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11 03 2004 Council Agenda TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, NOVEMBER 3,2004 TIME: 7:00 P.M. ......................................................................................................... 1. OPENING OF MEETING BY THE MAYOR 2. PRA YER/CONTEMPLA TION/REFLECTION 3. NOTICE OF ADDITIONS 4. ADOPTION OF AGENDA 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of October 20,2004. b) Minutes of Public Meeting of October 18, 2004 (John Strimas/Jane Burgess). c) Minutes of Public Meeting of October 18, 2004 (Laurel View Homes Inc. and Horseshoe Valley Lands Ltd.). d) Minutes of Public Meeting of October 18, 2004 (Selri Investments). 7. RECOGNITION OF ACHIEVEMENTS: None. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: a) 7:00 p.m. Catherine Dowd, Chair, Orillia Public Library Board, re: Orillia Public Library Services. b) 7:10 p.m. Howard Leake, re: Plan 709. 10. CONSENT AGENDA CORRESPONDENCE: a) Lake Simcoe Regional Airport Commission, minutes of July 15, 2004 meeting. b) Lake Simcoe Regional Airport Commission, minutes of September 16, 2004 meeting. c) The Honourable Greg Sorbara, Ministry of Finance, correspondence dated October 19, 2004 re: Property Classification of Maple Syrup Farms. d) Dennis Roughley, Chair, Board of Health, Simcoe County District Health Unit, correspondence dated October 25, 2004 re: Muskoka-Parry Sound Health Unit. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: a) Brought by Deputy Mayor Hughes, October 20,2004. "Whereas a large amount of addition information has become available and brought to Council's attention regarding the municipally owned lands in Plan 709 since the passing of Motion 20 on December 19, 2001. Whereas the most recent legal opinion obtained identifies a potential benefit for the current Council to declaring its position in regards to the municipally owned lands is Plan 709. That the Motion 20 passed on December 19, 2001 with respect to the lands in Plan 709 be rescinded and that the declaration of being declared surplus to the needs of the municipality be removed for all municipally owned properties in Plan 709." 12. REPORTS OF MUNICIPAL OFFICERS: None. 13. REPORTS OF COMMITTEES: a) Minutes of the Committee of the Whole Meeting, October 27,2004. b) Minutes of Recreation Technical Support Group Meeting, October 7,2004. 14. COMMUNICATIONS: a) Steven Ball, correspondence dated October 22,2004 re: Proposed Amendment to the Zoning By-Law, Application No. P-137/02, Concession 3, Part of Lot 27. b) Bob Bowles, correspondence dated October 15, 2004 re: Orillia Fish and Game Conservation Club, Rails to Trails, Oro-Medonte Wildlife Corridor. c) Barb Gagnon, correspondence dated October 26,2004 re: Shanty Bay Nursery School, Grant/Subsidy Application Request. d) Doug Abernethy, Orillia Against Drunk Driving, correspondence dated October 26, 2004 re: Report All Impaired Drivers Program (RAID). e) Jim Woodford, correspondence dated October 21,2004 re: Environment Policy. 15. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Legal Matter. b) Jennifer Zieleniewski, CAO, re: Legal Updates. 16. BY-LAWS: a) By-Law 2004-112 Being a By-law to establish Purchasing and Tendering Procedures for The Corporation of the Township of Oro- Medonte. b) By-Law 2004-113 Being a By-Law to Amend By-law No. 2004-028 To Authorize a Decrease in the Speed Limit on Certain Roads Within the Township of Oro-Medonte. c) By-Law 2004-122 Being a By-law to Amend By-law 98-97 a By-law to Designate Areas of the Township as Site Plan Control Areas. d) By-Law 2004-124 Being a By-law to provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups, and Expenses for Employees, and to Repeal By-law No. 2001-033. 17. CONFIRMATION BY-LAW NO. 2004-123 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT ,,," THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES Re: Proposed Amendment to the Zoning By-Law Application No. P-129/01), Concession 8, East Part of Lots 12 & 13 (formerly Medonte), Township of Oro-Medonte (John Strimas/Jane Burgess) October 18, 2004 @ 7:02 p.m. at the Municipal Council Chambers of the Township of Oro-Medonte Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Regrets: Councillor Dan Buttineau Staff Present: Andria Leigh, Senior Planner; Doug Irwin, Records Management Co- ordinator; Janette Teeter, Clerk's Assistant Also Present: Bob Barlow, Craig Drury, John Miller, Terry Allison, Mel Coutanche, Jane Burgess, Mary Kay Marshall, Susan and Brian Wiese, Kris Menzies, Ted and Elaine Bigelow, Don Smith, Robert Gordon, Eleanor Brown, Fiona Bottoms, Uli and Barbara Surmann, Don McKay, Cathy Fortune, John Richea, Ted and Donna Onyschuk, Glen and Cathy Perschbacher, Steven Ball, Glen Kendall, Kathleen Sullivan, John and Rosemary Dunsmore, Karen Sanderson, Ron and Marie Richardson, Bruce Hall, Hal Watson Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on a proposed amendment to the Zoning By-Law. Notice of the Public Meeting was mailed to landowners within 120m of the specified site on September 27,2004 and posted on a sign on the subject property on September 28, 2004. The following correspondence was received at the meeting: Ministry of Transportation dated October 14, 2004; Nottawasaga Valley Conservation Authority dated October 18, 2004; The Corporation of the County of Simcoe dated October 15, 2004. Andria Leigh, Senior Planner, provided an overview of the proposed amendment to the Zoning By-Law. Hal Watson, solicitor, on behalf of the client indicated he was available to answer any questions on the proposed amendment to the Zoning By-Law. ,# - 2- The following persons offered verbal comments with respect to the proposed amendment to the Zoning By-Law: None. There being no further comments or questions, the meeting adjourned at 7:09 p.m. A tape of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. Public Meeting Minutes October 18, 2004 P-129/01 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES Re: Proposed Amendment to the Zoning By-Law Application No. 2004-ZBA-17, Concession 4, Part of Lots 3 & 4, and Plan M-741 , Lots 1-66 (formerly Oro), Township of Oro-Medonte (Laurel View Homes Inc. and Horseshoe Valley Lands Ltd.) October 18,2004 @ 7:10 p.m. at the Municipal Council Chambers of the Township of Oro-Medonte Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Regrets: Councillor Dan Buttineau Staff Present: Andria Leigh, Senior Planner; Doug Irwin, Records Management Co- ordinator; Janette Teeter, Clerk's Assistant Also Present: Bob Barlow, Craig Drury, John Miller, Terry Allison, Mel Coutanche, Jane Burgess, Mary Kay Marshall, Susan and Brian Wiese, Kris Menzies, Ted and Elaine Bigelow, Don Smith, Robert Gordon, Eleanor Brown, Fiona Bottoms, un and Barbara Surmann, Don McKay, Cathy Fortune, John Richea, Ted and Donna Onyschuk, Glen and Cathy Perschbacher, Steven Ball, Glen Kendall, Kathleen Sullivan, John and Rosemary Dunsmore, Karen Sanderson, Ron and Marie Richardson, Bruce Hall, Hal Watson, Bruce Parker Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on a proposed amendment to the Zoning By-Law. Notice of the Public Meeting was mailed to landowners within 120m of the specified site on September 27, 2004 and posted on a sign on the subject property on September 27, 2004. The following correspondence was received at the meeting: Simcoe County District School Board dated October 4,2004; The Corporation of the County of Simcoe dated September 30,2004. Andria Leigh, Senior Planner, provided an overview of the proposed amendment to the Zoning By-Law. Kris Menzies, Planning Consultant, on behalf of the client, provided an overview of the proposed amendment to the Zoning By-Law. - 2- The following persons offered verbal comments with respect to the proposed amendment to the Zoning By-Law: Don Smith, Bob Gordon, Uli Surmann, Bruce Parker, Fiona Bottoms, Don McKay, Ron Richardson, Catherine Fortune. There being no further comments or questions, the meeting adjourned at 7:45 p.m. A tape of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. Public Meeting Minutes October 18, 2004 2004-ZBA-17 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES Re: Proposed Amendment to the Zoning By-Law Application No. P-137/02), Concession 3, Part of Lot 27 (formerly Oro), Township of Oro-Medonte (Selri Investments) October 18,2004 @ 7:56 p.m. at the Municipal Council Chambers of the Township of Oro-Medonte Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Regrets: Councillor Dan Buttineau Staff Present: Andria Leigh, Senior Planner; Doug Irwin, Records Management Co- ordinator; Janette Teeter, Clerk's Assistant Also Present: Bob Barlow, Craig Drury, John Miller, Terry Allison, Mel Coutanche, Jane Burgess, Mary Kay Marshall, Susan and Brian Wiese, Kris Menzies, Ted and Elaine Bigelow, Don Smith, Robert Gordon, Eleanor Brown, Fiona Bottoms, UIi and Barbara Surmann, Don McKay, Cathy Fortune, John Richea, Ted and Donna Onyschuk, Glen and Cathy Perschbacher, Steven Ball, Glen Kendall, Kathleen Sullivan, John and Rosemary Dunsmore, Karen Sanderson, Ron and Marie Richardson, Bruce Hall, Hal Watson Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on a proposed amendment to the Zoning By-Law. Notice of the Public Meeting was mailed to landowners within 120m of the specified site on September 27,2004 and posted on a sign on the subject property on September 27, 2004. The following correspondence was received at the meeting: The Corporation of the County of Simcoe dated September 30,2004, Lake Simcoe Region Conservation Authority dated October 12, 2004; Simcoe County District School Board dated October 5, 2004, GiI Sullivan dated October 18, 2004, a flyer distributed within Shanty Bay Postal District, week of October 11, 2004 by Shanty Bay Ratepayers Association, Rick and Dawn Aureli dated October 17, 2004, Jim Swan dated July 29,2004, Tim Crooks dated July 30,2004, John and Rosemary Dunsmore dated September 3,2004, Yvonne Klima dated September 3, 2004, Helen and Guenther Wellnhofer dated September 13, 2004, Mike and Maureen Douglas dated October 16, 2004. - 2- Andria Leigh, Senior Planner, provided an overview of the proposed amendment to the Zoning By-Law. Bruce Hall, Consultant, Planning Partnership, on behalf of the client, provided an overview of the proposed amendment to the Zoning By-Law. The following persons offered verbal comments with respect to the proposed amendment to the Zoning By-Law: Karen Sanderson, Ted Bigelow, Glen Kendall, Susan Weise. There being no further comments or questions, the meeting adjourned at 8:20 p.m. A tape of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. Public Meeting Minutes October 18, 2004 P-137/02 13:45 1-7135-327-1744 ORILLIA LIBRARV PAGE 82 Orillia Public Library October 21, 2004 Memo to: Mayor and Council of Oro-MedonteTownship From: CEO Michael Saddy Re: Deputation on Wednesday, November 3, 2004 I am writing to confirm the deputation of the OriIlia Public Library Board to the Oro-Medonte Council on Wednesday, November 3,2004. Catherine Dowd, Chair of the OriIlia Public Library Board will be present to deliver the deputation with Vice-Chair James MacDonald and Ceo Michael Saddy. The deputation will consist of a brief address to Council on the ways in which the OriIlia Public Library may serve to benefit the residents of Oro- Medonte Township, to update Council on some of the services available at the library and to answer any questions that Council might choose to ask. Sincer~ltl MichaM!addY CEO, OriIlia Public Library disseminating on aU issues affecting municipalities. http://www.yourlocalgovernment.com/ This site contains information on municipal governments, the Municipal Act and new municipal responsibilities. http://www.municom.com/ The Municom Network provides users with one stop shopping for current and archived information about issues affecting the municipal sector. PERIODICALS: Municipal World Ottawa Letter Profit Report on Business Financial Post Magazine National Newspapers GOVERNMENT STATISTICS: Canadian Economic Observer Informat Juristat http://www.statcan.ca/english/servic es/index. htm Statistics Canada index to statistical material by subject. INDEX TO LOCAL NEWSPAPERS for information and background on the actions of past councils INDEXES TO CANADIAN NEWSPAPER AND MAGAZINE ARTICLES ACCESSIBLE FROM OUR HOMEPAGE: EbscoHost :full text for general reference publications and health topics including the medical sciences, food sciences and nutrition, childcare, sports medicine and general health (Canadian Business and Current Affairs CBCA): full text information from current periodicals and newspapers on Canadian topics. Pro quest Newstand:select Canadian newspaper articles TO ACCESS THESE DATABASES TYPE IN: www.orilliapubliclibrary.ca AND CLICK ON "DATABASES" Ca[[ us @ tlie Ori1fza C11l6lic Li6rary 325-2338 for current and accurate information - we can Iie{p! The Oriilia Public Library has an ongojng commitment to enrich the personal, civic and corporate lives of our community through access to ideas and information in a variety of media. INFORMATION RESOURCES FOR COUNCILLORS BOOKS: Canada. Dominion Bureau of Statistics. Merchandising and Services Division. Statistics Canada. Market Research Handbook REF 658.8 MAR 2003 Financial Post Information Service. Financial Post Markets: Canadian demographics. "Complete demographics for Canadian urban markets. II REF 330.9 FIN 2004 Municipal Information Systems Association (Toronto, Ont.) City Hall Online [electronic resource] : a progress report on municipal e-government in Ontario 2002. 1 computer optical disc; 4 3/4 in. REF 352.3 CIT Ontario Department of Municipal Affairs. Ontario Municipal Directory 2004 REF 352.0003 ONT 2004 Clarke, Brian H. Run and Win: a guide to succeeding in municipal elections. NON-FICTION 324.70971 CLA Sancton, Andrew, 1948- Merger Mania: the Assault on Local Government. Annexation of Municipal governments 2000. NON-FICTION 320.859 SAN Smither, Michael J., 1932- Media and Local Government 1999. This publication explores and advances the vital relationship between local government and the media. REF 352.9419 MED Tindal, C. R., 1943- Local Government in Canada 3rd ed. 1990. NON-FICTION 352.071 TIN O'Connor, Dennis R. Report of the Walkerton Inquiry. Part two, A Strategy for Safe Drinking Water 2002. NON-FICTION 363.61 WAL MUNICIPAL LAW: Building Code Act Development Charges Act Municipal Act Public Libraries Act Ontario and Canada Gazettes HISTORICAL MATERIALS: Various planning documents Municipal bylaws Minutes of Council Transportation Studies Tourism Strategies Simcoe County documents GOVERNMENT DOCUMENTS: Both Federal and Provincial documents and selected indexes and aids to them. INTERNET SITES: http://www.amo.on.ca/ Association of Municipalities of Ontario (AMO) sites: AHO's traditional activities include inter-government relations and policy development; information gathering and STRATEGIC PLAN JUNE 9, 2003 . OUR VISION TO BE A SOURCE OF INSPIRA TlON, RECREA TlON AND INFORMA TION OUR MISSION The Orillia Public Library enriches the personal, civic and corporate lives of our community through access to ideas and information in a variety of media. OUR VALUES We believe in: . Safe, accessible, quality service for the community. . Intellectual freedom and free access to a broad range of information. . Life long learning. . Literacy including computer literacy. . An effective use of resources. . Encouraging the reading habit in children. . Looking beyond where we are today. . An environment that fosters teamwork anq staff development. . . .~ SITUATIONAL ANALYSIS THE ORILLlA PUBLIC LIBRARY IN THE NEW CENTURY · Orillia grew at a moderate rate of 4.6% from the 1996 census. · The 2003 city population is estimated to be 30,462 Simcoe County's rate of growth was 14.3% in the same period while the growth rate of the Province of Ontario was 6.1 %. · The Townships of Oro-Medonte with a growth rate of 9.70/0 and Severn at 8.6% are areas served by the library under a contract. · The fastest growing segment of the population is the 'over 75' which grew 17% from 1996 to 2001. Numbers of individuals under the age of 24 actually declined from 1996 to 2001. · The language spoken in the home is 98.240/0 English with Italian second at .31%. 1 THE CHANGING WORLD OF INFORMATION ACCESS · More internet information is available but at a cost. There is a role for the Orillia Public Library in making online databases available to the public. , <( THE TECHNOLOGY REVOLUTION · Investment in technology will continue to represent an increasing percentage of our library budgets. · How we transfer data will change dramatically. · Users expect more services from library websites. · More government services are becoming available on the internet. · Teens are spending more time on the internet than watching television. j. " .,(' THE CHANGING ROLE OF LIBRARIES . Our clients expect better levels of service and accurate information. . The role for libraries to provide information interpretation and explanation will assume even greater importance in future. . Libraries will assume a greater role in educating users in the ways to access information. . Libraries will play an expanding role as an information producer in the creation of web-pages, local history databases, directories, etc. . There will still be a role for the public library to play to ensure that those who do not have access to technology in their homes may expect to find computers and internet access available at the library. . The library continues to act as a liaison to government and municipal services through on-line links, job banks and will continue to work with governments in order to explore and expand these services. . The library will continue to examine the measures in which it evaluates its effectiveness and seek new ways of accurately measuring its usefulness. . The library has a role as a safe meeting place serving as a 'village green' or 'commons' where people can interact with others in a safe, non- commercial way. . The library will also provide programs to encourage use of the library's collections and services. GOALS / STRATEGIES / INITIATIVES GOALS SUMMARY The Library will: 1. Increase its size to meet the standards for the population served 2. Create and maintain lifelong relationships with users 3. Optimize and customize library services to our user groups 4. Advocate for increased public awareness of the value and range of library services 5. Develop methods of measurement to evaluate the effectiveness of library services and programs 6. Develop its on-line potential 7. Investigate, develop and maintain partnerships in the community 8. Attract, develop and maintain a trained and educated workforce and leadership that reflect our values and ethics 9. Attract and develop Board Members to maintain an effective Board that reflects our values and ethics 10. Respond to community development and city growth GOALS I STRATEGIES IINITIA TIVES GOAL # 1 The Library will increase its size to meet the standards for the population served. Strategies 1. Support the activities of the Building Steering Committee. 2. Build public support for a new and larger library. 3. Create and maintain a good rapport with all three levels of government. 4.Create and execute a fundraising campaign. 5. Create a time line for construction. Initiatives · Provide opportunities to involve elected representatives in library activities, services and programs. · Apply for grants and other revenue opportunities. · Recruit board members that have talents related to the strategies above. · Organize creative public awareness campaigns. · Determine the dollar value of local fundraising requirements (how much do we have to raise locally). · Establish a fundraising committee. GOAL # 2 The Library will create and maintain lifelong relationships with users. Strategy 1. Identify user groups and their needs (examples: young adult, business community). Initiatives . Develop and maintain programs associated with identified groups. . Conduct a further analysis of the SOLS Building Feasibility Study ancillary reports. . Devise and use new simple survey methods. . Review and analyze use of available client-based information to improve services. . Evaluate user needs every three years by means of an in-house survey. . Provide a friendly, welcoming environment for our users. . Develop links to the youth in the community (e.g. develop a youth advisory committee, create a youth web domain.) . Establish a mutually-beneficial presence in the school system. . Develop and maintain programs for youth. . Review hours of service. GOAL # 3 The Library will optimize and customize library services to our user group: Strategy 1. Adapt collections, services and programs to meet the changing needs of our community. Initiatives . Develop a plan to increase self-services (e.g. self check-out). . Develop customized services to make the library more relevant to various groups of users (e.g. homeschoolers, youth, business). . Investigate and implement new services to attract new users. GOAL # 4 The Library will advocate for increased public awareness of the value and range of library services. Strategies 1. Devise an effective and comprehensive advocacy plan to promote library services. 2. Provide training for key Staff and Board members in effective communications. 3. Determine our strengths, weaknesses, opportunities and threats. Initiatives . Inform the community of our services. . Keep our users informed - newsletter, website, em ail. . Expand access to government services. . Find forums to advocate for library services. . Develop a series of advocacy messages for delivery. GOAL # 5 The Library will develop methods of measurement to evaluate the effectiveness of library services and programs. Strategies 1. Define indicators of performance. 2. Implement a system of performance measurement for programs and services. Initiatives · Research and develop measurement tools such as 'outcomes'. · Test the system. GOAL # 6 The library will develop its on-line potential. Strategy 1. Create a core group to develop web services. Initiatives · Investigate enhanced on-line access (e.g. portals, chat rooms, etc). · Expand proactive virtual promotional services ('push' technology - e.g. virtual notification and registration). · Offer virtual services and programs (e.g. send overdues bye-mail). · Expand our virtual promotional services (e.g. promote ourselves on other websites, develop partnerships with other websites and businesses ). · Investigate and create a youth web portal. · Offer planned giving opportunities on the web page. · Expand and improve the library's website. GOAL # 7 The Library will investigate, develop and maintain partnerships in the community. Strategies 1. Stabilize and enhance city funding for core services. 2. Stabilize and enhance funding from our contracting municipalities. 3. Seek partnerships with other organizations such as our neighbours (e.g. Market Block partners and local businesses). 4. Develop and implement campaigns to augment reserve accounts for collection development, goods and services and building campaign. Initiatives . Stress the value and benefits of library service to local Councils on a regular basis through presentations and deputations. . Investigate more permanent arrangements with our current contracting municipalities. . Investigate sponsorships for programs and services from local businesses and look for ways to publicize their generosity. . Create a new ongoing fundraising program to develop the library's collections. . Continue to develop the 'Adopt-A-Book' program. . Celebrate the generosity of those who contribute financially to the library. . ~ GOAL # 8 The Library will attract, develop and maintain a trained and educated workforce and leadership that reflect our values and ethics. Strategy 1. Maintain an ongoing commitment to staff training, recruitment and development. Initiatives . Continue to review staff compensation to ensure that the library is able to recruit and retain employees. . Support outstanding public service by developing a comprehensive staff training and development program. . Investigate non-monetary motivators for staff (e.g. special projects). . Strengthen internal communication by creation of a staff Intranet. . Develop and implement a technology plan. . Design the organization with flexibility to allow the library to react to new service needs quickly. . Develop a staffing succession plan. . Partner with other organizations to offer enhanced training opportunities for staff. . Develop an on-line culture and skills in all staff. GOAL # 9 The Library will attract and develop Board Members, and maintain an effective Board that reflects the library's values and ethics. Strategy 1. Develop a culture of recruitment. Initiatives . Form a 'Board Governance' Committee to identify the skills needed by the Board and to identify and recruit the individuals who possess those skills. . Develop an orientation package. . Develop board performance measures. . Provide learning opportunities to enhance board related skills. . Develop an effective CEO performance evaluation process. . Review the strategic plan and related business plans as required. - ~ GOAL # 10 The Library will respond to community development and city growth. Strategies 1. Monitor community indicators and trends. 2. Encourage and help the city to achieve its goals. Initiatives · Investigate innovative and appropriate ways of delivering services to the community. · Investigate and respond to the community's need for a larger library. · Explore the relationship between the City Manager, City Department Heads and the Library CEO. On April 28, 2003 the Orillia Public Library presented Building On Our Heritage: The New Orillia Public LibraJY to Orillia City Council. This report identified the downtown Market Block, the site of the present library, as the preferred location for a new Orillia Public Library. The new OriIlia Public Library will be a prominent source of pride and inspiration for our citizens. It will be a special civic place where people come together to enjoy free and equal access to information. Here are some answers to questions we've been asked about a new library. BUILDING ON OUR HERITAGE: THE NEW ORILLIA PUBLIC LIBRARY 1. Why does Oriilia need a new library? The new public library calls for a signature building that will be an enduring and instantly recognized OriIlia landmark. The existing building is much too small to meet the ever-increasing demands for library resources and services. The new library, along with its Market Block partners, will encourage and express the richness of Orillia's public, cultural and intellectual life. Some of the many space problems are: . overcrowded shelves that make it harder for you to find what you are looking for . lack of adequate study or quiet areas . little or no space in which to run programs (like the Speakers Series or children's reading programs), which means: QUESTIONS & ANSWERS · not running aJJ the programs we should · running programs in public areas of the library, reducing your access to those areas, disrupting services and increasing noise levels turning away adults and children who want to take advantage of these programs because we haven't enough space for them ORILLIA PUBLIC LIBRARY 36 Mississaga Street West OriIlia, Ontario L3V 3A6 Tel: (705) 325-2338 Fax: (705) 327-1744 www.orilliapubliclibrary.ca 2. How much bigger does the library need to be? . more than twice as big (36,000 sq ft) to meet present needs . more than three times as big (46,000 sq ft) to meet future needs up to 2016 These figures come from a 200 I study of the library conducted by an independent body, the Southern Ontario Library Service (SOLS). It based these figures on accepted public library standards. In fact, SOLS found that of aJJ the libraries it had studied, the OriJIia Public Library was the worst it had seen in terms of insufficient space. 3. Is expanding the library an option? No. Expanding the present library building would involve extensive and costly renovations. These would likely be more expensive than a completely new building. We have based this finding on an architectural and structural assessment of the building. 4. If you need more space why don't you just build a branch library? A branch library would not solve the space problems at the downtown library. It would, however, result in higher operating costs due to duplication of resources and the need for more staff. 5. What about moving some library services to another building? Again, this would not be an effective option. It would not significantly help with the space problems at the library. In addition, it would increase annual operating costs because more staff would be needed to operate both sites and we would need to maintain two buildings. 6. Why was the Market Block site chosen as the best location for a new library? An objective, comprehensive and detailed process was used to determine the best site for a new public library. The process looked at 38 factors or criteria for what constitutes a good location for a library. The Market Site, when compared to the Multi-Use Recreation Facility site, scored higher, thus making it the best site for the library. 7. What are the advantages to having the new library on the Market Block? · The OriJIia Public Library needs to be visible and accessible to as many people as possible. The Market Block is the best available site for that purpose. · The library contributes significantly to the economic vitality of the downtown it draws over 600 people daily to downtown Orillia. · The library enhances the 2 major tourist attractions already on the Market Block - the Opera House and the Farmer's Market. In fact, the OriJIia Public Library has the definite potential to become a tourist attraction itself. The Library has a vital role to play to supporting and revitalizing the downtown, which is a goal the City of OriJIia identified in Charting Our Future. The Library has been a central part of Orillia's downtown, in a long-standing relationship on the Market Block, for over 90 years. It is important to maintain that continuity and connection. 8. How are you going to fit a larger building on the Market Block and not take over areas used by the Farmer's Market and the Opera House? Building a new library in this space is more than a library issue. This will be an opportunity to dynamically improve the cultural core of the city in a way that meets the needs of all downtown partners. Therefore, we are collaborating' closely with the Fanner's Market and the Opera House to develop a site plan that ensures that the needs of all can be met. We will be using the expertise of urban planners and architects for this purpose. 9. Will parking be a problem? No. In a 2000 survey over 90% of library users said they did not consider parking to be a barrier to library use. A site plan will take parking needs into account. There is also lots of nearby parking south of Mississaga St. and east of West St. As well, the library's central location means many people can and do walk, bicycle or take public transit to the library. 10. Why don't you just re-cycle one of the empty buildings in Orillia? There is at present no existing structure in the downtown core that is a suitable solution to the library's needs. Some existing buildings that have been mentioned, such as the A&P and the Canadian Tire on West Street: 13. What will the new public library be like? . are not large enough for our requirements or would require extensive renovations . are not as suitable as the Market BJock location · should be promoted as commercial properties offering new employment opportunities and additional tax revenues The specific details of a new building will be developed over the next months. Several recent surveys of users and staff have helped us identify the following features of the new building: 11. How much will a new library cost? . enough space to properly house books, videos, sound recordings and other materials · a variety of study, reading, listening, and viewing areas to meet the differing needs of our users · areas for meetings and library programs . dedicated computer use and training areas · a local history room for our invaluable Orilliana and Leacock collections The upcoming architecturaIJurban planning study will provide us accurate estimate of the costs for a new library. 14. What can I do to help this project? 12. Where will the money come from? You can be a vocal advocate for the OriIlia Public Library. Funding for libraries in Ontario today generally comes from municipalities, with contributions from the public, and sometimes federal and provincial grants. · Tell friends and neighbours what the library means to you and how important its services are. The library will be actively seeking funds from a wide range of sources. Federal infrastructure and Ontario SuperBuild grants may be available to us, and we will be commencing an active fund-raising program. · Emphasize the need for proper library facilities and services. Once the architectural/urban plan study has been completed, we will be in a better position to have a defined concept to promote. · Contact your local city councillors and members of provincial and federal parliaments to urge them to support a new Orillia Public Library in its historic downtown location. ~ . -. ~ -~ ." -. The Orillia Public Library Building Steering Committee invites all to a Public Information Meeting Architects will present a progress report on the feasibility study for a new Library Building on the Market Block. Please come on Tuesday October 26 at 7 :00 p.m. to the Green Room of the Opera House (formal presentation at 7:20 p.m.) / -.~ t- ~'''''~:T.:_::-- "". ..~:,,;:;~..-. .,.. "",". ~,,\I\ ~ ~,~ ~\\\/Ii~:"~ ~~ Orillia Public Library ARCHITECTURAL AND URBAN PLANNING STUDY FACT SHEET What work has been done so far? Various members of our community have volunteered their efforts, expertise, passions and countless hours to this process. The Orillia Public Library Board and the Building Steering Committee have invested 3 years, with the knowledge and approval of Council, and have achieved a great deal: 1) An in-house study in 2000 showed a desperate need for more space and was accepted by Council in May of 2000. These findings were verified by a study done the following year by the Southern Ontario Library Service (SOLS)*. This study indicated the need for a building about 46,000 square feet to serve the needs ofOrillia and the contracting municipalities. Just to meet 2001 space needs would require 150% more space. The library needs more space for its users to read and study. More space is needed for collections of books, journals and audiovisual materials and for public access computers. It needs more workspace for staff. Council received this study in January of2001 and moved "that the Board be encouraged to continue investigating solutions to meet the space needs of the library." 2) The Board's Building Steering Committee undertook a comprehensive process to detennine the most effective site for a new library. Council accepted this study in April of2003. The results were clear: The Market Block is the most effective location for a new library - if we can accommodate the needs of our partners on the block. In April 2003, Council accepted the Board's findings, authorized us to proceed with an Architectural & Urban planning Study and allocated $33,000 to assist in paying for the study. In January 2004, the Board selected the finn of Carruthers, Shaw and Partners to carry out the study. What will the Architectural and Urban Planning study do? We expect the study to provide us with: ~ Whether or not a building of sufficient size can be built on the Market Block and have a positive impact on all of our neighbours. ~ An inspiring conceptual plan ~ Renderings of the site and the potential shapes of the new library. ~ A rough costing for a new library. The plan will ignite the interests of our citizens. We can use it to promote the project in the community and to ask for some private funding. What about the contracting municipalities? The contracting municipalities are represented on both the Library Board and the Building Steering Committee. We will be asking them to financially support this project. However, representatives from these municipalities have said we need to present a plan for them to see and debate. The Architectural and Urban Study will be this plan. The plan is not about designing specifics, but generalities that are real enough to encourage progress. If we know we can build 46,000 sq. ft. on the Market Block then, when the time comes, we can design specifically for what we need. Our Mission: The OriIlia Public Library enriches the personal, civic and corporate lives of our community through access to ideas and information in a variety of media. Options for A New Library Building on the Market Block On July 22, 2004, Paul Cravitt and Craig Goodman of Carruthers, Shaw and Partners, presented two viable options for situating a new library building on an improved Market Square. Both these options had several common features: ~ A building of about.50,000 square feet on four levels, that would meet the library's functional and space requirements ~ A redeveloped Market Square with trees, landscaping, and pennanent fixtures for the Fanners Market ~ Improvements ofthe frontage on West Street ~ Each option satisfies the requirements of the study, in that they show the needs of the Library can be met and have a positive impact for the Market Block and our partners. ~ ... .. Option 1: Construct A New Library Building On The Present Site, On Mississaga Street The first option proposes a new library building on the site of the present building, but with a larger footprint. The new library would be closer to the Opera House, be built out to Andrew Street, and reach into the present parking lot. The concept is a building of four storeys, with public service areas on all four levels. The proposed building would have public entrances rrom both Mississaga Street and the Market Square, leading to a central lobby via internal ramps. The proposal for the Market Square would involve developing the small parking lot on West Street, north of Market Street, as part of the Fanners Market. A pennanent market building would be erected at the market block entrance on West Street. This option would require the library operations to be relocated to another site while a new building is constructed. Advantages: 1) This option retains the library's original location downtown on Orillia's main street. 2) This option allows the library building to present four facades to the city. 3) It proposes the development of the West Street rrontage of the Market Block with small structures for the Fanner's Market. ~ -< Option 2: A New Building at the North-East Corner of the Market Block, on Market Street at West Street This option proposes an L-shaped building mainly on the small parking areas on the north side of Market Street. It would also be of four storeys, with public services on three or four levels. This option also would see the present library building restored to its original Carnegie roots, and used as a market hall for the Fanners Market. The Square would be developed with trees, landscaping and some small fixtures. The new library building would present itself mostly to Market Street and West Street, with a single entrance from Market Square. Advantages: 1) There is an opportunity for a single main entrance which might simplify the design of the building. 2) This option would pennit the Library to continue to operate in present location while new building is being constructed. 3) The concept indicates a building with a potentially more flexible layout where construction can be more easily staged. 4) There appears to be more opportunity for natural light to enhance work and study areas. 5) There are heritage aspects to this option (restoring the 1911 Carnegie building) which will enhance the block's development and may improve fundraising potential. 6) This option presents the opportunity for considerable development of the West Street side of block. The Role of Public Libraries The question has been raised: in the light of the explosion of electronic formats and communications methods, will future libraries be smaller? The answer, emphatically, and demonstrated by community library building all across North America, is no, for the following reasons: . the public interest in reading books and magazines is undiminished, and along with it the spaces requirements for collections and seating for reading; there is no prospect of this diminishing; . the demand for an ever-increasing variety of audio-visual products continues to grow, and necessitates collection space; . patrons seeking Internet access are placing libraries under intense pressure to provide computer terminal for both Internet research and e-mail use; . more than ever, the library is the information and communications centre for the community; particularly for those who are disadvantaged by not having current home computer resources; . the trends in schools, colleges and universities to group learning means that the library must significantly expand provision of tables where two to four individuals can work together; . the responsibility is falling more and more on libraries to provide education in research methodology, for all ages (from children, whose future success will be highly influenced by their ability to stay abreast of electronic information opportunities) to seniors, who are often interested but may feel threatened by the bewildering pace of change; . the function of a library as the sociallintellectual gathering place of the community has accelerated over the past twenty years, and continues to do so; libraries are no longer "don't talk; be seen but not heard" places (though the need to provide areas for silence remains); Roger Jones & Associates, July, 2004 " ~ Entry CONCEPTUAL LOWER GRADE LAYOUT Architecture and Urban Planning StUdy: Orillia Public Library Carruthers Shaw & Partners Ltd., Architects PUBLIC LIBRARY OPTION 1 JULY 22/04 . . . 1M:; Mulli.pulpO!i.~ '" Rm> " 0_ ~' .- "" -" '] L,I~ /1 . I I I .J " UPPER GRADE CONCEPTUAL LA YOUT Architecture and Urban Planning Study: Orillia Public library Carruthers Show & Partners Ltd., Architects ORILLlA PUBLIC LIBRARY OPTION 1 JULY 22J04 . . m ~~ m I L., I L- ./:~ I I J " up do Mulli.pU~.~ '\ Qm. " ,,~ 'Q' ,..... 1\ ' UPPER GRADE CONCEPTUAL LAYOUT -- ORILLlA PUBLIC LIBRARY Architecture and Urban Planning Study: Orillia Public Library Carruthers Show & Partners Ltd" Architects JULY 22/04 OPTION 1 ------~ ----~-- -..,.,.-.--------~---- -- ---- ----~~--~ Rool ~ .----'-a Info Services Slaff Inlo Services Collection " II U II II " II " II II II II " II " " II II !I II " Q~';' ,~ CONCEPTUAL THIRD FLOOR LAYOUT ~:.. -==-~=-===----'----~------- - --- ------~--~-- Architecture and Urban Planning Study: Orillia Public library Carruthers Shaw & Partners Ltd., Architects ORILLlA PUBLIC LIBRARY OPTION 1 JULY 22104 _tratm S1afI SIofI v""'_ Young Adurt Collection &. NV CONCEPTUAL FOURTH FLOOR LAYOUT ORILLlA PUBLIC LIBRARY Architecture and Urban Planning Study: Orillia Public Library Carruthers Shaw & Partners Ltd., Architects OPTION 1 JULY 22/04 ORILLlA PUBLIC LIBRARY OPTION 1 SITE PLAN 1 :500 CUF:RUH SITE STATISTICS OVERALL SITE AREA EXISTING LIBRARY FOOTPRINT EXISTING OPERA HOUSE FOOTPRINT PAR,:ING PROVIDED JULY 22.'04 !vo If: "1/y"1 S4C,,! Stl;> '<f:t AREA(SM) 9250.6 820.4 852.7 77 CARS AREA(SF) 99572.5 8830.3 9178.3 \"\.~" <.-;.::1 .;---;--'~~._~ -- ~'~[:c, r;~;-~~~-~: <] ""J'~ fJt'_-._:~--I'--i'" -' ~~1 1;1" ' " r, i.,.' 1"'Ma ""~ il.J IU' I E _____='. I I ! __.J..._. __'..___ \. ~~I ,~!" -"):,4''f'o ~~:! . ''f:>4*:'' '" ;~. .<..,.,. 'F~ , b.::, i /-. ..' r----: ! '. it.~~,~c- '\ "Y."-". j ....: IL' IF I ". I~.." '. ~' x', i . --:! , '~~-.=lj ---.- _, . ~ ~ !e:::> OUT ,_~~' " 1 (,j.1 \ i~>.7:-1 :..:...mt....~I""!<-"':._. .f /"".' ' : ~nu :UREj,:. \ <.:-';"', -.v..! 1~~/".l-) ;<:=::::1 IN /~i";:\. 'w L--li If , I: ;:~'>:-~ .,,-,....'. ., ~': LI OJ i': 'J) 'f) LI ~ <= PEOESTf.{IAN ~!NK rHOM [pST ?ARKJNG LOT o MiSSISSAGA STREET Architecture and Urban Planning Study: Or/Ilia Public Library Carruthers Show & Partners Ltd" Architects FROM UI;(ILLlA t-'Ut)UC LlIjI~AI~Y OPTION 1 AllY::2oJ SECTION 1400 :+ !NFO S(RVICES CHILDREN'S IvfULn-PURPO$E --_._~-====--.....: LENDING SERVICES ~!SSISSAGA 5T SECTION THROUGH NEW LIBRARY NEW LIBRARY Architecture and Urban Planning Study: Orillia Public Library Carruthers Shaw & Partners Ltd., Architects --'--_.~---- -----~ ----,-_._------~--,._"--_.,._- ~ Canldar "= I --. --.-.------.-----.. Architecture and Urban Planning Study: Orillia Public library Carruthers Shaw & Partners Ltd., Architects Tech. I'IocSng Children'5 Program. Room ~ar;n'5 ~~ ~'" .. : ' I I : ~ j i --=~~ " , ckc.1 II I I I Desk \ i -t==Jh/~._ "",rh~-tl/\."_~,\""_r t t ChIIdren'5 Populo! CoI1eClIon CONCEP1UAL GROUND FLOOR LA'(OU1 ORILLlA PUBLIC LIBRARY OPTION 2 JULY nCJ.~ - Inlo $eNlceo Stoff Into Services Collection ~~, PUblIc Compu1ers It II Computers II II " II II II II II Q~ ,""""""'" l i 'up Training I I Info Services Reeding One<" 10 "''''' - -.. . --- - - .~--. - .:" - "'- _. . -- '.- -.. - -..".' Ooa,., . - ' '--I~"+-~.--~ CONCEPTUAL SECOND FLOOR LAYOUT ~ ------ --- - - --.-- ," ----,--_.~-_._._.__.._- -- -.----.. ._--,~--_.~-,- -----------~-- - -~-------~ -- --~-~~- --- ------ - ---- Architecture and Urban Planning S1udy: Orillia Public library Carruthers Show & Partners Ltd., Architects OR ILLlA PUBLIC LIBRARY OPTION 2 JULY 22/C(. SIan Young Adult Collecrton &. AN -...,-,,- il 1-:-:--:-:-:--" !leaden Ad\IIsOrf ..~~ ~-1-~ --~ _...1 N:JIJt CoIIeCIIcIn &. NV :I, III /.. .....'. up dn, . ". ../ Open 10 8&:ow lending SeMceI !leocInQ &. NV Collectton . ~lil : " .1 '. I.,. Ii: : 0TiTill1' ...: 'I' I':' . ~ ~. ! 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'i 0RILLlA PUBLIC LIBRARY "~.....- jJ,-, NE'h <I, STORt't ! 18RAR'r ('5JeQ sr rCOTPRINn OPTION 2 JUU 2204 SITE PLAN 1 :500 '\;0 lj-1/y -1~1~ '"-1 S't", Of'f i ~;~,.~~,'.'<':': ....:'~;J \1,\, , ,- OUT~! 1<:.:;:=1 IN '",,- 3: w Ct: o Z <( ~ I ~~,~ ~---r- IN ~> !e::::> OUT ,'T.o" , " , " ,,' ~T';-::~, (~Zk /:~~,i';-~:1- (?;'f;~'~:i\ '~i;, H;:~'\7~~\~~=:~:,d- j I I \ ~~~'; '(;' ,~~':lt1 \,~ ,'~ I' \ill ~Ji ~ v::J) ~; \;"'. ~v' ~~; ~,. ~i\ I ':'0;" ,';3 ,', .,*r~1J !' ,.,,~,: I ~: ~~ jJ = !t - ---e~1 I~i~~i~'i ~'~ -l rL:~m~~;;: !// ()I !I li~! LONER i,' /t;! ~ ~J @ /~ )' i / J ~ ENTRY i~--f::- ci:1)-~ t- W W a:: t- V> cur,REI,T SITE STATISTICS AREA(SM) AREA(SF) OVERALL SITE AFiEA EXISTI"C LIBRARY FOOTPRI"T EXISTING OPERA. HOUSE FOOTPRINT 9250.6 820.4 852.7 99572.5 8830,3 9178.3 t- W W Ct: t- V> t- V> w 3: ! PEOESTRIAN ~INK FROM <=:J EAST PARKIN~ LOT i Pf.RKiHS PROVIDED 75 C,t.,RS 1.1ISSISSAGA STREET Architecture and Urban Planning Study: Orillia Public library Carruthers Show & Partners Ltd" Architects '- ORILLlA PUBLIC LIBRARY OPTION 2 .'l!~ \' :::.' G.-J SECTIONS 1 :400 OPERp., HOUSE 1..1ISS1SSAC;', ST SECTION THROUGH NEW LIBRARY "'RKCT BLVD, .. .7_ <Sk:, ::_-~, ~~~,.- , E' <<::; " ti..", _~~~ I STAfF JORILUANA I~----.,~ I' LENDING SERVICES READING .T~T" , INFO SERVICES READING PJchitecture and Urban Planning Study: Orillio Public Library Carruthers Shaw & Partners Ltd" Architects . ~! "' E' ~! ~: We welcome your comments! (Please use this sheet and leave it with us at the end of the meeting) (For more information call CEO Mike Saddy at 325-2573) f\ rb) , Your w~ orship and members ofOro- Medonte Council. Thank YOU for allowing me a fc'vf minutes_ I k...O'~i "ou have a "t' '--" .~~; busy schedule. I conte before :you as a H'watervie,,' H OVfner of plan 709 who can no longer remain publid:r silent. I anl frustrated and have been through enough emotional turrnoH. During JVlr. Hughes's term as councilor he repeatedl)! told me ,",\Then I asked about the 709 situation " Don't 'worry Ho'ward, be patient, )7ou'1I get the land." Leading me to l,elie'ie that he SUI}!)orted the sale of the land as 'was democratically decided unon bv r~;o pre'vious councils and .: ,I. q.! ""- 1 ~~. " . .~ upneut bY tnis counCH. ..... ~! J\fr. HU2:hes also blamed the delays of the sale on the CAO~ Ms ~ t' . 7' I '1," .;L..ile. enJ{rl'\'S}{l. In defense oftbe CAO , I adu1ire her efforts to broker the COlnmunit~y Based Agreenlent, ,vrnch '\'e had, and in the nl~ofp~~{{n~.-.l ID<:<nnD....~.. l-vhi"'h el.,.p h""''iii dn"c Conduc"prI he""'!: ""l'" y~. ,_ ~~,',,,.;~~~J!.A~ . .~......t~~ ."-'J!. E.1R. .. ~.I..."-~" ,-,,_,~. ;1':"-', ,::L<~.\.. 't-J. _I. t._U k !. ~,-. 1 during some very trying mom.ents. Mr. Hughes maintains that he hasn7f changed his position. As a result PIn verv confused as ~, Don't ""orn' HO"iard _Y ou'll . ... 1&-1 " , get the land'" and his Jnotions froll1 my pers!)ective conflict. -' ....",. .= \Vhich brings us to ]vIr.Bughes's motion to have the land declared non surplus to the TfHYfiShip. A -.i.:'f.o.~ '0' In. ~-n'4.' v.......<;O..." "~lD <;0"-"" ....."i1e m~~t"'" ~n);'a",7 -f"''''m tl-'e r-.....~t'" ~..io... ""'-.1. '~.r J:_~.i.1.'1 ,.1L........t).-J'!iI 1"....... ...3..~",-. i.YJ:.Ji!.. .i_......j;~!t.t,A;;.*.i.;. ~.'; ~ .1..1'=...1.11. .1:... ~'tJY...1"i'~J ~I 4" .' .-1 t. .. . . h. ..1 I "f' fl. t' . d,€ er:nunlng cverj'one's rJ~ Its anu C an Yln~ con lc..lng Issues. -" -- --- If council passes the motion presented h:r JVlr. Hughes, 'which proposes, after all this time, to declare the land "non-Surplus" '! councillnayeffectively render theappcalacademic. Something V\Thichma~y not be apI>reciated by the court. It would be difficuJt not to characterize such a nlotion as having been passed simply so as to unrlennine the legitimate aJHlca.1 iH'ocess and jurisdiction of our courts. ""'" ;t;. _. <<.!~ While there may be differences of opinion. arl10ng the parties interested in this land issue~ I vrould 'wish to be able to aSSUlne~ as a minimum, that all l:Jarties act ingoodfaitb. I respectfully request that the council send a strong message to I\1r. HU2nes.. . leave 709 alone until tbe Courts ciarifveach ~ "," .' ~ parties rightsandapllro l}riate decisions can · be 11lade"Thich respects those rights. Please. deal ,'rith tius lllotion as it deserves and soundly defeat .- .,' ;i- .i_fi... -~ r \~~ ~ MINUTES OF A MEETING of THE LAKE SIMCOE REGIONAL AIRPORT HELD ON THURSDAY JULY 15,2004 AT THE LAKE SIMCOE REGIONAL AIRPORT TERMINAL BUILDING In Attendance: Commissioners: M. Beauchesne J. Crawford G. Fernandes R. Hough L. Leach A. Smith F. Smith P. Spears S. Trotter Staff: W. McArthur, City of Barrie M. Drumm, APM CALL TO ORDER The meeting came to order at 7:10 p.m. and was chaired by F. Smith. 1.0 MINUTES OF THE JUNE 17, 2004 COMMISSION MEETING MOTION: Moved by L. Leach, seconded by J. Crawford 2004-AC-32 "THAT, the minutes of the June 17, 2004 Commission meeting be approved." Carried. CONFIDENTIAL MINUTES OF THE JUNE 17, 2004 COMMISSION MEETING MOTION: Moved by R. Hough, seconded by J. Crawford 2004-AC-33 "THAT, the confidential minutes of the June 17, 2004 Commission meeting be approved." Carried. 2.0 BUSINESS ARISING FROM THE MINUTES No new business was discussed. 3.0 FINANCIAL REPORT i) The June & YTD Financial Report was unavailable for presentation. ii) The Semi-annual report was reviewed with estimation provided of the airport's by-annual status. 4.0 NEW BUSINESS/CORRESPONDENCE i) The airport manager's report was received as information. ii) All additional correspondence as presented was reviewed. iii) W. McArthur presented the construction update of July 12, 2004. Pursuant to the June 17, 2004 Commission meeting and Commission Motion2004-AC-28, W. McArthur confirmed that the South Apron Expansion project had been awarded and that works were to commence on or around July 19, 2004 with an estimated project completion date of August 31,2004. iv) W. McArthur noted that pursuant to the May 20, 2004 Commission meeting minutes, quotations for the 20,000-gallon in-ground water storage for fire suppression were received at the Township of Oro-Medonte offices on June 7, 2004 and the lowest bidder was Rockwater Construction. Although the Executive of the Commission agreed to award the tender (Commission Motion 2004-AC-08), the project remains on hold pending any decision(s) on the ultimate system. It was further reviewed that M. Drumm and W. McArthur met with Pete Waters of Weatherwise Aviation as well as with senior Township of Oro-Medonte staffs to once again review the fire suppression requirements both immediate short term and long term. The Township staffs reminded P. Waters that a Fire Protection Plan is required prior to an occupancy permit being granted. P. Waters concurred noting however that a joint effort to address both short and long-term fire suppression requirements should be incorporated into Weatherwise Aviation's Fire Protection Plan. v) M. Drumm reported that the Snow Clearing Tender for the Lake Simcoe Regional Airport for the 2004/2005, 2005/2006 & 2006/2007 seasons with an optional 2-year extension was being advertised for quotations. M. Drumm further noted that the Commission member's maybe required to conduct a proxy vote for the award of the tender, as a result of Commission meeting dates. 5.0 PROPERTIES & COMMERCIAL DEVELOPMENT S. Trotter arrived to the meeting at 7:30 p.m. and chaired the meeting from this point forth. i) G. Fernandes spoke to the Lake Simcoe Regional Airport Strategic Plan as prepared in September 2001 and suggested that the document be reviewed and updated. A Committee to review and update the document was created and consisted of G. Fernandes, Chair of the sub-committee, L. Leach, M. Beauchesne and P. Spears. M. Drumm and W. McArthur would also meet as required, as staff resources. G. Fernandes will contact the members of the sub- committee and arrange an appropriate meeting time. ii) M. Beauchesne distributed a quotation prepared by Printbridge, providing options and pricing for the development of a Communications Strategy. M. Beauchesne indicated that approximately $7,500.00 would be required for the evaluation and research stage potion of the project. The Commission members were requested to review the proposal and make comments for discussion at the September Commission meeting. It was suggested that Communications Strategy might form part of the airport's Strategic Plan, as this project was not included in the airport's 2004 advertising/promotion budget. M. Drumm was requested to review the airport's advertising/promotion budget and list any expenditures in fiscal 2004 for review at the September Commission meeting. iii) P. Waters was invited to the meeting at 8:25 p.m. P. Waters informed the Commission that the hangar construction was 95% complete. As previously 2 reported, the fire suppression issue remained outstanding; however P. Waters did indicate that his firm, under the advise of the Township of Oro-Medonte, would be submitting a Fire Protection Plan, certified by a Fire Protection Engineer, to the Township. P. Waters did however caution the Commission members that a preliminary report from Weatherwise Aviation's contracted Fire Protection Engineering company depicts that the Lake Simcoe Regional Airport, in general, is grossly under serviced from a fire suppression standpoint and that the existing buildings on the airport do not conform to the NFPA. P. Waters further noted that although the previous Township Fire Chief (now retired) approved a 20,000 gallon water storage solution for one hangar only and subject to the approval of a Fire Protection Engineer, Weatherwise Aviation has been unable to acquire such approval and has been informed by various Ontario Fire Protection Engineering firms that the suggested solution of 20,000 gallons cannot be approved. P. Waters confirmed that the Weatherwise Group is concerned that the Township of Oro-Medonte issued a building permit, which was conditional upon an engineer approved Fire Protection Plan, based on the Township of Oro-Medonte's 20,000-gallon solution. P. Waters noted that it does seem reasonable to suggest a solution, which cannot be approved, in accordance with the Ontario Building Code and the National Fire Protection Association. P. Waters concluded by noting that to date, the Lake Simcoe Regional Airport Commission, Weatherwise Aviation and the Township of Oro- Medonte have exerted a great amount of time and finances working towards a solution which cannot be certified and suggested that better communication from the host municipality would have averted the present situation. iv) P. Waters distributed a Grand Opening Celebration Program for the Commission's perusal. The tentative date for the grand opening for the first Weatherwise Aviation hangar is September 15, 2004 at 2:00 p.m. P. Waters requested that the Commission members review the list of invitees and make any comments through the Airport Manager. P. Waters further noted that once again the Weatherwise Group is directly promoting the Lake Simcoe Regional Airport and inquired if the Lake Simcoe Regional Airport Commission could have some financial contribution to the Grand Opening event. P. Waters indicated that the total program cost for the opening is approximately $30,000.00. S. Trotter noted that generally speaking the municipalities do not provide financial contributions to any firm conducting public events (i.e. grand openings) and suggested that the contractors and firms that assisted in constructing the Weatherwise Aviation hangar may be approached as corporate sponsors. R. Hough noted that he felt that contributing to the Weatherwise Aviation event was extremely important and suggested that any funds which may used in financing a potential Communications Strategy as prepared by Printbridge, could be better used for the Weatherwise Aviation event. The Commission's position was one of general consensus. It was also discussed that some of the airport's vendors might be considered for corporate sponsors. M. Drumm was authorized to provide some form of financial contribution to the event, in accordance with the airport's operating budget. P. Waters was excused from the meeting at 9:05 p.m. v) The general requirement of fire suppression and the potential capital requirement(s) was reviewed. L. Leach submitted that the airport Commission should to develop a list of immediate capital infrastructure requirements, in addition to any fire suppression projects, and approach service partners for funding. L. Leach noted that other airports serviced by both larger and smaller municipal tax bases receive greater funding that the Lake Simcoe Regional Airport and indicated that the Kitchener-Waterloo Airport (now Waterloo 3 International Airport) recently received capital funding in an amount of approximately $25,000,000 from the region. S. Trotter noted that the Region of Waterloo is supported by a significantly greater tax base than the City of Barrie and surrounding municipalities by approximately ten fold. L. Leach provided a further example in that the Gravenhurst Airport (Muskoka) which is funded by a significantly smaller tax base than the Lake Simcoe Regional Airport's service partners' receives approximately $220,000 for operating in comparison the Lake Simcoe Regional Airport's operating contribution of $175,000. L. Leach reiterated that the municipalities are not fully aware of the extraordinary economic value of the airport and suggested that the Commission should approach them for increased funding. L. Leach concluded by noting that in addition to the airport users which employee and support countless local industry, the Weatherwise Group plans to invest $20,000,000 into the airport and our region and submitted that the municipalities should concurrently upgrade the airport in support of this investment. 6.0 MEETING(S) The next Commission meeting is to be held on Thursday September 16, 2004 at 7:00 p.m. 7.0 ADJOURNMENT MOTION: Moved by M. Beauchesne, seconded by R. Hough. 2004-AC-34 "THAT, the Lake Simcoe Regional Airport Commission meeting adjourn at 9:50 p.m." Carried. . Dr m Recording Secretary, LSRA Commission ..~fL C&=Trotter President, LSRA Commission Distribution: Commission Members W. McArthur K.Short J. Tascona, M.P.P. Clerk's Office, City of Barrie Mayor & Council, c/o City Clerk, City of Orillia Clerk's Office, Township of Oro-Medonte P. DeVillers, M.P. A. Caroll, M.P. G. Dunlop, M.P.P. I. Brown, City Manager, City of Orillia L.S.R.A. Tenants 4 MINUTES OF A MEETING of THE LAKE SIMCOE REGIONAL AIRPORT COMMISSION HELD ON THURSDAY SEPTEMBER 16, 2004 AT THE LAKE SIMCOE REGIONAL AIRPORT TERMINAL BUILDING In Attendance: Commissioners: M. Beauchesne J. Crawford G. Fernandes R. Hough L. leach A. Smith P. Spears S. Trotter Staff: W. McArthur, City of Barrie M. Drumm, APM Regrets: F. Smith CALL TO ORDER The meeting came to order at 7:05 p.m. and was chaired by S. Trotter. 1.0 MINUTES OF THE JULY 15. 2004 COMMISSION MEETING MOTION: Moved by A. Smith, seconded by P. Spears 2004-AC-35 "THAT, the minutes of the July 15, 2004 Commission meeting be approved. " Carried. 2.0 BUSINESS ARISING FROM THE MINUTES i) M. Drumm distributed Staff Report 2004-ACSR-04, which provided details of the Snow Clearing Tender results for the lake Simcoe Regional Airport for the term of November 2004 to March 2007, with an optional two-year extension. M. Drumm reported that the airport received three (3) tender submissions for the contract. MOTION: Moved by G. Fernandes, seconded by R. Hough 2004-AC-36 "THAT, the Lake Simcoe Regional Airport Commission endorses Staff Report 2004-ACSR-04 and that G. Priest Construction Limited be awarded the Snow Clearing Contract for the Lake Simcoe Regional Airport for the term November 15, 2004 to and incl uding March 31, 2007 with an optional two-year extension and that the Executive be authorized to execute the contract." Carried. ii) Pursuant to the July 15, 2004 Commission meeting, M. Drumm distributed staff report 2004-ACSR-05, which provided details as to all 2004 expenditures to date as well as planned expenditures as allocated to the airport's Promotion/Advertising budget. MOTION: Moved by P. Spears, seconded by J. Crawford. 2004-AC-37 "THAT, staff report 2004-ACSR-05 be received." Carried. 3.0 PROPERTIES & COMMERCIAL DEVELOPMENT i) M. Drumm and W. McArthur reported that Weatherwise Aviation received a Provisional Occupancy Permit from the Township of Oro-Medonte on Tuesday September 14, 2004. It was noted that Weatherwise Aviation had conformed to all requirements per the Township of Oro-Medonte Building Department and that a provisional fire suppression system was in place. W. McArthur noted that the provisional system was approved as an interim solution until a final system is constructed. It was noted that that the interim solution carries a 12 month validity period at which point a long term or permanent solution must be approved and/or under construction. It was further noted that Weatherwise Aviation funded the entire interim solution. G. Fernandes reviewed the overall fire protection issue, and inquired as to why the airport Commission was even being charged with the responsibility of developing a solution as well as finding a funding mechanism. G. Fernandes submitted that the Weatherwise Aviation hangars are developed on sold land under Township site plan control/zoning and that the fire suppression requirements is a Township initiative, stemming from the site plan application process. G. Fernandes submitted that perhaps the Township, as the governing agency of the sold lands should be directly charged with developing a funding solution and, if required, directly be responsible to approach the cities of Barrie and Orillia for assistance, removing the Commission as a third party. G. Fernandes noted that the Commission should not be held responsible to develop and fund a requirement which the Commission was not apprised of during the development of the land sale policy and the subsequent sale to Weatherwise Aviation (formally UKCAN II Incorporated). It was further reviewed that had the Commission been apprised of the fire suppression requirement and potential associated costs, the Commission's recommendation to the three municipal partners to sell the lots for $65,000 per acre would have included recovery costs for such a system perhaps built into the lot price. G. Fernandes concluded by noting that the fire suppression situation appears to be an after-the-fact thought and that such an extensive long-term requirement should have been approached by the Township Fire Department and/or Building Department during the development of land sale policy and not after the land was sold to a builder such as Weatherwise Aviation. It was reiterated that the Agreement of Purchase and Sale simply noted that the "airport's water supply is not sufficient for fire suppression"; however it does not indicate that the land purchaser would be subsequently responsible to provide such an upgrade. Accordingly the Commission could not have known of the large infrastructure requirement as it was discovered during the site plan approval stage and not at the point of land sale. L. Leach concurred suggesting that the fire suppression issue may give the false impression that the Commission did not complete its homework during the development of the land sale policy. The apparent tiered approach to fire suppression within the Township was also discussed, as was the fact that other Regional airports including Muskoka (Gravenhurst), Collingwood, 2 and Dryden, to name a few are not required to adhere to the same fire suppression requirements. M. Drumm added that a recent review of airport's in Ontario that do have fire suppression infrastructure(s), usually in the form of water supply, were all funded completely and entirely by the municipality(s) that own the airport, and not the tenants. ii) The September 15, 2004 Grand Opening event for the first Weatherwise Aviation hangar was reviewed. M. Drumm reported that approximately 125 to 150 people were in attendance, including the Simcoe North MP P. DeVillers, the Simcoe North MPP G. Dunlop, Mayor Rob Hamilton, Mayor Ron Stevens and Mayor Neil Craig. M. Drumm further noted that in addition to the aforementioned parties speaking to the event attendees, G. Fernandes represented the Airport Commission and spoke at the event as well. G. Fernandes concurred with M. Drumm that the event was well received and thanked those Commission members and staffs that attended the event. M. Drumm concluded by noting that Air Georgian was gracious enough to provide two of their aircraft for display during the event, namely a corporate twin as well as a 19 passenger commuter airliner and thanked both Jamie Massie and Paul Mulrooney for their generosity and support of the airport. M. Drumm also noted that Eurocopter Canada provided a corporate helicopter for display. G. Fernandes thanked M. Drumm for arranging for the aircraft. iii) G. Fernandes updated the Commission members as to some of Weatherwise Aviation's long-term conceptual development plans for the lake Simcoe Regional Airport, which were featured during the Grand Opening event. The plans included further commercial hangar developments in the airport's Southwest commercial development area, a recreational/private hangar development in the airport's Northeast development area as well as a commercial/industrial (yet to be determined) facility(s) in the airport's non-airside development area (approximate 10 acre site). It was noted that the Weatherwise Aviation conceptual plans do generally conform to the lake Simcoe Regional Airport Master Plan. W. McArthur reminded the Commission that any lands beyond the 5 lots located in the airport's Southwest commercial development area, are un-serviced, raw lands. G. Fernandes submitted that the Commission should establish its position as that of a developer and service the lands or elect to sellllease the lands as un-serviced/raw sites and let another party be the developer. G. Fernandes concluded by noting that the airport's vision is one of the airport management business and not the land development business, which was one of the primary reasons why the land sale policy was created. M. Beauchesne concurred adding that the airport's Strategic Plan Mission Statement depicts "work with principle, expediency and co-operation to deliver exceptional customer service to our aviation clientele, while providing growth opportunities to our municipal partners". General discussion. iv) W. McArthur presented the construction update of September 14, 2004. It was noted that the South Apron Expansion project had been awarded arid that the contractor had completed asphalt paving - topsoil, sod and final electrical works remained outstanding with an estimated project completion of late September to early October. 4.0 FINANCIAL REPORT The June, July and August & YTD Financial Reports were reviewed. :3 MOTION: Moved by A. Smith, seconded by G. Fernandes 2004-AC-38 "THAT, the June, July and August & YTD Financial Reports be approved, as presented." Carried. 5.0 NEW BUSINESS/CORRESPONDENCE i) The airport manager's report was received as information. ii) All additional correspondence as presented was reviewed. iii) At 8:15 p.m., the Commission members were invited to take tour of the Weatherwise Aviation hangar. 6.0 MEETING(S) The next Commission meeting is to be held on Thursday October 21, 2004 at 7:00 p.m. 7.0 ADJOURNMENT MOTION: Moved by L. Leach, seconded by R. Hough. 2004-AC-39 "THAT, the Lake Simcoe Regional Airport Commission meeting adjourn at 8:25 p.m." Carried. r aing Secretary, LSRA Commission 51 ./ / A,of~ LS?trotter President, LSRA Commission Distribution: Commission Members W. McArthur K. Short J. Tascona, M.P.P. Clerk's Office, City of Barrie Mayor & Council, c/o City Clerk, City of Orillia Clerk's Office, Township of Oro-Medonte P. DeVillers, M.P. A. Caroll, M.P. G. Dunlop, M.P.P. I. Brown, City Manager, City of Orillia L.S.R.A. Tenants 4 ~ ~~ Ontario Ministry of Finance Office of the Minister Ministere des Finances Bureau du ministre 7'h Floor, Frost Building South 7 Queen's Park Crescent Toronto ON M7A 1Y7 Telephone: 416325-0400 Facsimile: 416325-0374 78 etage, Edifice Frost sud 7, Queen's Park Crescent Toronto ON M7A 1Y7 Telephone: 416325-0400 Telecopieur: 416325-0374 October 19, 2004 His \Vorship J. Neil Craig Mayor The Corporation of the Township of Oro-Medonte 148 Line 7 South, Box 100 Oro ON LOL 2XO Dear Mayor Craig: Thank you very much for your letter regarding the property classification of maple syrup farms. I appreciate your taking the time to write and share your concerns on this matter. I apologize for the delay in responding. In the spring, the government announced that it was taking steps to address the property tax concerns of maple syrup producers. Since that time, we consulted with agriculture stakeholders, including the Ontario Maple Syrup Producers' Association and other farm groups, to develop a mutually acceptable solution. As a result of those consultations, on September 21,2004, we amended Ontario Regulation 282/98 under the Assessment Act to include maple sap processing facilities on agricultural land in the farm property class, effective January 1,2004. This amendment was made to ensure that property used in the processing of maple sap will be included in the farm class for property tax purposes if: . the property would otherwise be included in the farm property class were it not for the processing activity (e.g. a farming business within the meaning of the Faml Registration and Farm Organizations Funding Act, 1993 is carried out on the land); . the maple sap is processed into "pure" maple syrup or other "pure" maple products with no additives; and . at least 50 per cent of the sap has been tapped from trees on land owned or leased by the farmer. .. ./2 . -2- This regulation gives MP AC clear direction to apply the farm classification to agricultural land which is used to process maple sap into pure maple syrup or other pure maple products. We expect that the industrial property tax classification that was applied to 27 maple syrup production facilities by MP AC for the 2004 taxation year will be reversed. However, each property will have to be reviewed individually to see which classification is appropriate based on the regulated criteria. This government is committed to providing a fair and equitable property tax system for all property classes. Thank you again for writing. Yours sincer " c. Mr. Carl Isenburg President and Chief Administrative Officer, MPAC THE CORPORATiON OFTHt ! 48 Line 7 S.. Box 100 Oro, Ontmio LOL 2XO Phone (705) 487-2!71 fax (705) 487-0i33 I.;,/VVV/. oro-f'i1edonte. ca March 5, 2004 The Honourable Greg Sorbara Minister of Finance Queen's Park 7th Floor, Frost Building South Toronto, ON M7A 1Y7 Dear Minister Sorbara: The Township of Oro-Medonte includes diverse communities with beautiful rural and farming land. A community of 18,315 full-time residents, Oro-Medonte covers a land area of 61,000 hectares. It has come to our attention that the Municipal Property Assessment Corporation is changing the assessment designation of farm building characterized as "value-added activities", such as maple syrup producers, from farmland to industrial. This change would reduce the ability of Oro- . Medonte's agricultural community to maintain viable operations. Other businesses in Oro- Medonte, such as artisans, would find themselves in an unsustainable tax position due to the industrial classification. For these reasons, I respectfully request on behalf of Council of the Corporation of the Township of Oro-Medonte that you consider delaying the assessment of farm "value-added activities" as industrial. Council suggests the introduction of a "small industrial" tax class that would be taxed for municipal and education purposes at a level similar to residential properties. The change in assessment classification would then have less of an impact on "value-added activities" and the residents of Oro-Medonte who own farmland and participate in these activities. Your favourable consideration of this request would be appreciated. Yours truly, 2~CAfJ J. Neil Craig Mayor cc: Garfield Dunlop, MPP Syrup Producers Association The Corporation of the County of Simcoe Robert A. Richards, President/CAO, MPAC. Head Office, Pickering Members of Council Jennifer Zieleniewski, CAO . en g MEDICAL OFFICER OF HEALTH George TEL: 705-721-7330 FAX: 705-721-1495 October 25, 2004 Mayor J. Neil Craig and Council Township of Oro-Medonte, 148 Line 7 South, P.O. Box 100 Oro, ON LOL 2XO Dear Mayor Craig and Council: I am writing in my capacity as the Chair of the Board of Health for the Simcoe County District Health Unit to bring to your attention the report that was recently presented to Ontario's Chief Medical Officer of Health, Dr. Sheela Basrur, which will have implications for our health unit. The assessor's report on the Muskoka-Parry Sound Health Unit (MPSHU) was requested by Dr. Basrur earlier this year as a result of concerns with the governance and operations of the Muskoka-Parry Sound Health Unit. That concern was validated in the report, which concluded that the only way to repair the long-term and continuing problems plaguing MPSHU was to make fundamental changes. On Thursday October 21 st, Dr. Basrur met with the Board of Health for the Simcoe County District Health Unit (SCDHU) and outlined her reasons for commissioning the assessment of the governance and administration of the MPSHU, as Well as the recommendations of the report. The recommendation that will have the most profound impact upon our health unit is that the Board of the MPSHU be dissolved and, further to the dissolution of the Board, the Muskoka District be absorbed by the Simcoe County District Health Unit and the Parry Sound District by the North Bay and District Health Unit. Dr. Basrur indicated that the provincial government fully supports the recommendations contained in the report. She also spoke to the solid reputation that Simcoe County has in the province for its leadership and excellence in providing quality public health services, and commended our Board on its commitment to the health of their communities. She believes that the Simcoe County District Health Unit can and will provide the leadership, guidance and direction needed in the Muskoka area to provide its citizens and visitors with the level of public health services that should be available to all Ontarians. BRANCH [Collingwood OFFICES: 280 Pretty River Pkwy. L9Y 4J5 TEL: 445-0804 FAX: 445-6498 [ Midland 115651. Andrew's Drive. Box 626. L4R 4L3 TEL: 526-9324 FAX: 526-1513 Cookstown 25 King LOL 1 LO TEL: 458-1 458-0105 .'t The next step is the development of a merger plan, due by February 15, 2005, in anticipation of full implementation by next summer. To support inclusiveness during transition, merger "transition teams" will oversee the process, with one team specific to the merger with SCDHU and one to the merger with NBDHU. All eligible transition costs will be 100% funded by the province. While the next few months will certainly be challenging, I believe that it is important to take this opportunity to assure our municipal leaders in Simcoe County - and our residents - that their public health needs and interests will continue to be respected and protected during the transition process. We remain committed to delivering the core programs that promote and protect the health of everyone who lives in our communities and are ready to manage public health risks and emergency situations that may arise. Residents of our communities can also be assured that public health staff will continue to deliver local programs and services without disruption. Sincerely, Dennis Roughley, Chair, Board of Health for the Simcoe County District Health 2 ORO-MEDONTE RECREATION TECHNICAL SUPPORT GROUP MINUTES Thursday, October 7th, 2004 @ 7:00 p.m. Oro-Medonte Administration Centre Chair: Councillor Paul Marshall called the meeting to order at 7:00 p.m. Present: Mayor Neil Craig, Councillor Paul Marshall, Ian Hunter, Lynette Mader. Regrets: Councillor Dan Buttineau, Bob Gregory Staff Present: Chris Carter (Recreation Co-ordinator) 1. Adoption of Agenda for Thursday, April 1, 2004: Rec - 01 Moved by Ms. Mader, Seconded by Mr. Hunter It is recommended that the Agenda for the Oro-Medonte Recreation Technical Support Group meeting of Thursday, October 7, 2004 be adopted as printed and circulated with the addition of the following; 4 Deputations: a) Walter Dickie re: Tour D'Oro-Medonte Carried. 2. Disclosure of Pecuniary Interest: None. 3. Adoption of the Thursday, June 10, 2004 Minutes: Rec - 02 Moved by Mr. Hunter, Seconded by Ms. Mader It is recommended that the minutes of the Recreation Technical Support Group Meeting of June 10, 2004 be adopted as amended. Carried. 1 4. Deputations: Rec - 03 Moved by Mr. Hunter, Seconded by Ms. Mader It is recommended that the information presented by Mr. Walter Dickie re: "Tour D'Oro- Medonte" be received, and it is recommended to Council that staff be authorized to investigate the proposal further, and report back for consideration. Carried. 5. Unfinished Business: a) Rec - 04 Moved by Mr. Hunter, Seconded by Ms. Mader It is recommended that the "Tournament Policy" be received and a revised draft copy be brought back to the Recreation Technical Support Group Committee for further comments. Carried. 6. Correspondence: None. 7. Co-ordinator's Monthly Report: Verbal Update re: 2004 Summer Day Camps. 2004 Fall Programs 8. Other/New Business (Information or request for future information): None 9. Questions: None. 10. Adjournment: Rec - 05 Motion by Mr. Hunter, Seconded by Ms. Mader It is recommended that we now adjourn at 8:09 p.m. Carried. Next Meeting: Thursday, November 4th @ 7:00pm 2 'I ~J-/ .~_~~t>~ 22; 2004 To: ORO-MEDONfE RECREATION ADVISORY COMMITTEE From: Walter Dickie TOUR D'ORO-MEDONfE Cycling has become very popular as a recreational activity for people of aU ages. Many communities. are ac1iveJy promoting cycJying by preparing maps of routes within their communities which residents and tourists can use to to enjoy their favourite summer leisure activity. Thi" past JuJy, The Tour de France received a lot of publicity with Lance Annstrong winning his sixth title. I am suggesting that Oro-Medonte should capitalize on this publicity and hold a similar event in our municipality. There are a large number of cyclists in this area which 1 am sure would participate and enjoy such an event. Organizations such as the Mul1iple Sclerosis Society of Canada are conducting "Bike Tours" across Canada which have become successful fundraising events. An event caned "TOUR D'ORO-MEDONTE could be held the second or third weekend of JuJy. ]t would be a two day cycling tour of Oro-Medonte designed so cyclists of all levels could participate and enjoy themselves. Benefits: TOUR D'ORO-MEDONTE could be a fundraising event. Each participant would require sponsors with the money raised being directed for the completion of the Lake Country Rail Tran. (Last year a bonspiel at The Coldwater Curling Club where 64 curlers obtained sponsors, raised over $12,000) A commenorative T-shirt could be given to each participant raising a minimum level of dona1ions i.e $100 . Residents of aU ages of this Municipality could become involved in a recreational activity and enjoy the vast beauty of the Township. Commercial benefit to local "B & Bs" could be achieved if the Chamber of Commerce wished to become involved and promote it (as Collingwood does). tf(tf-z (2) A suggested Tour D'Oro-Medonte is outlined on the accompaning map. The tota) distance is approximately 150 Km. The Tour is described in 5 "Stages" with parking lots at the beginning and end of each stage (ideal for "Shuttle Transportation"). Riders would complete stages 1, 2, & 3 on Saturaday and stages 4 & 5 on Sunday Stage I (green) 32 Kilometers Predominately:flat and downhill. Mostly paved. ( 2Km. of gravel, 2Km of unfinish trail) Start at the Horse Shoe Valley Firehall and proceed south on Line 4 to Bass Lake SR; west on Bass Lake SR to JJne 3; south on Line 3 to Ski Trails Rd: west on Ski Trails Rd to PenetanguiBhine Rd.; south on PenetanguiBhine Rd. to Gore Rd.; east on Gore Rd. to line 1. south on JJne 1 to 5/6 Sideroad.; west on 5/6 Sideroad to Penetanguishine Rd. South on Penetanguishene Rd_ to Shanty Bay Rd.: east on unfinished portion of Lake Country Rail1Tail to parking lot at JJne 1. Sta2e n (blue) 24 Kilometers The 24 Km of Rail Trail is flat with a limestone screening base. . The Rail Trail or part there-of could be used as the "Tour" for younger cyclists or those not wishing to cycle on roads. Start at the line 1 Lake Country Rail Trail Parking Lot and proceed to Une 15 parking lot, " \ ~rn (yellow) 17 Kilometers. Several moderate hms to climb. (Some cyclists may choose not to do this stage as it will cause heavy breathing coming at the end of a day of easy riding) . 1 Start at Line 15 parking lot. north on line 15 to Bass Lake Sideroad, west on Bass Lake ..&R to Line 10 and north 011 Une 10 to the J31Tatt Community Hall. , . .-'1. -'vi<'~' Stage IV 45 Kilometers (pink) This is the chaUenging stage of the "Tour" through ,I the hills of Medonte, 011 paved roads. A good work out for, those who consider thPfnselv<:s }n shap~. · t. - L " f " \ ^ I ' "" -j ..." , " (' . .. ~ 1 ,p J ~(I1.f 3 (3) Start at Jarratt Hall, west on Horseshoe VaUey Road to Line 9, north on Line 9 to the Moonstone Rd., west on Moonstone Rd. to Line 8, north on Line 8 to Vasey Rd., west on V a..~ey Rd. to Une 3, south on Une 3 to ~10onstone Rd. west on Moonstone Rd.to Scarlett Line , soutb on Scarlett Une to Mt. St. Louis Rd. east on Mt. St.Louis Rd to Mt. St. Louis-Moonstone Ski Resort Parking Lot. Stage V 30 Kilometers (orange) Beautiful scenery, moderate rolling bills on paved roads...and a relaxed :fini8hl! Start at Mt.St.l,ouis-Moonstone Ski Resort Parking Lot west on Mt. St. Louis Rd. to Line 6, south on line 6 to M.ill Pond road, east on MiD Pond Rd. to Line 7, south on Line 710 15/16 Sideroad, east on 15/16 Sideroad 10 Line 11, South on LineH through the V.illage of Hawkestone to Hawkestone Community RaU or Park.. *** For the mountain bikers there could be an optional 5 Km. off road segment added to each stage. 'The off road nails would be through County Forests adjacent to the main route Traffic Concerns: That portion of the Tour which would. not be on the Rail Trail would be conducted primarly on Township Roads. A limited amount of navel on County roads would be necessaty. The most travel on a County road would be on the Vasey Rd. which has the least traffic of a11 county roads traveUed. Line 7 would be used on Sunday when the gravel trucks are not present. It would not be necessary to close roads to traffic. Posting of warning signs on the daily stages and the strategic placement of the OPP " Radar Board" should be sufficient.. TIlE TOUR D'ORO-MEDONTE SHOULD NOT BE PROMOTED AS A RACE. P ARTICIP ANTS SHOULD BE ENCOURAGED TO CYCLE AT A COMFORT ABLE SPEED AND ONLY DO DISTANCES AND TERRAIN WIDCR TIlEY HAVE DONE BEFORE 11. /'--. 19 i ~ \. ....""'" 18 ~ ~ ~. '--........ >' >' T """'" R''''RSM~ C 17 ~ ..... Or, 1 ~ 16 1-/ ~ "<\"E il!!""''''''''''''''fo;sl II ~..J!.-.->'UI ~tv v VI '" ~ *, FWG SIOEFICW) X 13 ~ 12 ~ 1~'___. TII ~y rZ f-- 1---1 ( 56 55 ~IJ& ~ I O'q/e i ~ ~ I ~ ~>' I l~ /'r" ~RI ~U~!;TER \~ 43 8 > 42 .1 =- Ii . fJ ~ ..:}.. 40 <i,,..,,, 39 ri! .,y'"J'AR i~~ ~ 35 ~ 34 ~ 33 32 '-""'_'IRO, 3J13\~ 30 . i I 29 ~ U ~ HI 28 ~ >' 27 >' 26 25 24 23 22 _ _",~..2.1n. 20 11 19 18 17 ..,--...I""'" IS 14 L -~; ~F" ~ Ei A ~( ::y)! ~.~~ ! s;o;;y: \I ~ '~ w~~ ~ ~~A ~ fCA8 RO ~ i ~ II II ~A '- J ~ Scale: 1 : 160,000 00.51 2Kilometers -- . i " ~ *qrl1 . ~oS'/er ""'~....,.,.., i ,ial .---J ~ 11 U ~.. ~,o"CE i i 11 Co w . ~ ~r"q" "'I1E~ ! """"'.. 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(Oq, ~ /~ 7"'f;;"/ ( %-0" ,II :---r'1 ., l"'i! r \. ~ /I.r-:' DO \.ITE I" \Jr P-'2S!\- " I.> &oS'~ f:;;L1J 4 0& Sq, 5 ~6u..,.~:r &, 'Wi 6 ---------- ~ ~ IX ;! ~ \, i 7 i IV i 9 i ~VI >' ~ VIII ~ >' _r~-?' ~ ~ - ~s'" ~ 11 "s:l 01'0 ~ >' ! ~ VII 11 ~"'" ~~I>i' i ; V ~ 10 11<1"&""" 12 O'.9qr 13 ~ 14 - ~5 ---' 16 15118S1OEA( 17 18G 19 "'I)r,' 1& 20 21 - 22 - ! 23 ~ ~ 24 ~ 25 26 r~ ~. \,,' ~'!J- Legend lol and Concessions Municipal Boundaries Settlement Roads by Ownership - COUNlY - lOCAl _ PROVINCIAl . ---- I ii 1-S- SEVEF N4 13 ~AOIIf ! 12 I IV~~ 10 9 i 8 7 W~ AAD 6 5 4 3C:::: i 2 S I ~ " Created: June 2002 County of Simcoe GIS Department 705-726-9300 ~ 01 Cq,. TIw.1I'IIIP.euAcr...........OICn'*".""'y*"bI"~-e:d t,'''!''. ~ ,...;tNlMld"..-nn,,,,,ull.1f111jr,,,,,dwCUCUII)'I{Si,,,nv. ~. C."";,..,.-,,..S_ ~ 't l.MwJbtftorrrtorioa~Cuopr,.';'rOUNC1W! ~ ~ p"dix#"#l li.,..,d tUWoW Iii"""" fhIM'Jw CiJit# D/ llarrit " Orilli" ;. t tlnJ th, 0.1.1I,1> AI...)IJ]., '-Iaro' R~.....n.J. \. Cupyr,..f CI Qlwnu ,rirur:002 ~ ..... ......ITltiJm.rpiJ,.,,."tr'tlloIww.'. F.)lIIftWf' ill/.wlftUfiPnuIlJ(7tJJ172b-9Jt6'." "0\' wr:rt"" ~'IJi, .......r.tNInI)""""'..J,f.fM.t'fl Township of Oro- Medonte 148 Line 7 South P.O. Box 100, Oro LOL 2XO Attn: Marilyn Pennycook, Clerk Oct. 22, 2004 Dear Ms. Pennycook I am writing in regards to the proposed Zoning Bylaw Amendment P137/02, concerning the rezoning of lands in the Village of Shanty Bay adjacent to the Rail Trail and Concession 2. My family has been resident in Shanty Bay for approximately 12 years. In that time, the acquisition, retention and establishment of the CN rail line and Rail Trail is one of the most farsighted acts ofthis Township that I can think of. My family has been walking on the rail line since the cancellation of rail service and the resurfacing of the present trail. I continue to walk my dog past the subject property on a daily basis in all seasons. I understand that the subject property is without zoning of any type and is currently vacant fallow land. For this reason the Township has a one-time chance to enhance the positive work begun by the establishment of the trail. This property is ideally suited to provide limited off-road parking as well as providing education and commemoration of the history of the Township and the Village. A small trail shelter, park benches, parking and cairn would to my mind be a far better use of the land than the addition of another dwelling of questionable frontage on an increasingly busy road. Obviously, the current landowner is planning to develop and improve this property. A suggestion made at the public meeting to compensate the landowner with an alternate property owned by the Township seems to be a possible solution. Whatever the Township's decision, I will continue to enjoy the Trail in it's present state but will always consider how it could have been improved and the opportunity lost. . .. Thank you for the opportunity for input to the development of our Township. Sincerely yours ~~p,-- ~' f /1 s{'even D.Ball ~ 17 Melissa Cres. Shanty Bay LOL 2LO (705) 725-8628 Marilyn Pennycook From: Bob Bowles Sent: Friday, October 15, 2004 4:24 PM To: Marilyn Pennycook Subject: Letter to Mayor and Council on Oro-Medonte Wildlife Corridor Attachments: Oro-Medonte Wildlife Corridor.doc To Township of Oro-Medonte Mayor and Council I talked to mayor Neil Craig today by telephone about the current project on the Lake Country Oro- Medonte Railtrail. Attached is a file of a letter to the editor of the Orillia Packet and Times about the feasibility ofthis project. I have species lists and notes on research for the articles that I wrote on this trail in 2002 if you need more information. Thanks, Bob Bowles 10118/2004 Letter to the editor and open letter to Township ofOro-Medonte Mayor and Council Re: Wildlife corridor approved I strongly applaud and support the efforts of the Orillia Fish and Game Conservation Club in their efforts to protect and enhance areas for wildlife but feel that their most recent project may not accomplish their goals and in fact will due the exact opposite to what they want to achieve. Murray Martin has convinced some members of the club and the Township ofOro-Medonte mayor and council that he can create a corridor for wildlife by planting trees and shrubs with little thought or research on this project. What Mr. Martin does not understand is that the trail is already a wonderful habitat for wildlife and planting more trees of shrubs could change it. This line first called the Toronto, Simcoe & Muskoka Junction Railway was opened in 1875. The first train reached Orillia in November, 1871 and passenger service started in April, 1872. The last train to travel this line, then owned by the CNR, was in 1996 and since that time the tracks have been removed and a recreational trail with a limestone screening base established. Vegetation along the trail has been allowed to naturally regenerate for the last eight years. I became interested in this trail in 2001 and walked it several times from Orillia to Barrie a distance of just over 30 kilometers. GPS readings were taken at all road, river, and stream crossings, wetlands mapped and wildlife observations recorded. I was amazed at the quality of this trail for wildlife, the number of culvert crossings, and the quality of wetlands along the trail. I researched the history then wrote a series of articles on each section of the trail from Orillia to Barrie for the Orillia Packet and Times that were printed in May, 2002. The natural regeneration included several species of trees and shrubs used by wildlife plus open areas and grasslands which added to the diversity and abundance of wildlife species. Mammals observed included wolf/coyote, fox, lynx., fisher, ermine, mink, otter, striped skunk, raccoon, black bear, whitetail deer, porcupine, woodchuck, Eastern chipmunk, squirrels (3 species), bats (2 species), muskrat, beaver, snowshoe hare, Eastern cottontail, plus several species of shrews, moles, voles, and mice. Trees included ash (4 species), maples (4 species), oak (2 species), apple, sumac, birch (2 species), poplar (3 species), mountain ash, black walnut, black locust, American basswood, willow (6 species), Eastern hophornbean, American larch, spruce (3 species), pine (3 species), cedar (2 species), Eastern hemlock, and balsam fir. Shrubs included common juniper, American yew, winterberry, mountain holly, buttonbush, leatherwood, speckled alder, dogwoods (4 species), hawthorns (2 species), meadowsweet (2 species), huckleberry, chokeberry, cherries (3 species), elderberry (2 species), viburnum (5 species), plus American bittersweet, riverbank grape and many other vine species. There exists a diversity of native trees and shrubs all native and used by wildlife for food. Birds included over 100 species with forest canopy birds in the nearby trees, edge birds, but most of all species like homed larks, longspurs, Eastern meadowlarks, bobolinks, sparrows and other grassland birds plus shorebirds and waders in the flooded grasslands and ditches that would be lost by planting more trees and shrubs. There are sheltered places along the trail that you can observe robins and waxwings on the coldest days of winter. But the most interesting of all the wildlife observed in this diverse area were the butterflies and dragonflies. Canadian tiger swallowtail, red admiral, mourning cloak, Compton's tortoiseshell, painted lady, commas, question mark, silver-spotted and least skipper are common along the trail plus many species of dragonflies including at least one rare species at risk which will lose their habitat if this is all planted with new trees and shrubs. Existing trees and shrubs will fill this area within the next 25 years if regeneration is allowed to continue. The City of Orillia has already had to cut back limbs and brush along the trail in two locations between James St. and Woodland Ave. and more of this will be needed in the future. Purple loosestrife, Lythrum salicaria grows in the three large wetlands, pale swallow- wort, Cynachum rossicum and Tartarian honeysuckle, Lonicera tatarica grow on the sandy embankments, glossy buckthorn, Rhamnus frangula grows both on the embankments and in wet ditches, and common reed grass, Phragmites austra/is grows in the wet ditches and wetlands. These invasive, introduced species have just established themselves but will spread and crowd out native vegetation soon. A better and more effective project for the club to preserve this diverse habitat would be to eradicate these invasive species so native vegetation can continue to regenerate providing wildlife habitat for many species. Invasive ornamental Elaeagus species (Russian and Autumn Olive) should not be considered as plantings for wildlife as listed in Mr. Martin's booklet "shrubs for wildlife" since the seeds are spread by birds allowing these species to establish as new plants crowding out native species. This would be a great project to preserve an already existing exceptional natural area but more research and a change in focus is needed. Bob Bowles Orillia, Ontario --- I I I i IAmount IAccount [Carried! - ! Requested I Disbursement ! Defeated_ I ~ r : $68.00 11-91-_601-111-530 I I_I L I I I ! Requests to Waive Rental Fees I Facility I _ I Purpose I I I I ---- " " i Organization I A Shanty Bay Nursery School I ! I Note: -- I ! I I I ~ ! It is recommended to Council that the listed organization be requested to submit the appropriate applicable fee. -- THE CORPORATION OF THE 148 Line 7 S., Box 100 Ora, Ontario LOL 2XO TO TN8tIIP -&/V-Of Jfb~ Phone (705) 487-2171 Fax (705)487-0133 www.oro-medonte.ca APPLICATION FOR GRANT/SUBSIDY NOTE: GRANTS/SUBSIDIES ARE NOT A UTOMA TJCALL Y RENEWED EVERY YEAR. NOTE: ORGANIZATIONS MAY BE REQUIRED TO SUBMIT FINANCIAL STATEMENTS. NOTE: If additional space is required to complete your information, please use the attached sheet. Grant/Subsidy Request Amount $ foB, PART A - Or!lanization Name and Address inior~t,tion Contact Postal Code Name Address City TeJephone E-mail Fax PARi B - Or!lanization GeneralInformation Number of Members Out of Town Residents Membership Fee If Applicable Geographic Area Served Date F orrned Outline the mission, purpose and objectives of your organization. ~ Ja~ pagE Type of Organization (i.e. Registered Charity, Non-Profit Organization, no status, etc. ) and registration number if applicable. Sc hoo/, I2t Idtti Chari/! !D7Cf7333/ 000 Other Sources of Revenue (inc1ude amounts that have been received or that are anticipated - other grants/subsidies, private funding, etc.). uh6n Purpose for which the current grant/subsidy, if approved, would be used. Give complete details - (i.e. project or event description, time frame, community benefits). :see I as f pt:tt; G , v Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc.). (\0 Previous grants/subsidies from the Township? Amount Requested: Amount Approved: Year of Request: Year of Approval: Date: Date: Note: Personal information contained on this form is collected pursuant to the Municipal Freedom of information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Coordinator, The Corporation of the Township ofOro-Medonte, ]48 Line 7 South, Box ]00, Oro, Ontario, LOL 2XO. .. Please use this additional sheet (and attach more if required) to complete tbe information requested on the Grant/Subsidy Application Form. Out]ine the mission, purpose and objectives of your organization. ~, Ij , 'I ft'J e y lJeI/C/lC~ In0 me f}O;5/nve .seIP- , Type of Organization (i.e. Registered Charity, Non-Profit Organization, no status, etc. ) and registration number if applicable. ~ p ~ Nut. fuy, D(u, I f AI UITLfLj ;:JchOn/ I Yl!lV 15+ereej [0 Ct.-YfJLI v J I07Q7333! Other Sources of Revenue (include amounts that have been received or that are anticipated - other grants/subsidies, private funding, etc.). (V'IDnfhiv niL-than ScpftnL~er - )vIaLL of 4J /oD,Do/n1DYJHI ~r ch,'Ji 5w()(i;C CDurll:J !!hI Jclvt'nl5 Sirvlu5-- vU(,:t~rc enl1&nWYlU2IpYt;Jy;;;m- d!2CJlJl1a.lL/cC'u< Purpose for which the current grant/subsidy, if approved, wou]d be used. Give comp]ete details - (i.e. project or event time frame, Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc.). flu Previous grants/subsidies from the Township? Amount Requested: Amount Approved: Year of Request: Year of Approva]: ~~~ ~ ~~ ~~1' lL1~;1 S11anty Bay NurseJY School H.R#3 Shanty Bay ON LOL 2LO (705) 722-7111 Dear Weare sending this letter to yo.: on behalf of the Shanty Bay Nursery School, offering the opportunity to partner with:.,s in support of area children. - Our preschool is a small not-for..vrofit nursery school, form.:d in 1977, operated and administered by parent voluntec is. Our mission is to provide daily opportunities for children to experience the success that will enable them to qevelop the positive self- esteem and confidence essential for learning. Tuition for our preschool is sUI ~lemented by fundraising. La3t year's Silent Auction, held in Shanty Bay, was a huge success for us, and brought gteat public exposure for those who donated goods and services. This year's Silent Auction will ue held in Shanty Bay in November. Charitable donation receipts will be offered to those who provide us with items or services to a,uction. We ask that you may i,.. ~nsider the donation of a product or service trom your establishment in support of this year's fundraiser and, ultimately, the learning of area preschoolers. Thank you so much for your Cc'hsideration! Sincerely, / Member, Shanty Bay Nursery S'~hool (705)722-7111 18/28/2884 10:28 .. 705-325-4394 DiJUG ABERtETH\" PAGE 02 3-200 Memorial Avenue Suite 191 Orillia, Ontario L3V 5X6 Tel: (705) 329.3338 October 26, 2004 Mayor and Council Township ofOro-Medonte 148 Line 7 South Oro, Ontario LOl2XO Dear Mayor Neil Craig and Council RE: Report AU Impaired Drivers pr02ram On behalf of Orima Against Drunk Driving I am writing req uesting councils endorsement of our program R.A.I.D. Report All Impaired Drivers. We launched the program in partn.ership with the Orillia Detae;hroent of the Ontario Provincial Police approximately eight months ago. Since the launch of the program the opp bave indicated that there has been an increase in the num ber of caJJs froro citizen's reporting suspected impaired drivers. The increase in calls from citizens shows that the community supports the RAID program. The volunteers of OADD have been working hard to get the awareness out to the community on the prograro. We believe that the program holds great promise and expands our mission. The Report All Impaired Drivers program encourage$ citizE:oS to participate to iroprove road safety in our community by reporting suspected impaired drivers directly to the dispatch. To provide information on the program to the citizens of the community, information was incorporated in our 2004 brochure, which we distributed 3,000 to homes in Orillia and area. R.A.I.D. also has a home in Cyberspace. That's computer talk that says information about the program can be found at www.9~ if you make use of the Internet. Orillia Agajnst Drunk Driving (OADD) has been around for a decade and we are pleased with our accomplishments and the programs we operate on a year-round basis. However, much more needs to be done before we can declare the war against drinking and driving over. Please find a copy of our 2004 brochure enclosed. I have also enclosed a Tray Liner, which wa.~ sponsored by Roy Perrin of McDonalds Restaurant. These have been used during the summer to help proroote the program in three McDonald Restaurants. Severa! half-page advertisements have also been placed in newspapers to highlight the program to the public. Thank you, il~y ~ Doug Abernethy Copy OADD membership "tJ"tJ iiiiii 1\>1\> !J)!J) (1)(1) 33 I\> I\> =;:Iii"" -(I) Ro ci :D.Q Fc C(I) )>"0 ~'i zQ: (/J(I) ~- oR ~~ z_ ;II; r- OC ~i G>z o!!i €;3? Oc :~ --JO g'~ ~~ !!} ii3 ~ ~ pi' c z [;; < (J.) :j ~ '::::) o .2! (J.) I\) CD Cw (J.) (J.) CD DD s:' '<~ 0.(1) o ~ :J 0 as. o' a. :Jr::F o (I) --. ~a (I) ..... (I) en - (I) a. 5' r::F _.(1) en C') (I) 03 :J C') -. _:J OCO ~t>> p.(') o ..... "0 o a - (I) en "0 o :J en o ~ '1J('):t>(')z o -. a. 0 t>> ~~Q-33 t>> (1)"0(1) en t>> .. (') en:J- o .. '< s:: a. ...::: (I) s:: .., !II roi41 -0 (I) < "0.. :::r o ::::J (I) ..-.. c.o :::a :::a I c: - z .... =-= !:: . >>- ic._ :: :! S- f, -= >>- DI Z Z G') en .... DDD tf fn .. - ~~~ (I) (I) (I) ~p)p) o ..... ..... t: (I) (I) -C')- o.o:::r r::F::::J(I) '" C') < '" (I) -. _...... C') ::::J:J!:!:. -(1)3 ~o.en (I) C') 0 ~;:::;:- (I) -. ^' o.N... _.~ 0 ::::J en .... <_t: o C') ::::J -o^ t:3o a"O ~. (I) p) < (I) ::::J (I) ~.,< .... :J p) co::::J a. ~ p) :J - - o :::r ~ "0 :IE o c - CI. - -. ~ CD ... o &:r CD -a Do) .. ... o .... o .. -. - - -. Do) J:II ca Do) -. = fn ... C. .. C = ~ c. .. -. -= -. [;]~ a: EJS EJ DRINKING & DRIVING - THE FACTS Did you know that on an average Friday or Saturday night, one in every eight sets of headlights coming toward you has a drinking driver holding the wheel? One in every 30 is legally impaired. Impaired driving is the largest single criminal cause of death and injury in Canada. Drunk drivers kill an average of 4.5 people and injure 125 in Canada every 24 hours every day of the week. Drinking drivers are responsible for one-quarter of all people killed on Ontario roads. One drink can reduce your ability to concentrate and react to things that happen suddenly when you are driving. The more alcohol in your blood, the more trouble you have judging distances, and your vision may become blurred. Many people do not fully understand the extent of the new penalties for impaired driving in Ontario including: ignitioninterlock as a condition of license reinstatement, remedial measures, higher fines, and longer license suspensions. For more information please visit our Web site http://www.oadd.caland follow the links our resource and information pages. ORILLIA AGAINST DRUNK DRIVING Set an example for others Be a Designated Driver (Remember impairment starts with the first drink) Promote "ZERO ALCOHOL DRIVING" Be a "RESPONSIBLE PARTY HOST" ALL DONA DONS GRA TEFULL Y ACCEPTED Orillia Against Drunk Driving is a non-profit charity composed of volunteers dedicated to reducing death and injury resulting from impaired driving. HISTORY Orillia Against Drunk Driving (OADD) was founded in 1994 as a direct result of the tragic and senseless death of 15-year-old Tim Abernethy who was killed by a drunk driver. OUR MISSION To reduce and eliminate drunk driving through education and advocacy. OUR GOALS Address and liaise with Government and appropriate agencies on matters relating to drunk driving. Educate Government, business, industry, and the general public by presenting a common approach to drunk driving issues. WHAT WE Do Organize public awareness campaigns. RESOURCES We provide students researching impaired driving or other traffic safety issues with print-based materials. ON-LINE RESOURCES Through our Web site we provide information on impaired and unsafe driving issues and links to other resources and agencies. PROGRAMS Members ofO.A.D.D. have attended various locations including info-booth at malls, conferences, and other activities to spread the word of the dangers of drinking and driving. At these events we distribute information on impaired driving and traffic safety information and other resource materials. ON - GOING PROGRAMS DESIGNATE A DRIVER, CAMPAIGN: By distributing our Designate A Driver metal buttons in our community, Orillia Against Drunk Driving is sending an important message: If you drink, don't drive- Designate A Driver. The Designate A Driver campaign is a great opportunity for citizens to get involved. By wearing the button you show your pledge to drive sober and to be a designated driver for those you care about. If you would like a button please request one by calling or sending us an email. ARRIVE-ALIVE DRIVE SAFE - DRIVE SOBER, CAMPAIGN: The primary objective of the Arrive-Alive Drive Safe - Drive Sober campaign is to increase awareness around death and injury caused by drunk driving. All messages, materials, and literature promote awareness of alternatives to drinking and driving: Plan Ahead, Drink Responsibly, Designate a Driver, Call Home, Take a Cab or Stay Overnight. We have included these messages on our 11 x 17 posters, which we distribute throughout the area each year. There are three main components to the RAID - Report All Impaired Drivers program, AWARENESS, EDUCATION AND ENFORCEMENT. Enforcement alone will not work. We must involve the community to take ownership of the problem of impaired driving so that they can be part of the solution. AWARENESS of drinking and driving practices is accomplished through media coverage, advertising, public awareness and promotional material made available to community members. EDUCATION is promoted at several levels. We have partnered with local businesses that sponsored promotional material with infonnation on how to report impaired drivers and what infonnation the police will need. ENFORCEMENT of safety on the roads through R.A.I.D. assists the police to identify impaired driving. Report All Impaired Drivers encourages citizens to participate in a program to improve road safety in the community by reporting impaired drivers directly to dispatch at 1-888 310-1122 or *OPP on a cell phone. How to Spot a Drunk Driver These warning signs should be your signal to take down a license plate number, a description of the vehicle and the direction in which it was traveling to report to the proper authorities. Do not attempt to stop the vehicle. · Straddling lanes or driving on the center line · Drifting or moving in a straight line at a slight angle to the roadway · Driving with headlights off at night · Erratic braking or stopping without cause · Driving below the speed limit · Slow response to traffic signals (sudden stop, delayed start) · Nearly striking an object, curb, etc · Weaving or zigzagging across the road · Driving on the wrong side of the road or completely off the road way . Tailgating "Reports Of Impaired Driving are Categorized as High Priority by the OPP" Contact Us at: oadd81@oadd.ca ,.. - ~~ "'ho" fjf Marilyn Pennycook From: Sent: To: Cc: Subject: Mayor [neil.craig@oro-medonte.ca] Thursday, October 21,2004 1 :18 PM Marilyn pennycook Jennifer Zieleniewski Fw: Information \L\ -\ Attachments: Dear Mayor Craig.doc Dear Mayor Craig.doc (20 KB) ----- Original Message ----- From: Pat & Jim Woodford To: Mayor <neil.craia@nrn-medonte.ca> Cc: Sent: Thursday, October 21, 2004 10:43 AM Subject: Information > Neil > > Please see attached letter. > > Jim 1 . ... Dear Mayor Craig: )Lt, -~ On Aug. 14, 2004 I submitted four written questions to Council. Despite assurances from the CAO and you I have not received any answers. I am making a deputation to Council on Nov. 17,2004 to discuss Council's recent decisions to approve Baywinds and expropriate Rowanwood land and how this is in keeping with Council's "Environment Policy" and I want my presentation to be as factual as possible. So considering the above lack of response I am making it easy for you. If the following statements are correct then you need not contact me. 1 - Council did not approve the Baywinds EIS before it voted to approve the project. 2 - Council did not have an ecologist/environmental consultant assess and verify the Baywinds EIS. 3 - The Planning Consultant recommended that Council approve the Baywinds project. 4 - Neither the Planning Consultant nor the Planning Staffwamed Council about the environmental damage that would be caused by the project. (As detailed in Ian Bender's Report to Simcoe County) 5 - There was no EIS done before Council voted to expropriate the Rowanwood property. 6 - Council was not made aware that their action would result in 40 more houses being built close to the West Coulson Swamp Provincially Significant Wetland. 7 - The planning consultant recommended that Council expropriate Rowanwood land. See you on the 1 ih. Jim Woodford 30 Oct 2004 Page 1 of2 Marilyn Pennycook From: Jennifer Zieleniewski Sent: Monday, October 25,20043:16 PM To: strix.woodfordii@sympatico.ca Cc: Council; Marilyn Pennycook; Andria Leigh Subject: QUESTION ABOUT WATER TAKING Hello Mr. Woodford: Re: "Questions about Water Taking" Firstly Mr. Woodford, I would like to apologize for the lateness of responding to your correspondence. There was some confusion on my part in that there was no direction to staff to respond other than acknowledging receipt of your correspondence. Since then Council directed that staff respond to your four questions. I offer you the following background and particulars for your consideration: Meridian Planning Consultants (formerly the Planning Partnership) were appointed as the Township's Planning Consultant subsequent to a tendering process in 1995 to complete the Official Plan and Zoning By-law for Oro- Medonte and also to provide general planning services to the Township as required. In 2003 the Senior Planner was off on maternity leave and a contract planner (Gary Smith) was retained to provide coverage for some of the day to day operations in the Planning Department. Meridian also continued to be responsible for providing Council strategic advice on all planning matters and for the completion of the Official Plan review required in accordance with the Planning Act. Unfortunately in July Mr. Smith was able to gain full time employment elsewhere and did not fulfill his contract with the Township. Staff from Meridian completed the contract. In 2003 a total of $ 200,373.35 was paid to Meridian as identified by the project noted below: . Secondary Study - Craighurst Secondary Study - Oro Centre Official Plan Five Year Review Oro Moraine/Aggregate OPA General Consultant $ 6432.48 $ 233.45 $ 27,374.07 $ 39,516.02 $ 126,636.40 . . . . The General Consultant amount includes representation at Ontario Municipal Board hearings, vacation coverage for Planning Department Staff, completion of Maternity Leave Coverage, and Committee of Adjustment matters. With the exception of the completion of the maternity leave these cost would have been incurred by the Township due to the nature and scope of the work and the amount of time required to bring these projects to fruition. In- house staff time is dedicated to the day to day operation of the planning department and leaves little time for special studies or preparation for large hearings. As of September 30, 2004 a total of $ 84,037.28 was paid to Meridian in 2004 as identified by the project noted 10/29/2004 Page 2 of2 below: . Secondary Study - Craighurst Official Plan Five Year Review Oro Moraine/Aggregate OPA General Consultant Vacation Coverage OMB Hearings Zoning By-law Update Water Taking Development Charges $ 1260.86 $ 2229.49 $ 6634.78 $ 15,357.14 $ 10,792.93 $ 33,751.06 $ 1604.58 $ 7588.55 $ 4817.89 . . . . . . . . As indicated by the specific project these amounts involve work on a variety of large projects including the Secondary Plans for Oro Centre and Craighurst, the Oro Moraine/Aggregate Official Plan Amendments, Ontario Municipal Board hearings, and the update to the Development Charges By-law. In 2003 it was determined that the level of work required to be completed by the two staff planners could not be completed in an expedient and comprehensive manner without additional planning expertise being available. On this basis Meridian has been responsible for the processing of major development applications and the provision of strategic planning advice under the management and direction of senior Township staff. The cost associated with the review of the development applications is recoverable from the applicant and is not a cost incurred by the Township. Council is cognizant of the Provincial initiatives with respect to Water Taking policies. Given that Amendment No. 17 had been prepared by Meridian in August 2003 for inclusion in the Township's Official Plan, it was appropriate to have Meridian complete the additional review of the implementation of these policies into the Township's Zoning By-law. I trust this responds to your request. Jennifer Zieleniewski, CAO 10/29/2004 THE CORPORA nON OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-112 Being a By-law to establish Purchasing and Tendering Procedures for The Corporation ofthe Township ofOro-Medonte WHEREAS Section 271(1) of the Municipal Act, 2001, S.O. 2001, C.25, as amended, stipulates that a municipality shali adopt policies with respect to its procurement of goods and services; AND WHEREAS By-law No. 2001-118 establishing Purchasing and Tendering Procedures for The Corporation of Oro-Medonte was passed on the 21 sl day of November 2001; AND WHEREAS it is deemed necessary to revise the existing by-law in order to conform to the requirements of Section 271 of the Municipal Act, 2001; NOW THEREFORE the Council for The Corporation of the Township ofOro-Medonte enacts as foliows: 1. Definitions and Interpretations For the purpose ofthis By-law the foliowing terms have the following meanings: a) "Bidder" is the person who responds to requests for Proposals, Quotations or Tenders. b) "Contract" means any formal legal agreement for supplies, goods, services, equipment or construction. c) "Committee" means any Committee appointed by the Council of The Corporation of the Township ofOro-Medonte. d) "Co-operative Purchasing" means co-ordination of Township purchases with purchases from other not for profit organizations such as municipalities, school boards, hospitals, etc. e) "Council" means the Municipal Council of The Corporation ofthe Township ofOro-Medonte. f) "Electronic Advertising" means the use of a computer based system directly accessible by suppliers irrespective oftheir location that provides suppliers with information related to Request for Proposals, Quotations and Tenders. g) "Emergency" means an event which occurs which requires immediate repair or replacement of equipment, services, or facilities in order to maintain a required public service or to prevent danger to life, limb or property. h) "In House Bidding" is a process whereby Township staff compete with external entities for the opportunity to provide goods and services. i) "Professional or Consulting Services" includes architects, engineers, surveyors, planners, auditors, management consultants, legal representation and any other consulting and professional services provided to The Corporation of the Township ofOro-Medonte. Page 1 of 16 j) "Proposal" means an offer to provide goods or services for which the requirements have not been definitely specified. k) "Quotation" means an offer to provide stipulated goods or services. I) "Sole source" means there is only one known source of supply of particular goods and services. m) "Tender" means a formal offer to provide specified goods or services, in response to an advertised request therefore. n) "Township" means The Corporation of the Township ofOro-Medonte. 0) "Verbal Quotation" means receiving pricing via telephone, fax, electronic mail or in person. p) In this By-law, unless the context requires otherwise, words in the singular shaH include the plural and words in the masculine gender, shaH include the feminine. 2. Purposes. Goals and Objectives The purposes, goals and objectives of this By-law and of each of the methods of procurement authorized are: a) To encourage the most open, competitive bidding process practicable for the acquisition and disposal of goods and/or services, and the objective and equitable treatment of aU vendors. b) To procure by purchase, rental or lease the required quality and quantity of goods and/or services in an efficient, timely and cost effective manner. c) To maximize savings for taxpayers. d) To ensure openness, accountability and transparency while protecting the financial best interests ofthe Township. e) To procure goods and/or services with due regard to the preservation of the natural environment. 3. General Policies a) No employee, elected official or Committee member of the Township shaU purchase goods and/or services, request quotes, proposals or tenders, or enter into contracts and agreements on behalf ofthe Township except in accordance with the provisions ofthis By-law unless authorized to proceed otherwise by Council resolution. b) The inclusion of any item in a Department's operating budget or capital budget shall confer to the Department Head the authority to incur such expenditures. c) Notwithstanding the inclusion of any item in a Committee's operating budget or capital budget, authorization ftom the C.A.O. is required prior to the incurrence of such expenditure. d) No employee, elected official or Committee member of the Township is authorized to purchase any goods and/or services or award contracts for capital projects not included in the capital budget without prior approval of Council. Page 2 of 16 e) Where a Department Head wishes to incur an expenditure not originaHy incJuded in the capital budget, a report shaH be submitted to Council in order to obtain approval for such expenditure. The report shall contain sufficient information to enable Council to judge the propriety of the proposed expenditure and identify the source of the financing thereof. f) Prior to Council adopting the operating budget and capital budget, no employee, elected official or Committee member of the Township is authorized to purchase any goods and/or services other than those goods and/or services required on a recurring basis for the day to day operations of the Township, without the prior approval of Council. g) No expenditure shall be authorized or pennitted whereby a debt is incurred requiring authorization by By-law until the said By-law is passed by Council and all statutory authorization is received. h) No contract or purchase shaH be divided to avoid the provisions ofthis By-law. i) Any employee who intentionally and knowingly acquires or disposes of any goods and/or services for the Township in contravention of any section ofthis By-law shall be subject to disciplinary actions in accordance with Township policy. j) Any employee involved with the procurement of goods and/or services that has any pecuniary interest, direct or indirect, shall immediately disclose the interest to their Department Head or Chief Administration Officer and shall not take part in the detennination of the successful bidder or attempt in any way to influence the said detennination. k) The Province of Ontario's Discriminatory Business Practices Act, R.S.O. 1990, as amended has been established to prevent discrimination in Ontario on the ground ofrace, creed, colour, nationality, ancestry, place of origin, sex, or geographical location of persons employed or engaging in business. Therefore, granting preference to local suppliers to supply goods and/or services to the Township cannot be undertaken. 4. Emer!!:ency Purchasing Notwithstanding the provision of this By-law, the said provisions shall be disregarded for goods and/or services that may be required in the event of an emergency situation. Goods and/or services shaH be acquired by the most expedient and economical means. The Department Head shall obtain the approval ofthe C.A.O. when occurring expenditures in an emergency situation. Any purchase of goods and/or services incurred in the event of an emergency shall be reported to Council at its next meeting. 5. Co-Operative Purchasin!!: The Township ofOro-Medonte may participate with other not for profit organizations such as municipalities, school boards, hospitals, etc. in co-operative purchasing where it is in the best interests of the Township ofOro-Medonte to do so and where the purposes, goals and objectives of this By-law are complied with by such organizations. Page] of 16 6. In-House Biddin2 It is the Township's policy to evaluate staffs ability to deliver services in an efficient and effective manner prior to considering a public procurement process. Thus, during a public procurement process, in-house bids will not be considered. 7. Exceptions Notwithstanding the provisions of this By-law, where a Department Head deems it necessary or in the best interests ofthe Township to acquire goods or services from a particular source, the Department Head shaH submit a report for approval of Council to acquire the goods or services from that particular source. Situations where such action may be required are but not limited to the foHowing: i. the good or service is available from a sole source ii. extension of an existing contract would prove more cost-efficient or beneficial iii. when the required item is in short supply due to market conditions iv. when it is necessary to ensure compatibility with existing products or to avoid violating warranty/guarantee requirements when service is provided v. the sources of supply are restricted to the extent that there is not effective price competition. 8. Expenditures up to $5,000 For expenditures up to $5,000, Department Heads may acquire the goods and/or services (excluding professional or consulting services) without quotations being requested. Verbal or written quotations may be requested at the discretion ofthe Department Head. 9. Expenditures 0[$5.000 to $15.000 Verbal quotations shaH be requested for goods and/or services (excluding professional or consulting services) estimated to be in an amount of $5,000 to $15,000. Ifdeemed expedient, the Department Head may request written quotations. If the requirements of the goods and/or service cannot be definitely specified, proposals should be requested. 10. Expenditures of $15,000 to $35.000 Written quotations or tenders shall be requested for goods and/or services (excJuding professional or consulting services) estimated to be in an amount of $15,000 to $35,000. Ministry regulations should be adhered to when determining whether to request written quotations or tenders. If the requirements ofthe goods and/or services cannot be definitely specified, proposals should be requested. 11. Expenditures Over $35.000 Tenders shaH be requested for goods and/or services (excluding professional or consulting services) estimated to be in an amount in excess of$35,000. If the requirements of the goods and/or services cannot be definitely specified, proposals should be requested. Page 4 of 16 12. Professional and Consultine Services a) For professional or consulting services being provided to the Township on a continuing basis, proposals shall be requested from time to time at the discretion of Council. b) For a specific project for which professional or consulting services are required and are not provided in accordance with a contract or agreement in effect at the time, proposals shall be requested. 13. Procedures for Requesting Verbal Quotations a) The goal ofthis procurement process is to obtain competitive pricing in an expeditious and cost effective manner through phone, fax, e-mail, other similar communication methods, vendor advertisements or vendor catalogues. b) Department Heads shall document and retain on file details ofthe quotes received including the name of the supplier and the quoted amount. 14. Procedures for Requesting Written Quotations a) The goal of this procurement process is the same as for Requesting Tenders, except that bid solicitation is done primarily on an invitational basis from a pre-detennined bidders list. b) Requesting Quotations i. Written quotations shall be requested from a minimum of three suppliers, whenever possible. 11. The supplier shall be provided with all the infonnation required in order to submit a quotation. iii. The document requesting quotations shall include the following statement, "The lowest or any quotation not necessarily accepted". iv. If as a result of queries from prospective bidders, the document requesting the quotation needs to be revised, each prospective bidder shall be notified of the revisions by telephone and subsequently facsimile or mail. If a quotation has already been submitted, the bidder may in writing request that the quotation be withdrawn. The quotation will then be returned unopened to the bidder by hand or registered mail. c) Quotation Closing Time 1. All requests for quotations shall include a day and time by which the quotations must be submitted to the Department Head. ii. All finns requested to submit a quotation shall be allowed at least five working days before the deadline for submitting their quotation. d) Receipt of Quotations 1. Quotations received must be submitted in a sealed envelope. Page 5 of 16 ii. The following information shall appear on the outside of the envelope: the name of the applicable Department Head that the envelope contains "Quotation For" and identifY the goods or services to which the quotation relates to. iii. When the quotation is received, the envelope shall be initialed and the date and time detailed thereon. The quotation shall then be forwarded to the appropriate Department Head. iv. Any quotation received after the deadline shall not be accepted or opened, and the time and date shall be detailed thereon and the quotation returned to the bidder with a covering letter stating the reason the quotation could not be accepted. v. Any quotation may be withdrawn prior to the opening thereof upon receipt of a written request from the bidder. The quotation shall then be returned unopened to the bidder. e) Opening of Quotations I. As soon as possible after the deadline for submitting quotations, all quotations shall be opened. n. Quotations shall be opened in the presence of the Department Head and the C.A.O. or their designate. iii. The Department Head shall review the quotations and submit a report and recommendation to Council for approval. The report shall outline the reasons in full explanation ifthe quotation recommended for acceptance is not the lowed quotation submitted. Reference should be made in the report to budget implications. t) Acceptance of Ouotations I. Quotations may be rejected for the following reasons: the quotation doesn't meet specifications the bidder has appended his own terms and conditions the quotation is not signed by an officer of the quoting firm. ii. The quotation to be accepted will be at the discretion of Council. iii. Upon Council approval, the successful quoter shall be notified of acceptance of his quotation by telephone and subsequently in writing. 15. Procedures for Requesting Tenders a) The goal of this procurement process is to implement an effective, objective, fair, open, transparent and efficient process for obtaining competitive bids based on precisely defined requirements for which a clear or single solution exists. b) Advertising i. All tenders may be publicly advertised in local newspapers having general circulation in the municipality in accordance with Township advertising policy. Electronic advertising must be used for all goods and/or services over $100,000 and any estimated construction over $250,000 to provide equal access to potential vendors across the country. Page6ofl6 n. At the Department Head's discretion, tenders may also be advertised in trade or special newspapers. iii. Sufficient time between advertising and the tender closing time shall be allowed to permit a bidder to examine the specifications, obtain tender documents and complete and submit his tender. iv. The advertisement shall contain the following information: the name ofthe municipality the type of service, equipment or project the official designated to receive the tender the tender closing date and local time thereof the location where plans and specifications and tender forms may be obtained the charge, if any, for contract documents the official to whom queries may be directed a statement that the Township reserves the right to accept any tender or reject any or all tenders and that the lowest or any tender is not necessarily accepted the date, local time and place of the opening of the tenders the type of security that must accompany the tender the bonding requirements, if any. c) Provision ofInformation to Tenderers i. Upon the request of a prospective tenderer, the Department Head shall supply the following materials for each contract: two copies of the official tender form tender materials such as specifications, plans, etc. a summary of the tender requirements detailed below a statement that failure to satisfy all of the tender requirements wiIJ result in the tender being rejected. ii. When a fee for tendering material is being charged, the fee shall be payable to The Corporation of the Township ofOro-Medonte. iii. A list of prospective bidders shall be maintained by the applicable Department Head. It is essential that names, addresses, telephone and fax numbers of prospective bidders are recorded when tender documents are released to facilitate distribution of addenda and when necessary to extend or cancel a competition. d) Return of Tender Documents by Hand When, pursuant to the provisions of this By-law, tender documents and/or deposit cheques are returned to the contractor/supplier by hand, a letter acknowJedging receipt must be signed by the bidder. e) Tender Requirements 1. The correct tender form, as supplied by the Township, must be used. ii. Tenders must be received on or before the closing time and date. iii. All tenders shall either be mailed or delivered to The Corporation of the Township ofOro-Medonte. iv. Tenders shall be submitted in a sealed envelope. v. Tenders shall be addressed to the appropriate Department Head. Page 7 of 16 VI. The outside envelope must be marked "Tender For" and identify the project to which the tender relates. vii. The tender must be legible, written in ink or be typewritten and all items must be bid unless the tender specifically permits otherwise, with the unit price for every item, applicable taxes and other entries clearly shown. viii. An authorized signing officer of the bidder shaH sign the tender form in the space provided. The Corporate Seal of a corporate bidder should be affixed to the tender documents, or the signing officer must state in writing on the tender documents "I have the authority to bind the Corporation" . ix. Erasures, overwriting or strike outs must be initialed by the authorized signing officer. x. The tender deposit, if required, may be a certified cheque, bank draft, money order, (10% of the total tendered amount) or any combination thereof made payable to The Corporation of the Township ofOro- Medonte, and must be submitted with the tender and must be enclosed in the same envelope as the tender. xi. The tender shall be accompanied by an Agreement to Bond Form, when bonding is a requirement. xii. Alternate proposals to the tender specifications will not be considered unless requested by the Township. xiii. The tender must not be qualified by a statement added to the tender form, by a covering letter or by alterations to the tender form, unless requested by the Township. XIV. If any of the above tender requirements have not been met, the tender may be considered an "Improper Bid", at the discretion of the Township. f) Bonding Requirements 1. The Department Head shaH determine bonding requirements, if any, taking into consideration Ministry stipulations. ii. When stipulated within the specifications of a tender, the specified amount issued by a Bonding Company satisfactory to the Township, must be furnished by the contractor before the contract is signed. g) Changes to Contract Under Call I. Interpretation should be made in reply to queries from bidders only in the form of a written addendum. When it is necessary to revise, delete, substitute or add to the tendering material for a contract under call, the C.A.O. shall approve the issuance of an addendum, an extension ofthe closing date, or cancellation of the competition. ii. When an addendum is to be issued, a copy of each addendum shall be forwarded by facsimile, if possible, and subsequently by registered mail to each contractor/supplier who obtained tender forms for the contract at his last known place of business. The contractor/supplier shaH be advised that a tender already submitted will be returned upon written request. Page 8 of 16 A copy of the addendum shaH also be stapled to each tender fonn not yet distributed. iii. When a competition is canceHed, each contractor/supplier who received tender documents shall be notified by facsimile and subsequently by registered mail of the cancellation of the competition. All tenders received shall be returned unopened to the contractor/supplier by hand or registered mail with a covering letter. iv. When it becomes necessary to extend the closing date for receiving tenders for the competition, each contractor/supplier who received tender documents shaH be notified by facsimile, if possible, and subsequently by registered mail. When tenders have already been received, the contractor/supplier shaH be advised that the tender will be returned upon written request. An advertisement setting out the new closing date shaH be inserted in the publication(s) originally used, when practical. h) Receipt of Tenders i. When a tender is received, the envelope will be initialed and the date and time detailed thereon. The tender shaH be kept in the custody of the Department Head until the stated time of opening. The Department Head will maintain a listing of tenders received in the F onn appended as Schedule "A" to this By-law. ii Adjustments by telephone, facsimile or letter to a tender already submitted will not be considered. A bidder desiring to make adjustments to a tender must withdraw the tender and submit a revised tender. The bidder shall be advised ofthe withdrawal procedures. iii. When a tender envelope is received after the closing time ofthe competition, the time and date of receipt shall be recorded on the tender envelope. Late tenders shall be returned, unopened, to the bidder. A covering letter stating the reason why the tender could not be accepted shall accompany the return. A late tender without a return address on the envelope shaH be opened, the address obtained and then returned. The covering letter should state why the envelope could not be returned unopened. i) Withdrawal of Tenders 1. A prospective bidder who has submitted a tender may make a written request that his tender be withdrawn. The withdrawal shall be allowed if the request is made before the closing time for the competition to which it applies. Withdrawal requests must be directed to the Township by hand delivery, facsimile or mail and signed by an authorized signing officer of the bidder. Telephone requests shaH not be acted upon. 11. The withdrawal of a tender does not disqualifY a bidder from submitting another tender on the same competition. iii. Tenders which have been withdrawn will be dealt with at the opening by announcing that the tenders are withdrawn and are to be returned unopened by registered mail or by hand to the bidder. The tender shaH subsequently be returned unopened by registered mail or by hand to the bidder. Page 9 of 16 iv. Withdrawal requests received after the competition closing time will not be accepted. The bidder concerned shall be infonned that the withdrawal request arrived too late for consideration. v. If more than one tender is read out under the same name for the same competition and no withdrawal notice has been received, the tender contained in the envelope bearing the time closest to the competition closing time shall be considered the intended bid. The other tender(s) received for that bidder shall be considered withdrawn and returned to him in the usual manner. vi. In some instances, several tenders are opened at the same tender opening. At such an opening, at the conclusion of the reading out ofthe bids on a competition, the low bidder on the competition may withdraw any of his remaining tenders on other competitions. The contractor/supplier shall attest in writing to his identity and state the contract(s) on which he desires to withdraw. The Notice of Withdrawal of Tender must be signed by the contractor/supplier and handed to the C.A.O. before the reading out ofthe first tender on the contract(s) to which it applies. The C.A.O., presented with the withdrawal notice, shall read out the bidder's name and announce that the tender has been withdrawn in accordance with established procedures. The bid amount of the withdrawn tender shall not be disclosed. Tenders withdrawn under this procedure cannot be reinstated. A contractor/supplier who withdraws a bid on the strength of being read out as low bidder on a previous contract does not have the right to reinstate a withdrawn tender if subsequent checking proves that his tender on the previous contract was not in fact low or was not accepted. j) Opening of Tenders i. Any persons desiring to be present at the opening may attend. ii. Tenders shall be opened in the presence of the C.A.O. & Department Head or their designate. iii. When tenders have been sorted, a check of the Listing of Tenders received shall be made to ensure that all tenders received are accounted for. If a discrepancy occurs, the tender opening proceedings shall be delayed until all tenders have been accounted for. iv. When all tenders have been accounted for, and withdrawal fonns have been dea1t with, the remaining tenders shall be opened. v. For each contract, the Department Head shall announce the number of bids received and for each tender, the name ofthe bidder, the total bid amount, and the amount of the deposit. vi. If two tenders for the same contract are received in the same tender envelope, the signed copy, or ifboth are properly executed and prices differ, the lower price shall be considered the intended bid, which shall be processed in the nonnal manner. Page 10 or 16 vii. After reading out the bid amount, the Department Head shall detail on the Record of Tenders Opened, being Schedule "B" appended to this By-law, the name of each bidder, the amount of the tender and the deposit amount. The bidder's name for each withdrawn bid shall be recorded immediately following the name of the bidders whose tenders will be considered, noting the method and date of withdrawal. When all the information has been recorded, the Record of Tenders Opened shall be closed off by drawing a diagonal line in the unused space under the information listed. viii. The signatures of all Township officials present must appear on the Record of Tenders Opened. ix. Council will be provided forthwith with a copy of the Record of Tenders opened. k) Review of Tenders 1. Tenders shall be reviewed as soon as possible after their opening by the Department Head. ii. Tenders may be rejected if the tendering requirements have not been met. iii. When a tender is rejected, the reason therefore must be noted on the Record of Tenders Opened. iv. The bidder shall be advised in writing as to the reason for rejection of his tender. v. The report to Council shall include the rejected bidder(s) and state the reason for the rejection of the tender. 1) Acceptance of Tender 1. Following the review of tenders, the Department Head shall submit a report and recommendation to Council for approval. When the lowest tenders are identical, preference shall be given to the bid submitted at the earliest date and time. The report shall outline the reasons in full explanation if the tender recommended for acceptance is not the lowest tender submitted. Reference should be made in the report to budget implications. ii. The tender to be accepted will be at the discretion of Council. iii. Council shall determine the acceptance of a tender. The Township reserves the right to accept any tender, or to reject any or all tenders. iv. Upon Council approval, the Department Head shall immediately advise the successful bidder that his tender has been accepted. m) Disposition Of Withdrawn Tenders Following the tender opening, withdrawn tenders shall be returned together with the deposit cheques to the bidders by registered mail or by hand. Page II ofl6 n) Disposition Of Deposit Cheques I. For contracts where a perfonnance bond is required, the deposit cheque for the successful bidder will be retained until such time as the said perfonnance bond has been supplied in a fonn satisfactory to the Township. ii. For contracts that do not require a perfonnance bond, the deposit cheque of the successful bidder shall be retained by the Township until such time as the goods and/or services have been received. iii. The deposit cheques of the other bidders will be returned to the bidder as soon as is practical after the acceptance of the tenders and the return of these cheques shall be by registered mail or by hand. iv. The Township does not pay interest on any tender deposit. 0) Obligation of Successful Bidder The successful bidder shaH be bound to execute the contract agreement and to file satisfactory bonds, insurance policies and WSIB clearance certificates with the municipality within three weeks of the contract being awarded. p) Action When Successful Bidder Does Not Enter Contract I. If the successful bidder fails to enter into a contract and/or file the required documentation or indicates that he wjJJ not perfonn the contract, the Department Head and the C.A.O. may recommend one ofthe following to Council: that the tender shall be awarded to another bidder that the competition be cancelled. In either case, the deposit of the successful bidder shall be forfeited. ii. In the event the tender is awarded to another bidder, the said bidder will be required to provide the required tender deposit or perfonnance bond and all other provisions of this By-law wiJI apply. 16. Procedures for Requesting Proposals a) The goal ofthis procurement process is to implement an effective, objective, fair, open, transparent, accountable and efficient process for obtaining unique proposals designed to meet broad outcomes to a complex problem or need for which there is no clear or single solution. b) Requesting Proposals i. Requests for proposals should be called when the requirements or services cannot be definitely specified. ii, Requests for proposals shall be by invitation and at the discretion of the Department Head, by public advertising in a local newspaper. iii. At the Department Head's discretion, requests for proposals may also be advertised in trade or special newspapers. Page120f16 iv. If as a result of queries from prospective bidders, the document requesting the proposal needs to be revised, each prospective bidder shall be notified of the revision by telephone and subsequentJy facsimile or mail. If a proposal has already been submitted, the bidder may in writing request that the proposal be withdrawn. The proposal will then be returned unopened to the bidder by hand or registered mail. c) Closing Time For Proposals i. All requests for proposals shall include a day and time by which the proposals must be submitted to the Department Head. ii. All firms requested to submit a proposal shall be allowed at least five working days before the deadline for submitting their proposal. d) Receipt of Proposals i. Proposals received must be submitted in a sealed envelope. 11. The following information shall appear on the outside of the envelope: the name of the appJicable Department Head that the envelope contains a "Proposal For" and identifies the goods or services to which the proposal relates to. iii. When the proposal is received, the envelope shall be initialed and the date and time detailed thereon. The proposal shall then be forwarded to the appropriate Department Head. iv. Any proposal received after the deadline shall not be accepted or opened, and the time and date shall be detailed thereon and the proposal returned to the bidder with a covering letter stating the reason why the proposal could not be accepted. v. Any proposal may be withdrawn prior to the opening thereof upon receipt of a written request from the bidder. The proposal shall then be returned unopened to the bidder. e) Opening of Proposals 1. As soon as possible after the deadline for submitting proposals, all proposals shall be opened in the presence of the Department Head and C.A.O. or their designate. ii. Proposals shall be reviewed and analyzed by the Department Head who shall submit a report and recommendation to Council for approval. Reference should be made in the report to budget implications. t) Acceptance of Proposal i. The proposal to be accepted will be at the discretion of Council. ii. Upon Council approval, the successful bidder shall be notified of acceptance of his proposal by telephone and subsequentJy in writing. Page 13 of 16 17. Disposal of Township Equipment a) General Policies i. When equipment is no longer required by a department, the Department Head shall assess its functionality and determine if the equipment has a net realizable value. ii. If the equipment is functional, the equipment shaH first be offered to the other Township Departments. iii. If the equipment has a net realizable value, the equipment shall be sold by tender in the manner described in the following subsections. iv. If the equipment has no net realizable value, it shall be disposed of in a manner at the discretion of the Department Head and C.A.O. b) Advertising i. All tenders shall be publicly advertised in local newspapers having general circulation in the municipality in accordance with Township advertising policy. 11. At the Department Head's discretion, tenders may also be advertised in trade or special newspapers. iii. Sufficient time between advertising and the tender closing time shall be aHowed to permit a bidder to examine the equipment. iv. The advertisement shall contain the following information: the name of the municipality a description of the equipment being sold the location where the equipment may be viewed and the name and phone number ofthe Township official to contact for information the date and local time tenders shaH be received to a statement that the tender must be submitted in a sealed envelope and the outside of the envelope must be marked "Tender For" and identify the equipment to which the tender relates that the tenders shall be addressed to the appropriate Department Head a statement that the Township reserves the right to accept or reject any tender a statement that the tender must be accompanied by a tender deposit of 10% of the tendered amount and that the deposit may be by certified cheque, bank draft or money order or any combination thereof. c) Receipt of Tenders i. When a tender is received, the envelope shall be initialed and the date and time detailed thereon. The tender shall be kept in the custody of the Department Head until the stated time of opening. ii. Adjustments by telephone, facsimile or letter to a tender already submitted will not be considered. iiL Any tender may be withdrawn prior to the opening thereof upon receipt of a written request from the bidder. The tender shaH then be returned unopened to the bidder. Page 14 of 16 iv. When a tender envelope is received after the closing time of the competition, the time and date of receipt shall be recorded on the tender envelope. The tender shall be returned unopened to the bidder with a covering letter stating the reason why the tender could not be accepted. A late tender without a return address on the envelope shall be opened, the address obtained and then returned. The covering letter should state why the envelope could not be returned unopened. d) Opening of Tenders i. At a time established as soon as possible after the deadline for submitting tenders, all tenders shall be opened. ii. Tenders shall be opened in the presence of the Department Head and C.A.O. or their designate. iii. The Department Head shall review the tenders and submit a report and recommendation to Council for approval. The report shall outline the reasons in full explanation if the tender recommended for acceptance is not the highest bid submitted. iv. The tender accepted will be at the discretion of Council. e) Notification of Acceptance of Tender i. Upon Council approval, the successful bidder shall be notified of acceptance of his tender by telephone and subsequently in writing. ii. Information about the accepted tender shall be available to unsuccessful bidders subsequent to the accepted tender being approved by Council. f) Disposition of Deposit Cheques The deposit cheques of the unsuccessful bidders will be returned as soon as is practical after the opening of the tenders by registered mail or by hand. When returned to the bidder by hand, a letter acknowledging receipt must be signed by the bidder. 18. By-Law Review a) A review of this By-law shall be conducted on a periodic basis but not longer than five years following its adoption by Council. b) The review shall determine how effective this By-law has been in achieving the goals and objectives set out therein. rage 15 of 16 19. THAT By-Law 2001-118 is hereby repealed. 20. THAT this By-law shall come into force and have effect immediately upon the final passing thereof. BY -LAW READ a first and second time this 3rd day of November, 2004. BY -LA W READ a third time and finally passed this day of ,2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor J. Neil Craig Clerk, Marilyn Pennycook Page 16 of 16 Schedule "A" to By-Law 2004-112 TOWNSHIP OF ORO-MEDONTE LISTING OF TENDERS RECEIVED Date Submitted RE: Time Submitted Submitted Bv Schedule "B" to By-Law 2004-112 Submitted By C.A.O. Department Head Total Bid RE: TOWNSHIP OF ORO-MEDONTE RECORD OF TENDERS OPENED Amount of Deposit Comments THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-113 Being a By-Law to Amend By-law No. 2004-028 To Authorize a Decrease in the Speed Limit on Certain Roads Within the Township of Oro-Medonte WHEREAS the Highway Traffic Act, R.S.O., 1990, Chapter H.8, as amended, Section 128(2), authorizes the Council of a municipality to pass By-laws to prescribe a lower rate of speed for motor vehicles on a highway or portion of highway under its jurisdiction; AND WHEREAS it is deemed necessary and expedient that the speed limit for motor vehicles on certain portions of highways under the jurisdiction of the Township of Oro- Medonte be decreased; AND WHEREAS the Council of The Township of Oro-Medonte did, on the 16th day of June, 2004 enact By-law No. 2004-028 to decrease the speed limit on certain roads within the Township of Oro-Medonte; NOW THEREFORE the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. THAT Schedule "C" of By-law No. 2004-028 be amended to add as follows: Name of Highway From To Southerly to 250 5 Line 7 South Highway 11 Exit Ramp metres north of Ridge Road intersection 2. THAT this By-law shall come into force and take effect on its final passing thereof. Read a first and second time this 3rd day of November 2004. Read a third time and finally passed this day of 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LA W NO. 2004-122 Being a By-law to Amend By-law 98-97 a By-law to Designate Areas of the Township as Site Plan Control Areas WHEREAS the Official Plan of the Corporation of the Township ofOro-Medonte was approved by the Minister of Municipal Affairs on August 15, 1997; AND WHEREAS Council for the Corporation of the Township ofOro-Medonte established Site Plan Control policies in the Official Plan for the Township; AND WHEREAS Section 41(2) and 41(3) ofThe Planning Act, R.S.O 1990 c. P. 13, as amended provides that where in an Official Plan an area is shown or described as a proposed Site Plan Control area, the Council of the local Municipality may designate the whole or any part of such area as a Site Plan Control area and further that Site Plan Control areas may be designated on the basis of their zone category in the Township's Zoning By-law; AND WHEREAS Council deems it advisable to provide for Site Plan Control areas in order to provide for the orderly development of commercial, industrial and other special areas within the Township; NOW THEREFORE the Council for the Corporation of the Township ofOro-Medonte hereby enacts as follows: 1. That Section 2 of By-law 98-97 is hereby amended with the addition of the following subsection: "2.5 The following property is designated as a Site Plan Control area in accordance with Section 41 ofthe Planning Act, R.S.O. 1990, c.P. 13, as amended: Concession 14, Part of Lots 5 and 6, Plan M-205, Lot 7, RP 51R-14573, Part I (Oro), Roll Number 43-46-010-005-21807-0000." BY-LAW READ A FIRST AND SECOND TIME THIS 3" DAY OF NOVEMBER, 2004. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF ,2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor - 1. Neil Craig Clerk - Marilyn Pennycook CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-124 Being a By-law to provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups, and Expenses for Employees, and to Repeal By-law No. 2001- 033 WHEREAS, Section 283 of the Municipal Act, S.D. 2001, c. 25, as amended, provides that Council may pay any part of the remuneration and expenses of the members of Council of the municipality and of the officers and employees of the municipality; AND WHEREAS Council deems it expedient to pass a By-law to provide for the remuneration and expenses of Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups and for expenses for employees; NOW THEREFORE, the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That Schedules "A", "B" and "C" appended hereto form part of this By-law. 2. That By-law No. 2001-033 is hereby repealed. 3. That this By-law shall come into force on the date of its passage. BY -LAW READ A FIRST AND SECOND TIME THIS 3rd DAY OF NOVEMBER, 2004. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2004. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE ------...------------------------------------ MAYOR J. NEIL CRAIG ------------------------------------------... CLERK MARILYN PENNYCOOK CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SCHEDULE "A" TO By-law No. 2004-124 REMUNERATION OF COUNCIL MEMBERS 1. The annual remuneration for Members of Council for 2004 shall be: Mayor Deputy-Mayor Councillors $ 20,795 $ 16,075 $ 11,918 2.1 Members of Council shall receive, in addition to their annual remuneration, per diem payments as follows: $ 75.00 for each half day or evening meeting $ 150.00 for each full day meeting 2.2 The per diem stipulated in 2.1 shall apply to the following but exclude Regular meetings of Council: attendance at Committee of the Whole meetings and Special meetings of Council attendance at meetings of local boards, committees/technical support groups or special Ad-Hoc committees to which the Member of Council has been appointed by resolution of Council attendance at conferences, conventions and seminars as authorized by resolution of Council attendance at special meetings required for a specific purpose relative to municipal business and authorized by resolution of Council attendance by the Mayor, or his designate, at functions as representative of the municipality attendance at non-committee/technical support group meetings where the Member of Council's attendance has been requested on behalf of Council 3. When a Member of Council has been appointed by resolution of Council to a local board, regulatory body or committee which compensates its members directly, the Member of Council shall be entitled to the difference, if any, in compensation and expenses received from the local board, regulatory body or committee and the amounts of compensation and expenses stipulated in this By- law. CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SCHEDULE "B" to By-law No. 2004-124 REMUNERATION OF MEMBERS OF LOCAL BOARDS & COMMITTEES/TECHNICAL SUPPORT GROUPS 1. This schedule shall apply to the following committees/technical support groups: Planning Advisory Committee Committee of Adjustment Recreation Technical Support Group Lake Simcoe Regional Airport Commission Accessibility Advisory Committee 2. Members of the said local Boards and Committees shall receive per diem payments as follows: $ 75.00 for each half day or evening meeting $ 150.00 for each full day meeting 2.1 The per diem stipulated in 2.1 shall apply to the following: attendance at meetings of the local board or committee attendance at conferences, conventions and seminars as authorized by resolution of Council attendance at special meetings required for a specific purpose relative to municipal business and authorized by resolution of Council 3. The above remuneration and per-kilometer payments shall be paid on a semi- annual basis, upon submission of a statement approved by the Treasurer. CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SCHEDULE "C" TO BY-LAW NO. 2004-124 EXPENSES FOR MEMBERS OF COUNCIL. COUNCIL'S APPOINTEES TO LOCAL BOARDS & COMMITTEES AND EMPLOYEES 1. PER KILOMETER PAYMENTS 1.1 The municipality shall compensate Members of Council, Council's Appointees to Local Boards & Committees/Technical Support Groups and employees at the rate of $.35 per kilometer for the use of non-township owned vehicles. 1.2 Members of Council shall receive a per-kilometer payment for travel from their residence and back to attend meetings, conferences, conventions and seminars stipulated in Section 2.2 of Schedule "A". 1.3 Members of local boards & committees/technical support groups shall receive a per-kilometer payment for travel from their residence & back to attend meetings, conferences, conventions and seminars stipulated in Section 2.1 of Schedule "B". 1.4 Township employees shall receive a per-kilometer payment for each kilometer driven in a non-township owned vehicle while on Township business. 2. LUNCHEON & DINNER MEETINGS 2.1 The municipality shall be responsible for the cost of Councilor Committee luncheon/dinner meetings when such meetings are called by Councilor the Committee concerned. 2.2 Council members and Senior Staff shall have the discretion to invite visitors for lunch or dinner in connection with Township business and such expense shall be borne by the township. 3. CONFERENCES, CONVENTIONS, SEMINARS AND MEETINGS 3.1 Attendance at conferences, conventions, seminars and meetings shall be pre- authorized by Council resolution or in accordance with Township policy. 3.2 The following expenses shall be paid: i) Hotel/Motel accommodation - actual cost ii) Parking - actual cost iii) Registration - actual cost iv Meals and incidental expenses - actual cost to a maximum of $100/day v) The municipality will provide registration for a double room, when a spouse is attending an approved conference, convention or seminar. 4. ADVANCES 4.1 The Treasurer shall have the authority to furnish advances to meet estimated expenses for those authorized to attend conferences. conventions and seminars. 5. EXPENSE STATEMENTS 5.1 Statements for expenses shall be submitted to the Treasurer for actual cost of items in a form recommended by the Treasurer. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-123 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, NOVEMBER 3, 2004. THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Council Meeting held on Wednesday, November 3,2004, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Ora- Medonte. And, the Clerk is hereby authorized and directed to affix the corporate seal to all said documents. BY-LAW READ A FIRST AND SECOND TIME THIS 3rt! DAY OF NOVEMBER, 2004. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 3'd DAY OF NOVEMBER, 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook