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March 28, 2002 Special Meeting M I N U T E S OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN SPECIAL MEETING TH MARCH 28, 2002 MEMBERS PRESENT: Mayor Duncan McPhail, Deputy Mayor Graham Warwick Councillors: Trudy Balint, Mike Mooser, Brad Bandeen STAFF PRESENT: Linda Cranston Clerk/Deputy-Treasurer Joanne Groch Administrator/Treasurer ALSO IN ATTENDANCE: Ted Halwa, Planning Consultant Mayor McPhail welcomed everyone to the meeting. SUBJECT: PLANNING MATTERS Ted suggested to council that perhaps they would incorporate a change regarding gravel pits that have been exhausted of gravel and rehabilitated in accordance with the Ministry of Natural Resources regulations. The general policy is that these properties would revert back to an Agricultural Zone, and his suggestion was that this could be written into the new Official Plan and Comprehensive Zoning, so that it would automatically happen. Council agreed with his theory. Regarding the Tony Santos proposed development, it was brought to council attention that only the first five lots had MOE approval for using septic systems, so he will have to apply for that same approval again. Also the lands are currently zoned at “Holding”, so the H symbol will have to be removed. Ted was directed by council to proceed to develop an agreement on behalf of the council, for Tony to sign, regarding all obligations (including financial) that will have to be met. DELEGATION: RICK GORDON – CHURCH DEVELOPMENT PROPOSAL Mr. & Mrs. Rick Gordon appeared before council to request approval to use the storage building as a Church for functions during the time in which they will be applying for an Official Plan Amendment. The CBO, Lorne McLeod joined the meeting, so council asked him if the storage building would be allowed to be used as a gathering place for religious functions. His reply was definitely not. The building does not meet the requirements for a public building, and in order to bring it up to the required standard, it could not be done without having the zoning and official plan change. The lands are currently zoned as A1-13. Mr. Gordon then asked if they could continue to meet in their house. He stated that under the Religious Land Act, they are allowed to meet anywhere, anytime. Ted Halwa, though not familiar with the Religious Land Act, stated that the liability of holding Church services in their home, could prove to be very uneconomical. The Mayor proceeded to remind him, that up to this point, no application had been made, and he suggested that the proper way to approach this would be, by getting the application process underway. 2 Special Council Minutes – March 28rh, 2002 The circulation process was explained to Mr. Gordon, and the appeal process. Council did remind Mr. Gordon that the area is designated as partial wet lands, and it appears to the public in the area at this time that they had planned to try to use the storage building as a meeting place all along. Mr. Gordon assured council that this was not the case, and that an application would be submitted soon. Ted outlined to council that the reference made to an interim allowance for the current building would not be practical. This type of temporary zoning only lasts for three years, and they would have to re-apply again, however the whole building would have to be brought up to public standards, to comply with the building code requirements. Mr. Gordon also mentioned to council that they were anticipating hosting a couple of family reunions on the property this year. Council stated that as long as the events were very sporadic throughout the year, they could do what they wanted on their property. The land use change must be addressed. SUBJECT: BY-LAW NO. 2002-07 - HAWKERS & PEDLARS BYLAW RES. NO. 1 Moved by Warwick Seconded by Mooser RESOLVED that the mover be granted leave to introduce a By-Law to approve the Hawkers & Pedlars Bylaw as presented, including the new fee structure, and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 2 Moved by Mooser Seconded by Warwick RESOLVED that a by-law, being a Hawkers & Pedlars Bylaw is hereby approved, and it shall now be read a third time and finally passed, signed, sealed and numbered – BY-LAW NO. 2002 – 07 – HAWKERS & PEDDLARS DISPOSITION: Carried SUBJECT: CORRESPONDENCE 1. Tourism Association Advertising in this year’s 2002 Visit & Tour Guide and also an ad to be placed in the area phone book was discussed. Instruction: RES. NO. 3 Moved by Bandeen Seconded by Balint RESOLVED that Council of the Municipality of West Elgin approves the advertising request from the Tourism Association for the area phone book and also in the Visit & Tour Guide 2002, and also the Tourism Association Membership Fee of $75.00 for the coming year. DISPOSITION: Carried 2. Letter received from Bev Morning, and Joan McCullough on Gray Line requesting a water line connection. Instruction: 2 3 Special Council Minutes – March 28rh, 2002 RES. NO. 4 Moved by Balint Seconded by Bandeen RESOLVED that Council of the Municipality of West Elgin accepts the letter from Bev Morning and Joan McCullough to request connection to the Municipal Waterline on Gray Line, and this will be forwarded to the Utility Manager for a costing estimate and review. DISPOSITION: Carried 3. Letter received from Ed & Shirley Schneider requesting a connection to water lines in the area east on Queen’s Line. Council was informed that this small section had a private water line running along it, however the owner does not plan to connect anymore properties to it at this time. Council will have the matter looked at by the water utility manager. RES. NO. 5 Moved by Warwick Seconded by Mooser RESOLVED that Council of the Municipality of West Elgin accepts the letter from Ed & Shirley Schneider, to request connection to the Municipal Waterline on Queen’s Line and this will be forwarded to the Utility Manager for a cost estimate and review. DISPOSITION: Carried 4. Municipality of Bluewater requests support of a resolution to request that the Ministry of the Environment provide a loan program for the repair or replacement of septic tanks in a similar way as OMAFRA provides the tile drain program. Instruction: RES. NO. 6 Moved by Balint Seconded by Warwick RESOLVED that council of the Municipality of West Elgin is in support of the resolution put forth by the Municipality of Bluewater to request that the Ministry of the Environment provide a loan program for the repair or replacement of septic tanks in a similar way as OMAFRA provides the tile drain program. DISPOSITION: Carried 5. Chamber of Commerce request for a donation of $3000.00 for their current year budget. RES. NO. 7 Moved by Warwick Seconded by Mooser RESOLVED that the Municipality of West Elgin agrees to give a donation to the West Elgin Chamber of Commerce in the amount of $3000.00. DISPOSITION: Carried 6. Letter received from Geordie & Michele Dagg, requesting permission to set up a Fry Wagon on the property of the Eagle Trading Post. RES. NO. 8 Moved by Balint Seconded by Warwick RESOLVED that Council of the Municipality of West Elgin agrees in principle that Geordie and Michele Dagg be given approval to set up a Fry Wagon in the Municipality subject to them providing the necessary documentation to apply for the Hawkers & Peddlars License which includes such things as providing proof of liability insurance, proper approval from the Health Unit and the License fee. DISPOSITION: Carried 3 4 Special Council Minutes – March 28rh, 2002 7. Kettle Creek Conservation Authority – Annual Report. Instruction: File 8. Community Action Awards applications for 2002 – Ministry of Citizenship. Instruction: File 9. Notice of Public Meetings to be held in Tilbury – Water Treatment Lagoon Upgrade. Instruction: File 10. OCWA – Newsletter for winter 2002. Instruction: File 11. Letter from Ron Field Electric. Instruction: Deferred to next meeting. RES. NO. 9 Moved by Balint Seconded by Bandeen RESOLVED that the correspondence be dealt with as per the instructions of council. DISPOSITION: Carried SUBJECT: TRACTOR/MOWER BUY BACK PROGRAM Council was asked for approval to apply for the Tractor/Mower Buy Back Program offered by Full-Line. Discussions took place and approval was given to participate even though Councillor Mooser wished to have it noted that he was not in agreement with this. SUBJECT: LOCAL CRIME PROBLEM Councillor Balint asked if council had any suggestions concerning the mounting problem of local crimes taking place in our municipality. She asked if they thought that a Public Meeting might help to come up with solutions. Council felt that it might be better if any interested persons met at the next Police Committee meeting to discuss the problem and perhaps form a Neighbourhood Watch program. SUBJECT: ADJOURNMENT RES. NO. 10 Moved by Mooser Seconded by Warwick RESOLVED that this Special Meeting of Council shall adjourn at 12:15 th p.m. to meet again on April 11, 2002. DISPOSITION: Carried th These minutes were adopted on April 11, 2002. __________________________________ _______________________________ MAYOR CLERK 4