councillor Cloney Councillor Jamieson<br />
Councillor Morrison Councillor Pallett<br />
Councillor Laird Councillor Pe<strong>the</strong>rick<br />
3. CONFLICT OF INTEREST DISCLOSURES:<br />
None .<br />
4. MINUTES OF PREVIOUS MEETINGS:<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Cloney<br />
That <strong>the</strong> minutes <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> meeting <strong>of</strong><br />
February 01, l-990 be adopted with <strong>the</strong> following amendment:<br />
Page 4, Item 7 (a) (vi), that <strong>the</strong> resolution read as<br />
follows;<br />
That co r respondenc e received from John Hicks , tandscape<br />
Architect , respecting Tree Preservation and Assessment<br />
PoIicy be received for information and referred to <strong>the</strong><br />
Development Policy <strong>Committee</strong><br />
carried
CW9004.1',lIN<br />
1_990-02-1-5<br />
6. BUSINESS ARISING FROM MINUTES:<br />
None .<br />
7 .<br />
DEPUTATIONS :<br />
b) Mr. John Sedgwick, Ontario Hydro, respecting proposal<br />
for a new transformer station in <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>.<br />
This item was deferred to a later time as Mr. Sedgwick <strong>of</strong><br />
ontario Hydro had not yet arrived.<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pallett<br />
That Items 10 (d) (i) and l-5 (i) be moved forward and dealt with<br />
at this time<br />
carried<br />
L0 .<br />
COMMITTEEANDOTHERREPORTS:<br />
d) Reports<strong>of</strong> <strong>the</strong>RecrDepartment<br />
i ) Udora Park Site Development <strong>Committee</strong><br />
Terms <strong>of</strong> Reference<br />
REPORT NO. DR-90-06<br />
RESOLUTTON NO. CW-90-75<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
THAT Council approve <strong>the</strong> Terms <strong>of</strong> Reference for <strong>the</strong><br />
Udora Park Site Development <strong>Committee</strong> as follows:<br />
l-) To be an advisory body to <strong>the</strong> Udora Community Hall<br />
Board on <strong>the</strong> development <strong>of</strong> Udora Community Park.<br />
2, To review <strong>the</strong> existing facilities, make<br />
recommendations on <strong>the</strong>ir suitability and safety,<br />
3) To obtain information from individuafs, groups and<br />
organizations regarding park use and preferences.
cw9004.t\4rN<br />
<strong>1990</strong>-02-L5<br />
1-0. COMMITTEE AND OTHER REPORTS:<br />
d) Reports<strong>of</strong> <strong>the</strong>Recreation&EventsDepartmentContrd:<br />
4, To prioritize facility development from<br />
information ga<strong>the</strong>red in 3 above.<br />
5) To explore alternate development proposals for<br />
each priority item identified for <strong>the</strong> Udora<br />
Communitv Park .<br />
6 | To develop a long range<br />
Community Park Development<br />
and submit recommendations<br />
HaI 1 Board .<br />
plan for <strong>the</strong> Udora<br />
for <strong>the</strong> next 1-0 years<br />
to <strong>the</strong> Udora Community<br />
7 |<br />
B )<br />
9 )<br />
To undertake a yearly review <strong>of</strong> <strong>the</strong> long range<br />
plans and report any proposed alternations to <strong>the</strong><br />
Udora Community HaII Board.<br />
To review <strong>the</strong> consultant's proposals & provide<br />
input as to it's suitability to achieve <strong>the</strong><br />
desired result and recommend same to <strong>the</strong> Udora<br />
Community Hal I Board.<br />
To present Udora Community HaI I Board<br />
recommendat ions for both Council's approval and<br />
funding commitment prior to proceeding with<br />
development .<br />
l-0) The <strong>Committee</strong> shall consist <strong>of</strong> up to 4members,<br />
with representation from each member municipality<br />
plus a chairperson. In addition, each Council may<br />
appoint one non-voting Councillor and/or one nonvoting<br />
staff member. The Director <strong>of</strong> Recreation<br />
or designate for <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>, will aLtend<br />
as a non-voting staff member.<br />
1l-) Each member <strong>of</strong> <strong>the</strong> <strong>Committee</strong> shalLhave one vote<br />
subject to item 9.<br />
L2l The <strong>Committee</strong> shall appoint a member <strong>of</strong> <strong>the</strong><br />
<strong>Committee</strong> as secretary to take minutes <strong>of</strong> all <strong>the</strong><br />
meetings .<br />
l-3) The Udora Park Site Development <strong>Committee</strong> shal1<br />
submit an annual report on <strong>Committee</strong> activities to<br />
<strong>the</strong> Udora Community Hall Board by August 30th.
cw9004.MrN 4<br />
1-990-02-15<br />
]-0. COMMITTEE AND OTHER REPORTS:<br />
d) Reports<strong>of</strong> <strong>the</strong>Recreation&EventsDepartmentContfd:<br />
L4l The Town <strong>of</strong> <strong>Georgina</strong> will distribute <strong>the</strong> minutes<br />
<strong>of</strong> <strong>the</strong> Udora Park Site Development <strong>Committee</strong> to<br />
all <strong>Committee</strong> members, Mayor and members <strong>of</strong><br />
Council (both <strong>Georgina</strong> and Uxbridge Township and<br />
chairperson <strong>of</strong> <strong>the</strong> Udora Community Hal1 Board).<br />
carried<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resolve into an In Camera<br />
Meeting at this time (9t42 a.m.) to discuss <strong>the</strong> purchase <strong>of</strong> <strong>the</strong><br />
t"linistry <strong>of</strong> Transport Lands ;<br />
Part Lot 2, Conc. 6 (c), Part 2, Reg. Plan 65R-1-945, Tourist<br />
Booth<br />
REPORT NO . DR-90-04<br />
carried<br />
Members <strong>of</strong> Council arose from <strong>the</strong> In Camera Meeting at this time<br />
(9152 a.m.) with nothing to report.<br />
The <strong>Committee</strong> agreed to deal with Item9 (i) at this time.<br />
9 . PETITIONS :<br />
i ) Community <strong>of</strong> Roche's Point respecting request for<br />
playground equipment .<br />
RESOLUTTON NO. CW-90-76<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
Pallett<br />
THAT THE RECREATION AND EVENTS DEPARTIVIENT PREPARE A<br />
REPORT TO BE PRESENTED TO THE ECONOMIC AFFAIRS POLICY<br />
COMI"IITTEE IN RESPONSE TO THE PETITION RECEIVED FROM THE<br />
RESTDENTS OF ROCHETS POINT'S FOR PLAYGROUND EQUIPMENT<br />
carried.<br />
. . . r
cW9004 .l"tIN<br />
5<br />
r- 990- 02- 15<br />
The order<br />
<strong>of</strong> <strong>the</strong> agenda was<br />
resumed at this time .<br />
7 . DEPUTATIONS :<br />
b) lvlr. John Sedgwick, Ontario Hydro, respecting proposal<br />
for a new transformer station in <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>.<br />
Mr. John Sedgwick <strong>of</strong> Ontario Hydro indicated that a<br />
major portion <strong>of</strong> <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> is serviced by<br />
<strong>the</strong> Newmarket transformer station and that this station<br />
is becoming overloaded.<br />
Mr. Sedgwick indicated that a new transformer station<br />
is proposed to be built just north <strong>of</strong> Ravenshoe<br />
Sideroad, east <strong>of</strong> <strong>the</strong> 7th Concession Road. He<br />
indicated that <strong>the</strong> portion <strong>of</strong> <strong>Georgina</strong> that is<br />
presently being serviced by Newmarket wiIl be taken<br />
over by this new transformer station. The part <strong>of</strong><br />
<strong>Georgina</strong> that is serviced by Fenelon Falls Hydro will<br />
continue doing so .<br />
lvlr. Sedgwick presented to Council at this time an<br />
aerial photograph <strong>of</strong> <strong>the</strong> proposed site <strong>of</strong> <strong>the</strong><br />
transformer station, indicating <strong>the</strong> location <strong>of</strong> <strong>the</strong><br />
surrounding households. He also presented Council with<br />
a smaller map <strong>of</strong> <strong>the</strong> proposed site, along with a<br />
photograph <strong>of</strong> an existing transformer station.<br />
Mr. Sedgwick stated that <strong>the</strong> surrounding Landowners<br />
could be notified by ei<strong>the</strong>r conducting an information<br />
centre or by advertising <strong>the</strong> proposed station in <strong>the</strong><br />
newspapers and delivering flyers to <strong>the</strong>ir homes.<br />
The <strong>Committee</strong> dealt with ltem 5 (a) at this time.<br />
5 . MINUTES OF POLICY COI'IMITTEES :<br />
a) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> De La Salle Development <strong>Committee</strong> <strong>of</strong><br />
February 06, l-990.<br />
Moved by Councillor<br />
Pe<strong>the</strong>rick<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> recommendations <strong>of</strong> <strong>the</strong> De La Salle Development<br />
<strong>Committee</strong> <strong>of</strong> February 06, <strong>1990</strong>, be adopted as follows:<br />
t.<br />
That once <strong>the</strong> approvals are received from <strong>the</strong><br />
various agencies , <strong>the</strong> consultants proceed with <strong>the</strong><br />
tender documents for <strong>the</strong> beach construction &<br />
association works .
CW9OO4.M]N<br />
<strong>1990</strong>-02-1_5<br />
5. MINUTESOFPOLICYCOPII"IITTEESCONT'D:<br />
2. That <strong>the</strong> Town Engineer submit a report to <strong>the</strong> De<br />
La Salle <strong>Committee</strong> relating to <strong>the</strong> increasing <strong>of</strong><br />
<strong>the</strong> pumping capacity <strong>of</strong> <strong>the</strong> Lorne Street pumping<br />
station to handle future development,<br />
3. That <strong>the</strong> beach washroom facility be Iocated north<br />
<strong>of</strong> <strong>the</strong> 66 ft road allowance on Lake Drive as shown<br />
on <strong>the</strong> PIan dated November 30, 1,987 showing<br />
elevation on Lake bed.<br />
4. That <strong>the</strong> tender for <strong>the</strong> three De La SalIe<br />
washroom buildings be advertised on February 2L,<br />
l-990 and report back to Town Council.<br />
5. That <strong>the</strong> 3 phase hydro service be installed in<br />
storage room (#4) <strong>of</strong> building #5. De La Salle<br />
Plan .<br />
6. That an additional $1,500 be spent to move <strong>the</strong><br />
water & sewer line into De La Salle camp from<br />
Metro Road, west on Metro Road to miss <strong>the</strong> stand<br />
<strong>of</strong> trees in <strong>the</strong> south east corner <strong>of</strong> De La Salle<br />
camp .<br />
carried. . . . .<br />
6. BUSINESSARISINGFROMMINUTES:<br />
None .<br />
O<br />
Moved by Councillor Laird<br />
Seconded by Councillor Cloney<br />
That <strong>the</strong> CommitLee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into a Special<br />
Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting at this time<br />
(10:l-5 a.m. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time (11-:l-6<br />
a.m. )
CW9OO4.MIN<br />
<strong>1990</strong>-02-1_5<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Jamieson<br />
Cloney<br />
That Council recess at this time (11:16 a.m. )<br />
carriedr . . . .<br />
Council resumed <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting at this time<br />
( l-1 : 27 a .m, ) .<br />
The <strong>Committee</strong> dealt with Item B (a) at this time.<br />
B .<br />
CO},IMUNICATIONS :<br />
a ) For Information :<br />
i) Mrs. Isobel Griffith in appreciation <strong>of</strong> Retirement<br />
Dinner.<br />
RESOLUTTON NO . eW-90-78<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
That co r respondence from I sobel Griffith in<br />
appreciation <strong>of</strong> her Retirement Dinner be received for<br />
information<br />
carried<br />
1-0. COMMITTEE AND OTHER REPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>Chief AdministrativeOfficer<br />
i) Kinsmen CIub <strong>of</strong> Sutton - Spring Conference<br />
REPORT NO. CAO-90-04
CW9OO4 .MIN 1_ 990- 02 -1- 5<br />
1-0. COT"IMITTEEANDOTHERREPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>Chief AdministrativeOfficerCont'd:<br />
RESOT.,UTTONO. CW-90-79<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
THAT THE KINSMEN CLUB OF SUTTON'S REQUEST FOR THE TOWN<br />
OF GEORGINA TO HOST A COFFEE BREAK PERIOD FOR THE<br />
KINSMEN SPRING CONFERENCE AT AN ESTIMATED COST OF<br />
$ 400 . 00 AND REPORT CAO-90-04 OF THE CHrEF<br />
ADI',TINISTRATIVE OFFICER BE REFERRED TO THE INDUSTRY AND<br />
TOURISM COMIV1ITTEE FOR DISCUSSION<br />
1- O . COYIIIITTEE AND OTHER RBPORTS :<br />
carried, . . . .<br />
o<br />
c )<br />
Report<strong>of</strong><strong>the</strong>PublicWorksDepartment<br />
i )<br />
Watermaj-n Replacement<br />
Ir{etro Road (between Dalton Road and Park Avenue)<br />
REPORT NO. TE-90-07<br />
RESOLUTTON NO. CW-90-80<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
CIoney<br />
1-. THAT A WATERMAIN BE CONSTRUCTED ON METRO ROAD<br />
BETWEEN DALTON ROAD AND PARK AVENUE IN LTEU<br />
OF THE PROPOSED LORNE STREET WATERF1AIN<br />
PROJECT .<br />
')<br />
THAT THE WORK BE DONE AS AN EXTRA TO THE IMS<br />
CONSTRUCTION CONTRACTFOR SERVICING OF DE LA<br />
SAI,LE PARK .<br />
carried
cwg004.MrN<br />
<strong>1990</strong> -02- L5<br />
1.0. COMMITTEEANDOTHERREPORTS:<br />
c) Report<strong>of</strong> <strong>the</strong>PublicWorksDepartment<br />
ii) Dedication <strong>of</strong> Road Widening to <strong>the</strong> Regional<br />
Flunicipality <strong>of</strong> York Part <strong>of</strong> Duke Street,<br />
Plan M-628<br />
REPORT NO. EDC-90-01.<br />
RESOLUTTON NO. CW-90-81-<br />
l"loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
]-1. UNFINISHED BUSINESS :<br />
THAT A BY-LAhI BE PASSED TO DEDTCATE THAT PART OF<br />
DUKE STREET, PLAN 14-628 STOPPED UP AND CLOSED BY<br />
BY-LAW BB-203 (PWO-2) DESIGNATED AS PART 1 ON PLAN<br />
65R-13571 AS PUBLIC HIGHWAY AND FORIIIING PART OF<br />
METRO ROAD (YORK ROAD NO. 78).<br />
carried. . . . .<br />
o\<br />
None .<br />
L2. MOTIONS ORIGINATING BY WAY OF PREVIOUS NOTICE OF I"IOTION:<br />
None.<br />
13 . OTHER MOTIONS :<br />
None.<br />
L4. NOTICESOFMOTTON:<br />
None.<br />
I5. OTHERBUSINESS:<br />
t"loved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Pallett<br />
THAT THE COMMITTEE OF THE WHOLE AND SPECIAL COUNCIL MEETINGS<br />
SCHEDULED FOR THURSDAY , MARCH 29TH AT 9 : 3O A . M . BE<br />
RESCHEDULED TO FRIDAY, MARCH 30TH AT 9:30 A.M.<br />
carried
,<br />
a<br />
CW9OO4.MIN<br />
10 l- 990- 02-L5<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
That a Special Council Meeting be held immediately following <strong>the</strong><br />
<strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> luteeting to deal with <strong>the</strong> following<br />
rnaLters :<br />
1. Kinsmen Club <strong>of</strong> Sutton - Spring Conference<br />
REPORT NO. CAO-90-04<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Itleeting convened into an In Camera<br />
Meeting at this time (11-:39 a.m.).<br />
Members <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> arose at this time (11-:52<br />
a.m.) from <strong>the</strong> In Camera Meeting with nothing to report.<br />
]-6. ADJOURNMENT:<br />
On motion meeting adjourned at l-1t52 a.m.
I<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNICIPATITY OF YORK<br />
COI{MITTEE OF THE WHOLE<br />
MINUTES<br />
1-990-03-01<br />
9 : 31 A.M.<br />
1-. MOT'IENTOFI'IEDITATION:<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2 . ROLL CALL :<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
Council were present :<br />
Mayor Johnston Regional Councillor Wheeler<br />
Councillor CIoney Councillor Jamieson<br />
Councillor t"lorrison Councillor Pallett<br />
Councillor Laird (arrived at 9:35 a.m. )<br />
Counci I lor Pe<strong>the</strong>rick<br />
3. CONFLICTOFINTERESTDISCLOSURES:<br />
None .<br />
4. MINUTESOFPREVIOUSMEETINGS:<br />
O<br />
Moved by Couneillor Pallett<br />
Seconded by Council lor Jarnieson<br />
That <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
February 15, <strong>1990</strong>, be adopted as presented<br />
carried. . . . .
CW9OO5 .MIN<br />
t-990-03-01,<br />
5. IV1INUTES OF THE POLICY COMMITTEE MEETINGS:<br />
a) <strong>Minutes</strong> and Recommendations <strong>of</strong> <strong>the</strong> Development PoIicy<br />
<strong>Committee</strong> Meeting held on February L4, l-990.<br />
Moved by Councillor<br />
Seconded bv Councillor<br />
Pallett<br />
Jamieson<br />
That <strong>the</strong> recommendations<br />
<strong>Committee</strong> Meeting held<br />
adopted as follows :<br />
<strong>of</strong> <strong>the</strong> Development Policy<br />
on February L4, <strong>1990</strong>, be<br />
l-. That Council accept <strong>the</strong> proposal submitted by The<br />
Starr Group to prepare <strong>the</strong> Municipal Housing<br />
Statement at a cost <strong>of</strong> $36,300.00 subject to<br />
Ministry <strong>of</strong> Housing confirmation that 75v.<br />
financial subsidy shall apply <strong>the</strong>reto.<br />
.,<br />
That Council accept <strong>the</strong> proposal submitted by The<br />
Starr Group to prepare Official PIan policies and<br />
zoning provisions to irnplement <strong>the</strong> Municipal<br />
Housing Statement, subject to Ministry <strong>of</strong><br />
Municipal Affairs confirmation that B5e. financial<br />
subsidy shall apply <strong>the</strong>reto .<br />
3.<br />
4.<br />
That <strong>the</strong> Mayor<br />
Statement Steering<br />
That <strong>the</strong> Mayor<br />
appointees to <strong>the</strong><br />
appoint a I"lunicipal Housing<br />
<strong>Committee</strong> .<br />
consider <strong>the</strong> following as<br />
IvIHSS Steering <strong>Committee</strong> :<br />
All members <strong>of</strong> <strong>the</strong> Development Policy <strong>Committee</strong>,<br />
Regional Councillor, Ward l- Councillor and Mayor.<br />
carried<br />
b )<br />
<strong>Minutes</strong> and Recommendations <strong>of</strong> <strong>the</strong> Publ ic Affairs<br />
Policy <strong>Committee</strong> meeting held on February 2L, l-990.<br />
Moved by Councillor<br />
Ivlorrison<br />
Seconded by Councillor<br />
CIoneY<br />
That <strong>the</strong> recommendations <strong>of</strong> <strong>the</strong> Public Affairs Policy<br />
<strong>Committee</strong> meeting held on February 2I, l-990, be adopted<br />
as follows :<br />
1.<br />
That <strong>the</strong> minutes <strong>of</strong> <strong>the</strong> January L7, <strong>1990</strong>meeting<br />
be received for information.
CWgOO5 .MIN<br />
l- 990- 03- 0t<br />
5.<br />
MINUTES OF THE POLICY COMMITTEE MEETINGE:<br />
2. That <strong>the</strong> St. John Ambulance request for grant<br />
funding be deferred to <strong>the</strong> Finance <strong>Committee</strong> for<br />
disposition at <strong>the</strong> same time as o<strong>the</strong>r<br />
organizations requesting grants .<br />
3. That any reference to a calibre size be removed<br />
from <strong>the</strong> proposed by'law section 3(e) & 3(f).<br />
4. That <strong>the</strong> proposed by-law under section 2 include a<br />
new item 5 and include a definition <strong>of</strong> a farmer as<br />
defined under <strong>the</strong> Ministry <strong>of</strong> Natural Resources<br />
Games & Fisheries Act.<br />
5.<br />
6.<br />
1<br />
8.<br />
That Lots L7 to 25, Con 2 &. 3 (NG) between l"letro<br />
Road and Woodbine Avenue be exempted from <strong>the</strong><br />
discharge <strong>of</strong> firearms restrictions .<br />
That <strong>the</strong> Morning Glory School property be included<br />
in <strong>the</strong> restricted area .<br />
That a 1,000 ft block <strong>of</strong> land located on <strong>the</strong> east<br />
side <strong>of</strong> Park Road between Highway 48 and Black<br />
River Road be classified as a restricted area, and<br />
<strong>the</strong> remaining lands be exempted from <strong>the</strong><br />
regulations .<br />
That a $500.00 cash deposit or certified cheque be<br />
required for stags at Town arena halls and that<br />
<strong>the</strong> York Regional Police, Division 39 be advised<br />
as to when <strong>the</strong>se stags are being held, when Town<br />
facilities are to be vacated and that <strong>the</strong> Director<br />
<strong>of</strong> Recreation contact all Town Community HaIl<br />
Boards indicating <strong>the</strong> Town is looking onto<br />
regulating stags in Town facilities and do <strong>the</strong>y<br />
have any comments .<br />
carried<br />
t'layor Johnston appointed a Itlunicipal Housing Statement Steering<br />
<strong>Committee</strong> at this time consisting <strong>of</strong> Mayor Johnston, Councillor<br />
Pallett, Councillor Jamieson and Councillor Morrison.<br />
6.<br />
BUSINESSARISINGFROMMINUTES:<br />
None .<br />
The <strong>Committee</strong> dealt with ItemT (b) at this time.
CW9OO5.MIN 1-990-03-01<br />
7 . DEPUTATIONS:<br />
b) 1"1r. Ken Hackenbrook respecting Town funding <strong>of</strong> <strong>the</strong><br />
Highway 48 turning lane at Morning Glory School.<br />
Mr. Hackenbrook, Chairman <strong>of</strong> <strong>the</strong> Morning Glory<br />
Concerned eitizens Group, explained to <strong>the</strong> <strong>Committee</strong><br />
members that $100,000.00 is required to construct a<br />
turning lane at Morning Glory School and that <strong>the</strong> Town<br />
<strong>of</strong> <strong>Georgina</strong> has granted <strong>the</strong> amount <strong>of</strong> $50,000 with <strong>the</strong><br />
stipulation that <strong>the</strong> <strong>Committee</strong> is to raise <strong>the</strong><br />
remaining 950,000. He indicated <strong>the</strong> various ways that<br />
<strong>the</strong> <strong>Committee</strong> has tried to raise funds for this turning<br />
lane and he felt that <strong>the</strong>re is no alternative but to<br />
approach <strong>the</strong> town again.<br />
Mayor Johnston thanked 1"1r. Hackenbrook for updating<br />
Members <strong>of</strong> Council on this matter.<br />
B.<br />
COMMUNICATIONS :<br />
a )<br />
ForDisposition<br />
i) Canadian I,,ladeira CIub requesting Council<br />
' s<br />
permission to hold a Traditional and Religious<br />
Festival on May 26-27, June 23, 24, 30, July L,<br />
28, 29, August 18, L9, l-990.<br />
Moved by<br />
Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
RESOr.,UTrON NO. CW-90-82<br />
THAT PERMISSION BE GRANTED FOR THE CANADIAN<br />
MADEIRA CLUB TO HOLD TRADITIONAL AND RELIGIOUS<br />
FESTIVALS ON MAY 26 AND 27, JUNE 23,24 AND 30,<br />
JULY 28 AND 29 AND AUGUST ]-B AND 19, ]-990, THESE<br />
FESTTVALS TO TAKE PLACE AT THE CANADIAN MADEIRA<br />
PARK, HIGHWAY #48 .<br />
carried<br />
ii) Jackson's Point Business Improvement Area<br />
requesting support to send a B.I.A. Member to <strong>the</strong><br />
O.B.I.A.A. AnnuaLConference.<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson
cw9005 .I,trN <strong>1990</strong>-03-01-<br />
B. COMMUNICATIONS:<br />
a) ForDisposition<br />
RESOLUTION<br />
Cont'd:<br />
NO. CW-90-83<br />
THAT correspondence from Jackson's Point Business<br />
Improvement Area requesting support to send a<br />
B.I.A. I,{ember to <strong>the</strong> O.B.I.A.A. Annual Conference<br />
be received for information<br />
carried<br />
iii) Mr. G.M. Burrows requesting permission for <strong>the</strong><br />
Sutton Fair Board to hold a parade on August 09,<br />
l_990.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Laird<br />
RESoLUTTO NO. CW-90-84<br />
That Dr. G.M. Burrow's requestr orr behalf <strong>of</strong> <strong>the</strong><br />
Sutton Fair Board, Eo hold a parade on Thursday,<br />
August 9, L990, from L2 to 1- p.m., commending at<br />
St. Jamee Church, River St,reet,, west to High<br />
Street, <strong>the</strong>n south on High Street to Middle<br />
Street, east on Middle Street to <strong>the</strong> Fairgrounds,<br />
be approved .<br />
carried<br />
iv) Learning Disabilities Association, York Region,<br />
requesting financial assistance for various<br />
programmes .<br />
Moved by Councillor<br />
l"lorrison<br />
Seconded by Councillor<br />
CloneY<br />
RESOLUTTON NO . CW-90-85<br />
THAT correspondence from Lynn ZiraIdo, Executive<br />
Director <strong>of</strong> Learning Disabilities Association,<br />
York Region, reguesting financial assistance for<br />
various programmes be received for information<br />
carried
CW9OO5.MIN<br />
1 990- 03- 01<br />
B .<br />
COMMUNICATIONS :<br />
a) For Disposition Contrd:<br />
v) Canadian Water and Wastewater Association<br />
respecting proposed resolution concerning<br />
Legislation Regulating Bottled ( " Pre-Packaged " )<br />
Water .<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTO NO. CW-90-86<br />
T H AT c o r r e s p o n d e n c e f r o m C a nad i a n Wa t e r a nd<br />
Wastewater Association respecting proposed<br />
resolution concerning Legislation Regulating<br />
Bottled ( " Pre-Packaged" ) Water be received for<br />
information<br />
b ) Routine Matters :<br />
carried. . . . .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> following matters be referred to <strong>the</strong> Economic<br />
Affairs Policy <strong>Committee</strong> to decide on a plan <strong>of</strong> action:<br />
RESOLUTTON NO. CW-90-87<br />
i) C o r r e s p o n d e n c e f r om t he A s s oc i a t i o n o f<br />
t"lunicipalities <strong>of</strong> Ontario respecting <strong>the</strong>ir<br />
campaign to persuade provincial funding support<br />
for municipalities.<br />
RESOLUTION NO . CW.9O-88<br />
x i i ) Co r respondence from <strong>the</strong> Association <strong>of</strong><br />
Municipalities <strong>of</strong> Ontario respecting l"lunicipal<br />
Action PIan Regional Campaign Meetings, <strong>1990</strong>.<br />
carried
cw9005 .l"lrN<br />
1-990-03-01<br />
B .<br />
COMMUNICATTONS :<br />
b) Routinet"lattersCont'd:<br />
iv) Federation <strong>of</strong> Canadian Municipalities respecting<br />
a ) Radio Licence Fees and,<br />
b ) Official Languages Controversy<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
PaIlett<br />
RESOLUTTON NO. CW-90-89<br />
That c o r r e s p o n d e n c e f rom <strong>the</strong> Federat ion <strong>of</strong><br />
Canadian Municipalities respecting a) Radio<br />
Licence Fees be referred to <strong>the</strong> Economic Affairs<br />
Policy <strong>Committee</strong> for a report on <strong>the</strong> financial<br />
impact and <strong>the</strong> alternative <strong>of</strong> using radios versus<br />
cellular telephones<br />
carried<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
RESOLUTTON NO . CW-90-90<br />
That correspondence received from <strong>the</strong> Federation<br />
<strong>of</strong> Canadian Municipalities respecting b) Official<br />
Languages Controversy be received for information<br />
carried<br />
vii) Ministry <strong>of</strong> Consumer and Commercial Relations<br />
regarding <strong>the</strong> future <strong>of</strong> charitable gaming in <strong>the</strong><br />
Province <strong>of</strong> Ontario.<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. Chl-90-91<br />
That correspondence from <strong>the</strong> Ministry <strong>of</strong> Consumer<br />
and Commercial Relations regarding Lhe future <strong>of</strong><br />
charitable gaming in <strong>the</strong> Province <strong>of</strong> Ontario be<br />
received for information<br />
carried
CWgOO5.MIN<br />
1 990- 03- 01_<br />
B .<br />
COMMUNICATIONS :<br />
b) RoutineMattersContrd:<br />
x) The Secretary <strong>of</strong> StaLe <strong>of</strong> Canada regarding <strong>the</strong><br />
Five-Star Community Awards Program.<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTION NO. CW-90-92<br />
That correspondence frorn The Secretary <strong>of</strong> State <strong>of</strong><br />
Canada regarding <strong>the</strong> Five-Star Community Awards<br />
Program be referred to <strong>the</strong> Public Affairs PoIicy<br />
<strong>Committee</strong> for discussion<br />
carried<br />
xvii ) Association <strong>of</strong> Municipalities <strong>of</strong> Ontario<br />
respecting <strong>the</strong> AMO Conditiorral Grants Review.<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
CloneY<br />
RESOLUTTO NO . CW-90-93<br />
That co r respondence from <strong>the</strong> Association <strong>of</strong><br />
Municipalities <strong>of</strong> Ontario respecting <strong>the</strong> AMO<br />
Conditional Grants Review be received for<br />
information<br />
carried<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
CIoney<br />
That <strong>the</strong> following Routine Matters be received for<br />
information:<br />
RESOLUTION NO. CW.9O-94<br />
ii) Correspondence from <strong>the</strong> Lake Simcoe Region Conservation<br />
Authority respecting 1-990 Budget Estimates.
CWgOO5 .MIN<br />
1-990-03-01.<br />
B .<br />
COMMUNICATIONS I<br />
bl<br />
RoutineMattersCont'd:<br />
RESOLUTTONO, CW-90-95<br />
iii) Correspondence from <strong>the</strong> Ontario Natural Gas Association<br />
Bulletin respecting <strong>the</strong> installation <strong>of</strong> protective<br />
devices on natural gas regulators.<br />
RESOTUTTONO. Cht-90-96<br />
v) Co r respondence from Mr . John D . Sibbald , President ,<br />
Briars Estates Limited, suggesting <strong>the</strong> possibility <strong>of</strong><br />
controlling driving on Lake Simcoe for <strong>the</strong> purpose <strong>of</strong><br />
public safety .<br />
RESOLUTIO NO. CW.9O-97<br />
vi) Correspondence from The Regional Municipality <strong>of</strong> York<br />
respecting Transportation irr <strong>the</strong> Greater Toronto Area.<br />
RESOLUTTONO. CW-90-98<br />
viii ) Correspondence from The Regional Municipality <strong>of</strong> York<br />
respecting Uniforrn Sewage Service Rate.<br />
RESOLUTTONO . CW-90-99<br />
xi) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Georgina</strong> Public Libraries Meeting held<br />
on January 16 , L990 .<br />
RESOLUTTONO. CW-90-100<br />
xiii)Planning and Development Department Monthly Building<br />
Report for <strong>the</strong> morrth <strong>of</strong> January, 1-990.<br />
RESOLUTTONO. CW-90-101<br />
xiv ) C o r r e s p o n d e n c e f r om t h e F e de r a t i o n o f Canad ian<br />
t"lunicipalities respecting Commurrique's on a) Globe<br />
Conference in Vancouver, March L9-23, L990 and b)<br />
Summary <strong>of</strong> FCM Activities<br />
RESOLUTTONO. CW-90-1-02<br />
xv ) C o r r e s p o n d e n c e f r om t h e F e de r a t i o n o f Canad ian<br />
Mun i c ipa I it ie s respect ing T r a n sporta t i o n Energy<br />
Management Guide .
cw9005 .t'lrN<br />
8 . COI',IMUNICATIONS :<br />
t-0<br />
t-990-03-0L<br />
bl<br />
RoutineMattersCont'd:<br />
RESOLUTTONO . CW-90-1-03<br />
xvi ) C o r r e s p o n d e n c e f r om <strong>the</strong> O r g a n i z at ion <strong>of</strong> Sma 1 I U rban<br />
Municipalities respecting <strong>the</strong>ir 37th Annual Conferencer<br />
carried<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> convene into a Special Council<br />
Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting at this time (1-0:03<br />
a .m. )<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time (1-0:05<br />
a.m. ) .<br />
9 . PETITIONS :<br />
None .<br />
]"0. COMMITTEEANDOTHERREPORTS:<br />
b) Report<strong>of</strong> <strong>the</strong>Chief Administrative<strong>of</strong>ficer:<br />
i) Smoking in <strong>the</strong> Workplace Restrictions.<br />
REpORT NO. CAO-90-05<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
Cloney<br />
THAT THE FOLLOWING AREAS BE DESIGNATED AS SMOKING AREAS<br />
IN ACCORDANCE WTTH BILL L94.<br />
].. THE AREA SHOWN ON THE BUILDING PLANS FOR THE NEW<br />
PARKS YARD FACILITY AS THE SMOKING AREA;<br />
2. A SMALL AREA OF THE KESWICK AND SUTTON ARENAS, TO<br />
BE DETERMINED BY THE ARENA FOREMEN;
CW9OO5 .MIN 1_1 l_ 990 -03 -01_<br />
1-0. COMMITTEEANDOTHERREPORTS:<br />
b) Report<strong>of</strong> <strong>the</strong>Chief Administrative<strong>of</strong>ficerCont'd:<br />
3. A SMALL AREA OF THE SEWER AND WATER FACTLTTTES, TO<br />
B E D E T E R M I N E D BY T H E WATER AND S EWER<br />
SUPERINTENDENT;<br />
4. THE VOLUNTEERS' ROOM OF THE SUTTON AND KESWICK<br />
FIRE HALLS AND A PORTION OF THE MEETING ROOM OF<br />
THE l,Enfnnf,aw FIRE HALL;<br />
5. THE 1ST FLOOR BOARDROOM AND FORMER KITCHEN AREA;<br />
THE 2ND FLOOR COMMfTTEE ROOM; AND THE 3RD FLOOR<br />
SMALL KTTCHEN AREA;<br />
6. THAT THE HEALTH AND SAFETY COI"IMITTEE BE REQUESTED<br />
TO REVIEW THE ABOVE, COMMENCING JANUARY 1-991-;<br />
7. THE 1ST BAY OF EACH BUILDING IN THE WORKS YARD.<br />
lost<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO. CW-90-L04<br />
THAT THE FOLLOWTNG AREAS BE DESIGNATED AS SMOKING AREAS<br />
IN ACCORDANCE WITH BILL L94.<br />
]-. THE AREA SHOWN ON THE BUILDING PLANS FOR THE NEW<br />
PARKS YARD FACILITY AS THE SMOKING AREA;<br />
2. A SI'IALL AREA OF THE KESWICK AND SUTTON ARENAS, TO<br />
BE DETERMINED BY THE ARENA FOREMEN;<br />
3. A SMALL AREA OF THE SEWER AND WATER FACITITIES, TO<br />
B E D E T E R M I N E D B Y T H E WAT E R AND S EWER<br />
SUPERINTENDENT;<br />
4. THE VOLUNTEERS ' ROOM OF THE SUTTON AND KESWICK<br />
FIRE HALLS AND A PORTION OF THE MEBTING ROOM OF<br />
THE PEFFERLAW FIRE HALL;<br />
5. THE ]-ST FLOOR BOARDROOM AND FORIVIER KITCHEN AREA;<br />
THE 2ND FLOOR COMMITTEE ROOM WHEN NOT IN USE OR IS<br />
BETNG USED FOR AN INFORMAL MEETING; AND THE 3RD<br />
FLOOR SIvIALI KITCHEN AREA;
cw9005 .MrN L2 <strong>1990</strong>-03-01<br />
10. COIII"TITTEEANDOTHERREPORTS:<br />
b) Report<strong>of</strong> <strong>the</strong>Chief AdministrativeOfficerCont'd:<br />
6. THAT THE HEALTH AND SAFETY COMMITTEE BE REQUESTED<br />
TO REVIEW THE ABOVE, COI.,IMENCING JANUARY ].99]..<br />
7. THE ]-ST BAY OF EACH BUILDING IN THE WORKS YARD.<br />
carried. . . . .<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> Comrnittee <strong>of</strong> <strong>the</strong> WhoIe Meeting corrvene into a Special<br />
Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting at this time<br />
(1-0:1-7 a.rn. )<br />
carried, . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time (12:40<br />
p'm. ) .<br />
Moved by Regional Councillor Wheeler<br />
Secorrded by Councillor<br />
Jamiesorr<br />
That Item 1-0 (d) (ii) be brc'ught forward and dealt with at this<br />
time.<br />
carried<br />
10. COMMITTEE AND OTHER REPORTS :<br />
d) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
ii ) Bus Stop Benches<br />
REPORT NO. TE-90.08<br />
t"loved by Couucillor<br />
Morrison<br />
Seconded by Council lor Jamieson
cwg005.MrN 13<br />
1- 990- 03- 0r-<br />
1.0. COI{MITTEE AND OTHER REPORTS:<br />
d )<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCont'd:<br />
RESOLUTION NO. CW-90-105<br />
1 . THAT THE PROPOSAL SUBMITTED BY I"IRS . CAI.,IERON<br />
RESPECTING THE INSTALLATION AND MATNTENANCE<br />
OF BENCHES AT BUS STOPS IN THE TOWN OF<br />
GEORGINA BE APPROVED .<br />
.)<br />
THAT APPROVAL FROM THE REGIONAL MUNICIPALITY<br />
OF YORK FOR THE INSTALLATION AND MAINTENANCE<br />
OF THESE BENCHES ON REGIONAL ROAD ALLOWANCES<br />
BE OBTAINED BY MRS . CAMERON .<br />
3.<br />
THAT MRS . CAMERON ENTER INTO AN AGREEMENT<br />
WITH THE MAYOR AND TOWN CTERK IN REFERENCE TO<br />
THE MAINTENANCE OF THE BENCHES, THE SELLING<br />
OF ADVERTISING SPACE, PROBLEMS OF LITTERING<br />
AND ANY OTHER RELEVANT MATTERS THAT SHOULD BE<br />
IDENTIFIED<br />
i) Proposed By-Law to Prohibit arrd Regulate <strong>the</strong><br />
discharge <strong>of</strong> Eirearms .<br />
REPORT NO. TC-90-05<br />
carried. . . . .<br />
The Conrmittee resumed <strong>the</strong> order <strong>of</strong> <strong>the</strong> agenda at this time.<br />
c) Report<strong>of</strong> <strong>the</strong>Clerk'sDepartmentl<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Laird<br />
RESOLUTTON NO. CW-90-l-06<br />
THAT THE PROPOSED BY-LAW AS APPROVED BY THE PUBLIC<br />
AFFAIRS POLICY COMI{ITTEE TO PROHIBIT AND REGULATE<br />
THE DISCHARGE OF FIREARMS AS OUTLINED IN REPORT<br />
TC-90-05 OF THE TOWN CLERK BE APPROVED WITH<br />
AMENDMENTS TO THIS BY-LAW AS FOLLOWS;<br />
On page 1 <strong>of</strong> <strong>the</strong> By-law:<br />
Itern l- (d), <strong>the</strong> wc,rd<br />
'Firearms'<br />
replaced with<br />
' Firearm' ,<br />
be deleted<br />
and
cwg005 .MrN<br />
L4<br />
1_ 990 -03- 01<br />
IO .<br />
COMMITTEE AND OTHER REPORTS :<br />
d )<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCont'd;<br />
Item 1 ( f ) , <strong>the</strong> words<br />
Forces ' be deleted ,<br />
' or <strong>the</strong> Canadian Armed<br />
Item I (h) , <strong>the</strong> words<br />
'or<br />
is using his land for<br />
<strong>the</strong> use <strong>of</strong> animal husbandry' be inserted on <strong>the</strong><br />
third line following <strong>the</strong> word<br />
' land' .<br />
On page 2 ctf <strong>the</strong><br />
By-law:<br />
Item 2 ( a ) ( 5 ) , <strong>the</strong> words<br />
' a Farmer , or tenant<br />
withconsent from <strong>the</strong> Farmer, upon larrds owned and<br />
occupied by hj-m or her may discharge a firearm for<br />
<strong>the</strong> cr-rntrol- ctf birds, pests or anirnal-s injurious<br />
to his or her crops or property, provided that no<br />
shot or bullet shall pass over <strong>the</strong> boundary <strong>of</strong> <strong>the</strong><br />
said land' be inserted fo11
CWgOOs.MIN 15<br />
<strong>1990</strong>*03-01-<br />
Council convened for lunch at this time (1:l-3 p.rn.).<br />
Courrcil resumed <strong>the</strong> <strong>Committee</strong> ,cf Lhe <strong>Whole</strong> meeting<br />
(1-:53 p.m. ) .<br />
at this<br />
time<br />
].0. COMMITTEEANDOTHERREPORTS:<br />
d) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmerrt:<br />
i ) Handicapped Parking Spaces<br />
l- . Keswick Post <strong>of</strong>fice<br />
2. l"larket Street (Bank <strong>of</strong> Nova Scotia)<br />
REPORT NO. TE_90-05<br />
Moved by Councillor<br />
I'lorrison<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
RESOLUTTON NO . CW-90-L07<br />
1. THAT A HANDICAPPED PARKTNG SPACE SIGN BE<br />
INSTALLED ON ARENA ROAD AT THE SIDEWALK TO<br />
THE KESWTCK POST OFFICE AND AT THE ItlOST<br />
EASTERLY PARKING SPACE ON THE SOUTH SIDE OF<br />
MARKET STREET ADJACENT TO THE BANK OF NOVA<br />
SCOTIA PURSUANT TO SECTION 5 .B OF BY-LAW BB<br />
055 .<br />
THAT SIGNS BE INSTALLED ON LAKE DRIVE AT THE<br />
JACI(SON'S POIIqT POST OFFICE AND REQUEST THE<br />
REGIONAL MUNICIPALTTY OF YORK TO INSTALL A<br />
STGN ON HTGH STREET AT THE SUTTON POST<br />
OFFICE.<br />
carried<br />
iii) Highway 404/89 rouLe Locatiorr Study<br />
REPORT NO . TE-90-09
cwg005.MrN 1-6<br />
1- 990- 03- 01<br />
]-0. COMMITTEE AND OTHER REPORTS:<br />
d )<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCont'd:<br />
Moved by Courrcillc,r<br />
Palletb<br />
Seconded by Cr:runcillor<br />
Cloney<br />
RESOLUTION NO. CW-9o-]-OB<br />
1.<br />
THAT THE COUNEIL OF THE TOWN OF GEORGINA<br />
ENDORSES THE FOLLOWING PURPOSE AND OBJECTIVES<br />
OF THE HIGHT^TAY 404/89 ROUTE PLANNING AND<br />
PRELIMINARY DESIGN STUDY .<br />
PURPOSE<br />
T o s e I ect<br />
routes for :<br />
e nv i r o nment a 1 I y ac ceptab I e<br />
(i) <strong>the</strong> extension <strong>of</strong> Hwy. 4A4 north <strong>of</strong> Davis<br />
Drive arrd easterly to t"he vicirrity c'f<br />
<strong>the</strong> north junctit-rn <strong>of</strong> Hwy. 7 and Hwy.<br />
1, 2 .<br />
(ii) Hwy. B9 between Hwy. 400 and <strong>the</strong><br />
proposed Hwy. 404 extension.<br />
Tt-r<br />
address <strong>the</strong> following<br />
OBJECTIVES<br />
t_ .<br />
1<br />
3.<br />
To provide for improved N-S traffic<br />
distribution to <strong>the</strong> east <strong>of</strong> Lake Simcoe<br />
To resolve <strong>the</strong> problem <strong>of</strong> "out <strong>of</strong> <strong>the</strong><br />
way" travel for both local and long<br />
distance traffic in an east-west<br />
direction.<br />
To provide flexibility for <strong>the</strong> ulLimate<br />
extension <strong>of</strong> Hwy. 404 nor<strong>the</strong>rly up <strong>the</strong><br />
east side <strong>of</strong> Lake Simcoe to Gravenhurst<br />
as an alternative to <strong>the</strong> Hwy. 400/LL<br />
corridor .
CW9OO5 .MIN<br />
I7<br />
1_990-03-01_<br />
].0. COMMITTEEANDOTHERREPORTS:<br />
d) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentCont'd:<br />
4. To improve <strong>the</strong> existing problerne<br />
associated wit,h :<br />
i) congestion at <strong>the</strong> intersection <strong>of</strong><br />
Hwy. 88 and Hwy. 11 in Bradford<br />
ii) congeetion on Davis Drive in<br />
Newmarket<br />
5 .<br />
6 ,<br />
7 ,<br />
To aLlow for <strong>the</strong> development <strong>of</strong> a<br />
construction staging Plan for <strong>the</strong><br />
recommended route based on needs and<br />
priorities .<br />
To relieve Regional and local roads <strong>of</strong><br />
long dist,ance traffic .<br />
To provide an effective route for t,ruck<br />
Lraffic, minimizing travel time to maJor<br />
markets and local community disruption .<br />
8. To facilitate <strong>the</strong> nodal developmenb<br />
pattern identified in <strong>the</strong> Official<br />
Plans.<br />
2 ,<br />
THAT <strong>the</strong> Ministry <strong>of</strong> Transportat,ion , Regional<br />
Municipality <strong>of</strong> York, Town <strong>of</strong> EaEt<br />
Gwillimbury, and Town <strong>of</strong> Newmarket be advised<br />
accordingly.<br />
carried<br />
iv) Dedication <strong>of</strong> 0.3 m. Reserves Keswick bv <strong>the</strong> Lake<br />
Subdivision<br />
REPORT NO. EDC.9O-02<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett
cwg005 .MrN<br />
1B<br />
1- 990 - 03- 0r_<br />
1-0. COMMITTEEAND OTHER REPORTS ;<br />
d )<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentCnnt'd:<br />
RESOLUTION NO . CW-90-l-09<br />
1. THAT A BY*LAW BE PASSED TO DEDICATE THE<br />
FOLLOWING BLOCKS AS PUBLIC HTGHWAY:<br />
Block 138, Plan 65M-27L3 as part ,:rf Carrick Averrue<br />
Block 139, Plan 65M-2713 as part <strong>of</strong> Carrick Avenue<br />
Block 2I6 , Plarr 6\vl-27I 4 as part <strong>of</strong> Natanya<br />
Boulevard<br />
Block I79, Plan 651,,1-271 5 as part <strong>of</strong> Natanya<br />
Boulevard<br />
Block 180, Plarr 65M-2715 as<br />
Block 181, Plarr 65M-2715 as<br />
Block 93, Plan 651.'1-2716 as<br />
Block 94, Plarr 65M-2716 as<br />
Block 95, Plan 65M-2716 as<br />
Blr:.'ck 56 , Plan 65M-2480<br />
Drive<br />
carried<br />
part <strong>of</strong> Sherie Drive<br />
part <strong>of</strong> KyIe Crescent<br />
part c'f Wexford Dr"ive<br />
part <strong>of</strong> KyIe Crescent<br />
part t-rf Carrick Avenue<br />
as part <strong>of</strong> Annamaria<br />
v) City <strong>of</strong> Stratford Resolutiorr - Deposit arrd Return<br />
Systern for C,oloured Glass Containers<br />
REPORT NO. BDC-90-03<br />
Moved Lry Coutrcillor<br />
Seconded t-ry Councillor<br />
Pallett<br />
Clorrey<br />
RESOLUTTON NO. CW-90-110<br />
THAT COUNCIL SUPPORTTHE RESOLUTION OF THE COUNCIL<br />
OF THE CORPORATION OF THE CITY OF STRATFORD TO<br />
P E T I T I ON T H E O N T A R I O GO V E R N M E N T F O R<br />
IMPLEMENTATION OF A<br />
ALL BOTTLES AND JARS<br />
DEPOSTT AND RETURN SYSTBM FOR<br />
I',IADE OF COLOURED GLASS .<br />
THAT THE CLERK ADVI S E THE ASSOCIATION OF<br />
MUNICIPALITIES OF ONTARIO ( A}'IO) , THE ORGANIZATION<br />
OF Sl"lALL URBAN I"IUNICIPALITIES (OSUM) AND CONSUMERS<br />
GI,ASS PUBLIC RELATIONS DEPARTMENT OF COUNCTL' S<br />
SUPPORT .<br />
carried
CWgOO5 .MIN 1- 9<br />
1_ 990- 03- 01<br />
1O .<br />
COMMITTEE AND OTHER REPORTS :<br />
d) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
vi) Road Closing and SaJe - Original Road AIlowance<br />
between Concessir:ns 2 and 3 (NG)<br />
REPORT NO. EDC-90-04<br />
Moved by Regional Councillor Wheeler<br />
Secorrded by Courrcillc,,r<br />
Jarnieson<br />
RESOLUTTON NO . CW-90-1-11-<br />
1.<br />
)<br />
1<br />
THAT THE MAYOR AND CLERI{ BE AUTHORIZED TO<br />
EXECUTE A CONVEYANCE TO 778374 ONTARIO<br />
LIMITED FOR PART OF THE UNOPENED ROAD<br />
ALLOWANCE, CLOSED BY BY-LAW 226 OF THE<br />
C O U N C I L O F T H E T O W N S H I P O F N OR T H<br />
GWILLTMBURY, BETWEEN THE SECOND AND THIRD<br />
CONCESSION OF THE FORMER TOV{NSHIP OF NORTH<br />
GWILLIMBURY RUNNING THROUGH THE NORTH HALF OF<br />
LOT 21. AND THE WHOTE OF tOT 22.<br />
THAT THE I'IAYOR AND CLERK BE AUTHORTZED TO<br />
EXECUTE A CONVEYANCE TO DOUGLAS C. MATTHEWS<br />
FOR PART OF THE UNOPENED ROAD ALLOWANCE,<br />
CLOSED BY BY_LAW 226 OF T}IE COUNCIL OF THE<br />
TOV{NSHIP OF NORTH GWILLIMBURY, BETWEEN THE<br />
SECOND AND THIRD CONCESSION OF THE FORMER<br />
TOWNSHIP OF NORTH GWILLII{BURY RUNNING THROUGH<br />
THE NORTH HALF OF LOT 2L AND THE WHOLE OF LOT<br />
I J .<br />
THAT THE PURCHASE PRICE BE TT{E LEGAL AND<br />
SURVEYING COSTS INCURRED BY THE TO'\IN TO MAKE<br />
SUCH CONVEYANCES , APPORTIONED BY PERCENTAGE<br />
OF LAND CONVEYED TO EACH ABUTTTNG OWNER.<br />
carried. . . . .
CW9O(]5 .MIN 20 <strong>1990</strong>- 03- 0L<br />
10. COMMITTEE AND OTHER REPORTS:<br />
d) Reports<strong>of</strong> t-krePublicWorksDepartmentCont'd:<br />
vii) Dedication <strong>of</strong> Certain Land as Being a PubIic<br />
Highway and Forming Part <strong>of</strong> The Queensway North<br />
REPORT NO. RTS-90-5<br />
Moved by Councillor<br />
Cloney<br />
Secorrded bv Councillor<br />
Laird<br />
RESOLUTTON NO . CW-90-l-1-2<br />
THAT a By-Iaw be passed to dedicate Part tot L4,<br />
Concession 3 (NG) , more particularly described in<br />
Schedule attached hereto, ds being public highway<br />
and forming part <strong>of</strong> The Queensway North.<br />
carried<br />
viii ) Dedication <strong>of</strong> Certain Land as Being a Publ i-c<br />
Highway and Forming Part <strong>of</strong> Catering Road<br />
REPORT NO. RTS 90-6<br />
Moved by Councj-IIor<br />
Cloney<br />
Seconded k;y Regional Councillor Wheeler<br />
RESOLUTION NO. CW-90-11-3<br />
That a By-law be passed to dedicate Part Lot 18,<br />
Concession 7 (NG) , more particularly described as<br />
Part 5 on Plan 65R-13503, as being public highway<br />
and forming part <strong>of</strong> Catering Road<br />
carried. . . . .
cwg005.MrIv 2L <strong>1990</strong>- 03- 01<br />
TO.<br />
COMMITTEEANDOTHERREPORTS:<br />
e) Report<strong>of</strong> LheRecreationarrdEverrtsDelrartment:<br />
i) Sheppard A'venue - Wharf Repair<br />
REPORT NO. DR9O-07<br />
Moved by Councillc,r<br />
Pallett<br />
Sec,:rrded by Regional Ccruucillor Wheeler<br />
RESOLUTTON NO. CW-90-1-14<br />
That Repr:rt No. DR 90-07 by Glen Carnpbell,<br />
Director <strong>of</strong> RecreaLion, r"egarding Shepparcl Avenue<br />
- Wl-rarf Repair, be received for irrforrnation<br />
carried<br />
g) Report<strong>of</strong> <strong>the</strong>Health&SafetvComrLtittee:<br />
i) Workplace Hazardous Materials Information System<br />
(WHMfS ) Training Program<br />
REPORT NO. HS-90-02<br />
Moved by Regiorral Couucillor Wheeler<br />
Seconde,f by Couneillor<br />
Cloney<br />
RESOLUTION NO. CW-90-115<br />
That Report No. HS-90-02 t-rf <strong>the</strong> Health and Safety<br />
Corrrmittee regarding Workplace Hazardous Materials<br />
Information System (WHI"IIS) Training Program be<br />
deferred to <strong>the</strong> Courrcil Fleeting scheduled for<br />
March B, l-990<br />
carried.<br />
The Comrnittee <strong>of</strong> <strong>the</strong> Whr:le dealt with <strong>the</strong> followitrg addeudurn<br />
report at. this time :
CWgOO5 .MIN 22 <strong>1990</strong>- 03- 0L<br />
1-0. COI'II"IITTEE AND OTHER REPORTS:<br />
g) Report<strong>of</strong> <strong>the</strong>Chief Adrnirristr"ativeOfficer':<br />
Jacksun ' s Poirrt<br />
Flarina<br />
REPORT NO. CAO-90-06<br />
Moved by Councill.-rr<br />
CloneY<br />
Secc'rrded by Regioual Cour-rcil lor Wheeler<br />
RESOLUTTON NO . CW-90-1-1-6<br />
THAT HOUGH , STANSBURY, WOODLAND LIMITED, IN<br />
ASSOC I AT I ON WITH JAC Ii B . ELL I S ASSOCIATES BE<br />
AUTHORIZED TO UPDATE THE MARKET AND FINANCIAL ANALYSIS<br />
AT AN ESTII{ATED COST OF $4, O()O . AND THAT TFIE<br />
MUi{IC]PALITY,S SHARE BE PROVIDED FROI'I THE INDUSTRY AND<br />
TOURISM LOT LEVY RESERVE<br />
11 " T]NFINISTIED BUSTNESS ;<br />
Nune.<br />
carried. . . . .<br />
L2. MOTIONS ORIGINATING BY '{AY OF PREVIOUS NOTICE OF MOTION:<br />
None .<br />
1-3 . OTHER MOTIONS :<br />
I{orre .<br />
1.4. NOTICES OF MOT]ON;<br />
Notre .
cwg005 .vrrr{<br />
2 3 r990-03-0L<br />
I5 .<br />
OTHER BUSINESS :<br />
a) Report<strong>of</strong> <strong>the</strong>TownClerk;<br />
Appointrnerrt uf a Court ,:f Revision<br />
REPORT NO. TC-90-07<br />
Moved by Cuuncillor<br />
lulorrisc'tr<br />
16 . ADJOURNMENT :<br />
Seconded by Regiotral Councillr:r Wheeler<br />
RESOTUTTON NO . CW-90-l-L7<br />
1. . THAT THE FOLLOWING PERSONS BE APPOINTED TO THE<br />
COURT OF REVTSION TO RUN CONCURRENT WTTH THE<br />
PRESEI{T TERIII OF COUNCIL:<br />
JAMES LUSH<br />
TO}1 CLAYTON<br />
MITCHELL O I GRADY<br />
2. THAT THE REMUNERATION PATD TO THOSE PERSONS<br />
SERVING ON THE COURT OF REVTSION BE S25. ()O PAR<br />
HEARING PI,US MILEAGE EXPENSES<br />
carried. . . . .<br />
on mution rneeting adjourned at 2:28 p.m,
o<br />
\qqo-o3-3o<br />
C$\qoo6<br />
o
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL I'IUNICIPALITY OF YORK<br />
CO},TMITTEE OF THE WHOTE MINUTES<br />
1-990-03-30<br />
9234 A.M.<br />
1 . t'lOl'lENT OF I"IEDITATION :<br />
A moment <strong>of</strong> meditation was observed.<br />
2 . ROLL CALL :<br />
O<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
Council were present:<br />
l"layor Johnston Regional Councillor Wheeler<br />
Councillor Jamieson Councillor Morrison<br />
Councillor Pallett Councillor Laird<br />
Councillor Boothby<br />
3. CONFLICToFINTERESTDISCLoSURES:<br />
Mayor Johnston declared a conflict <strong>of</strong> interest with item l-0<br />
(d) (i) as he is a member <strong>of</strong> <strong>the</strong> Association <strong>of</strong> Kin Clubs.<br />
4. MINUTES OF PREVIOUS MEETINGS:<br />
I'loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTONO. CW-90-118<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
on March L, 1-990, be adopted as presented<br />
carried
cwg006 .MrN <strong>1990</strong>- 03- 30<br />
5 . POLICY COMMITTEE MEETINGS :<br />
a) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Development Policy <strong>Committee</strong> Meeting<br />
held on march 7, <strong>1990</strong>.<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> recommendations <strong>of</strong> <strong>the</strong> Development Policy<br />
<strong>Committee</strong> Meeting held on March 7, <strong>1990</strong>, be adopted as<br />
follows :<br />
1.<br />
2,<br />
3.<br />
4,<br />
5.<br />
6.<br />
7 .<br />
That <strong>the</strong> new by-law to regulate <strong>the</strong> grading and<br />
filling <strong>of</strong> lots and <strong>the</strong> requirement for lot<br />
grading deposits be prepared. Such by-law to<br />
specify <strong>the</strong> types <strong>of</strong> buildings and re-grading to<br />
which <strong>the</strong> provisions <strong>of</strong> <strong>the</strong> by-law would app1y.<br />
That an engineering technician be hired to<br />
administer <strong>the</strong> new by-law and that funds be<br />
transferred from <strong>the</strong> engineering fees reserve<br />
account to cover <strong>the</strong> additional cost.<br />
That <strong>the</strong> Town prefers that stormwater management<br />
facilities to be owned and maintained by <strong>the</strong> Town<br />
be wet detention ponds and not dry ponds as<br />
proposed by <strong>the</strong> Ministry <strong>of</strong> Natural Resources. It<br />
is <strong>the</strong> Town's objective that <strong>the</strong> number <strong>of</strong> ponds<br />
be minimized by requiring one facility for<br />
developments within <strong>the</strong> same drainage area .<br />
That Lhe consultants designing <strong>the</strong> stormwater<br />
management facilities for <strong>the</strong> Homestead and Aston<br />
Meadows subdivisions revise <strong>the</strong> design to provide<br />
for a wet detention pond.<br />
That a by-law be passed to reduce <strong>the</strong> speed limit<br />
in <strong>the</strong> vicinity <strong>of</strong> Varney Road and Deer Park Road<br />
to 60 km per hour for 200 metres in each directlon<br />
from <strong>the</strong> intersection.<br />
That stop signs not be installed on Lake Drive<br />
East in Roches Point (Brighton Beach) .<br />
That Mayor Johnston reguest <strong>the</strong> York Regional<br />
PoIice to increase its speed control efforts along<br />
<strong>the</strong> above section <strong>of</strong> road.
Cw9006 .tvtlN 1-990-03-30<br />
5. POLTCY COMMTTTEE MEETINGS CONT'D:<br />
a )<br />
8.<br />
9.<br />
10 .<br />
That <strong>the</strong> submission by Mr. John Hicks regarding a<br />
tree preservation and assessment policy be<br />
deferred to <strong>the</strong> Development meeting <strong>of</strong> April l-1th,<br />
<strong>1990</strong> and that tulr. Hicks be invited to attend.<br />
That a by-law to enact one hour parking<br />
restrictions on Lake Drive East between Dalton<br />
Road and Jackson's Point Avenue be presented to<br />
<strong>the</strong> March 8th, l-990 Council meeting.<br />
That <strong>the</strong> most westerly parking space in front <strong>of</strong><br />
<strong>the</strong> Jackson's Point Post Office be designated as<br />
handicapped parking space and that signs be<br />
instal Led accordingly.<br />
carried<br />
b) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Economic Affairs PoIicy <strong>Committee</strong><br />
Meeti-ng held on March 7, 1-990.<br />
lvloved by Councillor<br />
Laird<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> recommendations <strong>of</strong> <strong>the</strong> Economic Affairs Policy<br />
<strong>Committee</strong> I'leeting held on March 7, 1-990, be adopted as<br />
fol lows :<br />
1.<br />
1<br />
3.<br />
That <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> engage <strong>the</strong> firm <strong>of</strong> C.N.<br />
Watson & Associates Ltd. to prepare a new<br />
Development Charge Policy as required under The<br />
Development Charges Act, 1-989.<br />
That an amount <strong>of</strong> 925,000 be transferred from <strong>the</strong><br />
Industry and Tourism component <strong>of</strong> <strong>the</strong> Lot Levy<br />
Fund to finance such a study.<br />
That <strong>the</strong> Town proceed to dispose <strong>of</strong> <strong>the</strong> property<br />
described as Lot LzL, Park Drive, Royal Beach<br />
through an open listing to aIl Real Estate firms,<br />
and that prior to <strong>the</strong> listing being placed, drr<br />
appraisal be completed to establish <strong>the</strong> listing<br />
pr ]-ce .
cw9006 .MrN <strong>1990</strong>- 03 -30<br />
5. POLICYCOMI'{ITTEEMEETINGSCONT'D:<br />
b) 4. That <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> agrees in principle with<br />
<strong>the</strong> position taken by A.M.o. in <strong>the</strong>ir discussion<br />
paper on Conditional Grants entitled "NEI/'l<br />
DIN'IENSIONS" in that <strong>the</strong>re is evident need for a<br />
complete review <strong>of</strong> <strong>the</strong> revenue sharing<br />
arrangements between <strong>the</strong> Provincial and l"lunicipal<br />
levels <strong>of</strong> government; such review should be based<br />
on <strong>the</strong> fundamental questions addressed in <strong>the</strong><br />
A.l'1.O. review <strong>of</strong><br />
Who is now responsible for this service?<br />
Who in <strong>the</strong> future should be responsible?<br />
Who is now paying for this service?<br />
Who should pay?<br />
5.<br />
That only after sufficient progress has be,en made<br />
towards a new transfer arrangement, would <strong>the</strong> Town<br />
<strong>of</strong> <strong>Georgina</strong> endorse <strong>the</strong> " deconditionalization " <strong>of</strong><br />
specific grants program.<br />
carried<br />
6.<br />
BUSINESSARISINGFROMMINUTES:<br />
None .<br />
7 .<br />
DEPUTATIONS:<br />
a) 1"1r. Joe Hol-borne respecting <strong>the</strong> sewers for Woodriver<br />
Acres, Southwood and Black River Road, Sutton West.<br />
Mr. Joe Holborne was in attendance and indicated that<br />
he is in favour <strong>of</strong> <strong>the</strong> installation <strong>of</strong> <strong>the</strong> sewer system<br />
in <strong>the</strong> areas <strong>of</strong> Woodriver Acres, Southwood and Black<br />
River Road , Sutton West .<br />
Mr. Holborne indicated that due to <strong>the</strong> waLertable being<br />
so high in <strong>the</strong>se areas, <strong>the</strong> septic systems do not work<br />
as well as <strong>the</strong>y should' causing obnoxious odours and<br />
pollution <strong>of</strong> <strong>the</strong> nearby waterways.<br />
Mr. Paul Reeder indicated that he was standing in for<br />
Mr. Christopher Tzekas, solicitor in this matter, who<br />
was detained.<br />
Plr. Reeder outlined and distributed a lega} opinion to<br />
Members <strong>of</strong> Council obtained from <strong>the</strong> law firm <strong>of</strong> Weir<br />
and Foulds regarding <strong>the</strong> Sutton Sewer extension<br />
indicating <strong>the</strong> Town should proceed.
CW9OO6.MIN L990- 03- 30<br />
7 .<br />
DEPUTATIONSCONTID:<br />
a) l'1r. Reeder stated that<br />
'Council started this process,<br />
<strong>the</strong> public accepted it, <strong>the</strong> Clerk gave his certificate<br />
and <strong>the</strong> by-law was passed, now let's get on with it'.<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
That permission be granted for PaLrick Burrows to address<br />
Council at this time<br />
carried. . . . .<br />
Mr. Patrick Burrows was in attendance and summarized<br />
<strong>the</strong> proceedings gone through over <strong>the</strong> past months<br />
concerning <strong>the</strong> possible installation <strong>of</strong> sewers in this<br />
area. He stated that <strong>the</strong> Engineer's report requests<br />
that <strong>the</strong> by-law be repealed. He stated thaL Council<br />
should not forward this to <strong>the</strong> Ontario l"lunicipal Board,<br />
but deal with it today by rePealing <strong>the</strong> by-law.<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Pallett<br />
That ltem10 (c) (i) be moved forward and dealt with at this<br />
t ime ( 9 : 59 a . m . )<br />
carried<br />
l_ 0<br />
COMMITTEEANDOTHERREPORTS<br />
c ) Reports <strong>of</strong> t[e Pub]ic Works Department<br />
i ) lrloodr iver Acres / Southwood Area Sanitary Sewer<br />
Extensions<br />
REPORT NO. TE-90-],0<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTO NO . CW-90-11-9<br />
That Report No. TE-90-10 <strong>of</strong> <strong>the</strong> Town Engineer regarding<br />
Woodriver Acres / Southwood Area Sanitary Sewer Extensions be<br />
received for information<br />
carried. . . . .
cr{9006.MrN<br />
<strong>1990</strong> -03- 30<br />
7 . DEPUTATIONS :<br />
b) Mr. Stan l"l<strong>of</strong>fat, Concession I Part Lot 22 Part <strong>of</strong> Lot<br />
23, respecting <strong>the</strong> gun control by-1aw,<br />
The deputation was removed from <strong>the</strong> agenda as Mr.<br />
M<strong>of</strong>fat could not attend .<br />
Moved by Councillor<br />
Pallelt<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> convene into a Special<br />
Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting at this<br />
time ( 10 : 10 a .m. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
(L2:04 p.m. ) .<br />
The <strong>Committee</strong> moved forward and dealt with items 10 (c)<br />
(iv), (v) and (vi) at this time.<br />
O<br />
1-0. CoM|4ITTEEANDOTHERREPoRTS:<br />
c) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
iv) Amendment to Fire Route By-1aw - The Oaks<br />
Condominium<br />
REPORT NO . TE-90.13<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Laird<br />
RESOLUTTON NO . CW-90-1-20<br />
THAT BY-LAW 8B-055 (TR-]. ) ]S HEREBY FURTHER<br />
AI{ENDED BY ADDING PAGE 2 TO SCHEDULE X, ATTACHED<br />
HERETO, WHICH ESTABLISHES FIRE ROUTES AT THE OAKS<br />
CONDOMINIUM<br />
carried. . . . .
CW9OO6 .MIN r- 990 -03- 30<br />
1-0. COMMITTEEANDOTHERREPORTS:<br />
c) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentCont'd:<br />
v) Petition Moores Beach Association<br />
REPORT NO . TE-90-14<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-L2L<br />
That Report No. TE-90-14 <strong>of</strong> <strong>the</strong> Town Engineer<br />
concerning <strong>the</strong> Moores Beach Associati-on's Petition<br />
be deferred untiLlater in <strong>the</strong> meeting when Flrs.<br />
Gallagher is in attendance<br />
carried<br />
vi) Drainage Easement - Lot L2, PIan 533<br />
REPORT NO. EDC-90-05<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson<br />
RESOTUTTO NO . CW-90-L22<br />
THAT A BY-LAW BE PASSED AUTHORIZING THE MAYOR AND<br />
CLERK TO EXECUTE THE TRANSFER OF EASEMENT FROM<br />
ELIS LISOTTI TO THE CORPORATION OF THE TOWN OF<br />
GEORGINA, RESPECTING THAT PART OF LOT L2, PLAN 533<br />
DESIGNATED AS PART 1 ON PLAN 65R-]-4096<br />
carried<br />
Council moved forward and dealt with Item l-4 (a) at this time.
cw9006 .vlrN<br />
<strong>1990</strong> -03- 30<br />
L4 .<br />
OTHER BUSINESS :<br />
a) Speed Limit - Pollock Road (Submitted by Councillor<br />
Jamieson)<br />
l'loved by Councillor<br />
Plorrison<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTION NO. CW-90-123<br />
THAT A BY-LAW BE PASSED TO REDUCE THE SPEED LI}'TIT ON<br />
POLLOCK SIDEROAD TO 6O K},1/H FROM A POINT APPROXIMATELY<br />
450 METRES EAST OF THE 5TH CONCESSION ROAD TO A POINT<br />
950 METRES WEST OF KENNEDY ROAD (Y.R. 3)<br />
carried<br />
Cc;uncil dealt with Item 1-0 (b) at this time.<br />
10. COMI"IITTEEANDOTHERREPoRTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>Director<strong>of</strong> Finance&Treasurv<br />
i ) <strong>1990</strong> l"lunicipal Budgets<br />
REPORT NO. T90-06<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO . CW-90-1-24<br />
1. TFIAT THE ]-990 OPERATING AND CAPITAL BUDGETS<br />
OF THE TOWN OF GEORGINA TO AUTHORIZE THE<br />
RAISTNG OF 56,759,842 FOR GENERAL MUNTCIPAL<br />
TAXATION PURPOSES BE APPROVED;<br />
2. THAT THE BY_LAWS ACCOMPANYING THIS REPORT BE<br />
APPROVED, NAMELY :<br />
i) TO ADOPT THE ESTIMATES OF ALL SUYIS<br />
REQUIRED FOR GENERAL MUNICIPAL PURPOSES<br />
DURING THE YEAR AND TO PROVIDE FOR THE<br />
LEVY AND COLLECTTON OF SUCH RATES FOR<br />
THE YEAR ]-990 AND TO PROVIDE FOR THE<br />
MAILING OF NOTICES DEMANDING PAYMENT OF<br />
TAXES FOR THE YEAR <strong>1990</strong>,
cw9006 .MrN<br />
1_990-03-30<br />
1-0. COMI{ITTEE AND OTHER REPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>Director<strong>of</strong> Finance&TreasurvCont'd:<br />
ii)<br />
TO CHARGE AN AIVIOUNT DUE FOR THE COST OF<br />
A CERTIFICATE OF TAX ARREARS.<br />
carried<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
That Council convene for lunch at this Lime (12:31 p.m.)<br />
carried<br />
Council resumed <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> meeting and<br />
resumed <strong>the</strong> order <strong>of</strong> <strong>the</strong> agenda at this time I L t 20 p.m. ) .<br />
B .<br />
COMMUNICATIONS :<br />
a) Routine:<br />
Moved by Councillor<br />
Boothby<br />
Seconded bv Councillor<br />
Pallett<br />
That <strong>the</strong> following Routine Matters be received for<br />
information:<br />
RESOLUTTON NO. CW-90-125<br />
i ) C o r r e s p o n d e n c e f rom <strong>the</strong> Go ve r nment Re I at io ns<br />
<strong>Committee</strong> respecting <strong>the</strong> Revised Retail Business<br />
Holidays Act.<br />
RESOLUTTON NO. CW-90-L26<br />
ii) Co r respondence from <strong>the</strong> Ontario Teachers<br />
'<br />
Federation respecting French language rights in<br />
Ontario.<br />
RESOLUTTON NO . eW-90-L27<br />
iii) Planning and Development Department Monthly<br />
Building Report for <strong>the</strong> Month <strong>of</strong> February, <strong>1990</strong>.
cw9006.lvllN<br />
l_0 <strong>1990</strong> -03-30<br />
B. COMMUNICATIONS:<br />
a) RoutineCont'd:<br />
RESOLUTTON NO. CW-90-l-28<br />
iv) Correspondence from The Regional Municipality <strong>of</strong><br />
York respecting Waste Rebate Keele Valley Landfill<br />
Site .<br />
RESOLUTTONO. CW-90-1-29<br />
v) Co r r e spondence from The Ministry o f Housing<br />
respecting <strong>the</strong> Residential Rent Regulation Act,<br />
1-986.<br />
RESOLUTTONO. CW-90-l-30<br />
vi) Co r r e spondence from <strong>the</strong> Ministry <strong>of</strong> Natural<br />
Resources regarding <strong>the</strong> possibility <strong>of</strong> flooding<br />
this Spring .<br />
RESOLUTTONO. CW-90-1-31-<br />
vii) Correspondence from <strong>the</strong> Minister for Senior<br />
Citizens Affairs respecting nominations for <strong>the</strong><br />
Senior Achievement Awards .<br />
RESOLUTTONO. CW-90-l-32<br />
viii ) Corresponde nce from <strong>the</strong> Minister for Senior<br />
Citizens ' Affairs respecting Serrior Citizens '<br />
Month "JubilAGEtion - A Celebration <strong>of</strong> Age".<br />
RESOLUTTONO. CW-90-133<br />
ix) Correspondence from <strong>the</strong> Ontario Municipal Board,<br />
an open letter from Mr. H.E. Stewart, Chairman,<br />
o .M, B .<br />
RESOLUTTONO. CW-90-1-34<br />
x) Correspondence from <strong>the</strong> Township <strong>of</strong> Rochester in<br />
respect to a resolution passed regarding <strong>the</strong><br />
Ontario Health Care Svstem.
CW9OO6 .MIN<br />
t_1<br />
1_ 990- 03- 30<br />
B .<br />
COMMUNICATIONS :<br />
a ) Routine Cont ' d :<br />
RESOLUTTONO. CW-90-l-35<br />
xi) Correspc'ndence from The Regional l,lunicipality <strong>of</strong><br />
York respecting Road Improvements, Woodbine Avenue<br />
and Leslie Street/The Queensway.<br />
RESOLUTTONO. CW-90-1-36<br />
xii) Co r respondence from <strong>the</strong> Ministry <strong>of</strong> Natural<br />
Resources respectirrg a petition to amend <strong>the</strong> 9<br />
km/h speed limit on <strong>the</strong> Holland and Schomberg<br />
Rivers.<br />
RESOLUTTONO. CW-90-1-37<br />
xiii)By-Law Enforcement Report for <strong>the</strong> month <strong>of</strong><br />
February .<br />
RESOLUTTONO. CW-90-1-38<br />
x iv ) R e c o m m e n d a t i o n s o f t h e A s s o c i a t i o n o f<br />
Municipalities <strong>of</strong> Ontario - 1-990 Report Series<br />
RESOLUTTONO. CW-90-l-39<br />
xv)<br />
Correspondence from <strong>the</strong> Alzheimer Society <strong>of</strong> York<br />
Region seeking nominations trr <strong>the</strong>ir Volunteer<br />
Board <strong>of</strong> Directors for <strong>the</strong> term May <strong>1990</strong> - April<br />
l_991_ .<br />
RESOLUTTONO. CW-90-140<br />
xvi) Lake Simcoe Region Conservation Authority tt4inutes<br />
<strong>of</strong> February 22 , <strong>1990</strong>.<br />
RESOLUTTO NO. CW-90-141-<br />
xvii) Lake Sirncoe Region Conservation Authority Water<br />
Management Advisory Board <strong>Minutes</strong> <strong>of</strong> March gth,<br />
<strong>1990</strong>.
cw9006 .MrN<br />
L2 <strong>1990</strong>- 03 - 30<br />
B.<br />
COMT"IUNICATIONS:<br />
a ) Routine Cont ' d :<br />
RESOL,UTTON NO. CW-90-142<br />
xviii) Lake Simcoe Region Conservation Authority<br />
Executive <strong>Committee</strong> <strong>Minutes</strong> <strong>of</strong> March 6th, l-990.<br />
RESOT.,UTTON NO. CW-90-143<br />
xix) Correspondence from A . P . E . C . Members , British<br />
Columbia, respecting Bilingualism in Canada.<br />
RESOLUTTONO. CW-90-l-44<br />
xx)<br />
Correspondence from Scouts Canada, l-st Sutton West<br />
Group <strong>Committee</strong>, expressing <strong>the</strong>ir appreciation for<br />
<strong>the</strong> Town's help with <strong>the</strong>ir Icebreaker '90 camp<br />
event .<br />
carried. . . . .<br />
b )<br />
Disposition:<br />
i) The Parish <strong>of</strong> <strong>Georgina</strong> respecting request for<br />
permission to hold an outdoor meeting at <strong>the</strong><br />
Jackson's Point Parkette on Sunday August Sth'<br />
l-990, &t 7:30 p.m.<br />
Moved by Councillor<br />
Seconded bv Councillor<br />
Morrison<br />
Laird<br />
RESOLUTTON NO . CW-90-145<br />
THAT PERMISSION BE GRANTED TO THE PARISH OF<br />
GEORGINA TO HOLD AN OUTDOOR CELEBRATION SERVICE AT<br />
THE JACKSONIS POINT PARKETTE ON SUNDAY, AUGUST sTH<br />
AT 7 : 30 P . M . AND THAT TOwN STAFF MAKE THE<br />
NECESSARY ARRANGEMENTS TO CLOSE OFF DALTON ROAD<br />
BETWEEN METRO ROAD AND LAKE DRIVE AND LAKE DRIVE<br />
BETWEEN DALTON ROAD AND JACKSON'S PT. AVENUE FROI{<br />
APPROXIMATELY 7 : 00 P .I'1. TO 9 : 00 P.M. AND THAT THE<br />
TOWN P.A. SYSTEM BE USED FOR THE SERVICE<br />
carried
cw9006 .vrrN<br />
B. COMMUNICATIONS:<br />
b) DispositionCont'd:<br />
I 3<br />
1_990-03-30<br />
ii) Lake Simcoe Region Conservation Authority<br />
<strong>Committee</strong> respecting Proposals for Erosion Control<br />
Program.<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-1,46<br />
That <strong>the</strong> Lake Simcoe Region Conservation<br />
Authority Comnrittee's proposals for an Erosion<br />
Control Program be referred to <strong>the</strong> Town Engineer<br />
for a report<br />
carried<br />
iii) Keswick and District Lioness Club requesting<br />
permission to hold a turkey shoot at <strong>the</strong> Anderson<br />
Grave1 Pit on April 7Lti, l-990.<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Boothby<br />
RESOLUTTON NO. CW-90-l-47<br />
THAT PERI.IISSION BE GRANTED FOR THE KESWICK &<br />
DISTRICT LIONESS CLUB TO HOLD A TURKEY SHOOT ON<br />
APRIL 7TH, <strong>1990</strong> AT THE ANDERSON GRAVEL PIT FROM<br />
l- 0 : 00 A . M. To DUSK<br />
carried. . . . .<br />
iv) Canadian Foundation for lleitis and Colitis<br />
requesting permission to sell raffle tickets in<br />
<strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> .<br />
tvloved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson
Ct/09006.MIN<br />
L4 1-990-03-30<br />
B .<br />
COI'II{UNICATIONS :<br />
b )<br />
DispositiorrCont'd:<br />
RESOLUTTON NO. CW-90-l-48<br />
THAT PERMTSSION BE GRANTED TO PERMTT THE CANADIAN<br />
FOUNDATION FOR ILEITIS AND COLITIS TO SELL RAFFLE<br />
TICKETS WITHIN THE TOWN OF GEORGTNA<br />
carried. . . . .<br />
v )<br />
City <strong>of</strong> Toronto, requesting endorsement <strong>of</strong> a<br />
resolution respecting <strong>the</strong> Provincial and Federal<br />
Non-Pr<strong>of</strong>it Housing Supply Programme.<br />
M.cved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO. CW-90-1-49<br />
That co r respondence from <strong>the</strong> City <strong>of</strong> Torontcr<br />
requesting endc'rsement <strong>of</strong> a resoJutiorr respecting<br />
<strong>the</strong> Provincial and Federal Non-Pr<strong>of</strong>it Housing<br />
SuppIy Programme be received for informatiorr<br />
carried. . . . .<br />
vi )<br />
Minister John Sweeney, Ministry <strong>of</strong> Municipal<br />
Affairs letter <strong>of</strong> acceptance to attend <strong>the</strong><br />
StrawLrerry Social tr: be held in <strong>the</strong> Village <strong>of</strong><br />
Sutton on June 18, <strong>1990</strong>.<br />
Moved by Coutlcillor<br />
Morrison<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-150<br />
That c or respondence from Minister John Sweeney ,<br />
Ministry c.rf Municipal Affairs, acceptirrg<br />
invitation lo attend <strong>the</strong> Strawberry Social to be<br />
held irr <strong>the</strong> Village <strong>of</strong> SuLton on June 18, l-990, be<br />
received for information<br />
carried. . . . .
CWgOO6 .MIN<br />
l_ 5<br />
1_ 990- 03- 30<br />
B .<br />
EOMMUNICATIONS :<br />
b) DispositionCont'11:<br />
vii) The Canadian Tribute to Human Rights requesting<br />
donations for <strong>the</strong> purpose <strong>of</strong> erecting <strong>the</strong> world's<br />
first tribute to human rights in ottawa.<br />
Moved by Regional Counci] lor Wheeler<br />
Seconded bv Councillor<br />
Morrison<br />
RESOLUTTON NO. CW-90-L5l-<br />
That correspondence from The Canadian Tribute to<br />
Human Rights requesting donations for <strong>the</strong> purpose<br />
<strong>of</strong> erecting <strong>the</strong> world's first tribute to human<br />
rights in ottawa be received for information<br />
carried<br />
viii) Town <strong>of</strong> Newmarket requesting endorsement <strong>of</strong> a<br />
resolution respecting deposits on juice and s<strong>of</strong>t<br />
drink containers and imported beer containers.<br />
Moved by Regic'na1 Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO. CW-90-l-52<br />
THAT THE TOWN OF GEORGINA ENDORSE THE TOWN OF<br />
NEWIIARKETI S RESOLUTION RESPECTING DEPOSITS ON<br />
JUICE AND SOFT DRINK CONTAINERS AND IMPORTED BEER<br />
CONTAINERS<br />
carried. . . . .<br />
ix) Request to proclaim April 22, <strong>1990</strong>, as Earth Day.<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTION NO. CW-90-153<br />
That April 22nd, <strong>1990</strong>, be proclaimed as 'Earth<br />
Day' in <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> and that this<br />
proclamation be advertised<br />
carried as amenderl. , . . .
CW9O()6 .MIN<br />
t-6<br />
<strong>1990</strong> -03-30<br />
B .<br />
COMMUNICATIONS :<br />
b) DispositionCont'd:<br />
Moved bv Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Laird<br />
That <strong>the</strong> words<br />
'and<br />
that this proclamation be<br />
advertised' be deleted from <strong>the</strong> above resolution<br />
carried.. . . .<br />
x )<br />
Assot:iation c'f Municipalities<br />
requesting support <strong>of</strong> its pos<br />
Goods and Services Tax.<br />
<strong>of</strong> Ontario Bulletin<br />
ition regarding The<br />
Moved by Regional Councillor WheeLer<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-l-54<br />
THAT THE TOWN OF GEORGINA ENDORSE THE ASSOCIATION<br />
OF MUNICIPALITIES OF ONTARTO'S BULLETIN REGARDING<br />
THE GOODS AND SERVICES TAX<br />
carrreCI<br />
x i )<br />
News Release Communique. Ministry <strong>of</strong> Tourism and<br />
Recreation respectirrg Provincial Goverrrment Proposal<br />
for Exemption from Property Assessment for Seasonal<br />
Camping Units.<br />
Moved by Regional Council]or Wheeler<br />
Seconded by CounciLlor<br />
Boothby<br />
RESOLUTTON NO . CW-90-L55<br />
THAT NEI^IS RELEASE COMMUNIQUE, MINTSTRY OF TOURISM<br />
AND RECREATION RESPECTTNG PROVINCIAL GOVERNMENT<br />
PROPOSAL FOR EXEI'IPTION FROM PROPBRTY ASSESSMENT<br />
FOR SEASONAL CAMPING UNITS BE REFERRED TO THE<br />
DEVELOPIqENT SERVICES DEPARTMENT OF THE TOI^IN OF<br />
GEORGINA FOR REPORT<br />
carried
cw9006 .FlrN<br />
'l<br />
L<br />
1<br />
I<br />
1-990-03-30<br />
B .<br />
COMMUNICATIONS :<br />
b) DispositionCont'd:<br />
xii) Sister City Organ:-zation, Redfc'rd Township,<br />
Michigan, irrvitirrg <strong>the</strong> Towtr to take part in <strong>the</strong><br />
Redford Township <strong>1990</strong> Festival .<br />
Moved bv Councillor<br />
Laird<br />
Seconded by Councillor<br />
Morrtson<br />
RESOLUTTON NO. CW-90-1-56<br />
T ha t c o r r e s p o n d e n c e f r om t h e S i s t e r C i ty<br />
organization, Redford Township, l"lichigan' inviting<br />
<strong>the</strong> town uf tal
CW9OO6 .M]N<br />
1 0<br />
IO r- 990- 03- 30<br />
9 . PETITIONS :<br />
None .<br />
10. COIvIMITTEE AND OTHER REPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentservicesDepartment<br />
v) ' Report on Correction <strong>of</strong> Typographical Error in By-<br />
Law 91-1-87-43I<br />
BERTAN INVESTIVIENTS LIMITED/MAPLE LEAF ESTATES<br />
Part <strong>of</strong> Lots 23, 24, 25 & 26 (Concession 3 NG)<br />
REPORT NO . DS-90-22<br />
Moved bv Councillor<br />
Laird<br />
Seconded bv Councillor<br />
Bor-rthbv<br />
RESOLUTTON NO. ew-90-l-59<br />
THAT COUNCIL PASS A BY-LAW TO AMEND SCHEDULE 'A'<br />
TO BY-LAW NUMBER 91]--87_43L, SAID AMENDING BY-LAW<br />
SHALL HAVE THE EFFECT OF DELETTNG THE PREFIX 'h'<br />
FROM THE ZONE SYMBOL h-R]._23-2.<br />
carried.....<br />
vi) Report on Restrictive Covenant Agreement<br />
ARNOLD , LAURA<br />
Part Lot L4, Concession 6 (G)<br />
Agent: Ftichael Smith Planning ConsultanLs<br />
REPORT NO. DS-90-25<br />
t"loved by Councillor<br />
Pallett<br />
Seconded by Laird<br />
RESOLUTTON NO . CW-90-1-60<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE MAYOR<br />
AND CLERK TO ENTER INTO A RESTRICTIVE COVENANT<br />
AGREEI"IENT ON BEHALF OF THE Y1UNICIPALITY WITH LAURA<br />
ARNOLD, AFFECTING LANDS DESCRIBED AS PART OF LOT<br />
L4, CONCESSION 6 (G), AND FURTHER DESCRIBED AS<br />
PART 1., DEPOSITED PLAN NUMBER 65R-]-4132.<br />
carried
CWgOO6 .MIN<br />
1- 9<br />
t_ 990- 03- 30<br />
].0. COMMITTEEAND OTHER REPORTS :<br />
cw9006 .MIN 2 0 1-990-03-30<br />
Council dealt withltern 10 (d) (i) at this time.<br />
l"layor Johnston declared a conflict <strong>of</strong> interest with Item l0<br />
(d) (i), he did rrot take part in <strong>the</strong> cliscussir:rr or vote as<br />
he is a member <strong>of</strong> The Association c-rf Kin Clubs. Acting<br />
Mayr:r for" <strong>the</strong> rnorrth <strong>of</strong> March, Councillor Pallett, took <strong>the</strong><br />
cha i r .<br />
10 . COMMITTEE AND OTHER REPORTS ;<br />
d) Report<strong>of</strong> <strong>the</strong>Chief Adrninistrative<strong>of</strong>ficer<br />
i ) Sutton KinsmeuSpring Conference<br />
REPORT NO . CAO-90-OB<br />
Moved by Regional Councillor-' Wheeler<br />
Seconded by Councillor<br />
Morrison<br />
RESOLUTION NO . CW-90-163<br />
THAT COUNCIL HOST A COFFEE BREAK AT THE GEORGINA<br />
INN FOR THE SUTTON KINSMEN SPRING CONFERENCE ON<br />
APRIL 6 , ].990<br />
carried<br />
Mayor Juhnston resumed his seat at this time.<br />
1O .<br />
UNFINISHED BUSINESS :<br />
None .<br />
1.1. !"IOTIONS ORIGINATING BY WAY OF PREVIOUS NOTICE OF MOTION;<br />
None .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> dealt with <strong>the</strong> frrllowing adderrdum<br />
report at this t,irrre :
cw9006.MrN 2L r_ 990- 03- 30<br />
]-0. COMI{ITTEE AND OTHER REPORTS:<br />
e) Rer-rort <strong>of</strong> <strong>the</strong> Directc'r" <strong>of</strong> Recreation:<br />
i ) De La Salle Camp<br />
REPORT NO. DR-90.11.<br />
Moved by Cr:unci1lt-rr Morrison<br />
Secorrded by RegionaJ- CouncilIor"<br />
Wheeler<br />
RESOLUTTON NO. CW-90-L64<br />
I. THAT THE DE LA SALLE COI'IMITTEE DIRECTED THAT THE<br />
RECOMMENDATIONS OF THE DE LA SALLE CAMP CHAPEL CAPITAL<br />
EQUIF'MENT PURCITASES BE SUBMITTED TO TOWN COUNCIL FOR<br />
APPROVAL.<br />
) THAT THE DE LA SALLE COMMITTEE APPROVE THE PURCHASE OF<br />
THE FOLLOWING CAPITAL EQUIPMENT FOR THE DE LA SALLE<br />
CAI.(P CHAPEL BUILDING :<br />
26 RECTANGULAR TABLES IN THE AMOUNT OF<br />
1-BO FOLDING CHAIRS & 3 DOLLIES IN THE<br />
AMOUNT OF<br />
1 COM},IERCIAL REFRIGERATOR IN THE AI'IOUNT OF<br />
]. COMMERCIAL I'IICROWAVE OVEN IN THE AMOUNT OF<br />
THE PURCI{ASE OF PLAYGROUND EQUIPMENT TO A<br />
I"IAXIMUM OF<br />
CLEANTNG EQU]PMENT IN THE AMOUNT OF<br />
$ 5,140.00<br />
4 , 440 . 00<br />
L, 000 .00<br />
650. 00<br />
26 , A00 .00<br />
500 .00<br />
$37 , 690 . 00<br />
I<br />
J.<br />
THAT ADDITIONAL FUNDS IN THE AMOUNT OF S37,690.00 BE<br />
DERIVED FROI'I THE PARK LEVY RESERVE ACCOUNT FOR THESE<br />
ITEI',IS .<br />
4.<br />
THAT THE DE LA SALLE COMMITTEE RECOMMEND THE AWARDING<br />
O F T H E C ON S T R T] C T I ON O F B U I L D I I{GS # 2<br />
( OFF T CE /WASHROO}I/CHANGE ROOM ) , # 5 ( WASHROOM/CHANGE<br />
ROOM) & #6 (HARBOUR WASHROOM) INCLUDING IN CONTRACT<br />
#90-03.05 TO R. GORDON CUSTOM FRAMING TN THE A},IOUNT OF<br />
$607, 329. 5o .
cv{9006.MrN 22<br />
<strong>1990</strong> -03- 30<br />
]-0. COMMITTEE AND OTHER REPORTS:<br />
e )<br />
Report<strong>of</strong><strong>the</strong>Director<strong>of</strong>RecreationCont'd:<br />
1.2 . OTHER MOTIONS :<br />
5. THAT THE DE LA SALLE COMMITTEE RECOMMEND THE<br />
ADDITIONAL FUNDS IN THE AMOUNT OF S57,329.50 BE<br />
DERIVED FROM THE RECREATION COMPONENT OF THE LOT<br />
LEVY RESERVE ACCOUNT .<br />
6. THAT THE DE LA SALLE COMMITTEE FORWARD IT' S<br />
RECOMMENDATION RELATING TO CONTRACT #90_03-05 TO<br />
TOWN COUNCIL FOR APPROVAL .<br />
carried<br />
Moved by Councillor<br />
l"lorrison<br />
Seconded by Regional Councillor Wheefer<br />
That <strong>the</strong> Town Clerk's memorandum to <strong>the</strong> Budget <strong>Committee</strong> be<br />
introduced to Council at this time<br />
carried<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-1-65<br />
THAT PRIOR To THE CO-ORDINATION AND ADI"TINISTRATION OF THE<br />
POLICY COI"IMITTEE BEING TRANSFERRED TO THE CLERKIS DEPARTI'{ENT<br />
FROM THE OTHER MUNICIPAL DEPARTMENTS, THAT THE CLERK BE<br />
INSTRUCTED TO I'lEET WITH THE CHIEF ADMINISTRATIVE OFFICER TO<br />
PREPARE A REPORT FOR THE PUBLIC AFFAIRS POLICY COMMITTEE TO<br />
REVIEW THE IMPACT OF THE PROPOSED CHANGES TO THE PRESENT<br />
CLERK ' S STAFF AND TO REVIEW WHAT RESPONSIBITTTIES , IF ANY ,<br />
PRESENTLY BEING DONE ]N THE CLERK'S DEPARTMENT COULD BE RE*<br />
DISTRIBUTED TO THE OTHER DEPARTMENTS<br />
].3 . NOTICES OF MOTION :<br />
None .<br />
carried
CWgO()6 .MIN<br />
14. OTHER BUSINESS :<br />
2 3<br />
1" 990* 03- 30<br />
b) l"1ayr-rr Johnston reguesting clarificatirrn .-rf Ccruncil's<br />
pc.rsition ()rr !1r'. Mt-rffat's request for arr exernption tc-r<br />
<strong>the</strong> firearms bv-law.<br />
M
CORPORATION OF THE TOWN OF GEORGINA<br />
]N THE<br />
REGIONAL YIUN]CIPALITY OF YORK<br />
COMI{ITTEE OF THE WHOLE MINUTES<br />
1-990-04-05<br />
9r 30 A.M.<br />
1 . MOI'IENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2 . ROLL CALL :<br />
The Clerk gave <strong>the</strong> roll call an.l <strong>the</strong> following members <strong>of</strong><br />
Council were present :<br />
Mayor Johnston Regional Councillor Wheeler<br />
Councitlor Jamieson Councillor PaIlett<br />
Councillor Laird Council 1or Boothby<br />
Council lor Pe<strong>the</strong>rick<br />
Councillor Morrison (arrived at 9:33 a.m. )<br />
Mayor Johnston introduced Randall Martin, <strong>the</strong> new Business<br />
Development Manager, Lo <strong>the</strong> Council members at this time.<br />
3. CONFL]CT OF INTEREST DISCLOSURES:<br />
Councillor Jamieson declared a conflict <strong>of</strong> interest with<br />
Items 6 (b) (i) and 9 (a) (i) as he resides on Wynhurst<br />
Road .<br />
4. MINUTES OF PREVIOUS MEETINGS:<br />
None .<br />
5. BUSINESS ARISING FROl"l I"IINUTES:<br />
None .<br />
6 . DEPUTATTONS :<br />
a) l{r. Stan M<strong>of</strong>fat, Concession L, Part Lot 22, Part <strong>of</strong> Lot<br />
23, respecting <strong>the</strong> gun control by-1aw,<br />
Mr. Stan M<strong>of</strong>fat was in attendance and stated that<br />
firearms are necessary on his property to scare away<br />
<strong>the</strong> occasional wild animal. He stated that since fhere<br />
does not seem to be any future plans for development <strong>of</strong><br />
this area, <strong>the</strong>re should be no more people than <strong>the</strong>re<br />
are at this time in this area and <strong>the</strong>refore <strong>the</strong> bv-law<br />
restriction should not include his land.
CW9OOT.MIN <strong>1990</strong>- 04- 05<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Laird<br />
That Item L4 ( i ) be moved forward and dealt with at this<br />
time<br />
carried. . . . .<br />
L4 .<br />
OTHER BUSINESS :<br />
i) t"layor Johnston requesting clarification <strong>of</strong> Council's<br />
position on Mr. M<strong>of</strong>fat's request for an exemption to<br />
<strong>the</strong> firearms by-1aw.<br />
tvloved by Councillor<br />
Laird<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO . CW-90-1-68<br />
That an amendment be made to By-Law No. 90-35 (PWE-1),<br />
being a by-law to prohibit and regulate <strong>the</strong> discharge<br />
<strong>of</strong> guns or o<strong>the</strong>r firearms, dir-guns, spring-guns,<br />
cross-bows, long-bows, oy any class or type <strong>the</strong>re<strong>of</strong> in<br />
<strong>the</strong> municipality or in any defined areas <strong>the</strong>re<strong>of</strong> thaf<br />
Concession L, Part Lot 22 and Part Lot 23, be included<br />
in <strong>the</strong> restricted area <strong>of</strong> <strong>the</strong> by-law<br />
7 . COMMUNICATIONS :<br />
a ) Routine :<br />
carried. . . . .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Pe<strong>the</strong>rick<br />
That <strong>the</strong> following Routine l"latters be received for<br />
information :<br />
RESOLUTION NO . CW-90-1-69<br />
i ) C o r r e s pond e n c e f rom The Canad ian I ndustr ia l<br />
Transportation League respecting <strong>the</strong> Ministry <strong>of</strong><br />
T r a n s p o r t a t i o n ' s p ropo s a I to i nc r ea s e t ra i I e r<br />
lengths.
CWgOOT.MIN 1_ 990- 04- 05<br />
7 . COI"II4UNICATIONS CONT' D :<br />
a) Routine:<br />
RESOLUTTON NO . CW-90-1-70<br />
ii ) Co r respondence from <strong>the</strong> Town <strong>of</strong> Harrow and <strong>the</strong><br />
Township <strong>of</strong> Colchester South expressing <strong>the</strong>ir<br />
appreciation for Council's donation to <strong>the</strong> Essex<br />
countv Flood Relief Fund.<br />
RESOLUTTON NO. CW-90-l-7L<br />
iii) <strong>Minutes</strong> af <strong>the</strong> <strong>Georgina</strong> PubIic Library Board<br />
Meeting held on February L3, <strong>1990</strong>.<br />
carried. . . . .<br />
b )<br />
ForDisposition:<br />
i ) Robert Vernon, Regional Clerk, The Regional<br />
Municipality <strong>of</strong> York, r€specting fndustry on<br />
Private Services .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Boothby<br />
RESOLUTTON NO. CW-90-1-72<br />
THAT CORRESPONDENCE FROI{ ROBERT VERNON, REGIONAL<br />
CLERK , THE REGIONAL MUNICIPALITY OF YORK,<br />
RESPECTING INDUSTRY ON PRIVATE SERVICES BE<br />
RECE]VED FOR INFORI"IATION AND REFERRED TO THE<br />
DIRECTOR OF DEVELOPMENT SERVICES FOR A REPORT<br />
carried<br />
ii) The York Region Board <strong>of</strong> Education requesting<br />
Council<br />
' s support with respect to limiting <strong>the</strong><br />
operating hours <strong>of</strong> video and pinball arcades in<br />
school vicinities .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Jamieson<br />
Boothby
CW9OO7 .MIN<br />
<strong>1990</strong>-04-05<br />
7 . COI{MUNICATIONS CONT<br />
I D :<br />
b )<br />
Fordisposition:<br />
RESOLUTTONO, eW-90-173<br />
THAT THE YORK REGION BOARD OF EDUCATION REQUEST<br />
FOR COUNCIL'S SUPPORT WITH RESPECT TO L]MITING THE<br />
OPERATING HOURS OF VIDEO AND PINBALL ARCADES TN<br />
SCHOOL VICINITIES BE REFERRED TO THE PUBLIC<br />
AFFAIRS POLICY COMMITTEE FOR FURTHER DlSCUSSION<br />
AND THAT INTERESTED PARTIES BE NOTIFIED OF THE<br />
NEXT MEETING AT WHICH THIS WILL BE DISCUSSED<br />
carried<br />
iii) Kinsmen Club <strong>of</strong> Keswick requesting permission to<br />
hold a street dance at West Park on Saturday JuIy<br />
28th, <strong>1990</strong>.<br />
Moved by Councillor<br />
BoothbY<br />
Seconded by Councillor<br />
Jamieson<br />
RESOL,UTTONO. CW-90-174<br />
THAT THE KINSMEN CLUB OF KESWICK REQUEST FOR<br />
PERY1ISSION TO HOLD A STREET DANCE AT WEST PARK ON<br />
SATURDAY JULY 2BTH, <strong>1990</strong> , BE REFERRED TO THE<br />
PUBLIC AFFAIRS POLICY COMMITTEE AND THAT THE<br />
INTERESTED PARTIES BE NOTIFIED OF THE NEXT MEETING<br />
AT WHICH THIS WILL BE DISCUSSED<br />
carried. . . . .<br />
B.<br />
PETITIONS :<br />
None .<br />
9.<br />
CO},IMITTEEANDOTHERREPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentservicesDepartment:<br />
v) Report on Restrictive Covenant Agreement<br />
(<strong>Committee</strong> <strong>of</strong> Adjustment January 22, <strong>1990</strong>,<br />
B1_ 2 B I B 9 )<br />
BRUCE AND JEAN TRAVISS<br />
Part Lot 6, Concession 5 (NG)<br />
REPORT NO. DS-g0-32
CWgOOT.MIN <strong>1990</strong>-04-05<br />
9. COMMITTEE AND OTHER REPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentServicesDepartmentCont'd:<br />
Moved bv Councillor<br />
PalIett,<br />
Seconded bv Councillor<br />
Laird<br />
RESOLUTTON NO . CW-90-175<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE MAYOR<br />
AND CLERK TO ENTER INTO A RESTRICTIVE COVENANT<br />
AGREEMENT ON BEHALF OF THE MUNICIPALITY WITH BRUCE<br />
AND JEAN TRAVISS, AFFECTING LANDS DESCRIBED AS<br />
PART OF LOT 6, CONCESSION 5 (NG), AND FURTHER<br />
DESCRIBED AS PART L, DEPOSITED PLAN NU},IBER 65R-<br />
L4L92 .<br />
carried<br />
Item9 (b) (i) was deferred to later in <strong>the</strong> meeting as <strong>the</strong> agent<br />
for <strong>the</strong> applicant could not attend at this time.<br />
1-0. UNFINISHED BUSINESS:<br />
None .<br />
11.. MOTIONSORIGTNATINGBYWAYOFPREVIOUSNOTICEOFMOTION:<br />
None.<br />
L2. OTHERMOTIONS:<br />
None .<br />
1-3. NOTICES OF MOTION:<br />
None .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> l"leeting convene into a<br />
Special Council meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (1-0:00 a.m. )<br />
carried
cw9007.MrN 6<br />
1- 990- 04- 05<br />
The <strong>Committee</strong><br />
(LL:20 a.m. ) .<br />
<strong>of</strong><br />
<strong>the</strong> Who I e<br />
Me e t i n g resumed at<br />
this<br />
time<br />
l,loved by Councillor<br />
lulorrison<br />
Seconded by Councillor<br />
Pallett<br />
Tlrat Council recess at this time (L1,r20 a.m. )<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> meeting resumed<br />
( 1 l- : 3 B a . rri . )<br />
at this<br />
time<br />
Council dealt with Itenr 9 (b)<br />
( i ) at this time :<br />
9 .<br />
COMI"IITTEE AND OTHER REPORTS :<br />
b) Report<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
i) Draft Plan <strong>of</strong> Subdivision 19T-87090<br />
LARRY QUESENBERRY<br />
Part Lots 2L & 22, Concession 6 (G)<br />
Pine River Drive, Pefferlaw<br />
REPORT NO. EM-90-02<br />
Mr. John Rogers, agent for <strong>the</strong> Applicant, was l-n<br />
attendance and indicated that <strong>the</strong> subject land fronts<br />
on Pefferlaw Road, is on <strong>the</strong> east side and runs from<br />
<strong>the</strong> road to <strong>the</strong> river with eleven lots in <strong>the</strong> planned<br />
subdivisi
CW9OOT.MIN 7<br />
<strong>1990</strong>- 04- 05<br />
9 . COMMITTEE AND OTHER REPORTS :<br />
b ) Repc-rr!, o-[ <strong>the</strong> Public Works Department Cont ' d :<br />
l"loved by Counr:iIlr-rr<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-176<br />
THAT THE OWNER PLACE A I'IINIMUI"I OF 50 mm. oF HL-B ASPHALT<br />
A BASE COURSE AND 40 mm. OF HL-3 AS TOP COAT<br />
carried<br />
AS<br />
2. Section 5.1; that a Letter ctf Credit egual to 50e;<br />
<strong>the</strong> works and services be sufficient.<br />
<strong>of</strong><br />
Moved by Councillor<br />
Pallett<br />
Secc-rnded by Regional Counc;illrtr Wheeler<br />
RESOLUTION NO. CW-90_]-77<br />
THAT THE OWNER IS TO PROVIDE A LETTER OF CREDIT IN AN AMOUNT<br />
EQUAL To l-00ea OF THE COSTS oF THE I^IORKS AND SERVICES AS<br />
EST]MATED IN SCHEDULE ' F ' OF THE AGREEMENT TO GUARANTEE THE<br />
CONSTRUCTION AND INSTALLATION OF ALL THE WORKS AND SERVICES<br />
REFERRED TO IN THE AGREEMENT<br />
carried. . . . .<br />
3. Section 9.1,; <strong>the</strong> owner to<br />
detached garages in <strong>the</strong><br />
requirements for brick be<br />
would be very attractive .<br />
provide ei<strong>the</strong>r attached or<br />
subdivision and that <strong>the</strong><br />
waived as wood sided homes<br />
Moved by Councillor<br />
Boothby<br />
Seconded by Council- 1or Jamieson<br />
RESOLUTTON NO . CW-90_L78<br />
THAT SECTION 9 . ]- BE AMENDED TO ALLOW THE CONSTRUCTION OF<br />
SINGLE FAI{ILY DWELLINGS WITH ATTACHED OR DETACHED GARAGES<br />
AND THAT THE SUBI'IISSION OF APPLICATIONS TO BE EXEMPTED FROI{<br />
THE BRICK AND STONE VENEER REQUIREMENT BE PERMITTED<br />
carried. . . . .
CW9OOT.MIN r, 990- 04- 05<br />
O 9. .'MMTTTEE AND orHER REP'RTS:<br />
b ) @fnt ic Works Oepartm<br />
4. Permiss:.on to construct three pre-registration homes on<br />
<strong>the</strong> subiect lands.<br />
Moved by Reqional Councillor Wheeler<br />
Seconded by Councillor<br />
Boothby<br />
RESOLUTTON NO. CW-90-l-78A<br />
THAT THE OWNER BE PERMITTED TO CONSTRUCT THREE PRE-<br />
REGISTRATION HOMES ON THE LANDS TO BE SUBD]V]DED SUBJECT TO<br />
PUBLTC HEALTH APPROVAL<br />
carried<br />
5. The sub-fect lands be roush graded so t.hat <strong>the</strong> fill be<br />
placed at <strong>the</strong> front <strong>of</strong> <strong>the</strong> building envelope only anrl<br />
that <strong>the</strong> area where <strong>the</strong> tile fj-elds will be placed be<br />
undistur:bed .<br />
No.moLr.on was put on <strong>the</strong> floor, <strong>the</strong>refore <strong>the</strong> procedure<br />
stands as follows :<br />
RESOLUTION NO . CW-90-]-788<br />
THAT THE OWNER ROUGH GRADE THE SUBJECT LANDS TO I\]ITHTN 0.3<br />
METRES OF THE FTNAL GRADE PRIOR TO PLACEMENT OF TFIE BASE<br />
COURSE OF ASPHALT<br />
carried.....<br />
6. The area to <strong>the</strong> front <strong>of</strong> <strong>the</strong> buildinqs be sodded and<br />
that <strong>the</strong> rear be seeded .<br />
Moved by Reqional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO. CW-90-l-81-<br />
THAT THE FRONT AND STDE YARDS OF THE BUILDING, ALL SWALES,<br />
SI,OPES STEEPER THAN FOUR HORIZONTAL TO ONE VERTICAL BE<br />
SODDED AND THAT THE REAR YARDS BE SEEDED<br />
carried. . . . .
CW9OO7 .MIN 1_ 990- 04- 05<br />
9 . COMM]TTEE AND OTHER REPORTS :<br />
b) Report<strong>of</strong> <strong>the</strong>PublicWorksDepartmerrtContrd:<br />
B. The lot levies be phaserl as in o<strong>the</strong>r subdivisions and<br />
not paid in a lunrp sum as required.<br />
No motion was put on <strong>the</strong> flor-.rr in reference to this request.<br />
1. 5 . ADJOURNY1ENT :<br />
on motion meeting adjourned at L2:38 p.m.
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL },IUNICIPALITY OF YORK<br />
COMMITTEE OF TFIE WHOLE MINUTES<br />
<strong>1990</strong>- 04 -r 9<br />
9 : 3l A.M.<br />
1 . },IOMENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2 . ROLL CALL :<br />
The Deputy CIer:k qave <strong>the</strong> ro11 caIl and <strong>the</strong> following<br />
members <strong>of</strong> Counci.l h,'ere presenL:<br />
Mayor Johnston Reqronal Councillor Wheeler<br />
Counci llor Cloney Council lor: Jam-ieson<br />
Councillor: Pallett Councillor Laird<br />
Councillor Boothby Councillor Pe<strong>the</strong>rick<br />
Councillor Morrison (arrived at 9:35 a.m. )<br />
3. CONFLICT OF INTEREST DISCLOSURES:<br />
None .<br />
4 . MINUTES OF PREVIOUS MEETTNGS :<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
That <strong>the</strong> following sets <strong>of</strong> minutes be adopted as presented:<br />
a) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
March 3Oth, 1-990.<br />
b) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
April 5th, <strong>1990</strong>.<br />
carried<br />
5 . BUSINESS ARISING FROM MINUTES :<br />
None .
CWgOOB .MIN<br />
1 990- 04 -19<br />
6 . DEPUTATIONS :<br />
:- )<br />
I"lr. fvan & Ms . Elena<br />
requestrnq permission<br />
jam sessions on <strong>the</strong><br />
during <strong>the</strong> summer.<br />
Hrasko, The Galley Restaurant,<br />
to have live entertainment and<br />
resLaurant ' s waterfront patio<br />
Mr, fvan and Ms. Elena<br />
<strong>the</strong> meetinq .<br />
Hrasko were noL in attendance<br />
at<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-l_79<br />
THAT THE REQUEST FROM MR. IVAN AND MS. ELENA HRASKO,<br />
THE GALLEY RESTAURANT. FOR PERMISSION TO HAVE LIVE<br />
ENTERTAINMENT AND JAM SESSIONS ON THE RESTAURANTI S<br />
WATERFRONT PATIO DURTNG THE SUMMER BE DENTED<br />
carried<br />
7 .<br />
COMMUNICATIONS :<br />
a )<br />
Disposition:<br />
i) Mr. George Sheridan, G€orgina Mensf Slo-Pitch<br />
Leaque, reguesting permission for <strong>the</strong> use <strong>of</strong> <strong>the</strong><br />
W e s t P a r k R a s e b a I I s i t e f o r t h e i r a n n u a I<br />
tournament on Auqust 4, 5 & 6, ,<strong>1990</strong>, and atrso<br />
permission to serve alcoholic beverages at this<br />
event .<br />
Moved by Councillor<br />
Laird<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-l-80<br />
THAT PERMISSION BE GRANTED TO THE GEORGINA MENS' SLO-<br />
PTTCH LEAGUE TO USE THE WEST PARK BASEBALL STTE FOR<br />
THEIR ANNUAL SLO-PITCH TOT]RNAMENT ON AUGUST 1,5, AND 6,<br />
<strong>1990</strong> AND ALSO TO PERMIT A LTQUOR LICENCE TO BE ISSUED.<br />
carried. . . .
CWgOOB.MIN<br />
r_ 990- 04 -t- 9<br />
7 . CO},IMUNICATIONS :<br />
a) Disposition:<br />
rr) D. Hearse, Deputy Clerl
cw900B.l,1rN<br />
<strong>1990</strong> - 0 4 -19<br />
7 , COMMUNICATTONS :<br />
b ) Routine :<br />
Moved bfz Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
Tirat <strong>the</strong> followlnq Routine MatLers be received f
CW900t9 .MrN I 990- 04- 19<br />
9. COI"IMITTEE AND OTHER REPORTS:<br />
b) Reportsot_<strong>the</strong>PublicWorksDepartment:<br />
i) Partial Release <strong>of</strong> Site Plan Agreement Part Lot<br />
25, Concession 6 (c) J-Craft crf Canada Limited.<br />
REPORT NO. EDC-90.06<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTION NO. CW-90-1.88<br />
THAT A BY-LAW BE PASSED AUTHORIZING THE MAYOR AND CLERIT<br />
TO EXECUTE A PARTIAL RELEASE OF THE SITE PLAN AGREEMENT<br />
REGISTERED AS INSTRUMENT NI]MBER 436888 AS IT RELATES TO<br />
THAT PART OF LOT 25 , CONCESSION 6 , IN THE FORMER<br />
TO'!NSHIP OF GEORGTNA, DESIGNATED AS PARTS ]- TO 5<br />
INCLUSf \iE, PLAN 65R_]"4065 .<br />
carried<br />
ii ) Transfer <strong>of</strong> Easement for<br />
Registered Plan Number<br />
Community <strong>of</strong> Keswick.<br />
Dr:ainage Purposes Lot L4 ,<br />
354, 26 Riverc-;1en Drive,<br />
REPORT NO . EDC-90-07<br />
Moved by Councillor<br />
Boothby<br />
Seconded, by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-90-1-89<br />
THAT A BY-LAW BE PASSED AUTHORTZTNG THE }IAYOR AND<br />
CLERK TO EXECUTE A TRANSFER OF EASEMENT FROM BARRY<br />
RUSSELI, PIPHER AND COLLEEN JO-ANN PTPHER TO THE<br />
CORPORATION OF THE TOWN OF GEORGINA RESPECTING I,OT L4<br />
ON REGISTERED PLAN NUMBER 354 .<br />
10. UNFINISHED BUSINESS :<br />
None .<br />
carried. . . . .
CWgOOB .MIN <strong>1990</strong>- 04 -19<br />
11 . FIOTIONS ORIGINATTNG BY WAY OF PREVIOUS NOTTCE OF MOTTON:<br />
None .<br />
12. OTHERMOTIONS:<br />
Mor,'ed by Councillor<br />
Boothby<br />
Seconded by Councillor<br />
Jamiesr:n<br />
RESOLUTTON NO. CW-90-l-90<br />
THAT COUNCIL SUPPORT THE GEORGINA HIGHLAND GAMES TO BE HELT)<br />
AT THE KESW]CK ARENA ON SATURDAY, JUNE ,L6TH, <strong>1990</strong>, BY LETTER<br />
STATING THAT THE TOWN HAS NO OBJECTIONS TO THE COMMTTTEE<br />
RECETVING A LIQT]OR I,ICENCE<br />
1-3. NOTICES OF MOTION:<br />
None .<br />
carried<br />
L4 .<br />
OTHER RUSINESS :<br />
None .<br />
Iloved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Jamieson<br />
That Council recess at this time (9:52 a.m. )<br />
carried<br />
The Commrttee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meetjng resumed at this time<br />
(10:03a,m.).<br />
Ttem 7 \b) ( ii ) was dealt wit-h at this time.<br />
7 . COMMUNICATIONS :<br />
ii) Mr. John Gartner, President, The Ontario Municipal<br />
Management Institute, with respect to <strong>the</strong> Certified<br />
Munjcipal Manager (CMM) designation awarded to Claire<br />
Stuebing .<br />
Mayr:r: Johnston congratulated Claire Stuebing on being<br />
awarded <strong>the</strong> Certified Municipal Manager ( CMM )<br />
designation by <strong>the</strong> Ontario Municipal I',lanagement<br />
Institute .
CW900B.llTi.r* r 990 - 04- 1 9<br />
Moved by Counci 11or .famieson<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> rneeting convene into a<br />
Special Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (10:04 a.m. ) .<br />
carried. . . . .<br />
Tl're Committe-e <strong>of</strong> <strong>the</strong> WhoLe meeting resumed at this time<br />
(1_2:29p.m.).<br />
15 . ADJOURNMENT :<br />
On motion meeting adjourned at L2:29 p.m.
CK<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNTCIPALTTY OF YORK<br />
COMIV1ITTEE OF THE WHOLE<br />
MINUTES<br />
<strong>1990</strong>-05-03<br />
9: 33 A.M.<br />
1. MOIV1ENTOFMEDITATION:<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2. ROLLCALL:<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> <strong>Committee</strong> were Present :<br />
Mayor Johnston Councillor Cloney<br />
Councillor Jamieson Councillor Morrison<br />
Councillor Laird<br />
Councillor Boothby (arrived at 9243 a.m. )<br />
3. CONFLICTOFINTERESTDISCLOSURES:<br />
None.<br />
4. MINUTESOFPREVIOUSMEETINGS:<br />
Iuloved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTONO. CW-90-191-<br />
That minutes<br />
held on April<br />
<strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> <strong>Committee</strong> Meeting<br />
l-gth, l-990, be adopted as presented<br />
carried
cw9009.MrN<br />
t_990-05-03<br />
5.<br />
POLICYCOMMITTEEIV1INUTES:<br />
i) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong> Meeting<br />
held on April 18th, <strong>1990</strong>.<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
taird<br />
That <strong>the</strong> minutes <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong><br />
Meeting held on April 1Bth, <strong>1990</strong>, be received for<br />
information and <strong>the</strong> following recommendations be approved:<br />
1. That <strong>the</strong> Keswick Kinsmen be al lowed to hold a<br />
streetdance at West Park on July 2L, 1-990 and that<br />
Councillor Laird, a representative from <strong>the</strong> Keswick<br />
Kinsmen and <strong>the</strong> Recreation Department meet to determi-ne<br />
<strong>the</strong> best location for <strong>the</strong> event.<br />
t<br />
3.<br />
4,<br />
5.<br />
6.<br />
7 .<br />
That <strong>the</strong> Keswick Kinsmen be authorized to sell alcohol<br />
in West Park on JuIy 2L, <strong>1990</strong>.<br />
That <strong>the</strong> l"loore ' s Beach Ratepayers Association ' s<br />
presentation regarding Lot 11, PIan 227, be deferred to<br />
<strong>the</strong> next Public Affairs meeting.<br />
That <strong>the</strong> presentation by l"lr. Hooper be received and<br />
that <strong>the</strong> <strong>Committee</strong> is alerted to <strong>the</strong> Ministry <strong>of</strong><br />
Natural Resources concerns regarding any proposals to<br />
develop this land .<br />
That <strong>the</strong> <strong>Georgina</strong> Lawnbowling CIub submission be<br />
received.<br />
That <strong>the</strong> SutLon Agricultural Society and <strong>the</strong> <strong>Georgina</strong><br />
Resource Centre not be discussed as a grant as funds<br />
are already budgeted.<br />
That lulrs. Salo's presentation relating to fines for<br />
dogs running at large be deferred to <strong>the</strong> Public Affairs<br />
<strong>Committee</strong> after <strong>the</strong> third reading <strong>of</strong> <strong>the</strong> amendment to<br />
<strong>the</strong> Municipal Act moving <strong>the</strong> penalty section <strong>of</strong> <strong>the</strong><br />
Livestock and Poultry Act to <strong>the</strong> Ontario Municipal Act<br />
in June l-990.<br />
carried. . . . .
cw9009.MrN<br />
r_990-05-03<br />
5. POLTCYCOMMITTEEMTNUTESCONTID:<br />
ii) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong> t'leeting<br />
held on April 1-9th, l-990.<br />
Ploved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
That <strong>the</strong> minutes <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong><br />
Meeting held on April l-9th' l-990, be received for<br />
information and <strong>the</strong> following recommendations be approved:<br />
l-. That under Section 19 <strong>of</strong> <strong>the</strong> lease between Town <strong>of</strong><br />
<strong>Georgina</strong> and Mr. Kucharchuk for <strong>the</strong> Holmes Point,<br />
Concession Booth be terminated.<br />
2. That donations be given to <strong>the</strong> following organizations<br />
in <strong>the</strong> amounts indicated :<br />
<strong>Georgina</strong> Lawn Bowling Club $ 4,000.00<br />
( on <strong>the</strong> condition that <strong>the</strong><br />
building is painted or<br />
sided with vinyl )<br />
Social<br />
Planning Council<br />
500. 00<br />
Red Barn<br />
up to l-0 , 000 . 00<br />
(to assist in <strong>the</strong> paid advertising <strong>of</strong> <strong>the</strong> Red Barn on a<br />
dollar to dollar basis, this is not to include <strong>the</strong><br />
performance program )<br />
3. That a donation to <strong>the</strong> Jericho Yout.h Centre in <strong>the</strong><br />
amount <strong>of</strong> $l-,200.00 for transportation services only.<br />
4. That a donation to <strong>the</strong> <strong>Georgina</strong> Branch <strong>of</strong> <strong>the</strong> Salvation<br />
Army in <strong>the</strong> amount <strong>of</strong> 9200.00.<br />
5. That <strong>the</strong> Community Halls and Arenas be non-smoking<br />
areas except where <strong>the</strong> user permit states smoking is<br />
allowed.<br />
6. That <strong>the</strong> proposed brochure advertising policy be<br />
adopted as outlined below:<br />
1) There may be paid advertising in aIl Recreation<br />
Department brochures .
CW9OO9.MIN <strong>1990</strong>-05-03<br />
5. POLICYCOMMITTEEMINUTESCONT'D:<br />
2l The advertisements will be accepted on <strong>the</strong> first<br />
come , first serve basis .<br />
3) Advertisers will be approached through <strong>the</strong><br />
following means :<br />
placing <strong>of</strong> an advertisement in <strong>the</strong> local<br />
newspaper(s) at least 4 weeks in advance <strong>of</strong><br />
<strong>the</strong> date <strong>of</strong> copy to be submitted to <strong>the</strong><br />
printer for production<br />
contacting those companies or individuals<br />
that advertised in <strong>the</strong> last two brochures to<br />
determine if <strong>the</strong>y wish to advertise i <strong>the</strong><br />
next brochure<br />
- staff following up on those individuals<br />
and / o r o r g a n i z a t i o n s that have shown an<br />
interest in advertising in a Town publication<br />
4, Atl advertisements shall be "camera" ready.<br />
5) A11 advertisements shall be 3l-/2" x 2" in size or<br />
one line indicating name <strong>of</strong> Company, contact<br />
person , address & phone number.<br />
6) Att advertisers shall be submitted on or before<br />
<strong>the</strong> publicized due date without exception.<br />
7l A11 advertisers will be charged an advertising fee<br />
in accordance with <strong>the</strong> following schedule:<br />
3 L/2" x 2" one line<br />
in <strong>the</strong> eye <strong>of</strong> <strong>the</strong> page $1-00.00<br />
in <strong>the</strong> brochure 65. 00<br />
Business di-rectory listing $l-0 . 00<br />
8) A11 ads shall be paid in advance <strong>of</strong> publications<br />
or will not be included.<br />
9, A11 advertising rates shall be increased in<br />
accordance with <strong>the</strong> Consumer Price Index as <strong>of</strong><br />
January lst each year.<br />
l-0) A11 submitted copies become <strong>the</strong> property <strong>of</strong> <strong>the</strong><br />
Town <strong>of</strong> <strong>Georgina</strong> .<br />
carried
CWgOO9 .MIN<br />
r-990-05-03<br />
6.<br />
BUSTNESSARISTNGFROMMTNUTES:<br />
None .<br />
7 .<br />
DEPUTATIONS :<br />
b) l'1r . Ron Jackson , l"letro Road , Jackson ' s Point,<br />
respecting <strong>the</strong> proposed sewer allocation for this area.<br />
Mrs. Jackson was in attendance at <strong>the</strong> meeting and<br />
stated that she and her husband own two abutting<br />
properties, one on Lake Drive and one on Metro Road.<br />
Mrs. Jackson requested that allocation be given to <strong>the</strong>m<br />
at this time so that <strong>the</strong>ir property on Metro Road can<br />
be hooked up to water and sewer services through <strong>the</strong><br />
Lake Drive property in preparation for a future planned<br />
severance .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
RESOTUTTONO. CW-90-L92<br />
That correspondence from Mr. Ron Jackson, Metro Road,<br />
Jackson's Point, respecting <strong>the</strong> proposed allocation for<br />
this area be received for information.<br />
carried<br />
c )<br />
Mr. Michael Smith, Planning Consultant, respecting road<br />
construction costs, extension <strong>of</strong> Alexander Boulevard to<br />
sou<strong>the</strong>rly limit <strong>of</strong> lot 98, Judges PIan 602,<br />
Mr. Michael Smith, agent, hras in attendance at <strong>the</strong><br />
meeting and stated that Mr. and Mrs. Jose Paula<br />
acquired <strong>the</strong> lot in question just over one year ago.<br />
Mr. Smith indicated that in order for his clients to<br />
build on <strong>the</strong>ir lot, <strong>the</strong>y have been advised that<br />
Alexander Boulevard must first be upgraded and paid for<br />
by <strong>the</strong>m. He indicated that Mr. and Mrs. Paula have had<br />
two quotes from John Link and Kidd Bro<strong>the</strong>rs, both in<br />
<strong>the</strong> amount <strong>of</strong> $20,000.00, which <strong>the</strong>y cannot afford.<br />
Mr. Smith indicated his clients would be prepared to<br />
pay $5,000.00 towards <strong>the</strong> road reconstruction.
a<br />
cw9009.I,trN<br />
7 . DEPUTATIONS :<br />
r 990- 05- 03<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Morrison<br />
RESOLUTION NO. CW-90.193<br />
That town staff review and report on this matter<br />
concerning Lot 9B , Judges Plan 602 , Alexander<br />
Boulevard, to Council<br />
carried<br />
d) Mr. John Rogers respecting <strong>the</strong> Oxford EstaLes Propr:sed<br />
Development .<br />
This deputation was deferred to a future meeting at <strong>the</strong><br />
request <strong>of</strong> Mr. Rogers.<br />
8 . COMMUNICATIONS :<br />
a) Boutine:<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> following Routine Matters be received for<br />
i-nformation:<br />
RESOLUTTON NO . CW-90-l-94<br />
i i ) C o r r e s p o n d e n c e f rom Mr , Cha r I e s Bee r , Mi n i ste r ,<br />
Ministry <strong>of</strong> Community and Social Services,<br />
respect ing <strong>the</strong> Repo rt <strong>of</strong> <strong>the</strong> Provincia I -Municipa I<br />
Social Ser:vices Review .<br />
RESOLUTTON NO. CW-90-l-95<br />
i i i ) C o r :: e s p o n d e n c e f r om Th e G r ee n P I a n , A Nat i ona I<br />
Challenge, Lespecting an invitation Lo particrpate<br />
in <strong>the</strong> Framework for Discussion on <strong>the</strong> Environment<br />
sessions .
cw9009.MrN<br />
r-990-05-03<br />
B .<br />
EOMIvTUNICATIONS :<br />
a )<br />
Routine Cont ' d :<br />
RESOLUTTONO. CW-90-196<br />
iv)<br />
Correspondence from Mrs. Brenda Boylen, Victorian<br />
Order <strong>of</strong> Nurses for Canada, inviting Members <strong>of</strong><br />
Council to participate in <strong>the</strong>ir Annual Benefit<br />
GoIf Tournament, June 5, l-990.<br />
RESOLUTTO NO. eW-90-197<br />
v) Correspondence from Department <strong>of</strong> <strong>the</strong> Secretary <strong>of</strong><br />
State <strong>of</strong> Canada, News Release, respecting<br />
Centennial Fountain Coins to support associations<br />
representing Canadians with disabilities.<br />
RESOT,UTTON NO. CW-90-198<br />
vii) Co r respondence f rom D . Aspinwal I , District<br />
Engineer, Ministry <strong>of</strong> Transportation, respecting<br />
<strong>the</strong> L990 Supplementary Subsidy AIlocation.<br />
RESOLUTTONO. Cht-90-199<br />
viii)By-Law Enforcement Monthly Report for <strong>the</strong> Plonth <strong>of</strong><br />
March, l-990.<br />
carried. . . . .<br />
i )<br />
G. Armour, Director, Retail Services, Canada Post<br />
Corporation, respecting <strong>the</strong> consolidation <strong>of</strong> rural<br />
route services.<br />
t"loved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTO NO . eW-90-200<br />
That <strong>the</strong> Clerk write to Mr. G. Armour, Director, Retail<br />
Services, Canada Post Corporation, to advise that<br />
Robert Fea<strong>the</strong>rstonhaughis <strong>the</strong> f,layor for <strong>the</strong> Town <strong>of</strong><br />
East Gwillimbury as indicaled in <strong>the</strong>ir letter addressed<br />
to this Town dated April 6, <strong>1990</strong>, which caused<br />
considerable delay in his correspondence reaching <strong>the</strong><br />
Town <strong>of</strong> <strong>Georgina</strong> .<br />
carried
cw9009.t"lIN<br />
t_990-05-03<br />
8 . COMMUNICATIONS :<br />
a )<br />
Routine Cont ' d :<br />
vi) t"linistry <strong>of</strong> Consumer<br />
respecting In-House<br />
senior citizens.<br />
and Commercial Relations,<br />
bingo games conducted by<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTO NO. Cht-90-201<br />
That <strong>the</strong> Clerk advise <strong>the</strong> l4inistry <strong>of</strong> Consumer and<br />
Commercial Relations that Council supports its<br />
position that in-house bingo games conducted by senior<br />
citizens fall into <strong>the</strong> category <strong>of</strong> recreational<br />
activity ra<strong>the</strong>r than regulated lottery schemes.<br />
carried. . . . .<br />
8.<br />
COMMUNICATIONS:<br />
b) ForDisposition:<br />
i) Dr. !1. Michael, Commissioner <strong>of</strong> Planning, The<br />
Regional Municipality <strong>of</strong> Durham, respecting <strong>the</strong><br />
Review <strong>of</strong> <strong>the</strong> Durham Regional <strong>of</strong>ficial Plan,<br />
Commissioner's Report No. 90-1 entitled "Draft<br />
Changes to <strong>the</strong> Plan for Discussion Purposes " .<br />
Moved by Councillor<br />
Cloney<br />
Seconded bv Councillor<br />
Jamieson<br />
RESOLUTTON NO. CW-90-202<br />
That correspondence from Dr.<br />
<strong>of</strong> Planning, The Regional<br />
respecting <strong>the</strong> Review <strong>of</strong> <strong>the</strong><br />
Plan , Commissioner<br />
' s Report<br />
Changes to <strong>the</strong> PIan for Di<br />
received for information<br />
I'1. Michael, Commissioner<br />
l"lunicipality <strong>of</strong> Durham,<br />
Durham Regionat Official<br />
No. 90-l- entitled "Draft<br />
scussion Purposes " , be<br />
carried
cw9009.MrN<br />
1_990-05-03<br />
B .<br />
COMMUNICATIONS :<br />
b) ForDispositionContrd:<br />
ii) Mr. Ken Black, Minister, Ministry <strong>of</strong> Tourism and<br />
Recreation, taspecting The Communities United<br />
Against Drugs Grant Program.<br />
t"loved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTONO. CW-90-203<br />
That <strong>the</strong> Chief Administrative <strong>of</strong>ficer distribute <strong>the</strong><br />
c o r r e s p o n d e n c e f rom <strong>the</strong> l4i n i st ry o f Tour i sm and<br />
Recreation regarding "The Communities United Against<br />
Drugs Grant Program" to those community groups who<br />
would be interested in this type <strong>of</strong> funding<br />
carried. . . . .<br />
vii) C .W. Lundy, Regional Clerk, The Regional<br />
Municipality <strong>of</strong> Durham, r€specting <strong>the</strong> Highway<br />
404/89 overview and Highway 404/89 Route Planning<br />
and Preliminary Design Studies .<br />
t"loved by Council lor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
9. PETITIONS :<br />
None.<br />
RESOLUTTO NO. CW-90-204<br />
That <strong>the</strong> co r respondence from <strong>the</strong> Region <strong>of</strong> Durham<br />
regarding Highway 404/89 overview and Highway 404/89<br />
Route Planning and prelirninary design studies be<br />
referred to <strong>the</strong> Town Engineer for a report<br />
carried
CW9OO9.MIN<br />
1 0<br />
<strong>1990</strong>-05-03<br />
IO.<br />
COI,II"IITTEE AND OTTIER REPORTS:<br />
b) Report<strong>of</strong> <strong>the</strong>RecreationandEventsDepartment:<br />
i )<br />
Annual Town <strong>of</strong> <strong>Georgina</strong>/Ad vocate Triathlon<br />
REPORT NO. DR9O.].9<br />
Moved by Councillor<br />
CJ.oney<br />
Seconded by Counci I lor<br />
Laird<br />
RESOLUTTONO. CW-90-205<br />
l-. That <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> Council Pass a Bylaw<br />
authorizing <strong>the</strong> temporary Town road<br />
closures to occur on Sunday, JuIy 1-5, l-990<br />
for <strong>the</strong> cycle and run portion <strong>of</strong> <strong>the</strong> Annual<br />
<strong>Georgina</strong>/Advocate Triathlon .<br />
Time MunicipalRoadClosures<br />
8:00 a.m. -Lake Drive East from <strong>the</strong><br />
-9:00 a.m. entrance <strong>of</strong> De La Salle<br />
to Dalton Road .<br />
8: 00 a.m. -Dalton Road between take<br />
-9 : 10 a .m. East and Metro Road East<br />
Jackson I s Po i-nt .<br />
9 : 00 a .m. -Coxwel I St. between<br />
-1-0:00 a.m. Metro Road and Osborne St.<br />
-Osborne St. between Coxwell<br />
and Curly St .<br />
Rationale<br />
-cycle route<br />
-barricade east and<br />
south side <strong>of</strong> Dalton<br />
Road<br />
-barricade north<br />
side <strong>of</strong> Da1ton Road<br />
-<strong>the</strong> turn-around<br />
for <strong>the</strong> cycle route<br />
-cyc I ists go around<br />
<strong>the</strong> block and head<br />
east on Metro Road<br />
back to <strong>the</strong> De La<br />
Sal le Park<br />
9 : 15<br />
-10 : 30<br />
-Curly St. between Osborne<br />
St . and Metro Road .<br />
a.m. -Lake Drive East from <strong>the</strong><br />
&.r0. De La Salle Park entrance<br />
to Sedore Avenue in Willow<br />
Beach<br />
-run route<br />
course<br />
<strong>of</strong> short<br />
-barricade 6th Conc .<br />
on <strong>the</strong> north side
].0 . COMMITTEE AND OTHER REPORTS :<br />
cw9009 .MrN l_t-<br />
I 990- 05- 03<br />
b )<br />
Report<strong>of</strong><strong>the</strong>RecreationandEventsDepartmentContrd:<br />
2. That <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> council forward <strong>the</strong><br />
resolution <strong>of</strong> Council requesting <strong>the</strong> Regional<br />
Municipality <strong>of</strong> York to temporarily close <strong>the</strong><br />
following roads for <strong>the</strong> cycle portion <strong>of</strong> <strong>the</strong><br />
triathlon on Sunday, July 15, <strong>1990</strong>.<br />
Time<br />
ReqionalRoadClosure<br />
Rationale<br />
8:00 a.m.<br />
-9:30 d.m.<br />
-Metro Road East (Y.R.78)<br />
from Dalton Road (Y.R.9)<br />
to <strong>the</strong> entrance <strong>of</strong> De La<br />
Salle Park.<br />
8:l-5 a.rn. -Metro Road East (Y.R.78)<br />
-1,0115 a.m. from entrance <strong>of</strong> De La<br />
Salle to Deer Park Road.<br />
-close this portion<br />
<strong>of</strong> <strong>the</strong> road<br />
temporarily until<br />
cyc I ists have left<br />
DLS Park and re-open<br />
i n a bout L L / 4<br />
hours .<br />
-barricade Lhe<br />
following roads<br />
along <strong>the</strong> cycle<br />
route:<br />
Conc. 6 - both sides<br />
Sedore Ave - l- side<br />
Churchi I I tane- l-<br />
side<br />
Rockaway Rd- 1 side<br />
McNeill Rd- l- side<br />
Civic Ctr Rd- both<br />
Woodbine Ave - both<br />
Varney Rd 1 side<br />
Deer Pk Rd - both<br />
3.<br />
4.<br />
That <strong>the</strong> Town CIerk forward <strong>the</strong> resolution <strong>of</strong><br />
Council requesting <strong>the</strong> Regional Municipality <strong>of</strong><br />
York to temporarily close I'letro Road on Sunday,<br />
July 15, l-990 between 8:00 a.m. and 10r15 d.In. for<br />
<strong>the</strong> Annual <strong>Georgina</strong>/Advocate Triathlon.<br />
That <strong>the</strong> Town Clerk forward <strong>the</strong> resolutions <strong>of</strong><br />
Council to temporarily close <strong>the</strong> Town roads <strong>of</strong>:<br />
i) Lake Drive East, Dalton Road, Coxwell Street,<br />
Osborne Street, Curly Street on Sunday, July<br />
15, 1-990, to <strong>the</strong> York Regional Police 3<br />
District, Town <strong>of</strong> <strong>Georgina</strong> Fire Department<br />
and <strong>the</strong> Ambulance Service.
cw9009.MrN L2 <strong>1990</strong>-05-03<br />
]-0. COMMITTEBANDOTHERREPORTS:<br />
b) Report<strong>of</strong> <strong>the</strong>RecreationandEventsDepartmentCont'd:<br />
5. That <strong>the</strong> Recreation Department be authorized to<br />
place an ad in <strong>the</strong> local newspaper on July 4 and<br />
July LI, 1-990 identifying <strong>the</strong> temporary road<br />
closures that wiI I affect local residents on<br />
Sunday, July 15, l-990.<br />
carried. , . ! .<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
CloneY<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting convene into a<br />
Special Council MeeLing for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (10:00 a.m. )<br />
carried. . . . .<br />
The <strong>Committee</strong><br />
(1-0:08 a.m. )<br />
<strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at<br />
this<br />
time<br />
l_ 0 .<br />
COMMITTEEANDOTHERREPORTS:<br />
b ) Report <strong>of</strong> <strong>the</strong> Recreation and Evenft; Departmenf :<br />
ii ) Sutton Basebal I Diamond<br />
REPORT NO . DR9O-25<br />
Moved by CounciJlor<br />
Boothby<br />
Seconded by Councillor<br />
CloneY<br />
r- ) That Council authorLze <strong>the</strong> rebuilding <strong>of</strong> <strong>the</strong><br />
Sutton BasebalI Diamond outfield to a maximum<br />
amount <strong>of</strong> $30,000.00 and that <strong>the</strong> funds remaining<br />
in <strong>the</strong> Sheppard Avenue project be allocated to <strong>the</strong><br />
Sutton Basebal. I Diamond pro ject .<br />
2 t<br />
That Council author:-ze <strong>the</strong> extra costs for <strong>the</strong><br />
engineering <strong>of</strong> <strong>the</strong> Sutton Baseball Diamond in <strong>the</strong><br />
amount <strong>of</strong> $2L,000.00 be derived from <strong>the</strong> unspent<br />
funds for <strong>the</strong> Willow Beach Wharf parking project<br />
and <strong>the</strong> lot levy reserve account.<br />
lost. . . . .
ew9009 .MrN l-3<br />
<strong>1990</strong>-05-03<br />
]-0. COMMITTEEANDOTHERREPORTS:<br />
b) Report <strong>of</strong> <strong>the</strong> Recreation and Events Department Cont'd:<br />
Moved by Councillor<br />
Seconded by Councillor<br />
taird<br />
Jamieson<br />
RESOLUTTON NO. eW-90-206<br />
THAT TOWN STAFF OBTAIN AN ITEMIZED LTST OF COSTS FROM<br />
THE CONSULTANTS AS TO THEIR FEES REGARDING THE SUTTON<br />
BASEBATL DIAI"IOND AND PREPARE A REPORT TO BE PRESENTED<br />
TO COUNCIL<br />
carried. . . . .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
CIoneY<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> l"leeting convene into a<br />
Special Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (10:45 d,m. )<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
(l-l-:35Er.rtt.)<br />
].]. UNFINISHEDBUSINESS:<br />
None.<br />
L2. MOTIONSORIGINATINGBYWAYOFPREVIOUSNOTICEOFMOTTON:<br />
None.<br />
l-3.<br />
OTHERMOTIONSi<br />
None.<br />
T4. NOTICES OF MOTION:<br />
None .
cw9009.[,trN<br />
15. OTHER BUSINESS :<br />
None.<br />
L4<br />
<strong>1990</strong>-05-03<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> convene into an In Camera<br />
t"leeting at this time for <strong>the</strong> purpose <strong>of</strong> discussing <strong>the</strong><br />
following :<br />
1- . Holmes Point Lease<br />
REPORT NO . DR9O-23<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting arose from <strong>the</strong> In Camera<br />
Meeting at this time (12:05 p.m. ) and. dealt with <strong>the</strong><br />
follouring motion :<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTO NO . Cr{-90-207<br />
THAT THE TEASE DATED JULY ]., ]-988, BETWEEN THE TO'\TN OF<br />
GEORGINA AS LESSOR AND GEORGE KURCHARCHUK AS I,ESSEE BE<br />
TERMINATED PURSUANT TO SECTION I9 OF THE SAID LEASE, BEING<br />
NON-PAYMENT OF RENT .<br />
carried. . . . .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
That a Special Council Meeting be held irnmediately following<br />
<strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> l{eeting to deal with Report No.<br />
DR90-23 <strong>of</strong> <strong>the</strong> Director <strong>of</strong> Recreation and Events<br />
carried. . . , .
EWgOO9 .MIN<br />
]- 6 . ADJOURNI'{ENT :<br />
15<br />
1_990-05-03<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> meeting adjourn at this time<br />
(12:06 p.ffi.) into a Special Council Meeting<br />
carriedi . . . .
() .l'(<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
COIvII',IITTEE OF THE WHOLE<br />
MINUTES<br />
r-990-05-17<br />
9: 30 A.M.<br />
1 . MOMENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation was observed.<br />
2 . ROLL CALL :<br />
The Deputy CIerk gave <strong>the</strong> roll call and <strong>the</strong> following<br />
members <strong>of</strong> Council were present:<br />
Councillor Cloney Councillor Jamieson<br />
Councillor Morrison Councillor Laird<br />
Councillor Boothby Councillor Pallett<br />
Regional Councillor Wheeler (arrived at 9:43 a.m')<br />
Chairman Mayor Johnston was absent from this meeting and<br />
Councillor Pallett took his seat as Alternate Acting<br />
Chairman .<br />
3. CONFLICT OF INTEREST DISCLOSURES:<br />
None .<br />
4. MINUTESOFPREVIOUSI"IEETINGS:<br />
t"loved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTION NO. CW-90-208<br />
That <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
May 3rd, l-990, be adopted as presented<br />
carried. . . . .
cw901-0 .MrN<br />
l_990-05-l_7<br />
5. MINUTESANDRE-COMI\4ENDATIONSOFTHEPOLICYCOI"II4ITTEE<br />
MEETINGS :<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> following<br />
sets <strong>of</strong> minutes be adopted as presented:<br />
RESOLUTIO NO. CW-90-209<br />
i) Industry and Tourism <strong>Committee</strong> Meeting held on February<br />
28 , l_990<br />
RESOLUTIO NO. CW-90-210<br />
ii) Industry and Tourism <strong>Committee</strong> Meeting held on March<br />
28th, l-990<br />
carried<br />
Council dealt with <strong>the</strong> motions from <strong>the</strong> Industry and Tourism<br />
Meeting held on Wednesday, March 28, <strong>1990</strong>r ds follows:<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
CIoney<br />
That no action be taken with respect to <strong>the</strong> first motion <strong>of</strong><br />
<strong>the</strong> Industry and Tourism f,leeting held on Wednesday, March<br />
28, L990. (previously adopted)<br />
carried<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Morrison<br />
RESOLUTTON NO. CW-90-211<br />
THAT COUNCIL TAKE ACTIVE STEPS TO START PROMOTING THE TOWN<br />
OF GEORGINA AS AN INTEGRATED COMMUNITY<br />
carried. . . . .
cwg010.MrN<br />
l_990-05-l_7<br />
5. MINUTESANDRECOIVIMENDATIONSOFTHEPOLICYCOMMITTEE<br />
MEETINGS I<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTION NO . CW-90-2L2<br />
THAT COUNCIL RECEIVE THE YEAR END REPORT PREPARED BY GLADYS<br />
SCHMIDT<br />
carried<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
RESOTUTTON NO. CW-90-213<br />
THAT COUNCIL RECEIVE THESE VARIOUS STRATEGIC PLANS FOR<br />
BACKGROUND INFOR},IATION FOR GEORGINAI S NEW ECONOMIC<br />
DEVELOPMENT STRATEGY<br />
carried<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-214<br />
THAT COUNCIL GIVE<br />
CLASSIC<br />
S5OO.OO TO THE GEORGINA SPRING FISHTNG<br />
carried<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-21-5<br />
That <strong>the</strong> Economic Affairs Policy <strong>Committee</strong>'s report <strong>of</strong> <strong>the</strong><br />
informal information meeting held I'4ay 2, l-990, regarding lot<br />
levy legislation be received for information<br />
carried
cw90l-0 .MrN<br />
t_990-05-l_7<br />
6. BUSINESS ARISING FROIVI I"IINUTES:<br />
None.<br />
7 .<br />
DEPUTATIONS:<br />
a) Mr. I'tichael Smith, Planning Consultant, requesting<br />
permission to reduce <strong>the</strong> interior side yard setbacks<br />
with regard to Plan <strong>of</strong> Subdivision 1-9T-85097, Part <strong>of</strong><br />
Lot 16 & L7 , Con 2 (NG).<br />
Iv1r. l'lichael Smith was in attendance and using a map <strong>of</strong><br />
<strong>the</strong> subdivision, indicated to <strong>Committee</strong> members <strong>the</strong><br />
Iocation and size <strong>of</strong> <strong>the</strong> lots in this subdivision. He<br />
stated that his client, Aston Meadows rnc., would like<br />
permission to reduce <strong>the</strong> interior side yard setback on<br />
his proposed 1-B metre and 20 metre lots from 2 metres<br />
for one and two-storey dwellings to 1-.2metres for onestorey<br />
and L,Tmetres for two-storey dwellings.<br />
Mr. Harold Lenters, Senior Planner, showed a draft site<br />
plan <strong>of</strong> <strong>the</strong> subject lands to Council members at this<br />
time .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Boothby<br />
RESOLUTTON NO. CW-90-216<br />
THAT THE REQUIRED INTERIOR SIDE YARD SETBACK OF 2 METRES<br />
WITH REGARD TO PLAN OF SUBDIVISION 19T_85097, PART OF LOT 16<br />
& L7 , EON 2 (NG), REI"IAIN THE SAME<br />
carried<br />
B.<br />
COT"IMUNICATIONS:<br />
a ) Routine :<br />
i) Mr. Ken Black, Minister, Ministry <strong>of</strong> Tourism and<br />
Recreation, respecting <strong>the</strong> Sutton Community Centre<br />
<strong>1990</strong> Capital Grant .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney
cwg0l_0.MrN<br />
L990-05-17<br />
B. COMMUNICATIONS:<br />
a ) Routine Cont ' d :<br />
RESOLUTTON NO. CW-90-21-7<br />
THAT CORRESPONDENCE FROM I'lR. KEN BLACK, MINISTER,<br />
MINISTRY OF TOURISM AND RECREATION RESPECTING THE<br />
SUTTON COMMUNITY CENTRE ]-990 CAPTTAL GRANT BE RECEIVED<br />
FOR INFORMATION, THAT A LETTER BE FORWARDED TO THE<br />
MINISTRY OF TOURISM AND RECREATION IN APPRECIATION FOR<br />
THEIR ASSISTANCE AND THAT THIS MATTER BE REFERRED TO<br />
THE TOWN ENGINEER FOR A REPORT<br />
carried<br />
ii) Mr. Ken Black, Ministry <strong>of</strong> Tourism and Recreation,<br />
respecting Sneaker Day on Friday, May 25, l-990.<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councilor<br />
Cloney<br />
RESOTUTTON NO. CW-90-21-8<br />
THAT CORRESPONDENCE FROM KEN BLACK, MINISTER, MINISTRY<br />
OF TOURISI'{ AND RECREATION, RESPECTING SNEAKER DAY ON<br />
FRIDAY, MAY 25, ].990, BE RECBIVED FOR INFORMATION, AND<br />
THAT THE MATTER BE REFERRED TO THE RECREATION AND<br />
EVENTS DEPARTMENT FOR A THOROUGH PROMOTION WITHIN THE<br />
TOWN OF GEORGINA<br />
carried. . . . .<br />
iii) Ms. Helen Crossman, Unit Coordinator, The Lung<br />
Association, respecting Better Breathing Month-<br />
June, l-990 .<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO. CW-90-219<br />
THAT EOUNCIL PROCLAIM THE MONTH OF JUNE AS<br />
''BETTER<br />
BREATHING'' IV1ONTH AND THAT A LETTER BE FORWARDED TO THE<br />
LUNG ASSOCIATION ADVISING THEM OF OUR PROCLAMATION TO<br />
ASS I ST THEM TN DELIVERING THEIR MESSAGE TO THE<br />
COMMUNITY THROUGH THE MEDIA<br />
carried
cw90l_0 .tutrN<br />
t_990-05-1_7<br />
8. COMMUNICATIONS:<br />
b) ForDisposition:<br />
i ) Mr . Brian KnoLt , Solicitor/Clerk, The Corporation<br />
<strong>of</strong> <strong>the</strong> City <strong>of</strong> Chatham, r€specting <strong>the</strong> use <strong>of</strong><br />
refillable s<strong>of</strong>t drink beverage containers.<br />
Moved by<br />
Councillor<br />
Morr i-son<br />
Seconded<br />
by Councillor<br />
Laird<br />
RESOLUTTONO . CW-90-220<br />
T HAT C O RR E S PO N D E N C E FROI'T MR . BR I AN KNOTT ,<br />
SOLI C I TOR / CLERK , THE CORPORATION OF THE CITY OF<br />
CHATHAM, RESPECTTNG THE USE OF REFTLLABLE SOFT DRINK<br />
BEVERAGE CONTAINERS, ALONG WITH ALL OTHER CORRESPONDING<br />
I"IATERIAL, BE RECEIVED FOR INFORMATION<br />
carried<br />
ii) Ms. Maureen Enright, Campaign Associate, United<br />
Way <strong>of</strong> York Region, requesting Council proclaim<br />
<strong>the</strong> week <strong>of</strong> September l2th, l-990, as "United Way<br />
hleek" throughout <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>.<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-221<br />
THAT COUNCIL PROCLAIM THE WEEK OF SEPTEMBER ]-2TH<br />
"UNTTED WAY hIEEK" IN GEORGINA, THAT PERMTSSION BE GTVEN<br />
TO RUN A BANNER ACROSS SIMCOE STREET BETWEEN THE<br />
LIQUOR STORE AND VANGUARD DRUGS, IN KESWICK<br />
carried
CWgOlO.MIN<br />
1_990-05-i-7<br />
8.<br />
COMMUNICATIONS:<br />
b) ForDispositionCont'd:<br />
iii) The Honourable John Sweeney, Plinister <strong>of</strong> Municipal<br />
Affairs requesting comments on <strong>the</strong> Report<br />
"Extension <strong>of</strong> Restricted lutunicipal Hydro Service<br />
Areas". Report filed in Clerk's <strong>of</strong>fice.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Morrison<br />
BoothbY<br />
REBOIJUTION NO. CW-90-222<br />
THAT CORRESPONDENCE FROM THE HONOURABLE JOHN S'\IEENEY'<br />
MrNrsrER oF MUNTCTPAL AFFATRS REQUESTTNG COMMENTS ON<br />
THE REPORT ''EXTENSION OF RESTRICTED MUNICIPAL HYDRO<br />
SERVICE AREAS'' BE RECEIVED FOR INFORP1ATION AND THAT<br />
COUNCIL REQUEST FROM THE GEORGINA HYDRO ELECTRIC<br />
COMMISSION A COPY OF ITS SUBMISSION TO THE TASK FORCE<br />
CONCERNING THE EXPANSION OF THE HYDRO ELECTRIC<br />
FACILITY<br />
carried. . . . .<br />
9.<br />
PETITIONS:<br />
None .<br />
1.0. COIIII{TTTEE AND OTHER REPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentservicesDepartment<br />
i) Application to Repeal Deeming By-Law No. 365<br />
JOSEPH PIESTRAK/WILLIAM AND NESSTE MAIN<br />
Lot 52, Plan 237 - Main Street/Pefferlaw<br />
Agent: Lisa Weinsteinr solicitor, Strauss, Cooper<br />
Associates .<br />
REPORT NO. DS-90-48<br />
Lisa hleinstein, agent for <strong>the</strong> Applicants and on behalf<br />
<strong>of</strong> <strong>the</strong> Law Society <strong>of</strong> Upper Canada, was in attendance<br />
and stated that william and Nessie Main had bought <strong>the</strong><br />
subject ]and, known as Lot 52, on l"lay 31, 1989.
cw901_0.MrN<br />
1_990-05-r-7<br />
10. COI'IMITTEE AND OTHER REPORTS:<br />
a )<br />
i )<br />
Reports<strong>of</strong><strong>the</strong>DevelopmentServicesDepartmentCont'd:<br />
l4s. Weinstein stated that at <strong>the</strong> time <strong>of</strong> <strong>the</strong> purchase,<br />
<strong>the</strong> previous owner, Joseph Piestrak, owned lands<br />
abutting Lot 52 . Therefore, pursuant to <strong>the</strong><br />
Subdivision Control provision <strong>of</strong> <strong>the</strong> Planning Act, it<br />
appears that his Deed to Mr. and Mrs. Main was void.<br />
As a result, <strong>the</strong> effect <strong>of</strong> Deeming By-law 365must be<br />
lifted with regard to Lot 52 only before <strong>the</strong> conveyance<br />
can legally take place.<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTONO. CW-90-223<br />
1-. THAT THE APPLICATION SUBMITTED BY JOSEPH<br />
PIESTRAK, BEING AN APPLICATION TO AI"IEND DEEMING<br />
BY-LAW NUMBER 365 , AS IT APPLIES TO LOT 52 , BE<br />
APPROVED.<br />
carried<br />
ii) Application to Authorize Restrictive Covenant<br />
Agreement<br />
JOHN LINK ENTERPRISES<br />
Part Lot 18, Conc B (NG) Baseline Road<br />
Agent: Michael Smith Planning Consultant<br />
REPORT NO. DS-90.47<br />
Moved by Regi-ona1 Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOTUTTON NO. CW-90-224<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE I.{AYOR AND<br />
CLERK TO ENTER INTO A RESTRICTIVE COVENANT AGREEMENT ON<br />
BEHALF OF THE IIUNICIPALITY WITH JOHN LINK ENTERPRISES<br />
LTD., AFFECTING LANDS DESCRIBED AS PART OF LOT 18,<br />
CONCESSION 8 (NG) , AND FURTHER DESCRIBED AS PART L,<br />
DEPOSITED PLAN NUMBER 65R-]-4283 .<br />
carried
CIltJ90l0.MIN<br />
r990-05-t7<br />
]"0. COI{MITTEE AND OTHER REPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment<br />
i) Purchase <strong>of</strong> Winter Sand and Salt<br />
REPORT NO. RTS-90.7<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO . eW-90-225<br />
THAT <strong>the</strong> Road Department be authorized to purchase<br />
approximately,<br />
1 - L,400 Tonnes <strong>of</strong> coarse winter salt<br />
2 - 10,000 Tonnes <strong>of</strong> winter sand<br />
through <strong>the</strong> Regional lvlunicipality <strong>of</strong> York at <strong>the</strong>ir<br />
accepted tender price, for <strong>the</strong> winter sanding<br />
during <strong>the</strong> <strong>1990</strong>-91- winter season .<br />
carried<br />
c) Reports<strong>of</strong> <strong>the</strong>RecreationandEventsDepartment<br />
i) Willow Beach Improvements<br />
Tender Contract #RE 90-03-03<br />
REPORT NO. DR-90-27<br />
Moved by Councillor<br />
Laird<br />
Seconded by Regional Councillor<br />
Wheeler<br />
That Item l-0 (c) (i) be deferred to later in <strong>the</strong> meeting<br />
pending <strong>the</strong> receipt <strong>of</strong> information relating to this report<br />
carried
CW9Ol-O.MIN<br />
1-0<br />
1_990-05-r_7<br />
l-0.<br />
COT'IFIITTEEANDOTHERREPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentCont'd:<br />
ii) Udora Park Si-te Development Master PIan<br />
REPORT NO. DR-90-28<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Council lor<br />
Morrison<br />
RESOLUTTON NO. CW-90-226<br />
I )<br />
2 '<br />
That <strong>the</strong> project <strong>of</strong> developing a Master PIan<br />
for Udora Park including a site plan, working<br />
drawings, cost estimates and recommended<br />
phasing for <strong>the</strong> park be awarded to Marshall,<br />
Macklin Monaghan Limited, based on <strong>the</strong><br />
r e c omme n da t i o n s o f <strong>the</strong> Udora Park S ite<br />
Development <strong>Committee</strong> and <strong>the</strong> Udora Ha11<br />
Board.<br />
That Council authorLze <strong>the</strong> expenditure <strong>of</strong><br />
93,400. from <strong>the</strong> Udora Park Capital Budget<br />
for <strong>the</strong> implementation <strong>of</strong> <strong>the</strong> Master Plan<br />
Study, orr <strong>the</strong> condition that an equal amount<br />
is provided by <strong>the</strong> Township <strong>of</strong> Uxbridge.<br />
carried<br />
The <strong>Committee</strong> dealt with ltem10 (c) (i) at this time.<br />
i )<br />
Willow Beach Improvements<br />
Tender Contract #RE 90-03-03<br />
REPORT NO. DR-90.27<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO . CW-90-227<br />
1-) The Tender Contract #R890-03-03 be awarded<br />
Kevin Hamilton Construction in <strong>the</strong> amount<br />
$9,6L7.46.<br />
to<br />
<strong>of</strong>
cw90l-0 .MrN 11 <strong>1990</strong>-05-17<br />
]-0. COIV1MITTEEANDOTHERREPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentContrd:<br />
2l That Council pass a By-Iaw authorizing <strong>the</strong><br />
Mayor and Clerk to execute <strong>the</strong> Tender<br />
Contract #R890-03- 03 , Wi I low Beach<br />
Improvements, in <strong>the</strong> amount <strong>of</strong> $96L7.46 with<br />
Kevin Hamilton Construction.<br />
carried<br />
iii ) Summer Program Registration Fees<br />
REPORT NO. DR-90.29<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Boothby<br />
RESOLUTTON NO. CW-90-228<br />
1) THAT <strong>the</strong> <strong>1990</strong> summer Water Safetv lessons be<br />
increased to :<br />
I/2 hour l"esson<br />
3/4 hour Lesson<br />
Ieadership<br />
family rate<br />
Sl2. 00/child<br />
9f5 .00/chiId<br />
S47 . 00/candidate + books<br />
934. 00/family (maximum)<br />
2l THAT <strong>the</strong> I990 summer Adventure Camp<br />
registrations be increased to :<br />
lst child 9105. 00/child<br />
2nd & subsequent chi I d in same family<br />
S100.00/chiId<br />
carried
cw901_0 .MrN L2 <strong>1990</strong>- 05 -17<br />
1-0. COI'1|"1ITTEE AND OTHER REPORTS:<br />
d) Reports<strong>of</strong> <strong>the</strong>FinanceandTreasurvDepartment<br />
i) 1989 Financial Report<br />
REPORT NO. T.9O-08<br />
l"loved bv Councillor<br />
Morrison<br />
Seconded bv Councillor<br />
Laird<br />
RESOLUTTON NO . CW-90-229<br />
THAT THE 1989 FINANCIAL REPORT OF THE CORPORATION<br />
OF THE TOWN OF GEORGINA BE APPROVED<br />
carried<br />
ii) Report <strong>of</strong> Payments Made for <strong>the</strong> Period Ending<br />
<strong>1990</strong>-05-02<br />
REPORT NO . T-90.07<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOT,UTTONO. CW-90-230<br />
THAT THE SUMMARY REPORT OF PAYMENTS FOR THE PERIOD<br />
oF DECEMBER 31, l_989 TO FlAy 02 , <strong>1990</strong>, rN THE<br />
AMOUNT OF $9,452,976.68 BE CONFTRMED<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> dealt with <strong>the</strong> following Addendum<br />
reports at this time :
CWgOl-O.MIN<br />
1_3<br />
1 990- 05- L 7<br />
1.0 . COMI"IITTEE<br />
AND OTHER REPORTS :<br />
b )<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartment<br />
ii ) Sutton-by-<strong>the</strong>-Lake Subdivision Agreement<br />
REPORT NO. TE-90.15<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTONO. CW-90-231<br />
1.<br />
THAT WHEREAS THE PLAN OF SUBDIVISION FOR THE<br />
LAKE SIMCOE PARKLANDS LIP1ITED DEVELOPI'IENT HAS<br />
NOT BEEN REGISTERED AS REQUIRED BY THE<br />
SUBDIVISION AGREEMENT THEN SAID AGREEMENT IS<br />
HEREBY DECLARED NULL AND VOID AND THE<br />
DEVELOPER SHALL ENTER INTO A NEW AGREEMENT<br />
ITTITH THE TOWN WHICH SHAtt ADDRESS THE I"IATTERS<br />
RAISED IN REPORT TE-90-15<br />
carried<br />
as amended<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> recommendation be amended by deleting <strong>the</strong><br />
words<br />
'nul.l<br />
and void' on line 5 and replaced <strong>the</strong>m<br />
with <strong>the</strong> word<br />
'expired'<br />
so that it now reads;<br />
' . . .HEREBY DECLARED EXPIRED AND THE. . .<br />
'<br />
carried<br />
iii ) Consulting Engineering Agreement<br />
<strong>1990</strong> Road Construr:tion Projects<br />
REPORT TE-90.].7
cwg010 .t\4rN<br />
L4<br />
<strong>1990</strong>-05-L7<br />
10. COMMITTEEANDOTHERREPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentCont'd:<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO . CW-90-232<br />
1 .<br />
.)<br />
THAT A BY-LAW BE PASSED TO AUTHORTZE THE<br />
MAYOR AND THE CLERK TO EXECUTE AN AGREEI{ENT<br />
BETWEEN McCORMICK RANKIN & ASSOCIATES LIMITED<br />
AND THE TOWN OF GEORGINA FOR CONSULTING<br />
ENGINEERING SERVICES FOR THE <strong>1990</strong> ROAD<br />
CONSTRUCTION PROJECTS .<br />
T HAT T HE F I RM OF }'ICCOR}lIICK RANKIN &<br />
ASSOCIATES LIMITED BE RETAINED FOR THE<br />
PRELIMINARY DESIGN OF THE TIPGRADING OF THE<br />
QUEENSWAY FROM MORTON ROAD TO SIMCOE STREET.<br />
carried. . . . .<br />
iv)<br />
Refuse Disposal Contract<br />
Roger LaRue Enterprises<br />
REPORT NO. TE-90-T-8<br />
Limited<br />
Moved by Councillor<br />
Laird<br />
Seconded bv Councillor<br />
Morrison<br />
RESOLUTTONO. CW-90-233<br />
THAT REPORT TE-90-1-B BE REFERRED TO THE ECONOMIC<br />
POLICY AND BUDGET COIVII'IITTEE FOR FURTHER STUDY AND<br />
DISCUSSION<br />
carried. . . . .
cw9010 .ytrN 15 <strong>1990</strong> -05- 17<br />
1-0. COMMITTEEANDOTHERREPORTS;<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentCont'd:<br />
v) Landfill Site Expansion Request for Environmental<br />
Assessment Exemption<br />
REPORT NO. TE-90-].9<br />
I,,toved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-234<br />
1. THAT THE COUNCIL OF THE TOWN OF GEORGTNA<br />
HEREBY REQUESTS THE MINISTER OF THE<br />
ENVIRONMENT TO GRANT AN EXEMPTION UNDER<br />
SECTION 29 OF THE ENVIRONT"IENTAL ASSESSMENT<br />
ACT FOR THE PROPOSED ]NTERIM EXPANSION OF THE<br />
GEORGINA LANDFITL SITE.<br />
2. THAT THE ATTACHED SUBMISSION BE MADE TO THE<br />
MINISTER IN SUPPORT OF THIS REQUEST.<br />
carried. . . . .<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentServicesDepartment<br />
iii<br />
) Settlers<br />
I Days<br />
REPORT NO . 2<br />
Iuloved by Councillor<br />
lulorrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-90-235<br />
t) THAT a By-law be passed to provide for <strong>the</strong> following<br />
temporary road closures on <strong>the</strong> specified dates in I990.
cwg010.MrN<br />
lo<br />
l-990-05-L7<br />
10. COMMITTEE AND OTHER REPORTS :<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentServicesDepartmentCont'd:<br />
A )<br />
B )<br />
L '<br />
SATURDAY , JUNE I O<br />
-Pefferlaw Pioneer Picnic<br />
l0:00 a.rn. - l2;00 l-roon<br />
SATURDAY , JUNE 16<br />
-Keswick Settlers ' Parade<br />
Il : 00 a .m. - L2 : 00 nc,on<br />
SATURDAY, JUIY I<br />
-Sutton Santa Claus Parade<br />
( l,lap # I )<br />
-Johnstorr Str"eet , Irving<br />
Drive, Florence Drive<br />
ftrr" Form-up arrcl Pete ' s<br />
Lane .<br />
( Map 2l<br />
-Medirra Drive east <strong>of</strong><br />
l'1et r o Road , S imcoe<br />
Avenue between Metro<br />
and The Queensway ,<br />
The Queensway l:etween<br />
S i mci o e a n d C hu r c h<br />
Streets, and Churcl'r<br />
Street between Queensway<br />
arrd Metro Road North.<br />
( Map 3 )<br />
6:30 - 7:00 p.m.<br />
-Lorne St<br />
take Drive<br />
Rr:ad .<br />
reet between<br />
East and Park<br />
7:00 - B:00 p.rn.<br />
-Lake Drive East between<br />
Park Avenue and Daltc,n<br />
Ro a d . Da I ton Rc'ad<br />
betweerr Lake Drive East<br />
and Metrc-r Road East- and<br />
Elm Street east c'f High<br />
St-reet.<br />
U '<br />
SATURDAY, JULY 7<br />
C.A.U.S.E. Street Dance<br />
7 p.m. Midnight<br />
End <strong>of</strong> Lorne Street,<br />
Jackson ' s Point
cw90l-0 .MrN 1. 7 <strong>1990</strong>-05-1-7<br />
1-0. COI'IMITTEEANDOTHERREPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentServicesDepartmentCont'd:<br />
2, THAT Council direct tl're Town Clerk tr-r reguest Y,rr"k Regir:rr ttr<br />
tempora.riIy clt:se <strong>the</strong> f
cw90l-0.MrN<br />
15. OTHERBUSINESS:<br />
None.<br />
tB<br />
1_990-05-L7<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
That a Special Council Meeting be held at this time (11-:26<br />
d.rn.) to deal with <strong>the</strong> following matters:<br />
i) Willow Beach Improvements<br />
Tender Contract #RE 90-03-03<br />
REPORT NO. DR-90.27<br />
O ii) summer Program Registration Fees<br />
REPORT NO. DR.9O-29<br />
iii ) Consulting Engineering Agreement<br />
l-990 Road Construction Projects<br />
REPORT NO. TE-90-17<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time (11:28<br />
a .m. )<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> !!hoIe l"leeting convened into an In Camera<br />
Meeting at this time (l-l-:28 d.Ir.).<br />
Members <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> arose at this time (1-1:31<br />
a.m.) from <strong>the</strong> In Camera Meeting with nothing to report.<br />
1-6 . ADJOURNIV1ENT :<br />
l"loved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
CloneY<br />
That <strong>the</strong> meeting adjourn at this time (ll:31- a.m.)<br />
carried. . . . .
f--l t/<br />
LJ .Y \<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL IVIUNICIPALITY OF YORK<br />
EOMMITTEE OF THE WHOLE<br />
MINUTES<br />
<strong>1990</strong>-06-07<br />
9:58 A.M.<br />
1-. !{Ot"lENTOF}IEDITATION:<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2. ROLLCALL:<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
Council were present :<br />
tnlayor Johnston Councillor Cloney<br />
Councillor Jamieson Councillor Pallett<br />
Councillor Laird<br />
O<br />
3. CONFLICTOFINTERESTDISCLOSURES:<br />
None.<br />
4. MINUTESOFPREVIOUSI"IEETINGS:<br />
i) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
May 17th, L990.<br />
Moved by Councillor<br />
CloneY<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTONO. CW-90-236<br />
That <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
on May 1-7th, l-990, be adopted as presented<br />
carried. . . . .
cwg01-1- .MrN<br />
r-990-06-07<br />
5. POLICYCOMMITTEEIVTINUTES:<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Laird<br />
That <strong>the</strong> following sets <strong>of</strong> minutes be received for<br />
information :<br />
RESOLUTTONO. CW-90-237<br />
i) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Economic Affairs <strong>Committee</strong> Meeting held<br />
on May 31st, L990.<br />
RESOLUTTONO . CW-90-238<br />
ii) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Development Policy <strong>Committee</strong> Meeting<br />
held on May 9th, <strong>1990</strong>.<br />
carried<br />
6. BUSINESS ARISING FROM MINUTES:<br />
None .<br />
Council dealt with <strong>the</strong> motions <strong>of</strong> <strong>the</strong> Economic Affairs <strong>Committee</strong><br />
Meeting held on May 3l-st, <strong>1990</strong> at this time.<br />
i) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Economic Affairs <strong>Committee</strong> Meeting held<br />
on May 3l-st, l-990.<br />
Moved by Councillor<br />
PaIletL<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> following recommendations <strong>of</strong> <strong>the</strong> Economic<br />
Affairs <strong>Committee</strong> lt{eeting held on May 31st, L990, be<br />
approved :<br />
l-. That <strong>the</strong> recommendations <strong>of</strong> <strong>the</strong> Engineer's Report<br />
TE90-18 namely "thaL a By-Law be passed to<br />
authorize <strong>the</strong> Mayor and <strong>the</strong> Clerk to execute a<br />
five year extension to <strong>the</strong> contract between Roger<br />
LaRue Enterprises Limited and <strong>the</strong> Town <strong>of</strong><br />
<strong>Georgina</strong>, for refuse disposal at <strong>the</strong> <strong>Georgina</strong><br />
Landfill Site" be approved.<br />
2. That <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> not allow for <strong>the</strong><br />
amortization <strong>of</strong> cash in lieu <strong>of</strong> parking payments.<br />
carried. . . . .
cw9011 .r{IN <strong>1990</strong>-06-07<br />
5. POLICYCOMMITTEEMINUTESCONT'D:<br />
Moved by Councillor<br />
Seconded bv Councillor<br />
Laird<br />
Pallett<br />
THAT THE PUBLIC AFFAIRS POLICY COIVIMITTEE REVIEW THE GARBAGE<br />
COLLECTTON, RECYCLTNG AND THB MANAGEMENT OF THE WASTE<br />
DISPOSAL CONTRACTS TO DETERMINE IF A COMBINED CONTRACT COUTD<br />
REDUCE THE TOTAT COSTS<br />
carried. .<br />
ii) Plinutes <strong>of</strong> <strong>the</strong> DeveloPment<br />
held on May 9th, l-990.<br />
Po I icy<br />
<strong>Committee</strong> Meeting<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> following recommendation <strong>of</strong> <strong>the</strong> Development<br />
Policy <strong>Committee</strong> lt{eeting held on May 9th, 1-990, be<br />
approved;<br />
l-. That By-law 85-109 be repealed and a new by-law be<br />
passed to regulate lot grading and filling, said<br />
by-law to provide:<br />
a ) Drainage plans shall be submitted and<br />
approved as a condition <strong>of</strong> approval .<br />
However, such plans do not have to be<br />
prepared or approved by a pr<strong>of</strong>essional<br />
engineer .<br />
b) That a condition <strong>of</strong> approval <strong>of</strong> an<br />
application shall be <strong>the</strong> requirement to<br />
provide a lot grading deposit in <strong>the</strong> amount<br />
<strong>of</strong> 92 , 500, $200 <strong>of</strong> which will be nonrefundable.<br />
c )<br />
That <strong>the</strong> lot grading, drainage and fill bylaw<br />
and/or <strong>the</strong> building by-1aw provide that<br />
occupancy <strong>of</strong> dwellings shall not occur until<br />
<strong>the</strong> grading has been compJ.eted and approved<br />
by <strong>the</strong> Town .<br />
carried
ew90L1 .MrN <strong>1990</strong>-06-07<br />
Floved by Councillor<br />
PalleLt<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> Developer <strong>of</strong> <strong>the</strong> Homestead Place project<br />
reconstruct OId Homestead Road abutting <strong>the</strong> development to<br />
sub-urban road standard.<br />
defeated. . . . .<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Laird<br />
RESOT.,UTTON NO. CW-90-239<br />
THAT THE DEVELOPER OF THE HOMESTEAD PLACE PROJECT<br />
RECONSTRUCT OLD HOMESTEAD ROAD ABUTTING THE DEVELOPMENTO<br />
URBAN ROAD STANDARDS .<br />
carried . . . r .<br />
Moved by Council lor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe convene into a Special<br />
Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting at this<br />
time (l-0:1-3 a.m. )<br />
carried, . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting resumed at this time<br />
( l-1- : 52 a.m. )<br />
8 . COMMUNICATIONS :<br />
a) ForRoutine:<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> following Routine Matters be received for<br />
information :
cw9011_ .MrN<br />
l-990-06-07<br />
8.<br />
CO},IT'IUNICATIONS CONT ' D :<br />
a) ForRoutine:<br />
RESOLUTTONO. CW-90-240<br />
i) <strong>Georgina</strong> Public Librar<br />
held on ApriT L7, <strong>1990</strong>.<br />
RESOLUTION NO. CW-90-241<br />
ies <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Meeting<br />
ii ) Co r respondence f rom<br />
Clerk, Town <strong>of</strong> Aurora,<br />
<strong>of</strong> Plumbing Inspection<br />
RESOTUTTO NO . CW-90-242<br />
M. Dawson , Act<br />
respecting <strong>the</strong><br />
Responsibilities<br />
ing Deputy<br />
d e I e g a t i o n<br />
iv) Correspondence from Urban Development Institute<br />
respecting affordable housing .<br />
RESOLUTTONO. CW-90-243<br />
v )<br />
Correspondence from Jim PoI Iock , M . P . P . ,<br />
Legislative Assembly, Queen's Park, respecting <strong>the</strong><br />
infestation <strong>of</strong> zebra mussel ' s in ontario ' s<br />
waterways .<br />
RESOLUTTONO. CW-90-244<br />
vi ) C o r r e s po n d e nc e f rom B i I I Ba I I i n g e r , M . P . P . ,<br />
Legislative Assembly, respecting <strong>the</strong> problem <strong>of</strong><br />
debris in Lake Simcoe after <strong>the</strong> ice melts.<br />
RESOLUTION NO. CW-90-245<br />
vii) Correspondence from l,,ls. Beverley Polowy, Ontario<br />
Teacher ' s Federation respecting <strong>the</strong> eguality <strong>of</strong><br />
rights for English and French speaking citizens.<br />
RESOLUTTONO. CW-90-246<br />
ix )<br />
C o r r e s p o n d e n c e f r om ["1s. C h r i st ine E . Ha rt ,<br />
Minister, Ministry <strong>of</strong> Culture and Communications,<br />
respeeting <strong>the</strong> Government <strong>of</strong> Ontario's new policy<br />
commitment to conserve and develop Ontario's<br />
heritage .
cw90l_1_ .MrN<br />
L99A-46-07<br />
8. COP1MUNICATIONSCONT'D:<br />
a ) For Routine :<br />
RESOLUTTONO. CW-90-247<br />
x) Lake Simcoe Region Conservation Authority<br />
Executive <strong>Committee</strong> <strong>Minutes</strong>, May 25, 1-990.<br />
RESOLUTTONO. CW-90-248<br />
xi ) Report <strong>of</strong> <strong>the</strong> Provincial-Municipa I Social Services<br />
Review.<br />
RESOLUTTONO. CW-90-249<br />
xii) Ontario Multi-Material Recycling Incorporated<br />
update on <strong>the</strong> "Blue Box" recycling progr6r.n.<br />
RESOTUTTONO. CW-90-250<br />
xiii ) Letter <strong>of</strong> appreciation from Ms . Jean Stewart for<br />
<strong>the</strong> Fire Department Emergency Team who assist.ed<br />
her during a recent emergency call prior to <strong>the</strong><br />
ambulance arrival .<br />
RESOLUTTONO, CW-90-251<br />
xiv) Correspondence from Office <strong>of</strong> <strong>the</strong> Medical <strong>of</strong>ficer<br />
<strong>of</strong> Health, The Regional Municipality <strong>of</strong> York, with<br />
respect to <strong>the</strong> fee increase for services performed<br />
by <strong>the</strong> Environmental Services Division <strong>of</strong> <strong>the</strong><br />
Public Health Department .<br />
RESOLUTTONO. CW-90-252<br />
xv) Correspondence from The Regional Municipality <strong>of</strong><br />
York, with respect to <strong>the</strong> 1-990 York Water System<br />
Rates .<br />
RESOLUTTONO. CW-90-253<br />
xvi) Co r r e spondenc e f rom The <strong>Georgina</strong> Community<br />
Resource Centre, respecting <strong>the</strong> proposal for a<br />
Substance Abuse Resource tibrary for <strong>the</strong> Town <strong>of</strong><br />
<strong>Georgina</strong>.
cw901_1- .t"lrN<br />
r_990-06-07<br />
8.<br />
COMMUNICATIONSCONT'D:<br />
a) ForRoutiner<br />
RESOT,UTTO NO. CW-90-254<br />
xvii ) Federation <strong>of</strong> Canadian Municipalities News<br />
Release "Municipal Rate for <strong>the</strong> GST Tough<br />
Session Leads to Favourable Outcome" .<br />
RESOLUTTONO. CW-90-255<br />
xviii)By-Law Enforcement I'lonthly Report for <strong>the</strong> Plonth<br />
<strong>of</strong> ApriI , <strong>1990</strong>.<br />
RESOLUTTONO . CW-90-256<br />
xix) Correspondence from <strong>the</strong> Ministry <strong>of</strong> <strong>the</strong> Solicitor<br />
General respecting BilI L07, An Act to Amend <strong>the</strong><br />
Police Act.<br />
RESOLUTTONO. CW-90-257<br />
xx) Invitation to Mayor and Council from Ms. Edna<br />
Shepherd, Pefferlaw & District Lioness Club, to<br />
attend <strong>the</strong> 4th AnnuaI Pioneer Picnic in Pefferlaw<br />
on June 1-0th, L990.<br />
carried<br />
iii) York Region District Health Council Steering<br />
<strong>Committee</strong> respecting <strong>the</strong> nominations for District<br />
Health Council.<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTONO. CW-90-258<br />
THAT CORRESPONDENCE FROM YORK REGTON DTSTRICT<br />
HEALTH COUNCIL STEERING COMMITTEE RESPECTING THE<br />
NOt"lINATIONS FOR DISTRICT HEALTH COUNCIT BE<br />
DEFERRED TO THE COUNCIL MEETING TO BE HELD JUNE<br />
L4TH, <strong>1990</strong>, AT 7:30 P.M.<br />
carried. . . . .
cw901_L.MrN<br />
1-990-06-07<br />
L<br />
COIvII"IUNICATIONSCONT'D:<br />
a ) For Routine :<br />
viii )<br />
e.D. Weldon, Chief Administrative Officer, The<br />
Town <strong>of</strong> Richmond HiIlr r€specting Municipal Road<br />
Improvement progratllls .<br />
t"loved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTONO. CW-90-259<br />
THAT CORRESPONDENCE FROM C . D . WELDON , CHIEF<br />
ADMTNTSTRATTVE OFFICER, THE TOWN OF RICHMOND<br />
HILL, RESPECTING MUNICIPAL ROAD IMPROVEMENT<br />
PROGRAP1S, BE REFERRED TO THE ENGINEER FOR A<br />
REPORT<br />
carried<br />
b )<br />
ForDisposition:<br />
i) Ontario Good Roads Association respecting <strong>the</strong><br />
possibl e deconditionalization <strong>of</strong> Municipal Road<br />
Grants.<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. eW-90-260<br />
That Co r respondenc e f<br />
A s s oc i a t i o n r e spe<br />
deconditionalization <strong>of</strong><br />
received for information<br />
rom Ontario Good Roads<br />
cting <strong>the</strong> possib I e<br />
Municipal Road Grants be<br />
carried
cwg01_l- .MrN<br />
r_ 990- 06- 07<br />
8. COT'IMUNICATIONSCONTID:<br />
b) ForDisposition:<br />
ii) 1"1r. Ptichael Smith, Planning Consultant, respecting<br />
<strong>the</strong> proposed non-pr<strong>of</strong>it housing project on Dalton,<br />
Road, Sutton, Part <strong>of</strong> tots L2, l-3, & 1-4, Block 60<br />
(former Village <strong>of</strong> Sutton).<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. eW-90-261<br />
THAT CORRESPONDENCE FROM MR. l"lICHAEt SMITH,<br />
PLANNING CONSULTANT, RESPECTING THE PROPOSED NON-<br />
PROFIT HOUSING PROJECT ON DALTON, ROAD, SUTTON,<br />
PART OF LOTS L2, 13, & I4, BLOCK 6O (FORMER<br />
VILLAGE OF SUTTON ) , BE REFERRED TO THE DIRECTOR OF<br />
PLANNING FOR A REPORT<br />
carried<br />
iii) The Regional Plunicipality <strong>of</strong> Yorkr r€specting a<br />
proposed Tree By-Law .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO . eW-90-262<br />
THAT CORRESPONDENCE FROM THE REGIONAT MUNICIPALITY<br />
OF YORK. RESPECTING A PROPOSED TREE BY-LAW BE<br />
REFERRED TO THE PUBTIC WORKS DEPARTIT{ENT FOR A<br />
REPORT<br />
carried<br />
iv) Keswick District Lions Club Inc. requesting<br />
Council's permission to hold a Road Toll Day in<br />
Keswick on Saturday JuIy 28, <strong>1990</strong>.<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Cloney
cw90l_1- .MrN t0 <strong>1990</strong>- 06 -07<br />
8. COMMUNICATIONSCONTID:<br />
b) ForDisposition:<br />
RESOLUTTON NO. CW-90-263<br />
THAT PERMISSION BE GRANTED FOR THE KESWICK<br />
DISTRICT LIONS CLUB INC. TO HOI,D A ROAD TOLL DAY<br />
IN KESWICK ON SATURDAY JULY 28, ].990<br />
carried.<br />
v )<br />
Ministry <strong>of</strong> Tourism and Recreation, respecting<br />
"Corps d'Elite Ontario", a Recognition Program<br />
recreation volunteers.<br />
<strong>the</strong><br />
for<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTONO . CW-90-264<br />
THAT CORRESPONDENCE FROM THE MINISTRY OF TOURISM<br />
AND RECREATION RESPECTING THE "CORPS D'ELTTE<br />
ONTARIO '' , A RECOGNITTON PROGRAM FOR RECREATION<br />
VOTUNTEERS, BE RECEIVED FOR INFORMATION .<br />
carried<br />
vi) Jackson' s Point Business fmprovement Area<br />
( B. I .A. ) , requesting <strong>the</strong> Municipal Recreation<br />
Department review programs and services <strong>of</strong>fered to<br />
Leens .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Cloney<br />
RESOLUTTON NO. CW-90-265<br />
THAT CORRESPONDENCE FROM JACKSONIS POINT BUSINESS<br />
IMPROVEIvIENT AREA ( B . I .A. ) , REQUESTING THE<br />
MUNICTPAL RECREATTON DEPARTMENT REVIEW PROGRAP1S<br />
AND SERVICES OFFERED TO TEENS BE REFERRED TO THE<br />
DIRECTOR OF RECREATION AND EVENTS FOR A REPORT<br />
carried. . . . .
cw901-1 .MrN<br />
t1 <strong>1990</strong>-06-07<br />
9. PETITIONS :<br />
None.<br />
IO.<br />
COI',IMITTEE AND OTHER REPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentservicesDepartment:<br />
v ) Restrictive Covenant Agreement<br />
WILLIAM & ELIZABETH PEGG<br />
Part <strong>of</strong> Lot 20, Conc. 5 (NG), Part 1 RP. 65R-l-4090<br />
Agent : Michael Smith Planning Consultants<br />
REPORT NO. DS-90-54<br />
Moved bv Councillor<br />
Pallet,t<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-266<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE MAYOR<br />
AND CLERK TO ENTER INTO A RESTRTCTTVE EOVENANT<br />
AGREEMENT ON BEHALF OF THE MUNICIPALITY WITT1<br />
WILLIAM AND ELIT,ABETH PEGG, AFFECTING LANDS<br />
DESCRIBED AS PART OF tOT 20, CONCESSION 5 (NG),<br />
AND FURTHER DESCRIBED AS PART 1 , DEPOSITED PLAN<br />
NUII{BER 65R-l-4090<br />
carried. . . . .<br />
vi) Report <strong>of</strong> Authorize Restrictive Covenant Agreement<br />
FRED HOLDAS<br />
Part tot 15, conc. 1 (G)<br />
Agent: Michael Smith Planning Consultants<br />
REPORT NO. DS-90-54<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Laird<br />
RESOLUTTON NO. CW-90-267<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE MAYOR<br />
AND THE CLERK TO ENTER INTO A RESTRICTIVE COVENANT<br />
AGREEMENT ON BEHALF OF THE MUNICIPALTTY WITH FRED<br />
HOLDAS, AFFECTING LANDS DESCRTBED AS PART OF LOT<br />
15, CONCESSION ]- (G), AND FURTHER DESCRIBED AS<br />
PART L, DEPOSITED PLAN NUMBER 65R-14323<br />
carried
cwg01_ 1_ .MrN<br />
L2<br />
1"990-06-07<br />
10. COMMITTEEANDOTHERREPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
i ) t- . Altseimer Ditch<br />
2. Hanna Street<br />
REPORT NO. TE-90-23<br />
Ir4oved by Councillor<br />
taird<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTONO. CW-90-268<br />
1. THAT A DITCH BE CONSTRUCTED AROUND THE<br />
ATTSEIMER PROPERTY ON THE QUEENSWAY AT AN<br />
ESTIMATED COST OF $3,OOO AND THAT THE COST BE<br />
CHARGED AGAINST THE LAND SALE RESERVE<br />
ACCOUNT.<br />
2.<br />
THAT A 6' LIFT OF CRUSHED GRAVEL BB ADDED TO<br />
HANNAH STREET AT AN ESTTMATED COST OF 92,000<br />
AND THAT THE COST BE CHARGED AGAINST THE<br />
UNASSUMED ROAD MAINTENANCE ACCOUNT .<br />
carried<br />
ii) 1". Elizabeth Drive and Donald Drive<br />
Registered Plan 386<br />
2. Walter Drive, Registered Plan 386<br />
REPORT NO . TE-90.24<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTONO. CW-90-269<br />
].. THAT COUNCIL HAS NO OBJECTION TO A PORTION OF<br />
A<br />
'T'<br />
TURNAROUND BEING CONSTRUCTED ON LOT 6L,<br />
REGISTERED PLAN 386 PROVIDED THAT THE<br />
DEVBLOPER PROPOSING TO CONSTRUCT SAME<br />
SATISFIES ALL THE USUAL TOWN REQUIREITIENTS FoR<br />
DEVELOPMENT.
cwg0l-l- .MrN<br />
1-3<br />
r_990-06-07<br />
1-0. COIIMITTEE AND OTHER REPORTS CONT'D:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
2, THAT THE TOWN ENGINEER IS AUTHORIZED TO<br />
DETERMINE THE VALUE OF WALTER DRIVE,<br />
REGISTERED PLAN 386, AND TO ENQUIRE WHETHER<br />
THE ABUTTING OWNERS WISH TO PURCHASE SAI'/IE.<br />
IN THE EVBNT THE OWNERS OF IOTS 45 AND 46 DO<br />
NOT WISH TO PURCTIASE THE LANDS, THE OWNERS OF<br />
LOTS 44 AND 47 BE OFFERED THE WHOTE OF THE<br />
ROAD ALLOWANCE .<br />
carried. . . . .<br />
iii) Release <strong>of</strong> Pre-Servicing Agreemenf<br />
Keskon Design Build Ine .<br />
Block 95, Registered PIan 651"1-2688<br />
REPORT NO. EDC-90-07<br />
t'loved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-270<br />
1.<br />
THAT A BY-IAW BE PASSED AUTHORIZING THE IVIAYOR<br />
AND CTERK TO EXECUTE A RELEASE OF THE PRE-<br />
SERVICING AGREEI'{ENT MADE BETWEEN KESKON<br />
DESIGN BUILD INC. AND THE CORPORATION OF THE<br />
TOWN OF GEORGINA REGISTERED AS INSTRUMENT<br />
NUI"IBER LT 6LL427 .<br />
carried. . . . .<br />
iv) Stop Sign at <strong>the</strong> Intersection <strong>of</strong> Camwood Drive<br />
and Tarnpa Drive<br />
REPORT NO . RTS.9O.1-O<br />
Moved by Council lor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson
cw901_1_ .MrN L4 <strong>1990</strong>-06-07<br />
1-0. COIIIVIITTEEANDOTHERREPORTSCONT,D:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
RESOLUTTON NO. CW-90-271<br />
THAT A BY-LAW BE PASSED TO FURTHER AMEND BY-LAW NO<br />
88-055 (TR.l ) OF THE MUNICIPAL CORPORATION OF THE<br />
TOWN OF GEORGINA, SO THAT CAMWOOD DRIVE BECOI',IES A<br />
STOP STREET AT TAMPA DRTVE .<br />
carried. . , . .<br />
v) Dedication <strong>of</strong> Certain Land as Being a Public<br />
Highway and Forming Part <strong>of</strong> Lake Drive North<br />
REPORT NO. RTS.90-9<br />
t'{oved by Councillor<br />
Seconded bv Councillor<br />
Cloney<br />
Pallett<br />
RESOLUTION NO .<br />
CW-g0.272<br />
THAT A BY-LAW BE PASSED TO DEDICATE PART LOT L9,<br />
CONCESSION 2 (NG) , MORE PARTICULARLY DESCRIBED AS<br />
PARTS L6 AND L7 ON REFERENCE PLAN 65R-1-4242, AS<br />
BEING PUBTIC HIGHWAY AND FORMING PART OF LAKE<br />
DRIVE NORTH .<br />
carried. . . . .<br />
c) Reports<strong>of</strong> <strong>the</strong>Finance&TreasurvDepartment<br />
i) Operating Results to Marr:h 3L, 1-990<br />
REPORT NO. T-90-09<br />
I'toved by Councillnr<br />
PaIlett<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTONO . CW-90-273<br />
THAT Report No. T90-09 <strong>of</strong> <strong>the</strong> Director <strong>of</strong> Finance<br />
detailing <strong>the</strong> operating results to March 31, l-990,<br />
be received for information<br />
carried. . . . .
cw901- l_ .MrN 1_5<br />
1_990-06-07<br />
1-0. COI4IV1ITTEE AND OTHER REPORTS CONT'D:<br />
c) Reports<strong>of</strong> <strong>the</strong>Finance&TreasurvDepartment:<br />
ii) 1-990 Mi]1 Rates<br />
REPORT NO. T-90-1-O<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-274<br />
THAT THE ATTACHED APPROPRIATE BY-LAW BE PASSED TO<br />
ADOPT THE ESTIMATES OF ALL SUMS REQUIRED FOR<br />
REGIONAL, EDUCATIONAL AND SPECIAL AREA PURPOSES<br />
DURING THE YEAR, AND TO PROVIDE FOR THE LEVY AND<br />
COLLECTION OF SUCH RATES OR TEVIES IN THE TOWN OF<br />
GEORGINA FOR THE YEAR ]-990.<br />
carried. . . . .<br />
iii) Report <strong>of</strong> Payments made for <strong>the</strong> Period Ending June<br />
31, 1_990<br />
REPORT NO. T-90.1]-<br />
Moved by Councillor<br />
Seconded bv Councillor<br />
taird<br />
Pallett<br />
RESOLUTTON NO. CW-90-275<br />
THAT <strong>the</strong> Summary Report <strong>of</strong> Payments for <strong>the</strong> period<br />
May 02, l-990 to June 01, <strong>1990</strong>, in <strong>the</strong> amount <strong>of</strong><br />
SL , 469 , L64 . 98 be confirmed.<br />
carried. . . . .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> convene into an In<br />
Camera t"leeting at this time (L2t2B p.m. ) to discuss a<br />
I itigation matter .<br />
Members <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> arose from <strong>the</strong> In<br />
Camera Meeting at this time (1-2:38 p.m.).
cwg011_ .MrN<br />
l6<br />
<strong>1990</strong>-A6-0?<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Clr:ney<br />
Jamieson<br />
That Council recess at this time ( l-2 : 3B p.m. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> meeting r"esumed at this time<br />
lL:L2 p.m.) and dealt with <strong>the</strong> following motion:<br />
Moved by Councillor<br />
Seconded bv Councillor<br />
Cloney<br />
Jamieson<br />
RESOLUTTON NO. CW-90-276<br />
THAT 3O DAYS NOTICE OF TERMINATION BE GIVEN PURSUANT TO<br />
PARAGRAPH 16 OF THE LEASE AGREEMENT DATED JULY L , ].980,<br />
BETWEEN GEORGE KUCHARCHUK AS LESSEE AND THE EORPORATION OF<br />
THE TOWN OF GEORGINA AS LESSOR<br />
carried<br />
1-0. COMMITTEE AND OTHER REPORTS:<br />
d) Report<strong>of</strong> <strong>the</strong>Chief Administrative<strong>of</strong>ficer<br />
i) Lorrre Street Pumping Station respecting De ta<br />
Salle<br />
Moved by Councillor<br />
Cloney<br />
Seconded bv Councillor<br />
PaIIett<br />
RESOTUTTON NO. CW-90-277<br />
L. THAT THE TOWN PROCEED WITH THE FOLTOWING COST OF<br />
UPGRADING RESPECTING THE LORNE STREET PUMPTNG<br />
STATTON AND THAT THESE COSTS BE CHARGED AGATNST<br />
THE DE LA SALLE PROJECT :<br />
TWO (21 PUMPS & MOTORS EACH RATED<br />
FOR 634 USGPM AT 87' - MATERIAL ONLY.<br />
(IE. EX. LORNE DESIGN CAPACITY + DE LA<br />
SALLE EONTRIBUTION. } $14,OOO.OO
cw901_l- .MrN L7 1_990-06-07<br />
10. COMMITTEEANDOTHERREPORTSCONT'D:<br />
d) Report<strong>of</strong> <strong>the</strong>Chief Administrative<strong>of</strong>ficer:<br />
TOTAL INSTALLATION INCLUDING<br />
ELECTRICAL MODIFICATIONS TO SUPPORT<br />
NEW MOTOR LOADS<br />
S13,OOO.OO<br />
TAxES S 6, 000 . 00<br />
ALLOWANCE FOR CONTINGENCTES<br />
TOTAL<br />
Sl-0,000.00<br />
s43,000.00<br />
2. THAT THE PURCHASING BY_LAW BE WAIVED AT THIS TIME<br />
FOR THESB WORKS TO COMMENCE.<br />
1-]- . UNFINISHED BUSINESS :<br />
None .<br />
carried. . . . .<br />
L2. MOTIONS ORIGINATING BY WAY OF PREVIOUS NOTIEE OF MOTION:<br />
None.<br />
1-3. OTHER MOTIONS<br />
None.<br />
L4. NOTICES OF MOTION:<br />
None .<br />
1.5. OTHER BUSINESS :<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Cloney<br />
RESOT,UTTO NO. CW-90-278<br />
THAT THE TO'\TN OF GEORGINA HAS NO OBJECTION TO THE MINISTRY<br />
OF CONSUMER AND COMMERCIAT RETATIONS ISSUING A LOTTERY<br />
LICENSE TO THE OPTII'IIST CLUB OF KESWICK INC. TO HOLD AN<br />
ELI},IINATION CAR DRAW AT THE KESWICK ARENA ON AUGUST 18 ,<br />
<strong>1990</strong>.<br />
carried
cw901_1.MrN 1B 1 990 - 06 -07<br />
Moved by Cr:runciflor<br />
Pallett<br />
Seconrlecl by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-279<br />
THAT THE COMMITTEE OF THE WHOLB MEETING SCHEDULED FOR JUNE<br />
21ST, <strong>1990</strong>, COMI{ENCE AT THE HOUR OF Lr00 P.M. RATHER THAN AT<br />
9:30A.M.<br />
carried. . . . .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Coutrcillor<br />
Pallett<br />
That a Special Council Meeting be held immediately following<br />
<strong>the</strong> Cc"rmmittee <strong>of</strong> <strong>the</strong> WhoIe Meeting to deal with fhe<br />
ft:llowing rnatters :<br />
i )<br />
<strong>1990</strong> Mil t Rates<br />
REPORT NO. T9O-]-O<br />
ii) De La Salle Pumping Station<br />
Report <strong>of</strong> <strong>the</strong> Chief Administrative Officer<br />
iii ) Holmes Point Booth<br />
REPORT NO. IJR9O-32<br />
iv) LaRue Landfill Site Management Contract<br />
RBPORT NO. TE-90-].8<br />
16 . ADJOURNMENT :<br />
carried. . . . .<br />
Moved by Councillc'r'<br />
Cloney<br />
Seconded by Councillr:r<br />
Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> meeting adjourn at this time<br />
(1:37 p.rn.) into a Special Council Meeting<br />
carried. . . . .
'\ I ,(<br />
U- \<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL IV1UNICIPALITY OF YORK<br />
COIVI},IITTEE OF THE WHOLE<br />
MINUTES<br />
<strong>1990</strong>- 06- 21<br />
9 : 31 A.M.<br />
]- . MOMENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
o<br />
2 . ROIL CALI :<br />
The clerk gave <strong>the</strong> roll call and <strong>the</strong> following members ctf<br />
<strong>the</strong> CommiLtee were present :<br />
l'layor Johnston<br />
Councillor Cloney Councillor Morrison<br />
Councillor Pallett Councillor Laird<br />
Councillor Boothby Councillor Pe<strong>the</strong>rick<br />
Regional Councillor Wheeler (arrived at 9:32 a.m.)<br />
Councillor Jamiesr:n (arrived at 9:35 a.m. )<br />
3. CONFLICT OF INTEREST DISCLOSURES:<br />
None .<br />
I<br />
4 . MINUTES OF PREVIOUS I"IEETINGS :<br />
i) MinuLes <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting <strong>of</strong> June<br />
7th, <strong>1990</strong>.<br />
['loved by Counci]1or<br />
Morrison<br />
Seconded by Councillor<br />
CloneY<br />
RESOLUTTON NO. CW-90-280<br />
That <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Contmittee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> l"leeting <strong>of</strong><br />
June 7Lh, l-990, be adopted as presented<br />
carried
CWgO12 .MIN<br />
1_990-06-21<br />
5. POLICYCOI'II"IITTEEI"IINUTESANDRECOI,IMENDATIONS:<br />
I ' Recommendations <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong><br />
Meeting <strong>of</strong> May l6th, <strong>1990</strong>.<br />
t"loved by Councillor<br />
l4orrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO . CW-90-281-<br />
That <strong>the</strong> fol lowing recommendat i'ons <strong>of</strong> <strong>the</strong> Publ ic<br />
Affairs Policy <strong>Committee</strong> Meeting <strong>of</strong> ttlay 1-6th, l-990, be<br />
approved:<br />
o<br />
1.<br />
)<br />
3.<br />
+.<br />
That <strong>the</strong> requests for legal consultation on<br />
illegal apartmenLs be included in a report to <strong>the</strong><br />
Public Affairs <strong>Committee</strong> l"leeting on June 20, <strong>1990</strong>.<br />
That <strong>the</strong> Clerk's Department place a notice in <strong>the</strong><br />
Real Estate areas <strong>of</strong> <strong>the</strong> newspapers to advise what<br />
<strong>the</strong> Town's Zoning By-Law states in relation to<br />
single family dwellings.<br />
That <strong>the</strong> Public Affairs <strong>Committee</strong> endorse and re*<br />
affirm enforcement wilI be done on a complaint<br />
basis as a priority, and that <strong>the</strong> Enforcement<br />
Officers shall also take <strong>the</strong> necessary action<br />
against any violation <strong>of</strong> <strong>the</strong> Town's By-Laws, that<br />
is deemed appropriate by <strong>the</strong> Enforcement <strong>of</strong>ficer<br />
to be in <strong>the</strong> best interests <strong>of</strong> <strong>the</strong> lulunicipality or<br />
<strong>the</strong> general public, whe<strong>the</strong>r or not a complaint has<br />
been received.<br />
That <strong>the</strong> Traffic and<br />
including <strong>the</strong> admi<br />
areas, by <strong>the</strong> Public<br />
r_990.<br />
Parking By-law be reviewed,<br />
nistration and enforcement<br />
Affairs <strong>Committee</strong> on June 20,<br />
5.<br />
That recommendations<br />
be accepted ;<br />
#1 and #2 <strong>of</strong> Report DR90-31-<br />
1) That <strong>the</strong> Public Affairs <strong>Committee</strong> recommend<br />
Council approve <strong>the</strong> license agreement between<br />
<strong>the</strong> Keswick Model Club and <strong>the</strong> Town <strong>of</strong><br />
<strong>Georgina</strong> to use <strong>the</strong> south field <strong>of</strong> <strong>the</strong> Civic<br />
Centre property for <strong>the</strong> Keswick Model Club's<br />
activities .
[\ n<br />
\ \'i15 \hS( I
CWgO].2.MIN<br />
L990- 06- 2 r<br />
5. POLICYCOMMITTEEI'{INUTESANDRECOMMENDATIONSCONT'D:<br />
2\ That <strong>the</strong> PubIic Affairs <strong>Committee</strong> recommenrl<br />
Council authorLze <strong>the</strong> Mayor and Clerk to<br />
execute <strong>the</strong> license agreement between t-he<br />
Keswick Model Club and <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>.<br />
6. That <strong>the</strong> Five Star Community Award Program be<br />
referred to <strong>the</strong> Chief Administrative <strong>of</strong>ficer for<br />
preparation <strong>of</strong> an application.<br />
7. That <strong>the</strong> Clerk investigate <strong>the</strong> possibility <strong>of</strong><br />
municipal action over <strong>the</strong> sale <strong>of</strong> glue for<br />
purposes o<strong>the</strong>r than it was originally manufactured<br />
for .<br />
carried<br />
6. BUSINESS ARISING FROM MINUTES:<br />
None.<br />
B .<br />
COMMUNICATIONS :<br />
a )<br />
Routine<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Pal,lett<br />
9 . PETITIONS :<br />
None .<br />
That <strong>the</strong> following Routine Matter be received fc'r<br />
information :<br />
RESOLUTTON NO. CW-90-282<br />
i) Correspondence from Michael H. Wilson, Minister <strong>of</strong><br />
Finance, with respect to <strong>the</strong> GST.<br />
carried. . . . .
CW9O12.IVlIN<br />
1_990-06-21_<br />
l-0.<br />
COMI"IITTEE AND OTHER REPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentServicesDepartment<br />
ii) Report on Official Plan Amendment No. 56<br />
ERIC & LINDA BOLLE<br />
Part Lot 22, Conc. l- (G) - Udora<br />
Agent : John Rogers<br />
REPORT NO. DS-90-56<br />
Moved by Councillor<br />
Seconded bv Councillor<br />
Cloney<br />
Morrison<br />
RESOLUTTON NO. CW-90-283<br />
1. THAT REPORT NO . DS- 9O- 56 BE RECEIVED FOR<br />
TNFORI"IATION AND THE CLERK BE DIRECTED TO FORWARD A<br />
COPY OF SAME TO THE MINISTRY OF MUNICIPAL AFFAIRS.<br />
)<br />
THAT THE MINISTER OF IVIUNICIPAL AFFAIRS BE ADVISED<br />
THAT THE CONCERNS AND ISSUES RAISED IN APPENDIX<br />
' C' TO REPORT NO. DS-90-56 HAVE BEEN THOROUGHLY<br />
CONS]DERED AND ADEQUATELY ADDRESSED BY COUNCII.<br />
carrred<br />
b )<br />
Reports<strong>of</strong><strong>the</strong>Finance&TreasurvDepartment<br />
i) Transportation for <strong>the</strong> Physically Disabled Persons<br />
REPORT NO. T9O-]-2<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-284<br />
1-. THAT COUNCIL AUTHORIZE THE GEORGINA MOBTLITY<br />
TRANSIT COMMITIEE TO OBTAIN COST PROPOSALS ON<br />
TRANSPORTATION FOR PHYSICALTY DISABLED PERSONS<br />
SYSTEM WITHIN THE TOWN OF GEORGINA, AND<br />
2. THAT THE TENDER PROVISIONS OF THE PURCHASING BY*<br />
LAW B E WA I V E D AN D THAT THE COMMITTEE BE<br />
AUTHORTZED TO REQUEST WRTTTEN PROPOSALS FROM<br />
INTERESTED CONTRACTORS .<br />
carried
CW9Ol-2 .MIN<br />
Moved by Councillor<br />
\<br />
Laird<br />
L990- 06- 21<br />
Seconded by Councillor<br />
Pal<br />
Iett<br />
RESOLUTTON NO. eW-90-285<br />
THAT COT]NCILLOR JAMIESON BE APPOINTED TO THE GEORGINA<br />
MOBILITY TRANSIT COMMITTEEAS COUNCIL' S REPRESENTATIVE<br />
carried<br />
i_ i )<br />
<strong>1990</strong> Five Year Debenture Forecast<br />
REPORT NO. T9O-13<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO . CW-90-286<br />
]-. THAT THE COUNCIL OF TFIE CORPORATION OF THE TOWN OF<br />
GEORGINA APPROVE THE ].990 FIVE YEAR DEBENTURE<br />
FORECAST AS SUBMITTED, AND<br />
THAT THE TREASURER BE DIRECTED TO PREPARE THE<br />
NECESSARY FORI"IS TO SUBM]T THE FIVE YEAR FORECAST<br />
TO THE REGIONAL MUNICIPALITY OF YORK AND TO THE<br />
ONTARIO MUNICIPAL BOARD .<br />
carried. . . . .<br />
c )<br />
Report<strong>of</strong><strong>the</strong>Recreation&EventsDepartment<br />
i) Egypt Community HalI<br />
REPORT NO. DR9O-35<br />
Moved by Councillor<br />
l"lorrison<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-287<br />
1. THAT COUNCIL AUTHORIZE THE PURCHASE OF THE BAR AND<br />
KITCHEN SERVICTNG AREA CLOSURES FOR THE AMOUNT OF<br />
$7 , 360 . 00 AND 50 CURB STONES rN THE AMOUNT OF<br />
$l-,000.00.
cwg0l-2.MrN<br />
<strong>1990</strong>-06-2L<br />
1" O . COMMITTEE AND OTHER REPORTS :<br />
c) Report<strong>of</strong> <strong>the</strong>Recreation&EventsDepartmentCont'd<br />
2. THAT COUNCIL DISSOLVE THE EGYPT COMMUNITY HALL<br />
BUILDING COI.'II"1ITTEE .<br />
3. THAT THE ADDITIONAL AMOUNT OF $2 , 7 47 .80 BE<br />
UTILIZED TO PAY FOR ADDITIONAL PAVING EXPENSES.<br />
4. THAT ALL REMAINING FUNDS IN THE EGYPT COMMUNITY<br />
HALL BTIILDING FUND BE GTVEN TO THE EGYPT HALL<br />
COI{MITTEE FOR THE PURPOSE OF LINING THE PARKING<br />
AREA TO DEFTNE PARKING SPACES.<br />
carried<br />
d) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment<br />
i) Dedication <strong>of</strong> Certain Land as Being a Public<br />
Highway and Forming Part <strong>of</strong> Lake Drive North<br />
REPORT NO. EDC-90-08<br />
Moved by Councillor<br />
Boothby<br />
Seconded by Cc-runcillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-288<br />
THAT A BY-LAW BE PASSED TO DEDICATE THAT PART OF LOT 5,<br />
REGISTERED PLAN NO. 6 DESIGNATED AS PART 3 ON PLAN<br />
65R-]-2987 AS PUBLIC HIGHWAY AND FORMING PART OF LAKE<br />
DRIVE NORTH .<br />
carried. . . .<br />
ii) MapJ.e Leaf Estates and North Gwillimbury Estates<br />
Subdivision Agreements<br />
REPORT NO. TE_90-16<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
taird<br />
That Itenr 1-0 ( d ) ( ii ) be deferred until after <strong>the</strong><br />
Public Meeting scheduled for 10:00 a.nr.<br />
carried
CW9O12.MIN 1- 990 - 06- 2 L<br />
I'loved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
That CounciLwaive <strong>the</strong> Rules <strong>of</strong> Procedure so that <strong>the</strong><br />
memorandum respecting Arena EarIy Opening from A. Wayne<br />
Woods, Chief Adrninistrative <strong>of</strong>ficer dated June 2L, 1-990, R&y<br />
be introduced and dealt with at this time.<br />
carried<br />
Moved by Councjllor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-90-289<br />
THAT THE SUTTON ARENA BE OPENED FOR USE IN EARLY SEPTEI'IBER,<br />
1 990<br />
1.]. UNFINISHED BUSINESS :<br />
None .<br />
carried. . . . .<br />
L2. MOTIONS ORIGINATING BY WAY OF PREVIOUS NOTICE OF MOTION:<br />
None .<br />
13 . OTHER MOTIONS :<br />
None .<br />
L4. NOTICES OF I"IOTION:<br />
None .
cwg0l_2 .MrN<br />
1 q 90- 06- 21<br />
15 . OTHER BUSINESS :<br />
l'loved by C
cti\lg0l-2 .MrN<br />
l- 990- 06- 21<br />
l"lr. M<strong>of</strong>fat addressed Council and stated that a building<br />
cannot be created <strong>of</strong>f <strong>of</strong> a right-<strong>of</strong>-way and is in effect<br />
seizure
cw9012.r!1rN<br />
I U<br />
I 990- 06- 2t_<br />
1-0. CO}'IMITTEE AND OTHER REPORTSI<br />
d )<br />
Reports<strong>of</strong><strong>the</strong>Publ-icWorksDepartmentCont'd:<br />
Mr. Freyseng stated that his third concern was that<br />
Schedule<br />
'H' to <strong>the</strong> Sutrdivisi
CW9Ol-2 .MIN<br />
11<br />
1_990-06-2L<br />
10 . COIVIMITTEE AND OTHER REPORTS :<br />
d) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentCont'd<br />
Inloved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
That Town Staff l:e directed to draft an acceptable<br />
wording as to a point in time when conveyance <strong>of</strong> <strong>the</strong><br />
one foot reserve encompassing Maple Leaf Estates and<br />
North Gwillimbury Estates subdivisions should occur<br />
based c,n a percentage <strong>of</strong> <strong>the</strong> subdivisions being<br />
r:ompleted .<br />
defeated<br />
Moved by Councillor<br />
Cloney<br />
Seconded kry Councillor<br />
Laird<br />
RESOLUTION NO. CW-90-29L<br />
1.<br />
2.<br />
3.<br />
THAT A BY-LAW BE PASSED TO AUTHORIZE THE MAYOR AND<br />
CLERK TO EXECUTE A SUBDIVISION AGREEIUENT BETWEEN<br />
THE CORPORATION OF THE TOWN OF GEORGINA AND BERTAN<br />
INVESTMENTS LIMITED, AS OWNER, FOR THE DEVELOPMENT<br />
OF PART LOTS 2L TO 26, CONC. 3 (NG) KNO'\IN AS MAPLE<br />
LEAF ESTATES.<br />
THAT A BY-LAW BE PASSED TO AUTHORIZE THE MAYOR AND<br />
CLERK TO EXECUTE A SUBDIVISION AGREEIIIENT BETWEEN<br />
THE CORPORATION OF THE TOWN OF GEORGINA AND BERTAN<br />
TNVESTMENTS LIMITED, AS OWNER, FOR THE DEVELOPMENT<br />
OF LOTS WITHIN REGTSTERED PLAN 375 KNO'VN AS NORTH<br />
GWILLIMBURY ESTATES .<br />
THAT V{ATER AND SEWAGE ALLOCATION IN THE AMOUNT OF<br />
2,1.47 PERSONS FOR MAPLE LEAF ESTATES (]-9T_87055)<br />
AND L37 PERSONS FOR THE NORTH GWILLIMBURY ESTATES<br />
( 19T_B7O62I FROM THE KESWICK WATER AND SEWAGE<br />
SYSTEMS IS HEREBY GRANTED PROVIDED THAT THE<br />
RESPECTTVE PLANS OF SUBDIVISION ARE REGISTERED<br />
PRIOR TO JANUARY 1ST, 1.991.
Ctrl90l-2 .MTN L 2<br />
1" 990 - 06- 2 L<br />
I U .<br />
COMMITTEE AND OTHER REPORTS :<br />
d )<br />
Reports<strong>of</strong><strong>the</strong>PublicWorksDepartmentConf'ri<br />
1. That Schedule<br />
'H' (4) t-o <strong>the</strong> Subdivision Agreement<br />
between The Corpc.rration r:f <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong><br />
arrd BerLan Irrvestments Lirnit-ed (North Gwillimbury<br />
Estates) , lie amended to rearl as follows;<br />
'4. (i) A 0.3metre reser\ie along tlre rear <strong>of</strong><br />
lots 16 to 22 inclusive. A conveyanrje<br />
nray be made subject- tcr <strong>the</strong> l"eservation<br />
<strong>of</strong> a right-<strong>of</strong>-way for pedestrian accjess<br />
orrly in favour <strong>of</strong> owners <strong>of</strong> <strong>the</strong> lots and<br />
<strong>the</strong> owners and tenants c-rf Mapie Leaf<br />
Estates and for maintenance vehicles.<br />
Moved by Counci 11or Cloney<br />
(ir) A 0.3metre reserve along <strong>the</strong> rear c-rf<br />
Block 37 adjacent" tr: Varney Road and<br />
Lake Drive. The conveyance may be made<br />
subject to <strong>the</strong> r:'eservation <strong>of</strong> a rightc-rf-way<br />
for pedestrian access oniy in<br />
favour c-rf crwners c:f t-he lots within <strong>the</strong><br />
plan c'f subdivision an,f <strong>the</strong> owners and<br />
tenants <strong>of</strong> Maple Leaf Estat,es and for<br />
ma-r-ntenance vehi.;-les. '<br />
carried<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meet ing c()rlverre intc: a<br />
Special Cc-.runcil Meeting at this time ( Li : 25 a .m. ) to deal<br />
with t-he followl-rrg mat-t-ers:<br />
L<br />
'<br />
Arena Early Opening<br />
llernoranrlunr by A. Wayne Woods<br />
i I \<br />
L L I<br />
Dedication <strong>of</strong> Certain Land as Being a Publir: Highway<br />
arrd Formi-rrg Part <strong>of</strong> Lake Dr:ive Nort,h<br />
REPORT NO . EDC-90-08<br />
carried. . . . .
CW9O12.MTN 13<br />
I 990- 06- 21_<br />
lloried lry Councillor<br />
Paliett<br />
Seconded try Courrcill"or<br />
Boothby<br />
Tirat, t-he Corrrnittee t-rf t-he Whcrle lvleet"irrg resume at- thj-s time<br />
(1"3:26a.rn.).<br />
Cr:uncil rer:essed at Lhis tirne (1-1-:26 a.nr. ) .<br />
ltt:ved by Coutrcillor<br />
Clt.lltey<br />
Seconded try Councillr-rr<br />
Boothby<br />
That <strong>the</strong> Corrinrittee af <strong>the</strong> <strong>Whole</strong> l"leeting convene intri an fn<br />
Camera Nleeting at- this time (11-:35 a.m.) for <strong>the</strong> purpose <strong>of</strong><br />
discussirrg a persclrrl)el mat-ter<br />
carried. . . . .<br />
The Comnrittee <strong>of</strong> t-he WhoJe lleeting arose fronr <strong>the</strong> In Canrera<br />
Meeting at this tirne lL2t20 p.rr.) witl-r nothitrg t-c-r report.<br />
I6. ADJOURNMENT:<br />
a<br />
Moved kry Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> tire Whcrle Meeting adjourtr at this time<br />
(L2:20p.nr.)<br />
carried
) x .<br />
1',<br />
o-<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNIEIPAT,TTY OF YORK<br />
COMI'{TTTEE OE THE WHOLE<br />
MINUTES<br />
t-990-07-05<br />
9:32 A.M.<br />
]. . MOMENT OF MEDITATION:<br />
A moment <strong>of</strong> meditation<br />
was observed'<br />
2 . ROLL CALL :<br />
The clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> Cr:mmittee were Present- :<br />
Mayor Johnston Regional Councillor Wheeler<br />
Counci I lor Clt:ney Counc j. I lt:r" Jarnieson<br />
Councillor Morrison Councillor Pallett<br />
Coutrc i I I o r La i rd<br />
3. CONFLICTOFINTERESTDISCLOSURES:<br />
CourLcillor Jarnieson dec;Iar"ed a ctruflict <strong>of</strong> itrLerest wit,lr<br />
itern 1-0 (b) (i) as his employer could potentially birl on<br />
this terrder ,<br />
4, MINUTESOFPRBVIOUSMBETINGS:<br />
i) Mi.nutes csf <strong>the</strong> Comrnittee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting l'reld on<br />
June 2l-st' <strong>1990</strong>.<br />
Mt:ved by Counci.llor<br />
ClorreY<br />
Secrcnded by Councillc'r<br />
Jamieson<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> CommiLtee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
r:n June 2l"st, <strong>1990</strong>, be received for information<br />
carrietf.....
cw9013.MrN<br />
L990-07-05<br />
5. POLICYCOIVIMITTEEMINUTES:<br />
i) Plinutes <strong>of</strong> <strong>the</strong> Development Policy <strong>Committee</strong> held on<br />
June l-3th, <strong>1990</strong>.<br />
t"loved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Development Policy<br />
June 1-3th, l-990, be received for information<br />
<strong>Committee</strong> held on<br />
carried. . . . .<br />
ii) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong> held on<br />
June 2Oth, <strong>1990</strong>.<br />
Moved by Councillor<br />
CloneY<br />
Seconded by Councillor<br />
Laird<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong> held<br />
on June 20th, 1-990, be received for information with<br />
amendments as follows :<br />
Page 4 <strong>of</strong> <strong>the</strong> <strong>Minutes</strong>, Number L2, fourth paragraph,<br />
'Woodbine Avenue' should be deleted and replaced with<br />
'Woodland Avenuet so that it reads; 'that <strong>the</strong> signs on Lake<br />
Drive and end <strong>of</strong> Woodland Avenue, be turned to face <strong>the</strong><br />
opposite direction. '<br />
carried. . . . .<br />
6.<br />
BUSINESSARISINGFROP1MINUTES:<br />
t'loved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
CloneY<br />
That <strong>the</strong> following recommendations <strong>of</strong> <strong>the</strong> Development Policy<br />
<strong>Committee</strong> held on June l-3th, l-990 be approved:<br />
RESOLUTION NO . CW-90-292<br />
1. THAT THE REQUEST BY SPECIATTY CARE LTD. AND GREYSTONE<br />
HOMES LTD. TO TRANSFER I-OO PERSONS EQUIVALENT OF<br />
SERVICE EAPACITY TO THE PROPOSED MEDIUM DENSITY<br />
TOWNHOUSE BLOCKS ON DRAFT PLAN 1.9T-89052 BE REFUSED.
cwg0l_3 .MrN <strong>1990</strong>-07-05<br />
6.<br />
BUSINESSARISINGFROT'IMINUTESCONT'D:<br />
RESOLUTTON NO . eW-90-293<br />
2. THAT SPECIAL MEETING OF COUNCIL BE HEID ON AUGUST 8TH,<br />
<strong>1990</strong>, AT 9:30 A.M. IN THE COUNCIL CHAMBERS TO RECEIVE<br />
PRESENTATIONS FROM THOSE WHO PROPOSE ANY NEW<br />
DEVELOPMENT IN THE SUTTON-JACKSONIS POINT AREA.<br />
RESOTJUTTON NO. CW-90-294<br />
3. THAT COUNCIL REQUEST THB RBGIONAT MUNICIPALITY OF YORK<br />
TO INVESTIGATE THE FEASIBILITY OF EXPANDING THE<br />
CAPACITY OF THE KESWICK WATER AND SEWER SYSTEM FOR A<br />
MAXIMUM ADDITIONAL 23,OOO PERSONS EQUIVALENT.<br />
RESOTJUTTON NO. CW-90-295<br />
4. THAT <strong>the</strong> Commissioner <strong>of</strong> Engineering for <strong>the</strong> Regional<br />
l'lunicipality <strong>of</strong> York be requested to investigate and<br />
provide a cost estimate for additional servicing<br />
capacity to accommodate an additionaL 26,000 persons<br />
equivalent in <strong>the</strong> Sutton water and sewer systems,<br />
bringing <strong>the</strong> total to 30,000 persons equivalent within<br />
<strong>the</strong> area shown on Schedule 'A' to Report DS-88-61-<br />
( revised ) .<br />
carried as amended. . . r .<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Pallett<br />
That recommendation 4 <strong>of</strong> <strong>the</strong> Development PoIicy <strong>Committee</strong><br />
Meeting held on June 13th, L990, be amended to read as<br />
follows;<br />
,4. THAT THE COMMISSIONER OF ENGINEERING FOR THE REGIONAL<br />
MUNICIPALITY OF YORK BE REQUESTED TO INVESTIGATE AND<br />
PROVIDE A COST ESTIMATE FOR ADDITIONAL SERVICING<br />
CAPACITY TO ACCOMMODATE AN ADDITIONAL 4,OOO PERSONS<br />
EQUTVALENT IN THE SUTTON WATER AND SEWER SYSTEMS,<br />
BRTNGTNG THE TOTAL TO 8,500 PERSONS EQUTVALENT WITHTN<br />
THE AREA SHOWN ON SCHEDULE 'A' TO REPORT DS-88-61<br />
( REVISED ) .<br />
carried. . . . .
cw9013 .t{rN <strong>1990</strong>-07-05<br />
6. BUSINESSARISINGFROT"IMINUTESCONT'D:<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
That <strong>the</strong> following recommendations <strong>of</strong> <strong>the</strong> Public Affairs<br />
Policy <strong>Committee</strong> held on June 20th, <strong>1990</strong>, be approved:<br />
RESOLUTTONO. CW-90-296<br />
l-. THAT Council direct <strong>the</strong> Chief Administrative Officer to<br />
enter into negotiations for <strong>the</strong> sale or long term lease<br />
<strong>of</strong> <strong>the</strong> wetlands at <strong>the</strong> bottom <strong>of</strong> Cook's Bay to <strong>the</strong><br />
Inlinistry <strong>of</strong> Natural Resources, aL a nominal fee.<br />
RESOLUTTON NO. CW-90-297<br />
2, THAT THE DOGS AT LARGE ISSUE BE DEFERRED TO TIIE JULY<br />
PUBI,IC AFFAIRS COMI{ITTEE MEETING .<br />
RESOLUTTON NO. CW-90-298<br />
3. THAT A REVISED MUNICIPAT RECOGNITION AWARD REPORT BE<br />
RETURNED TO THE JULY PUBLIC AFFAIRS COMMITTEE MEETING.<br />
RESOLUTTON NO. CW-90-299<br />
4. THAT THOSE ORGANTZATIONS THAT OBTAIN A FACITITY USE<br />
PERI'TIT FOR TOWN PARKS, HAVE THE AUTHORITY TO SELECT<br />
WHICH TOWN LICENSED VENDOR CAN SELL THEIR PRODUCTS AT<br />
THEIR EVENTS DURING THEIR PERMITTED TIME.<br />
5. THAT UNDER SCHEDULE<br />
' B' TO BY-LAW 83.1.00 ( tI.3 )<br />
RESPECTING LICENSING FEES, THE WORDS ''ADDITIONAL<br />
VEHICLE(S) LICENSED BY THE SAME PERSON'' UNDER LICENSE<br />
FEE , BE DELETED .<br />
6. THAT EACH REFRESHMENT VEHIELE FEE BE ESTABTISHED AT<br />
S4OO . OO , AND EACH REFRESHP1ENT VEHICLE WITHOUT<br />
MOTORIZED ASSISTANCE, BE $2OO.OO.<br />
RESOLUTTON NO. CW-90-300<br />
7, THAT THE TOWN P.A. SYSTEM BE ADMINISTERED BY THE<br />
RECREATION DEPARTMENT, NOT BE RENTED OR LEASED OUT FOR<br />
NON-MUNICIPAL EVENTS, AND hIHEN TN USE, BE OPERATED BY A<br />
TRAINED I',IUNICIPAL EMPLOYEE .
cwg013 .t'lrN<br />
1_990-07-05<br />
6. BUSINESSARISINGFROMMINUTESCONT'D:<br />
RESOLUTTON NO . CW-90-301<br />
8. THAT TTTE INCREASED PENAI,TY, CANINE CONTROT BY-LAW, BE<br />
DEFERRED TO THE JUI,Y PUBTIC AFFATRS COMMTTTEE MEETING.<br />
RESOLUTTON NO. CW-90-302<br />
9. THAT ADEQUATE SIGNS, WITH RESPECT TO PARKING<br />
RESTRICTIONS, BE POSTED IN THE PROBLEM AREAS AND THAT<br />
STAFF INVESTIGATE IF THE SIGNS WITHIN THE HIGH<br />
VANDALIZED AREAS CAN BE REPLACED WITH LESS EXPENSIVE<br />
SIGNS .<br />
O<br />
10. THAT srAFF BE rNsrRUcrED To:<br />
.PROPERLY SIGN THE FIRE ROUTES AT GLENWOODS CENTRE,<br />
-THAT THE PARKING RESTRIETION SIGNS BE PTACED ON THE<br />
CORRECT SIDE OF THE ROAD ON DEGEER STREET,<br />
-THAT THE PARKING RESTRICTION SIGNS BE REMOVED FROM<br />
CENTRE STREET IN ISLAND GROVE,<br />
-THAT THE SIGNS ON LAKE DRIVE AND END OF WOODLAND<br />
AVENUE BE TURNED TO FACE THE OPPOSITE DIREETION.<br />
].].. THAT STAFF INVESTIGATE THE POSSIBILITY OF TOW AWAY<br />
ZONES V{ITHIN GEORGINA AND RESURRECT THE PREVIOUS TOW<br />
AWAY ZONE REPORT .<br />
O<br />
REsoLUTToN No. ew-90-303<br />
L2. THAT Town Council send a letter to Canada Post,<br />
requesting <strong>the</strong>m to recognize <strong>the</strong> village <strong>of</strong> Sut.ton as<br />
Sutton and not Sutton West.<br />
carried as amended. . . . .
CW9013 .t"lIN <strong>1990</strong>-07-05<br />
6. BUSINESSARISINGFROMMINUTESCONT'D:<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Regional Councillor<br />
Wheeler<br />
That recommendation 1 <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong><br />
held on June 20th, l-990, be amended by deleting <strong>the</strong> words<br />
rat a nominal fee' so that it reads;<br />
' 1- .<br />
THAT COUNCIL DIRECT THE CHIEF ADMINISTRATIVE OFFICER TO<br />
ENTER INTO NEGOTIATIONS FOR THE SALE OR LONG TERI-{ LEASE<br />
OF THE WETLANDS AT THE BOTTOM OF COOKIS BAY TO THE<br />
I',IINISTRY OF NATURAL RESOUREES. I<br />
7 .<br />
DEPUTATIONS:<br />
carried<br />
b) Ir{r. John Noble, requesting approval from <strong>the</strong> Town <strong>of</strong><br />
<strong>Georgina</strong> for a sewage treatment facility for Sutton-By-<br />
The-take Retirement Village .<br />
Mr. John Noble was in attendance and indicated that <strong>the</strong><br />
Sutton-by-<strong>the</strong>-Lake Retirement Village would like to set up a<br />
Package Sewage Treatment Plant and t.rain personnel to man<br />
this plant .<br />
Mr. Noble stated that <strong>the</strong> installation <strong>of</strong> this Treatment<br />
Plant would permit <strong>the</strong> increase <strong>of</strong> <strong>the</strong> number <strong>of</strong> lots in <strong>the</strong><br />
Village from 106 to 159 and would remove <strong>the</strong> possibility <strong>of</strong><br />
ground water contamination.<br />
Mr. Noble indicated that Mr. Hodgson, Regional Engineer, is<br />
opposed to this proposal as he believes <strong>the</strong> Retirement<br />
Village should be hooked up to municipal services. Mr.<br />
Noble indicated that <strong>the</strong> Village has been on a communal<br />
water system and tile beds that have worked well over <strong>the</strong><br />
years.
cw901_3 .MrN<br />
1_990-07-05<br />
7. DEPUTATIONSCONT'D:<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Morrison<br />
RESOLUTTONO. CW-90-304<br />
That <strong>the</strong> deputation by Mr. John Noble requesting approval<br />
from <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> for a sewage treatment facility<br />
for Sutton-By-The-Lake Retirement VilIage, be received for<br />
information<br />
carried. . . . .<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> !4eeting convene into a<br />
Special Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (1-0:01- a.m. )<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting resumed at this time<br />
{ l-1- : 04 a.m. )<br />
l"loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> recess at this time (11:04 a.m, )<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
(11-:l-7 a.m. )<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
CIoney<br />
That item l-0 (a) (iv) be brought forward and dealt with at<br />
this time<br />
carried. , , r .
CWg0l-3.t"lIN <strong>1990</strong>-07-05<br />
IO.<br />
COMMITTEEANDOTHERREPORTS:<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentServicesDepartment<br />
iv ) Sutton Servicing<br />
Allocation <strong>of</strong> Remaining Capacity<br />
REPORT NO. DS-90-61-<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
CIoneY<br />
RESOLUTTONO. CW-90-305<br />
THAT THE REPORT OF THE DIRECTOR OF DEVETOPMENT SERVICES BE<br />
DEFERRED UNTIL AFTER THE SPECIAL MEETING OF COUNCIL ON<br />
AUGUST 8TH, <strong>1990</strong>, REGARDING PEOPLE THAT WISH TO DEVELOP IN<br />
THE SUTTON AREA .<br />
carried<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
PaIlett<br />
Thab itern l-0 (b) (i) and (ii) be brought forward and dealt<br />
wit,h at this time<br />
carried.. . . .<br />
Councillor Jamieson declared a conflict <strong>of</strong> interest with<br />
item l-0 (b) (i) as his employee could potentially bid on<br />
this bender; he did not participate in any discussion or<br />
vote .<br />
1.0 . COMPIITTEE AND OTHER REPORTS :<br />
b) Rerrorts <strong>of</strong> <strong>the</strong> Chief Administrative Officer<br />
i) Tender Report Fire Department, Station Wagon<br />
REPORT NO. CAO-90-14
cw90l_3 .MrN<br />
1_990-07-05<br />
10. COMMITTEEANDOTHERREPORTSCONTID:<br />
Moved by Councillor<br />
Seconded by Councillor<br />
PaIlett<br />
Laird<br />
RESOLUTTON NO. CW-90-306<br />
THAT THE TENDER OF SHANAHAN FOR TENDER CONTRACT NO. FD9O-06-<br />
0.2, ONE FULL SIZE STATION WAGON TN NET AMOUNT OF $L7,262.28<br />
BE ACCEPTED<br />
carried<br />
ii) Fire Protection Agreement - Brock Township<br />
REPORT NO. CAO-g0-13<br />
l"loved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Pallett<br />
RESOLUTTON NO. CW-90-307<br />
THAT A BY-LAW BE PASSED AUTHORIZING THE I"IAYOR AND CTERK TO<br />
EXECUTE A FIRE PROTECTION AGREEMENT BETWEEN THE TOWN OF<br />
GEORGINA AND THE TOWNSHIP OF BROCK<br />
carried<br />
Moved by Councillor<br />
Cloney<br />
O Seconded by Councillor Jamieson<br />
That item10 (a) (iii) be moved forward and dealt with at<br />
this time<br />
carried
cw901_3 .MrN l_0<br />
<strong>1990</strong>-07-05<br />
1.0. COMMITTEE AND OTHER REPORTS :<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentServicesDerrartment<br />
iii) Application for Exemption from Part Lot Control<br />
66?325 ONTARIO TIMITED (MARVIN BLANCHARD)<br />
Lot L4 , Plan 382<br />
REPORT NO . DS-90-58<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
RESOT,UTTON NO. CW-90-308<br />
1.<br />
2.<br />
THAT THE APPLICATION SUBMITTED BY 667325<br />
ONTARIO LITVlITED, BEING AN APPLIEATION TO<br />
EXEMPT tOT L4, REGISTERED PLAN 382 FROM PART<br />
LOT CONTROL AS PER SEETION 49 ( 7 ) OF THE<br />
PLANNTNG ACT, 1983, BE APPROVED SUBJECT TO<br />
THE PAYMENT OF A LOT LEVY OF $3,685.52 TO THE<br />
TOWN OF GEORGINA, TO BE PAID BY CASH OR<br />
CERTIFIED CHEQUE .<br />
THAT THE TOWN CTERK FORWARD REPORT NUMBER<br />
DS-90-58 AND THE EXEMPTION BY-IAW TO THE REGION<br />
CTERK AND COI"IMISSIONER OF PTANNING FOR APPROVAL.<br />
carried<br />
The <strong>Committee</strong> resumed <strong>the</strong> order<br />
<strong>of</strong> <strong>the</strong> agenda at this time .<br />
B.<br />
COMMUNICATIONS :<br />
a) RoutinePlatters:<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
taird,<br />
That <strong>the</strong> following Routine Matters be received for<br />
information :<br />
RESOLUTTON NO. CW-90-309<br />
i) Card <strong>of</strong> appreciation from Ms. Tanya Pietrowski for<br />
Council's donation towards <strong>the</strong> Girl Guide's trip to<br />
England.
cwg0I_3 .MrN<br />
1_t_ 1-990-07-05<br />
I .<br />
COMMUNICATIONS CONT<br />
' D I<br />
a ) Rc'utine I'latters :<br />
RESOLUTTONO . CW-90-310<br />
ii) Correspondence from Metropolifan Toronto Clerk, with<br />
respect to Report No. l-1 <strong>of</strong> The Legislation and<br />
Licensing <strong>Committee</strong> regarding <strong>the</strong> issue <strong>of</strong> Sunday<br />
shopping .<br />
RESOLUTTONO. CW-90-31-liii)<br />
<strong>Committee</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Ministry <strong>of</strong> Transportation for<br />
<strong>the</strong> Meeting held on June 18th, <strong>1990</strong>.<br />
RESOLUTTONO. CW-90-312<br />
iv)<br />
Correspondence from Michael Smith, Planning Consultant,<br />
respecting <strong>the</strong> prt:posed Highway Commercial Centre, Part<br />
<strong>of</strong> tot 6 , Conc 3 (NG) , Steeles/Jane Properties Inc. ,<br />
Keswick.<br />
RESOLUTTONO. CW-90-313<br />
v) Correspondence from Mr . Basil NoeIs , p . Eng . , Chief<br />
Administrative Officer , respecting <strong>the</strong> Lake Simcoe<br />
Region Conservation Authority Annual Report .<br />
RESOLUTTONO. Chl-90-314<br />
vi) Correspondence from Captain Max Barrett, The Salvation<br />
Army, <strong>Georgina</strong> Corps, letter <strong>of</strong> appreciation for <strong>the</strong><br />
$200.00 grant donated by Council.<br />
9 . PETITIONS :<br />
None .<br />
carried
cw90l_3 .MrN 1,2 l-990-07-05<br />
1.0. COI"IMTTTEE AND OTHER REPORTS ;<br />
c) Report<strong>of</strong> <strong>the</strong>Recreation&EventsDepartment<br />
i )<br />
Parks By-taw No. 89-1-01- (RE-2)<br />
REPORT NO . DR-90-40<br />
Moved by<br />
Councillor<br />
Cloney<br />
Seconded<br />
by Councillor<br />
Jarnieson<br />
That Mr .<br />
at this<br />
Tim Demetriou be permitted<br />
time<br />
to address <strong>the</strong> <strong>Committee</strong><br />
carried<br />
t"lr. Demetriou asked how Council would determine which<br />
refreshment vendor would be permitted to se11 his products<br />
at a specific park.<br />
Councillor Cloney indicated that Council would not become<br />
involved, <strong>the</strong> organizatic'ns in charge <strong>of</strong> <strong>the</strong>se park everrts<br />
would have <strong>the</strong> authority to select a vendor.<br />
Moved by Council lor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO . CW-90-315<br />
r) THAT COUNCIT AMEND PARKS BY-LAW #89-10]. (RE-2) BY<br />
ADDING SUB-SECTION (b) TO SECTION B - COMMERCIAT USES.<br />
2I THAT THE NEW SUB-SECTION, 8b, BE WORDED AS FOLLOhIS:<br />
Bb)<br />
NO PERSON OR REFRESHMENT VBNDOR SHATL SELL OR<br />
OFFER FOR SALE OR EXPOSE ANY MERCHANDISE OF ANY<br />
NATURE OF KIND, FOR IMMEDIATE OR FUTURE DELIVERY,<br />
EXCEPT BY PERMISSION OF ANY ORGANIZATION THAT<br />
HOLDS AN APPROVED FACILITY USE PERMIT FORM FROM<br />
THE RECREATTON DEPARTMENT FOR A PARK, WHERE<br />
ACTIVITIES ARE BETNG HELD BY THAT ORGANIZATION<br />
FOR THE SPECIFIED TIME ( S ) ON THE FACITTTY USE<br />
PERMIT.<br />
carried. . . .
cw9013.MrN l-3 <strong>1990</strong>-07-05<br />
The <strong>Committee</strong> dealt with<strong>the</strong> Addendum Reports 10 (c) ii), iii)<br />
and iv) as follows:<br />
1O .<br />
COMMITTEE AND OTHER REPORTS :<br />
c )<br />
Reportsc'f<strong>the</strong>Recreation&EventsDepartment<br />
ii )<br />
Roserrberg Subdivision<br />
REPORT NO. DR9O-33<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Cloney<br />
RESOLUTTON NO. CW-90-31-6<br />
1.) THAT COUNCIL RESCIND BY-LAW #90-42 (LA-1) AND REPLACE<br />
IT WITH A NEW BY-LAW TO AUTHORIZE THE MAYOR AND CLERK<br />
TO EXEEUTE A CONVEYANCE OF BLOCK 31- OF SUBDIVISION ]-9T-<br />
B 1. OB 5 PtAN 65IVl-2645 TO THE tAKE STMCOE REGION<br />
CONSERVATION AUTHORITY, PROVTDING THE RESTDENTS OF THE<br />
TOWN OF GEORGINA, BE PROVIDED FREE ACCESS TO THIS<br />
LAND .<br />
carried<br />
iii) Feasibility Study/Energy Audit<br />
Pefferlaw Hall<br />
REPORT NO. DR9O-42<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO . CW-90-317<br />
1) THAT COUNCIL DIRECT THE RECREATTON DEPARTMENT TO<br />
PROCEED WITH A FEASIBILITY STUDY OF THE PEFFERLAW<br />
COMMUNTTY LIO}1S HAIL UNDER AND SUBJECT TO THE<br />
PROVISIONS OF ONTARTO HYDRO FEASIBILITY ASSISTANCE<br />
PLAN .<br />
2 |<br />
THAT COUNCIL ENDORSE THE RECOMMENDATIONS OF THE<br />
PEFFERLAW HALL BOARD TO PERIV1IT THE PEFFERLAW LIONS CLUB<br />
TO INSTALL, AT THE LIONS CLUBIS EXPENSE, A HEAT PUMP<br />
SYSTEM PURSUANT TO THE FINDINGS AND RECOMMENDATIONS OF<br />
THB FEASTBILITY STUDY UNDERTAKEN UNDER THE ONTARTO<br />
HYDRO FEASIBITITY ASSISTANCE PLAN .
cwg013.MrN L4 <strong>1990</strong>-07-05<br />
1-0. COMI'IITTEEANDOTHERREPORTSCONTID:<br />
3) THAT THE TOWN OF GEORGINA PORTION OF THE FEASIBITITY<br />
STUDY BE OBTAINED FROM THE PARK LEVY RESERVE ACCOUNT<br />
AND TF ANY OF THB FUNDS ARE REIMBURSED, THAT THEY BE<br />
RETURNED TO THE PARK LEVY RESERVE ACCOUNT.<br />
carried.....<br />
iv )<br />
Moo re ' s BeachProPertY<br />
REPORT NO . DR9O-38<br />
I'4oved by Ccruncillor<br />
Cloney<br />
Seconded by Cr:uncillor<br />
Pallet<br />
RESOLUTTON NO. CW-90-31-8<br />
1) THAT COUNCTL ACQUTRE LOT 11, CON 8, PIAN 227, ROLL #044<br />
334 FOR LEGAL COSTS TO CONVEY THTS IAND TO THB TOWN OF<br />
GEORGTNA.<br />
2I<br />
THAT COUNCIL PASS A BY-LAW TO AUTHORIZE THE MAYOR AND<br />
CLERK TO EXECUTE AN AGREEMENT TO PURCHASE tOT 11, CON<br />
B, PLAN 22? (G) .<br />
carried<br />
d )<br />
Report<strong>of</strong><strong>the</strong>PublicWorksDepartment<br />
i) Quit Claim <strong>of</strong> Tempc'rary Easement from <strong>the</strong> Ministry<br />
<strong>of</strong> <strong>the</strong> Environment, Part Lot 5, Concession 2 (NG),<br />
now dedicaled as Part <strong>of</strong> Terrace Drive, Keswick.<br />
REPORT NO. EDC.gO-09<br />
Moved by Councillor<br />
Clrrney<br />
Seconded by Counci I lor<br />
taird<br />
RESOLUTTON NO. CW-90-319<br />
THAT THE COUNCTI OF THE TOWN OF GEORGTNA ACCEpTS THE QUrr<br />
EI,AIM FROM HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO AS<br />
REPRESENTED BY THE MTNISTER OF THE ENVTRONMENT RESPECTTNG<br />
THE EASEMENTS CREATED BY INSTRUMENT NUMBERS 262447 AND<br />
354366 AFFECTING PARTS 1 & 2 ON PLAN 65R-331.5 AND AUTHORTZES<br />
REGISTRATION OF SAID QUIT CLAIM DEED ON TITLE TO THE SAIT)<br />
LANDS<br />
carried. . . . .
CWgO13 .MIN<br />
1-1- . UNFINISHED BUSINESS :<br />
None .<br />
15<br />
1_990-07-05<br />
L2. MOTIONSORIGINATINGBYWAYOFPREVIOUSNOTICEOFMOTION:<br />
None .<br />
1- 3 . OTHER MOTIONS :<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTION NO. CW-90.320<br />
THAT THE SUTTON WEST AND DISTRICT LIONS CIUB BE PERMITTED TO<br />
ESTABLISH A BEBR TENT AT THE SUTTON KIN PARK AS PART OF<br />
CENTENNIAL CELEBRATIONS, SPECIFICALLY<br />
''THE BLACK RIVER BOAT<br />
RACE'' AND THAT COUNCTL SUPPORTS THE APPLICATTON TO THE<br />
L.t.B.O. FOR THE APPROPRIATE LIQUOR LICENCE.<br />
L4. NOTICES OF MOTION:<br />
None .<br />
carried. . . . .<br />
l_5,<br />
QTHER BUSTNESS;<br />
None..<br />
O Moved by Councillor Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> t'leeting convene into an In<br />
Camera Meeting for <strong>the</strong> purpose <strong>of</strong> discussing a litigation<br />
matter at this time (l-1-:40 a.m. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> arose from <strong>the</strong> In Camera Meeting<br />
at this tirne (Lt:44 a.m.) with nothing to report.
cwg01_3 .MrN L6 1-990-07-05<br />
t"k:ved by Cr:unci I lor<br />
I'lorrisorr<br />
Seccrnded by Courrcillor<br />
Pallett<br />
That a Special Courrci.l Meeting be held irnrnediately<br />
frrllowing <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting to deal with<br />
<strong>the</strong> fcrllr-rwing rnatters:<br />
1. Tender Report - Fire Department, Station Wagon<br />
REPORT NO. CAO-90-1-4<br />
2. Sutton West and Distt'ict Lions Club<br />
Liquor Licence for: Beer Tent<br />
3. Recommendatir:ns 6,7 and I c'f <strong>the</strong> Public Affairs Policy<br />
Cornrnittee Meeting held June 20, 1"990.<br />
1-6 . ADJOURNMENT :<br />
carried. . . ! .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Couucillor<br />
Morrison<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> t'leeting adjourn at this time<br />
(11.:45 a.m.) irrLo a Special Council Meeting<br />
carried. . . . .
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNTCIPALITY OF YORK<br />
COMMITTEE OF THE WHOLE<br />
MINUTES<br />
<strong>1990</strong>-08-09<br />
9:32 A.M.<br />
1 . MOMENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2. ROLLCATL:<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> Committ.ee were present :<br />
I'layor Johnston Regional Councillor Wheeler<br />
Councillor Cloney Councillor Jamieson<br />
Councillor l"lorrison Councillor Pallett<br />
Councillor Laird Councillor Boothby<br />
Counc i I I o r Pe<strong>the</strong> r ick<br />
o<br />
3. CONFLICTOFINTERESTDISCLOSURES:<br />
None.<br />
4. MINUTESOFPREVIOUSMEETINGS:<br />
i) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
July 5th, <strong>1990</strong>.<br />
t<br />
Moved by Councillor Pallett<br />
Seconded by CounciLlor Jamieson<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
on JuIy Sth, 1-990, be adopted as presented<br />
carried. . . . .
cw9014.t4rN 1-990-08-09<br />
5. I.IINUTESOFPOLICYCOT"IMITTEEMEETINGS:<br />
i) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Development Policy Cornmittee Meeting<br />
held on July 4th, 1-990.<br />
ii) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Public Affairs <strong>Committee</strong> Meeting held on<br />
July 1-Lth, <strong>1990</strong>.<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor<br />
Wheeler<br />
That <strong>the</strong> following<br />
sets <strong>of</strong> minutes be adopted as presentedr<br />
i) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Development Policy <strong>Committee</strong> Meeting<br />
held on JuIy 4Lh, l-990.<br />
ii )<br />
Ivlinutes <strong>of</strong> <strong>the</strong> Public Affairs <strong>Committee</strong> Meeting held on<br />
July l-l-th, <strong>1990</strong>.<br />
carried. . . . .<br />
6.<br />
RECOMMENDATIONSOFTHEPOLICYCOMMITTEEMEETINGS:<br />
i) Recommendations<strong>of</strong> <strong>the</strong>PublicAffairsPolicy<strong>Committee</strong><br />
MeetinqheldonJulvllth,<strong>1990</strong>:<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
That <strong>the</strong> following recommendations <strong>of</strong> <strong>the</strong> Public Affairs<br />
PoIicy <strong>Committee</strong> Meeting held on July 1Lth, L990, be<br />
approved:<br />
RESOLUTTONO. CW-90-321<br />
l-. That <strong>the</strong> general penalty section <strong>of</strong> <strong>the</strong> Canine Control<br />
By-Law No. 83-l-69 (LI-z) as amended be fur<strong>the</strong>r amended,<br />
to increase <strong>the</strong> maximum fine from S50.00 to 52,000.00<br />
and that <strong>the</strong> Clerk prepare a fur<strong>the</strong>r report as to <strong>the</strong><br />
disposition <strong>of</strong> fines over $50 .00 .<br />
RESOLUTTONO. CW-90-322<br />
.,<br />
That <strong>the</strong> existing By-Laws relating to refreshment<br />
vehicles in Town parks, be adhered to, and that staff<br />
prepare a report relating to <strong>the</strong> control <strong>of</strong><br />
refreshment vehicles selling in Town.
cw901-4.MrN<br />
1_990-08-09<br />
6. RECOI"IMENDATIONSOFTHEPOLICYCOI'II{ITTEEI'IEETINGS:<br />
i) Recommendations<strong>of</strong> <strong>the</strong>PublicAffairsPolicv<strong>Committee</strong><br />
MeetinqheldonJulvl-1th,l-990Cont'd:<br />
RESOLUTTONO. CW-90-323<br />
3. That <strong>the</strong> Town Away Zone issue be deferred to <strong>the</strong> next<br />
Public Affairs <strong>Committee</strong> meeting pending a report from<br />
<strong>the</strong> Clerk' s Department.<br />
RESOLUTTONO . eW-90-324<br />
4. That <strong>the</strong> Municipal Recognition Awards program be<br />
recommended to Council .<br />
carried. . r . .<br />
ii ) Recommendations <strong>of</strong> <strong>the</strong> Development PoIicv <strong>Committee</strong><br />
MeetinqheldonJuly4th,<strong>1990</strong>:<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> following recommendations <strong>of</strong> <strong>the</strong> Development Policy<br />
<strong>Committee</strong> Meeting held on July 4th, 1-990, be approved:<br />
RESOLUTTONO. C$t-90-325<br />
1-. That <strong>the</strong> matter <strong>of</strong> By-taw No. 91-1--87-435 (Parking<br />
School Buses in Residential Zones), <strong>the</strong> appeal against<br />
said By-law and <strong>the</strong> staff report on same, be referred<br />
to <strong>the</strong> Council meeting <strong>of</strong> August l-6th, l-990.<br />
RESOLUTTONO. CW-90-326<br />
2. That matters associated with use <strong>of</strong> a package sewage<br />
treatment facility, increased residential density and<br />
reduced sites sizes in Block Z <strong>of</strong> Sutton-by-<strong>the</strong>-Lake be<br />
referred t'c <strong>the</strong> Town Engineer and Director <strong>of</strong><br />
Development Services for review and reporL back to <strong>the</strong><br />
Development Policy <strong>Committee</strong>.
cwg0l_4.MrN<br />
t-990-08-09<br />
6.<br />
RECOMMENDATIONSOFTHEPOLTCYCOMMTT?EEMEETTNGS:<br />
ii) Recommendations<strong>of</strong> <strong>the</strong>DevelopmentPolicv<strong>Committee</strong><br />
MeetinqheldonJulv4th,<strong>1990</strong>cont'd:<br />
RESOLUTTONO. CW-90-327<br />
3.<br />
That matters associated with cash-in-lieu <strong>of</strong> <strong>the</strong><br />
provision <strong>of</strong> parking spaces for development and redevelopment<br />
projects be referred to <strong>the</strong> Town Engineer<br />
for review and report back to <strong>the</strong> Development PoIicy<br />
<strong>Committee</strong> .<br />
carried<br />
7 .<br />
8.<br />
BUSINESSARTSTNGFROMMTNUTES:<br />
DEPUTATIONS :<br />
b ) i ) t'lr. Tony Sventzouris requesting Council's approval<br />
for an exclusive permit for vending on Dalton Road<br />
from <strong>the</strong> I.c.A. to High Street, in Sutton.<br />
Mr . Tony<br />
r e s i d e s<br />
Virginia<br />
Sventzouris was in attendance and indicated that he<br />
in Oakville but has recently purchased a home in<br />
and will be residing in <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>.<br />
Mr. Sventzouris indicated that he owns a vending cart and<br />
vends on Dalton Road in Sutton between High Street and <strong>the</strong><br />
I.G.A. and is usually situate in front <strong>of</strong> <strong>the</strong> Canadian Tire<br />
store. He stated that he would like to have <strong>the</strong> option <strong>of</strong><br />
purchasing a 'designated area permit' in addition to <strong>the</strong><br />
business license, giving him <strong>the</strong> right to vend on this<br />
stretch <strong>of</strong> roadway, including a 200 metre radius surrounding<br />
that designated area to <strong>the</strong> exclusion <strong>of</strong> o<strong>the</strong>r vendors. He<br />
stated that this permit should be issued to cover <strong>the</strong><br />
months <strong>of</strong> April to October and should be renewable annually<br />
if so desired.<br />
Mr. Sventzouris stated that this designated permit option<br />
would give vendors <strong>the</strong> security <strong>the</strong>y desire, would eliminate<br />
o<strong>the</strong>r vendors from infringing on o<strong>the</strong>r's territories and<br />
setting higher fees for designated area permits would limit<br />
<strong>the</strong> number <strong>of</strong> vendors operating in <strong>the</strong> town.
cw9014.MIN <strong>1990</strong>-08-09<br />
8 . DEPUTATIONS CONT<br />
' D :<br />
tvloved by Councillor<br />
t'lorrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOTUTTONO . CW-90-328<br />
THAT THE DEPUTATTON OF MR. TONY SVENTZOURIS REQUESTING<br />
COUNCILIS APPROVAL FOR AN EXCLUSIVE PERMIT FOR VENDING ON<br />
DALTON ROAD FROM THE I .G.A. TO HIGH STREET, IN SUTTON, BE<br />
REFERRED TO THE PUBLIC AFFAIRS POLTCY COMMITTEE FOR REVTEW<br />
carried. . , . ,<br />
ii) Mr. Ronald Stein, Pound Welch Associates Lirnited,<br />
respecting <strong>the</strong> development by Specialty Care inc, and<br />
Greystone Homes Limited on <strong>the</strong> south side <strong>of</strong> Ivlorton<br />
Road.<br />
Mr. RonaId Stein <strong>of</strong> Pound Welch Associates Limited was in<br />
attendance and indicated that <strong>the</strong> subject land is on <strong>the</strong><br />
south side <strong>of</strong> Plorton Road, half way between The Queensway<br />
and Woodbine Avenue .<br />
Plr. Stein indicated that <strong>the</strong> proposal includes 79 single<br />
family homes, 66 link homes and 82 Townhouses. He stated<br />
that <strong>the</strong> property is presently zoned to permit institutional<br />
use and a maximum <strong>of</strong> 38 Townhouse units.<br />
Mr. Stein indicated that his clients wish to be permitted to<br />
internally transfer town service allocation from <strong>the</strong><br />
Specialty Care Inc. development proposal to <strong>the</strong> Greystone<br />
Homes Ltd. in <strong>the</strong> amounf <strong>of</strong> 100 persons equivalent as it has<br />
not been determined which will be developed first, <strong>the</strong><br />
institutional or residential component .<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
BoothbY<br />
RESOLUTTONO . CW-90-329<br />
THAT COUNCIL PERMIT THE INTERNAL TRANSFER OF SERVICE<br />
ALLOCATION IN THE AMOUNT OF l-00 PERSONS EQUIVAT,ENT FROM THE<br />
SPECIALTY CARE INC. PORTION OF THE PROPOSE DEVELOPMENT TO<br />
TTIE GREYSTONE HOI'IES INC. PORTION, IF RE9UIRED<br />
carried. . . . . .
o<br />
cw901_4.MrN<br />
6<br />
Moved by Councillc'r<br />
Pallett<br />
1-990-08-09<br />
Seconded by Regional Councillor<br />
Wheeler<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting<br />
Special Council Meeting for <strong>the</strong> purpose <strong>of</strong><br />
at this time (10:02 a.nr. )<br />
convene into a<br />
a public meeting<br />
The Cornnrittee<br />
(1-0:09 a.m. ) .<br />
<strong>of</strong><br />
carried<br />
<strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
8. DEPUTATIONSCONT'D:<br />
iii) R.A. Hankin respecting <strong>the</strong> Sutton Servicing,<br />
Allocation <strong>of</strong> Remaining Capacity (Report No. DS-90-61<br />
<strong>of</strong> this agenda deals with servicing)<br />
I"1r. Reg Hankin was in attendance and indicated that his<br />
property fronts on Dalton Road and runs back to Park Avenue.<br />
Mr . Hankin stated that he would I ike to sever his lot in<br />
half, with one lot fronting on Dalton Road and <strong>the</strong> o<strong>the</strong>r<br />
lc't fronting on Park Avenue, attd build on <strong>the</strong> newly created<br />
1ot.<br />
Mr. Hankin stated that he cannot build without permission to<br />
connect to <strong>the</strong> municipal sewer arrd water system via <strong>the</strong><br />
Dalton Road lr:rt .<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. eW-90-330<br />
THAT THE DEPUTATION OF MR. R. A. HANKIN RESPECTING THE<br />
SUTTON SERVTCING, ALLOCATION OF REI'{AINING CAPACITY, BE<br />
REEEIVED FOR INFORMATION<br />
carried
cwg0l-4.MrN<br />
L990-08-09<br />
Moved by Regional<br />
Councillor<br />
Wheeler<br />
Secontled<br />
by Counci<br />
llor<br />
Cloney<br />
That Itern 1-1- (a)<br />
this tirne<br />
(i) be brought forward and dealt with at<br />
carried. . i . .<br />
Moved by Regitrnal Councillcrr Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> public be allowed to address Council cr:ncerning<br />
item 1-1- (a) (i)<br />
1.]. . COMMITTEE AND OTHER REPORTS :<br />
carried. . . . .<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentservicesDepartment<br />
i ) Suttorr Servicing<br />
Allocation <strong>of</strong> Rernaining Capacity.<br />
REPORT NO. DS-90-61<br />
Plr. Patrick Burrows stated that he is in need r:f water and<br />
sewer allocation fc'r 28 residential utrits in Jacksorr's Point<br />
itr order for his residentt-al/retail propc'sa1 tc' proceed.<br />
Pauline Casseli <strong>of</strong> <strong>the</strong> <strong>Georgina</strong> Community Hc.rusing Unit<br />
statecl that businesses south <strong>of</strong> York Region are finding it<br />
difficult t'c keep emplc'yees as <strong>the</strong> employees have trowhere tcr<br />
live.<br />
Ms. Casseli stated that salaries would ral"rge from $18-<br />
25,000 per year in <strong>the</strong> Towtl <strong>of</strong> <strong>Georgina</strong>. People cannot<br />
affor,.1 to live in market-priced houses, <strong>the</strong>y require<br />
affordable housing .<br />
Mr. Joe Frankfort <strong>of</strong> Kamlu Management Ltd. stated that<br />
affc'rdable housirrg is subsidized by <strong>the</strong> Ministry <strong>of</strong> Housing.
CW9O14.MIN<br />
1_990-08-09<br />
]-]-. COIII'IITTEE AND OTHER REPORTS :<br />
a) Reports<strong>of</strong> <strong>the</strong>DevelopmentservicesDepartmentContfd<br />
Mr. Frankfort indicated that according to a study he had<br />
commissioned, <strong>the</strong> economics and viability are such that his<br />
company could commence development <strong>of</strong> <strong>the</strong>ir proposed plaza<br />
and 75 residential units.<br />
Ms. Cindy Wackett <strong>of</strong> HBR Planning Centre stated that her<br />
client, Mohinder Sud <strong>of</strong> oxford Homes, is proposing an<br />
affordable housing project among o<strong>the</strong>r residential units on<br />
land in Sutton .<br />
Ms. Wackett indicated that <strong>the</strong>y have been negotiating with<br />
an adjoining land owner to <strong>the</strong> south to sell his property,<br />
creating access to Lhe apartment building from Market<br />
Street .<br />
Ms. Wackett requested that Council approve staff's<br />
recommendations .<br />
Ms. Gladys Schmidt, agent for Joseph Lau et al, Kurt<br />
Jeppeson, 534L74 Ontario timited and Dalton Road Investments<br />
Limited and Sutton West Family Homes Corporation, stated<br />
that she supports affordable housing in <strong>the</strong> Sutton area.<br />
Mr. Michael Smith stated that by approving Mr. Burrow's<br />
proposal <strong>of</strong> retail stores with residential units above,<br />
Council would meet both <strong>the</strong> affordable housing need and<br />
<strong>the</strong>ir committment to <strong>the</strong> Jackson ' s Point area.<br />
Moved by Councilor<br />
Morrison<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTONO. CW-90-331<br />
THAT COUNCIL RETAIN THE 1O]- .4<br />
MUNICTPAL WATER SUPPLY AND SANITARY<br />
FOR DISTRIBUTION TO SEVERANCES AND<br />
AREA<br />
carried<br />
PERSONS EQUIVALENT OF<br />
SEWER CAPACITY IN SUTTON<br />
INFILLING IN THE SERVICE
cwg01_4 .Mrr{ 1-990-08-09<br />
MoverJ by Regional Counr:iIlor Wheeler<br />
Seconded by Councillor<br />
Pallett<br />
That ftem11 (a) (iv) be brought forward arrd dealt with at<br />
tliis tirne<br />
carried<br />
1.1,<br />
COIVIT"IITTEE AND OTHER REPORTS :<br />
d , Rerrort<strong>of</strong><strong>the</strong>DevelopmentServicesDer:artment:<br />
iv ) Report on Cornmittee crf adjustment Deeision F27/9A<br />
CARLA BROWNHfLL (fc.,rmerly William and Ensi Clark)<br />
Part Lot 26, Plan 248 - Daltr:n Road/Park Ave<br />
Agent: Michael Smith Planning Consultants<br />
REPORT NO. DS-90-65<br />
Mr. Doug Carroll , Director <strong>of</strong> Development Services,<br />
indicated that Carla Brownlrill's property fror-rts on Dalt'rn<br />
Rc'ad and runs back to Park Avenue. He explained that Ms.<br />
Brt:rwnhill had submitted a severar"rce application to sever her<br />
land in half so that <strong>the</strong> subject commercial lot would front<br />
<strong>of</strong> Dalton Road and <strong>the</strong> renraiuitrg residerrtial l,rt would fr,:nt<br />
orr Park Avenue. She also requested an easement so that <strong>the</strong><br />
proposed newly created lot could be serviced fro$.r Daltorr<br />
tl'rrough<strong>the</strong> existing Iot .<br />
M r . C a r r o I I i n d i c a t e d t h a t M s . B r" r: w n h i I I ' s s e v e r a n c e<br />
aplrlication was refused by <strong>the</strong> Cornrnittee <strong>of</strong> Adjustment on<br />
July 30, <strong>1990</strong>, due to <strong>the</strong> fact that muuicipal servicing is<br />
rrt:t available olt Park Avenue.<br />
Mr. Carroll recornmended that Council apprcrve <strong>the</strong><br />
installation and use ,:f a double serviced connection tr:<br />
facilitate residential and commercial develr:rpment on <strong>the</strong><br />
sub ject land.<br />
Mr, Magloughlerr, Town Engitreer, stated that owners r:f lots<br />
fronting onto Park Averrue have irrrlicated a desire for<br />
servicing and <strong>the</strong> Town has permitlerl double connectir:rns<br />
fr,um Dalton Road to Par"k Aveuue aud has rlot charged Park<br />
Avenue properties <strong>the</strong> appropt'iate frontage charges frrr <strong>the</strong>se<br />
counections .
chr9014.MIN 1-0<br />
<strong>1990</strong>-08-09<br />
11 COI.{MITTEEANDOTHERREPORTS:<br />
a) Report<strong>of</strong> <strong>the</strong>DevelopmentservicesDepartment:<br />
Mr. Magloughlen indicated that this practice <strong>of</strong> double<br />
connections to servicing should be stopped.<br />
Moved by Councillor<br />
Morrison<br />
Seconded bv Councillor<br />
Pallett<br />
RESOLUTTONO. CW-90-332<br />
1-. THAT COUNCIL HAS NO OBJECTION TO THE INSTALLATTON AND<br />
USE OF A DOUBLE SERVICED CONNECTION TO FACILITATE<br />
RESIDENTIAL AND COMIV1ERCIAL DEVELOPMENT ON PART OF LOT<br />
26, PLAN 248 AS PERMITTED BY ZONING BY-LAW NUMBER 9]-]--<br />
90-565 AND PROPOSED BY CONSENT APPLICATION B27/90.<br />
2. THAT THE CLERK FORWARD A COPY OF REPORT NUMBER DS-90-<br />
65 TO THE MEMBERS OF THE COMMITTEE OF ADJUSTMENT.<br />
3. THAT THE T"IATTER OF DOUBLE SERVICED CONNECTIONS BE<br />
REFERRED TO THE DEVETOPMENT POLICY COMMITTEE SO THAT A<br />
CONNECTION FEE POLICY MAY BE IIVIPLEMENTED<br />
4. THAT ANY SUBSEQUENT APPROVAL GIVEN BY THE COMMITTEE OF<br />
ADJUSTT'IENT FOR A CONSENT APPLICATION REGARDING PART OF<br />
LOT 26, PLAN 248, BE MADE CONDITIONAL ON THE FINANCIAL<br />
REQUIREMENTS OF THE MUNICIPALITY BEING SATISFIED<br />
carried. . . . .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into a<br />
Special Council l4eeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (1-1-:20 a.m. )<br />
carried. . . . .
cwg0l-4.MrN t_l_ 1-990-08-09<br />
The Cornrnittee ,rf tlie Wh,rle Meeting resurrred at this tirrre<br />
(LL:24 a.m. )<br />
Moved by Couuc"i-llor<br />
Clorrey<br />
Seconded by courlcillu'r<br />
Pelherick<br />
That, t-lre Cortrrtrittee recess at this tirrre (1-1-:25 a.m. )<br />
car ried. . , . .<br />
The Conrrrrittee r-rf <strong>the</strong> WhoIe Meeti-ng resumed at this tirne<br />
(11-:37a.rn.)<br />
9 . COMMUNICATIONS :<br />
a) For:Disposition:<br />
i) Mr. Lorne A. Dixon, Area Co-Ordinator, The Arthritis<br />
Society, Central Region, requesting Cc.'uucil proclairn<br />
<strong>the</strong> rnonth r-rf September "Arthritis Mc'nth" throughout <strong>the</strong><br />
Towrr <strong>of</strong> <strong>Georgina</strong>, and permission to have a flag raising<br />
ceremony .<br />
Moved by CouucilI,:r<br />
Laird<br />
Seconded by Cuuncillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-333<br />
THAT THB MONTH OF SEPTEMBER BE PROELATMED IARTHRITTS MONTH'<br />
THROUGHOUT THE TOWN OF GEORGINA AND A trLAG RAISING CEREMOI{Y<br />
BE HELD AT THE ETVIE CENTRE<br />
carried. . . . .<br />
ii) Mr. Robert Ver"noIt, Regional CIerk, The Regiorral<br />
Murricipality <strong>of</strong> Yorkr r€specting <strong>the</strong> propcrsed Regiorral<br />
Fire Services Study .
cw90l_4.MrN<br />
9 . COMMT]NICATIONS CONT<br />
' D :<br />
L2<br />
r_990-08-09<br />
Moved by Cr-runcillor<br />
Laird<br />
Seconded by Coutrcillor<br />
Morrisutr<br />
RESOLUTTON NO. eW-90-334<br />
TTIAT CORRESPONDENCE FROM MR. ROBERT VERNON, REGIONAL CLERK,<br />
THE REGIONAL MUNICIPALTTY OF YORK, RBSPECTING THE PROPOSED<br />
REGIONAL FTRE SERVICES STUDY, BE REFERRED TO THE FIRE CHTEF<br />
FOR A REPORT<br />
carried.....<br />
iii) Mr . Brian Kut':tt, St:rLicitr"rr i CIerk , The Cr:r"poration <strong>of</strong><br />
<strong>the</strong> City rrf Clratham, respectirrg <strong>the</strong> use <strong>of</strong> rron*<br />
r:efillable corrtaiuers .<br />
Moved by Councillur<br />
I',lotrisr:n<br />
Secc'nded by Coutrcillor:<br />
Cloney<br />
THAT CORRESPONDENEB FROM MR. BRIAN KNOTT, SOLTCTTOR/CLERK,<br />
THE CORPORATION OF THE CITY OF CHATfiAM, RESPBCTING THB USE<br />
OF NON-REFILLABLE CONTATNERS BE RECEIVED FOR INFORMATION<br />
defeated<br />
Mc-rved by Coutrcillor<br />
Laird<br />
Ser::r:nded by Cr-rutrcil lur<br />
Jamieson<br />
RESOLUTTON NO. CW-90-335<br />
THAT COUNCIT ENDORSE THE RESOTUTION OF THA CHATHAM CTTY<br />
COT]NCIL RBSPECTING THN USB OF NON-REFILLARTE CONTAII{ERS AND<br />
THAT THTS ENDORSEMENT BE MADE KNOWN TO BTLT, BATLTNGER, THE<br />
r,OCAI, M.P.P., AIID TO TTIE HONOURABTE JAMBS BRADLEY, },IINISTER<br />
OF TTIE ENVIRONI'IENT<br />
carried. . . . .
ewg014.MIt] I 3<br />
1-990-08-09<br />
9 . COMMUIIICATIONS CONT<br />
' D :<br />
iv ) M r . 1"1 a r i r-r R a c c o , C o u n c i I I r: r , T o w n ,c f V a u g h a n ,<br />
]-'espectirrg <strong>the</strong> pcrssible Iot-rp r.'f <strong>the</strong> Yonge Street and<br />
Spadina subway I irres .<br />
Moved by Cout'rcil lcir Lair"d<br />
Seconded by Coutrcillor.<br />
Morrisc'n<br />
RESOLUTTON NO. CW-90-336<br />
TFIAT CORRESPONDENCE FROM MR. MARTO RAECO, EOUNCILLOR, TOWN<br />
OF VAUGHAbI, RESPBETIIqG THE POSSIBLB LOOP OF THE YONGE STREET<br />
AND SPADINA SUBWAY TINES BE RECETVED FOR TNFORMATION<br />
carried.....<br />
v )<br />
Ms. Cindy Bemarr, r'equest.ing Council's permission tcr<br />
fease <strong>the</strong> Port Bolster Corrrnrunity Cetrtre for <strong>the</strong><br />
purpose <strong>of</strong> operating a non-pr<strong>of</strong>it daycare centre.<br />
Mr.rved by Coutrcillc'r<br />
Morr."isorr<br />
Seconderl by Cc'uncill':r<br />
Cloney<br />
RESOTUTTON NO. CW-90-337<br />
TTIAT CORRESPONDENCE FROM MS . ETNDY BEMAN, RBQUESTING<br />
COUNCIL' S PERMISSfOI.I TO LEASE THE PORT BOLSTER COMMUNITY<br />
CENTRE FOR THE PURPOSE OF OPBRATTNG A NON-PROFIT DAYCARE<br />
CENTRE BE REFERRED TO TTTB RECREATION AND EVENTS DEPARTMENT<br />
FOR A REPORT<br />
carried<br />
V I ' Mr. . ltu'uglas R. Sheppard, Maycrr: , Tcrwrl <strong>of</strong> Gander ,<br />
Newfoundland, requestirrg financial support f'rr <strong>the</strong><br />
corrstruc:ticrn <strong>of</strong> a "Livitrg Mernorial" dedicated tc.' <strong>the</strong><br />
rnemory <strong>of</strong> <strong>the</strong> Sr:ldiers <strong>of</strong> 1-01st Airborne Division lost<br />
i"n <strong>the</strong> air djsaster- irr 1985, Gander, Newfoundland.
cw901-4.Mrl{ L4<br />
r" 990- 0 B- 09<br />
9 . COI,IMUNICATIONS CONT<br />
' D I<br />
Moverl by eoulrt:illc"rr<br />
Morrisr.rtr<br />
Seconded by Ct-rut-tcillot' Lair-d<br />
RESOTUTTON NO. CW-90-338<br />
THAT CORRESPOT{DENCE FROM MR. DOUGLAS B. SHEPPARD, MAYOR,<br />
TOWI{ OF GAI{DER, I{EWFOUNDIAND, REQT]ESTII{G FINANCIAL SUPPORT<br />
FOR THB CONSTRUCTION OF A ''LTVING MEMORIAL" DEDTCATED TO THE<br />
I'IEI"IORY OF TIIE SOLDIERS OF 101ST AIRBORI{B DIVISION LOST fI{<br />
THE AIR DTSASTER IN ].985, GANDAR, NBWFOT]NDLAND, BB RECEIVED<br />
FOR II{FORMATTON<br />
b) Rqrutinel"latter,s:<br />
car' L' ied . . . . .<br />
Moved by Regiur-Ial Cuuncill,-.'r. Wheel.er<br />
Seconded l:y Cor.lrlcillc'r<br />
CJ.urrey<br />
That tlre following Routitre tntatters be i.eL:eived fur<br />
i rrforrrraLicrn :<br />
RESOLUTTON NO. CW-90-339<br />
i) Crrrrespondence frorn The Regional Muuicipality <strong>of</strong> Yt:r'k<br />
respecting CIause llt"r. 4 ccrutairred in Report NO. 7 r:f<br />
<strong>the</strong> Health Cornnrittee hearled "Plurnbing fnspectirrn<br />
Selvice<br />
tt .<br />
RESOLUTTON NO. eW-90-340<br />
ii) Corresporrdence frorn The Regional Mutricipali.t'y r-.rf York<br />
'J,2<br />
respecting Clause I'Io. 23 uor-rtained i-tr Re5:ort No. ctf<br />
<strong>the</strong> Regional Errgiueering Cumnrittee headed "Rr:yal<br />
Cortrrni.ssiol:r orr liatiunal Passetrger Tr.'at:rspcrr:tation" .<br />
RESOLUTTON NO. CW-90-341<br />
iii) Correspondence from Tl're Regional Mr:tricipality uf York<br />
respecting Clause No. 1.0 uontairred in Report No. L2 <strong>of</strong>"<br />
<strong>the</strong> Regional Engineerirrg Cummittee hearled "Tender Call,<br />
Winter Sand and Cc.,urse Rock Salt " .
cwg01-4.Mrlr 15<br />
<strong>1990</strong>-08-09<br />
9 . COMMUNICATIONS CONT<br />
' D ;<br />
b ) Rt:rutirre Matter s :<br />
RESOLUTTON NO. CW-90-342<br />
iv) Correspurrderrce ft'orn The Regic,rral Municipality <strong>of</strong> York<br />
r:especting Cl.ause l{o. 14 contained in Repor"t No. 1,2 af<br />
tlre Regional Engiueeriug Cr:nrrnittee headed "HouEreholcl<br />
Hazarduus Waste Crlllect-ion " .<br />
RESOLUTTON NO. CW-90-343<br />
Cor"r'esporrdert,.;e frorn InIr'. Rill Majur-, Manager', Temfibre<br />
frLc . , respecti- ng <strong>the</strong> use crf I i grrt:sul phonates as a ruarl<br />
dr"rst siuplrressatrt .<br />
RESOLUTTON NO. CW-90-344<br />
vi) CurrrespL,ndenue ft'onr Tlre Regirinal Mutricipality r:f Yor"k<br />
respec:tj-ng Clause No. 1 cr:nLair:recl in Repur:f llo. 5 uf<br />
<strong>the</strong> Regional Treasurer headed "1-990 Levy".<br />
RESOLUTTON NO. eW-90-345<br />
vii) Correspc,trdetrce fr',:m The Regiona.l Municipality <strong>of</strong> York<br />
respectir:g 81'-Lavi l{o. w*108-90-04 being a by-l.aw to<br />
establisli clrarges fr:r <strong>the</strong> supply uf watertr,r cerLain<br />
area rrlurricipalities.<br />
RESOLUTTON NO . CW-90-346<br />
vi ii ) Cr:r respr:ndence fr' ':nr Mr . R.G. Ferguson , Cornrnissiorrer <strong>of</strong><br />
Works, I"1c*tr.opulitarr Wor"ks Departrrretrt, respecting <strong>the</strong><br />
nomrirratiotr uf landfill sites ft:r' consideratiun urrder'<br />
l'1et ru ' s Sol i.tl Waste EuviLcrrrlriental AssessmenL Plan<br />
( swEAP ) .<br />
RESOLUTTON NO. CW-90-347<br />
x )<br />
Prr.rclamatiun fronr I'Iayor Joht'r Brerrnan, B.A. , Lond
cw90l_4 .MrN<br />
9. COMMUNICATIONS CONT' D :<br />
b ) Routine Matters :<br />
RESOLUTTON NO . CW-90-348<br />
L6<br />
<strong>1990</strong>-08-09<br />
xi )<br />
Ccr r r e spundence frurr Tlre t"lin istt'y uf tlie Envit' r-rrrment<br />
t'*spectj-trg <strong>the</strong> Waste Matiagerriel-rt Systerrr.<br />
RESOLUTTON NO. CW-90-349<br />
xii ) Cr: r' r e spondence fr. onr The Minist t' y r.,rf Agricul. ture a n d<br />
Fr-rud, Farrtr Assistarrce Pt'ugrarrls Bratrch, rest)ecti.ng <strong>the</strong><br />
1"990 Farrrr Tax Rebate Prograrn.<br />
RESOLUTTON NO. CW-90-350<br />
xiii ) Curresponde nce frorn Ms . Flari r.rtr Eiclsrlessr , Chaj" t'man,<br />
T ransLlo r Lat j- r:r n Sub*Ccrtrrtn i. ttee , eoTntrru n i ty Serviuesi<br />
Counr:i,1., r'espect-Lrrg <strong>the</strong> tieeds <strong>of</strong> per;ple wjth physic:a1<br />
tlisabi I it-ies i" rr Yurk Reg i-r:rri .<br />
RESOLUTTON NO. CW-90-351<br />
xv) Letter <strong>of</strong> apL,l-eciatit.ln frorn Tlte Lutrg Associatiou<br />
for Courrcil's support in pr,-rclairning <strong>the</strong> rnonth uf June<br />
as "Better Breathirrg t'{urrth" tltruughc.rut tl,re Tuwn r:f<br />
Geor.gitra .<br />
RESOLUTTON NO. CW-90-352<br />
xvi") The As:soc-i-atiun uf Mut'ticipalities <strong>of</strong> Ot:rtario l:,ulletirr<br />
headecl "GsT * l.lews and Views" June <strong>1990</strong>.<br />
RESOLUTTON NO. CW-90-353<br />
x v i i ) F e d e r a t i r-r n u f C a tr a d i a n Mu n i c i. pa I i t i e s C ommun i- que<br />
hearled "l'leechLake Acr:ol-'d" .<br />
RESOTUTTON NO . CW-90-354<br />
xviji)Go Trarrsit Cr:rrnnrittee Agerrda fr..rr a roeeting helrl o11<br />
July 13t-h, 1.990.
eW90l 4 .t'lTt{ 17<br />
<strong>1990</strong>*08-09<br />
9 . COMMUNICATIONS CONT<br />
' D :<br />
b )<br />
Ruutitrel4attersr<br />
RESOLUTTON NO. CW-90-355<br />
xx) Lake Sj-mr-:r.re Regir-rti Corrset'vaticrrr Authority Execrltive<br />
Cr:nirnittee Mitrutes uf JuIy 13tli, l-990.<br />
RESOLUTTON NO. CW-90-356<br />
xxi) Corr:espr-rndence frunr J, Bradley, Minister, Intinistry <strong>of</strong><br />
<strong>the</strong> Envjr'('rlrrrir*r-rt-, r'esLiectirrg a graut throughtlie<br />
Murric ipa I Reduct iott /Reuse P r ugr arn to ass ist our:<br />
crrffrrrrunity witlr a horne corrrpt.rsti-trg project .<br />
RESOLUTION NO. CW-90-357<br />
xxiii ) Correspouderrce fr. r:rtn Mr' . Arrgus Mut'ton , Clrairrnatr , L,ake<br />
Sirnuoe Region Ct:nservati.t"lt'r Autlic.'ri-Ly, respecrtirrg<br />
norninations fur tlre <strong>1990</strong> Corrservatiorr Awar'ds Progr-arn.<br />
uarl-'ied.....<br />
ix) Cor.r'espundence frorn Mr. JohuPytirr witl"r respect to <strong>the</strong><br />
prr"rlrc-rsed installat.ion ttrf sewers j-rr th* Woodriv*r' Acres<br />
area in Suttr:rrr .<br />
Mr-rvecl l"'y Regioual Cuutit.:illcrr Wl"reeler<br />
Secr:ndetl by Curuuc i 1 I or<br />
Mor r j- sotr<br />
RESOTUTTON NO. eW-90-358<br />
THAT CORRESPONDBNCE FROM MR. JOHN PYNN WITH RESPECT TO TTIA<br />
PROPOSED INSTALLATIOI{ OF SEWERS IN THE WOODRIVER ACRES AREA<br />
rN SUTTON BE RBCETVED FOR INFORMATTON AND THAT THE TOWN<br />
ENGINEER PREPARE A REPORT RNSPNCTING THE SEWER TNSTALLATION<br />
AND ROAD CONSTRUCTTON TN THE WOODRTVBR ACRES ARAA PRIOR TO<br />
T}IE BEGII{IiIIgG OF CO}{STRT]CTIOI{, SAID RIIPORT TO REVIEW TIIE<br />
POSSIBTLITY OF THE TOWN PAYII,IG FOR TIIE ADDITTONAL COST OF<br />
T TI E O V E R S I Z E D P I tr I] I I{ V O L V B D A }I D T T S S H A R E O F R O A D<br />
RECONSTRUCTTON BY WAY OF GRANTS OR OTHBRWISN<br />
ualried. .. . .
cw9014 .r.1ri{<br />
1-8 1"990-08-0q<br />
9 . COMMUNIEATIONS CONT<br />
' D :<br />
b ) Routiue Mattel s :<br />
xiv) Curl'esponderrr:e frurn l"ts. Sylvi"a Pattetsotl, f'linistry uf<br />
Housi.ng, respectitrg Lhe tr:rw-Rj-se Rehabilitati,rn tlonthly<br />
Lr.ran Register .<br />
l'loved by Ccrurrcillt"rr" Cloney<br />
Seconrierl try Courrcillur<br />
Pallett<br />
RESOLUTTON NO. CW-90-359<br />
TIIAT CORRESPONDENCE FROM MS. SYLVTA PATTERSON, MINISTRY OF<br />
HOUSING, RESPECTING THE I,OW-RISB REIIABTI,TTATION MOI{THI-,Y<br />
T,OAN REGISTER BE RECETVED FOR INFORMATION<br />
r::al'I-'ied.....<br />
xix) Lake Sirncue Regioti Conser:vati.utr Authority Mirlrtes<br />
uf .IuIy l'rtli, <strong>1990</strong>.<br />
Moved by Regiunal Cr;utrcillor Wheeler<br />
Seconded by C()ullc:illur: Pall.etL<br />
RESOLUTTON NO . CW-90-360<br />
THAT THE LAKE STMCOE REGION CONSERVATION AUTHORTTY MTNUTNS<br />
OF JUL,Y 5-rTIl, <strong>1990</strong>, RE RIICEIVED FOR II{FORI'IATIO}I<br />
cattierl. . . . .<br />
x x j j ) Cu r' l,'rjspunderr r:e fi' rrrrr Mt' . Ketr Gasc:oyne, Pr.'esirlenb, The:<br />
Rurfal Cariadian Legiorr, requesting Courrcil pruulairn<br />
Septernher 16tli - 23rtJ, <strong>1990</strong>, &s "l,egi,Jn Week"<br />
through,.rut <strong>the</strong> Tr--)wrr <strong>of</strong> Geurgirra.<br />
l4overl by Regj-ouaLC.rutrci J 1..'r Wheeler'<br />
Ser:utrded by Cuurr*illr:rr<br />
Morrisr;rr<br />
RESOLUTION NO. CW-90-361<br />
THAT THE WEEK OF SEPTEMBNR T6TH TO 23RD, <strong>1990</strong>, BB PROCLAIMED<br />
'I,EGTOI{ WE1]K' THROI]GTIOUT THE TOWN OF GI]ORGII{A<br />
(:arriecl. . . . .
cwg014.MTN<br />
l9 <strong>1990</strong>-08-09<br />
1-O . PETITIOI{S :<br />
Nori€ .<br />
1 1. . COMMITTEE AND OTHER REPORTS I<br />
a) Rrrportsr:f LlieDevel.olrrneut-ServicesDepartrnetrt<br />
v) Report (:rn Cornmittee <strong>of</strong> Adjusbrnent f)er::isiorr tl_28/9A<br />
VOLKER .}OIIN MERI(BI,<br />
Part Lut 1-1 and L2, Collcessir:rtr 4 (G) - old<br />
[IornesL*ar]<br />
Agentr Pat Fahey, Solir.:itr.rr<br />
REPORT NO. DS-90-66<br />
O<br />
Moverl by Cc.ruticillor Morrisorr<br />
Secotrded lry Couttt:illt:,'r' Pet-her"jck<br />
RESOLUTTON NO. CW-90-362<br />
1.. TIIAT REPORT NO. DS-90.66 BE RBCBTVED FOR INFORMATIOI{.<br />
2. TTIAT THE CLBRK FORWARD A COP}I OF REPORT I{UMBER DS-90-66<br />
TO THE MEMRERS OF THE COI{}TTTTEE OF ADJI.]STMEbIT FOR TFIN<br />
TOWN OF GNORGTNA .<br />
carried.....<br />
t,r) Rept:rrtst:f <strong>the</strong>PuI--rlj-c;Wor:ksDel-rartrrieut:<br />
-i) Trarrsfer r;f Easemerrt ft-rr Dt'ainage Pu.r puses<br />
PAT]I.,O GTORDNEI,I,A AI{D ROSA GIORDNEI,I,A<br />
Part T,ut 2, Registered Plan 534<br />
Fairbarrk Avetrr:e, Wi-llr:rrl Bear:lr<br />
REPORT NO. EDC-90-1-O<br />
Flt;vetl l:,y CultIr(: j ll.;r<br />
CIt)llef<br />
Sec:otiiled by CouttuilI.",r<br />
Lait'd<br />
RESOLUTTON NO. eW-90-363<br />
TFIAT A BY-LAW BE PASSRD AT]TFIORIZTNG THB IqAYOR AND CI,ERK TO<br />
BXECTITE THE TRA}ISFFR OF AASNMF}{T FROM PAOI,O GIORDNBI,I,A AND<br />
ROSA GIORDNNI,I,A TO THII CORPORATION OF THE TOWN OF GEORGTNA,<br />
RNSFIICTI}IG PART OF T.OT 2 Oi{ RNGTSTERED PI,AN }{UI,IRNR 534<br />
r:a.t't'ied.....
cw9014 . MrN 20 1-990-08..09<br />
1.1. COI,IIVTITTIIB AND OTT]ER REPORTS:<br />
b) Reportsuf <strong>the</strong>PubliuWorksDerrartrnentC,:ut'dr<br />
ii-)<br />
tjousehold llazaldous Waste Col l*ctitin<br />
REPORT NO. EDC-90-12<br />
l4oved by Couttcj I lur<br />
T-,aird<br />
Ser:unded by Regiunal eourtrii I lol' Wheeler<br />
RBSOLUTION NO. CW-90-364<br />
a<br />
.L .<br />
2.<br />
THAT THE CO{JNCIT, OF TIIN TOWN OF GEORGTNA ENDORSN TIIN<br />
PARTICIPATTO}I OF OUR RtrSIDENTS IN SEMI*ANI{T]AI, TJOUSEHOLD<br />
HAZARDOT]S WASTE COLLECTTON DAYS AT TWO LOCATTONS<br />
WITIIIT]{ THE RRGTON, AS OT]TI,IT.IED TT{ RBPORT ENE_90-12.<br />
TIIAT TTIE COUNCIT OF TTIE TOWN OF GRORGINA AUTTIORIZES<br />
PAYMFNT OF OT.]R PROPORTIONATB SIIARN OF TI{E COSTS FOR<br />
COI,TECTION OF TtIE HOUSEIIOTD TTAZARTJOT]S WASTES, SUCH<br />
FUNDS TO BB TRAI{SFBRRAD FROM TTIB T,A}IDFTI,,L STTE RESFRVE<br />
ACCOUNT .<br />
(:arrierl....,<br />
Cuurrc:LlI,";i: Pallett lefL liis c:hair" at tliis tim* (1.2;035:'.rn.)<br />
i"ii") Derlicatiutr rrf T,arrrls ds Pulilic Higliway<br />
Part T-,ut 14, eutrcessiorr 3 (lIG)<br />
REPORT NO. EDC-90-13<br />
l,k:vet-l by Ctlurrr:i J I .;r<br />
Ser:r-rriderl 1,'y Cuuticillor<br />
Bcrothby<br />
CLoney<br />
RESOLUTTON NO. CW-90-365<br />
TFIAT A BY-I,AW RN PASSED TO DBDICATII THOSE T,ANDS CONVEYND TO<br />
T[IB TOWI{SHTP OF NORTFI GWTLT.,IMRURJ' TN JT'I,Y OF 1929 BY<br />
TNSTRUI"IBNT NUMRBR ]'0745r inG AS pllBLIC FIIGHWAY AND FORMTi{c<br />
PART OF TTIB QUEENSWAY NORTH<br />
(:rarriecl. . . . .
CW9014.l"lIN<br />
2L<br />
l-990-08-09<br />
1.]- . COMMITTEE AND OTHER REPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartmentCont'd:<br />
iv) 547658 ontario Limited Condominium Agreement<br />
Part tot t2, Concession 3 (NG)<br />
REPORT NO. EDC-90-14<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor<br />
Wheeler<br />
RESOTUTTONO . CW-90-366<br />
1-. THAT A BY-LAW BE PASSED TO AUTHORIZE THE MAYOR AND<br />
CLERK TO<br />
A) EXECUTE A CONDOMINIUM AGREEMENT BETWEEN 592487<br />
ONTARIO LTD. AND THE CORPORATION OF THE TOWN OF<br />
GEORGINA, RESPECTING PART OF LOT L2, CONCESSION 3 IN<br />
THE FORMER TOWNSHIP OF NORTH GWILLIMBURY.<br />
B) SIGN THE PLANS OF CONDOI'IINIUIVI TO THE REGISTERED BY<br />
592487 ONTARIO LTD. , AS PREPARED BY R.A. GARDEN<br />
LIMITED, ONTARIO LAND SURVEYOR, DATED FEBRUARY, <strong>1990</strong>,<br />
UNDER THE POWERS CONFERRED BY SECTION 8 ( ]-) OF THE<br />
RENTAL HOUSING PROTECTION ACT, 1-989, OF ONTARIO.<br />
carried<br />
v ) Biscayne Boulevard School Zone<br />
REPORT NO. TE-90-29<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-367<br />
1- .<br />
.)<br />
THAT A BY-LAW BE PASSED TO ESTABLISH A 40 KM PER HOUR<br />
SPEED LIMIT IN THE VICINITY OF THE R. L. GRAHAM PUBLIC<br />
SCHOOL ON BISCAYNE BLVD BETWEEN THE QUEENSWAY AND<br />
OAKMEADOW BLVD .<br />
THAT AN AGREEMENT BE ENTERED INTO BETWEEN THE TWO<br />
DEVELOPERS IN THE SUBDIVISION AND THE CORPORATION OF<br />
THE TOWN OF GEORGINA THAT THE ENACTMENT OF THIS TRAFFIC<br />
CONTROL BY-LAW TS NOT AN ACT OF ASSUMPTION.<br />
carried
cw901_4 .MTN 22 1-990*08*09<br />
1 l" . COMMITTEE AND OTIIER REPORTS I<br />
r:) Rel:ur.ts<strong>of</strong> <strong>the</strong>Recreatiut-r&EveutsDe]rartrnent:<br />
i ) PJaygruurrrl Equiprneut<br />
Claredtiti Bear:h<br />
REPORT NO. DR-90-43<br />
Movecl by Ccruut;illr:r<br />
Bt"rr:thby<br />
Sec:ond*cl by Ct)urrr::i I lur<br />
Jarrries(Jrl<br />
That Cr.'urruil authur.iae Lhe purL:hase airrl j.nsta.llati"on r.rf<br />
playgrr:runrf equiprnent- i.rr tlre arrrtluttt rif $25,000. ft:r' Clar'*du'rr<br />
Beat:h<br />
clefeated<br />
Mc.rvercl by Regic-inal Cuutir:;ilIul<br />
Wlreeler"<br />
Ser:c;nderl kry Cuunc:i-llUtJamjesotr<br />
Tliat- R*prrr.t DR-qA-4?, he defel,'red urrtil a iepurt has treen<br />
L:<strong>of</strong>trpleterl tesper:t-irig tlre c,vetall treed r.rf trl,rygrC,und<br />
eqtriprnetit it: It-rcal parks<br />
Iustii<br />
) Fal I /WinLer Rec;r'eatir"rtr Rruchure<br />
REPORT NO. DR.9O-45<br />
Fluved hy euunc j I lr'rr' l4rrr r i.sr;rr<br />
Seuuurled by Courrcil lor<br />
Pe<strong>the</strong>rick<br />
RESOLUTTON NO. CW-90-368<br />
THE GEORGINA ADVOCATN PRODI]CE THE FAI,T,/WTNTER / SPRTNG<br />
RROEHURN AT NO COST TO TTIE TOWN OF GAORGTNA IN EXCIIANGN FOR<br />
TI{E ADVERTISING REVnNUA AND THAT TI"IE BROCHIIRE eoNTATtl FTFTIf<br />
trNREB}{T ADVERTISNI'IBI{TS AND FTFT}' PNREIINT TOWN MATRRTAI,<br />
--...--i-l<br />
Lid r .r. leu . . . . .
cwq0l4.r"rrii 2?, 1. 990- 0 B- 09<br />
I I . COt"ltvtITTEB AL'lD OTIIER RIIPORTS ;<br />
d) Report<strong>of</strong> <strong>the</strong>Chief Adnrinistrative<strong>of</strong>fi,,:et:<br />
i) Transfer uf Regi()nal Plurnbing ftispecti,c'rr to area<br />
munici"pal i,t-i,es<br />
-Report Urrdei' Separa|:e Cover'<br />
l"Icrverl lry Coutici 1 lrir<br />
RooLhl.ry<br />
Set::uucled l;v Cr;urrr: i,llor<br />
taird<br />
RESOTUTTON NO . CW-90-369<br />
THAT THE TOWN OF GEORGTNA SUPPORTS THB ASSI]MPTTON OF<br />
R E S P O T{ S I B I I, T T I B S F O R T H E A D M T }{ I S T RA T I O }I O F P R OV I }.{ C T A L<br />
FLUMBII'IG RBGIIT,ATTONS; EFFECTIVF JANIIARV :1, 1991, TF THIS IS<br />
TO OCCUR<br />
uarr"ierl.. . . .<br />
o<br />
"1.2. t]NFTNISTIED BI]SII-iESS :<br />
i{urre .<br />
13. MOTTONS ORIGII{ATING BY WA}: OF PREVIOUS NOTICE OF MOTTOI{:<br />
l{lrtre .<br />
14 . OTFIER MOTTONS r<br />
t<br />
l{r,rre.<br />
15. NOTICNS OF MOTION:<br />
Moved by Cuurrr;j.llor CluneY<br />
Secr;ndecl by Cr;utrt,: i I I ot" Br:ot"lrby<br />
RBSOLUTTON NO. CW-90-370<br />
TTIAT TIIE 'fORK REGIONAI, ENGINEERTNG DEPARTMNNT BE RAqUESTED<br />
TO Tl{STAT,LSTGNS O}.1 REGTONALROAD 2'l PRFFfiRLAW, T}n TLIE<br />
NUSINBSS AREA OF 245 KING STRENT PRBSNNTT,Y OCEUPTIiD BV<br />
BODI,IJY'S APPI,IA}JCES I,IIqTTND AND 244 I(II{G STRI'FT PRESEI{TI,II<br />
OCCUPTND RY SNARS ORDER OFFICN, TO PROTITBTT VNTITEI,BS FROM<br />
MAKTNG U*TT]R}']S<br />
r::at'tier-]. . . . ,
cl4t9014.MIN<br />
24 1_990-08-09<br />
16 . OTHER BUSINESS :<br />
i) Councillor Pe<strong>the</strong>rick in reference to permit parking.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
Cloney<br />
RESOLUTTON NO. CW-90-371<br />
THAT THE TOWN ENGINEER PREPARE A REPORT ON THE FEASIBILITY<br />
OF PERMIT PARKING FOR THE PUBLIC AFFAIRS POLICY COMMITTEE<br />
TO ADDRESS OVERNIGHT AND SEASONAL. PARKING REQUIREMENTS ON<br />
BRULE TAKBWAY AND TOCATIONS IN KESWICK<br />
carried<br />
i i )<br />
RECOI'4MENDATION OF THE COMMITTEE OF THE WHOLE MEETING<br />
HELD ON JULY sTH, ].990:<br />
o<br />
That <strong>the</strong> request by Specialty Care Limited and<br />
Greystone Homes Limited to transfer L00 persons<br />
equivalent <strong>of</strong> service capacity to <strong>the</strong> proposed Medium<br />
Density Townhouse blocks on Draft Plan 19T-89-52 be<br />
refused<br />
This matter was dealt with under item # 4 (i) <strong>of</strong> this<br />
agenda.<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
RESOLUTTON NO . CW-90-372<br />
THAT THE MAYOR AND REGIONAL COUNCILLOR REQUEST THE REGIONAL<br />
MUNICTPALITY OF YORK TO INSTALL SOME FORM OF TRAFFIC<br />
CONTROL ON HIGH STREET IN SUTTON FOR PEDESTRIAN SAFETY<br />
carried
cws0t4.trrN<br />
16 . OTHER RT]SINESS ;<br />
25<br />
r990*08-09<br />
I{tlved by C(ru.t'rui I lrrr' .Janriesutt<br />
Ser:otrr-let-l l.ry Crrtltrr: j I l,-rr. Buuthby<br />
RESOT,UTTO NO. CW-90-373<br />
THAT TIIE TRAFFIC Ah]D PARKTNG CONTROT, BY-I,AW RE AMNNDND TO<br />
PROVIDE F'OR '}{O PARKTI{G' OI{ TTIA WNST SIDN OF WTI{DY SIIORE<br />
DRIVE ( FORT'TERI,Y T,AKE DRTVA ) FOR THN ENTTRN I,RNGTH OF TFifi<br />
STREDT<br />
uarried.....<br />
Mt:verl by Cot:ttr,: j I lor<br />
Ft*tlrr:r ic:k<br />
Ser:urrrlecl liy Cutlllr:i I lr.,r Lai rd<br />
RESOLUTION NO. CW-90-374<br />
o<br />
TIIAT TIIE 'T{O PARI(TI{G' STGNS ON T,AKF DRTVE TN TI{N ARFA OF TTIE<br />
T,A[iIi STMCO]I RBGIOT{ COI{SERVATTOI{ AT]TIJORTTY I}11 RNVIEWBD BY TT.IN<br />
TOWN NNGTT{IiNR TO IIi{SI]RE TIIAT THE STGhIS ARR WORT}ED EORRNCTI,'f<br />
rN ACCORDAI{CN !.'J]TIT THN BY-I,AW<br />
r-i;tlirier-].....<br />
l"lc.rverl try Cullrrc:illur<br />
Clurrey<br />
Secotrdecl by C()urrL:i I lur<br />
Lai rrl<br />
TliaL .t SpeciaJ Courrcil tleeting be held i-rrrnrecli-atr:ly followi-ng<br />
t he e (, trl nr i t. t e e ri f t li e W hr: I e M e e t i n g t r"' tl e a I w i t ht he<br />
ful I owi ng rnatter s :<br />
i. ) Fal I iWintet r'Spt"irrg Recr eat-iotr Br" r.rr.:hure<br />
RFPORT NO. DR-90.45<br />
ii ) Transfer cif Plurntriug Itrspectiuti Rt*spr.rrrsitilities<br />
REPORT NO. CAO-90-15<br />
(iat' r' i ed . . . . .
cwg014.MrN<br />
26 <strong>1990</strong>*08-09<br />
1. 7 . AD"]OURNI4ENT :<br />
Irft"rverl Lry Regir-,tial Courrcillur<br />
Wlreeler'<br />
Sc,rr":crrrded lry Courr(::illor<br />
C).urrey-<br />
That t-lie rneet.ing a.ljr,urri at t-his tirne (1:16 p.rn.)<br />
c:al:r' i.ecl. . . . .
O -t(<br />
nm
cw9015 <strong>1990</strong>-08-23<br />
5.<br />
MINUTESOFPOLICYCOMMITTEEMEETINGS:<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
CloneY<br />
That <strong>the</strong> following<br />
minutes be adopted as presented:<br />
i) <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Development Policy <strong>Committee</strong> Meeting<br />
held on August 1-5th, <strong>1990</strong>.<br />
Carried. . . . .<br />
6.<br />
RECOMMENDATTONSOFPOLTCYCOMMITTEEMEETINGS:<br />
i) Recommendations<strong>of</strong> <strong>the</strong>DevelopmentPolicy<strong>Committee</strong><br />
MeetinqheldonAuqustl-Sth,l-990:<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
RESOL,UTIONO. CW-90-375<br />
o<br />
1. THAT THE DRAFT MOTION PRESENTED BY STOVAN<br />
DEVELOPMENT CORPORATION REGARDING AN EXPANDED<br />
SECONDARY PLAN FOR SUTTON BE DEFERRED TO THE NEXT<br />
DEVELOPMENT POLICY MEETING OF WEDNESDAY, SEPTE}4BER<br />
12TH, l-990.<br />
RESOT,UTTO NO. CW-90-376<br />
2. THAT A NEW COMMITTEE BE FORMED--THE BY-LAW 9].1.<br />
COMMITTEE--WITH MEETINGS TO BE HEI,D TWICE A MONTH,<br />
BEFORE OR AFTER THE COMIVIITTEE OF THE WHOTE OR<br />
COUNCIL. EXCLUDING THE FIRST IV1EETING WHICH SHALI,<br />
BE HELD AT A SEPARATE DATE AND TIIVIE NOT YET<br />
DETERMINED.<br />
RESOLUTTON NO. CW-90-377<br />
3. THAT COUNCIT NOT WAIVE THE HIGH DENSITY WATER AND<br />
SEWER CHARGES rN THE AMOUNT OF $120,000 REGARDTNG<br />
THE KESWICK GARDENS PROJECT; AND,<br />
THAT COUNCIL CONFIRM THE 5% PARKLAND DEDICATION<br />
OR IN THE ALTERNATTVE 5% CASH-IN-LIEU THEREOF<br />
BEING APPROXIMATELY $84, OOO FOR THE KESWICK<br />
GARDENS PROJECT .
cw901_5 1-990-08-23<br />
6. RECOI"IMENDATIONS OF POLICY COMMITTEE MEETINGS:<br />
i )<br />
Recommendat ions <strong>of</strong> <strong>the</strong> Development Polic <strong>Committee</strong><br />
MeetinqheldonAuqustl-5th,<strong>1990</strong>:<br />
THAT COUNCIL ESTABLISH A POLICY WHEREBY ALt<br />
DEVELOPERS ARE RESPONSIBLE FOR PAYMENT OF<br />
DEVELOPIvIENT LEVIES NOW AND TN THE FUTURE<br />
REGARDLESS OF THE TYPE OF DEVELOPMENT PROPOSED.<br />
RESOLUTTON NO. CW-90-378<br />
4.<br />
THAT THE MATTER OF THE MCKELVEY WATERCOURSEBE<br />
REFERRED TO COUNCIL FOR A CAUCUS DISCUSSION DUE TO<br />
POTENTTAL LITIGATION .<br />
RESOLUTTON NO. CW-90-379<br />
5. THAT DITCHING BE CONSTRUCTED ALONG THE BACK OF THE<br />
THREE PROPERTIES, LOTS 67, 68 AND 69, PLAN 528,<br />
ABUTTING WEST PARK AND THAT THE ESTIMATED COST OF<br />
THE DITCHING IN THE AMOUNT OF $ 3 , OOO BE<br />
TRANSFERRED FROM FUNDS IN THE WEST PARK RESERVE<br />
ACCOUNT.<br />
RESOLUTION NO. CW-90-380<br />
6. THAT THE REGION OF YORK BE ADVISED THAT HTGH<br />
STREET WAS THE ONLY ROAD IN GEORGINA AFFECTED BY<br />
TRUCK TRAFFIC AND THAT NO IMPROVEMENTS TO THE ROAD<br />
HAD BEEN IDENTIFIED IN THE REGIONAL MUNICIPALITY<br />
OF YORK ENGINEERTNG DEPARTMENT REPORT TO ALLEVTATE<br />
THTS PROBLEM.<br />
Carried<br />
7 .<br />
BUSINESSARISTNGFROMMINUTES:<br />
None.<br />
B.<br />
DEPUTATIONS :<br />
c) Mr. Charles Western, Supervisor <strong>of</strong> Forestry, Lake<br />
Simcoe Region Conservation Authority, was in attendance<br />
to give a presentation to Council on <strong>the</strong> Municipal<br />
Planting Program.
cw90l-5<br />
1-990-08-23<br />
8 . DEPUTATIONS :<br />
1"1r. Western stated that t,he tree planting program was<br />
to provide a service to municipalities for planting<br />
trees on roadsides , vacant land , parks for<br />
beautification and to prevent eroding.<br />
The Mayor thanked Mr. Charles Western for attending.<br />
b) Mr. Michael Smith, Planning Consul,tant, was in<br />
attendance at <strong>the</strong> meeting with respect to <strong>the</strong> Official<br />
Plan Designation, U.S. Homes, Part <strong>of</strong> Lot L6, Conc. 3<br />
(NG), Proposed 25 Unit Townhouse Development.<br />
Mr. Smith requested Council's position as to whe<strong>the</strong>r<br />
<strong>the</strong> proposed medium density use for this site generally<br />
complies with <strong>the</strong> Official Plan.<br />
Mr. Lenters quoted a section <strong>of</strong> <strong>the</strong> Official Plan which<br />
described a medium density development.<br />
The Mayor advised Mr. Michael Smith that Members <strong>of</strong><br />
Council were not prepared to make any motion at this<br />
t ime .<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> order <strong>of</strong> <strong>the</strong> agenda be changed and that item No. 1-0<br />
be moved forward and dealt with at this time.<br />
]-0. PETITIONS:<br />
Carried<br />
i) Citizens and businesses <strong>of</strong> <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>,<br />
petitioning for <strong>the</strong> installation <strong>of</strong> sidewalk ramps<br />
along Hiqh Street ' Sutton.<br />
]-O. PETITIONS :<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> rules <strong>of</strong> procedure be waived to allow <strong>the</strong> members<br />
<strong>of</strong> <strong>the</strong> public in attendance in reference to this matter <strong>the</strong><br />
opportunity to make a deputation.<br />
Carried
el{9015<br />
<strong>1990</strong>-08-23<br />
]-O. PETITIONS :<br />
Mr. Robert Teal stated that because <strong>the</strong>re are no sidewalk<br />
ramps in <strong>the</strong> downtown areas individuals in wheelchairs are<br />
forced to travel on <strong>the</strong> side <strong>of</strong> <strong>the</strong> road which is especially<br />
dangerous on Dalton Road and nigh Street in Sutton.<br />
A gentleman in <strong>the</strong> audience stated that several new<br />
buildings are being constructed without ramps and no<br />
handrails which are required by <strong>the</strong> Building Code. He<br />
inquired as to why <strong>the</strong> new Draper building on <strong>the</strong> Queensway'<br />
Keswick, was approved by <strong>the</strong> Building Inspector without<br />
handrails for <strong>the</strong> physically handicapped.<br />
He submitted a petition in favour <strong>of</strong> ramps and hand rails<br />
to be installed at aII public buildings signed by<br />
approximately five hundred persons .<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOT.,UTTON NO, CW-90-381<br />
THAT THE TOWN ENGINEER INVESTIGATE THE EOST TO INSTALL<br />
RAMPS WITHIN THE BUSINESS AREAS OF HTGH STREET, LAKE DRIVE,<br />
JACKSON I S POINT, AND DATTON ROAD, AND REPORT BACK TO<br />
COUNCIL.<br />
Amended by . . . . .<br />
Amendment Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Boothby<br />
That <strong>the</strong> above recommendation be amended to delete <strong>the</strong> words<br />
''OF HIGH STREET, I,AKE DRIVE, JACKSONIS POINT, AND DALTON<br />
ROAD" and substitute <strong>the</strong>re in "ALL COMMERCIAL AREAS<br />
TTIROUGHOUTHE TOhIN'' .<br />
Carried. . . . .<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> order <strong>of</strong> <strong>the</strong> agenda be changed and that item l-l-. d)<br />
iv) be moved forward and dealt with at this time.<br />
Carried. . . . .
cw901_5<br />
1_990-08-23<br />
1l .<br />
COIvTMITTEE AND OTHER REPORTS :<br />
d) Reports<strong>of</strong> <strong>the</strong>FinanceandTreasuryDepartment:<br />
iv) <strong>Georgina</strong> Mobility Transit,<br />
REPORT NO . T-90.18<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW.9O-382<br />
1. THAT THE COUNCIL OF THE CORPORATION OF THE TOWN OF<br />
GEORGTNA ACCEPT THE PROPOSAL OF SIMCOE COACH LINES<br />
L T D . T O P R O V I D E A T R A N S P O R T A T I O N S E RV T C E FOR<br />
PHYSICALLY-DISABLED PERSONS EFFECTTVE OCTOBER 1, ]-990,<br />
AND<br />
)<br />
3.<br />
THAT THE TREASURER BE AUTHORIZED TO MAKE APPLICATION TO<br />
THE MTNISTRY OF TRANSPORTATION FOR SUBSIDY ALTOCATION<br />
UNDER THE TRANSPORTATION FOR PHY S I CALLY-DISABLED<br />
PERSONS PROGRAM .<br />
THAT THIS SERVICE BE OPERATED ON A TRIAL BASIS FOR<br />
PERIOD OF NINE MONTHS FROM THE START UP DATE.<br />
Carried<br />
Ivloved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into a<br />
Special Council meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting.<br />
Carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> meeting resumed at this time 1-2:00<br />
noon.<br />
9 , COMMUNICATIONS :<br />
a )<br />
Disposition:<br />
i )<br />
Ms . Linda J. Dean,<br />
Newmarket, with respect<br />
Day during <strong>the</strong> municipal<br />
Deputy C1erk, Town <strong>of</strong><br />
to <strong>the</strong> reguest for a P.A.<br />
elections .
er{g015 <strong>1990</strong>-08-23<br />
9. COMMUNICATIONS:<br />
a) Disposition:<br />
Moved by Council lor BoothbY<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-383<br />
THAT THE TOWN OF GEORGINA SUPPORTS THE POSITTON OF THE<br />
TOWN OF NEWMARKET THAT THE YORK REGION BOARD OF<br />
EDUCATTON AND THE YORK REGION ROMAN EATHOLIC SEPARATE<br />
SCHOOT BOARDS BE REQUESTED TO SCIIEDULE ONE OF ITS<br />
PROFESSIONAT ACTIVITY DAYS TO COINCIDE WITH THE<br />
MUNICIPAL ELECTION DAYS IN EACH ELECTION YEAR<br />
BEGINNING WITH NOVEMBER T2, 1991., SO THAT TTIE SCHOOL<br />
FACITITIES CAN BE USED AS POLLING STATIONS WHERE<br />
POSSIBLE.<br />
Carried. . . . .<br />
ii) Hon. John Sweeney, Minister, Plinistry <strong>of</strong> Municipal<br />
Affairs, with respect to municipal representatives<br />
on <strong>the</strong> Greater Toront,o Co-Ordinating <strong>Committee</strong> .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
PaIlett<br />
RESOLUTTON NO. eW-90-384<br />
THAT A.hI. WOODS, CHIEF ADIV1INISTRATTVE OFFICER, BE<br />
APPOINTED AS THE TOWN REPRESENTATIVE ON THE GREATER<br />
TORONTO COORDINATING COMMITTEE .<br />
Carried<br />
iii) Hon. John Sweeney , Minister , Plinistry <strong>of</strong><br />
Municipat Affairs, with respect to <strong>the</strong> Urban<br />
Structure Concepts StudY .
ew90l_5<br />
t_990-08-23<br />
9 . COMMUNICATIONS :<br />
a) Disposition:<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO. CW-90-385<br />
THAT TFIE CORRESPONDENCE RECEIVED FROM THE HON. JOHN<br />
SWEENEY, MINISTER, MINISTRY OF MUNTCIPAL AFFATRS,<br />
REGARDING THE URBAN STRUCTURE CONCEPTS STUDY, BE<br />
REFERRED TO THE DEVELOPMENT SERVICES DEPARTMENT FOR A<br />
REPORT .<br />
Carried<br />
iv) Mr. Peter and Mrs. Jean Yonge, with respect to<br />
Dystonia Awareness .<br />
Moved by Councillor<br />
Boothby<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-386<br />
THAT SATURDAY SEPTEI"IBER 15TH, L990, BE PROCLAIMED AS<br />
' DYSTONIA AWARENESS DAY. THROUGHOUT THE TOWN OF<br />
GEORGINA.<br />
9 . COMMUNICATIONS :<br />
b) RoutineMatters:<br />
Carried<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> fo I Iowing correspondence be received for<br />
information:<br />
ri) Mr. J .D. Leach, Acting Town Clerk, Town <strong>of</strong><br />
Vaughan, with respect to Waste Management<br />
v) Ms. Ruth L. Pitman, Regional Director, Solicitor<br />
General Canada, with respect to NationaLCrime<br />
Prevention Week, November 4 - 1-0, L990.<br />
Carried
cwg01_5<br />
l-990-08-23<br />
9 . COMMUNICATIONS :<br />
b ) Routine Matters :<br />
r) Ontario Building Officials Association, with<br />
respect to "Building Regulations Awareness Week " .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO . C-90-387<br />
THAT THE CORRESPONDENCE RECEIVED FROM THE ONTARIO<br />
BUILDING OFFICIALS ASSOCIATION, WITH RESPECT TO<br />
''BUILDING<br />
REGULATIONS AWARENESS WEEK'' BE REFERRED TO<br />
BERT DIXON FOR REVIEW.<br />
Carried<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTION NO . CW-90-388<br />
ii:-)<br />
THAT THE CORRESPONDENCE RECEIVED FROI"I THE HON.<br />
JOHN SWEENEY, }lINISTER, I.'IINISTRY OF IVIUNICIPAL<br />
AFFAIRS, WITH RESPECT TO LOCAL GOVERNMENT WEEK TO<br />
BE HELD FROM OCTOBER 1-5 - 20, ]-990, BE REFERRED TO<br />
THE CLERK FOR REVTEW.<br />
Carried<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTION NO. CW-90-389<br />
iv)<br />
THAT THE CORRESPONDENCE RECEIVED FROI"I THE REGIONAL<br />
MUNTCTPALITY OF YORK, WTTH RESPECT GUIDELINES FOR<br />
PREPARING TREE BY-LAWS TN THE GREATER TORONTO<br />
AREA, BE REFERRED TO THE TO'\IN ENGINEER FOR A<br />
REPORT .<br />
Carried
cw9015<br />
10<br />
1_ 990- 08 -23<br />
11 .<br />
COFII'IITTEEANDOTHERREPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
i) Keswick and Sutton Sewage System Expansions<br />
REPORT NO . TE-90-28<br />
Moved by CounciJlor<br />
Cloney<br />
Seconded by Counci]lor<br />
Morrison<br />
RESOLUTTON NO. CW-90-390<br />
1-. THAT THE REGIONAL MUNICIPALITY OF YORK BE REQUESTED TO<br />
UNDERTAKE AN ENGINEERING STUDY TO EVALUATE THE<br />
FEASTBILITY OF EXPANDING MUNICIPAL SEWAGE TREATMENT AT<br />
KESWICK TO PERI"IIT ADDITIONAL URBAN GROWTH TO A SERVICE<br />
POPULATION EQUIVALENT OF 45,000 TO 60,000 PERSONS, I^IITH<br />
THE ESTIMATED COSTS OF THE SEWAGE STUDY AT $]-5O,OOO.OO.<br />
2. THAT THE REGIONAL MUNICTPALITY OF YORK BE REQUESTED TO<br />
UNDERTAKE AN ENGINEERING STUDY TO EVALUATE THE<br />
FEASIBILITY OF EXPANDING MUNICIPAL SEWAGE TREATMENT AT<br />
SUTTON TO PERMIT ADDITIONAL URBAN GROWTH TO A SERVICE<br />
POPULATION EQUTVALENT OF B,5OO, TOGETHER WTTH A REVTEW<br />
TO DETERMINE POTENTIAL FOR EVEN FURTHER EXPANSION<br />
BEYOND THAT AI"IOUNT. WITH THE ESTIIVIATED COSTS OF THE<br />
SEWAGE STUDY AT s1-50,000.00.<br />
3. THE TOWN OF GEORGINA AGREES TO PAY THE ENTIRE COST OF<br />
THE SUBJECT STUDIES, ESTIMATED AT A COST OF<br />
$300, 000 . 0o .<br />
4, THE ESTIIVIATED COST OF $300, OOO .OO WILL BE PAID FROT'I<br />
THE WATER AND SEWER COMPONENT OF THE LOT LEVY RESERVES<br />
OF THE SUTTON AND KEShIICK SYSTEMS.<br />
A recorded vote was requested .<br />
The Clerk recorded <strong>the</strong> vote as follows:
cw901_5 t_1<br />
<strong>1990</strong>-08-23<br />
11. COMMITTEE AND OTHER REPORTS:<br />
b) Reports<strong>of</strong> <strong>the</strong>PublicWorksDepartment:<br />
Yea<br />
Regional Councillor Wheeler x<br />
Councillor Boothby x<br />
Councillor Cloney x<br />
Councillor Jamieson x<br />
Councillor Laird x<br />
Councillor l"lorrison x<br />
Councillor Pallett x<br />
Mayor Johnston<br />
Nay<br />
x<br />
YEA . 7<br />
NAY - 1<br />
Carried<br />
ii) Closing and Selling <strong>of</strong> Freshwater Drive, Plan 51-5<br />
REPORT NO. TE-90.31.<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO . CW-90-39L<br />
1. THAT THE COUNCIL APPROVES IN PRINCIPLE THE CLOSING<br />
AND SELLING OF FRESFIWATER DRIVE TO THE ABUTTING<br />
OWNERS .<br />
2. THE TOWN ENGINEER TS AUTHORIZED TO DETERMTNE THE VALUE<br />
OF THE LAND BASED ON A SQUARE FOOTAGE BASIS AND TO<br />
CONTACT ABUTTING OWNERS TO DETERMINE WHETHER THEY ARE<br />
INTERESTED IN ACQUIRTNG A PORTION OF THE ROAD<br />
ALLOWANCE .<br />
c) Report<strong>of</strong> <strong>the</strong>Clerk'sDepartment:<br />
Carried. . . . .<br />
i) Municipal Freedom <strong>of</strong> fnformation and Protection <strong>of</strong><br />
Pr.ivacy Act - Designation <strong>of</strong> Head<br />
REPORT NO. TC-90-13
cw9015 L2<br />
<strong>1990</strong>-08-23<br />
]-]-. COMP1ITTEE AND OTHER REPORTS:<br />
c) Report<strong>of</strong> <strong>the</strong>Clerk'sDepartment:<br />
l"loved by Regional councillor Wheeler<br />
Seconded by Councillor<br />
Laird<br />
RESOLUT]oN NO. CW-90-392<br />
THAT COUNCIL PASS A BY-LAW TO APPOINT THE MEMBERS OF<br />
COUNCIL AS HEAD FOR THE PURPOSES OF THE MUNICTPAL<br />
FREEDOM OF INFORI.,IATION AND PROTECTION OF PRIVACY ACT,<br />
1-989, AND THAT LARRY SIMPSON, CLERK, AND CLAIRE<br />
STUEBING, HUI',IAN RBSOURCES COORDINATOR BE APPOINTED TO<br />
COORDINATE THE IMPLEMENTATION OF THE ACT.<br />
Carried. . . . .<br />
d) Reports<strong>of</strong> <strong>the</strong>FinanceandTreasurvDepartment:<br />
i) Report <strong>of</strong> Payments made for <strong>the</strong> Period Ending<br />
1-990-08-01<br />
REPORT NO. T-90-15<br />
Moved by Council lor<br />
CloneY<br />
Seconded by Councillor<br />
Pallett<br />
RESOTUTTONO. CW-90-393<br />
TTTAT THE SUI',TI',IARY REPORT OF PAYIVIENTS FOR THE PERIOD<br />
JULY 01, 1-990 TO AUGUST 01, <strong>1990</strong>, IN THE AMOUNT OF<br />
52,479,26L.9t BE CONFTRMED.<br />
Carried. . . . .<br />
ii) Operating Results to June 30, 1-990<br />
REPORT NO. T-90-1-6<br />
l'loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney
cw90l_5 1 3 l_990-08-23<br />
I1. . COMMITTEE AND OTHER REPORTS :<br />
d) Reports<strong>of</strong> <strong>the</strong>FinanceandTreasuryDepartment:<br />
RESOLUTION NO. CW-90.394<br />
THAT REPORT NO. T90-16 OF THE DIRECTOR OF FINANCE<br />
DETAILING TFIE OPERATING RESULTS TO JUNE 30, ]-990,<br />
BE RECEIVED .<br />
Carried<br />
Councillor Laird declared a confl"ict <strong>of</strong> interest wi"th respect to<br />
<strong>the</strong> following item and did not take part in <strong>the</strong> discussion or <strong>the</strong><br />
voting .<br />
iii) General fnsurance Renewal - L990/9I<br />
REPORT NO. T-90-17<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO . CW-90-395<br />
1-. THAT WE ACCEPT THE QUOTATION OF IVAN C. DAY<br />
TNSURANCE LTD. /FRANK CO'VAN COMPANY LIMTTED. TO<br />
PROVIDE OUR GENERAL TNSURANCE NEEDS FOR THE PERIOD<br />
OCTOBER 01, <strong>1990</strong> TO SEPTEMBER 30, ]-99]-, FOR A<br />
TOTAL PREMTUM OF s1l-8 , 732 .<br />
1-2 . UNFINISHED BUSINESS :<br />
None .<br />
Carried<br />
]-3. MOTIONS ORIGINATING BY WAY OF PREVIOUS NOTICE OF MOTTON:<br />
None .<br />
14 . OTHER MOTIONS :<br />
None .<br />
15. NOTICES OF MOTION:<br />
None .
cw901_5<br />
16 . OTHER BUSINESS :<br />
L4<br />
1-990-08-23<br />
1) REQUEST BY MR. MTCHAEL SMTTH, PLANNTNG CONSULTANT, WrTH<br />
RESPECT TO IVIONTAGT.]E PLACE, LOTS 366-374, 375-378, PLAN<br />
231., TO INCREASE THE NUMBER OF APARTMENT UNITS FROM 190<br />
- 196.<br />
Mr. l{ichael Smith. Planning Consultant, was in<br />
attendance and stated that he is requesting an<br />
allocation increase for six additional units.<br />
Mr. R. T. Maglouqhlen, Town Engineer, stated that <strong>the</strong><br />
increase from 190 units to 196 units would have no<br />
impact on <strong>the</strong> water/sewer system in <strong>the</strong> Keswick area,<br />
Moved by Councillor<br />
Boothby<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO. CW-90-396<br />
THAT THE REQUEST BY MR. MIEHAEL SMITH, PLANNING CONSULTANT ,<br />
FOR SERVICE ALLOCATIONS, WITH RESPECT TO IV1ONTAGUE PLACE ,<br />
LOTS 366-374, 375-378, PLAN ?3L , TO INCREASE THE NUMBER OF<br />
APARTMENT UNITS FROM 190 - L96. , BE APPROVED .<br />
Carried<br />
L 7 .<br />
ADJOURNMENT :<br />
Moved bv Counc i 11or Jamieson<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> meeting be adjourned at<br />
this<br />
time 12:42 p.m.<br />
Carried
O .t<<br />
CORPORATION OF THE TOWN OF GEORGTNA<br />
IN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
COMt'lITTEE OF THE WHOLE<br />
I'{INUTES<br />
1_990-09-06<br />
9 : 3l- A.M.<br />
1 . },IOMENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation was observed.<br />
a<br />
o<br />
2. ROLLCALL:<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> <strong>Committee</strong> were present :<br />
Ir{ayor Johnston Regional Councillor Wheeler<br />
Councillor Cloney Councillor Jamieson<br />
Councillor t"lorrison Councillor Pallett<br />
Councillor Laird Councillor Boothby<br />
3. CONFLICTOFINTERESTDISCLOSURES:<br />
None .<br />
4. T"TINUTESOFPREVIOUSII,IEETINGS:<br />
4,L <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
August 23rd, <strong>1990</strong>.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
CloneY<br />
BoothbY<br />
That lvlinutes <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> l"leeting held on<br />
August 23rd, l-990, be adopted with <strong>the</strong> following amendments:<br />
Page 2, Resolution No. cw-90-377, first paragraph, <strong>the</strong> words<br />
'Keswick Gardens Projectr to be added so that it reads as<br />
follows :<br />
'3. THAT COUNCIL NOT hIAIVE THE HIGH DENSITY WATER AND<br />
SEWER CHARGES IN THE AMOUNT OF $12O,OOO REGARDING THE<br />
KESWIEK GARDENS PROJECT; AND, '
cw901_6 .MrN <strong>1990</strong>-09-06<br />
4. TV1INUTESOFPREVIOUSMEETINGSCONT'D:<br />
Page 2, Resolution No. Cw-90-377, second paragraph, <strong>the</strong><br />
words 'NOT WAfVE' be deleted and replaced with 'CONFIRM| so<br />
that <strong>the</strong> first line now reads; rTHAT COUNCIL CONFIRI'I THE 5eo<br />
PARKLAND DEDTCATION. . . '<br />
Page 5, Resolution No. cw-90-381,<br />
'carried<br />
as amended' to<br />
be deleted and replaced with <strong>the</strong> words 'amended by.....'<br />
Page 7, Resolution CW-90-383' 7th Iine, <strong>the</strong> date '<strong>1990</strong>' to<br />
be deleted and replaced with '1991-r so that this line now<br />
reads; ' . . .BEGINNING WITH NOVEMBER L2, t99L, SO THAT THE<br />
scHool,. . . '<br />
Page L2, second line <strong>of</strong> fext to read rseconded by Counci-llor<br />
Laird '<br />
carried<br />
f,.<br />
MINUTESOFPOLICYCOMMITTEEMEETINGS:<br />
5.1- t{inutes <strong>of</strong> <strong>the</strong> Industry & Tourism <strong>Committee</strong> Meeting<br />
held on August 29th, <strong>1990</strong>.<br />
5.2 l4inutes <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong> Meeting<br />
held on August 29th, l-990.<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor<br />
Wheeler<br />
That <strong>the</strong> following<br />
sets <strong>of</strong> minutes be adopted as presented:<br />
5.1- <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Industry & Tourism <strong>Committee</strong> Meeting<br />
held on August 29th l-990<br />
5.2 <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> PubIic Affairs Policy <strong>Committee</strong> tuleeting<br />
held on August 29th, l-990<br />
carried
cw90l_6 .MrN<br />
l_990-09-06<br />
6. RECOMMENDATIONSOFPOLICYCOMMITTEEI'{EETINGS:<br />
6.1 Recommendations<strong>of</strong> <strong>the</strong> Industrv&Tourism <strong>Committee</strong>:<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> following recommendation <strong>of</strong> <strong>the</strong> Industry & Tourism<br />
<strong>Committee</strong> be approved ;<br />
RESOLUTTON NO. CW-90-396<br />
6 .t . 2 That Scanlon & Lowry continue to work on new<br />
designs for Town promotional material as agreed<br />
upon on August 29, l-990, subject to approval <strong>of</strong><br />
<strong>the</strong> $l-500 expenditure and to prepare material for<br />
presentation to <strong>the</strong> General Policy <strong>Committee</strong> or<br />
<strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong>.<br />
carried. . . . .<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Laird<br />
That recommendation 6.1.1 be removed from <strong>the</strong> agenda<br />
carried. . . . .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pallett<br />
RESOTUTTON NO. CW-90-397<br />
THAT THE BUSINESS DEVELOPMENT MANAGER INVESTIGATE THE<br />
FEASIBILITY OF THE GEORGINA ASSOCIATION FOR BUSINESSI TAX<br />
AND WATER BILLS BEING INCLUDED IN THE TOWN OF GEORGINA TAX<br />
AND WATER BILL !,IAIL-OUTS<br />
carried. . . . .
CW901-6 .l"lIN<br />
l-990-09-06<br />
6. RECOMMENDATIONSOFPOLICYCOIV1MITTEEMEETINGS:<br />
6.2 Recommendations <strong>of</strong> <strong>the</strong>PublicAffairs<strong>Committee</strong>:<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> following recommendations <strong>of</strong> <strong>the</strong> Public Affairs<br />
<strong>Committee</strong> be approved :<br />
RESOTUTTON NO. CW-90-398<br />
6.2.1- THAT <strong>the</strong> present Refreshment Vehicle Licensing By-<br />
Law be enforced and Lhe Town CIerk obtain<br />
information from o<strong>the</strong>r area municipalities, as to<br />
<strong>the</strong>ir vending I icense fees .<br />
RESOLUTTON NO . CW-90-399<br />
6.2.3 THAT Council direct <strong>the</strong><br />
Officer to submit a<br />
responsibil ity <strong>of</strong> <strong>the</strong><br />
Department and <strong>the</strong> Clerks<br />
<strong>the</strong> Sign By-Law by October<br />
carried<br />
Ch i e f Administrative<br />
report as to <strong>the</strong><br />
Development Service<br />
Department, relating to<br />
I , l-990.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Boothby<br />
That <strong>the</strong> following recommendation <strong>of</strong> <strong>the</strong><br />
committee be approved ;<br />
Public<br />
Affairs<br />
6.2.2 THAT both sides <strong>of</strong> Lake Drive<br />
easterly and westerly boundary<br />
Beach Conservation Authority , be<br />
Away Zone and that <strong>the</strong> Town Clerk<br />
opinion from <strong>the</strong> Town's solicitor.<br />
, between <strong>the</strong><br />
<strong>of</strong> <strong>the</strong> WiIlow<br />
signed as a Tow<br />
obtain a legal<br />
defeated
cw90l_6 .MrN<br />
1_990-09-06<br />
6. RECOT'IIVIENDATIONSOFPOLICYCOMMITTEEMEETINGSCONTID:<br />
6. 2 . 4<br />
THAT former Jersey Public School crossing guard be<br />
removed to Biscayne and <strong>the</strong> Queensway.<br />
t"toved by Councillor<br />
Seconded by Regional<br />
Cloney<br />
Council<br />
lor Wheeler<br />
That recommendation 6 . 2 . 4 <strong>of</strong><br />
removed from <strong>the</strong> agenda<br />
<strong>the</strong> Public Affairs <strong>Committee</strong> be<br />
carried<br />
7 .<br />
BUSINESSARISINGFROMMINUTES:<br />
None .<br />
t'loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into a<br />
Special Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (1-0:05 a.m. )<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at t,his time<br />
(l-1:13 a.m. )<br />
B.<br />
DEPUTATIONS :<br />
8.2 Michael Smith, Planning Consultant, with respect to<br />
Severance Application 83L/90 for <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong>,<br />
Part <strong>of</strong> tot 6, Conc. 4 (G), M. Brown and S. Sarkissian.<br />
Mr. Michael Srnith <strong>of</strong> Michael Smith Planning Consultants was<br />
in attendance and indicated that his letter dated August 30,<br />
l-990, outlines his position concerning Severance Application<br />
B3l-/90 submitted by M. Brown and S. Sarkissian that <strong>the</strong><br />
payment <strong>of</strong> a lot levy as imposed by <strong>the</strong> <strong>Committee</strong> <strong>of</strong><br />
Adjustment is not permitted where no new building lot is<br />
permitted.
cwg01_6.MrN<br />
r_990-09-06<br />
8 . DEPUTATIONS CONT<br />
' D :<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-9O.4OO<br />
THAT A CASH-IN-LIEU OF PARK LAND LEVY OF $1.00 BE IMPOSED AS<br />
A CONDITION OF CONSENT APPLICATION 831/90<br />
carried<br />
Moved by Councillor<br />
Seconded by Councillor<br />
PaIlett<br />
Cloney<br />
RESOLUTTON NO. eW-90-401<br />
THAT THE CHIEF ADP1INISTRATIVE OFFICER NBGOTIATE BETWEEN M.<br />
BROWN/S. SARKISSIAN AND THE EGYPT COMMUNITY HAI,L REGARDING<br />
THE USE OF THE ADJACENT PROPERTY<br />
carried<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting recess at this time<br />
(11:19 a.m. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
(l-l-: 3l- a.m. ) .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Cloney<br />
That Item 1l- . 1 . 4 be moved forward and dealt with at this<br />
time .<br />
carried
cWg01-6.I.'IIN<br />
1_990-09-06<br />
]-].. COMMITTEEANDOTHERREPORTS:<br />
11.1- Reports <strong>of</strong> <strong>the</strong> Development Services Department<br />
1-1-.1-.4. Report on Proposed Modifications to O,P.A.<br />
No . I 5<br />
(Sutton Secondary Plan - Town <strong>of</strong> <strong>Georgina</strong>)<br />
REPORT NO. DS-90-72<br />
Ir{r. Harold Lenters, Senior Planner, summarized each item in<br />
Report No. DS-90-72 for <strong>the</strong> <strong>Committee</strong>'s benefit, indicating<br />
<strong>the</strong> specific areas on a map <strong>of</strong> <strong>the</strong> Sutton and Jackson's<br />
Point areas.<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO . CW-90-402<br />
That<br />
'<strong>the</strong>me'<br />
areas be removed from Section 5.2.3.5 Tourist<br />
Commercial <strong>of</strong> o. P .A No . 15 , <strong>the</strong> zoning <strong>of</strong><br />
' Tourist<br />
Commercial<br />
'<br />
to remain<br />
carried<br />
Moved by Councillor<br />
Pallett<br />
Secc'nded by Councillor<br />
Morrison<br />
RESOLUTION NO. CW-90-403<br />
THAT THE PROPOS E,D O .P.A. NO. 1-5 DESIGNATIONN<br />
IURBAN<br />
RESIDENTIAL WITH MUNICTPAL WATER SERVICES ONLY' BE RETAINED<br />
FOR THE KEATING/BURROW'S LANDS, PART LOT 22 AND 23, CONC. 7<br />
(NG) SOUTH OF CATERING ROAD/WEST OF BLACK RIVER/EAST OF<br />
FORMER CANADIAN NATIONAL RAILWAY<br />
carried<br />
Ivloved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTON NO. eW-90-404<br />
THAT THE STOVAN LANDS, BEING PART LOTS 2 AND 3, CONCESSION 7<br />
(G), NORTH OF HIGHWAY 48, EAST OF SUTTON FAIRGROUNDS, TO BE<br />
DESIGNATED 'URBANI WITH FULL URBAN SERVICING.<br />
carried
CW9O16 .MIN<br />
L990- 09- 06<br />
1-1-. COIV1MITTEEANDOTHERREPORTSCONTID:<br />
Moved by Councj-llor<br />
Morrison<br />
Seconded by Councillor<br />
CloneY<br />
RESOLUTTON NO. CW-90-405<br />
1-. THAT ITEM NO. 1.8 OF OFFICIAL PLAN AMENDMENT NO. 1-5 BE<br />
DETETED IN ITS ENTIRETY AND REPLACED WITH THE<br />
FOLLOWING:<br />
ITEt'l l-B : THAT SECTION 6 . 3 . 1 . 5 , DEVELOPMENT ON<br />
MUNICIPAL SERVICES, SUBSECTION (b) IS HEREBY MODIFIED<br />
BY INSERTING AFTER PARAGRAPH TWO (2' THE FOLLOWING:<br />
"couNcIL HAS REQUESTED THE REGION OF YORK TO CONDUCT AN<br />
ENGINEERING STUDY TO EVALUATE THE FEASIBILITY OF<br />
EXPANDING MUNICIPAL SEWAGE TREATMENT IN SUTTON TO<br />
PERI'IIT ADDITIONAL GROWTH TO A SERVICE POPULATION<br />
EQUTVALENT OF 8,500 TOGETHER WrrH A REVTEW TO DETERMTNE<br />
POTENTTAL FOR EVENT FURTHER EXPANSION BEYOND THAT<br />
AMOUNT. IN THE INTERIM, THOSE LANDS WITHIN THE SERVICE<br />
BOUNDARY AREA ON I'IAP 3 , SCHEDULE ' A I SHALL NOT BE<br />
DEVELOPED UNLESS FULL MUNICIPAL SERVICING CAPACITY HAS<br />
BEEN DETERMINED TO BE AVAILABLE AND ATLOCATTON FOR SAID<br />
SERVICING HAS BEEN ASSIGNED BY COUNCIL.<br />
FURTHER, RESIDENTIAL DEVELOPI'IENT BY PLAN OF SUBDIVISION<br />
OR CONDOMINIUM ON LANDS OUTSIDB THE SERVICE AREA<br />
BOUNDARY ON MAP 3, SCHEDULE 'A' , LAND USE PLAN SUTTON<br />
MAY NOT PROCEED UNLESS BY FURTHER AMENDMENT TO THIS<br />
PLAN . ''<br />
THAT IV1AP 3, SCHEDULE 'A' - SUTTON LAND USE PLAN, IS<br />
HEREBY FURTHER I'IODIFIED BY INCLUDING THE FOLLOWING<br />
PROPERTIES WITHIN THE WATER AND SEWER SERVICE AREA<br />
BOUNDARY:<br />
PART LOTS 22 AND 23, CONCESSIONS7 AND B ( NG )<br />
KEATINGiBURROWS LANDS<br />
PART LOTS 2 AND 3, CONCESSTON 7 ( c )<br />
STOVAN LANDS<br />
3.<br />
THAT COUNCIL SHALL REQUEST THE MINISTER OF MUNICIPAL<br />
AFFAIRS TO CONSIDER APPROVAL, OF O.P.A. NO. ]-5 AS<br />
MODIFIED .
cwg01-6.MrN 1-990-09-06<br />
1-1-. COMMITTEE AND OTHER REPORTS CONTID:<br />
4. THAT THE TOWN CTERK IS HEREBY AUTHORIZED AND DIRECTED<br />
TO MAKE SUCH APPLICATION ON BEHATF OF THE CORPORATION<br />
AND TO EXECUTE UNDER THB CORPORATB SEAL SUCH DOCUMENTS<br />
AS MAY BE REQUIRED FOR THE ABOVE PURPOSES.<br />
carried<br />
Moved by Councillor<br />
Seconded by Regional<br />
Cloney<br />
Councillor<br />
Wheeler<br />
That John Rogers be<br />
this time<br />
permitted to address <strong>the</strong> <strong>Committee</strong> at<br />
carried<br />
Mr. Rogers addressed <strong>the</strong> <strong>Committee</strong> at this<br />
requested that <strong>the</strong> Shouldice property and <strong>the</strong> Sud<br />
be designated within <strong>the</strong> service area boundaries.<br />
t ime and<br />
propert.y<br />
Mr. Doug CarroIl, Director <strong>of</strong> Development Services<br />
that <strong>the</strong> issue could be addressed later in a<br />
report .<br />
, advised<br />
separate<br />
9.<br />
COMMUNICATIONS :<br />
9.1 Disposition:<br />
9. 1 .1 <strong>Georgina</strong> Santa Claus Parade <strong>Committee</strong> and The<br />
Keswick Kinsmen Club, reguesting permission<br />
to hold <strong>the</strong> Santa parade on November 24Lh,<br />
l-990, aL l-:00 p.m., in Keswick.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Boothby<br />
Laird<br />
RESOLUTION NO. CW-90.406<br />
THAT PERMISSION BE GRANTED TO HOLD THE KESWICK SANTA CLAUS<br />
PARADE ON NOVEMBER 24, <strong>1990</strong> TN KESWICK AND PERMISSION BB<br />
GRANTED FOR A P.A. SYSTEM TO BE USED DURING THE PARADE<br />
carried. . . .
CWgOl6.MIN L0<br />
<strong>1990</strong>-09-06<br />
9 . COIV1MUNICATIONS CONT' D :<br />
9 . L .2 <strong>Georgina</strong> Family Life Centre, with respect to<br />
National Family Week - '1,<br />
October 1 to l-990.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
PalLett<br />
Clcrney<br />
RESOLUTTON NO. CW-90-407<br />
THAT THE WEEK OF OCTOBER 1 - 7, ]-990 BE PROCLAIMED INATIONAL<br />
FAMTLY WEEK' IN THE TOWN OF GEORGINA<br />
carried.<br />
. . r r<br />
9.1-.3 The Corporation <strong>of</strong> <strong>the</strong> Town <strong>of</strong> fngers'cl1,<br />
with respect to a municipal anti-whistling<br />
by-Iaw.<br />
Moved by Councillor<br />
Morrison<br />
Seconded }ry Councillor<br />
Pallett<br />
RESOTUTTON NO . CW-90-408<br />
THAT THE CITY OF T^IINDSOR' S RESOLUTION TO PROVIDE FOR<br />
APPROVAL AND CERTIFTCATION OF MUNICTPAL ANTI-WHISTLTNG BY-<br />
LAWS BY THE RAILWAY SAFETY DIRECTOR, TRANSPORT CANADA OR THE<br />
RAILWAY INFRASTRUCTURE DIRECTOR TO REQUIRE RATTWAYS NOT TO<br />
SOUND WHISTLES AT FULLY PROTECTED CROSSINGS BE RECEIVED FOR<br />
INFORI4ATION<br />
carried<br />
9 . L . 4<br />
Petition from concerrred parents with respect<br />
to repairs and upgrading that is needed at<br />
West Park.<br />
Moved by Councillor<br />
Laird<br />
Seconded by Regior-ral Ccruncillor<br />
Wheeler<br />
RESOLUTTON NO . CW-90-409<br />
THAT CORRESPONDENCE FROM L. ROSS REGARDING REPAIRS AND<br />
UPGRADING THAT IS NEEDED AT WEST PARK IN KESWTCK, ALONG WITH<br />
A PETITION FROM CONCERNED PARENTS, BE REFERRED TO GLEN<br />
CAMPBELL FOR A REPORT FOR THE ].991- BUDGET DISCUSSTONS<br />
carried.<br />
. . . r
cw90l6.[,trN<br />
1_1 <strong>1990</strong>-09-06<br />
10. PETITIONS :<br />
None .<br />
11-. CO},IMITTEE AND OTHER REPORTS:<br />
1l- .1 Reports <strong>of</strong> <strong>the</strong> Development Services Departrnent<br />
t1-.L.2 Report on Restrictive Covenant Agreement<br />
I'lICHAEL ORSINI<br />
Part Lot 22, Conc. 2 (NG)<br />
REPORT NO. DS-90_74<br />
Moved by Regional Cr:uncillrrr Wheeler<br />
Secc.rrrded by CourrciLlor<br />
Cloney<br />
RESOLUTTON NO. CW-90-41-0<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE I.,IAYOR AND CLERK<br />
TO ENTER INTO A RESTRICTIVE EOVENANT AGREEI\4ENT ON BEHALF OF<br />
THE MUNICIPALITY WITH MICHAEL ORSINI, AFFECTING LANDS<br />
DESCRTBED AS PART OF LOT 22 , CONCESSION 3 (NG), AND FURTHER<br />
DESCRIBED AS PART 2, DEPOSITED PLAN NUMBER 65R-14053.<br />
carried. . . . .<br />
11 . l- . 3 Repc;rt on Restrictive Covenant Agreement<br />
JEAN GORDON<br />
Part Lots 14 & 15, Conc. 4 (NG)<br />
REPORT NO. DS-90-75<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Coutlci1l,:r<br />
Borcthby<br />
RESOLUTTON NO . CW-90-411<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE MAYOR AND CLERK<br />
TO ENTER INTO A RESTRICTIVE COVENANT AGREEMENT ON BEHALF OF<br />
THE I"IUNICIPALITY WITH JEAN GORDON, AFFECTING LANDS DESCRIBED<br />
AS PART OF LOT L5, CONCESSION 4 (NG), AND FURTHBR DESCRIBtsD<br />
AS PART 2, DBPOSITED PLAN NUMBER 65R-14452.<br />
carried. . . . .
cw9016.l4rN L2 <strong>1990</strong>-09-06<br />
11-. COMMITTEE AND OTHER REPORTS CONT'D:<br />
LL .2 Report <strong>of</strong> <strong>the</strong> Director <strong>of</strong> Finar"rce<br />
1,L.2.1 Report <strong>of</strong> Payments made fc,r <strong>the</strong> Period Ending<br />
t- 990 -0 B- 3l-<br />
REPORT NO . T-90-19<br />
Mtrved by Courrcillor<br />
Jamiesorr<br />
Seconded by Crruncillor<br />
Cloney<br />
RESOTUTTON NO. CW-90-41-2<br />
THAT REPORT NO. T_90-19 OF THE DIRECTOR OF FINANCE BE<br />
RECEIVED FOR TNFORMATTOI{<br />
ciarrierl. . . . .<br />
l- 1- . 3 Reports <strong>of</strong> <strong>the</strong> Pub I ic Wo rks Department ;<br />
1l- . 3 .1 Tender Opening<br />
First Avenue , Keswick<br />
REPORT NO. TE-90-32<br />
Moved by Councillor<br />
Boothby<br />
Secc;rrded by Coutrci]lor<br />
taird<br />
RESOLUTTON NO. CW-90-41-3<br />
THAT THE BID IN THE AMOUNT OF S233,562.00 SUBMITTED BY<br />
KESKON SBRVICTNG INC. TOR THE RECONSTRUCTION OF FIRST<br />
AVENUE. KESWICK, BE ACCEPTED AND THAT THE MAYOR AND THE<br />
CTERK ARE AUTFIORIZED TO ENTER INTO A CONSTRUCTION CONTRACT<br />
ACCORDINGLY<br />
carried.....
Clrlg016.MIN<br />
I 3<br />
t-990-09-06<br />
1.]. COMMTTTBE AND OTHER REPORTS CONTID:<br />
1- l- . 3 . 2 . Errgineering Agreernent<br />
Royal Road Reconstruct-iurr<br />
REPORT NO. TE-90-33<br />
Inloved by Couucillor"<br />
Pallett<br />
Seconded by Coutrcillc'r<br />
Clorrey<br />
RESOLUTTON NO. CW-90-414<br />
THAT A BY-LAW BE PASSED TO AUTHORIZE THE MAYOR AND THE CLERK<br />
TO ENTER INTO A PROFESSIONAL EONSULTING SERVICES AGREEMENT<br />
BETWEEN THE TOWN OF GEORGINA AND MCCORMICK RANI(IN &<br />
ASSOCTATES LIMITED FOR ENGINEERING SERVICES REQUIRED FOR TFIE<br />
ROYAL ROAD RECONSTRUETION PROJECT<br />
carried. . . . .<br />
ar<br />
II<br />
a<br />
.J<br />
1<br />
. J<br />
Grant <strong>of</strong> Easement - Ontaric' Hvdro<br />
Lrrt 30, Plan 298<br />
REPORT NO. TE-90-34<br />
Moved Lry Councillc-rr<br />
Boothby<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-41-5<br />
THAT A BY-LAW BE PASSED TO AUTHORIZE THE MAYOR AND THE CLERK<br />
TO EXECUTE Al.l EASEMEI{T GRANTING ONTARIO HYDRO THE RIGHT TO<br />
TRIM AND REMOVE TREES ON LOT 30, PLAN 298 PROVIDED THAT<br />
OI{TARIO HYDRO, TN ADDITION TO THE MONETARY COMPENSATION<br />
SPECIFIED, PLANT THREE RED MAPLE TREES ON THE SUBJECT LANDS<br />
carried
cw901_6.Mrr.r L4<br />
<strong>1990</strong>- 09- 06<br />
]-1-. COMMITTEEANDOTHERREPORTSCONT'D:<br />
la \ i<br />
tt . J . + B. G . Schickedanz InvestmenLs Lirnited and<br />
I(ansun Developments Lirnited<br />
Condorninium Agreernent - Simcoe Square<br />
Part Block B, Registered Plan 397<br />
Riverglen Drive and The Queensway Soutl'r<br />
REPORT NO. EDC-90-]-5<br />
Moved by Cr:ut'rcil.lor<br />
Bc,othby<br />
Seconded by Courrcillc,r<br />
Cloney<br />
RESOLUTTON NO. eS-90-41-6<br />
THAT A BY-LAW BE PASSED TO AUTHORIZE THE MAYOR AND CLERK TO<br />
EXECUTE A CONDOMINIUM AGREEMENT MADE BETWEEN B .G .<br />
SCHTCKEDANZ INVESTMENTS LIMITED AND KANSUN DEVELOPMENTS<br />
LIMITED, AS OWNERS, AI{D THE CORPORATION OF THE TOWN OF<br />
GEORGINA, RESPECTING PART OF BLOCK B, REGISTERED PLAN 397<br />
carried<br />
1_ 1- . 3 . 5 Rinor Limited Subdivisiorr Agreement<br />
Pr-'oposed Plan c'f Subdivision 19T-87103<br />
Part Lots 9, 10, 1-1- and 12, Plan 6<br />
Old Honrestead Road arrd t"letro Road, Keswick<br />
EDC-90-16<br />
I'loved by Regiunal Couucillor Wheeler<br />
Seconded by Council]or<br />
Cloney<br />
RESOLUTTON NO. CW-90-41-7<br />
1.<br />
1<br />
TFIAT A BY_LAW HE PASSED TO AUTHORIZE TITE MAYOR AND<br />
CLERK TO EXEC{.]TE A SUBDTVISION AGREEMENT BETWEEN RII{OR<br />
LIMITED, AS OWNER, AND THE CORPORATION OF THE TOhIN OF<br />
GEORGINA RESPECTING THE DEVELOPI"IBNT OF PART OF LOTS 9,<br />
IO, 1.1. AND L2, REGISTERED PLAN 6.<br />
THAT WATER SUPPLY CAPACITY AND SEWAGE TREATMENT<br />
CAPACITY FOR 98 SINGLE FAMILY RESIDENTIAL LOTS BE<br />
ALLOCATED TO THE PLAN OF SUBDIVISION IDENTIFIED BY<br />
MINISTRY FILE NO. 19T-87].03 BEING COMPOSED OF PART OF<br />
LOTS 9, 10, ]-]- AND 12, REGISTERED PLAN 6.
cw9016.MrN 1-5<br />
<strong>1990</strong>-09-06<br />
11. COMMITTEE AND OTHER REPORTS CONT'D:<br />
3.<br />
THAT THE STREET IdITHIN THE PLAN OF SUBDIVISION<br />
IDENTIFTED BY MINISTRY FILE NO. 19T-871-03 BE NAMED<br />
ITULIP<br />
STREETI AND ILITNER CRESCENT' .<br />
carried<br />
The <strong>Committee</strong> dealt with Addendum Report No, DR90-48 at<br />
this time .<br />
LL.4 Report <strong>of</strong> <strong>the</strong> Director <strong>of</strong> Recreation:<br />
11.4,1 De La Salle Electrical Works<br />
REPORT NO. DR-90-48<br />
Moved by Councillor<br />
Cloney<br />
Seconded by RegionaJ. Councillor<br />
Wheeler<br />
RESOLUTTON NO. CW-90-418<br />
THAT THE CONTRACT FOR THE ELECTRICAL WORKS AT DE LA SALLE<br />
CAMP BE AWARDED TO R.S. ELECTRIC CONTRACTING, IN THE AMOUNT<br />
OF $171- , 047 .OO FOR THE INSTALLATION OF THE ELECTRICAL<br />
DISTRIBUTION SYSTEM AND ADDTTIONAL LIGHTING STANDARDS AS<br />
PROVIDED FOR UNDER PROVISIONAL ITEM B AND THAT A CONTINGENCY<br />
ALLOWANCE IN THE AMOUNT OF 917,104.00 BE TNCLUDED IN THE<br />
BUDGET FOR A TOTAL OF 9188,1-51-.00<br />
carried. . .<br />
L2 .<br />
UNFINISHED BUSINESS :<br />
The <strong>Committee</strong> dealt with an Addendum No. Lz.l- at this time.<br />
Moved by Courrcillor<br />
l"lorrison<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTION NO. CW-90-419<br />
THAT THE TOWN OF GEORGINA, IN RESPONSE TO THE REQUEST BY<br />
J,A. TRELAND IN HIS LETTER OF AUGUST B, <strong>1990</strong>, ADVISES THAT<br />
HIGIT STREET IN SUTTON 1S ADVERSELY AFFECTED BY TRUCK<br />
TRAFFIC, PARTICULARLY DURING THE NIGHT-TIME HOURS, AND THAT<br />
NO II"IPROVEMENTS TO THE ROAD HAD BEEN IDENTIFIED OR FUTURE<br />
CAPITAL EXPENDITURES RECOMMENDED IN THE REGIONAL<br />
MUNICIPALITY OF YORK ENGINEERING DEPARTMENT REPORT TO<br />
AIIEVIATE THIS PROBIEI"I.<br />
c a r r i e d
cw901_6 .MrN 1. 6<br />
<strong>1990</strong>- 09- 06<br />
Moved by Cour"rcillor<br />
Jamiescrrr<br />
Seconded by Councillc'r<br />
Cloney<br />
That a Crossir-rg Guard rernain at tlie intersectiorr <strong>of</strong><br />
Glenwoods Drive and The Queensway South in Keswick on a<br />
perrnatrent basis<br />
defeated<br />
].3. MOTIONSORIGINATINGBYWAYOFPREVIOUSNOTICEOFMOTION:<br />
None .<br />
T4 .<br />
OTHER MOTIONS<br />
None .<br />
].5 . NOTICES OF MOTION :<br />
None .<br />
]-6 . OTHER BUSINESS :<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTION NO. egtl-90-420<br />
THAT AN AMOUNT OF UP TO 93O,OOO.OO BE TRANSFERRED FROM THE<br />
SUTTON ROADS AND STREETS IMPROVEMENT ALLOCATION BUDGET TO BE<br />
USED FOR THE CONSTRUCTION OF DEPRESSED CURBS ON HIGH STREET<br />
AND BUSINESS AREA OF SUTTON<br />
carried. . . . .<br />
Moved by Regional Couucillor Wheeler<br />
Seconded by Councillor<br />
Morrison<br />
RESOLUTION NO. CW-90-421<br />
THAT CORRESPONDBNCE FROM JOHN IRELAND, DEPUTY COMMISSTONER<br />
OF ENGINEERING, REGARDING THE NEED FOR A I4ID-BLOCK TRAFFIC<br />
CONTROL SIGNAL IN THE TOWN OF SUTTON BE RBFERRED TO THE TOWN<br />
ENGINEER FOR A REPORT<br />
o<br />
carried. . . . .
cw90L6.MrN 1,7<br />
<strong>1990</strong>-09-06<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
That a Special Council I,,leeting be held immediately<br />
following <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting to deal with<br />
<strong>the</strong> following matters :<br />
i ) Tender Opening<br />
First Avenue. Keswick<br />
REPORT NO . TE-90-32<br />
ii ) Engineering Agreement<br />
Royal Road Reconstruction<br />
REPORT NO. TE-90-33<br />
iii) De La Salle Electrical Works<br />
REPORT NO . DR-90_48<br />
carried. . . . .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor<br />
Wheeler<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into an In<br />
Camera meeting at this time (1:40 p.m. ) to deal with a<br />
I itigation matter<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoJe Meeting arose from <strong>the</strong> In Camera<br />
Meeting at this time (1:45 p.m.) with nothing to report.<br />
1.7 . ADJOURNMENT :<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Boothby<br />
Cloney<br />
That <strong>the</strong> Meeting adjourn at this time (l-:45 p.m.)<br />
carried. . . . .
{) \{.<br />
f,irc<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
EOMMITTEE OF THE WHOLE<br />
MINUTES<br />
r_990-09-20<br />
9232 A.M.<br />
1. MOMENTOFMEDITATION:<br />
A moment <strong>of</strong> meditation was observed.<br />
2 . ROLL CALL :<br />
The Clerk gave <strong>the</strong> ro11 call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> <strong>Committee</strong> were present :<br />
l'layor Johnston Regional Councillor Wheeler<br />
Councillor Cloney Councillor Jamieson<br />
Councillor Morrison Councillor Pallett<br />
Councillor taird Councillor Boothby<br />
Council lor Pe<strong>the</strong>rick<br />
3. CONFLICTOFINTERESTDISCTOSURES:<br />
None.<br />
4 . MINUTES OF PREVIOUS MEETINGS :<br />
<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting held on<br />
Sept,ember 6th, 1-990.<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> minutes <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
on September 6th, l-990, be adopted as presented<br />
carried
cw90l-7.MrN 1 990- 09 - 20<br />
5. MINUTESOFPOLICYCOMIT{ITTEEMEETINGS:<br />
<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Development Policy <strong>Committee</strong> I'leeting held on<br />
September 1-2th, l-990 .<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Development PoIicy <strong>Committee</strong> Meeting<br />
held on September l-2th, <strong>1990</strong>, be adopted as presented<br />
carried. r . . .<br />
6.<br />
RECOMMENDATIONSOFPOLICYCOMMITTEEMEETINGS:<br />
Recommendations <strong>of</strong> <strong>the</strong> Development PoIicy <strong>Committee</strong> Meeting<br />
held on September 1-2th, <strong>1990</strong>:<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
CIoneY<br />
That <strong>the</strong> following recommendations <strong>of</strong> <strong>the</strong> Development Policy<br />
<strong>Committee</strong> Meeting held on September l-2th, 1-990, be approved:<br />
RESOIJUTTON NO. CW-90-420<br />
6.1 THAT STAFF CONTINUE DISCUSSIONS WITH REPRESENTATIVES<br />
FROM STOVAN DEVELOPMENT CORPORATION AND INDICATE<br />
COUNCIL'S CONCERNS/CHANGES PERTAINING TO THE CONCEPTUAL<br />
PLAN AND BACKGROUND STUD]ES AS SUBMTTTED FROM TIME TO<br />
TIME.<br />
RESOLUTTON NO. CW-90-421<br />
6.2 A) THAT OFFTCTAL PLAN AMENDMENT NOS. 32, 34, 37, 43,<br />
45, 48 AND 50 BE REPEAIED.<br />
RESOLUTTON NO, CW-90-422<br />
B) THAT THE MEMORANDUI"I DATED 1-990 09 L2 SUBI'IITTED BY<br />
MICHAEL SMITH PLANNING CONSULTANTS , ADDRESSING<br />
OFFICIAL PLAN AMENDMENT NO. 43 BE RECEIVED AS<br />
BACKGROUND INFORMATION FOR THE OFFICIAL PLAN<br />
REVIEW.<br />
carried. . t . .
cwg0l_7.MrN<br />
1_ 990- 09 -20<br />
8. BUSINESSARISINGFROI"IMINUTES:<br />
None .<br />
9. COI"IPIUNICATIONS :<br />
9.1- Disposition:<br />
9 . l- . l- M a r k h a m -V a u g h a n E nv i r onme nta I Ac t i o n r eque s t i ng<br />
Council support <strong>the</strong> Vaughan Municipal CounciL's<br />
resolution endorsing <strong>the</strong> reduction <strong>of</strong> excess<br />
packaging .<br />
Ploved bv Councilor<br />
Jamieson<br />
O<br />
Seconded by Councillor<br />
RESOLUTION NO. CW-90.423<br />
Pe<strong>the</strong>rick<br />
THAT THE TOT4IN OF GEORGINA SUPPORTS THE POSITION OF THE<br />
MAR K HAM _VAUGHAN ENVIRONMENTAL ACTION GROUP THAT THE<br />
GOVERNMENT OF ONTARIO TAKE THE APPROPRIATE ACTION TO:<br />
1-) IMMEDIATELY IMPLEMENT INCREASED QUOTAS FOR RETURNABLE<br />
SOFT DRINK CONTAINERS ;<br />
2I<br />
IMPLEMENT DEPOSIT REQUIREMENTS ON SOFT DRINK CANS AND<br />
ALCOHOL BOTTLES ,<br />
3) REQUIRE FAST FOOD RESTAURANTS TO PROVIDE REUSABLE<br />
DISHES AND CUTLERY FOR THETR SIT_DOWN CUSTOMERS;<br />
4I REQUIRE THE INDUSTRY IN GENERAL TO REDUCE EXCESS<br />
PACKAGTNG;<br />
carried
cw901-7.I,trN L990- 09- 20<br />
9 . COII{MUNICATIONS CONT<br />
' D :<br />
9,L.2 l,linistry <strong>of</strong> Municipal Affairs with r-espect to <strong>the</strong><br />
Renewal, Improvement, Development and Eccrnomic<br />
Revita I ization Program .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-424<br />
THAT THE CHIEF ADMINISTRATIVE OFFICER INVESTIGATE THE<br />
POSSIBILITY OF OBTAINING FUNDING FROM THE MINISTRY OF<br />
}{UNICIPAL AFFAIR'S GRANT PROGRAM FOR RENEWAL, IMPROVEMENT,<br />
DEVELOPMENT AND ECONOMTC REVITALIZATION ( PRIDE ) FOR<br />
MUNICIPAL SERVICES AND SOCIAL AND RECREATIONAL FACILITIES<br />
AND CONTACT THE UDORA PARK SITE DEVELOPMENT COMMITTEE IN<br />
THIS REGARD<br />
carried<br />
9.1-.3 T. Fagg, Vice Principal, Sutton Public School,<br />
with respect to a school crossing guard at Dalton<br />
and Black River Road .<br />
Moved by Councillor<br />
Seconded bv Councillor<br />
Cloney<br />
Jamieson<br />
RESOLUTTON NO. Chl-90-425<br />
THAT CORRESPONDENCE FROI'I T. FAGG, VICE PRINCIPAL, SUTTON<br />
PUBLIC SCHOOL, RESPECTING THE NEED FOR A SCHOOL CROSSING<br />
GUARD AT DALTON AND BLACK RIVER ROAD BE DEFERRED TO THE<br />
GENERAL POLICY COMMITTEE FOR FURTHER DISCUSSION<br />
9 . 2 Routine Matters :<br />
carried<br />
t"loved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Laird<br />
That <strong>the</strong> following Routine l"latters be received for<br />
information:
cw9017.MrN<br />
r990-09-20<br />
9 . 2<br />
COMMUNICATIONSCONT'D:<br />
RESOLUTTON NO. CW-90'426<br />
9,2.L Correspondence from The Regional Municipality <strong>of</strong><br />
York with respect to Report No. B <strong>of</strong> <strong>the</strong> Health<br />
<strong>Committee</strong> headed "Goals & Objectives - Health<br />
Education Division" .<br />
RESOLUTTON NO . CW-90-427<br />
9 . 2 .2<br />
Correspondence from The Regional Municipa I ity <strong>of</strong><br />
York with respect to Report No. B <strong>of</strong> <strong>the</strong> H e a I t h<br />
<strong>Committee</strong> headed "Ambulance Services in York<br />
Region " .<br />
RESOLUTTONO, CW-90-428<br />
9 , 2 .3 Correspondence from The Regional Municipality <strong>of</strong><br />
York with respect to Report No. l-3 <strong>of</strong> <strong>the</strong><br />
Regional Engineering <strong>Committee</strong> headed "Organic<br />
Yard Waste Composting Facility " .<br />
RESOLUTTONO. CW-90-429<br />
9 . 2 . 4<br />
Ms. Ca<strong>the</strong>rine M. Callaghan, Acting Chairperson,<br />
Georgirra Board <strong>of</strong> Trade letter <strong>of</strong> invitation to<br />
<strong>the</strong> Inaugural Meeting <strong>of</strong> <strong>the</strong> <strong>Georgina</strong> Board <strong>of</strong><br />
Trade .<br />
carried<br />
].0. PETTTIONS :<br />
None .<br />
lL.<br />
COIII,IITTEE AND OTHER REPORTS :<br />
ll- .l- Reports <strong>of</strong> <strong>the</strong> Development Services De}:artment :<br />
1-l-.1-.4 Report on Restrictive Covenant Agreement<br />
NORMAN AND FLORENCE tEY<br />
Part Lot 6, Conc. 7 (NG)<br />
Agent: Michael Smith Planning Consultants<br />
REPORT NO. DS-90-BO
CW9Ol7.MIN<br />
<strong>1990</strong> -09- 20<br />
1.1- . COIV1MITTEE AND OTHER REPORTS:<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Courrcillor<br />
CloneY<br />
RESOLUTION NO. CW-90-430<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZTNG THE MAYOR AND CLERK<br />
TO ENTER INTO A RESTRICTTVE COVENANT AGREEI',IENT ON BEHALF OF<br />
THE MUNICIPALITY WITH NORMAN AND FLORENCE LEY, AFFECTING<br />
LANDS DESCRIBED AS PART OF LOT 6 , CONCESSION 7 (NG) , AND<br />
FURTHER DESCRIBED AS PART L , DEPOSITED PLAN NUF1BER 65R-<br />
14099.<br />
LL.2 Report <strong>of</strong> <strong>the</strong> Clerk<br />
carried<br />
tl 1 i<br />
LL . Z e L Revised Procedural By-Law to Govern <strong>the</strong><br />
Proceedings<br />
<strong>of</strong> Town Council.<br />
REPORT NO . TC-90-1-5<br />
Moved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Jamieson<br />
That on Page 3, Ttem2.0 GENERAL, <strong>the</strong> words<br />
'providing<br />
that<br />
<strong>the</strong> Rules and Regulations contained herein mav be suspended<br />
bv<strong>the</strong>concurrinqvote<strong>of</strong>notlessthanfivelt'tenrbers<strong>of</strong><strong>the</strong><br />
Council in 4$€rrlgnggr and exr:ept as o<strong>the</strong>rwise provided<br />
ttre foll,rwing substituted <strong>the</strong>rein;<br />
'providing<br />
that <strong>the</strong> Rules and Regulations contained herein<br />
may be suspended by <strong>the</strong> corrcurring vote 'cf not less than two<br />
thirds <strong>of</strong> those Members <strong>of</strong> <strong>the</strong> Council in attendance.<br />
'<br />
defeated<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-431<br />
THAT THE REVISED PROCEDURAL BY-LAW TO GOVERN THE PROCEEDINGS<br />
OF TOWN COUNCIL AS OUTLINED IN REPORT TC-90-]-5 OF THE TOWN<br />
CLERK BE APPROVED WITH THE FOLLOWING AMENDMENTI
cwg017.MrN<br />
t_ 990- 09- 20<br />
11 COMMITTEEANDOTHERREPORTSCONT'D:<br />
on Pages l-01 ancl L22 <strong>of</strong> <strong>the</strong> proceclural by-law, <strong>the</strong> words<br />
I ACTING MAYOR<br />
' be substituted with <strong>the</strong> words<br />
' DEPUTY<br />
CHATRPERSON<br />
' .<br />
carried as amended<br />
Moved by CounciLlor<br />
Janriest>n<br />
Seconded by Councillor<br />
Boothby<br />
THAT THE above mr:tion be amerrded by adding <strong>the</strong> following:<br />
Page 4, ltem 3.2, Third line, that<br />
'B:00<br />
P.11. I be deleted<br />
arrd replaced with'7:30 P.M. ' so that this line now reads;<br />
' . . .held at 7:30 P.l'l. o'clock on <strong>the</strong> second and fourth...<br />
'<br />
Page 25, Item I6.2, Second I<br />
deleted and replaced with<br />
r9:30<br />
readsi<br />
' . . .and third Thursday ':f<br />
irre, that ' l-0 : 00 A.M.<br />
'<br />
be<br />
A.M. ' srr that this line now<br />
<strong>the</strong> month at 9:30 A.M.....'<br />
carried<br />
Ploved by Regiorral Coutlcillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meetirrg corrvene into a Special<br />
Council l'leeting for <strong>the</strong> purpose rrf a public meetirrg at this time<br />
(1-0:l-0 a.rn. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> Whc'le Meeting r"esumed at this time (l-:50<br />
p.m. )<br />
Councill,or Pe<strong>the</strong>rick left <strong>the</strong> meeting at this time due to a<br />
previous engagement .
cw901-7,MrN 1-990-09-20<br />
1.].. COMMITTEEANDOTHERREPORTSCONT'D:<br />
11".3 Report <strong>of</strong> <strong>the</strong> Recreation & Events Departrnenl<br />
l-1- . 3 .l- Ontario Municipal Recreation Association<br />
REPORT NO. DR-90-47<br />
Moved by Regic;nal Coutrcillc;r Wheeler<br />
Secorrded by Courrcillor<br />
CloueY<br />
RESOLUTTON NO . CW-90-432<br />
I. THAT COUNCIL HOST THE 1991 ONTARIO MUNICIPAL RECREATION<br />
ASSOCIATION CENTRAL ZONE CONFERENCE/WORKSHOP .<br />
2. THAT THE DIRECTOR OF RECREATION BE AUTHORIZED TO USE<br />
THE NECESSARY STAFF TO ORGANIZE AND RUN THE ]-991- OMRA<br />
CENTRAL ZONE CONFERENCE/WORKSHOP AS NECESSARY .<br />
3. THAT THE FUNDS REQUIRED TO HOST THE 1.991 OMRA CENTRAL<br />
ZONE CON F ERENC E / WORKSHOP , BE INCLUDED IN THE I 991.<br />
RECREATTON DEPARTMENT BUDGET REQUEST AND NOT EXCEED<br />
$1,500.00.<br />
carried<br />
LL . 4 Report <strong>of</strong> <strong>the</strong> Public Works Departnrent<br />
1l.4.LPedestrian Crossing - High Street, Sutton<br />
REPORT NO. TE_90-35<br />
Moved by Councillor<br />
lt{ol'risotr<br />
Secc'nded by Regiotral Councillor Wheeler<br />
RESOLUTTON NO. CW-90-433<br />
THAT THE REGION OF YORK BE REQUESTED TO INSTALL A PEDESTRIAN<br />
CROSSOVER WITH A PEDESTRIAN ACTUATED MID-BLOCK TYPB TRAFFIC<br />
CONTROL SIGNAL ON HIGH STREET IN SUTTON LOCATED BETWEEN<br />
ALF I S BAKERY AND BECKER<br />
I S ON THE EAST SIDE OF HIGH STREET<br />
AND BETWEEN THE ARCADE AND SUTTON WEST TRAVEL AGENCY ON THE<br />
WEST SIDE OF HIGH STREET<br />
carried
CW9O17 .MIN<br />
t-990-09-20<br />
11. CO|,1|"1ITTEE AND OTHER REPORTS CONT'D:<br />
The <strong>Committee</strong> dealt withAddendum Report No. TE-90-36 at<br />
this time .<br />
LL.4.2 Interim Expansir-ln <strong>of</strong> Landfill Site<br />
REPORT NO. TE-90-36<br />
lvl:ved by Count:illc'r<br />
Pallett<br />
Seconded by Couuci-llc'r' Cloney<br />
RESOLUTTON NO . eW-90-434<br />
THAT THE TOWN CONTINUE TO PURSUE AN APPLICATION FOR AN<br />
EXEMPTION UNDER THE ENVTRONMENTAL ASSESSMENT ACT FOR AN<br />
INTERIM EXPANSION OF THE LANDFILL SI?E NOTWITHSTANDTNG THE<br />
FACT THAT THE TOWI{ IS NOT TECH}JICALLY IN THE PROCESS IN<br />
PREPARING A WASTE MANAGEMENT MASTER PLAN<br />
12 . UNFII{ISHED BUSINESS :<br />
None .<br />
carried. . . . .<br />
13. MOTIONS ORIGINATING BY WAY OF PREVIOUS NOTICE OF l'lOtION:<br />
Noue .<br />
l"loved by Regional Councillr:r' Wheeler<br />
Sectrnded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> I'leeting convene into an In Camera<br />
Meeting at this tirne (2;08 p.rn.) for <strong>the</strong> purpose t-'f rliscussing<br />
tl"re follc'wing matter :<br />
i) Collective Agreemerrt - C.U.P.E. tocal 1-323<br />
carried. . . , .<br />
The <strong>Committee</strong> ,rf <strong>the</strong> <strong>Whole</strong> Meeting arose frc,rn tl"re Trr Camera<br />
Meeting at this time ( 2 ; 10 p.m. ) and dealt wj-th <strong>the</strong> follr:wing<br />
l"esolution:
CW9O17.MII{ I U 1- 990- 09 - 2 A<br />
Moved by Cc.runcillo-t" Cloney<br />
Seconded by Cr:ut'rcillor<br />
Laird<br />
RESOLUTION NO. EW-90-435<br />
I. THAT THE I"IAYOR AND CLERK BE AUTHORIZED TO EXECUTE THE<br />
MEMORANDUM OF SETTLEI{ENT BETWBEN THE CORPORATION OF THE<br />
TOhIN OF GEORGINA AND THE CANADIAN UNION OF PUBLIC<br />
EMPLOYEES LOCAL 1323.<br />
t<br />
THAT THE FOLT,OWTNG NEGOTIATED CHANGES TO THE COLLECTIVE<br />
AGREEMENT BE PROVIDED TO THE PERMANENT NON-UNION STAFF.<br />
i) PROBATIONARY PERiOD - REDUEED TO THREE MONTHS FROM<br />
FOUR MONTHS FOR AI,L NON-T]NION STAFF BELOW<br />
I,IANAGEMENT / SUPERVTSOR LEVELS .<br />
i i ) ADDI T IONAL FAMTLY MEMBERS TO BE ADDED TO<br />
BEREAVEMENT LEAVE ; PRESENT POI,ICY INCLUDES PARENT ,<br />
SPOUSE, BROTHER, SISTER, CHTLD, MOTHER-IN*LAW,<br />
FATHER-IN-LAW , GRANDPARENT AND GRANDCHTLD .<br />
-NEw PoLICY WILL INCLUDE : SPOUSE ( INCLUDING<br />
COMMON-LAW SPOUSE) , SON, DAUGHTER, LEGAL GUARDIAN,<br />
IVTOTHER, FATHER ( INCLUDING STEP-CHILD AND STEP_<br />
PARENT) , GRANDFATHER, GRANDMOTHER, SISTER, BROTHER<br />
( INCLUDTI{G STEP-BROTHER AND STEP*STSTER ) , MOTHER-<br />
IN-LAW, FATHER-IN-LAW, SON-IN_LAW, DAUGHTER*IN_<br />
LAW, STSTER-IN_LAW, RROTHER-TN-LAW, AUNTS, UNCLES,<br />
NEPHEWS AND NIECES.<br />
iii)<br />
iv)<br />
TN THE EVENT TFIAT BEREAVEI'IENT OCCURS WTIILE ON A<br />
SCHEDT]LED VACATION, BEREAVEI{BNT DAYS SHALL BN<br />
SUBSTITT]TED FOR VACATTOI{ DA\]S IN ACCORDANCB I{]TH<br />
POLTCY l-3.2 (b).<br />
LEAVE OF ABSENCE, ON COMPASSIONATE GROUNDS, MAY BE<br />
GRANTED TO EMPLOYEES WITHOUT LOSS OF SALARY OR<br />
VTIAGE S , AT T H E D I S CRET I ON O F THE CH I EF<br />
ADIqINTSTRATIVE OFFICER. SUCH LBAVE SHAI.L NOT<br />
EXCEED TWO (2' DAYS IN ANY CALENDAR YEAR.<br />
v ) VISfON CARE - <strong>1990</strong> - $1-00.00 ovER<br />
PERIOD.<br />
- 1991 - $125.00 ovER<br />
PERIOD.<br />
A 24 MONTII<br />
A 24 MONTFI<br />
carried. . . . .
cwg017.NlrN 11<br />
<strong>1990</strong>-09-20<br />
Moved by Cuurrcillur<br />
Clorrey<br />
Secr:nded by Couucillor<br />
Pallett<br />
That a Special Council Meetirrg be l:elcl irnrnediately following <strong>the</strong><br />
Ccrmmj-ttee <strong>of</strong> <strong>the</strong> Whuie rneeting to deal witli Report No. CAO-90*1-9<br />
<strong>of</strong> <strong>the</strong> Ckrief Admirristrative Officer regardir-ig <strong>the</strong> Cc;llective<br />
Agreernent and <strong>the</strong> Comrnittee <strong>of</strong> t.he <strong>Whole</strong>'s recommendatj-otr crn this<br />
nratter'<br />
15. NOTICES OF MOTION:<br />
hJcrrre .<br />
16 . OTHER BUSINESS :<br />
Nr.rrre .<br />
carrierl. . . . .<br />
L7 .<br />
ADJOURNMENT :<br />
Mrrved by Councillor<br />
Cloney<br />
Seconded by Couttcillt,rr<br />
Pallett<br />
That <strong>the</strong> Meetirrg adjourn at this time {2:L3, p.m.)<br />
carried.....
1- . MOMENT OF },IEDITATION :<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
e,vr\vrrra<br />
rN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
COI"IMITTEE OF THE WHOLE<br />
MINUTES<br />
&-<br />
Rtnooeo<br />
OK<br />
cN{ lNNSCs ' oF<br />
\qqo'\o-\8<br />
<strong>1990</strong>-10-04<br />
9 : 31- A.M.<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2 . ROLL CALL :<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> <strong>Committee</strong> were present :<br />
Mayor Johnston Regional Councillor Wheeler<br />
Councillor Cloney Councillor Jamieson<br />
Councillor l"lorrison Councillor Pallett<br />
Councillor Laird Councillor Boothby<br />
3. CONFLICT OF INTEREST DISCLOSURES:<br />
None.<br />
4. MINUTESOFPREVIOUSI"IEETINGS:<br />
<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
September 20th , L990 .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
CloneY<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
on September 20th, <strong>1990</strong>, be adopted as presented<br />
carried. . . . .
cw901_8 .MrN <strong>1990</strong>-1-0-04<br />
5. MINUTESOFPOTICYCOI{MITTEEI"IEETINGS:<br />
<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong> Meeting held<br />
on September 19th, l-990.<br />
Ivloved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Jamieson<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong><br />
Inleeting held on September 19th, L990, be adopted as<br />
presented<br />
carried. . . . .<br />
O<br />
6. RECoMMENDATIONSOFPOLICYCOPIMITTEEMEETINGS:<br />
Recommendation <strong>of</strong> <strong>the</strong> Public Affairs Policy <strong>Committee</strong><br />
Meeting held on September L9th, L990.<br />
6.1- That a parking fine <strong>of</strong> $l-00.00 be imposed on Lake Drive<br />
between Rockaway Road on <strong>the</strong> east and 1-00 ft. from <strong>the</strong><br />
Wil low Beach westerly boundary .<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Jamieson<br />
That this matter be deferred until Item 9.2.5 has been dealt<br />
with on this agenda<br />
carried. . . . .<br />
7. BUSINESSARISINGFROIV1MINUTES:<br />
None.<br />
9 . COMMUNICATIONS :<br />
9 .LDisposition:<br />
9.1-.1- Ms. Diana lvlurray, Secretary, Island Grove<br />
Bowlers Association, requesting Council<br />
proclaim <strong>the</strong> week <strong>of</strong> OcLober 28th - November<br />
4th, <strong>1990</strong>, as "Bowling Week in Ontario".
CW9018 .l"lIN<br />
<strong>1990</strong>-r-0-04<br />
9. COMMUNICATIONSCONT'D:<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
CloneY<br />
RESOLUTTONO. Chl-90-436<br />
THAT COUNEIL PROCLAIM THE WEEK OF OCTOBER 28TH TO NOVET'IBER<br />
4TH, ]-990, AS IBOWLING WEEK IN ONTARIOI THROUGHOUT THE TOWN<br />
OF GEORGINA<br />
carried. . . . .<br />
9.L.2 Solicitor General Canada with respect to<br />
National Crime Prevention Week November 4-<br />
10, l-990 .<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Boothby<br />
RESOLUTTONO. eW-90-437<br />
THAT COUNCIL PROCLAIM AND ADVERTISE THE WEEK OF NOVEMBER 4TH<br />
]-OTH, <strong>1990</strong>, AS 'NATIONAL CRIME PREVENTION WEEK' THROUGHOUT<br />
THE TOWN OF GEORGINA<br />
carried. . . . .<br />
9.1.3 "LocaI Government Week" - October 1-5thl-gth,<br />
<strong>1990</strong>.<br />
Moved by Council lor<br />
Laird<br />
Seconded by Councillor<br />
Pallett<br />
That this matter be deferred to <strong>the</strong> end <strong>of</strong> this meeting to<br />
determine <strong>the</strong> availability <strong>of</strong> Knox United Church in Sutton<br />
on October 16th, <strong>1990</strong>, and <strong>the</strong> Keswick Leacock Centre on<br />
October l-Bth, <strong>1990</strong><br />
carried. . . . .
cw901-8.MrN <strong>1990</strong>-10-04<br />
9. COMMUNICATIONSCONT'D:<br />
9. 1_ . 4 R. Adams, Senior Environment Officer, York<br />
Durham District, Ministry <strong>of</strong> <strong>the</strong> Environment,<br />
with respect to Inland and l"larine Salvage<br />
Limited, Apptication for Waste Disposal<br />
(Transfer) Tire Storage Site<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Pallett<br />
RESOLUTTON NO. CW-90-438<br />
THAT CORRESPONDENCE FROM R . ADAMS, SENIOR ENVTRONI{ENT<br />
OFFICER, YORK DURHAM DISTRICT, MINTSTRY OF THE ENVTRONMENT,<br />
WITH RESPECT TO INLAND AND II'TARINE SATVAGE tIMITBD.<br />
APPLICATION FOR WASTE DISPOSAL (TRANSFER) TIRE STORAGE STTE,<br />
BE REFERRED TO THE TOWN ENGINEER AND THE FIRE CHIEF FOR<br />
THEIR STUDY AND REPORT<br />
carried<br />
9. t_ . 5 Mr. Eldred King, Chairman, The Regional<br />
Municipality <strong>of</strong> York, tespecting <strong>the</strong><br />
nomination <strong>of</strong> a representative to <strong>the</strong> York<br />
Regional Housing Authority .<br />
It4oved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-439<br />
THAT COUNCIL NOI'IINATE I"IAYOR ROBERT D. JOHNSTON TO REPRESENT<br />
THB TOWN OF GEORGINA ON THB YORK REGIONAL HOUSING AUTHORITY<br />
I . 2 Routine Matters :<br />
carried<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor<br />
That <strong>the</strong> following Routine<br />
information :<br />
Wheeler<br />
Matters be received for
o<br />
cwg01_8 .MrN<br />
9 . EO}TMUNICATIONS CONT<br />
I D :<br />
RESOLUTION NO. CW-90-440<br />
1 990 -1_ 0- 0 4<br />
9.2,1 Ontario Federation <strong>of</strong> Anglers and Hunters let,ter<br />
<strong>of</strong> appreciation for Council's support <strong>of</strong> <strong>the</strong> call<br />
for zebra mussel control initiativeso<br />
RESOLUTTONO. CW-90-441<br />
9 . 2 .2 By-Law Enforcement Plonthly Report for <strong>the</strong> month<br />
<strong>of</strong> July, l-990.<br />
RESOLUTTONO. CW-90-442<br />
9 .2 .3 Co r respondence from <strong>the</strong> Ontario SoiI and Crop<br />
Improvement Association with respect to Financial<br />
Assistance for Demonstration Sites Informat,ion<br />
Meetings .<br />
RESOLUTION NO. eW-90-443<br />
9.2 .4 Correspondence from E .lt'l. Fleming , Chairman ,<br />
Greater Toronto , Coordinating <strong>Committee</strong> , Ministry<br />
<strong>of</strong> Municipal Affai-rs, with respect to airport<br />
services studies in South Central Ontario.<br />
RESOLUTIONNO<br />
. CW-90-444<br />
9 . 2 .6<br />
Correspondence from The<br />
York, with respect to<br />
Servicing Policy .<br />
Regional Municipality <strong>of</strong><br />
<strong>the</strong> Rural Communities<br />
RESOLUTION<br />
NO. CW-90-445<br />
9 . 2 .'I<br />
Correspondence from The<br />
York, with respect t<br />
"Industrial Lands Needs"<br />
Regional llunieipality <strong>of</strong><br />
o <strong>the</strong> Regional study<br />
for <strong>the</strong> Region .<br />
carried. .. . .
cw9018.MrN<br />
l-990-t_0-04<br />
9 .<br />
COMMUNICATIONS CONT<br />
' D :<br />
9 . 2 .5 Lake Simcoe Region Conservation Authority with<br />
respect to Park User Safety, Willow Beach<br />
Conservation Area .<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-446<br />
THAT CORRESPONDENCE FROM THE LAKE SIIVTCOE REGION CONSERVATION<br />
AUTHORITY WITH RESPECT TO THE POSSIBILITY OF CLOSING IAKB<br />
DRIVE IN THE AREAS OF WILLOW BEACH AND DE LA SALLE PARK AND<br />
THE RECOMIV1ENDATION OF THE PUBLIC AFFAIRS POTICY COMMITTEE<br />
OF SEPTEMBER 29, <strong>1990</strong> THAT A PARKING FINE OF $1OO.OO BE<br />
IMPOSED ON LAKE DRIVE BETWEEN ROCKAWAY ROAD ON THE EAST AND<br />
].OO FEET FROM THE WILLOW BEACH WESTERLY BOUNDARY, BE<br />
REFERRED TO THE TOWN ENGINEER FOR A REPORT WITH ACCOMPANYING<br />
MAPS OF THE AREA TO BE PRESENTED TO THE GEI{ERAI POLICY<br />
COMMITTEE MEETING IN ORDER TO DEVELOP A POLICY FOR ROAD<br />
CLOSURES IN THIS AREA<br />
carried. . . r .<br />
The <strong>Committee</strong> reguested <strong>the</strong> Town Engineer to place a notice<br />
in <strong>the</strong> local paper as to <strong>the</strong> date when <strong>the</strong> report would be<br />
brought forward .<br />
1O . PETITIONS :<br />
None .<br />
1-1.. COMMITTEE AND OTHER REPORTS:<br />
1l- .1 Reports <strong>of</strong> <strong>the</strong> Development Services Department :<br />
11" .l- . 5 Application to Authorize Restrictive Covenant<br />
AgreemenL 86/90<br />
EDITH ANDERSON, Part Lot L9, Conc. 6 (NG)<br />
Report<br />
NO. DS-90-85<br />
t"loved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
Pallett
CWgO1B .MIN<br />
<strong>1990</strong>-1_0-04<br />
1-1-. COMI.,IITTEE AND OTHER REPORTS CONT'DI<br />
RESOLUTTON NO. CW-90-447<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE I'IAYOR AND CLERK<br />
TO ENTER INTO A RESTRICTIVE COVENANT AGREEMENT ON BEHALF OF<br />
THE MUNICIPALITY WITH EDITH ANDERSON, AFFECTING LANDS<br />
DESCRIBED AS PART OF LOT L9 , CONCESSION 6 (NG), AND FURTHER<br />
DESCRIBED AS PART L, DEPOSITED PLAN NU},IBER 65R-14623<br />
carried<br />
1-l-.1-.6 Report on Request for Draft Plan Approval<br />
Extension<br />
BERTAN INVESTMENTS LIIVIITED IC/O TOM STRICKER)<br />
Pt. Lots 22 & 23, Conc 3. (Nc)<br />
REPORT NO. DS-90.87<br />
t'loved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-448<br />
1_.<br />
THAT THE REQUEST FOR A ONE YEAR EXTENSION OF DRAFT<br />
APPROVAL FOR PIAN OF SUBDIVISION L9T-79044 BE GRANTED.<br />
2. THAT THE CLERK FORWARD REPORT NUI"IBER Or-n0-r, * ,tI,<br />
REGIONAT COMMISSIONER OF PLANNING FOR INFORMATION<br />
PURPOSES .<br />
LL.z Report <strong>of</strong> <strong>the</strong> Clerk<br />
carried<br />
Small Claims Court Lease Renewal<br />
REPORT NO. TC-90-17<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett
cw9018 .MrN <strong>1990</strong> -1 0- 04<br />
1l- . COI"IMITTEE AND OTHER REPORTS CONTfD:<br />
RESOLUTTON NO. CW-90-449<br />
THAT THE MAYOR AND CLERK BE AUTHORIZED TO ENTER INTO A LEASE<br />
AGREEIvTENT WITTT THE I"IINISTRY OF GOVERNIVIENT SBRVICES FOR THE<br />
USE OF THE COUNCIL CHAMBERS AS THE TOCATTON FOR A SMALT<br />
CLAIMS COURT, 10 DAYS PER YEAR, FOR A PERIOD OF TWO YEARS<br />
COMMENCING APRIL ]-, 1991-, AT AN ANNUAL AMOUNT OF 5847.20<br />
PAYABLE AT A RATE OF S70.60 MONTHLY<br />
carried<br />
1-l- . 3 Report <strong>of</strong> <strong>the</strong> Chief Administrative <strong>of</strong>ficer<br />
Street<br />
Report<br />
Name Changes<br />
NO. cAO-90-21-<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-450<br />
That <strong>the</strong> list <strong>of</strong> sbreet name ehanges be approved as follows:<br />
( Present name in bold print )<br />
1 ) ALEXANDER BLVD . - BALDWIN ( WARD 6 )<br />
Thomas Drive<br />
2I BEECH AVE. - JACKSONIS POINT (WARD 5)<br />
Larsen Ave .<br />
3) BEACH ST. . JACKSONIS POINT (WARD 5}<br />
Nasello Ave .<br />
4 ) BIRCII STREET - SUTTON ( WARD 5 )<br />
St. James Street<br />
5 ) ( WARD 6 )<br />
Black River Rd. East <strong>of</strong><br />
Park Rd. Commonly known<br />
as Lee Farm (5 houses)<br />
Recognize as LEE FARM ROAD<br />
Road running north <strong>of</strong>f<br />
Black River Road West <strong>of</strong><br />
Virginia Blvd. 5 houses<br />
Commonly called Doyle Beach<br />
Recognize as DOYLE BEACH LANE
cw901-B.lvlrN<br />
1-990-1_0-04<br />
1l-.<br />
copIMTTTEEANDOTHERRESORTSCONT'D:<br />
6 ) BOUCHIER DRIVE - KESWICK ( WARD 4I<br />
Pine Post Road<br />
7I BROOK DRIVE - VIRGINIA (WARD 6)<br />
IsIe Vista Drive<br />
B ) BURKE STREET - SUTTON ( WARD 5 )<br />
(2 homes with Dalton Rd. numbers)<br />
Hopecliff<br />
Lane<br />
9) CATERING ROAD - SUTTON (WARD 5 & 6)<br />
To start at Dalton Road and run<br />
south through old Homestead Rd.<br />
and stop at Baldwin Rd.<br />
Recognize as ; Catering Road<br />
10 ) CRYDERMAN ' S SDRD . . ( WARD 6 ')<br />
To start at Baldwin Rd. and<br />
run south and east and<br />
stop at Hwy . 48 .<br />
Recognize as ; Cryderman<br />
' s Sideroad<br />
]- 1 ) CEDAR ST . - SUTTON ( WARD 5 )<br />
Brisbane Street<br />
T 2 )<br />
CEDARHURST BEACH - JACKSON I S POINT ( WARD 5 )<br />
Runs north <strong>of</strong>f <strong>the</strong> tip <strong>of</strong> Lake St.<br />
Cedarhurst<br />
Beach Road<br />
l_ 3 ) CENTRE AVE . - KES_WrCK ( WARD 2l<br />
Elmhurst Lane<br />
1-4) CENTRE ROAD - RAVENSHOE (WARD 1.)<br />
Carley Road<br />
]-5) CHURCH ST. - SUTTON (WARD 5)<br />
Glebe Road<br />
]- 6 ) CHURCH STREET . PEFFERLAW ( WARD 7 I<br />
Pineview Court
cwg01_B.MrN 10 1-990-1_0-04<br />
11. COMMITTEE AND OTHER REPORTS CONT'Dr<br />
L7 '<br />
CTIURCH STREET (TO INCLUDE THIRD ST) - PORT BOLSTER<br />
( WARD 7 I<br />
Clovelly Cove<br />
1-B) CLARLYN HEIGHTS RD. - KESWICK (WARD 3)<br />
Quiet Heights Iane<br />
19 ) CRESCENT ROAD . SUTTON ( ENDS AT RIVER DR . ) ( WARD 5 )<br />
Sibbald Road<br />
20) EASTAVE./WESTAVE./NORTHAVE.-FRANKLINBEACH<br />
( WARD 4I<br />
Shiner Circle<br />
21. I ELM STREET - SUTTON ( WARD 5 )<br />
Snooks Road<br />
221 FIRST STREET PEFFERLAW (WARD 7')<br />
231 FIRST STREET . PORT BOLSTER (WARD 7I<br />
corners Avenue<br />
241 FRANKLIN ROAD - VIRGINA ( WARD 6 )<br />
Larnbrook Dr ive<br />
25 ) GEORGE ROAD - JACKSON I S POINT ( WARD 6 )<br />
Mourning Dove Road<br />
26' GEORGE STREET - KESWICK (WARD 1)<br />
Georgette Street<br />
27 ' GEORGINA AVENUE - JACKSONIS POINT ( WARD 5 )<br />
( AND LAKE ST . TO BECOME ONE )<br />
Pinery<br />
Lane<br />
281 GEORGINA DRIVE - PEFFERTAW (WARD 7I<br />
Deerhurst Lane<br />
291 HALIBERTON DRIVE . KESWICK ( WARD ]- )<br />
(Between Pasadena & Hollywood)<br />
Orlando<br />
Drive
CW9OlB.MIN 11<br />
1_ 990- 10- 04<br />
1.1. COMMITTEE AND OTHER REPORTS CONTID:<br />
30) LAKEVIEW BLVD. - ROYAL BEACH (WARD 6)<br />
BLue Jay Boulevard<br />
31) I.,AKEVIEW ROAD . VIRGINIA (WARD 6)<br />
Burnie Road<br />
32l- LOCKIE ROAD - KESWICK (WARD 2I<br />
Lockie Sideroad<br />
33 ) LORNA AVENUE - WILLOW BEACH ( WARD 4 '<br />
Liberty Avenue<br />
34) MAPLE AVENUE - KESh'ICK (WARD 2'<br />
Red Maple Avenue<br />
35) I{APLE CRESCENT - KESWICK (WARD 1.)<br />
Aleah Cresc .<br />
36) MAPLE ROAD - VIRGINIA (WARD 6)<br />
Larch tane<br />
37\ MAPTE STREET . PEFFERLAW ( WARD 7I<br />
Forestry Drive<br />
38) MEDTNA SQUARE E. AND W. - KESWTCK (WARD 3)<br />
Regner Square<br />
39 ) METROPOLITAN AVENUE - ISTAND GROVE ( WARD 4 )<br />
Cottage Grove<br />
40 ) MILL STREET - UDORA ( WARD 7 '<br />
Recognize as MiIl Street<br />
41-) MORTON BLVD. - CRESCBNT BEACH (WARD 4I<br />
Red Robin Rd .<br />
421 },IORTON CRESC . - CRESCENT BEACH ( WARD 4 I<br />
Sina Street<br />
43 ) NIDA CRESC. - KESWTCK (WARD 3 )<br />
Orange Court<br />
441 PARK AVENUE - JACKSONIS POINT (WARD 5)<br />
Grew Boulevard
cw901-8 .MrN L2 1_990-r_0-04<br />
1-1-. COVI},IITTEE AND OTHER REPORTS CONT'D:<br />
45) PARK DRIVE - DUCLOS POINT (WARD 7')<br />
Blue Heron Drive<br />
461 PARK DRIVE (SOUTH) - DUEI,OS POINT (WARD 7)<br />
McRae Beach South<br />
471 PARK DRM- ROYAL BEACtt (First east <strong>of</strong> Royal Rd, )<br />
( WARD 6 )<br />
Sumach Drive<br />
48 ) PARKWAY ROAD - JACKSON I S POINT ( WARD 4 )<br />
Gold Haverr Drive<br />
49 ' PETER STREET - SUTTON ( WARD 6 )<br />
Seaward Drive<br />
5 O ) RIVER DRIVE ( CIRCLE ) - JACKSON<br />
S POINT ( WARD 5 )<br />
Sea Gul I Court<br />
51.) RIVER STREET - KESWICK (WARD 2')<br />
Waterbend Drive<br />
52' RIVERSIDE DRIVE - PEFFERLAW (WARD 7I<br />
Heathbarrk Avenue<br />
53) ROAD TO MAY'S WHARD . ROCHES POINT (WARD 4')<br />
May ' s Wharf Road<br />
54) ROSE CRESCENT . KESWIEK (WARD 3)<br />
Bay Court<br />
55) ROSNELL COURT (WARD 5)<br />
Recognize as Rosnell Court<br />
56 ) ROYAL ROAD - VIRGINIA ( WARD 6 )<br />
Cronsberry Road<br />
5? I SEDORE STREET . JACKSONIS POINT ( WARD 5 )<br />
Raverrswood Drive<br />
58 ) SIMCOE AVENUE - JACKSON<br />
I S POINT ( WARD 5 )<br />
Ritchie Averrue<br />
59 ) SI},ICOE STREET . PORT BOLSTER ( WARD 7 I<br />
Port Street
CW9O18 .MIN l_ 3<br />
<strong>1990</strong>-10-04<br />
]-1-. COMMITTEE AND OTHER REPORTS CONT'D:<br />
50 ) SUNSET AVENUE - DUCLOS PT . ( WARD 7 I<br />
Ashwood Avenue<br />
61-<br />
) SUNSET CIRCLE - JACKSON<br />
I S POINT ( WARD 4 )<br />
Lyons Lane<br />
62' THIRD STREET (INCLUDES CHURCTI ST.) - PORTBOLSTER<br />
( WARD 7 I<br />
(Same as Church St. - Port Bolster)<br />
Clovel ly<br />
Cove<br />
63) VICTORIA STREET - UDORA (Lane running <strong>of</strong>f) (WARD 7,<br />
Recognize as Peers Lane<br />
641 WILLOW LANE - ISTAND GROVE ( WARD 4 )<br />
Abbev Road<br />
carried<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Boothby<br />
That Page 7, #53,<br />
'Road to Way's Wharf' not be changed<br />
defeated. . . . .<br />
The <strong>Committee</strong> dealt with Addendum Report No. DR-90-59 at this<br />
time.<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
CloneY<br />
RESOLUTTON NO. CW-90-451<br />
THAT COUNCIL AUTHORIZE THE REEREATTON DEPARTMENT TO PROCEED<br />
IMMEDIATELY WITH THE INSTALLATION OF A WELL AND PUMPING<br />
EQUIPMENT AT ROCHES POINT MEMORTAI HALL AT A COST OF<br />
$L7,750. AND THAT THE EXPENDITURE BE PROVIDED FROM THE PARK<br />
LEVY RESERVE AECOUNT<br />
carried
cw90L8.MrN<br />
L4<br />
l-990-t-0-04<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into a<br />
Special Council Ivleeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (10:01 a.m. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting resumed at this time<br />
(10:20a.m.).<br />
L2. UNFINISHED BUSINESS:<br />
None.<br />
].3. MOTIONSORIGTNATINGBYWAYOFPREVIOUSNOTICEOFMOTION:<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-452<br />
THAT COUNCIL REQUEST THE REGION OF YORK TO REDUCE THE SPEED<br />
tIMrT ON THE QUEENSWAY rN KESWTCK FROM 60 KM/H TO 50 KM/H<br />
FRO},I HOLLYWOOD DRIVE TO IIORTON AVENUE<br />
carried. . . . .<br />
L4 .<br />
OTHER I"IOTIONS :<br />
I"loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
CloneY<br />
RESOTUTTON NO. CW-90-453<br />
THAT THE REGIONAL COIV1MISSIONER OF ENGINEERING BE<br />
RESpECTFULLY REQUESTED TO CONSTDER THE FOLLOWTNG ROAD<br />
IMPROVEMENTS FOR THEIR 199]. BUDGET;<br />
]-. SURFACE TREAT THE SECTION OF RAVENSHOE ROAD FROM<br />
HIGHWAY #48 TO EGYPT SIDEROAD.<br />
2. INSTALLATION OF TRAFFIC SIGNALS AT THE INTERSECTION OF<br />
THE QUEENSWAY SOUTH AND BISCAYNE BLVD IN KESWTEK.
cw90l-B.MrN<br />
14. OTIIER I.,TOTIONS CONT'D:<br />
l_5<br />
<strong>1990</strong>- 1_ 0- 04<br />
3. INSTALLATION OF TRAFFIC SIGNATS AT THE INTERSECTION OF<br />
THE QUEENSWAY SOUTH AND RAVENSHOE ROAD.<br />
4. RESURFACE METRO ROAD FROM KENNEDY ROAD TO SALVATION<br />
ARMY ROAD .<br />
5. RESURFACE PARK ROAD IN SUTTON FROIV1 HIGHWAY #48 TO BLACK<br />
RIVER ROAD .<br />
6. IMPROVEMENT AT THE INTERSECTION OF WOODBINE AVENUE AND<br />
BISCAYNE BLVD .<br />
7. IMPROVE},IENTS AT THE INTERSEETION OF THE sTH CONCESSION<br />
ROAD AND REGIONAL ROAD #79, BELHAVEN.<br />
carried. . . . .<br />
Moved by Councillc'r<br />
Seconded by Councillor<br />
Pallett<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into a<br />
Special Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time ( l-0 : 46 a .nr. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
(10:55a.m.).<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> Ccrmmittee recess at this time (l-0:55 a.m. )<br />
carried. . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting resumed at this time<br />
(1-1-:l-0a.nr.).<br />
15. NOTICESOFMOTION:<br />
None.
ChIgOl-B .MIN<br />
16 . OTHER BUSINESS :<br />
16<br />
1_990-1_0-04<br />
Moved by Councillor<br />
Boothby<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTION NO. cl4l-90-454<br />
THAT COUNCIL PROCLAIM THE WEEK OF OCTOBER 15TH . 19TH, ].990,<br />
AS ILOCAL GOVERNMENT WEEK' THROUGHOUT THE TOWN OF GEORGINA<br />
AND THAT THE FOLLOWING TOWN HALL MEETINGS BE SCHEDULED;<br />
IVIONDAY, OCTOBER 15TH, ]-990 AT THE COOKIS UNITED CHURCH HALL<br />
TIME: 7:00 P.M. - 9;00 P.M.<br />
TUESDAY, OCTOBER ]-6TH, L99O AT THE STEPHEN LEACOCK CENTRE,<br />
KESWICK<br />
TfME: 7:00 P.M. - 9:00 P.M.<br />
THURSDAY OCTOBER IBTH, 1-990, AT THE KNOX UNITED CHURCH,<br />
SUTTON<br />
TIME: 7r00 P.M. - 9:00 P.M.<br />
carried. . . . .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into an In<br />
Camera Meeting at this time ( 1-l- : 23 a .m. ) to discuss a<br />
Iitigation matter<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting arose from <strong>the</strong> In Camera<br />
Meeting at this Lime (L1,225 a.m.) with nothing to report.
cwg018 .MrN<br />
L7<br />
1_990-l_0-04<br />
L 7 ,<br />
ADJOURNMENT :<br />
Ivloved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
That ttre meeting adjourn and a Special Council Meeting be<br />
held irnmediately following <strong>the</strong> Comnittee <strong>of</strong> <strong>the</strong> <strong>Whole</strong><br />
Meeting ILL:24 a.m.) to deal with <strong>the</strong> following matters:<br />
i ) Local Government Week<br />
ii ) Street Name Chatrges<br />
REPORT NO. CAO-90-21<br />
carried
CORPORATION OF THE TOWN OF GEORGINA<br />
vuvr\ulrln<br />
rN THE<br />
REGToNAL MUNrcrPALrrY oF YoRK<br />
O v(<br />
Prnoroeo<br />
&. c\rS (nrsr$6 cF-<br />
Hq6-\\-Ot<br />
COMMITTEE OF THE WHOLE<br />
MINUTIlS<br />
t-990-10-18<br />
9 : 47 A.M.<br />
I . MOMENT OF }{EDITATION :<br />
A momeut <strong>of</strong> meditation<br />
was observed.<br />
2 . ROLL CALL :<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> follr:wirrg members <strong>of</strong><br />
<strong>the</strong> <strong>Committee</strong> wer"e Preserrt :<br />
l'layor Johnston Regiotral Councillor Wheeler<br />
Courrci 11or Clorrey Councillor Jamieson<br />
Councillor lulorrison Councillor Pallett<br />
Councillor Laird Courrcillr-rr Boothby<br />
3. CONFLICT OF INTEREST DISCLOSURES:<br />
Not-re .<br />
4. I"IINUTES OF PREVIOUS I"IEETINGS:<br />
<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meetirrg held oll<br />
october 4th, <strong>1990</strong>.<br />
Moved by Councillor<br />
Clorrey<br />
Seconded by Councillr:r<br />
Pallett<br />
That <strong>the</strong> minutes r:f <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
on October 4Lh, <strong>1990</strong>, be adopted with tl're following<br />
amendmerrt :<br />
Page 3, last paragraph, that <strong>the</strong> dates be reversed so that<br />
it now reads;<br />
'That<br />
this matter be deferred to <strong>the</strong> end <strong>of</strong><br />
this meeting tu determine <strong>the</strong> availability c,f Knox United<br />
Churchin Suttun ort October 1Bth, <strong>1990</strong>, and <strong>the</strong> Keswick<br />
Leacock Centre on october 16th, l-990<br />
carried. . . . .
CW9O19.MIN<br />
r-990-1-0-r-8<br />
5. IVIINUTES OF POLICY CO},IYIITTEE MEETINGS:<br />
None.<br />
6. RECOI"I},IENDATIONS OF POLICY COMMITTEE MEETINGS:<br />
None .<br />
7. BUSINESS ARISING FROM MINUTES:<br />
None .<br />
B .<br />
DEPUTATTONS :<br />
8.2 Ms. Sandra lt{cCrossan, respecting Consent Agreement<br />
810B/89 & Bl-09/89, Lot 2L, concession 5, Pefferlaw.<br />
Ivloved by Councillor<br />
Seconded by Councillor<br />
Cloney<br />
PaIlett<br />
That Addendurn Item LL.4.L, Report <strong>of</strong> <strong>the</strong> Town Engineer,<br />
Report No. EDC-90-l-9 be brought forward and dealt with'<br />
along with Deputation Item No. 8.2 at this time<br />
1.].. COMMITTEE AND OTHER REPORTS:<br />
carried. . . . .<br />
1-1-.4 Reports <strong>of</strong> <strong>the</strong> Town Enqineer:<br />
l-l- . 4 .1- l'lcCrossan/Chan Corrsent Agreement<br />
Part Lot 2L, Concession 5 (G)<br />
Wanicki Road, Pefferlaw.<br />
REPORT NO. EDC-90-1-9<br />
Mrs. Sandra McCrossan, applicant and owner <strong>of</strong> <strong>the</strong> subject<br />
land, wds in attendance and proceeded to read to <strong>the</strong><br />
<strong>Committee</strong> Members an account <strong>of</strong> <strong>the</strong> problems that she has<br />
encountered endeavouring to satisfy <strong>the</strong> conditions <strong>of</strong> her<br />
larrd severarrce approval on November 13, 1989.
CWgO I 9 . MIN<br />
r_990-r-0-r_8<br />
]-].. COMMITTEE AND OTHER RBPORTS CONT'D:<br />
Mrs. McCrr:ssatr ct.lltcluded by stating that she requesLs relief<br />
from <strong>the</strong> requirements to upgrade Warricki Road, paving <strong>of</strong> tht:<br />
turr-ring circle and completiot-r <strong>of</strong> a lt:t and draillage plan and<br />
would request that <strong>the</strong> turnitlg circle be r"elocated. irr order<br />
tc; preserve sonie tif t,lle rrral"ry tr"ees irr <strong>the</strong> subject area.<br />
Moved by Councilior<br />
Flort'isou<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO . CW-90-454<br />
THAT DEPUTATION ITEIq B . 2 BY MRS . SANDRA MCCROSSAN<br />
RESPECTING CONSENT AGREE}IENT B].OBi89 & 81O9iB9, LOT 2L,<br />
CONCESSION 5, PEFFERLAI,{ AND ITEM 1l-.4.1' REPORT NO. EDC-90*<br />
l-9 OF TIIE TOWN ENGIi..r-EER, MCCROSSAN/CHAN CONSENT AGREEFIEI{T,<br />
BE DEFERRED FOR A FULL REPORT FROM THE<br />
TOWN EI{GINEER AND TO BE HEARD AT THE COUNCIL MEETiNG OF<br />
OCTOBER 2STH, <strong>1990</strong>.<br />
carried. . . . . .<br />
The Currrnrittee resuned tlie ut'der r:f tlie agenda at this time.<br />
8.1- I'1r. Douglas C. I'lat<strong>the</strong>ws, residerrt <strong>of</strong> Roches Point, wiLh<br />
respect to (Road to) I'Iay's Wharf (Rq.'ad).<br />
Mr:s. Mat<strong>the</strong>ws was in attendance orr behalf uf her<br />
liusband, Mr'. Douglas C. Flat<strong>the</strong>ws, and stated that tlie<br />
narne 'Road to l'lay's Wharf' should not be altered as<br />
this nalre dates back tu 1878.<br />
'Road t-o May's Wliarfis<br />
<strong>of</strong> historical siguificance to <strong>the</strong> Towrr uf <strong>Georgina</strong> atrrl<br />
<strong>the</strong> Town would be loositrg a sense uf lristury if it was<br />
changed. She fur<strong>the</strong>r indicated that it was a private<br />
r u a d t ha t ha d b e e n i n t h e I'1 a t t he w ' s f a ru i I y a n d<br />
mairrtairred t-,y tlienr for some sixty years.<br />
Moved by Regional Councillor Wheeler"<br />
Sec,rnded by Courrcillr-rr<br />
Cloney<br />
That- ttre Rules <strong>of</strong> Procedur^e be waived at this tirne to allow<br />
Nena Marsden tu address Council.<br />
carl:ied. . .
CWgO1 9 . MIN<br />
1 990 -1_ 0 -r- B<br />
O 11. coMr'4rrrEE AND orHER RE''RTS coNT'D;<br />
Ms. Nerra Flarsden supported <strong>the</strong> position <strong>of</strong> Mrs. Mat<strong>the</strong>ws<br />
that <strong>the</strong> rrame not be changed. She indicated that no o<strong>the</strong>r<br />
road in <strong>the</strong> Town af <strong>Georgina</strong> has <strong>the</strong> same name as <strong>the</strong><br />
subject road and that she believes Mrs. Mat<strong>the</strong>ws' plea tr-r<br />
<strong>the</strong> Cornmittee is valid in that tl-re name<br />
'Road<br />
to l"lav' s<br />
Wharfis a piece r-rf history.<br />
l"loved by Councillor<br />
I'lcrrrison<br />
Secr:nded by Regional Counr:illor Wheeler<br />
That- <strong>the</strong> narne 'Road to May's Wharf' not be l'enamed to Mav's<br />
Wharf Road .<br />
A recorded vote was requested.<br />
The Clerk recc'rded <strong>the</strong> vc'te as follows:<br />
IvIayt:r Johnston<br />
Regional Councillc'r Wheeler<br />
Cr:uncillc.rr Boothby<br />
Counc i 1 I or C 1 oney<br />
Counc i I lor Jamiesotr<br />
Councillor Laird<br />
Courrc i I I or Mor r i sorr<br />
Councillc'r Pallett<br />
Yea<br />
x<br />
X<br />
Nay<br />
x<br />
X<br />
JI<br />
X<br />
YEA - 3<br />
NAY- 5<br />
defeated<br />
l"loved by Courrcillor<br />
Cloney<br />
Seconded by Regional Couucillor Wheeler<br />
RESOLUTTON NO . CW-90-455<br />
THAT DEPUTATION FROM MR. DOUGLAS C. MATTHEWS, RESIDENT OF<br />
ROCHES POINT, WITH RESPECT TO (ROAD TO) MAY'S WHARF (ROAD),<br />
BE RECEIVED FOR INFORMATION<br />
carried. . . . .
CW9Ol9.MIN<br />
r990-1-0-t-B<br />
Moved by Councillor<br />
Seconded by Couucillor<br />
Pallett<br />
Jamiesorr<br />
That <strong>the</strong> <strong>Committee</strong> recess at this time (10:30 a.m. )<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
( L0 r 42 a .m. ) .<br />
Councillor Boothby left at this time due to illness.<br />
l"loved by Council 1or Pallett<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> MeeLing convene into a<br />
Special Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (10:42 a.m. )<br />
carried<br />
The Comrnittee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meetirrg resumed at this firne<br />
(11:28a.m.).<br />
9 . COMMUN]CATIONS :<br />
9.1 Disposition:<br />
9.1.1- The C
CI/{9019.MIN<br />
<strong>1990</strong>-l-0-t_B<br />
9 . COMMUNICATIONS CONT<br />
' D :<br />
9. L.2 Consent Application 855/90 - Bazos, Lots 1<br />
and 2, Plarr 69 - Demolition Agreement.<br />
Mr' . Michael Smith was in attendance and indicated that he<br />
has spoken to t'lr. Bazos on a number <strong>of</strong> occasions and stated<br />
that it was <strong>the</strong> intention <strong>of</strong> <strong>the</strong> applicant to sever his<br />
property at <strong>the</strong> time <strong>the</strong> building permit was taken out and<br />
for <strong>the</strong> Demolition Agreement to become null and void<br />
followirrg this severance.<br />
Moved by Councillor<br />
Laird<br />
Seconded bv Councill,:r<br />
Morrison<br />
RESOLUTION NO. CW-90-457<br />
THAT THE TERY1 OF THE DEI'IOLITION AGREEF1ENT BETWEEN THOI"IAS<br />
BAZOS AND THE CORPORATION OF THE TOWN OF GEORGINA BE<br />
EXTENDED TO DECEMBER 3I , 199]. , AND THAT THE OWNER BE<br />
PERYIITTED TO CONNECT HIS NEW HO}'IE TO THE TOWN SERVICES<br />
THROUGH THE EXISTING HOUSE AND THAT OCCUPANCY OF THE OLD<br />
HOUSE IS PROHIBITED UNTIL SUCH TIMB AS THE PROPERTY HAS BEEN<br />
LEGALLY SEVERED AND TOWN SERVTCES HAVE BEEN MADE AVAILABLE<br />
FOR AN ADDITIONAL CONNECTION .<br />
carried<br />
9.1.3 t"lr. & ${rs. Rogers, 54Jackson's Poirrt Avenue,<br />
Jackson<br />
' s Point , respecting <strong>the</strong> proposed<br />
removal <strong>of</strong> <strong>the</strong> no-parking signs orr Jackson's<br />
Poi-nt Avenue .<br />
I"loved by Councill,rr<br />
Morrison<br />
Seconded by Councillor<br />
Laird<br />
That Item 1-0.1 be brought forward and dealt with, along with<br />
Deputation Item No. 9.1.3 at this time<br />
carried
cw901-9.i{rN l_ 990- r_ 0- 1_ B<br />
1-0. PETITTONS:<br />
10.1- Petition frumresiderrts <strong>of</strong> Jacl
cw90l_9.MrN<br />
<strong>1990</strong> -1" 0 -t- B<br />
9 . COI{MUNICATIONS CONT<br />
' D :<br />
RESOLUTION NO . CW-90-460<br />
9.2.2 Correspondence from <strong>the</strong> l"linistry <strong>of</strong> Municipal<br />
Affairs, respecting a one day awareness workshop<br />
entitled "Race and Multicultural Relations in Our<br />
CommunitY " .<br />
RESOLUTION NO. CW-90-461<br />
9.2,4 Lake Simcoe Region Conservation Authority<br />
ExecuLive Comrnittee <strong>Minutes</strong> <strong>of</strong> September 28th,<br />
1-990.<br />
carried<br />
9.2.3 Lorne Mrrrrell , Parish Resource Co-OrdirraLor,<br />
Parish <strong>of</strong> ceorgina, r€specting <strong>the</strong> recycling <strong>of</strong><br />
boxboard containers .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO. CW-90-462<br />
THAT CORRESPONDENCE FROM LORNE MORRELL, PARTSH RESOURCE CO-<br />
ORDINATOR, PARISH OF GEORGINA, RESPECTING THE RECYCLING OF<br />
BOXBOARD CONTAINERS , BE REEFERRED TO THE RECYCLING CO-<br />
ORDINATOR FOR INFORMATION<br />
ciarried. . . . .<br />
The <strong>Committee</strong> dealt with Adderrdum Report, Item # l-f.1.3 at<br />
this time .
chr901 L t'irN I 990 -10 -10<br />
11 . COi'1I"1ITTEE AND OTFIER REPORTS COIiT'D:<br />
IL"2 Reports <strong>of</strong> i-lie Publii: Wotks Departrrientr<br />
11,2.1 i,ii-c;hael Wade Currsbtttct,i-uti Co. T,irriited<br />
Ccli-rserrt- Agteetrietrt<br />
River v j-ew Beac:Ji Road, Peffer law<br />
REPORT NO. EDC-90-1 7<br />
tlovecl lry Ctluttr:ill.;r'<br />
Clorrel<br />
Seconded by Reg-i-r.,rilal Cout'rcillor<br />
lrlheelet<br />
RESOLUTTON NO. CW-9A-464<br />
1-. THAT A RY-I,A'\I BE PASSED TO AUTFIORIZB TH]I P1AYOR ANI)<br />
CI,ERK TO trXtrCIJTE A COI{SEI{T AGREEiiItr}NT AND A TRANSFER OF<br />
EASEI'IET{T FOR DRATNAGN PURPOSES RBTWEEN I{ICFIAET", WADE<br />
COI{STRTJCTTO}{ CO. LIMTTED, AS OWNER, AI{D TTIE CORPORATIOI{<br />
OF THE TOWN OF GEORGTNA, RESPECTTNG I,OTS 152-158<br />
rI{CLUSTVE AND PART T,OT 1511,, PT,AI'I 472 At{D PART LOT 23,<br />
CONCESSTOI{ 7 ( G ) .<br />
2. THAT A BY-T,Avr- BE PASSED TO AUTHORTZE TIIE t'lAYOR AND<br />
CI,ERIi TO EXECUTE A RI]I,EASIi AND ABANDONMEI{T OF THE<br />
EASEI{Ei{T REGTSTERED AS TNSTRT]MENT Nt]MBER 524449 Oi\J<br />
ocroBER 24Tr1, i9B9 RESpnCTri{G pART LOTS l5l, 1.52 Ai{t)<br />
li;3 ON PLAN 472 .<br />
___....:--f<br />
rid { I J_ eu.<br />
1i.2.2 Recy(:)ing t,f old liewspr-j,tiL Du,ri,n9<br />
Tlie Qu.ebeu & Oirtar it"r Papet l'1il I Strike<br />
REPORT NO. EDC-90-]8<br />
Moved try Coutruill.rr<br />
Pallett<br />
Secr;irder-l lLy C(riiil{:.illt-rr .Tatriiesurr<br />
RESOLUTTON NO . CW-90-465<br />
TFIAT REPORT iNO. EDC_90-1 8 OF TI.IE RECYCI,ING CO-ORDINATOR<br />
RESPECTTiic THII RECYCT,ii{G OF OLD }{EWSPRTI{T DIIRIi{G TIilt QUltBtlC<br />
& OT{TARTO PAPER iUTLi, STRIKE RE RECETVI]D FOR INFORI{ATTO}{<br />
{:a}.}'ied.....
cv{901- 9 . MrN -t U l_ 990- 10 -1- B<br />
1]-. COMMITTEE AND OTHER REPORTS CONT'D:<br />
2. THAT A BY-LAW BE PASSED TO AUTHORIZE THE I'{AYOR AND<br />
CLERK TO EXECUTE A RELEASE AND ABANDONMENT OF THE<br />
EASEMENT REGISTERED AS INSTRUMENT NUMBER 524449 ON<br />
OCTOBER 24TH, ].989 RESPECTING PART LOTS 1,5L, L52 AND<br />
153 0N pLAN 472 .<br />
carried<br />
l{ a a<br />
LL . Z . Z<br />
Recyclirrg <strong>of</strong> Old Newsprint During<br />
The Quebec & Ontario Paper Mill Strike<br />
REPORT NO. EDC_90-18<br />
Mc;ved by Courrcillor<br />
Seconderf by Councillor<br />
Pallett<br />
Jamiesotr<br />
RESOLUTTON NO . CW-90-465<br />
THAT REPORT NO. EDC-90-1-B OF THE RECYCLING CO_ORDINATOR<br />
RESPECTING THE RECYCLING OF OLD NEWSPRINT DURING THE QUEBEC<br />
& ONTARIO PAPER I'IILL STRIKE BE RECEIVED FOR INFORMATION<br />
car"ried.....<br />
I'loved by Regional Courrcillor Wheeler<br />
Seconded by Cuuncillor<br />
Laird<br />
RESOLUTTON NO . CW-90-466<br />
THAT THE RECYCLING CO-ORDINATOR PREPARE A REPORT ON ALL<br />
RECYCLING OPPORTUNITIES WITHIN THE TOWN OF GEORGINA FOR<br />
COUNCIL TO CONSIDER WHICH RECYCLING PROGRAMS TO IMPLEMENT<br />
IN THE NEXT PHASE<br />
carried. . . . .
cw90l9.t,tTN l1 1_990-10-1-B<br />
1-1- . GOMMITTEE AND OTIiER REPORTS CONT'D:<br />
11-.2.3 Purchase ctf Equipment;<br />
1. One 5 Torr Diesel Dunp Truck & Equipment<br />
2. One Two Cubic Yard Loader<br />
REPORT NO. RTS-90_L7<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councill.:r<br />
Jamieson<br />
RESOLUTION NO. CW-90-467<br />
THAT THE COUNCIL OF THE TOWN OF GEORGINA HEREBY AUTHORIZE<br />
THE ROADS AND TRAFFIC SUPERINTENDENT TO CALL TENDERS FOR THB<br />
FOLLOWING LIST OF EQUIPI"IENT:<br />
l-. oNE (1) 5 toN DTESEL DUMP ?RUCK AND IIQUTPMENT<br />
2. ONE (].) TWO CUBIC YARD LOADER<br />
carried. . . . .<br />
O<br />
LL.2.4<br />
Extenclirrg No Parking Signs on The Queensway North<br />
REPORT NO. RTS-90-].9<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Clr-rtrey<br />
Janriesou<br />
RESOTUTTON NO. CW-90-468<br />
THAT A BY-LAW BE PASSED TO FURTHER AMEND BY-LAW NO. BB-055<br />
(TR-1 ) TO PROHIBIT PARKING ON BOTH SIDES OF THE QUEENSIITAY<br />
NORTH , NORTH OF CHURCH STREET FROI.,1 T 2O I'lETRES TO<br />
APPROXIMATELY 4OO METRES AND THAT NO PARKING SIGNS BE<br />
INSTALLED AS REQUESTED<br />
carried. . . . .
CWgO].9.MIN L2 <strong>1990</strong>- 10- 18<br />
1.1. COMMITTEE AND OTHER REPORTS CONT'D:<br />
1"1-.3 Repclrt (-)f <strong>the</strong> Treasurv & Finauce Department:<br />
l-1-.3.1 Report <strong>of</strong> Payrnents Made for The Period<br />
Ending <strong>1990</strong> 09 30<br />
REPORT NO. T-90-20<br />
Moved by Councillor<br />
Lair^d<br />
Sec,:rrrded by Regional Courrcillor Wheeler<br />
RESOLUTION NO. CW-90-469<br />
THAT THE SUMMARY REPORT OF PAYMENTS FOR THE PERIOD SEPTEMBER<br />
Oi , ]-990 TO SEPTEI{BER 30, <strong>1990</strong>, IN THE AMOUNT OF<br />
96,032.827.04 BE CONFTRMED.<br />
carried. . . . .<br />
LL.4.2 Dedicatiotr <strong>of</strong> Lauds as Public Flighway<br />
Regent Street and Pete's Lane<br />
Comniuuitv <strong>of</strong> Pefferlaw<br />
REPORT NO. EDC-90-20<br />
l"loved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Laird<br />
o<br />
RESOLUTTON NO. CW-90-470<br />
]". THAT A BY_LAW BE PASSED TO DEDICATE THAT PART OF I,OT<br />
22, CONCESSION 5 OF THE FORMER TOWNSHIP OF GEORGII{A,<br />
DESIGNATED AS PART 2 ON PLAN 65R-L4539, AS PUBLIC<br />
HIGHWAY AND FOR}IING PART OF PBTE'S LANE, PEFFERLAI^I.<br />
2. THAT A BY-LAW tsE PASSED TO DEDICATE THE ONE FOOT<br />
RESERVE LAID OUT ON PLAN 367 AS PUBLIC HTGHWAY AND<br />
FORMING PART OF REGENT STREET' PEFFERLAI^I.<br />
carried. . . . .
cl^l901-9.FlIN<br />
1 a<br />
I J <strong>1990</strong>- 1" 0- 1 B<br />
I{'rved }ry Regiorra} CouncilIt-rr Wheeler<br />
Seconded by Councillor<br />
Jamiesou<br />
That all additic.rnal report in reference to Terrder Contract-<br />
No. pw90-09-04 - High Street Watermain be introduced at this<br />
time for discussiotr<br />
carried. . . . .<br />
Tender Contr"act No. PWg0-09-04<br />
High Street Waterrnairr<br />
Moved by Councillc-rr<br />
l"lorrison<br />
Seconded by Courrcillc'r<br />
Jamieson<br />
RESOLUTION No. Cvtt-90-47L<br />
THAT DAWN ENTERPRISES LTD., THORNHILL, BE AWARDED THE HIGH<br />
STREET WATERI,IAIN CONTRACT IN THE AMOUNT OF $195,737.95<br />
L2. UNFINISHED BUSINESS :<br />
None.<br />
c;arried<br />
13. MOTIONSORIGINATINGBYWAYOFPREVIOUSNOTICEOFMOTION:<br />
Nc.rtre .<br />
L4 .<br />
OTHER MOTIONS<br />
Mt:rved by Regitrtral Coutrcillor Wheeler<br />
Secorrded by Couucillt-,r<br />
Mc.rrrisou<br />
RESOLUTTON NO. CW-90-472<br />
THAT THE TENDER OF VAUGHAN CONSTRUCTION LIMITED TO COMPLETE<br />
TIIE CONSTRUCTION CONTRACT FOR DE LA SALLE CAMP IN THE AMOUNT<br />
oF $222 , 2I4 . 31, pLUS OTHER COSTS ASSOCTATED WrrH THE<br />
IDENTIFIED DEFICIENCTES BE ACCEPTED SUBJECT TO THE<br />
CONFIRMATION OF THE TOWN SOLICITOR THAT ALTA SURETY HAS<br />
COMPLIED WITH TTIE TERI{S AND CONDITIONS AGREED TO BE THE TOWN<br />
OF GEORGINA<br />
carried.....
CW9O19.I{IN<br />
15. NOTICES OF MOTION:<br />
None .<br />
16 . OTHER BUSINESS :<br />
None .<br />
a i<br />
L+<br />
<strong>1990</strong> -10- 1_ B<br />
Moved by Counciil,rr<br />
Pallett<br />
Secunded by Couttciilor<br />
Janrieson<br />
That a Special Courrcil Nleeting be held immediately fc'll,:wing<br />
tlie Comnrittee <strong>of</strong> tlie Whc.,Je Meetirrg to deal with <strong>the</strong><br />
following maiters :<br />
i) Tender Cr:utract No. Pw90-09-04<br />
High Str-eet Waterrrtaitr<br />
ii) De La Salle Camp Cotrbract,<br />
Vaughat-r Construction Lirnited Tender<br />
carried. . . . .<br />
L 7 .<br />
ADJOURNMENT :<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
.janiiesou<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting adjourrr at this time<br />
\L2:42 p.nr.)<br />
carried.....
O. v(<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
COI{MITTEE OF THE WHOLE<br />
MINUTES<br />
<strong>1990</strong>-11-0r-<br />
9 ; 30 A.M.<br />
1 . MOI{ENT OF MEDITATION :<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2 . ROLL CALL :<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> C
CWgO2O .MIN<br />
<strong>1990</strong>-r-1-01<br />
4. r{TNUTES OF PREVTOUS MEETTNGS CON!'D:<br />
Page 7, Resolution No. CW-90-458, <strong>the</strong> word<br />
read<br />
' referred' .<br />
'deferred'<br />
should<br />
Page 9, Resolutic;n No. cW-90-464 to be amended to read CW-<br />
90-463, Resolution No. CW-90-465 to be amended to read CW-<br />
90-464<br />
carrie,il<br />
5. },IINUTES OF GENERAL POLTCY COMMITTEB I4BBTT.IIIG:<br />
<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> General Policy <strong>Committee</strong> Meeting held on<br />
october 24Lh, l-990.<br />
Moved by Councillor<br />
Morris
cw9020 .$'1rN I 990 -1- 1 - 0t<br />
6. RECOMMENDATIONS OF GENERAL POLTCY COMI'IITTEE MEETING CONTID:<br />
RESOLUTTON NO . CW-90-474<br />
6.2 1. THAT A POLICY REGARDING SCHOOL CROSSING GUARDS BE<br />
ESTABLISHED BY THE TOWN CLERK AND BE BROUGHT<br />
BEFORE THE GENERAL POLICY COMI4ITTEE .<br />
2.<br />
3.<br />
THAT THE SCHOOL CROSSING GUARD PRESENTLY LOCATED<br />
AT THE INTERSECTION OF GLENI/{OODS DRIVE AND THE<br />
QUEENSWAY SOUTH, KESW]CK, REMAIN rN THIS LOCATTON<br />
UNTIL A POLICY IS ESTABLISHED.<br />
THAT THE REQUEST BY THE SUTTON PUBLIC SCHOOL FOR A<br />
CROSSING GUARD AT BLACK RIVER ROAD AND DALTON<br />
ROAD, AND ALL OTHER SIIUILAR REQUESTS, BE HELD<br />
PENDING A FURTHER REPORT FROM THE TOWN CLERK AS TO<br />
THE INVESTIGAT]ON OF ESTABL]SHING AN ENGINEERING<br />
ST UDY WH I C H I S TO ADDR E S S T H E V E H I C L E / P E D E S T R I A N<br />
COUNT AND THE NEED FOR A GUARD AT A GIVEN<br />
LOCATION .<br />
RESOLUTTONO. CW-90-475<br />
6.3 r_. THAT THE TERMS OF REFERENCE FOR THE PEFFERLAh'<br />
SECONDARY PI,AN INCLUDE THE AREA BOUNDED BY LAKE<br />
SII"ICOE TO THE NORTH, THE FOURTH CONCESSION TO THE<br />
SOUTFI, YORK REGIONAL BOUNDARY TO THE EAST AND ONE<br />
LOT T^JEST OF I^JEIRIS SIDEROAD TO THE WEST.<br />
)<br />
THAT THE DEVELOPI"IENT SERVICES DEPARTMENT PREPARE<br />
THE TERMS OF REFERENCE TO STUDY BOTH PRIVATE<br />
SERVICES AND V\,"ATER SUPPLY SYSTEM FOR THIS AREA.<br />
RESOLUTTON NO. CW-90-476<br />
6.4 1. THAT THE BEFORE AND AFTER-SEHOOL RECREATION<br />
PROGRAY1 TO BE OFFERED BY THE RECREATION DEPARTI{ENT<br />
AS ] ND I CATED I N TH I S REPORT BE APPROVED IN<br />
PRINC]PLE SUBJECT TO A DETAILED REPORT ON TERMS<br />
AND CONDITIONS WITH REGARD TO OPERATIONAL<br />
PROCEDURES .
CW9O2O .MIN I 990 -1- 1 -01<br />
6. RECOMMENDATIONS OF GENERAL POLICY COMMITTEE MEETING CONT'D:<br />
2.<br />
3.<br />
THAT THE COST FOR PROVIDING A PROFESSIONAL<br />
ACTIVITY DAY RECREATION PROGRAI'I BE TNCLUDED IN THE<br />
REGISTRATION FEE FOR THE BEFORE AND AFTER-SCHOOL<br />
RECREATIOI'l PROGRAM .<br />
THAT THE UPDATED REPORT BE BROUGHT BEFORE THE<br />
GENERAL POLICY COMMITTEE FOR FURTHER REVIEW AND<br />
DISCUSSION ON NOVEI'IBER 2BTH, <strong>1990</strong>.<br />
carried.....<br />
7 .<br />
BUSINESS ARISING FROM I"IINUTES :<br />
Notre .<br />
9.<br />
COI*IMUNICATIONS:<br />
9.1 Disr-rc;sition<br />
9. I .1 The Regional i"lunicipality <strong>of</strong> York, with<br />
regard to Murricipal Law Etrforcement Officers<br />
being designated to enforce <strong>the</strong> provisions <strong>of</strong><br />
<strong>the</strong> proposed Regit>na1 Tree By-Law.<br />
Moved ty Courrcillor Pallett<br />
Seconcled by Councillor<br />
Wheeler<br />
RESOLUTION NO . CW_90_477<br />
THAT CORRESPONDENCE FROM THE REGIONAL MUNICIPALITY OF YORK,<br />
I^JITH REGARD TO MUNICIPAL LAW ENFORCEMENT OFF]CERS BEING<br />
DESIGNATED TO ENFORCE THE PROVISIONS OF THE PROPOSED<br />
REGIONAL TREE BY*LAW, BE REFERRED TO THE TOWN CLERK FOR A<br />
REPORT<br />
carried
CW9O2O .MIN<br />
<strong>1990</strong> -11- 01<br />
9 . COIVII{UNTCATIONS CONT<br />
' D :<br />
9 .I .2 C o r r e s ponde rrc e f rom Metropo I itan Toronto<br />
request.ing endorsement <strong>of</strong> its positiorr<br />
reciommerrding various amendments and revisions<br />
to e x i sting Federal arrd Provincial<br />
Legislation to assist in <strong>the</strong> fight against<br />
drugs.<br />
Moved by Councillor<br />
lt{orrison<br />
Seconded by Coutrcil]c-.,r' Pe<strong>the</strong>rick<br />
RESOLUTION NO. CW-90-478<br />
THAT CORRESPONDENCE FROM I'IETROPOLTrAN TORONTO REQUESTTNG<br />
ENDORSEMENT OF ITS POSITION RECOMI{EIST)ING VARIOUS AMENDIITENTS<br />
AND REVI S IONS TO EXISTING FEDERAL AND PROVTNCIAL<br />
],EGISI,ATiON TO ASSiST IN THE FIGHT AGATNST DRUGS, BE<br />
RECEIVED FOR INFORI'IATION<br />
9 . 2 Routine IvIal-ters<br />
carried. . . . .<br />
Moved lry Couucillor<br />
Pallett<br />
Secorrded by Counci-11r".'r Morrisorr<br />
T h a t t he f o I I o w i n g R o u t i n e M a t t e r s l.r e r e c e i v e d f o r<br />
itrfr,rrrnatir:rrr l<br />
RESOLUTION NO. CW-90-479<br />
I . 2 , L Cor respondenc;e frorn Un-ite 1 Comrnun i cations Inc .<br />
wjt--hrespect to long-distancer telephone ser:vice.<br />
RESOTUTTON NO . CW-90-480<br />
9.2.2 Corresponderrce from <strong>the</strong> Departmerrt <strong>of</strong> <strong>the</strong><br />
Secretary <strong>of</strong> State <strong>of</strong> Canada withrespect to <strong>the</strong><br />
1-991" Citatic.,n for Citizenship prc)gram.<br />
RESOLUTTON NO. CW-90-481-<br />
9.2.3 Lake Sirncoe Region Corrservation Authority<br />
Executive <strong>Committee</strong> Mirrutes fur <strong>the</strong> Meeting held<br />
ouOctoLrer L2, <strong>1990</strong>.
CWgO2O .MTN<br />
I 990 -11 -01<br />
9 . COMMT]NICATIONS CONT<br />
' D ;<br />
RESOLUTTON NO . CW-90-482<br />
9 . 2 , 1 C o r r e s [r o n d e n c e f r om Be I I Ca nada , re spect i ng a<br />
survey tc' fjncl out- whe<strong>the</strong>r sulrscril:ers irr Keswick<br />
want tc-rl]-free access tr-r Newmarket.<br />
RESOLUTION NO. EW-90-483<br />
9 , 2 .5 C o r r e s p o rr d e n c e f r o m D r . J c; h n C r: 1 e , 14 . P . ,<br />
respecti-ng <strong>the</strong> Goods aud Services Tax (GST) and<br />
its application to municipalities.<br />
RESOLUTION NO. CW-90-484<br />
9.2.6 Corresporrdence frr-rm Ttre Heart and Stroke<br />
Foul-rdatit-;tr <strong>of</strong> Ontario, j-rrviti-ng Council Lr: 't-lte<br />
Iaurrchi.rrg c-rf <strong>the</strong> "Walk for Wellltess" volunt-eer<br />
pilot prcrject prograrrr in Newmar"ket ol") Nc-rvernber<br />
srh, <strong>1990</strong> .<br />
]-O. PETITIONS :<br />
None .<br />
carrierl<br />
11 . COMMITTEE AND OTHER REPORTS :<br />
11.f Relrorts <strong>of</strong> Lhe Developrrreut Services Department<br />
11.1-.4 Appiication to AuthorLze Restrictive<br />
C(Jvenallt<br />
THO}IPSON, TRED & EVELYN<br />
Part Lrit 17, Conc. 3 (NG)<br />
Agent : llichael Smith Planning Consultants<br />
REPORT NO. DS-90_91
CW9020.11Ir.r-<br />
1_ 990- 11- 01<br />
11.. COI{MITTEEANDOTHERREPORTSCONT'D:<br />
lioved by Councillor<br />
Seconded by Councillor<br />
Jantieson<br />
Bor:thby<br />
RESOTUTTON NO. CW-90-485<br />
THAT COUNC]I, PASS A BY-LAW AT]THORIZING THE T"IAYOR AND CLERK<br />
TO ENTER INTO A RESTRICTTVE COVENANT AGREEMENT ON BNHALF OF<br />
THE }lUNICIPALITY I{ITH EVELYN AND FRED THOMPSON, AFFECTING<br />
I,ANI]S DESCRIBED AS PART OF i,OT L7 , CONCESSJON 3 (NG}, AND<br />
FURTHER DESCRIRED AS PART L, DEPOSITED PLAN NUMBER 65R_<br />
14695<br />
c;arried.....<br />
11 . 2 Repc-., r'ts<br />
Li.2.t<br />
c-rf t l're C I er"k ' s DeparLmetrt<br />
Can.-'trre Control - Inr:reased Fines<br />
REPORT NO. TC_90-21<br />
1"L . 2 . 2 Dc"rg Licensiug<br />
Increases<br />
REPORT NO. TC-90-22<br />
Inluved by Councillor<br />
Laird<br />
Sect-rnded by Councj"llor<br />
Pa i lett<br />
Tlrat- Repc;i"t Nos. TC-9A-2i arrd TC-90-22 be deferred unt-il<br />
Jr.rhrr llit,r:hell, Carrj-rre Cotitr'
cwg020.MrN<br />
The <strong>Committee</strong><br />
dealt with Addendum Item No.<br />
I<br />
1"990-11-01<br />
LL . 4 . 2 at this time .<br />
1-]. COMMITTEEAND OTHER REPORTS :<br />
1-l- .4 Reports <strong>of</strong> <strong>the</strong> Public Works Department<br />
LL . 4 . 2 Tender Opening Contract No. pW90-1-0-05<br />
Sidewalk Construction Victoria Street, Udora<br />
and Sidewalk and Ramp Construction High<br />
Street , Sutton<br />
REPORT NO. BM-90-05<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Boothby<br />
RESOLUTTONO. CW-90-487<br />
THAT THE BID IN THE AMOUNT OF $24,595.00 SUBMITTED BY DALV<br />
CONSTRUCTION LTD. FOR CONTRACT NO. PWgO-10-05 TENDER FOR<br />
SIDEWALK CONSTRUCTION BE ACCEPTED AND THAT THE MAYOR AND<br />
CLERK ARE AUTHORIZED TO ENTER INTO A CONSTRUCTION AGREEMENT<br />
ACCORDINGLY<br />
carriedr . . r .<br />
These two resolutir:ns resulted from a verbal report from <strong>the</strong><br />
Town Engineer.<br />
Moved by Councillor<br />
BoothbY<br />
Seconded by Councillor<br />
Pallett<br />
RESOTUTTON NO. CW-90-488<br />
THAT THE PROVISIONS OF THE PURCHASING BY-LAW BE WAIVED AND<br />
THAT CTIFFSTDE BE AWARDED THE SIDEWALK CONSTRUCTION PROJECT<br />
IN KESWICK<br />
carriedr . . . .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO. CW-90-489<br />
THAT COUNCTL AIIOCATE $4,000.00 TO SOD THE DTTCHES AND BERMS<br />
AT THE PARKS YARD TO FINISH THE SITB.<br />
carried. . . . .
cw9020 .r{rN l- 990- 1- 1- 0 i<br />
tltrved l;y Cr,ruttt:iilur<br />
Fallett<br />
Secorrded by Couucillu,r<br />
ltlorrisrrtr<br />
That t-he Currrrr,rittee <strong>of</strong> ihe <strong>Whole</strong> I{eetirrg resolve itrto a<br />
Spe-:c:ial Counr:i1 lteeting fcrr <strong>the</strong> put'pose c"rf a puk-rlic rneet-ing<br />
at this tirrre (10; l2 a.rn. )<br />
L:art"ied. . . . .<br />
The Ccrnrriittee t.'f t,li,: <strong>Whole</strong> inleetirrg resunred at thjs tj-me<br />
(i?:22p.rn.).<br />
Tl-ie Cr-rrnrnittee rJealt with Adderrrlurrt Itern No. i1 ,4. l- at this<br />
ti-rne .<br />
Ii.<br />
COMI{ITTEE AND OTHER REPORTS:<br />
I l- . 4<br />
Rel-ro rts o f t he Publ ic Wo r:ks Depa r:tment<br />
i1 .4 .1<br />
Developrrrent Agreerrient Curnpliance<br />
( i ) Keswick Rent-al<br />
( i i ) City Cerrtre Busirress Ma.ll<br />
REPORT NO. EM-90-04<br />
(j)<br />
ltluver-l l,l' CoutLr::j,ii.-,r Rot-.rthl-ry<br />
Secr-rnded by Cr)urrciliur<br />
Jarrieson<br />
RESOI,UTION NO. CW-90-490<br />
1. TI_IAT PT]RSI]ANT TO RV-LA9! NO. B9-161 ( PL-3 ) TTTE ?OWN<br />
BNGINEIIR Sl{ALLiINDERTAIiE TIIE FOLi,OWfNc h'ORKS AS<br />
REQUIRED BY THE STTE PLAN AGREEIIENT DATED MARCH 26TTI,<br />
i9g7 BETI,IIEEN SUSAI{ WATLING AND THE CORPORATION OF TIIII<br />
TOWN OF GEORGTNA ( KES'{iCK RENTAI, SlTE ) IN TFTE EVENT<br />
SAME I S NOT CO}iPL]]TED BY THE O'\IN1]R ON OR BNFORtr<br />
NOVEMBER 15TFI<br />
'<strong>1990</strong><br />
, ,<br />
( i ) REPAIRS OR REPLACEi'IENT WHERE NECESSARY TO SIDEWALK<br />
AS CoitSTRiiCTEfJ OI{ FIENRY STREII'I';<br />
( i i) CLEANIh]G, REGRADING, PLACEMENT OF TOPSOIL AND SOI)<br />
ON TiI' }IENRY STFEET AND TT]E QUEENSWA\: DITCITES;
CI,rr9020 .l'iTN<br />
1 n<br />
I r-,<br />
a nnn a I n I<br />
I a 1 V - .t L - t,r J<br />
T1 .<br />
COi'1I{ITTEE AND OTFIER<br />
REPORTS CONT<br />
' D :<br />
( .i Ji ) COilii}I,JJ=TTON OF ANY RETAINING ITAI,LS, ALL IiTNE<br />
GRADTNG, i-,ANDSCAPING TNCi,UDING TREE AND SHRUB<br />
pi,AhlTiNG AND PT-,ACEMEI{T OF TOPSOTI, AND SOD I,VHllRIi<br />
REQUIRND ON SITF ;<br />
( iv) COIIpLETION oF ALL urrORKS ON SITE TO COIIIPLETE THE<br />
STOR}] DRAINAGE S\ISTEI'I;<br />
(v)<br />
REI'IOVAL OF BARBED '!'IRA FRO}I EXISTING IIENCES.<br />
2.<br />
TI{AT T}IN RY-I,A'$S ENF'ORCEI{ENT OFITTCER BE DIRECTED TO<br />
TAKE ANY ACTION ,}JtrCESSARY TO OBTAIN COI{PLIANCE WITFI TI.IE<br />
pROPERTY STANDARIIS BY-LAW AND ZONII{G BY-LAI/rr 911. AS<br />
A}1ENDtrD .<br />
TI-IAT THE CiiIEF BUTI,DI}$G OFFICIAL BE DTRECTED TO TAKE<br />
Ali\. ACTION NECESSARY TO OBTAIN COtvlpLfAT.JCE WITH TIttr<br />
ONTARIO BUILDING CODE Ai{D TFIE SIGN BY-LAW.<br />
+ .<br />
THAT TI]E TREASURER BE DTRECTED TO TAKE AN}: ACTION<br />
NECESSARY TO OBTAIi$ PAYMENT OF THE OUTSTANDING INVOTCE<br />
Tiv T[iE AMOU]{T OF $7,979.16 OWNED BY SUSAN WATLING.<br />
(,:arrrecl . . . . .<br />
( i i ) C(.J1rrrcil1c.,r Pe<strong>the</strong>rir:k declarecl a cc'trfl icl <strong>of</strong> inter.'est wit,h<br />
fterLi 1"T.1.1 (:ii) as he iras been asked<br />
-ur-r<br />
birl orr landscaping<br />
r:especting tlijs Rusjrless llall atitl l-re di.1 tiot- Lake part j-rr<br />
any discllssic-rtrs rrt' vote.<br />
ful
cw9020.MrN<br />
l-1"<br />
<strong>1990</strong>-1_1_-01-<br />
l-L.<br />
coMMrrrEE AND OTHER REPORTS CONT'D:<br />
(ii)<br />
COMPLETION OF AIJI, LANDSCAPING INCLUDING TREE AND<br />
SHRUB PLANTING AND FENCING WHERE REQUIRED. PI.,AN<br />
SUBMITTED AND SIGNED BY BYRON POLLOCK, INCLUDING<br />
CONIFEROUS AND DECIDUOUS TREES, TO BE FOLTOWED ON<br />
TIIE SOUTH PROPERTY LINE ONI,Y IF AGREED TO BY THB<br />
OWNER ;<br />
(iii)CONSTRUCTTON<br />
ENCLOSURES;<br />
OF ADEQUATE OPAQUE GARBAGE CONTAINER<br />
(iv) CONSTRUCTIoN oF ASPHALT DRMWAY REPAIRS To THE<br />
EXTSTING DRIVEWAY ACCESS ONTO WOODBINE AVENUE<br />
FROM MR . BYRON POLLOEK I S PROPERTY .<br />
2. THAT THE BY-LAWS ENFORCEMENT OFFICE BE DIRECTED TO TAKE<br />
ANY ACTION NECESSARY TO OBTAIN COI.{PLIANCB WITH THE<br />
PROPERTY STANDARDS BY-LAW AND ZONING BY-LAW 91.1. AS<br />
AMENDED;<br />
3.<br />
4.<br />
THAT THE CHIEF BUILDING OFFICTAI, BE DIRECTED TO TAKE<br />
ANY ACTION NECESSARY TO OBTAIN COMPLIANCE WITH THE<br />
ONTARIO BUILDING CODE .<br />
THAT THE MEDICAL OFFICER OF HEATTH OF THB REGIONAL<br />
llUNICIPALITY OF YORK BE REQUIRED TO TAKE ANY ACTION<br />
NECESSARY TO OBTAIN COMPLIANCE WITH ONTARIO REGULATIONS<br />
NO . 374/8L AS AMENDED UNDER THE ENVIRONMENTAL<br />
PROTECTION ACT .<br />
5. THAT THE COMI"IISSIONER OF ENGINEERING OF THE REGIONAL<br />
MUNICIPALITY OF YORK BE REQUESTED TO TAKE ANY ACTION<br />
NECESSARY TO OBTAIN COT'{PLIANCE WITH TTIS APPROVAL DATED<br />
SEPTEP1BER 23RD, I.988.<br />
carried<br />
l'loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Boothby<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> I'{eeting adjourn for lunch at<br />
this time (1:25 p.m. )<br />
carried. . . , .<br />
The Commit.tee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
( 2 ; 00 p.m. ) .<br />
The <strong>Committee</strong> dealt with Item Nos. 11.2.1- and LL.2.2 aL this<br />
time.
cwg020 .luili<br />
1 a<br />
L L<br />
a n nn { 1 n a<br />
t. '1 '7 r., ' J t. - t, ,t<br />
11,<br />
. COMFIITTEI] AND O?FINR REFORTS :<br />
ii .2 Rel:oi:'t.s r-.'f t-]ie Clerk's<br />
l)eparf-rtet-rt<br />
ii .2.i,<br />
C;ni.i're Cor'ii-r'ol - Incr-eased Fines<br />
REPORT NO. TC-90-21<br />
i{tiverl };y Cuilttt;jll.rt<br />
Pailett-<br />
Ser:orrdeti lty Cttuttc: 'L I I .-,r Laircl<br />
That <strong>the</strong> Cr)rirruit-iee uf t-Lre lrjhole i'leetiiig uc)rr'velre itrt-u cr.ii Trr<br />
Carriera Meet-irrg ai: t-his tj-t're (2:06<br />
6r.tr,. ) ft-rJ.tlre pilr'puse ,;f<br />
dis,-:rl.ssi ug a 1-,rrtenL j,a1 I i-tigaL-ir.rtr rri.rtte:t respectirrg fterrr<br />
'1<br />
1 1 1<br />
li.L.J<br />
car^ried.....<br />
Tlie Cr-rrLrrnjttc:e r.rf ilie !{Jit,rle itteeting a},'ose frr-rrn <strong>the</strong> Irr Ca.tireta<br />
lleetirrg at- t-liis i.-rrue (2:11 p.rn.) with<strong>the</strong> fullr:wirrg Inr)tiurrr<br />
l'lovtrrl l:,y Cuuilt:j I Iur<br />
Lai.l'tJ<br />
Sect.ri"rrlecl lr!' C(:)Llticiliut<br />
Mtlt^t.is,:rti<br />
RESOTUTTON NO. CW-90-492<br />
TFIAT ITEIII NO. .I i . ? . 1 OF TlIE TOWN CI. ERI{ , CANiNN CONTROI.-<br />
I l{ C R }i A S E D F T ii Ii S ' R Ir R E I E R R 1l Il T O T Fi ll G n i\l E R A Lp O LT C Y<br />
CO|II{TTTEO MilETTNG FOR DISCUSSiOi\l WiTH A COPY OIi THE CANINE<br />
CONTROi, COI{TRACT<br />
rlarrier].....<br />
1i .2.2<br />
Dug f,ir;errsitrg frrcreases<br />
RiIPORT NO. TC-94-22<br />
IllovLi(l by Cuttrrt; ,i il or La I id<br />
Se,:tindetl lly Corrricil i,;i<br />
Pallett<br />
RESOLUTION NO. CW-90-493<br />
TFIAT Tilll pROViSTOi\lS OF THll CANII{E CONTROI, B'f*LAt\r BE AillENDEi)<br />
?c) itRovTD;i jloR Tlilr iioi,r,owrldc i,TCItNSll,'TAG i?I]ES, coi{i\,Iniicli{G Iii<br />
TiiE i.qq1 LiCtrNSE \:IiAR;
cw9020.r"irli<br />
1 ? a Ann a a nl<br />
i :., y L, - | | - t, I<br />
i1. COI{IIITTTNE A}iD OTI-IFR REPORTS CONT'I];<br />
1. DOG LTCEISSI; FIIES To IiE INCREAStrD l.l}l $1.00<br />
a) FoR TiiE FTRST Ai{D SECOND DoG. . . .$t6.00<br />
h) FOR Ti-il] Tr-tTRp fir{t) EAC}I ADDiTIOiiAi. DOG $27.00<br />
2. [ii]l!NEi, LiCEi\lSE FIiItS TO BE iNCRtrASED TO $5r0.00<br />
.t i\i!! lit'.j .<br />
pER<br />
3 . TAG FEES TO F''II AS FOLI,OWS :<br />
*) REpLACllf'lEl{T TAGS. . . , .<br />
. . .$2.00,'TAG<br />
I \<br />
r), nflL\t\t!.tr .ui,L.f;r\5ri<br />
ma<br />
l..rGS .2Ilu,/TAG<br />
12 . iii{Fri{TSriEIl iJiisil{ESS .<br />
'\r()tle.<br />
i3. tloTiONS ORicTi\j-ATING BY !{AY OF PREVIOUS NoTTCn OF }IOTIONT<br />
iiutre .<br />
1.4 . OTIIER MOTiOi'iS<br />
licved<br />
by Cr-.ri:itc;i ,l l,iir .TariL,esorl<br />
Secr-rrrrlerlby CuuiILiLilcrr^ Br:.'otirby<br />
RESOLUTION NO. CW-90-494<br />
TTiAT COUNCII, PER}IIT Ti:iE KES!{TCK AND DTSTRICT I,IONNSS CI,{JE TO<br />
HOLII A 5Tll Al\liiUALi"loliTE CARI",O i{TGIIT Oii i"1A\1 25, i99i, WTTIi<br />
Ti{E PROCEEDS OF TIIE IiVEi(T TO BE IJSED FOR TFIE COST OF T[{E<br />
t.r]:tr|(bJ- ,\/i t!l(Jl I r i: I I I I tL.i J<br />
--..--,-:--l<br />
ridttleu.. ...<br />
'I 5.<br />
NOTICES OF i.iOTION:<br />
r\t)IlP.<br />
a a<br />
) () . (., I II|.L) tr ) I :\,1 l'. .))<br />
I<br />
t\J ()tle .
cwg020.MrN L4 <strong>1990</strong>-1_L-01<br />
Moved by Councillor<br />
Boothby<br />
Seconded by Councillor<br />
Jamieson<br />
That a Special Council Meeting be held immediately following<br />
<strong>the</strong> CommiLtee <strong>of</strong> <strong>the</strong> Who1e lt4eeting (2r44 p.fiI.) to deal with<br />
<strong>the</strong> following matters :<br />
i) Tender Opening - Contract No. PW90-10-05<br />
Sidewalk Construction Victoria Street, Udora and<br />
Sidewalk and Ramp Construction<br />
High Street, Sutton<br />
REPORT NO. EM-90-05<br />
ii )<br />
Development Agreement Compliance<br />
i ) Keswick Rental<br />
ii) City Centre Business l"lall<br />
REPORT NO . EM- 9 O - O 4<br />
iii ) Pefferlaw<br />
Dam Repairs<br />
REPORT NO. CAO-90-22<br />
carried. . . . .<br />
L7 .<br />
ADJOURNI'IENT :<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe I'leeting adjourn at this<br />
time ( 2 r 40 p.m. )<br />
carried
?,$(<br />
l<br />
o<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
COMMITTEE OF THE WHOLE<br />
MINUTES<br />
<strong>1990</strong>-11-1s<br />
9: 30 A.M.<br />
1 . MOMENT OF MEDTTATION :<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2 . ROLL CALL :<br />
O The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> <strong>Committee</strong> were present :<br />
t"layor Johnston Councillor Cloney<br />
Councillor Jamieson Councillor Morrison<br />
Councillor Pallett Councillor Laird<br />
Councillor Boothby Councillor Pe<strong>the</strong>rick<br />
Regional Councillor Wheeler (arrived at 9:43 a.m.)<br />
3. CONFLICTOFINTERESTDISCLOSURES:<br />
Councillor Jamieson declared a conflict <strong>of</strong> interest with<br />
rtem LL2.4 as his wi-fe's employer, Canadian Imperial Bank<br />
<strong>of</strong> Commerce, is <strong>the</strong> financial institution named in <strong>the</strong> bylaw<br />
for <strong>the</strong> Town ' s borrowing purposes .<br />
O<br />
4, MTNUTESoFPREVTousMEETTNGST<br />
t'linutes <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting heltl on<br />
November lst, <strong>1990</strong>.<br />
Iuloved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
CIoney<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
on November lst, 1-990, be adopted as presented<br />
carriedr . , . . .
Jr<br />
v<br />
CW9O21 .MIN<br />
5. MINUTES OF GENERAT POTICY COMIV1ITTEE MEETING:<br />
None .<br />
t_990-11--15<br />
6. RECOMMENDATIONS OF GENERAL POLICY COI{MITTEE MEETING:<br />
None .<br />
7 .<br />
BUSINESSARISINGFROMMINUTES:<br />
None .<br />
8.<br />
DEPUTATIONS:<br />
None .<br />
9.<br />
COMMUNICATIONS:<br />
9.L Disposition<br />
9. 1_ .l_ Federation <strong>of</strong> Canadian Municipalities with<br />
respect to <strong>the</strong> appointmerrt <strong>of</strong> a Town<br />
r e p r e s e n t a t i v e to s e rve a s a resource pe r son<br />
fc'r FCM's Standing <strong>Committee</strong> on Errvironmental<br />
Issues.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Pe<strong>the</strong>rick<br />
RESOLUTION NO. CW-90-495<br />
THAT CORRESPONDENCE FROM THE FEDERATION OF CANADIAN<br />
MUNICIPALITIES WITH RESPECT TO THE APPOINTMENT OF A TO'{N<br />
REPRESENTATIVE TO SERVE AS A RESOURCE PERSON FOR FCMI S<br />
STANDING COMMITTEE ON ENVIRONMENTAL ISSUES, BE REFERRED TO<br />
THE CHIEF ADI'IINISTRATIVE OFFICER TO DESIGNATE A STAFF MEMBER<br />
FOR THE FCM'S STANDING COMMITTEE ON ENVIRONMENTAL ISSUES<br />
carried. . . . .
^<br />
v<br />
cw902l- .MrN<br />
9 . COMMUNTCATTONS CONT<br />
' D :<br />
1_ 990 -1_ 1- -15<br />
9 .r .2<br />
Reseau Pro-Canada Network requesting Council<br />
to take action against <strong>the</strong> GST .<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Laird<br />
RESOLUTTON NO. Ct{-90-496<br />
THAT CORRESPONDENCE FROM<br />
REQUESTING COUNCIL TO TAKE<br />
RECEIVED FOR INFORMATION<br />
9.2 RoutineMatters<br />
RESEAU PRO_CANADA NET''IORK<br />
ACTION AGAINST THE GST, BE<br />
carried. . . . .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Boothby<br />
Laird<br />
T h a t t h e f o I I o w i rr g R o u t i" n e I'l a t t e r s b e r e cj e i v e d f o r<br />
iuforrnatir-rrr :<br />
RESOLUTTON NO. CW-90-497<br />
9. 2 .l Corresprrndence from The Regir:na1 Municipality<br />
<strong>of</strong> Peel, respecting The Metropolitan Tr:ronto<br />
and Region Conservation Authority's Five Year<br />
Budget Projectiot'r for Conservation Area<br />
DeveIr:pment ( 1-991-1995 ) .<br />
RESOLUTIO NO. CW-90-498<br />
9 . 2 . 2 Co r respondence f rom The York Regir:n Roman<br />
Catholic School Board, respecting <strong>the</strong><br />
scheduling <strong>of</strong> Pr<strong>of</strong>essional Activity Days to<br />
crlincide withrnunicipal electit:n days.<br />
RESOLUTION NO. CW_90-499<br />
9. 2 . 3 Correspondence from The Regiunaf Municipality<br />
<strong>of</strong> Yurk respecting <strong>the</strong> Organic Yard Waste<br />
Cr:mposting Facility on Blorrmington Road,<br />
Richmcrrrd FIi I I .
I -<br />
cw902l_ .r{rN<br />
9 . COMMUNICATIONS CONT<br />
' D :<br />
RESOLUTION NO. CW-90-5OO<br />
<strong>1990</strong> -l- l_ -15<br />
9 . 2 . 4 Correspondence from Wetland Habitat Agreement<br />
respecting <strong>the</strong> Natural Heritage Stewardship<br />
Award Program.<br />
RESOLUTTON NO . CW-90-501-<br />
9.2.5 By-Law Enforcement lt{onthly Report for <strong>the</strong><br />
month <strong>of</strong> September l-990.<br />
RESOLUTION NO. CW-90-502<br />
9.2.6 Lake Simcoe Region Conservation Authority<br />
Executive <strong>Committee</strong> <strong>Minutes</strong> .<br />
RESOLUTTON NO. CW-90-503<br />
1O . PETITIONS :<br />
None .<br />
9.2.7 Planning and Development Monthly Building<br />
Report for <strong>the</strong> month <strong>of</strong> October, l-990.<br />
carried<br />
11-. COMMITTEE AND OTHER REPORTS:<br />
l-l- .1 Reports <strong>of</strong> <strong>the</strong> Development Services Department<br />
l-l-.1-.1 Pefferlaw Secondary Plan Terms <strong>of</strong> Reference<br />
REPORT NO. DS.9O-95<br />
Regional Councillor Wheeler arrived at this time (9:43<br />
a.m. ) .<br />
t"loved try Councilor<br />
Cloney<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
RESOLUTTON NO. CW-90-504<br />
1-. THAT COUNCIL ADOPT THE PEFFERLAW SECONDARY PLAN TERMS<br />
OF REFERENCE ATTACHED AS APPENDIX ,2' TO REPORT NO. DS-<br />
90-92 .
o cw9021-<br />
.MrN 5 1-990-l-1-15<br />
1]. . COMMITTEE AND OTHER REPORTS CONTID:<br />
2. THAT STAFF BE INSTRUCTED TO OBTAIN CONSULTANT' S<br />
PROPOSAL TO CONDUCT THE PEFFERLAW SECONDARY PLAN STUDY<br />
AND TO REPORT BACK TO COUNCIL ON SAME.<br />
3. THAT A PEFFERLAW SECONDARY PLAN STUDY STEERING<br />
COMMITTEE BE ESTABLISHED .<br />
carried<br />
L1,.L.2 Application tc.r Deem Lots 7B and 79, Plan<br />
302, Not to be Lots on Registered Plan <strong>of</strong><br />
Subdivision<br />
REPORT NO. DS.9O-96<br />
Ploved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTION NO. CW-90-505<br />
]-. THAT THE APPLICATION SUBIVIITTED BY JOSEPH AND ELIZABETH<br />
KAI,O, BEING AN APPLICATION TO DEEM LOTS 78 AND 79,<br />
PLAN 302, NOT TO BE LOTS ON A REGISTERED PLAN OF<br />
SUBDIVISION AS PER SEETION 49(4) OF THE PLANNING ACT,<br />
l_983, BE ApPEqVEp.<br />
carried. . . . .<br />
O<br />
LL.2 Reports <strong>of</strong> <strong>the</strong> Treasurv and Finance Department:<br />
IL.2.L Operating ResuLts to September 30, <strong>1990</strong><br />
REPORT NO . T9O-21<br />
I',loved by Councillor<br />
Laird<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTION NO . CW.9O-506<br />
THAT REPORT NO. T9O_21 OF THE DIRECTOR OF FINANEE DETAILING<br />
THE OPERATING RESULTS TO SEPTEPIBER 30, ]-990, BE REEEIVED FOR<br />
INFORMATION<br />
carried. . . . .
o<br />
cw902t_<br />
.MrN 6 l-990-1-1-15<br />
]"]-. COMMITTEE AND OTHER REPORTS CONT'D:<br />
LL.2.2 Report <strong>of</strong> Payments Made<br />
for <strong>the</strong> Period ending l-990 10 3l-<br />
REPORT NO . T9O-22<br />
Moved by Regiorral Courrcillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-507<br />
THAT THE SUMMARY REPORT OF PAY},IENTS FOR THE PERIOD OCTOBER<br />
01, 1_990 TO OCTOBER 31, <strong>1990</strong>, rN THE AMOUNT OF $2,L94,938.82<br />
BE CONFIRMED<br />
carried. . . . .<br />
LL .2 . 3 1991, Interim tevv<br />
REPORT NO. T9O-23<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-508<br />
1-. THAT AN INTERIM LEVY BE AUTHORIZED FOR 1991-, AND<br />
2. THAT THE MILL RATE FOR THE INTERIM LEVY BE 54.235 MILLS<br />
FOR RESIDENTIAL ASSESSMENT AND 63 .BO6 MILLS FOR<br />
COMMERCIAL AND BUSINESS ASSESSI'IENT, AND<br />
3. THAT THE DUE DATES FOR THE INTERIM LEVY (EXCEPT THOSE<br />
TAXES PAYABLE UNDER THE PRE-AUTHORIZED TAX PAYI{ENT<br />
PIAN) , BE ESTABLISHED AS FOLLOWS:<br />
FIRST INSTALMENT - FEBRUARY 25, ].991-<br />
SECOND INSTALMENT - APRIL 26, L99L<br />
4, THAT ALL TAXES PAYABLE UNDER THE PRE_AUTHORIZED TAX<br />
PAYMENT PLAN SHALL BE DUE ON THE FTRST DAY OF EACH AND<br />
EVERY MONTH IN THE YEAR 1991, AND
o<br />
cw9021<br />
.r{TN<br />
1.1.. COIvI},IITTEE AND OTHER REPORTS CONT'D:<br />
<strong>1990</strong>-1_1-r5<br />
3.<br />
6.<br />
THAT THI] INTERIM RATE FOR AtL LOCAL IMPROVBMENT AND<br />
SPECIAL CHARGES, BE EQUAL To FIFTY PERCENT (50e;) OF<br />
TIIAT WHICII WAS LEVIED TN T[lE YEAR <strong>1990</strong>, AND<br />
THAT THE ATTACHED BY_LAW BE PASSED AUTHORIZING THE<br />
INTERIM I,EVY AND THE DUE DATES.<br />
carried. . . . .<br />
Courrci ]1c.rr Jarniesorr declared a c:,:nfl ict <strong>of</strong> interest with<br />
item LL.2.4 as his wife's employer is rnentioned ir-r <strong>the</strong> bylaw<br />
attached, l-re did trot participate in any discussiurr or<br />
vr:te .<br />
11 n A<br />
t- L . Z . q Borrowing for 1991-<br />
REPORT NO . T-90-24<br />
Moved hry Cr:uncillc;r<br />
Cluney<br />
Sec;onderl by Coutrcillor<br />
Laird<br />
RESOLUTION NO. CW_90-509<br />
]-. THAT THE MAYOR AND TREASURER BE AUTHORIZED TO BORROW BY<br />
WAY OF PROMISSORY NOTE, THE SUM OR SUIVIS RBQUTRED FOR<br />
THE ABOVE PURPOSES, NOT EXCEEDING $B,5OO,OOO. BEING<br />
T,ESS TTIAN TIIE I,IMTT PRESCRIBED BY TIID I'IUNICIPAL ACT,<br />
AND<br />
2. TITAT TTIE ATTACHED BY-LAW RE PASSED AUTHORIZING SUCH<br />
BORROWTNG.<br />
carried.....<br />
The Comrnittee rlealt witlr AddendurLr Repor:L hlo. CAO-90-23 <strong>of</strong><br />
<strong>the</strong> Chief Admirristrative <strong>of</strong>ficer aL this time.<br />
1l-.3 Report <strong>of</strong> <strong>the</strong> Chief AdurinisLr:ative <strong>of</strong>ficer:<br />
1 1- . 3 . l- Civj-c Centre Ro<strong>of</strong> Replacement & Additions<br />
REPORT NO. CAO-90-23
o cw902l_<br />
.MrN 1_ 990 -t_ 1 -l- 5<br />
].].. COMMTTTEE AND OTHER REPORTS CONT'D:<br />
Moved by Councillor<br />
Laird<br />
Seconded by Regional Councillor Wheeler<br />
RESOTUTTON NO. CW-90-5L0<br />
].. THAT THE CONTRACT PRICE OF HUDSONIS GENERAL CONTRACTING<br />
rN THE AMOUNT OF $98 ,800. 00, PLUS $7, 000. 00 FOR<br />
INTERIOR WORK OVER THE COUNCIL CHAMBERS AND SOUTH_END<br />
ADDTTION BE ACCEPTED .<br />
2. THAT THE COST OF PURCHASING AND INSTALLING B9<br />
REPLACEMENT WINDOWS AND L7 NEW WINDOWS FOR THE CIVIC<br />
CENTRE BE TENDERED .<br />
3. THAT THE CHIEF ADMINISTRATIVE OFF]CER INVESTIGATE THE<br />
POSSTBILITY OF PROVINCIAL FUNDING BEING AVAILABLE FOR<br />
ENERGY CONSERVATION PROJECTS RESPECTING THE REPLACE},IENT<br />
OF WINDO'\IS<br />
carried<br />
L2 .<br />
UNFINISHED BUSINESS :<br />
None .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Counc-i-llor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into an In<br />
Camera Meeting at this time (l-0:10 a.m.) for <strong>the</strong> purpose <strong>of</strong><br />
discussing <strong>the</strong> Junior Citizen <strong>of</strong> <strong>the</strong> Year Award<br />
carried. . . . .<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting arose from <strong>the</strong> In Camera<br />
Meeting at this time (10:l-9 a.m. ) and dealt with <strong>the</strong><br />
following motion:<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-51-l-<br />
THAT ALISON ARIVIITAGE AND JODY HANNA BE AWARDED THE JOINT<br />
'JUNIOR CITIZEN OF THE YEAR' AWARD<br />
carried
o<br />
cw902t_<br />
.MrN r_ 990- 1l_ -1_ 5<br />
13. MOTIONS ORIGINATING BY WAY OF PREVIOUS NOTICE OF MOTION:<br />
None .<br />
L4. OTHERMOTIONS<br />
t"loved by Councillor<br />
Pe<strong>the</strong>rick<br />
Seconded by Regional Councillor Wheeler<br />
That <strong>the</strong> Budget <strong>Committee</strong> discuss <strong>the</strong> possibitity <strong>of</strong> funrling<br />
in 1-991- tr: have <strong>the</strong> Engirreering Department prepare a report<br />
on <strong>the</strong> cost <strong>of</strong> a pedestrian and a bicycle path along <strong>the</strong><br />
lake side <strong>of</strong> Lake Drive, to extend from St. George's Church<br />
on <strong>the</strong> east and Metro Road at Roches Point to <strong>the</strong> west,<br />
along with <strong>the</strong> Ctrief Administrative Officer to investigate<br />
<strong>the</strong> possibility <strong>of</strong> obtaining Provincial funding for a<br />
'Make<br />
Work Project' allowing <strong>the</strong> Town <strong>of</strong> <strong>Georgina</strong> to hire local<br />
people to help during <strong>the</strong> construction phase.<br />
1-5. NOTICES OF P1OTION:<br />
None .<br />
defeated<br />
1_ 6 .<br />
OTHER BUSINESS :<br />
Moved by Councillor<br />
Secorrded by Councillor<br />
Morrison<br />
Cloney<br />
RESOLUTTON NO . CW-90-51-2<br />
THAT THE PREVIOUS I"IATTER REFERRED TO THE GENERAL POLICY<br />
COIi,IIVIITTEE TO INVESTIGATE THE VARIOUS ALTERNATIVES TO<br />
ALLEVIATE THE SPEEDING AND ILLEGAL PARKING TO ENSURE SAFETY<br />
OF PEDESTRIANS USING LAKE DRIVE BE DEFERRED TO THE JANUARY<br />
L6 , 199]- , EVENING MEETING AND THAT THE MEETING BE<br />
ADVERTISED TWO WEEKS PRIOR TO THE DATE<br />
carrreo
o<br />
cw9021<br />
.t'lrN 1_0<br />
1_ 990- r_ 1 -15<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
ClorreY<br />
That a Special Council Meeting be held immediately following<br />
<strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe t"leeting to deal with <strong>the</strong><br />
following matter :<br />
i ) Civic Centre Ro<strong>of</strong> Replacement and Additions<br />
REPORT NO. CAO-90-23<br />
carried. . . . .<br />
L7 .<br />
ADJOURNMENT :<br />
O l4oved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Pe<strong>the</strong>rick<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting adjourn at Lhis time<br />
(101 34 &.rrr. ) .<br />
carried. . . . .
culqoz?.-<br />
\qqo- \L-o6
o<br />
CORPORATION OF THE TOWN OF GEORGINA<br />
IN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
COMMTTTEE OF THE WHOLE<br />
MINUTES<br />
<strong>1990</strong>-1_2-06<br />
9: 31 A.M.<br />
l-.<br />
IIoMENTgFMEDTTATION:<br />
A moment <strong>of</strong> meditation<br />
was observed.<br />
2. ROLLCALL:<br />
The Clerk gave <strong>the</strong> roll call and <strong>the</strong> following members <strong>of</strong><br />
<strong>the</strong> <strong>Committee</strong> were present :<br />
Mayor Johnston Regional Councillor Wheeler<br />
Councillor Cloney Councillor Jamieson<br />
Councillor Morrison Councillor Pallett<br />
Crruncillor Laird<br />
o<br />
3. CONFLTCTOFINTERESTDIICLOSURES:<br />
Courrcillor Laird declared a cctrrflict <strong>of</strong> interest with <strong>the</strong><br />
Addendurn Inter-<strong>of</strong>fice Merno dated December 3, <strong>1990</strong>, <strong>of</strong> K.P.<br />
McClatchie, Purchasing Agent, idem No. 2 <strong>of</strong> <strong>the</strong> addendum<br />
entitled "Civic Centre Windows", as one <strong>of</strong> <strong>the</strong> bidders on<br />
ttris project is a client <strong>of</strong> his insurance business.<br />
4, IIINUTESOFPREVIOUSI"IEETINGS:<br />
<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> 'rf <strong>the</strong> <strong>Whole</strong> Meeting held on<br />
November 1sth, l-990.<br />
Moved by Courrcillor<br />
Seconded by Councillor<br />
Pallett<br />
Laird<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting held<br />
on November 15th' l-990, be adopted as presented<br />
carried
cwg022 .MrN<br />
<strong>1990</strong>-1_2-06<br />
5. MINUTESOFGENERALPOLICYCOMMITTEEMEETING:<br />
<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> General Policy <strong>Committee</strong> Meeting held on<br />
November 28th, L990.<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
taird<br />
That <strong>the</strong> <strong>Minutes</strong> <strong>of</strong> <strong>the</strong> General Policy <strong>Committee</strong> Fleeting<br />
held on November 28th, <strong>1990</strong>, be adopted as presenled<br />
carried. . . . .<br />
6.<br />
RECOT"IMENDATIONS OF GENERAL POTICY COI'TII,IITTEE MEETING:<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Council lor<br />
Cloney<br />
That <strong>the</strong> following recommendations <strong>of</strong> <strong>the</strong> General Policy<br />
<strong>Committee</strong> Meeting held on November 28th, <strong>1990</strong>, be approved:<br />
o<br />
RESOLUTTONO . CW-90-513<br />
6.]. THAT THE PROVISIONS OF THE PURCHASING BY-LAW BE WAIVED<br />
AND THE PUBLIC WORKS DEPARTMENT OBTAIN QUOTES FROM<br />
TOCAL DEALERS FOR THE REPLACEMENT OF A HALF-TON TRUCK<br />
AND A REPORT DETAILING THESE QUOTES BE BROUGHT BEFORE<br />
COUNCIL.<br />
RESOLUTTON NO. CW-90-514<br />
6.2 THAT THE TOWN CLERK DRAFT A BY.LAW FOR THE TICENSING OF<br />
TOW TRUCKS IN THE TOWN OF GEORGINA, SAID BY-LAW TO<br />
CONSIDER FEES FOR THIS PROPOSED LICENSING, AND FOR A<br />
REPORT TO BE BROUGHT BEFORE THE GENERATJ POLICY<br />
COII{MITTEE MEETING .<br />
RBSOTUTTON NO. CW-90-515<br />
6.3 l-. THAT THE CANINE CONTROI, BY-LAW BE AMENDED TO<br />
PROVIDE THAT THE COST OF REGAINING CUSTODY OF AN<br />
IMPOUNDED DOG SHALL BE S25.OO FOR A FIRST OFFENCE.
cw9022 .tvtrN<br />
1_990-l-2-06<br />
6. RECOII'IMENDATIONS OF GENERAL POLICY COMMITTEE MEETING CONTID:<br />
2. THAT THE TOWN CLERK REQUEST THE CtlIEp JUDGE<br />
OF ONTARIO TO APPROVE SET FINES IN THE AIVIOUNT<br />
OF S53.75 FOR THE FOLLOWING OFFENSES PURSUANT<br />
TO THE CANINE CONTROT BY-LAW.<br />
A )<br />
B )<br />
c )<br />
D )<br />
PERMITTING DOG TO RUN AT LARGE<br />
KEEPING AN UNLICENSED DOG<br />
DOG LICENSE NOT AFFIXED TO DOG<br />
HARBOURING MORE THAN THREE DOGS IN A<br />
RESIDENTTAL AREA .<br />
RESOLUTTON NO. CW-90-516<br />
6.4 THAT MR. SVENTZOVRIS' REQUEST THAT THE TOWN ISSUE<br />
SPECIAT AREA PERMITS TO ALLOW REFRESHMENT VENDORS TO<br />
VEND FROI"I DESIGNATED AREAS BE DENIED<br />
RESOT,UTTO NO. CW-90-51-7<br />
o<br />
6.5 1-. THAT COUNCIL AUTHORIZE THE RECREATION DEPARTMENT<br />
TO OPERATE THE BEFORE AND AFTER-SCHOOL PROGRAM<br />
IEARLY<br />
BIRDS AND NIGHT OWLS' BETWEEN JANUARY 7,<br />
1991 AND JUNE 24, 1.991 IN ACCORDANCE WITH THE<br />
APPROVED BUDGET .<br />
2.<br />
THAT THE MAYOR AND CLERK BE<br />
JOINT PROGRAM AGREEMENT WTTH<br />
OF EDUCATION RELATTNG TO THE<br />
OWLS PROGRAM .<br />
AUTHORIZED TO SIGN A<br />
THE YORK REGION BOARD<br />
EARTY BIRDS AND NIGHT<br />
3.<br />
4.<br />
5.<br />
THAT COUNCIL APPROVE THE PROPOSED EARLY BIRDS AND<br />
NIGHT OWLS POTICY AND PROCEDURES AS PRESENTED TN<br />
REPORT NO. DR-90-58 ADDENDUM<br />
'A' .<br />
THAT COUNCIL APPROVE BOTH THE REFUND AND I,ATE<br />
PENALTY CHARGES AS OUTLINED IN REPORT NO. DR-90-58<br />
ADDENDUI{ I A I .<br />
THAT COUNCIL APPROVE THE POST-DATED PAYIVIENT PLAN<br />
SCHEDULE AS INDICATED IN REPORT NO. DR-90-58.
CWg022 ,I"1IN<br />
r_990-12-06<br />
6.<br />
RECOMMENDATIONSOFGENERALPOTICYCOMIIITTEEMEETINGCONT'D:<br />
RESOLUTTON NO. CW-90-518<br />
6.6 1. THAT THE TOWN ENGINEER CONSIDER TIIE "HAZARD INDEX''<br />
FORMULA ESTABLISHED BY THE CITY OF ARLTNGTON,<br />
TEXAS AND PREPARE A REPORT APPROPRIATE FOR THE<br />
NEEDS OF THE TOWN OF GEORGINA THAT CAN BE USED TO<br />
ASSESS THE NEED FOR THE LOCATION OF CROSSING<br />
GUARDS WITHIN THE TOWN .<br />
2. THAT THE SCHOOL CROSSING GUARD AT DALTON ROAD BE<br />
RELOCATED TO THE SOUTH-EAST CORNBR OF THE<br />
INTERSECTION OF DALTON ROAD AND BLACK RIVER ROAD<br />
WHEN THE APPROPRIATE PAVEMENT MARKINGS AND SCHOOL<br />
SIGNS HAVE BEEN RELOEATED .<br />
3. THAT THE REGION OF YORK BE REQUESTED TO RELOCATE<br />
THE PAVEMENT MARKINGS TO THE INTERSECTION OF<br />
DALTON ROAD AND BTACK RIVER ROAD, AND THE SCHOOL<br />
SIGNS MOVED TO THE APPROPRIATE LOCATION.<br />
RESOLUTTON NO. CW-90-519<br />
6.7 THAT THE REGION OF YORK BE ADVISED THAT THE TOWN OF<br />
GEORGINA HAS NO OBJECTTON TO THE TOWN' S BY-I,AW<br />
ENFORCEMENT OFFICERS BEING DESIGNATED AS OFFICERS FOR<br />
THE ENFORCBIVIENT OF THE PROVISIONS OF THE PROPOSED<br />
REGIONAL TREE BY-LAW, AS IT RELATES TO THE TOWN OF<br />
GEORGINA<br />
RESOLUTTON NO . CW-90-520<br />
6.8 THAT REPORT NO. TC-90.29 OF THE TOWN CLERK RESPECTING<br />
CELLULAR TETEPHONES BE DEFERRED PENDING A FURTHER<br />
REPORT ON THE ACTUAL COST OF CELTULAR TELEPHONES, TO BE<br />
BROUGHT BEFORE THE GENERAT POLICY COMMITTEE<br />
RESOLUTTON NO. CW-90-521<br />
6.9 THAT THE TOWN ENGINEER AND FIRE CHIEF BE REQUASTED TO<br />
PREPARE A RBPORT RESPECTING THE ACCUMULATION OF<br />
AUTOMOTIVE TIRES WTTHIN THE TOWN, TO BE BROUGHT BEFORE<br />
THE GENERAL POLICY COMMITTEE I{EETING OF DECEMBER L2,<br />
<strong>1990</strong>.<br />
carried. . . . .
cw9022 .MrN<br />
5<br />
1-990-1_2-06<br />
7 . BUSINESS<br />
None.<br />
ARISING FROM MINUTES :<br />
B.<br />
DEPUTATIONS :<br />
8.2 Mr. Ants Sulev respecting a proposed senior citizen's<br />
development .<br />
I"1r. Ants Sulev was in attendance and stated that he has been<br />
a resident <strong>of</strong> <strong>Georgina</strong> since <strong>the</strong> 1960's and was a teacher<br />
for 2B years before his early retirement from this<br />
pr<strong>of</strong>ession .<br />
Mr. Sulev indicated that he propc)ses a small non-pr<strong>of</strong>it<br />
senior citizen complex on town-owned land 6.4 acres in size<br />
located in Udora which would be leased to a non-pr<strong>of</strong>it<br />
organization .<br />
Mr. Sulev asked <strong>the</strong> <strong>Committee</strong> to approve his proposal in<br />
prirrciple at this time in order than he may approach <strong>the</strong><br />
Provincial Government for funding .<br />
Moved by Council lor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTION NO . CW-90-522<br />
THAT APPROVAL IN PRINCIPLE BE GIVEN TO MR. SULEV TO I,EASE<br />
TOWN OWNED LAND IN UDORA FOR THE PURPOSE OF A SENIOR<br />
CITIZENS NON-PROFIT HOUSING PROJECT SO THAT MR. SULEV CAN<br />
PROCEED WITH THE PRELIMINARY STEPS OF FORMING A STEERING<br />
COMMITTEE AND TO APPTY FOR PROVINCIAL FUNDING.<br />
carried<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Jamieson<br />
Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> WhoIe Meeting convene into a<br />
Special Council Meeting for <strong>the</strong> purpose <strong>of</strong> a public meeting<br />
at this time (l-0:01- a.m. )<br />
carried<br />
The Cc'mmittee <strong>of</strong> <strong>the</strong><br />
(l-0:07 a.m. ) .<br />
ftihole Meetirrg resumed at this time
CW9O22.MIN<br />
<strong>1990</strong>-l-2-06<br />
9 . COMTvIUNICATIONS :<br />
9.1- Disposition<br />
9.1-.1- Sutton West and D i strict Lions C lub<br />
respecting <strong>the</strong> installation <strong>of</strong> a skateboard<br />
ramp at De La Salle Camp.<br />
Moved by Councillor<br />
Pallett<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTONO. CW-90-523<br />
THAT CORRESPONDENCE FROM SUTTON WEST AND DISTRICT LIONS CLUB<br />
RESPECTING THE INSTALLATION OF A SKATEBOARD RAMP AT DE LA<br />
SALLE CAMP BE REFERRED TO THE REEREATION AND EVENTS<br />
DEPARTMENT FOR A REPORT<br />
carried. . . . .<br />
9.1.2 The Heart and Stroke Foundation <strong>of</strong> Ontario<br />
reguesting Council proclaim <strong>the</strong> month <strong>of</strong><br />
February as<br />
fHeart<br />
and Stroke Month'.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Pallet.t<br />
RESOLUTTON NO. CW-90-524<br />
THAT THE MONTH OF FEBRUARY, 1.99]-, BE PROCLAIMED IHEART AND<br />
STROKE MONTH<br />
'<br />
WITHIN THE TOWN OF GEORGINA<br />
carried.. . . .<br />
9.1-.3 Toronto and Regional Crime SLoppers (York<br />
Region) reguesting Council proclaim <strong>the</strong> month<br />
<strong>of</strong> January as<br />
'Crime<br />
Stoppers Month' .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Jamieson<br />
CIoney<br />
RESOLUTTON NO. CW-90-525<br />
THAT THE II,TONTH OF JANUARY, 1991. , BE PROCLAIMED 'CRIME<br />
STOPPERS MONTHI WITHIN THE TOWN OF GEORGINA<br />
carried. . . . .
cwg022 .MrN 1_ 990 -1, 2- 06<br />
9 . COMI"IUNICATIONS CONT<br />
' D :<br />
9. 1_ . 4 The Township <strong>of</strong> North Himsworth requesting<br />
Council support its resolution regarding<br />
ways to improve <strong>the</strong> disposal <strong>of</strong> garbage in an<br />
environment allv safe manner.<br />
Iuloved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Jamieson<br />
RESOLUTTON NO . CW-90-526<br />
THAT CORRESPONDENCE FROM THE TOWNSHIP OF NORTH HIMSWORTH<br />
RBQUESTING COUNCIL SUPPORT ITS RESOLUTION REGARDING WAYS TO<br />
IMPROVE THE DISPOSAL OF GARBAGE IN AN ENVIRONMENTALLY SAFE<br />
MANNER, BE RECEIVED FOR INFORMATION<br />
carried. . . , .<br />
9. r_ .5<br />
Crownlife Participaction Challenge requesting<br />
Council support <strong>the</strong>ir Participaction event in<br />
May, 1-991- .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTION NO . CW-90.527<br />
THAT THE CROWNTIFE PARTICIPACTIONCHALLENGE EVENT FOR MAY ,<br />
1991-, BE REFERRED TO THE DIRECTOROF RECREATION AND EVENTS<br />
FOR A REPORT<br />
carried<br />
9. 1_ .6<br />
Ms. Mirijke Broadfoot, Director, Jericho<br />
Yc'uth Centre, respecting a grant for <strong>the</strong><br />
transportation <strong>of</strong> youths for <strong>the</strong> l-991 program<br />
year.
cw9022.IrrN<br />
1-990-12-06<br />
9 , COMMUNICATIONS CONT<br />
' D I<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Morrison<br />
RESOLUTTON NO. CW-90-528<br />
THAT CORRESPONDENCE FROM MS. IV1IRIJKE BROADFOOT, DIRECTOR,<br />
JERICHO YOUTH CENTRE, RBQUESTING A GRANT FROM THE TOWN FOR<br />
THE TRANSPORTA?ION OF YOUTHS FOR THE l-991- PROGRAM YEAR, BE<br />
REFERRED TO THE BUDGET EOMMITTEE FOR CONSIDERATION<br />
carried. . . . .<br />
9.1.7 The Town <strong>of</strong> Vaughan withrespect to <strong>the</strong> role<br />
and operation <strong>of</strong> <strong>the</strong> Ontario Municipal Board.<br />
Moved by Coutrcillor<br />
Morrison<br />
Seconded by Councillor<br />
Jamieson<br />
RESOLUTTON NO. CW-90-529<br />
THAT COUNCIL SUPPORT THB TOWN OF VAUGHANI S RESOTUTION<br />
REQUESTING THE ONTARIO GOVERNMENT TO REVIEW THE ROI,E AND<br />
OPERATION OF THE ONTARIO MUNICIPAL BOARD<br />
9 . 2 Routine Matters<br />
O Moved by counciltor C1oney<br />
carried, . . . .<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> fc'llowing RouLine Matters be received for<br />
informatiorr:<br />
RESOLUTTON NO. CW-90-530<br />
9 . 2 . L C o r r e s p o n d e n c e f r om The Co rpo rat ion <strong>of</strong> <strong>the</strong><br />
Town <strong>of</strong> Whitby with respect to <strong>the</strong> Commercial<br />
Concentration ?ax Act, L989.<br />
o
ewg022 .MrN<br />
<strong>1990</strong>-t-2-06<br />
9.<br />
COI"IMUNICATIONSCONT'D:<br />
RESOTUTTON NO. CW-90-531<br />
9 . 2 . 2<br />
RESOLUTION<br />
C o r r e s p o n d e n c e f r om M r . & M r s . R . Ha i r e<br />
expressing <strong>the</strong>ir appreciation to <strong>the</strong> <strong>Georgina</strong><br />
Fire Department for <strong>the</strong>ir prompt and<br />
efficient service during a recent fire ol't<br />
<strong>the</strong>ir premises.<br />
NO. CW-90-532<br />
9.2.3 correspondence<br />
Corporation witl-t<br />
recycling .<br />
from Esdex Recycling<br />
respect to solid waste<br />
RESOLUTTONO. CW-90-533<br />
9.2.4 <strong>Georgina</strong> Public<br />
September L1 , .<strong>1990</strong>.<br />
tibraries <strong>Minutes</strong> <strong>of</strong><br />
RESOLUTTO NO. CW-90-534<br />
9 .2 .5<br />
RESOLUTION<br />
Lake Simcoe Region Conservation Authorit-y<br />
Bxecutive <strong>Committee</strong> <strong>Minutes</strong> <strong>of</strong> November L6,<br />
1"990.<br />
NO. CW-90-535<br />
9 . 2 .6 Ministry <strong>of</strong> Natural Resources letter <strong>of</strong><br />
appreciation to Council for sponsoring <strong>the</strong><br />
Environrnental Youth Corp (EYC) Project at <strong>the</strong><br />
Lake Simcoe Fisheries Assessment Unit this<br />
past surftfo€r .<br />
carried
o CW9O22.MIN<br />
10. PETITIONS :<br />
l0<br />
1-990-1_2-06<br />
1-0.1 Residents c'f WiIlow Beach respecting <strong>the</strong> need for Town<br />
water in <strong>the</strong>ir area .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Morrison<br />
Jamieson<br />
RESOLUTTON NO. CW-90-536<br />
THAT THE PETITION FROM RESIDENTS OF WITLOW BEACH RESPECTING<br />
THE NEED FOR TOWN WATER IN THBIR AREA BE RECEIVED FOR<br />
INFORMATION AND BE FORWARDED TO THE TOWN ENGINEER TO BE<br />
CONSIDERED ALONG WITH RBPORT TE-90-40 OF THE TOWN ENGINEER<br />
RESPECTING WATER AND SEWAGE SERVICING ALONG THE LAKESHORE<br />
AREA BETWEEN KESWICK AND SUTTON<br />
carried. . . r .<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
That ltem No. l-l-.3.5, Report No. TE-90-42' be moved fttrward<br />
and dealt with at this time.<br />
carried<br />
].1. COMMITTEEANDOTHERREPORTS:<br />
11.3 Reports <strong>of</strong> <strong>the</strong> Public Works Department<br />
l- 1- . 3 . 5 Development Agreement<br />
Lot 98, Plan 602<br />
Jose and Maria Paula<br />
REPORT NO. TE-90-42<br />
Mr. Michael Smith <strong>of</strong> Michael Smith Plarrrring Consultants,<br />
agent for <strong>the</strong> applicants, was in attendance and indicated<br />
Lhat <strong>the</strong> applicants are uot in <strong>the</strong> financial position to be<br />
able to pave Alexander Blvd to <strong>the</strong> end <strong>of</strong> <strong>the</strong>ir lot as<br />
requested by <strong>the</strong> Town Engineer. He added that <strong>the</strong> Ministry<br />
<strong>of</strong> T ransportation indicated a gravel surface would be<br />
sufficient in this area .
cw9022.MrN<br />
1 1<br />
r-990-1_2-A6<br />
1,1. COMMITTEEANDOTHERREPORTSCONTID:<br />
Mr. R.T. Maglough.len, Town Engineer, stated that Council has<br />
not made a decision on <strong>the</strong> Paula application as to <strong>the</strong><br />
desired surface <strong>of</strong> <strong>the</strong> road.<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
CloneY<br />
RESOLUTION NO. CW-90-537<br />
THAT A BY-LAW BE PASSED TO AUTHORIZE THE MAYOR AND THE<br />
CLERK TO ENTER TNTO A DBVELOPMENT AGREEMENT BETWEEN JOSE AND<br />
MARIA PAULA AND THE CORPORATION OF THE TOWN OF GEORGINA<br />
RESPECTING LOT 98, PLAN 602, SAID AGREEMENT TO PROVIDE TTIAT<br />
A ROAD SHALT BE CONSTRUCTED TO A SUBURBAN GRAVEL ROAD<br />
S T A N D A R D A N D T H A T N U M B E R<br />
' 5<br />
'<br />
O F S C H E D U t E<br />
' A<br />
'<br />
T O T H E<br />
AGREEMENT BE DELETED .<br />
carried<br />
Moved by Councillclr<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> Rules <strong>of</strong> Procedure be waived itr r:rder to deal witli<br />
<strong>the</strong> Gioia Development Agreement<br />
defeated<br />
The <strong>Committee</strong> resumed <strong>the</strong> order <strong>of</strong> <strong>the</strong> agenda at this time.<br />
11-.1" Reports <strong>of</strong> <strong>the</strong> Developnent Services Department<br />
LL .L .2<br />
Restrictive Covenant<br />
DEREK SWALES<br />
Part Lot 20, Conc. 2<br />
Agent : Michael Smith<br />
REPORT NO. DS-90-1-03<br />
Agreement<br />
& 3 (Nc)<br />
Planning Consultants
CW9O22 .MIN<br />
L2<br />
<strong>1990</strong>-12-06<br />
1]. . COMIvIITTBE AND OTHER REPORTS CONT'D:<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councill,rr<br />
Pallett<br />
RESOLUTTONO. CW-90-538<br />
THAT COUNCIL PASS A BY_LAW AUTHORIZING THE MAYOR AND CLERK<br />
TO ENTER INTO TWO RESTRIETIVE COVENANT AGREEMENTS ON BEHALF<br />
OF THE MUNICIPALITY WITH DEREK SWALES AND WItLIAl"l GRANT,<br />
AFFECTING LANDS DESCRIBED AS PART OF LOT 20, CONCESSION 3<br />
{NG). AND FURTHER DESCRIBED AS PART 1- AND PARTS 2 AND 3<br />
DEPOSITED PLAN NUMBER 65R-]-4853<br />
carried<br />
l-l-.1-.3 Official Plan Review Introductory Discussion<br />
Report<br />
REPORT NO . DS-90-1-04<br />
1"1r. Harold Lenters, Senior Planner, reviewed <strong>the</strong> report for<br />
<strong>the</strong> benefit <strong>of</strong> <strong>the</strong> <strong>Committee</strong> .<br />
Moved by Councillor<br />
Morrison<br />
Seconded by Councillor<br />
Cloney<br />
RESOTUTTONO. CW-90-539<br />
1.<br />
THAT REPORT NUMBER DS-90-]"04<br />
INFORMATION .<br />
BE RECEIVED BY COUNCIL FOR<br />
2.<br />
THAT SBCTION 5, OFFICIAL PLAN REVIEW WORK PROGRAM<br />
CONTAINED IN REPORT NUMBERDS-90-].04,<br />
BE ENDORSED BY<br />
COUNCIL.<br />
3. THAT COUNCIL REQUEST FUNDING FROM THE MINISTRY OF<br />
MUNICIPAL AFFATRS AND HOUSTNG, PURSUANT TO THE<br />
COMMUNTTY PLANNING GRANT PROGRAM, FOR AN OFFICIAL PIAN<br />
REVIEW STUDY .<br />
carried
chrg022.MrN l-3 l-990-1_2-46<br />
1.]-. COMMITTEEANDOTHERREPORTSCONT'D:<br />
LI .2 Reports <strong>of</strong> <strong>the</strong> Recreation & Events Department<br />
LL.z.L teasing <strong>of</strong> Port Bolster HaIl for Day Care<br />
REPORT NO. DR-90-57<br />
Ir4oved by Councillor<br />
Cloney<br />
Seconded by Regional Councillor Wheeler<br />
RESOLUTTON NO. CW-90-540<br />
THAT COUNCIL TAKE NO ACTION FOR A PERIOD OF SIX MONTHS<br />
REGARDING THE LEASING OF THE PORT BOTSTER COMMUNITY HAtt FOR<br />
DAYCARE<br />
carried<br />
LL.2.2 Claredr:rn BeachApproved Park Assistance Act<br />
REPORT NO. DR-90'59<br />
O<br />
Moved by Ccruncilltlr taird<br />
Secr:nded by Councillor<br />
Jarnieson<br />
RESOLUTTON NO. CW-90-541-<br />
THAT REPORT NO. DR-90-59 OF THE RECREATION AND EVENTS<br />
DEPARTIqENT RESPECTTNG THE CLAREDOI{ BBACH APPROVED PARK<br />
ASSISTANCE ACT, BE REFERRED TO THE BUDGET COI"IMrTTEE FOR<br />
REVIEW<br />
carried<br />
Moved by Couucillor<br />
Seconded by Councillor<br />
Pallett<br />
Jamieson<br />
That <strong>the</strong> <strong>Committee</strong> recess at tllis time (1-1-:01- a.m. )<br />
carried. .. . .<br />
The Cornmittee 'uf <strong>the</strong> <strong>Whole</strong> Meeting resumed at this time<br />
(l-1-: 0B a.m. )
CWgO22.MTN<br />
L4<br />
<strong>1990</strong>-1_2-06<br />
Moved by Regic'nal Councillor Wheeler<br />
Seconded by Cc.ruucillor<br />
Laird<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting convene into an Irr<br />
Camera Meeting at this time (1-1-:08 a.m.) for <strong>the</strong> purpose <strong>of</strong><br />
discussing a possible 1 itigation matter .<br />
carried.....<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting arc'se from <strong>the</strong> In Camera<br />
Meeting at this tirLre (11:20 a.nr.) and dealt with ltem No.<br />
1a 1 '<br />
I I o J r '* r<br />
11 .3 Reports <strong>of</strong> <strong>the</strong> Public Works Department<br />
l-l-.3.4 Fletro Road - I"lorton Road to Old Homestead<br />
Road<br />
October 23rd, <strong>1990</strong>, Letter fr:om Christine<br />
Majsztrik<br />
REPORT NO. TE-90-4]-<br />
Ms. Christine Majsztrik was in attendance and irrdicated that<br />
she would like to be notified when this matter is to be<br />
dealt with by <strong>the</strong> Region af York.<br />
Moved by Regional Councillor Wheeler<br />
Secc'nded by Courrcillor<br />
CIouey<br />
RESOLUTION NO. CW-90.542<br />
].. THAT THE TOWN PROCEED TO REPLACE THE EXISTING<br />
FLORESCENT FIXTURES ON THE EAST SIDE OF METRO ROAD<br />
WITH HIGH PRESSURE SODTUI.,l LIGHTS BETWEEN MORTON ROAD<br />
AND SHORECREST ROAD AND THAT TFIB RBMAINDER BE COMPLETED<br />
rN 1991- .<br />
2. THAT THE REGIONAL MUNICIPALITY OF YORK BE REQUESTED<br />
TO:<br />
i) RECONSTRUCT I'IETRO ROAD TO AN URBAN STANDARD<br />
BETWEEN MORTON ROAD AND OtD HOI{ESTEAD ROAD AND<br />
THAT THE TOWN PAY FOR THE CONSTRUCTION OF THE<br />
SIDEWATK AS PART OF TTIE PROJECT;
cwg022.MrN 15 1-990-1_2-06<br />
1.1,. COMMITTBEANDOTHERREPORTSCONT'D:<br />
ii)<br />
CONSIDER THE REDUCTION IN THE SPEED LIMTT ALONG<br />
THE SUBJECT ROAD ;<br />
iii) CONSIDBR THE INSTALLATION OF THREE Pedestrian<br />
CROSS-OVERS ALONG THIS SAME SECTION;<br />
iv) ENACT A 40 KM/H SPEED TIMIT ON OLD HOMESTEAD ROAD<br />
AT ST. THOMAS AQUINAS SCHOOI.<br />
3. THAT THE REGION BE PROVIDED A COPY OF REPORT TE-90-41.<br />
AND A COPY OF MRS. MAJSZTRIK'S LETTER OF OCTOBBR 23RD,<br />
<strong>1990</strong>.<br />
carried. . . . .<br />
The Cornrnittee resurned <strong>the</strong> order <strong>of</strong> <strong>the</strong> agenda at this time.<br />
l- l- . 3 . 1 Transfer <strong>of</strong> Easement for Drainage Purposes<br />
Benjamin Dunkelman Balfour Beach<br />
REPORT NO. EDC-90-2I-<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Pallett<br />
RESOLUTTON NO. CW-90-543<br />
THAT A BY.LAW BE PASSED TO AUTHORIZE THE MAYOR AND CLERK TO<br />
EXECUTE A TRANSFER OF EASEMENT FROM BENJAMIN DUNKELMAN,<br />
VERONICA GLADSTONE AND ZELDA WILNER TO THE TOWN RESPECTING<br />
THE LAND DESCRIBED AS PART OF THE CHEWITT STREET ROAD<br />
AIIOWANCE, PART OF LOT 29, SOUTH SIDE OF CHEWITT STREET<br />
(RANGE 6) AND PART OF LOTS 27 AND 28, NORTH SIDE OF JACI(SON<br />
STREBT (RANGE 7I , TOWN PLOT OF KESWICK, DESTGNATED AS PART 4<br />
ON REFERENCB PLAN 65R-I4827 .<br />
carried. . . . .
cw9022 .MrN<br />
l_6<br />
r990-12-06<br />
11. COMIvIITTEE AND OTHER REPORTS CONTTDT<br />
1,L.3.2 Woodlands Subdivision Drainage Report<br />
REPORT NO. TE-90.37<br />
Moved by Councillor<br />
CloneY<br />
Seconded by CounciLlor<br />
Pallett<br />
RESOLUTTON NO. CW-90-544<br />
THAT THE WOODLANDS SUBDTVISION DRAINAGE REPORT BE DEFERRED<br />
TO THE BUDGET COMMITTEE AND THE GENERAL POLICY COMMITTEE<br />
carried<br />
l-1- . 3. 3 Water and Sewage Servicing<br />
Lakeshore Area Between Keswick and Sutton<br />
REPORT NO. TE-90.40<br />
Moved by Regional Councillor<br />
Wheeler<br />
O<br />
Seconded by Councillor<br />
RESOLUTTON NO. CW-90-545<br />
Laird<br />
1-. THAT REPORT TE-90-40 BE RECEIVED FOR INFORMATION.<br />
2. THAT THE COMMISSIONER OF ENGINEERING BE REQUESTED TO<br />
ATTEND AT A GENERAL POLICY COMMITTEE MEETING IN JANUARY<br />
TO DISCUSS THE REGIONAL II'IUNICIPALTTYIS OPINIONS AND<br />
POSITION WITH RESPECT TO SERVICTNG THE LAKESHORE AREA<br />
BETWEEN KESWICK AND SUTTON .<br />
carried. . . . .<br />
l-l- . 3 . 6 Temporary Tire Storage Site<br />
Inland and Marine Salvage Limited<br />
REPORT NO. TE-90-43
cwg022.MrN L7 1 990 -1_ 2 - 06<br />
1-1. COMMITTEE AND OTHER REPORTS CONT'D:<br />
t"loved by Councillor<br />
taird<br />
Sec,rnded by Coutrcillr:r<br />
Cloney<br />
RESOLUTTON NO. CW-90-546<br />
1-. THAT THE TOWN OF GEORGINA HAS NO OBJECTTON TO A<br />
CERTIFICATE OF APPROVAL BEING ISSUED FOR A TEMPORARY<br />
TTRE STORAGE SITE AT INLAND AND MARINE SATVAGE LIMITED<br />
LOCATBD IN PART tOT L, CONCESSION 6, PROVIDED THAT THE<br />
pIETHOD OF STORAGE CONTTNUES TO SATTSFY THE REQUIREMENTS<br />
OF TTTB FIRE CHIEF.<br />
carried. . . . .<br />
11.<br />
. 4 Repo r t <strong>of</strong> tlie T rea surv Depa rtment<br />
11 ' I<br />
t- -l- r '* o I <strong>Georgina</strong> Civic Centre<br />
Clean-Up <strong>of</strong> Asbestos Materials<br />
REPORT NO. T.90.26<br />
Moved by Coutrcillor<br />
Pallett<br />
Sec,rnded by Courrcillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-547<br />
]". THAT THE PROPOSAT OF ONTARIO INSULATION (OSHAWA) LTD.<br />
IN THE AMOUNT OF 91-2,BOO FOR THE CTEAN-UP REPAIR OF<br />
ASBESTOS-CONTAINING MATERIATS AT THE CTVTC CENTRE, BE<br />
AWARDED .<br />
c a r r i e rf<br />
LJ, . 4 . 2 Report <strong>of</strong> Payrtrents nrade for <strong>the</strong> period ending<br />
t- 990- 1- 1_ -2 B<br />
REPORT NO .<br />
T-90-25
CW9O22.MIN t_B 1_ 990- 1- 2 - 06<br />
1-1. COMMITTEEANDOTHERREPORTSCONT.D:<br />
Moved bry Coutrr:illor"<br />
Lairrl<br />
Secorrded by Cout'rcillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-548<br />
THAT THE SUI'I},IARY REPORT OF PAYMENTS FOR THE PERIOD NOVEMBER<br />
01 , <strong>1990</strong> TO l{OVEMBIIR 2B , 1,990 , rN THB AMOUNT OF<br />
$2 ,5L5 ,876 . 46 BE CONFTRF'IED<br />
carried<br />
The Comnrittee dealt with Addendum Reports at this time.<br />
1-1.. COMMITTEEANDOTHERREPORTS:<br />
l"l-.5 Report <strong>of</strong> <strong>the</strong> Chief Administrative <strong>of</strong>ficer:<br />
1-1- . 5 .1- Civic Centre Windows<br />
Councillor taird declared a conflict <strong>of</strong> it-rterest with this<br />
report as one <strong>of</strong> <strong>the</strong> bidders is a clietrt <strong>of</strong> his insurance<br />
business. FIe did r-rtrt par^ticipate in atry discussir:rrr r-rr vote.<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Courrcil.lq,r" Cloney<br />
RESOLUTTON NO. CW-90-549<br />
O 1. TI{AT THE LoW RIDDER, APPLE FIEATING/AIR .'NDITI.NING<br />
MECHANICAL BE AWARDED THE CIVTC CENTRE TdINDOW<br />
REPLACEMENT PROJECT AT THE COST OF $46,746.00.<br />
carried.....<br />
LL.2 Repor^t <strong>of</strong> <strong>the</strong> Recreation & Everrts Departmeut:<br />
71,.2.3 De La SaIle Camp BeachOperation Construction<br />
Corrtract No. RE 90-1-0-06
cw9022 .MrN<br />
t-9<br />
<strong>1990</strong>-L2-06<br />
].].. COMMITTEE AND OTHER REPORTS CONT'D:<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
CloneY<br />
RESOLUTTONO . CW-90-550<br />
1-. THAT EONTRACT NO. RE 90-]-0-06 BE AWARDED TO SMALLWOOD<br />
AND SMITH INC. IN THE AMOUNT OF $].48,74L.L3 WITH A<br />
CONTINGENCY ALLOWANCE OF $14,874.00 FOR A TOTAL BUDGET<br />
oF $l_63 ,6L2 .L3 SUBJECT TO THE PROVTSTON THAT AtL<br />
REQUIREMENTS, BONDS AND/OR NECESSARY APPROVALS BE IN<br />
PLACE.<br />
)<br />
THAT COUNCIL PASS A BY-LAW AUTHORIZING THE IVIAYOR AND<br />
CLERK TO EXECUTE AN AGREEMENT FOR CONTRACT NO. RE 90-<br />
10.06, DE LA SAttE CAMP BEACH CONSTRUCTION IN THE<br />
AMOUNT OF $163,61"2.L3,<br />
carried. . . . .<br />
11.6 Report <strong>of</strong> <strong>the</strong> Roads Department:<br />
1_ 1- . 6 . L No Parking Signs on <strong>the</strong> 4th Concession<br />
REPORT NO. RTS 90-22<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
CloneY<br />
RESOLUTTON NO . CW-90-551<br />
THAT A BY-LAW BE PASSED TO FURTHER AMEND BY-IAV{ NUT"IBER 88-<br />
055 (TR-]-) TO PROHIBIT PARKING ON THE SOUTH SIDE OF THE 4TH<br />
CONCESSION, FROM PARK ROAD (YORK REGIONAL ROAD ]-B) WESTERLY<br />
APPROXIMATELY 244 METRES AND THAT INO PARKING ANYTIMEI SIGNS<br />
BE INSTALLED AS REQUESTED<br />
carried<br />
L2 .<br />
UNFINISHED BUSINESS :<br />
None.
cwg022 .MrN 20 r_ 990- r- 2- 06<br />
1"3. MOTIONS ORIGINATTNG BY WAY OF PREVIOUS NOTICE OF MOTION:<br />
None .<br />
I4. OTHER I{OTIONS<br />
Nr:ne.<br />
15 . NOTICES OF MOTTON :<br />
None .<br />
16 . OTHER BUSINESS :<br />
O<br />
The next scheduled meeting <strong>of</strong> <strong>the</strong> General Policy Conrmittee<br />
is January l-6th, 7:30 p.m. in <strong>the</strong> <strong>Committee</strong> Room.<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Courrcillor<br />
Pallett<br />
That a Special Council Meeting be held immediately following<br />
<strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting to deal with <strong>the</strong><br />
recommendat ions <strong>of</strong> <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting <strong>of</strong><br />
December 6 , <strong>1990</strong><br />
carried<br />
L 7 .<br />
ADJOURNMENT :<br />
Moved by Regional Councillor Wheeler<br />
a Secc,nded by Councillor Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting adjourn at this time<br />
(l-1:51 a.m. )<br />
carried
coRpoRATroN oF THE TowN oF GE'RGTNA<br />
IN THE<br />
REGIONAL MUNICIPALITY OF YORK<br />
R$6s
CWgO23.MIN<br />
<strong>1990</strong>-1_2-20<br />
-<br />
6. RECOMMENDATIONS OF GENERAL POLICY COMMITTEE MEETINGT<br />
None.<br />
7 , BUSTNESS ARISING FROI"T MINUTES :<br />
None .<br />
8 . DEPUTATIONS :<br />
8.1 Special Council (PublicMeetinqs)<br />
B.l-.1 Application to Deem Part Lot 5 Lots 5 & 6<br />
South <strong>of</strong> Raines Street and Lot 6 North <strong>of</strong><br />
Bouchier Street, Town Plot <strong>of</strong> Keswick<br />
INCUMBENT AND WARDENS OF CHRIST CHURCH<br />
Mr. Carlisle Warner, representative for <strong>the</strong> Incumberrt and<br />
Wardens <strong>of</strong> Christ Church, was in attendance and stated that<br />
this application is to merge <strong>the</strong> two parcels <strong>of</strong> land owned<br />
by <strong>the</strong> applicant into one title.<br />
Inloved by Councillor<br />
Jamiesorr<br />
Seconded by Councillor<br />
Cloney<br />
That Itemll-.1-.1, report <strong>of</strong> <strong>the</strong> Development Services<br />
Department, be moved forward and dealt with at this time<br />
1]- . COMIV1ITTEE AND OTHER REPORTS :<br />
carried. . . . .<br />
1-1.1- Reports <strong>of</strong> <strong>the</strong> Development Services Department<br />
l-1-.1-.1- Application to Deem Part Lot 5 tots 5 & 6<br />
South <strong>of</strong> Raines Street and Lot 6 North <strong>of</strong><br />
Bouchier Street, Town Plot <strong>of</strong> Keswick<br />
INEUMBENT AND WARDENS OF CHRIST CHURCH<br />
REPORT NO. DS-90-1_05
cwg023 .MrN<br />
<strong>1990</strong>-l_2-20<br />
1-]- . COMMITTEE AND OTHER REPORTS CONT<br />
' D :<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTONO. CW-90-552<br />
]-. THAT THE APPLICATION SUBMITTED BY THE INCUMBENT AND<br />
WARDENS OF CHRIST CHURCH, BEING AN APPLICATION TO DEEIV1<br />
PART LOT 4, LOTS 5 AND 6 SOUTH OF RAINES AND LOT 6<br />
NORTH OF BOUCHTER TOWN PLOT OF KESWICK NOT TO BE A<br />
REGISTERED PLAN OF SUBDIVISION AS PER SECTION 49(4T , OF<br />
THE PLANNING ACT, 1-983, BE APPROVED.<br />
carried<br />
B. 2 Ms. Jaquelyn Bradshore, Executive Director, <strong>Georgina</strong><br />
Association <strong>of</strong> Community Living, regarding <strong>the</strong> proposed<br />
Northwood Residents Home .<br />
Ms. Jaquelyn Bradshore, Executive Director <strong>of</strong> <strong>the</strong> <strong>Georgina</strong><br />
Association <strong>of</strong> Community tiving, was in attendance and<br />
indicated to <strong>the</strong> <strong>Committee</strong> that this Association is a nonpr<strong>of</strong>it<br />
organization that cares for handicapped and injured<br />
people which, at this time, employs eighty (80) people and<br />
<strong>the</strong> residents will be between 30 and 60 years <strong>of</strong> age.<br />
t"ls. Bradshore indicated that this associati-on operates three<br />
group homes in Sutton, owning one dwelling and renting two.<br />
She stated that <strong>the</strong> t"linistry <strong>of</strong> Housing will assist <strong>the</strong>rn in<br />
<strong>the</strong> purchase <strong>of</strong> two homes in L99L to replace <strong>the</strong> rerrtal<br />
properties, one <strong>of</strong> which is located on Northwood Road. She<br />
added that relocating <strong>the</strong> group homes would not increase <strong>the</strong><br />
number <strong>of</strong> group homes or <strong>the</strong> number <strong>of</strong> handicapped people<br />
already being housed. She stated <strong>the</strong> homes are staffed<br />
twenty-four hours a day and <strong>the</strong> ratio <strong>of</strong> staff,/person is one<br />
to three or one to one when required.<br />
8. 3 Delegation <strong>of</strong> concerned residents <strong>of</strong> Woodriver Acres,<br />
respecting <strong>the</strong> proposed "Group Home" - 20 Northwood<br />
Road.<br />
["1r. Sandy Young , r€presentative for a number <strong>of</strong> Sutton<br />
Woodriver Acres residents, was in attendance and indicated<br />
that a petition had been submitted to <strong>the</strong> <strong>Committee</strong> opposing<br />
<strong>the</strong> relocation <strong>of</strong> <strong>the</strong> <strong>Georgina</strong> Association <strong>of</strong> Community<br />
Living's Group Home on Northwood Drive.
cwg023 .MrN<br />
l-990-1-2-20<br />
8 . DEPUTATIONS CONT<br />
' D :<br />
Mr'. Yourrg stated that <strong>the</strong> Woodriver Acres subdivision is a<br />
prestigious area in Sutton and being such, he believes that<br />
a Group Fl:me should not be l,rcated <strong>the</strong>re.<br />
Mr. Your-rg stated that he believes that <strong>the</strong> propert.y val"ues<br />
<strong>of</strong> <strong>the</strong> homes in this area woulrl be affected in a negative<br />
walr he believes tliat <strong>the</strong> property is trot suited to <strong>the</strong><br />
Grt:lup Honre as it is not accessible fu an arterial roadway<br />
ancl that <strong>the</strong> r:esider-rts <strong>of</strong> <strong>the</strong> Grt:up Honie are urrpredictabl.e.<br />
FIe added that he believes <strong>the</strong> residents are not constantly<br />
supervj.sed as ttrey slic,'uld be atrd according tt: <strong>the</strong> Ontario<br />
Iulunicipal B.:ard Decision which <strong>the</strong> Flayr-rr had previc'usly<br />
ci,rculatecl to tvtenibers <strong>of</strong> Cr:utrcil based or) <strong>the</strong> .situation i.n<br />
anc'<strong>the</strong>r rnurricipality it was reconrmended that tl're group home<br />
sht-ruld I>e a butrgaluw, wtrile thi.s honre is a back split. IIe<br />
fur<strong>the</strong>r indicated that in some situations <strong>the</strong> people in <strong>the</strong><br />
gr(:rllp li.:rLres c(.ruf(-l beccrme v,i,oletrt atrd also becorrre a rruisance<br />
tu u<strong>the</strong>r neighbuurs.<br />
llr:. Gary Freels <strong>of</strong> 85 Woodriver Bend was in attendanr:e ancl<br />
stated that lie is c(rncerned witli <strong>the</strong> Grc.ruSr Honie beirrg<br />
situated in Sutton as <strong>the</strong> resirleuts woulrl be evident in <strong>the</strong><br />
Tuwrr and w.-ruld possibly cr:eate tlie wrong atrti
CW9O23 .MIN<br />
l_990-12-20<br />
B. DEPUTATIONSCONT'D:<br />
Mr. Paul King <strong>of</strong> 1-9 Northwood Road was in attendance and<br />
stated that he lives across from <strong>the</strong> Group Home site and is<br />
firmly against its relocation Lo this site. He stated that<br />
he irrvested his life savings into his horne and intends to<br />
retire <strong>the</strong>re; <strong>the</strong> Association should not locate <strong>the</strong> Group<br />
Hr:me in <strong>the</strong> centre c'f a subdivision without giving <strong>the</strong><br />
surrounding homeowners a chance to voice <strong>the</strong>ir opinion on<br />
its location. He felt group homes should be planned fc,r in<br />
new subdivisions arrd that a rezoning application should be<br />
required for any o<strong>the</strong>r areas.<br />
Mr. King indicated that he believes locating <strong>the</strong> Group Home<br />
irr <strong>the</strong> centre <strong>of</strong> arl established subdivisiorr is not fair to<br />
<strong>the</strong> hc;meowners whc, have no choice <strong>of</strong> whe<strong>the</strong>r or noL <strong>the</strong>y<br />
wishto reside close to <strong>the</strong> Group Home.<br />
Mr. Sandy Young read <strong>the</strong> <strong>of</strong>ficial PIan definition <strong>of</strong> Group<br />
Honre .<br />
Mr. Gordon Mitchell <strong>of</strong> 35 Northwood Road was in attendance<br />
arrd stated that he believes Woodriver Acres to be <strong>the</strong> nieest<br />
area in town to I ive . He stated that some <strong>of</strong> his<br />
rreighbtrurs who have small children told him that <strong>the</strong>y would<br />
be on curfews once <strong>the</strong> Group Home is relocated to prevent<br />
<strong>the</strong>ir children from being outside after dark.<br />
1"1r. Plitchell indicated that <strong>the</strong> value <strong>of</strong> <strong>the</strong> surrounding<br />
homes will be greatly reduced due to <strong>the</strong> Group Home's<br />
location. He added that since his work takes him away from<br />
home for twcr weeks at a time, his wife will not feel safe<br />
without him and <strong>the</strong>y will <strong>the</strong>refore be selling <strong>the</strong>ir home.<br />
Ms. Bradshore indicated that <strong>the</strong> people that will be living<br />
in <strong>the</strong> relocated Group Home have lived in Sutton for years.<br />
She stated that <strong>the</strong>y manage three homes, none <strong>of</strong> which are<br />
located in Jackson' s Point and that alarm motion detectors<br />
wiIl be installed irr <strong>the</strong> home to prevent <strong>the</strong> residents from<br />
wandering <strong>of</strong>f <strong>the</strong> premises and possibty injuring <strong>the</strong>mselves.<br />
Mr'. Dick Skelton <strong>of</strong> Northwood Road was in attendance and<br />
indicated that once <strong>the</strong> Group Home is established, <strong>the</strong>re<br />
will be no control over <strong>the</strong> type c'f residents that will be<br />
located <strong>the</strong>re following <strong>the</strong> relocation or death <strong>of</strong> current<br />
residents who apparently are from <strong>the</strong> Sutton area. He<br />
stated that <strong>the</strong> surrounding homeowner's lifestyles will be<br />
altered by <strong>the</strong> Home and as a real estate agent, he believes<br />
thaL <strong>the</strong> home val"ues will definitely decrease.
cw9023 .MrN<br />
1_990-L2-20<br />
B .<br />
DEPUTATTONS CONT<br />
' D :<br />
Mr. Doug Carroll, Director <strong>of</strong> Development Services, stated<br />
that <strong>the</strong> currerrt Official Plan policies are from l-982 and<br />
have not been updated. He indicated that as far as he is<br />
concerned, a zoning amelldment is required for <strong>the</strong><br />
relc'cation <strong>of</strong> tl're Group Home .<br />
Ms. Bradshc'r'e indicated that legal Council has advised <strong>the</strong>ir<br />
association that <strong>the</strong> proposed new homes are permitted use<br />
and that no zorring amendment is required'<br />
Moved by Councillor<br />
Seconded by Couucillor<br />
Pallett<br />
Cloney<br />
RESOLUTION NO. CW-90.553<br />
THAT COUNCIL RECEIVE THE DEPUTATIONS PRESBNTED BY THB<br />
RESTDBNTS OF T^IOODRTVBR ACRES RESPEETTNG THE PROPOSED<br />
'GROUP<br />
HOME' AT 20 NORTHWOOD ROAD, SUTTON<br />
carried. . . . .<br />
Moved by Councillor<br />
Jamieson<br />
Seconded by Councillor<br />
Pallett<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting recess at tl"ris time<br />
(1-0:47 a.m. )<br />
carried<br />
The <strong>Committee</strong> <strong>of</strong> <strong>the</strong> Who1e Meeting resumed at this time<br />
( 1-1-: 00 a.m. ) .<br />
B .4 Michael Smith, Planning Consultant, with respect to Lhe<br />
proposed tc)wrihouse developmerrt, Lots L,2,3,7 & B,<br />
Registered Plan 477, Circle Ridge Drive and The<br />
Queensway Sc'uth.<br />
Mr. Michael Smith <strong>of</strong> Michael Smith Planning Consultants,<br />
agent for <strong>the</strong> applicant, wds in attendance and indicated<br />
that a zoning arnendment for a proposecl townhouse developrnent<br />
in Keswick had been held in abeyance pendirrg a report orl<br />
servicing allocation. He stated that since <strong>the</strong> subject<br />
]ands are conprised <strong>of</strong> 5 lots and 5 units rtf allocation have<br />
been set aside for this site, <strong>the</strong> applicant may wish to<br />
prc,ceed with<strong>the</strong> zoning amendment witha special provision<br />
that no more than five townhouse units shall be permitted<br />
until such time as municipal water and sewer s€rvicing<br />
allocation is available f,:r <strong>the</strong> rernairring units.
CWg023 .l"lIN<br />
1_990-3.2^20<br />
8 . DEPUTATIONS CONT<br />
' D :<br />
Moved by Councillor<br />
Secc.,nded by Couucillor<br />
Laird<br />
Pallett<br />
RESOLUTION NO . CW.9O-554<br />
TFIAT COUNCIL DIRECT STAFF TO PREPARE A REPORT RESPECTING TFIE<br />
PROPOSED TOWNHOUSE DEVELOPMBNT ON LAND DESCRTBED AS LOTS<br />
L,2,3,7 AND 8, REGISTERBD PLAN 4?7, CTRCLE RTDGE DRTVE AND<br />
THF QUEBNSWAY SOUTH, SAID REPORT AND ORIGINAL ZONING<br />
AIV1ENDMENT APPLICATION TO BE BROUGHT BEFORE COUNCIL AT A<br />
PUBLIC MEETING<br />
carried. . . . .<br />
o<br />
COMMUNICATIONS:<br />
9.1- Disposition<br />
9. 1- .l_ Dave Cook, Minisfer, M.P.P., Ministry <strong>of</strong><br />
I'lunicipal Affairs, withrespect tr:r <strong>the</strong> l-991-<br />
Transfer Payments to Municipal,ities.<br />
Mr:ved by Regior"ral Councillor<br />
Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-90-555<br />
THAT CORRESPONDENCE FROM DAVE COOK, M.P.P., F1INISTRY OF<br />
MUNICTPAL AFFATRS, WITH RESPECT TO THE 1991. TRANSFER<br />
PAYMENTS TO }lUNICIPALITTES BE REFERRED TO THE TREASURER FOR<br />
INFORMATION<br />
carried. . . . .<br />
9 .l_. 2 D a v e C o cr k , M i n i s t e r' , M . P . P . , M i n i s t r y o f<br />
Municipal Affairs, withrespect to <strong>the</strong><br />
Inlunicipal Elections Act .<br />
l'loved by<br />
Cou.ncillor"<br />
Pallett<br />
SecondetJ.<br />
lry Courrcill.rr<br />
Laird
CW9O23.MIN<br />
1_990-L2-20<br />
9. COMMUNICATIONSCONT'Dr<br />
RESOLUTIO NO. CW-90-556<br />
THAT CORRESPONDENCE FROM DAVE COOK, M.P.P., MINISTRY OF<br />
MUNICIPAL AFFATRS, WITH RESPECT TO THE MUNICIPAL ELECTIONS<br />
ACT, BE REFERRBD TO THE CLERK FOR INFORMATION<br />
carried. . . . .<br />
9.1-.3 Marshall, Macklin & Monaghan, withrespect to<br />
<strong>the</strong> lteswick Arena Site Investigations.<br />
Moved by Councillor<br />
Laird<br />
t<br />
Secc-rnded by Cout'tciilor<br />
RESOLUTION NO . CW-90-557<br />
Pallett<br />
THAT CORRESPONDENCE FROM MARSHALL, MAEKLIN & MONAGHAN, I^ITTH<br />
RESPBCT TO THE IiESWICK ARENA SITE INVESTIGATIONS, BE<br />
DEFERRED TO A FUTURE COUNCIL MEETING UNTIT A REPORT FROM THE<br />
I(ESWTCK ARENA/COMPLEX COMMITTEE IS AVAILABLE TO ADDRESS THE<br />
ALTERNATTVES RECOMI"IENDED BY THE CONSULTANTS<br />
carried.....<br />
9.L.4 South Lake Simcoe Naturalist Club with<br />
respect tt-.r <strong>the</strong> possible establishrnent <strong>of</strong> new<br />
park areas in <strong>Georgina</strong> .<br />
M'rved by Councillr:r<br />
Pallett<br />
Seconded by Regiunal Councillor lt]heeler<br />
RESOLUTION NO. CW-90.558<br />
THAT CORRESPO}iDANCE FROM SOUTH LAKE SIMCOE NATURALIST CLUB<br />
WITTI RESPECT TO THB POSSTBTE ESTABLISHMENT OF NEW PARK AREAS<br />
rN GEORGTNA, BE REFERRED TO THE RECREATION AND EVENTS<br />
DEPARTMENT FOR A REPORT<br />
carried
CW9O23 .MIN<br />
<strong>1990</strong>*1_2-20<br />
9 . COMMUNIEATIONS CONT<br />
' D :<br />
9 .1-.5 Towrrship <strong>of</strong> King withrespect to <strong>the</strong> Dc,g<br />
Licensir-rg and Live St'lck and Poultry<br />
Protection Act.<br />
Mr:ved by Counc i I I u r Pa I I ett<br />
Seconded by Ccruncillor<br />
CIoney<br />
RESOLUTION NO. CW-90-559<br />
THAT CORRESPONDENCE FROM THB TOWNSHTP OF KING WITH RESPECT<br />
TO THE DOG LICENSING AND TTVESTOCK AND POULTR}: PROTECTION<br />
ACT, BE REFERRED TO THE CLERK FOR A REPORT<br />
9 . 2 Routine Matter"s<br />
carried. . . . .<br />
Moved by Councillc'r<br />
Cloney<br />
Secor-rded by Councillc.,r<br />
taird<br />
That <strong>the</strong> following Routine Matters be received fc.,r<br />
informatit:n l<br />
RESOLUTION NO . CW-90-560<br />
9 . 2 .l- C o r r e s p' o rr d e n c e f r om P t"emie r Bob Rae with<br />
resSrect to <strong>the</strong> lOthAnnual Ice Fishing Derby<br />
in Georgirra .<br />
RESOLUTTON NO. CW-90-561<br />
9. 2 . 2<br />
RESOLUTION NO .<br />
9.2.3<br />
Office <strong>of</strong> The Lieutenant Governor , Queen' s<br />
Park, letter <strong>of</strong> j-nvitation to <strong>the</strong> New Year's<br />
T,eVee .<br />
cw-90-562<br />
Pitch-In Ontario, letter with r:espect to<br />
"Pitch-fn Week" ttf take place in May 6-i.2,<br />
1991- .<br />
RESOLUTTONO. CW-90-563<br />
9 . 2 . 5<br />
<strong>Georgina</strong> Public Libraries <strong>Minutes</strong> for <strong>the</strong><br />
Inleetirrg held otr october 16, <strong>1990</strong>
cw9023.l,trN 10<br />
<strong>1990</strong>-r-2-20<br />
9. COMMUNICATIONSCONT'D:<br />
RESOLUTION NO. EW-90-564<br />
9.2.6 Lal
cwg023<br />
9. COMMUNICATIONSCONT'D:<br />
1l_<br />
L990-L2-20<br />
9.2.7 The Secretary <strong>of</strong> State <strong>of</strong> Canada, respectirrg<br />
tJ.re Five*Star Community Awards Prograrn.<br />
Moved by Regiorral Couucillor Wheeler<br />
Seconded by Couucillor<br />
Clorrey<br />
RESOLUTTON NO. CW-90-570<br />
THAT CORRESPONDENCE FROM THE SECRETARY OF STATE OF CANADA,<br />
RESPECTING THE FIVE-STAR COMMUNTTY AWARDS PROGRAM. BE<br />
REFERRED TO THE CHIEF ADMINISTRATIVE OFFICER FOR A REPORT<br />
carl:ied. . . . .<br />
9 . 2 .B<br />
The Town <strong>of</strong> Vaughau, respecting <strong>the</strong> Ontario<br />
Gc.rvernment Housing Policy.<br />
I'4oved by Regional Coutlcillor Wheeler<br />
Seconded by Collrlcillor<br />
Cloney<br />
RESOLUTTON NO . CW-90-571<br />
THAT THE TOWN OF GEORGINA SUPPORTS THE POSTTTON OF THE TOgvN<br />
OF VAUGHAN THAT THE ONTARIO GOVERNI"IENTHROUGH TTIE MII{ISTRY<br />
OF FIOUSING AND MINISTRY OF I"IUNICIPAL AFFAIRS UNDNRTAKE THE<br />
FOLLOW]I{G;<br />
1.<br />
.)<br />
J .<br />
RESCIND THE PRESENT HOUSING POLICY;<br />
BEGII{ AN II{MEDIATE REVIEW IN ORDER TO ESTABLTSH A NEW<br />
POLICY IN CO_OPERATION AND CONSULTATION WITH LOCAL<br />
GOVERI.]MEI.]TS WITH THE DESIRE TO OBTATNTNG MUTUALLY<br />
ACCEPTABLE OBJECTIVES THAT ARE CLEARLY ATTAINABI,E AND<br />
WORI{ABLE AND I}NDEED TLEXIBLE TO REFI,ECT LOEAI, COMMUNTTY<br />
NEEDS Ai{D CONCERNS ;<br />
AND THAT SUCH REVTEW HAS THE DIRECT TNVOLVEMENT OF<br />
NI,ECTED I{UTiTCIPAI, REPRESBNTATIVES .<br />
carried. . . . .
cw9023<br />
9. COMMUNICATIONSCONT'D:<br />
L2<br />
<strong>1990</strong>-L2-20<br />
9.2.9 The Town <strong>of</strong> Vaughan, with respect to<br />
education financing .<br />
Moved by Regional Councillor<br />
Wheeler<br />
Seconded bv Councillor<br />
Mor"rison<br />
RESOLUTIO NO. CW-90-572<br />
THAT THE TOWN OF GEORGINA ENDORSES THE POSITION OF THE TOWN<br />
OF VAUGHAN AS FOLLOWS :<br />
WHEREAS PROPERTY TAXES HAVE INCREASED SHARPLY AND STEADILY<br />
IN RECENT YEARS ; AND<br />
WHEREAS SUCH INCREASES HAVE BEEN CAUSING SEVERE HARDSHIPS<br />
FOR MANY PEOPLE ESPECIATLY THOSE ON AFFIXED INCOME OR NEW<br />
FAMILIES STARTING OUT; AND<br />
WHEREAS SUCH HIGH PROPERTY TAXES MAKE IT DIFFICULT<br />
IMPOSSIBLE FOR MANY PEOPLE TO AFFORD A HOIvIE; AND<br />
IF NOT<br />
WHEREAS THE ONTARIO GOVERNMENT'S SHARE OF FUNDING TOWARDS<br />
EDUCATION IN ONTARIO HAS DECREASED SIGNIFICANTLY IN THE PAST<br />
].0 YEARS, NAMELY FROM 60>O TO A PRESBNT APPROXIMATELY 4A4,<br />
THUS FORCING SCHOOL BOARDS TO I',IAKE UP SUCH LOSS BY<br />
INCREASING PROPERTY TAXES BEYOND JUSTIFIABLE INFLATIONARY<br />
LEVELS ; AND<br />
WHEREAS EDUCATION IS CLEARLY A PROVINCIAL JURISDTCTION AND<br />
RESPONSfBILfTY, AND<br />
WHEREAS SCHOOL TAXES ARE USUALLY THE LARGEST COMPONENT IN<br />
THE TYPICAL PROPERTY TAX BILL; AND<br />
WHEREAS THE LEADER OF THE NDP THE HONOURABLE BOB RAE<br />
PROMISED DUR]NG THE RECENT ELECTION CAIV1PAIGN TO RESTORB THE<br />
GOVERNMENT LEVEL OF FUNDING OF EDUCATION TO 6O% OVER TIME;<br />
AND<br />
WHEREAS IT IS RECOGNIZED THAT SUCH IS NOT EASILY POSSIBLE.
clllg023 13<br />
1-990-1,2-20<br />
9.<br />
COMMUNICATIONSCONT'D:<br />
THEREFORE IN ORDER TO ASSIST THE GOVERNMENT IN THIS TASK BE<br />
IT RESOLVED THAT THE GOVERNMENT OF ONTARIO ESTABLISH A<br />
COI{MTSSION UlHICH WOULD INCLUDE ELECTED SCHOOL BOARD AND<br />
MUNICIPAL REPRESENTATIVES IN ADDRESSING THIS CRITICAL ISSUE<br />
AND MAKE RECOI"I},IENDATIONS TO GOVERN},TENT AS TO THE BEST AND<br />
MOST EFFECTIVE WAY IN ACHIEVING THE GOVERNMENTI S GOAL OP<br />
60% FUNDING OR BETTER AND ALSO I"IAKE OTHER RECOIvII"IENDATIONS ON<br />
OVERALL EDUCATION FINANCING .<br />
1-O . PETITIONS :<br />
carried<br />
Moved by Councillor<br />
Cloney<br />
Seconded by Councillor<br />
Pallett<br />
RESOLUTTONO . CW-90-573<br />
THAT THE PETITION FROM RESIDENTS OF THE WOODRIVER ACRES<br />
SUBDIVISION BE RECEIVED<br />
PROPOSED ' FOR INFORMATION WITH RESPECT TO THE<br />
GROUP HOME<br />
'<br />
AT 20 NORTHWOOD ROAD<br />
carried. . . . .<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Pallett<br />
RESOLUTTON NO . CW-90-574<br />
THAT THE DIRECTOR OF DEVELOPI'{ENT SERVICES INVESTIGATE AND<br />
REPORT BACK TO TO'SN COUNCTL ON THE STAFF'S POSITION THAT A<br />
ZONING AMENDI"IENT IS REQUIRED FOR A GROUP HOME TO LOCATE AT<br />
20 NORTHWOOD ROAD AND THE PREVIOUS POSITION TAKEN BY TOWN<br />
STAFF IN REFERENCE TO CORRESPONDENCE THAT WAS FORWARDED TO<br />
THE GEORGINA ASSOCIATION OF COMMUNITY LIVING<br />
carried. r . r .
o<br />
cw9023<br />
1-4 <strong>1990</strong>-1-2-20<br />
1-]. COMMITTEE AND OTHER REPORTS CONT'D:<br />
LI.2 Reports <strong>of</strong> <strong>the</strong> PubIic Works Department<br />
1,1.2.L Recycling Opportunities for <strong>the</strong> Town <strong>of</strong><br />
<strong>Georgina</strong><br />
REPORT NO. EDC-90-22<br />
l"loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-575<br />
1-. THAT THE FOLLOWING RECYCLING OPPORTUNITTES DETAILED IN<br />
REPORT EDC-90-22 BE REFERRED TO THE BUDGET COIV1MITTEE<br />
FOR CONSIDERATION<br />
-FINE PAPER COLLECTTON<br />
-SMALL APARTMENT BUILDINGS<br />
_LARGE APARTMENT BUILDINGS<br />
carried<br />
Moved by Regional Courrcillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-576<br />
THAT A QUARTERLY REPORT BE BROUGHT BEFORE COUNCIL RESPECTING<br />
THE AVAILABILITY OF NEW RECYCLING PROGRAIVIS AND THE STATUS OF<br />
THE RECYCLING OPERATIONS WITHIN THE TOWN OF GEORGINA<br />
carried. . . . .<br />
IL.2.2 1-. The Queensway Metro Road to Simcoe<br />
Street<br />
2. The Queensway/Church Street Intersection<br />
REPORT NO. TE_90-44<br />
Mr:ved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Jamieson
cwg023<br />
1-5<br />
L990-L2-20<br />
1-1- . COMMITTEE AND OTHER REPORTS CONT'D:<br />
RESOLUTTON NO. CW-90-577<br />
1_.<br />
THAT THE QUEENSWAY BETWEEN METRO ROAD TO STMCOE STREET<br />
IN KESWICK BE WIDENED TO B METRES WITH NO TURNING LANES<br />
AND THAT A SIDEWALK BE CONSTRUCTED ON THE WEST SIDE OF<br />
THE ROAD ONLY .<br />
2. THAT MCCORMICK RANKTN ASSOCTATBS LIMTTED BE REQUESTED<br />
TO STUDY THE INTERSECTION OF CHURCH STREET AND THE<br />
QUEENSWAY IN KESWICK AND IVIAKE A RECOMI'IENDATfON AS TO<br />
TMPROVING THE SAFETY OF SAME AT A REASONABLE COST.<br />
carried. . . . .<br />
11- .2 . 3 Ontario Hydro Street-Smart Lighting Program<br />
REPORT NO . TE-90-46<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-90-578<br />
1- . THAT THE TOI4IN ENG I NEER T S AUTHOR T Z ED TO MAKE<br />
APPLICATION TO ONTARIO HYDRO FOR A GRANT UNDER THE<br />
STREET-SMART LIGHTING PROGRAM.<br />
2. THAT A BORROWING BY-LAW BE PREPARED AND PRESENTED TO<br />
COUNCIL FOR THE PURPOSES OF BORROWING THE TOWN'S SHARE<br />
OF THE REPLACET'IENT PROGRAM .<br />
carried<br />
LL.2.4 No Parking Signs on <strong>the</strong> Roadway North <strong>of</strong> St,<br />
James Anglican Church.<br />
REPORT NO. RTS_90-23<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Morrison<br />
Pallett
cwg023<br />
1-6 1_990-l-2-20<br />
1-1-. COMMITTEEANDOTHERREPORTSCONT'D:<br />
RESOLUTTON NO. CW-90-579<br />
THE ROADS AND TRAFFTC SUPERINTENDENT BE DTRECTED TO PRNPARE<br />
A BY-LAW TO PROHIBIT PARKING ON THE SOUTH SIDE OF THE<br />
ROADWAY NORTH OF ST. JAMES ANGLIEAN CHURCH, SUTTON, BETWEEN<br />
RTVER STREET AND CHURCH STREET FROM B A.M. MONDAY TO 5 P.M.<br />
FRIDAY AND THAT THE AREA BE SIGNED<br />
carried.....<br />
The Cc'mmittee dealt with Addendum Memorandum from A. Wayne<br />
Wc'od s , Ch i ef A d mi rr i s t r a t i v e Of f i ce r , r ega r d i ng Sepa rate<br />
School Site at this time .<br />
Mc'ved by Regional CounciIlr>r Wheeler<br />
Secorrded by Councillor<br />
Laird<br />
RESOLUTTON NO. CW-90-580<br />
THAT COUNCIL ENDORSE THE CONVEYANCE OF LAND, BEING PART ]- OF<br />
THE METRUS MANAGEMENT PROPERTY, TO THE SEPARATE SCHOOL BOARD<br />
AT NO COST TO THE MUNICIPALITY FOR THE FUTURE CONSTRUCTION<br />
OF A SEPARATE SCHOOL ON THE SOUTH SIDE OF GLENWOODS DRIVE<br />
APPROXIMATELY HALF WAY BETWEEN '{OODBTNE AVENUE AND THE<br />
EXISTING SCHOOL<br />
carried. . . . .<br />
The <strong>Committee</strong> dealt with Adderrdum Report <strong>of</strong> <strong>the</strong> Director <strong>of</strong><br />
Recreation, Repor"t No. DR-90-61-, Claredon Beach, &t this<br />
time .<br />
1l-.3 Report <strong>of</strong> <strong>the</strong> Director <strong>of</strong> Recreation<br />
1- t- . 3 . l_ Claredon Beach<br />
REPORT NO. DR-90-61-<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Laird<br />
Jamieson<br />
RESOTUTTON NO. CW-90-581<br />
THAT THE ]-99]. CAPITAL BUDGET FOR CLAREDON BEACH BE APPROVED<br />
]N THE AMOUNT OF $L7 , OOO . OO FOR THE PURCHASE AND<br />
INSTALLATION OF A PLAYGROUND STRUCTURE AND PEDESTRIAN BRIDGE<br />
carried. . . . .
o<br />
cwe023<br />
L7<br />
1_990-L2-20<br />
Town Engineer Bob Magloughlen gave a verbal report on <strong>the</strong><br />
following matter :<br />
Councillor Jamieson declared a conflict <strong>of</strong> interest with<br />
this matter as his employer is orte <strong>of</strong> <strong>the</strong> bidders for <strong>the</strong><br />
contract; he did not participate in any discussion or vote.<br />
I,{oved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-90.582<br />
THAT THE PROVISIONS OF THE PURCHASING BY-LAW BE 'VATVED AND<br />
STEVENS AND BAIDEN },IOTORS IN KESWICK BE AWARDED THB TRUCK<br />
REPLACEI"IENT CoNTRACT AT THE COST oF 914,900.00 oF WHICH<br />
$L2,000.00 wrLL BB CoNTRTBUTED BY THE TOWNTS TNSURANCE<br />
COMPANY FOR THE DAMAGE TO THE PREVIOUS TRUCK<br />
carried. . . . .<br />
The <strong>Committee</strong> dealt with Addendum l"lemorandum from A. Wayne<br />
Woods, Chief Administrative <strong>of</strong>ficer, Street Names, dt this<br />
time .<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTTON NO. CW-90-583<br />
THAT COUNCIL APPROVE IN PRINCIPLE THE LIST OF STREET NAMES<br />
CHOSEN BY THE STREET NAMING COMMTTTEE ON DECEMBER I.]-, L990,<br />
AS FOLLOWS :<br />
]. ) ALEXANDER BLVD . - WARD 7<br />
AMBLEWOOD LANE<br />
2 ) BALFOUR BEACH _ WARD 6<br />
l"lcLEAN CIRCLE<br />
BALFOUR BEACH ROAD<br />
LEVY LANE<br />
DUNKELMAN DRIVE
cl{9023<br />
l_B <strong>1990</strong>-12-20<br />
11 . COMIV1ITTEE AND OTHER REPORTS CONT,D:<br />
3) BLACK RIVER ROAD - WARD 6<br />
A) ROAD RUNNING OFF BLACK RIVER ROAD - WEST OF<br />
VIRGINIA BLVD .<br />
(TO BE NAMED AT A FUTURE DATE - FIRE DEPT. TO<br />
CHECK IF RENAMING NECESSARY)<br />
B) ROAD RUNNING NORTH OFF BLACK RIVER ROAD WEST OF<br />
VIRGINIA BLVD. - 3 HOUSES<br />
BAYVISTA LANE<br />
C) ROAD RUNNING SOUTH OFF BLACK RIVER ROAD BETWEEN<br />
VIRGINIA BLVD. AND DELA STREET 4 HOUSES<br />
LYALL LANE<br />
4 ' CAMERON AVE . - JACKSON ' S POINT - WARD 2<br />
RITEY AVENUE<br />
5 ) CATERING RoAD - KESWICK - WARD 2<br />
A) THAT PORTTON NORTH OF OLD HOMES?EAD ROAD,<br />
INTERSECTING THE 7TH CONC. AND DEAD-ENDING AT THE<br />
6TH CONC .<br />
COUNTRY I\,1ILE LANE<br />
B) THAT PORTION BEGINNING AT THE 7TH CONC.<br />
INTERSECTING THE POLTOCK SDRD. AND DEAD-ENDING AT<br />
GLENWOODS AVE .<br />
MOUNT PLEASANT TRAIL<br />
C) THAT PORTION BEGINNING AT THE 6TH CONC. AND ENDTNG<br />
AT THE RAVENSHOE SDRD .<br />
RAVENCREST ROAD<br />
6) FREDERICK STREET - PORT BOLSTER - WARD 7<br />
BATHGATE DRIVE<br />
7l JOAN STREET - SUTTON (Section between Carolyn &<br />
E I i z abeth ) - WARD 6<br />
JACLYN STREET
cwg023 1,9 <strong>1990</strong>-1_2-20<br />
11. COMMITTEEANDOTHERREPORTSCONT'D:<br />
I ) LAKE DRIVE S . - KESWICK - t\rARD 3<br />
A) SECTION THAT RUNS SOUTH OFF CHURCH STREET<br />
SHORELINE PLACE<br />
B) I{ETROPOLITAN CRESC. TO DEAD END AT PARKVIEW RD.<br />
I"IETROPOIITAN CRESC .<br />
C) PARKVTEW RD. - LAKE DR. . PLEASANT LANE<br />
COOK' S BAY DRIVE<br />
9 ) LAKESHORE ROAD - JACSSON<br />
' S POrNT WARD 4 & 5<br />
problem defining where Lake Drive ends and<br />
Lakeshore begins. Legal name is Lake Dr. East.<br />
( Fire Dept . )<br />
LAKE DRIVE ( RENUI',TBER )<br />
]- O ) ROAD THAT RUNS NORTH FROI'I LATIMER LANE - WARD 6<br />
BELLACRE ROAD<br />
1. 1" ) PEFFERLAW BLVD . - PEFFERLAW WARD 7<br />
PINECREST ROAD<br />
-<br />
tz, RoAD RUNNTNG sourn oFF pETErs LANE<br />
GODFREY DRIVE<br />
pEFFERLAW-wARD 7<br />
13) RIVER DRIVE - PEFFERLAW (<strong>of</strong>f Hwy. 48) WARD 7<br />
MOORINGS ROAD<br />
1-4) SOUTH DRIVE - JACKSON'S POINT - WARD 4<br />
Needs # ' s only Fire Dept .<br />
15) VICTORIA STREET - UDORA - WARD 7<br />
New road indicates section as Victoria St.<br />
(Road running <strong>of</strong>f 2nd Conc.)<br />
CEDARTAI'1
cw9023 20 <strong>1990</strong>-t-2-20<br />
1-1- . COMMITTEE AND OTHER REPORTS CONTID:<br />
]- 6 ) WOODFIELD DRIVE _ VIRGINIA - WARD 6<br />
( <strong>of</strong>f Brook Drive only )<br />
WATER FRINGE DRIVE<br />
L7I ROAD RUNNING NORTH OFF LAKE DR. N. - KESWICK -WARD 4<br />
(WEST OF VARNEY RD. - NORTH OF BOYERS S/R)<br />
WEDGEWOOD MEWS<br />
1-B ) ROAD RUNNING SOUTH OFF ALEXANDER BLVD. (BALDWIN) -WARD 6<br />
AIRD COURT<br />
19 ) CHURCH STREET ( SUTTON ) WARD 5<br />
FAIRPARK AVENUE<br />
(Previously renamed as Glebe Road. Street Naming<br />
<strong>Committee</strong> renamed as letter <strong>of</strong> objectiorr was sent<br />
by Mr. John Lrongmore - 26 Church St.)<br />
carried<br />
l"loved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
That <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> I'leeting corrvene into an Irr<br />
Camera Meeting at this time (L2:L0 p.m.) for <strong>the</strong> purpose <strong>of</strong><br />
discussing <strong>the</strong> following matters:<br />
1-, Garbage Collection, Disposal and Recycling Contracts<br />
REPORT NO. TE-90-45<br />
2. Woodriver Acres Sewer Extension<br />
REPORT NO. TE-90-47<br />
carried. . . . .<br />
The Members <strong>of</strong> Courrcil arose from <strong>the</strong> In Camera Meeting and<br />
resumed <strong>the</strong> <strong>Committee</strong> <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting at this time<br />
(L2:27 p.m.) and dealt with <strong>the</strong> following rnatter:
cw9023<br />
].6 . OTHER BUSINESS :<br />
2L<br />
<strong>1990</strong>-1"2-20<br />
L6 .L .2 Woodriver Acres Sewer Extension<br />
REPORT NO. TE-90-47<br />
Moved by Councillor<br />
Seconded bv Councillor<br />
Morrison<br />
Laird<br />
RESOLUTTON NO . CW-90-584<br />
1. KILBORN ENGINEERING LIMITED IS AUTHORIZED TO PROCEED<br />
WITH THE DESIGN OF THE WOODRIVER SEWER EXTENSION AND<br />
PU}'IPING STATION PROJECTS PENDING THE OUTCOI,IE OF THE<br />
ACTTON TO QUASH THE SUBJECT BY-LAWS.<br />
carried. . . . .<br />
L2 .<br />
UNFTNISHED BUSINESS :<br />
None .<br />
o<br />
13. MOTIONSORIGINATINGBYWAYOFPREVIOUSNOTICEOFMOTION:<br />
None.<br />
L4, OTHERMOTIONS<br />
Regional Councillor Wheeler declared a conflict <strong>of</strong> interest<br />
with this item as he is <strong>the</strong> subject <strong>of</strong> <strong>the</strong> recommendation;<br />
he did not take part in any discussion or vote.<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Clorrey<br />
Jamieson<br />
RESOLUTION NO. CW-90-585<br />
THAT A BY-LAW BE PASSED TO RE-APPOINT REGIONAL COUNCILLOR<br />
WHEELER TO THE COI"IFIITTEE OF ADJUSTMENT FOR THE YEAR l-991-.<br />
1.5. NOTICES OF MOTION :<br />
None .<br />
carried. . . . .
cwg023 22<br />
1-990-12-20<br />
]-6. OTHERBUSINESS:<br />
Moved by Regional Councillor Wheeler<br />
Seconded by Councillor<br />
Cloney<br />
RESOLUTION NO. CW-90-586<br />
THAT THE TOWNIS POLICY REQUIRING A TWO-THIRDS MAJORITY OF<br />
THE HOMEOWNERS APPROVAL FOR DITCHING BE WAIVED AND THE TO'{N<br />
ENGINEER IS INSTRUCTED TO DTTCH APPROXIMATELY 250 FEET ON<br />
THE WEST SIDE OF FRANKLIN BEACH ROAD STARTING AT NO. 38 AND<br />
PROCEEDING NORTHWARD, AND THAT THE ABUTTING PROPERTY OWNBRS<br />
ARE TO BE NOTIFIED OF THBIR RESPONSIBILTTY TO PAY FOR TIIEIR<br />
OWN CULVERTS<br />
carried<br />
Moved by Councillor<br />
Seconded by Councillor<br />
Pallett<br />
Morrison<br />
That a Special Council meeting be held immediately following<br />
<strong>the</strong> Comrnittee <strong>of</strong> <strong>the</strong> <strong>Whole</strong> Meeting to deal with all <strong>the</strong><br />
recomnendations approved at this meeting.<br />
L7. ADJOURNMENT:<br />
carried<br />
l"loved by Councillor<br />
Seconded by Councillol<br />
Pallett<br />
Morrison<br />
That this meeting be adjourned at this time (L2:42 p,m.)<br />
carried<br />
-. 'tqiir;.:.{ .., ., __.: