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May 30, 2002 Special Meeting M I N U T E S OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN SPECIAL MEETING WEST ELGIN COUNCIL CHAMBERS th MAY 30, 2002 MEMBERS PRESENT: Mayor Duncan McPhail, Deputy Mayor Graham Warwick Councillors: Trudy Balint, Brad Bandeen, Mike Mooser STAFF PRESENT : Linda Cranston, Clerk/Deputy-Treasurer ALSO PRESENT : Ted Halwa, Community Planner Prof. David Douglas The morning planning session of this meeting was held in the West Lorne Community Complex, and then the afternoon session was held in the West Elgin Council Chambers. Mayor McPhail welcomed everyone to the meeting and then asked Ted Halwa, to introduce the guest speaker for the morning session. Mr. David Douglas, a Professor of Rural Planning and Development, at the University of Guelph gave a slide presentation and discussion period in relation to the trends in planning over the past few years, and hopefully gave council some insight into how would be the best way to proceed with their new Official Plan and Comprehensive Zoning. He gave some ideas on various aspects of community development, with some emphasis on economic development. Council participated in questions throughout the presentation. Council thanked Mr. Douglas for his presentation. Mayor McPhail left the meeting after the morning session. SUBJECT: APPOINT CHAIR RES. NO. 1 Moved by Bandeen Seconded by Balint RESOLVED that Deputy-Mayor Warwick is hereby appointed to act as Chair for this special meeting of council of the Municipality of West Elgin in the absence of Mayor McPhail. DISPOSITION: Carried SUBJECT: BUS BARN PROPERTY A delegation was in attendance at council to discuss the possibility of developing a property in the municipality as a bus compound area. The spokesperson for the group was Mr. Neil Badder, the Manager of the bus barns. Also in attendance for this portion of the meeting was Realtor Ernie Fodor, and Property owners Mr. & Mrs. George Andrei, and his daughters, as well as neighbouring property owner, Joe Fischer. 1 th Special Council Mtg. – May 30, 2002 Mr. Badder explained to council that his family owned bus service consisting of more than 100 buses, had formerly operated out of a compound area located on properties owned by the Board of Education. The newly amalgamated Thames Valley School th Board has given Mr. Badder notice that as of June 30, 2002, his contract will have ended with the School Board and they are refusing to make any exceptions. This has left the company very little time to come up with an alternate location. They have been pursuing various locations and areas, and none seem to be a suitable property. They are ideally looking for a location in the West Lorne area or to the east of that location. With this in mind, they have found a property that they feel is quite suitable for their purpose, and it seems to meet the needs of various different items. This property is presently owned by Mr. & Mrs. George Andrei, who rent it out as cash crop land. The bus compound would only require approximately four acres of the 98 acre parcel of land. Since the buses all run on natural gas, it is beneficial to know that the gas line is in place right at the road allowance. Hydro is available, and there are no buildings presently on the property. The close proximity to the overpass over the 401 is also a big asset to the location. Chair Warwick asked the Planner to review with the delegation the hurdles which they will face before this can proceed. Ted explained that the property was currently designated as Agricultural in the Official Plan Amendment and this would be the major hurdle that will have to be crossed, then a severance application will have to be heard at the County level, and along with those things would also be a Zone Amendment to change the property to Highway Commercial Zone and a survey of the property. The costs for these items were discussed, and the time lines for these applications to take place. Mr. Joe Fischer stated that he felt that the property was ideal for the new purpose proposed, and he felt that since it was a community need, that council should consider fast tracking the process in some way. Councillor Mooser and Chair Warwick stated that they will do whatever they can to speed the process along, however there was no way of avoiding the due process of an Official Plan Amendment and Severance application. They must be done according to the procedures they would normally follow. The Administrator reminded the group that thought should be given to the road and approach upgrades that will be needed in order to facilitate this. They were advised to speak with the Road Superintendent and/or the County Engineer, about the costs associated with this type of proposal. Basically council was in the consensus, that the group could proceed with the idea in principle. The group thanked council for their time and they left the meeting. Mr. Halwa left the meeting at this time also. ND SUBJECT: 2 CONSIDERATION BUDGET The second draft consideration budget was presented by Joanne Groch. She presented a new draft that included the proposed changes suggested at a previous budget meeting. She also gave council some recommendations that she was proposing for the sewage and water budgets. When discussions centred around the recreation budget, Councillor Mooser wished to have it recorded that he was opposed with the line item of $100,000.00 for a recreation storage building, even though it had already been decided at a previous meeting. 2 Council was acceptable to the budget as presented with the changes, which would mean an increase of 2.2% overall including the county increase to taxes. This would equate to approximately a $33.07 increase on a home assessed at $100,000. The Administrator was given direction to proceed to finalize the figures and prepare the bylaw for the next meeting. SUBJECT: ADJOURNMENT RES. NO. 2 Moved by Mooser Seconded by Bandeen RESOLVED that Council do now rise and adjourn from this Special th Planning and Budget Meeting at 3:30 p.m. to meet again on June 13, 2002. DISPOSITION: Carried th These minutes were adopted on the 13 day of June 2002. __________________________ __________________________ MAYOR CLERK 3