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Aylmer, Ontario
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Corporation of the Township of Malahide

March 15, 2001 - 8:00 p.m

  Malahide Township Council met at the above time with all members present. 

Moved by: Ron Hewson
Seconded by:
Paul Vanderwyst

 THAT the Minutes of  February 22; March 1; and, March 8, 2001,  be adopted as printed and circulated.

                                                                                    Carried.

Paul Faulds declared a pecuniary  interest in the Lee Drain.

The following were present for the meeting:    Donna Brandow .

Public Meeting: 8:00 p.m.                        Applicant: Donna Brandow

Part Lot 1 (74) , Concession 7 (NTR), Township of Malahide

                                                            Rezoning

The following public record was made:

PROCEDURE UNDER PLANNING ACT 1995

            Public Meeting:

                                                            Applicant: Donna Brandow

Part Lot 1 (74) , Concession 7 (NTR), Township of Malahide

                                                            Rezoning.

1.  Public Meeting with respect to introduce a by-law to amend the zoning to Hamlet Commercial (HR).

1.  Notice of this meeting was given in the prescribed manner by publication in a newspaper of general circulation at least thirty days prior to this meeting.  This meeting was advertised in the Aylmer Express on February 7th and 14th , 2001.  A copy of the advertisement is attached to this record.  In addition, affected property owners within 120 meters were sent a notice by prepaid first class mail.

1.         Anyone who wants further notice of the passage of this by-law, the reasons for it and how the by-law proposes to accomplish the stated purpose.

2.         The Clerk or Planner will now explain the purpose of the by-law, the reason for it and how the by-law proposes to accomplish the stated purpose.

 The Applicant wishes to amend her zoning from the site specific Rural Industrial (MS-1), Hamlet Residential (HR) and Hamlet Commercial (HC) to Hamlet Residential (HR) to accommodate the development of one single detached residential dwelling.  A severance and conveyance will be required.

3.            Chairman asks are there any person who wish to make a written or oral submission on the proposed by-law.  

             Elgin St. Thomas Health Unit - Conditions imposed through severance;

            CCCA - Conditions imposed through severance;

            MTO - Only one residential access will be granted and permits are required from MTO

            (Copies of above three letters sent to Applicant March 8, 2001).

4.            Chairman has support for by-law given.

5.            Chairman hears objections:

             Nil

            Chairman hears applicant.

             Nil

6.            Chairman may limit presentations etc. to ensure meeting is conducted in orderly fashion.

7.            Chairman concluded public meeting.

Advise public will consider all matters placed before it prior to coming to a decision or Council may elect to proceed on a motion on the proposed by-law.

8.         Results / Action taken: By-law No. 01-15  passed.

            John R. Wilson                                                              R. Millard

           

Council passed the following Resolution:

Moved by: Ron Hewson
Seconded by: Max Moore

THAT By-law No. 01-15 be read a first and second time.

THAT By-law No. 01-15 be read a third time and finally passed.  (Brandow rezoning).

 

                                                                                    Carried.

Paul Faulds left the Council Room.

COURT OF REVISION

Moved by: Mark Widner
Seconded by:
George Cleminshaw

THAT the Court of Revision for the Lee Drain be called to order.

THAT John R. Wilson be appointed Chairman.

                                                                                    Carried.

The following affected property owners were in attendance: Nil

Moved by: George Cleminshaw
Seconded by: Paul Vanderwyst

THAT the assessments as per the Engineer’s report dated December 29, 2000, for the Lee Drain be confirmed.

 

                                                                                    Carried.

Moved by: Max Moore
Seconded by: Paul Vanderwyst

THAT the low tender from C. Robert Robinson in the amount of $26,588.43 including GST be accepted for the construction of the Lee Drain.

                                                                                    Carried.

Moved by: Ron Hewson
Seconded by: Mark Widner

THAT the Court of Revision for the Lee Drain adjourn.

                                                                                    Carried.

Paul Faulds returned to the meeting.

Quotes for stump grinding were considered.  The following Resolution was passed:

Ron Hewson declared a conflict of interest with respect to the following Resolution:
Moved by: Paul Faulds                                                           

Seconded by: Mark Widner

THAT the quote for tree stump grinding removal from Zap’s Tree & Lawn Service in the amount of $40.00 Per stump be accepted (approx. 60 stumps)

                                                                                    Carried.

 

Moved by: Max Moore
Seconded by: Paul Vanderwyst

THAT the delivery date on the Resolution of March 8, 2001, for the order and delivery of a second Ford Truck at “a quoted price of $27,568.80 (tax included) for the supply of (One) New 3/4 ton 2 x 4 pick-up truck from Eastway Ford Sales Ltd.” be amended to read “for delivery in 2001".

                                                                                                            Carried.

The following Drainage Petitions were considered by Council:

Moved by: Ron Hewson
Seconded by: Paul Faulds

THAT the Reyneveld Petition be accepted (Part Lot 15, Concession 7, SD).

THAT the Engineer, Spriet Associates, be requested to prepare the necessary plan and report.

                                                                                    Carried.

Moved by: Paul Vanderwyst
Seconded by: Ron Hewson

THAT the improvement to the closed portion of the Simpson Drain Petition be accepted (Part Lots 10, 11 & 12), Concession 11 and 12, South Dorchester).

THAT the Engineer, Spriet Associates, be requested to prepare the necessary plan and report.

                                                                                    Carried.

John Ungar presented a Memo with respect to Mr. Verkade’s property and a request for a replacement barn.  Council passed the following Resolution:

 

Moved by:  Paul Faulds 
Seconded by: Mark Widner

THAT Malahide Township Council authorize a Building Permit to be issued to Mr. Verkade, owner Part Lot 2, Concession 11, South Dorchester,  for a replacement barn (subject to receipt of a $2,000.00 deposit which is to be held until the original barn is torn down).

                                                                                                            Carried.

Consideration to accounts were given.  Council passed the following Resolution:

Moved by: Ron Hewson
Seconded by: Paul Faulds

THAT Cash Disbursement Journal No. 203  to No.  205  in the amount of $469,099.94  be passed and ordered paid.

                                                                                    Carried.

A by-law was considered by Council to incorporate certain parcels of land as part of the public highway system.  The following Resolution was passed:

Moved by: Ron Hewson
Seconded by: Paul Faulds

THAT By-law No. 01-04 be read a first and second time.

THAT By-law No. 01-04 be read a third time and finally passed.  (Incorporating various parcels as part of the public highways and opening same).

                                                                                    Carried.

Consideration to a Memo of R. Millard with respect to the sale of the Malahide Utilities Commission and the monies available was noted.  The following Resolution was passed unanimously:

Moved by: Max Moore
Seconded by: Ron Hewson

THAT the report and recommendations of R. Millard dated February 23, 2001 on the disbursement of the proceeds from the sale of Malahide Utilities Commission be approved with the addition to Number 2 of “on or before December 31, 2001". 

                                                                                    Carried.

Council considered two land severance applications and passed the following Resolutions:

Moved by: George Cleminshaw
Seconded by: Ron Hewson

THAT Malahide Township Council has no objections to land severance No. 13/01 (gas easement) in the name of James and Jacinta Collins, owner of Part Lot 4, Concession 1, Malahide.

                                                                                    Carried.

Moved by: Mark Widner
Seconded by: Paul Faulds

THAT Malahide Township Council has no objections to land severance No. 14/01 (gas easement) in the name of Julien and Marjorie Bossuyt, owner of Part Lot 6, Concession 1, Malahide.

                                                                                    Carried.

Council considered a request from Mr. Ketchabaw for the return of his dog tag licence fee.  Mr. Ketchabaw’s request was denied.

Several other pieces of correspondence were noted and filed as follows:

Moved by: Ron Hewson
Seconded by: Mark Widner

THAT the following pieces of correspondence be noted and filed:

                        (1)        OPAC - Communique - Ontario Parcel Alliance

                        (2)        Fanshawe College - Thank you for placement of co-op student

                        (3)        Thames Valley - “Principal for a Day”

                        (4)        Organization of Small Urban Municipalities - conference program.

                        (5)        Youth Justice Renewal Initiative and Youth Criminal Justice Act and “Why New Youth Justice Legislation”.

                        (6)        Central Elgin - OP & Zoning Amendments

                        (7)        AMO Alert - Ontario Pre-budget consultations

                        (8)        MMA&H - Prov. legislation that promotes cleaner, healthier communities

                        (9)        AMCTO Express, March 2001

                        (10)      Elgin St. Thomas Health Unit - West Nile Virus

                        (11)      AMO Alert - participant in next phase of inquiry (Walkerton)

                        (12)      Township of Armour - Appointment of Voting Proxy

                        (13)      Long Point Reg. C.A. - Financial Statements (On Council Table)

                        (14)      Ontario Human Rights Commission - Election matter

                        (15)      Canadian Red Cross - Lottery

                        (16)      AMO - FYI - parliamentary assistants announced

                        (17)      Owen Sound - Prisoner Transportation

                        (18)      OCWA - Inspection Report   (Available from Diana if you wish to review)

                        (19)      KCCA - 2001 Levy - balance on Council table 

                                                                                    Carried.

Moved by: Max Moore
Seconded by George Cleminshaw

THAT Malahide Township Council supports the Resolution of the Town of Mono with respect to spreading of bio-solids and abandoned wells. 

                                                                                                            Carried.

A letter from the Elgin St. Thomas Health Unit with respect to the West Nile Virus was noted.  The Mayor, Clerk and Drainage Superintendent would be attending the seminar scheduled for March 28th.

Moved by: Ron Hewson
Seconded by: George Cleminshaw

THAT Council move into “Committee of the Whole” to discuss a legal matter.

                                                                                    Carried.

Moved by: Ron Hewson
Seconded by: Paul Vanderwyst

THAT Council reconvene from “Committee of the Whole” with a report.

                                                                                    Carried.

Moved by: Ron Hewson
Seconded by: Max Moore

THAT Council authorizes the payment to Gerry and Cindy Noble for damage to their property in the amount of $2,800.00 with respect to the Bentley Drain upon receipt of a Release from Mr. and Mrs. Noble.                                                                                                                                                                                                 Carried.

Moved by: George Cleminshaw
Seconded by: Paul Faulds

THAT Hamilton, Ward and Cathers be appointed the broker of record for the municipality with the commission to be split as follows:

                                                                          Hamilton Ward and Cathers                 60%

  Bayfront                                                   40%

                                                                                                            Carried.

Moved by: Paul Faulds
Seconded by: George Cleminshaw

 THAT subject to the approval of the Municipality of  Central Elgin and Town of Aylmer, Malahide Township Council has no objection to the (second draft) Animal Shelter Agreement provided by the City of St. Thomas subject to the revisions as proposed by the solicitor, Bruce Blake.

THAT the C.A.O./Clerk be authorized to prepare the necessary by-law upon confirmation of the approval of the proposed agreement by the Municipality of Central Elgin and the Town of Aylmer.                                                                                                           Carried.

Moved by: Ron Hewson
Seconded by: Paul Vanderwyst

THAT Council adjourn to meet on March 22, 2001, at 7:30 p.m.

                                                                                                            Carried.

 

 

                                                                                                                                               

Mayor                                                             

 

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