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Aylmer, Ontario
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Corporation of the Township of Malahide

November 2, 2000 - 8:00 p.m.

Malahide Township Council met at the above time with all members present.  Also present was Mr. Ron Hewson. The Minutes of October 19, 23 and 26th, 2000, were considered. 
Council passed the following Resolution
Moved by: Jack Dykxhoorn                                                 No. 501

Seconded by: George Cleminshaw

THAT the Minutes of October 19th, 23rd  and 26th, 2000  be adopted as printed and circulated.

                                                                                                            Carried.

The following were present for the meeting:  Richard and Cathy Hiemstra, Mr. Van Gurp and Mr. Hulst.

Public Meeting: 8:00 p.m.                     Applicant: Graceview Enterprises Inc.

Part Lot 88 (15), Concession STR (Conc. 6), Township of Malahide

                                                            Rezoning

The following public record was made:  

PROCEDURE UNDER PLANNING ACT 1995

            Public Meeting:

                                                                        Applicant: Graceview Enterprises Inc.

                                                                        Owner: Part Lot 88(15), Concession STR (Conc. 6),

                                                                        Rezoning.

1.         Public Meeting with respect to introduce a by-law to amend the zoning on 1.3 hectares from Future Development (FD) and Agricultural (A1) zones to Institutional (I).

2.         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 September 27 and October 4, 2000.  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. 

3.         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.

4.         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 Applicants wish to amend their zoning from Future Development and Agricultural to Institutional for the development of a church and Seniors Residence.

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

            - Ministry of Transportation letter of October 18, 2000 advising of their requirements.

6.         Chairman has support for by-law given.

            - Catfish Creek Conservation Authority - no objections (Letter of Sept. 29, 2000).

7.         Chairman hears objections:

             Nil  

8.         Chairman hears applicant.

             Nil  

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

10.       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.

11.       Results / Action taken: By-law No. 00- 59  passed.

 

Council passed the following Resolution:

Moved by: Paul Faulds                                                                      No. 502

Seconded by: Kathleen Schaper

THAT By-law No. 00-59  be read a first and second time.
THAT By-law No. 00-59  be read a third time and finally passed (Graceview - Rezoning).

                                                                                                            Carried.

 Mr. Darryl Claxton from North Erie Marina was  present to address Council with regard to the low water levels in Lake Erie and the Creek at Port Bruce and the economic impact it has on the marinas and residents of Port Bruce and surrounding area as well as the impact it has on the potential of flooding. Also in attendance: John Reynolds, Doug Harvey, Francie Dennison, Sheila Reynolds and Bob Wilkins.   Mr. Claxton requested Council to pursue the availability of funding for dredging.

Council were in agreement to meet with the Conservation Authority as soon as possible to discuss the options available to correct problems east and west of the bridge, especially a long term solution.  Both levels of senior government may also be contacted.

The Clerk was directed to work with the CCCA regarding this matter and set up a meeting with the Feds., Council and Marina Operators, etc. It was noted the CCCA had taken recent sounding of their own and could establish what was required to deepen the channel.

Mr. Dennison from the North Erie Yacht Club and was also present to support Mr. Claxton’s request.  Mr. Bob Wilkins from the Bob Lane Marina also offered support for Mr. Claxton’s request and further asked for some work to be done westerly of the bridge.  Both Mr. Claxton and North Erie Yacht Club indicated a willingness to contribute financial support toward any action taken
Moved by:  Paul Faulds                                                                     No.  503

Seconded by: John Wilson

THAT Malahide Township Council support the request of Mr. Darryl Claxton to investigate the feasibility of deepening the channel for the Catfish Creek within Port Bruce.

                                                                                                Carried.

The following Road Matters were considered by Council:  
Moved by: Max Moore                                                                    No. 504

Seconded by: Paul Faulds

THAT the Road Superintendent be authorized to prepare and call quotes for the following subject to 2001 budget approvals:

            - Gravel - supply and place

            - tar and chip - high float

            - asphalt supply and place

            - tandem dump truck rentals

            - bridge washing

            - new pick-up (to replace No. 77 - 1988 Dodge)

            - new tandem, plow and wing (to replace No. 14 - 1989 Mack)

            - calcium chloride

            - equipment rental

                                                                                                            Carried.

  Moved by: Kathleen Schaper                                                           No.

Seconded by: Max Moore

THAT Alex McNeil, President of 1060021 (McNeil Mobile Home Park) and Dan Bearss be advised that they may acquire sand/salt mix from the north or south township garage at a cost of $15.00 per cubic yard.

                                                                                                            Carried.

The following Drainage matters were considered by Council:
Moved by: Jack Dykxhoorn                                                 No. 506

Seconded by: John Wilson

THAT By-law No. 00-61 be read a first and second time.

THAT By-law No. 00-61 be read a third time and finally passed (Charlton-Hiemstra Drain Branch “G” Improvement and Extension By-law).

                                                                                                            Carried.

Moved by: John Wilson                                                                    No. 507  

Seconded by: Kathleen Schaper

THAT By-law No. 00- 63  be read a first and second time.

THAT By-law No. 00-63  be read a third time and finally passed.  (Tile Drain Loan By-law).

                                                                                                            Carried
Moved by: Max Moore                                                                    No. 508

Seconded by: George Cleminshaw

THAT the Tile Drain Loan Application in the name of Case VanNoord, owner of Part Lot 30, Concession 10, Township of Malahide, in the amount of $20,000.00, be approved subject to the availability of funding from the Ministry of Agriculture and Food.

                                                                                                            Carried
Moved by: Jack Dykxhoorn                                                 No. 509

Seconded by: John Wilson

THAT the tender of Brown Enterprises in the amount of $3,377.58  for the supply and installation of materials for the Rush Creek Line Drain  be accepted.

                                                                                                            Carried.

Council requested that a meeting be established with Mr. Charlton, owner of the property used for the Community Policing Office to inquire on the status of  water provided to the building.

The following accounts were considered and approved
Moved by: John Wilson                                                                    No. 510

Seconded by: Jack Dykxhoorn

THAT Cash Disbursement Journal No. 162  to No. 167  in the amount of $781,728.51 be passed and ordered paid.

                                                                                                            Carried.

Consideration to accounting for the McNeil Mobile Home Park was given as follows:
Moved by: Max Moore                                                                    No. 511

Seconded by: George Cleminshaw

THAT Malahide Township offer the same accounting service for the year 2001 to 1060021 Ontario Inc. (McNeil Mobile Home Park) as given in 2000, for the cost of $300.00.

                                                                                                            Carried.

Consideration was given to the remuneration and allowances for Council.  The following By-law was passed
Moved by: Kathleen Schaper                                            No. 512  

Seconded by: George Cleminshaw

THAT By-law No. 00-60 be read a first and second time.

THAT By-law No. 00-60 be read a third time and finally passed (Remuneration and allowances for Council).

                                                                                                            Carried.

Consideration to the Garbage Contract was given as follows:
Moved by: John Wilson                                                                    No. 513

Seconded by: Max Moore

THAT further to By-law No. 99-51, Council authorizes the following adjustment of $2,375.00 plus G.S.T. for the six month period ending December 31, 2000.

                                                                                                            Carried.

            MALAHIDE UTILITY COMMISSION

  Moved by: George Cleminshaw                                                       No. C50

Seconded by: John Wilson

THAT the Minutes of October 19, 2000  be adopted as printed and circulated.

                                                                                                            Carried.

  Moved by: Jack Dykxhoorn                                                 No. C51

Seconded by: Paul Faulds

THAT Cheque No. 151  to No. 152  in the amount of $6,944.70  be passed and ordered paid.

                                                                                                            Carried.
Moved by: Jack Dykxhoorn                                                 No. C52

Seconded by: John Wilson

THAT the Commission adjourn to meet on November 16, 2000.

                                                                                                          Carried.

The following Planning matters were considered by Council:
Moved by: Kathleen Schaper                                                           No. 514

Seconded by: George Cleminshaw

THAT the comments from the Planner, Cumming, Cockburn, on the DeRyk Property be noted and a copy of the same be forwarded to the owner of the property and his solicitor.

                                                                                                            Carried.
Moved by: Kathleen Schaper                                                           No. 515

Seconded by: Max Moore

THAT the Clerk be authorized to advertise the necessary Public Meetings:

A) Rezoning for property owned by the Estate of Bruce Shaver, Part Lot 29, Concession 3, Malahide.

B) Rezoning for property owned by Joseph and Pauline Prendergast, Part Lot 11, Concession 2, Malahide.

                                                                                                            Carried.

The correspondence from the Township Planner with regard to lot size was discussed.  It was agreed to leave it until after the adoption of the new OPA.  This is something that might be addressed in the Zoning 
Moved by: John Wilson                                                                    No. 516

Seconded by: Paul Faulds

THAT the County of Elgin be requested to permit their Director of Human Resources, Harley Underhill, assist the Township of Malahide with upcoming Union negotiations. 

                                                                                                Carried.

  Moved by: Paul Faulds                                                                      No. 517

Seconded by: Jack Dykxhoorn

THAT any retiring Councillor can purchase their fax machine for the price of $65.00, tax included.

                                                                                                Carried.

Several other pieces of correspondence were noted and filed as follows:
Moved by: Jack Dykxhoorn                                                 No. 518  

Seconded by: Kathleen Schaper

THAT the following pieces of correspondence be noted and filed:

                        (1)        Ont. Property Assessment Corp. - no increase in rates  

                        (2)        AMO - status of AMO in Walkerton inquiry 

                        (3)        Extension of Possession only Licence for $10.00

                        (4)        AMCTO Express - Various matters 

                        (5)        FastBreaker - Taxation of Vacant Business Property 

                        (6)        City of Windsor - Resolution - Downloading Costs 

                        (7)        Min. Of Environment - Species at Risk Act - Bill C-33   

                        (8)        Fast Breaker - MEU incorporation exemption 

                        (9)        AMO Alert - electricity restructuring relief                       

                       (10)      AMO - FYI - Training Sessions for Council   

                        (11)      OCWA - drinking water and reporting

                        (12)      Attorney General - transfer of OMB to Attorney General 

                        (13)      AMO - Alert - Infrastructure Agreement 

                        (14)      AMO - FYI - Brownsfields Redevelopment                        

                        (15)      Steve Peters - ? Announcement of Drainage Program Funding (Page 52)  

                                                                                                            Carried.

  Moved by: Paul Faulds                                                                      No. 519

Seconded by: Kathleen Schaper  

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

                                                                                                            Carried.  
Moved by: John Wilson                                                                    No. 520

Seconded by: Paul Faulds

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

                                                                                                            Carried.
Moved by: Max Moore                                                                    No. 521

Seconded by: Kathleen Schaper

THAT Malahide Township Council accepts the following Offers to Purchase road widening:

            - Manning - Dorchester Road as amended by letter.

THAT the necessary paperwork be forwarded to the Solicitor for completion and the Clerk be authorized to sign all necessary documentation.

                                                                                                            Carried.

Moved by: George Cleminshaw                                                       No. 522  

Seconded by: Max Moore

THAT Council adjourn to meet on November 16, 2000, at 8:00 p.m.

                                                                                                            Carried.

 

 

 

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