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04 25 2007 Council AgendaTOWNSHIP OF ORO- MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, APRIL 25, 2007 TIME: 7:00 P.M. 1. OPENING OF MEETING BY THE MAYOR 2. PRAYER /CONTEMPLATION /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 April 11, 2007. 7. RECOGNITION OF ACHIEVEMENTS: None. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: None. 10. CONSENT AGENDA CORRESPONDENCE: a) Nottawasaga Valley Conservation Authority minutes of March 9, 2007 meeting. Staff Recommendation: Receipt. b) Wayne Wilson, CAO /Secretary- Treasurer, Nottawasaga Valley Conservation Authority, correspondence dated April 2, 2007 re: Resolution to the Province Petitioning Sustainable Funding for Conservation Authorities. Staff Recommendation: Receipt. c) Wayne Wilson, CAO /Secretary- Treasurer, Nottawasaga Valley Conservation Authority, correspondence dated April 2, 2007 re: Clean Water Act — Role of Conservation Authorities. Staff Recommendation: Receipt. d) Linda Groves, Burl's Creek Family Event Park, correspondence dated April 12, 2007 re: 2007 Activities. Staff Recommendation: Receipt. e) Garfield Dunlop, MPP, Simcoe North, correspondence dated March 30, 2007 re: 2 -1 -1 Service. Staff Recommendation: Receipt. f) Dalton McGuinty, The Premier of Ontario, correspondence dated April 12, 2007 re: Simcoe County Alliances to End Homelessness' Resolution. Staff Recommendation: Receipt. g) Charles Gardner, Medical Officer of Health, Simcoe Muskoka District Health Unit, correspondence dated April 13, 2007 re: SMDHU 100 Per Cent Smoke Free Offices. Staff Recommendation: Receipt. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Receipt of Report No. FD 2007 -6, Scott Cowden, Director of Fire and Emergency Services, re: Report on Evaluation of Moving Fire Services HQ to Fire Station No. 3 [from April 18, 2007 Committee of the Whole meeting]. b) Report No. BP 2007 -16, Bruce Hoppe, Director of Building and Planning Services re: Helena Critchley — Request to Temporarily Reside in a Trailer, West Part of Lot 11, Concession 13 (Oro), Township of Oro - Medonte, 2103 Old Barrie Road East [Refer to Item 16d)]. c) Report No. TR 2007 -11, Paul Gravelle, Treasurer, re: Tax Exemption — Royal Canadian Legion Branch 619 [Refer to Item 16g)]. d) Report No. ADM 2007 -10, Doug Irwin, Clerk, re: 2007 Summer Recess of Council Committee of the Whole Meetings. e) Doug Irwin, Clerk, re: 2007 Grant Requests. f) Councillor Coutanche, re: 2007 Senior of the Year Nomination. 13. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on April 18, 2007. b) Public Meeting Minutes, meeting held on April 11, 2007, re: Proposed Zoning By -law Amendment, 2006 - ZBA -16, West Part of Lot 18, Concession 14, 191 Line 13 South, (Oro), Township of Oro - Medonte, (Doug Shelswell). c) Public Meeting Minutes, meeting held on April 11, 2007, re: Proposed Zoning By -law Amendment, 2007 - ZBA -01, Part Lot 16, Concession 8, 128 Moonstone Road East, (Medonte), Township of Oro - Medonte, (Lisa Truax). d) Committee of Adjustment minutes, meeting held on April 19, 2007. 14. COMMUNICATIONS: a) Oro - Medonte History Association meeting, minutes of March 6, 2007 meeting. b) Oro - Medonte History Association meeting, draft minutes of April 10, 2007 meeting. c) Glen Knox, Clerk, The Corporation of the County of Simcoe, correspondence dated April 10, 2007 re: Western Ontario Warden's Caucus. 15. IN- CAMERA: None. 16. BY -LAWS: a) By -Law No. 2007 -041 A By -Law to Adopt the Estimates of all Amounts Required During the Year and for Levying the Tax Rates for the Year 2007. b) By -Law No. 2007 -042 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and Patricia Ripley and Donald Rowntree described as lands as follows: Part Lots A & B, Plan 461, Being all of PIN #58531 -0419 (Lt), Roll #4346- 030 - 010- 11600 -0000, Township of Oro - Medonte, County of Simcoe. c) By -Law No. 2007 -043 A By -law to Amend By -law No. 2005 -043, Being a By -Law to Provide for the Imposition of Fees or Charges. d) By -Law No. 2007 -044 Being a By -Law to Authorize the Execution of an Agreement Between the Township of Oro - Medonte and Helena Critchley to Allow for Temporary Residency in a Trailer. e) By -Law No. 2007 -045 A By -Law to Enter into an Agreement with The Ontario Society for the Prevention of Cruelty to Animals (Ontario Humane Society), A Society Incorporated Under The Ontario SPCA Act to Provide such Services as Pound Keeper and Animal Control Officer and to Repeal By -Law No. 2005 -036. f) By -Law No. 2007 -046 A By -law to Authorize the Execution of a Contract between The Township of Oro - Medonte and The Orillia Public Library Board For a Term of One Year And to Repeal By -law No. 2004 -064. g) By -Law No. 2007 -047 A By -law to Provide an Exemption from Taxation to The Royal Canadian Legion Branch 619. h) By -Law No. 2007 -048 Being a By -law to Remove the Holding Symbol Applying to Lands Located at 69 Healey Beach Road — Part Lots A & B, Plan 461, Being all of PIN #58531 -0419 (Lt), Roll #4346 -030- 01 0- 11600-0000 (Ripley /Rowntree). 17. CONFIRMATION BY -LAW NO. 2007 -40. 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT VA� COUNCIL MEETING Wednesday, April 25, 2007 10. CONSENT AGENDA CORRESPONDENCE: h) Mayor H.S. Hughes, correspondence dated April 24, 2007 from Tony Guergis, Warden, The Corporation of the County of Simcoe re: Special Meeting of County Council, May 1, 2007, 9:00 a.m. Staff Recommendation: Receipt. 12. REPORTS OF MUNICIPAL OFFICERS: g) Report No. RC 2007 -06, Shawn Binns, Manager of Recreation and Community Services re: Non - Resident User Fees at Bayview Memorial Park. 15. IN- CAMERA: a) Mayor H.S. Hughes, re: Legal Matter. b) Jennifer Zieleniewski, re: Personnel Matter. 1Q) c' - � NOTTAWASAGA VALLEY CONSERVATION AUTHORITY BOARD OF DIRECTORS MEETING #03 -07 r Friday, 9 March, 2007 F MINUTES ie t Location:Tiffin Centre for Conservation — John L. Jose Environmental Learning Centre PRESENT: Chair: Fred Nix Town of Mono Acting Vice Chair: Tom Elliott Township of Springwater Members: Walter Benotto Sandy Agnew Township of Oro - Medonte Mary Brett Township of Adjala- Tosorontio Orville Brown Township of Clearview Reg Cowan Township of Springwater John Crawford Township of Oro - Medonte Dennis Egan Town of New Tecumseth Dave Labelle Town of Collingwood Richard Lloyd City of Barrie Gary Matthews Township of Melancthon Gord Montgomery Township of Mulmur Brian Mullin Municipality of Grey Highlands Cal Patterson Town of Wasaga Beach (arrived at 9:15 a.m Ron Simpson Town of Bradford West Gwillimbury Joan Sutherland Town of New Tecumseth Bill Van Berke] Town of Innisfil Barry Ward City of Barrie Percy Way Township of Amaranth Robert Walker Township of Clearview REGRETS: Rick Archdekin Town of Wasaga Beach Walter Benotto Town of Shelburne Sonny Foley Town of Collingwood David Guergis Township of Essa Sandie Macdonald Township of Essa John McKean The Town of The Blue Mountains STAFF PRESENT: CAO /Secretary- Treasurer Wayne Wilson Mgr. Administration & Human Resources Susan Richards Director of Land & Water Stewardship Services Byron Wesson Director of Engineering Glenn Switzer Hydrogeologist Ryan Post Director of Planning Charles Burgess Manager of Planning Policy & Regulations Bev Booth Watershed Planner Bob Law RECORDER: Laurie Barron GUEST: Susan Antler, Utopia Grist Mill Committee I "()IDN , �.a e Nottawasaga Valley Conservation Authority V?zA,*) Board of Directors Meeting Minutes No. 03/07 9 March, 2007 Page 2 of 7 1. CALL TO ORDER Chair, Fred Nix called the meeting to order at 9:05 a.m. 2. INTRODUCTIONS Chair, Fred Nix introduced Susan Antler, representative for the Utopia Grist Mill Committee. 3. MOTION TO ADOPT AGENDA Item 10.5 — Source Water Protection Striking Committee was added to the agenda. RES. # 1 MOVED BY: Dave Labelle SECONDED BY: Orville Brown RESOLVED THAT: The Agenda for Board of Directors Meeting #03 -07 dated 9 March, 2007 be adopted as amended. Carried; 4. PECUNIARY INTEREST DECLARATION None declared 5. MINUTES 5.1 Minutes of Full Authority Meeting 02/07, dated 9 February, 2007. RES. # 2 MOVED BY: Dave Labelle SECONDED BY: Robert Walker RESOLVED THAT: The Minutes of the Board of Directors meeting 02/07, dated 9 February, 2007, be approved. Carried; 5.2 Draft Minutes of the Executive Meeting 02/07 dated 23 February, 2007. RES. # 3 MOVED BY: Percy Way SECONDED BY: Garry Matthews RESOLVED THAT: The Draft Minutes of the Executive Meeting 02 -07 dated 23 February, 2007 be received. Carried; 6. BUSINESS ARISING FROM MINUTES Wayne Wilson, CAO /Secretary Treasurer and Chair Fired Nix noted that the NVCA will be presenting the Watershed Report Card initiative to each of our member municipalities this spring. �.«" "4 Nottawasaga Valley Conservation Authority Board of Directors Meeting Minutes �^ i No. 03/07 9 March, 2007 Page 3 of 7 STAFF REPORTS REPORT OF DIRECTOR OF LAND AND WATER STEWARDSHIP SERVICES Utopia Conservation Area Lease RES. # 4 MOVED BY: Garry Matthews SECONDED BY: Percy Way WHEREAS: Staff were directed by the Board of Directors to enter into negotiations with the Utopia Grist Mill Committee for purposes of creating a short term lease for the Utopia Conservation Area; and, WHEREAS: A short term lease has been developed by the NVCA solicitor; and, WHEREAS: The Lease has been approved in principle by the NVCA Executive and the Utopia Grist Mill Committee; therefore, BE IT RESOLVED: That the NVCA Board of Directors support the Short Term Lease of 5 years between the Nottawasaga Valley Conservation Authority and the Utopia Grist Mill Committee for the period of 9 March, 2007 to 9 March, 2012, with the addition of (a) a clause on the NVCA's right to transfer the lease, and (b) the right of both parties to terminate the lease, all subject to NVCA Solicitor approval. Carried Unanimously. 8. REPORT OF THE HYDROGEOLOGIST /SOURCE WATER PROTECTION COORDINATOR Municipal Source Water Protection Grant Studies RES15 MOVED BY: R. Lloyd SECONDED BY: Sandy Agnew RESOLVED THAT: The report of the Hyrdrogeologist/Source Water Protection Coordinator, dated 9 March, 2007 be received. Carried; 9. REPORT OF THE MANAGER OF PLANNING POLICY & REGULATIONS Appeal of NVCA Hearing Board Decision in the Matter of an Application of Jacqueline Dean Part Lot 8 and 9, Concession 5; Town of Innisfil. RES. #6 MOVED BY: R. Lloyd SECONDED BY: Sandy Agnew RESOLVED THAT: The report of the Manager of Planning Policy & Regulations dated 9 March, 2007 be received. Carried; �. *W-44Y 1 Nottawasaga Valley Conservation Authority 'tii Board of Directors Meeting Minutes 4^ No. 03/07 9 March, 2007 Page 4 of 7 10. CAO /SECRETARY TREASURER AND CHAIR FRED NIX 10.1 NVCA 2006 Communications Summary report The 2006 Communications Summary report was reviewed. 10.2 Discussion re: NVCA Communication Needs and Priorities Discussion regarding NVCA communication needs, identified the following suggested initiatives. • A series of ten minute PowerPoint presentations to be taken throughout the year to the area municipalities to educate the elected officials. • Watershed Report Card initiative is excellent and should be provided to the member municipalities; • An executive summary of the Board of Directors meetings to be made available to the members to take back to their respective council; • The Business Plan to be distributed to the municipalities when it has been approved by the Board of Directors. This document shows how NVCA dollars are spent; • Calendar of Events should be added to the Watershed News. The above noted initiatives will be taken under consideration and reported back to the Board of Directors at a future meeting. 10.3 Bus Tour, timing and member support, general direction The Board members support a separate date for the bus tour. September 21/07 will remain the scheduled date. 10.4 Conservation Ontario Chair, Fred Nix provided notes of the March 9/07 meeting of Conservation Ontario. Discussion ensued regarding the role of Conservation Authorities in Planning. It was noted that staff are currently working with Simcoe County staff to address this matter. It was also noted that this subject is anticipated to be on the South Simcoe Mayors agenda for March 8/07. Chair, Fred Nix vacated the chair. Acting Vice Chair, Tom Elliott chaired this portion of the meeting. �� +3 °+r Nottawasaga Valley Conservation Authority Board of Directors Meeting Minutes No. 03/07 9 March, 2007 Page 5 of 7 10.5 Source Water Protection (SWP) Striking Committee Chair, Fred Nix updated the Board of Directors on the process of establishing a Source Water Protection Striking Committee. Discussion ensued regarding NVCA Board Member involvement on the SWP Striking Committee. The following resolution was presented. RES. #6 a MOVED BY: Gary Matthews SECONDED BY: Percy Way WHEREAS: There are, as yet, no regulations under the Clean Water Act specifying the relationship between the NVCA Board and The Source Protection Committee; and, WHEREAS: The Discussion Paper prepared by the Ministry of the Environment (MOE) and posted on the EBR does not clarify the relationship between this Board and the Source Protection Committee; therefore, BE IT RESOLVED: That this Board will not, at this time, participate in any committees working to select members to the Source Protection Committee. Defeated; The Board directed that this matter be discussed at the March 23/07 meeting of the Executive, and that the CAO /Secretary- Treasurer and a member of the Board of Directors be appointed to the Source Water Protection Striking Committee. 11. RESIGNATION Chair Fred Nix and members of the Board of Directors expressed their thanks to Charles Burgess, Director of Planning for his dedicated 15 years of service to the NVCA. Charles will be joining the Lake Simcoe Region Conservation Authority as Manager of Planning. Staff and Members of the Board wished Charles well in his new endeavours. 12. CORRESPONDENCE (a) Blue Mountain Watershed Trust letter to the Hon. John Gerretsen, Minister of Municipal Affairs and Housing, dated Jan 3/07 re: the Last Remaining Coastal Wetland on Southern Georgian Bay. (b) The Township of Essa, dated Jan 4/07 re: Policy to Charge Fees for Planning and Development Services. (c) Letter sent in response to item (b) from the CAO /Secretary Treasurer dated Feb 7107 re: NVCA Fees Policy — Planning and Development Under the Conservation Authorities Act (attachment of letter sent in June 2005 from t he Director of Planning, regarding the same issue) (d) Healthy Waters Workshop Services Schedule — 2007 W" 4,,. *4 Nottawasaga Valley Conservation Authority 1k Board of Directors Meeting Minutes No. 03/07 9 March, 2007 Page 6 of 7 (e) Ministry of Natural Resources dated Feb 8/07 re: Conservation Authority Liaison Committee. (f) Letter sent to Mayor and Council of NVCA Member Municipalities and MPP's from the Chair and CAO /Secretary Treasurer, dated Feb 16/07 re: Provincial/Municipal — Conservation Authority Funding Shortfall. (attached submission from Conservation Ontario to the Standing Committee on Finance and Economic Affairs) (g) Conservation Ontario dated Feb 16/07 to all CAOs /GMs, of Conservation Authorities re: CA Review of Proposed Conservation Authority Guidelines for Wetlands and Adjacent Lands. (h) Announcement — Launch of the South Georgian Bay -Lake Simcoe Watershed Region's dedicated source water protection website. (i) Conservation Ontario re: EBR Posting PA06E0013 Discussion Paper on Source Protection Committees under the Clean Water Act, 2006. (j) Source Water Protection News Release re: South Georgian Bay -Lake Simcoe Watershed Region receives $629,152.00 from the McGuinty Government for SWP technical studies. (k) Source Water Protection News Release re: Technical Studies Grant Proposals. (1) Credit Valley Conservation News Release re: CVC and Global Warming. (m) Letter sent to the CAO, Township of Clearview from NVCA CAO /Secretary Treasurer, dated Feb 19/07 re: 2007 NVCA Budget. (n) Correspondence dated Feb 23/07 from the CAO /Secretary Treasurer re: NVCA Planning Department Staffing Transition (o) Spring Tonic Flyer (p) Correspondence sent to member municipalities from the CAO /Secretary Treasurer, dated March 1107 re: NVCA 2007 Budget Invoice RES17 MOVED BY: Bill Van Berkel SECONDED BY: Ron Simpson RESOLVED THAT: Correspondence not specifically dealt with will be placed on file. Carried; 13. FUTURE MEETINGS • EXECUTIVE MEETING — March 23/07 • SPRING TONIC— March 31 —April 1/07 • BOARD OF DIRECTORS —April 13107 • REGULATION HEARING —April 13/07 (11:00 p.m.) 14. ADJOURNMENT TO ADVISORY COMMITTEES RES18 MOVED BY: Ron Simpson SECONDED BY: Bill Van Berkel RESOLVED THAT: This meeting adjourn at 11:04 a.m. to meet again at the call of the Chair. Nix, Chair Dated on the 13`h day of April, 2007 Wayne R. Wilson, CAO /Secretary- Treasurer Nottawasaga Valley Conservation Authority \, Board of Directors Meeting Minutes �^ No. 03 /07 9 March, 2007 Page 7 of 7 13. FUTURE MEETINGS • EXECUTIVE MEETING — March 23/07 • SPRING TONIC— March 31 —April 1/07 • BOARD OF DIRECTORS —April 13107 • REGULATION HEARING —April 13/07 (11:00 p.m.) 14. ADJOURNMENT TO ADVISORY COMMITTEES RES18 MOVED BY: Ron Simpson SECONDED BY: Bill Van Berkel RESOLVED THAT: This meeting adjourn at 11:04 a.m. to meet again at the call of the Chair. Nix, Chair Dated on the 13`h day of April, 2007 Wayne R. Wilson, CAO /Secretary- Treasurer April 2, 2007 Mayor Hughes & Council The Corporation of the Township of Oro-Medonte Member 148 Line 7 South Municipalities Oro, Ontario LOL 2XO Dear Mayor Hughes & Council: Re: Resolution to the Province petitioning sustainable funding for Conservation Authorities Further to our request of February 16/07 regarding the Provincial/Municipal — Conservation Authority Funding Shortfall, I would like to take this opportunity to thank our member municipalities for the support they have shown in advising the Provincial officials of our shared concerns. Your continued support is appreciated. Regards Cm, rngn md P0 7 ry 5) Y t,o, E-10 0 Ilk FC'rj1J�-1- Hlp� Wayne R. Wilson. B.Sc. CAO/Secretary Treasurer Watershed Counties Ddf�edn memgber CAI� Co er lion ONTARIO —��J—�— NOTTAWASAGAVALLEY CONSERVAMN AUTHORITY * Centre for Cejnw at o' TiffirCons rvatmnAma - 8't95&hEire , UlopiaOnLOMITO Leiephone: 705,424,1479 ' Fax: 705A242115 -, Web: www,qvca.on,ca I Email: admM"'nvca,on.ca March 9, 2007 The Honourable Dalton McGuinty Premier of Ontario Queen's Park, Room 281 Main Legislative Building Toronto, ON M7A 1 All Dear Premier McGuinty: The Nottawasaga Valley Conservation Authority has solicited the Township's support in their petition to the Province of Ontario that the Provincial Municipal Fiscal and Service Delivery Review address the adequacy of funding from the Province of Ontario to Conservation Authorities. The Township of Oro - Medonte has passed a resolution in support of The Nottawasaga Valley Conservation Authority (attached) to collaborate with Conservation Ontario, Association of Municipalities of Ontario and other necessary parties to petition the Province of Ontario to provide comprehensive funding for all provincially mandated programs. On behalf of Council of the Township, I would respectfully request that you give favourable consideration that Conservation Authority funding be included as part of the overall Provincial Municipal review. Yours H.S. Hughes Mayor /jt cc: Garfield Dunlop, MPP, Simcoe North Lake Simcoe Region Conservation Authority Nottawasaga Valley Conservation Authority Members of Council 101 -3 1 119 c) Fred Nix, Chair, Nottawasaga Valley Conservation Authority, correspondence dated February 16, 2007 re: Provincial/Municipal — Conservation Authority Funding Shortfall. Motion No. 0070228 -1 6 Moved by Allison, Seconded by Coutanche Be it resolved that 1. The correspondence dated February 16, 2007 from Fred Nix, Chair, Nottawasaga Valley Conservation Authority, re: Provincial /Municipal — Conservation Authority Funding Shortfall be received. 2. That the Council of the Township of Oro - Medonte request that the Provincial Municipal Fiscal and Service Delivery Review address the adequacy of funding from the Province of Ontario to Conservation Authorities. 3. That the Township of Oro - Medonte supports the Nottawasaga Valley Conservation Authority collaborating with Conservation Ontario, Association of Municipalities of Ontario and other necessary parties to petition the Province of Ontario to provide comprehensive funding for all provincially mandated programs. 4. And Further That Premier Dalton McGuinty, Nottawasaga Valley Conservation Authority, Lake Simcoe Conservation Authority and Garfield Dunlop, MPP, Simcoe North be advised of Council's decision. Carried. Page a Council Meeting Minutes- February 26, 2007 Member Municipalities Adplo, "r -,om�,,IKO A,-),raroh. twr!,. 1b, 0":u, "Aojr�a4n� oradli " d `v -t to lam 0, 3n, Uyyx M�Jmut N"w T ,'m'o'h 'AMSAga Heach Watershed Counties Simca,' D,jf-'e6r, M mber of CAR co rvauon ONTARIO �Dc ® I April 2, 2007 Mayor Hughes & Council The Corporation of the Township of Oro-Medonte 148 Line 7 South Oro, Ontario LOL 2XO Dear Mayor Hughes & Council: Re: Clean Water Act — Role of Conservation Authorities Further to the January 31/07 correspondence sent to your municipality, regarding the above. I would like to thank you for circulating the letter to your Council members. Your continued support regarding NVCA concerns with the Source Water Protection Committee is very much appreciated. Regards fit/ ktyk APR 1 Wayne R. Wilson, B.Sc. CAO/Secretary Treasurer NUFTAWASAGAVALLEY CONSERVATION AUTHORITY - Centre for Consetvabor, John HixCon.wraatiovAdmipist°ationCentre , Tiffin Conser atiorAIea a 8195 8th fine � Utopia, OnLOM ITO Telephone: 705,424A479 - Fax: 705.424,2i15 � Web: w%xw.nvca,on,ca , Fmad: adw.mV9vca.on-ca March 9, 2007 G C _ - The Honourable Dalton McGuinty Premier of Ontario Queen's Park, Room 281 Main Legislative Building Toronto, ON M7A 1A1 Dear Premier McGuinty: The Township of Oro - Medonte is a member of the Nottawasaga Valley Conservation Authority (NVCA). The NVCA has solicited the Township's support of the Conservation's concerns with respect to the role of Conservation Authorities as laid down by the Clean Water Act and pending regulations, as proposed in a discussion paper, released by the Ministry of the Environment. The NVCA will be designated as an "Authority" but will have little, if anything, to do with the production of a source protection plan. They will also be required to enter into Agreements that the Province can amend and will be required to provide staff and technical assistance with no mention of funding. The NVCA will not be included to sit on the Source Protection Committee even though they are the body with the most knowledge of the area's water issues. In addition, NVCA staff that have been involved in the preparation of any material will be working for another body (the Source Protection Committee). This will be difficult for the NVCA Board to have the benefit of providing completely objective opinions. The Township of Oro - Medonte, with NVCA, holds the development of plans to protect drinking water in the highest regard. Accordingly, the Township of Oro - Medonte has passed a resolution (attached) in support of the NVCA's concerns and respectfully request your favourable consideration to the Authority's opinion. Yours H.S. Hughes Mayor /it cc: Hon. Laurel Broten, Minister of the Environment Garfield Dunlop MPP, Simcoe North Nottawasaga Valley Conservation Authority Members of Council (3 C °• Motion No. C070228 -12 Moved by Agnew, Seconded by Crawford Be it resolved that the correspondence dated January 31, 2007 from Fred Nix, Chair, Nottawasaga Valley Conservation Authority re: Clean Water Act and Role of Conservation Authorities be received; that Council of the Township of Oro - Medonte supports the concerns raised in the January 31, 2007 correspondence from Fred Nix, Chair, Nottawasaga Valley Conservation Authority re: Clean Water Act and Role of Conservation Authorities; and that the Ministry of the Environment and Nottawasaga Valley Conservation Authority be notified of Council's decision. Carried As Amended. Page 6 Council Meeting Minutes— February 28, 2007 April 12. 2007 Township of Oro - Medonte Mayor Hughes & Council Dear Mayor and Council; Burl's Creek Family Event Park is looking forward to another great season. Here is a list of activities booked at this time. May 6`h St. John Ambulance multiple casualty simulation exercise, and family fun day. May 16a' Oro Medonte Soccer League begins goes throughout on Wednesday evenings. May 18th Rugby Tournament for Guthrie School. June 7 -10`1' 25th Annual Spring Barrie Automotive Flea Market June 15 -17th 100th Anniversary of Scouting a Centennial Celebration for Beavers & Cubs. June 22 -24th 15th Annual Canadian All Truck Nationals & Then & Now Swap Meet. September 6 -91h 37th Annual Fall Barrie Automotive Flea Market. The Automotive Flea Markets and Canadian All Truck Nationals will have beverage gardens, with live entertainment. The charity this year holding the license will be the Brechin -Mara Legion Branch 488 As always, we look forward to bringing of visitors into the Township of Oro Medonte. It is our hope that many businesses will benefit from the influx of people attending our events. Best Regards; Linda Groves Food & Beverage Dept. Burl's Creek Family Event Park "Home of the Barrie Automotive Flea Market cc. Scott Cowden- Oro - Medonte Emergency Dept. Richard Stocki- Simcoe County Health Dept. Mike Diver- Chief Building Official LCBO- Mary Street, Barrie OPP Burl's Creek Family Event Park P.O. Box 210 Oro, Ontario, Canada LOL 2X0 Phone (705) 487 -3663 Fax: (705) 457 -6280 GWebsite: www.burlscreek. coin Email info @burlscreek. coin March 30, 2007 Mayor Hughes Township of Oro - Medonte 148 Line 7 S., Box 100 Oro ON LOL 2X0 Dear Mayor Hughes: O� Ontario LEGISLATIVE ASSEMBLY GARFIELD DUNLOP, M.P.P. Simcoe North eJ Constituency Offices: 0 14 Coldwater Road West P.O. Box 2320 Orillia, Ontario L3V 6S2 Tel. (705) 326 -3246 1- 800 - 304 -7341 Fax (705) 326 -9579 71482 Elizabeth Street Midland, Ontario L4R 1 Z8 Tel. (705) 526 -8671 Fax (705) 526 -8600 Thank you for forwarding me a copy of you letter address to the Hon. Dalton McGuinty, Premier of Ontario regarding funding for 2 -1 -1 service. ,,,;D'n i i i .. I appreciate you keeping me informed on the issues of concern to the members of your Council and the residents of Oro - Medonte. Please continue to keep me up -to -date in the future. Once again, thank you for writing. Sincer v, Garid i Simcoe N GD:gg 0 MAILING ADDRESS: Garfield Dunlop, M.P.P • Room 445, Legislative Building • Toronto ON M7A LAB • Tel. (416) 325 -3855• Fax (416) 325 -9035 E- mail: garfield_dunlop @ontia.ola.org Website: www,garlielddunlopmpp.com March 1, 2007 The Honourable Dalton McGuinty Premier of Ontario Queen's Park, Room 281 Main Legislative Building Toronto, ON WA 1All Dear Premier McGuinty: The Corporation of the County of Simcoe has requested support in their petition to the Province that the 2 -1 -1 service should be fully funded by the province of Ontario. 211 cites many benefits to municipalities related to funding to support database and technology infrastructure. Municipal access to the countywide database will provide a tangible product of significant value currently utilized by both municipal staff and legislators. Also a new social policy and planning tool can be produced and used to identify service gaps, duplication and emergency trends in human services as 2 -1 -1 will systematically track the reasons why people call and the services they require. In addition, 2 -1 -1 contributes to the capacity of local data providers who deliver a range of direct client services to support their home communities. The Township of Oro - Medonte recognizes the benefits of the 2 -1 -1- service and has passed a resolution in support of The County of Simcoe's motion. Therefore, on behalf of Council of the Township of Oro - Medonte, I respectfully request your favourable consideration to the County of Simcoe's position. Yours truly, 1 H.S. Hughes Mayor /jt cc: Corporation of the County of Simcoe Garfield Dunlop MPP, Simcoe North Members of Council The Premier Le Premier ministre of Ontario de I'Ontario Legislative Building Edifice de I'Assemblee legislative Queen's Park Queen's Park Toronto. Ontario Toronto (Ontario) M7A 1A1 M7A l Al April 12, 2007 r" APR His Worship H.S. Hughes Mayor Township of Oro- Medonte PO Box 100 148 Line 7 South Oro, Ontario LOL 2X0 Dear Mayor Hughes: Thank you for your letter informing me of council's resolution in support of the Simcoe County Alliances to End Homelessness's resolution regarding funding for the New Homelessness Partnering Strategy. I appreciate your keeping me updated on council's activities. As this matter falls under the jurisdiction of my colleague the Honourable Madeleine Meilleur, Minister of Community and Social Services, I have sent a copy of council's resolution to her. I trust that the minister will also take council's views into consideration. Thank you again for the information. Yours truly, Dalton McGuinty Premier c: The Honourable Madeleine Meilleur >3 -t, March 29, 2007 The Honourable Dalton McGuinty Premier of Ontario Queen's Park, Room 281 Main Legislative Building Toronto, ON M7A 1 Al Dear Premier McGuinty: The Corporation of the County of Simcoe has solicited the Township's support in their request to the Province of Ontario with respect to the Funding for the New Homelessness Partnering Strategy. The Township of Oro - Medonte has endorsed a resolution in support of The Simcoe County Alliances to End Homelessness' resolution. Please find attached a copy of the Township of Oro - Medonte's resolution. On behalf of Council of the Township, I would respectfully request that you give favourable consideration to The Corporation of the County of Simcoe's request. Yours truly, mks. Hughe,� Mayor Attach. Jjt cc: Garfield Dunlop, MPP, Simcoe North The Corporation of the County of Simcoe Members of Council k c -» Motion No. CW070321 -3 Moved by Crawford, Seconded by Agnew It is recommended that 1. The correspondence dated March 1, 2007 from Glen Knox, County Clerk, The Corporation of the County of Simcoe, re: Funding for the New Homelessness Partnering Strategy be received. 2. That the Township of Oro - Medonte endorse the Simcoe County Alliances to End Homelessness' resolution re: Homelessness Initiatives: "That the Federal government guarantee that municipalities within the County of Simcoe receive funding in the amounts of at least $140,000 per year under Supportive Community Partnership Initiatives and $113,000 per year under the Regional Homelessness Initiatives under the new Homelessness Partnership Initiative; That the Provincial government increase the funding levels of the Consolidated Homelessness Prevention Program to enable the County of Simcoe to provide adequate funding the supports and services for the homeless and near homeless; That the Provincial government review the current funding structure of the shelter per Diem rates to reflect actual operating costs; And That the Federal and Provincial government be continually urged to enhance and continue homelessness program funding for agencies and services within municipalities in the County of Simcoe." 3, And Further That Premier Dalton McGuinty, Garfield Dunlop, MPP, Simcoe North and the County of Simcoe be advised of Council's decision. Carried. Page 2 Committee of the Whole Meeting— Marsh 21, 2007 allsimcoe DISTRICT 111 4 114 UNIT April 13, 2007 Mayor Harry Hughes and Council Members Township of Oro - Medonte 148 Line 7 South Oro, ON LOL 2X0 Dear Mayor Hughes and Council Members: Icb z t ?V a. APR 1 7 705? t_ ly 0 R 0- We are pleased to announce that as of May 31, 2007 the Simcoe Muskoka District Health Unit office properties in Barrie and Gravenhurst will be 100 per cent smoke free. We recognize the importance of modelling healthy behaviours in our community and within our workplace. Our goal is to make all of our office locations 100 per cent smoke free as we continue to build relationships with our fellow tenants and landlords. Smoke -free environments support healthy role modeling to our youth, and also have a positive impact on the number of times people will try to quit using tobacco. Our Chronic Disease Prevention — Tobacco Program has been supporting businesses and agencies to take this and other similar steps in our community. Moving forward with this initiative demonstrates our commitment to healthy living. This new policy means that all health unit staff and students, as well as visitors to the Barrie and Gravenhurst offices will be asked to refrain from smoking while on our property, including in their vehicles. Signs will be posted in parking lots and at building entrances. Information will be available at our office locations, as well as on our website to assist with answering questions that may arise. Our staff will be helping to inform the public as well as anyone who visits our properties of this new policy. Beginning May 31 we will bring this policy to the attention of those who are smoking on the property. We are also pleased that the North Simcoe Hospital Alliance has announced its plans to implement a smoke -free grounds policy as of May 12, 2007. This means the health unit office location In Midland, which is situated on hospital property, will also have 100 per cent smoke - free grounds. We value our partnership, and hope that you will support us in our endeavour to model healthy behaviours in our community. Thank you. Yours sincerely, v Charles Gardner, MD, CCFP, MHSc, FRCPC Medical Officer of Health CG:SF�It:m' El Barrie: Colg gwood: O Cookstown: O Gravenhurst: ❑ Huntsville: ❑ Midland: G Crillia: 15 Sperling Dive 280 Pretty River Pkwy. 2 -25 King Street S. 5 Pineridge Gate 34 Chaffey St. 1156 St. Andrew's Dr. 12 -575 West St., S. Barrie, ON Collingwood, ON Cookstown, ON Gravenhurst, ON Huntsville, ON Box 626, Midland, ON Orillia, ON L4M 6K9 L9Y 4J5 LOL 1L0 Pip iZ3 P1H 1K1 L4R 41_3 L3V 7N6 (705) 721 -7520 (705) 445- 0804 (705) 458 -1103 705 - 684 - 9090 (705) 789- 8813 (705) 526 -9324 (705) 325 -9565 FAX (705) 721 -1495 FAX (705) 445 -6498 FAX (705) 458 -0105 FAX (705) 664 -9887 FAX (705) 789 -7245 FAX: (705) 526 -1513 FAX (705) 325 -2091 Your Heafth Connection The Corporation of the County of Simeoe Office of the Warden Telephone Extension 1226 To: County Council Telephone: (705) 726 -9300 Beeton Area (905) 729 -2294 Fax: (705) 725 -1285 www.county.simcoe.on.ca Administration Centre 1110 Highway 26 Midhurst, Ontario LOL 1X0 April 24, 2007 I°, Pursuant to Section 2.9 (a) of the County's Procedure By -law a Special Meeting of County Council is hereby called for Tuesday, May 1, 2007 at 9:00 a.m. The purpose of the meeting is to provide County Council with a holistic overview of solid waste management including the current direction and goals in the County. It is not anticipated that any decisions will be made regarding solid waste management matters on May I st, 2007 but that any topics requiring further discussion or investigation would be referred for further deliberations. A tour of waste facilities is being planned and it is anticipated to occur toward the end of May, 2007. The meeting will be held in the County Council Chambers in the County Administration Centre at 1110 Highway 26, Midhurst, Ontario. Tony Guergis, Warden. P 6 --- TOWNSHIP OF ORO- MEDONTE REPORT Dept. Report No. BP 2007 -016 To: Council Prepared By: Bruce Hoppe Subject: Helena Critchley = Department: Request to temporarily reside Building /Planning in a trailer, West Part of Lot 11, Concession 13 (Oro), Township of Oro - Medonte, 2103 Old Barrie Road East Council C. of W. Date: April 17, 2007 Motion # R.M. File #: Date: Roll #: 010 005 112 FBAqKGROUND: The proponent is currently the prospective owners of the above noted property, which is approximately 40.8 acres, and is located on the south side of Old Barrie Road, west of Line 13 North (refer to Attachment #1). The property is currently vacant, and it is the proponent's intention to construct a dwelling thereon for their permanent residence. During construction, the proponent has asked that the Township grant permission to temporarily reside in a trailer. The request is appended to this report as Attachment #2. Ms. Critchley has indicated that they are selling their current residence located nearby at 976 Line 13 North, as would like to reside on the property temporarily in a travel trailer for security reasons given the remoteness of the property and potential for theft or vandalism of building materials during construction. The Township's Comprehensive Zoning By -law 97 -95 does not permit human habitation in a trailer, therefore permission is required in order to permit this temporary accommodation. DISCUSSION: The Township has historically allowed owners to temporarily reside in existing dwellings or trailers and allow for a building permit to be issued for a new dwelling. This practice has been followed jb- contrary to the Township's Zoning By -law, which only allows one dwelling per property and prohibits human habitation of a trailer (outside of licensed trailer parks), however is a reasonable compromise to assist owners in these cases. A financial deposit and agreement stipulating the terms of the approval will be required with the registered owners which ensures compliance after the new dwelling is complete. A twelve month timeframe has been granted in the past in these cases. It is understood that a septic system for the new dwelling will be constructed first, and the travel trailer will be connected to the system while the dwelling is being completed. Depending on when the permits will be applied for and issued, the owners have made arrangements with a nearby trailer park to dump the grey and black water tanks as required until the septic is installed. A $5,000 security deposit is required by the Township prior to issuance of a building permit for the new dwelling. RECOMMENDATIONS 1. THAT Report No. BP 2007 -016 be received and adopted. 2. That Council authorizes the request of Helena Critchley to temporarily reside in a trailer for a twelve month period while her new dwelling is being constructed. 3. That the Clerk bring forward to appropriate by -law authorizing the attached agreement to this effect. Respectfully submitted, Bruce Hoppe, M I , RPP Director of Building and Planning Services C.A.O. Comments: C.A.O. Date:k :1 Dept. Head -2- )fib - 3/27/2087 10:20 AP! FROM: (705)325 -0935 Cozy Creek Quilts TO: '70,705 -j8, -0133 PAGE: 002 OF 002 Helena E. Critchley 976 Line 13 N., RRI Hawkestone, Ontario LOL ITO (705)325 -0938 March 19, 2007 SENT BY RNCIMILE TO: (705)487 -0133 Township of Oro - Medonte Attn: Bruce Hoppe 148 Line 7 South, Box 100 Oro, Ontario LOL 2X0 Dear Mr. Hoppe: ArtAel�px6,sz- #� I am writing this letter to request permission to place a temporary travel trailer on a new property that we have purchased. The address of the new property is 2103 Old Barrie Rd.E., RRI, Hawkestone; Ontario, LOL ITO. We are building a new home on said property, and wish to live on site to oversee the construction. The effective date would be May 1, 2007. We anticipate moving into our new home before Winter 2007/08. Please advise if we have permission to do so. Thank you in advance for your attention to this matter. Sincerely, - `. L Helena Critchtey !c- .,- Dept. Report No. TR- 2007 -11 To: Council Prepared By: Paul Gravelle Council C. of W. Motion # Date: Subject: Tax Exemption — Royal Canadian Legion Branch 619 Department: Treasury Date: April 19, 2007 R.M. File #: Roll #: 43 46 020 004 14001 BACKGROUND: Section 6.1 of the Assessment Act provides that "a municipality may pass by -laws exempting from taxation, other than school taxes, land that is used and occupied a memorial home, clubhouse or athletic grounds by persons who served in the armed forces of His or her Majesty or an ally of His or Her Majesty in any war." The period of the exemption cannot exceed ten years. Such an exemption from taxation for Township purposes was granted to the Royal Canadian Legion Branch 619 of Warminster for the taxation years of 2002 and 2003, and again for the subsequent term of Council, being 2004, 2005 and 2006. ANALYSIS: The Legion's property is assessed at 331,000 RT. 2007 taxes for Township purposes will be $1,096.90. It is recommended that the previously established policy of granting an exemption be continued and the term of the exemption be for the term of Council, being the 2007, 2008, 2009 and 2010 taxation years. Please note that an exemption is also available for taxation for County purposes. The Legion must apply to the County for a refund of these taxes. RECOMMENDATIONS 1. THAT Report No. TR2007 -11 be received and adopted. 2. THAT an exemption from taxation for Township purposes be granted to the Legion Branch 619 Warminster for the taxation years 2007, 2008, 2009 and 3. THAT the appropriate by -law be brought forward for Council's consideration Respectfully submitted, r� Paul Gravelle Treasurer C.A.O. Comments: C.A.O. I Royal Canadian 2010. Date:' Dept. Head -2- moo, oxa�a, o " x § F Y y C 4 ;' � TOWNSHIP OF ORO- MEDONTE Dept. Report No. To: Prepared By: ADM 2007 -010 Council Doug Irwin, Clerk Subject: Department: Council 2007 Summer Recess of Administration C. of W. Council / Committee of Date: the Whole Meetings April 25, 2007 R.M. File #: Motion# Date: Roll #: 11BACKGROUND: In previous years, Council has approved a summer recess of the regularly scheduled Council and Committee of the Whole meetings for the months of July and August, but has traditionally scheduled one meeting during each month to ensure that Township business continues to move forward. ANALYSIS: Consideration was given to equally balance the meetings between the regular meeting schedule ending in June and beginning in September. The last regularly scheduled meeting in June is a Council meeting to be held on Wednesday, June 27, 2007. The following, for Council's consideration, is a suggested summer recess schedule (a calendar view of the below suggested meeting dates is attached): Wednesday, July 18, 2007 @ 9:00 am Committee of the Whole followed by a Special Council Meeting to ratify the Committee of the Whole recommendations. • Wednesday, August 15, 2007 @ 9:00 am Committee of the Whole followed by a Special Council Meeting to ratify the Committee of the Whole recommendations. Special Meetings of Council may be called on an "as needed" basis. The regular schedule of Council and Committee of the Whole meetings would resume on Wednesday, September 5, 2007, with a Committee of the Whole meeting. RECOMMENDATIONS 1. THAT Report No. ADM 2007 -010 be received and adopted, 2. THAT the summer recess schedule be adopted as follows: • Wednesday, July 18, 2007 Q 9:00 am Committee of the Whole followed by a Special Council Meeting to ratify the Committee of the Whole recommendations. • Wednesday, August 15 2007 Q 9:00 am Committee of the Whole followed by a Special Council Meeting to ratify the Committee of the Whole recommendations. • Special Meetings of Council may be called on an "as needed" basis, 3. AND FURTHER THAT staff and the public be notified accordingly. Respectfully submitted, ( Doug Irwi Clerk C.A.O. Comments: Date: ,y� C.A.O.: Dept. Head: a.n n,„ F,; sm _;.. 2 _.. _. 3 q 2 3 4 5 6 T e 9 5 6 Cttee of Whole, 8 9 10 11 8 — Civic Holiday, 9:00 a m„ 11 12 13 14 15 Admin. Offices Chambers 18 19 20 10 it 12 13 14 15 16 12 13 Council, 15 16 17 18 9 7:00 p.m., Chas of Whole, 12 13 14 15 Chambers irwa.m., Council, 17 t8 19 20 21 22 23 _ 22 23 Cttee of Whole, Special Council, _ 26 27 28 29 30 9:00 a.m., immed, tollowin 19 20 _ 19 20 Chambers 22 23 24 24 25 26 27 28 29 30 Council, Chambers 26 -- 7:00 P m., 28 29 30 31 29 Chambers'. Council. _;.. 2 _.. _. 3 q 1 2 3 4 1 t Oceania Lieur of 5 6 T 8 9 10 11 8 — Civic Holiday, 10 11 12 13 14 15 Admin. Offices 17 18 19 20 21 Closed Admin Offices Cape of Whole, 9:00 a.m., 12 13 14 15 16 17 18 9 10 Chas of Whole, 12 13 14 15 irwa.m., Council, Chambers 7:00 p.m., _ 22 23 24 Special Council, _ 26 27 28 29 30 31 immed, tollowin 19 20 _ 19 20 21 22 23 24 25 AMO Annual Conference, Ottawa Congress Centre and the Westin Ottawa Hotel Chambers 26 -- 2T 28 29 30 31 29 _;.. 2 _.. _. 3 q 5 6 T Canada Day Admin. Offices 1 t Oceania Lieur of Canada Day 8 — 9 10 11 12 13 14 15 16 17 18 19 20 21 Admin Offices Cape of Whole, 9:00 a.m., Closed 9:00 a Chambers 9 10 Chambers Chambers 12 13 14 15 Special Council, Council, iemend Irsim in 7:00 p.m., _ 22 23 24 25 _ 26 27 28 29 30 31 18 19 20 21 n— v "' n" Fri Snt . O 1 tiJ I 1 t " 2 3 4 5 6 7 8 Labour Day. Cttee of Whole, Admin Offices 9:00 a.m., Closed Chambers 9 10 11 12 13 14 15 Council, 7:00 p.m., Chambers _ -- 16 17 18 19 20 21 22 Cape of Whole. 9:00 a.m., Chambers 23 24 25 26 27 28 29 Council. 7:00 p.m., Chambers 30 . O 1 tiJ I TOWNSHIP OF ORO- MEDONTE MEMORANDUM To: Council cc From: Doug Irwin, Clerk R.M. File #: Date: April 20, 2007 Roll #: Subject: 2007 Grant Requests Provided for Council is a current list of approved grants for 2007. Also attached is a grant request from Couchiching Jubilee House. It should be noted that Council had a presentation from Hospice House Simcoe for a grant that was not considered at the April 18, 2007 Committee of the Whole meeting. TOWNSHIP OF ORO- MEDONTE 2007 GRANT REQUESTS 2006 2007 AMOUNT 2007 NO.# ORGANIZATION GRANT REQUEST REQUESTED Approved Coldwater & District Agricultural Society 200.00 _ 200.00 A Coldwater Music Festival 25.00 25.00 B Crime Stoppers 500.00 500.00 500.00 D Information Orillia '.._. not specified. 50.00 F Oro Agricultural Society 500.00 not specified 500.00 G Oro Station Hall 1,000.00 not specified 1,000.00 H Oro - Medonte Horticultural Society 1,000.00 _ 2,000.00 2,000.00 Remembrance Day Services 300.00 300.00 i IRugby Community Hall 1,000.00 1,000.00 Shanty Bay Euchre Group 2,402.77 2,500.00 i Simcoe County Plowing Match 200.00 200.00, 200.00 K Telecare Orillia Distress Centre 50.00 not specified 50.00 Subtotal 8,325.00 Not Funded At This Time 911 Advisory Board _ 100.00 Community Policing 500.00 Couchiching Jubilee House 500.00 c Hospice House Simcoe E McLaren Art Center 500.00 not specified 1,000.00 North Simcoe Soil & Crop 60.00 Oro - Medonte Children's Choir 500.00 Road Watch 511.61 Shanty Bay Festival - _Village Green Association 150.00 2007 BUDGET ALLOCATIO 1 Prepared by D. Irwin, Clerk 4/20/2007 Grant Application Couchiching Jubilee House Township of Oro Medonte January 3, 2007 Amount requested: $500.00 Couchiching Jubilee House Box 272, Orillia, Ontario L3V 6J6 Part B: General Information Contact: Wendy Taylor, Board of Directors 1739 Loretta Ave, Orillia, Ontario L3V 7W2 (705) 325 -2785 e -mail wendyltaylor@roeers.com Charlene Taylor Executive Director, Couchiching Jubilee House 326 -4337 Charitable # 87282 4610 RR0001 Mission Statement: Enabling vulnerable women to improve their quality of life through individualized support and transitional housing. Couchiching Jubilee House opened its doors in the community of Orillia, Ontario in September of 2001. Since that time thirty-two women and thirty -one children have called the four apartment house "home ". Women may live in the house for up to one year. The average length of time being seven months. Women in transition come from a variety of situations. Some have been abused, separated from a partner, a teen mother without support, or homeless. All of these women come to Couchiching Jubilee House with the desire for a fresh start and the support of caring staff and volunteers. Through our memoring programming, the goal is to encourage each woman to achieve their dreams of returning to school, finding a job, mastering parenting skills, learning basic life skills, and establishing a self- sufficient life in the community. Partners /Sponsors: St. James' Anglican; St. Paul's United; Orillia Presbyterian, St. Andrews; Forest Home United; Regent Park United and Westmount United sponsor the four, geared to income furnished apartments, and provide the core volunteer group. g Grant Application Couchiching Jubilee House 3 Geographic Area Served: Orillia and surrounding areas. Date Formed: Steering Committee formed in October 2000; Couchiching Jubilee House received Letters Patent as an Ontario Corporation in March 2001. Program Goals are: • To provide safe, affordable, rent geared to income transitional housing, for up to one year, for at risk women and their dependent children. • Through individualized one -on -one mentoring, women are encouraged to realize their strengths and weaknesses and start to rebuild their lives. • To help women access the community resources they need to develop the skills necessary to become independent. • To offer non judgmental support to the women. General Information about Couchiching Jubilee House: Since opening the doors in 2001, 32 women and 31 children have called Jubilee House "home ". Located in a central, downtown location, Jubilee House is comprised of four furnished apartments. Jubilee House has on staff; one part-time Office Administrator, one part-time Executive Director and one, part-time Co- ordinator of Volunteers. At present forty -eight volunteers are actively involved in all operations of the house. These include one -on -one mentors, babysitters, security, house maintenance, and general volunteers. The volunteers are role models and friends, providing a number of tasks to better the lives of these women and children. The Board is comprised of twelve members who meet once per month. When a woman is accepted into Jubilee House she is required to meet regularly with her support volunteers and the Executive Director to set realistic goals, working towards independent living. This support includes regular visitations and a once per month "wraparound" session where all issues and goals are discussed. Residents are required to attend a once per week support meeting. This meeting includes nutritious food and a discussion on nutrition, safety, esteem, education or team building. Once per month is "Supper Club" when all present and past residents come together to prepare and share a nutritious meal and have a social time together. The women are also introduced to community services and encouraged to participate in the community. Within this stable environment, residents and their children attend school, and daycare. A recent past resident has completed her Grade Twelve at the Learning Centre and is continuing her studies at Conestoga College in Kitchener. Grant Application Couchiching Jubilee House Sources of Revenue for 2006: (Financial Statements are included) • Faithworks (Toronto Diocese, Anglican Church of Canada) is our primary sponsor, paying the salary of the Executive Director. • Hugh and Ennis Coleman, Dentistry on West, donates office space. • Residents pay rent geared to income (Ontario Works Shelter Allowance). • On going fundraising and community donations. Purpose of this Grant: To assist with the financial support necessary to enable Couchiching Jubilee House to continue to provide transitional housing and essential services to at -risk women to become self sufficient in the community. One of the primary goals of Jubilee House is to support residents through a variety of mentoring programmes and community support. The objective is to encourage future independent living in the community. Support for these women does not end when they leave the house. Friendships and mentoring are on going. Previous Grants from the Township of Oro - Medonte Amount Requested 2006: $600.00 Amount Received 2006: $500.00 Amount Requested 2005: $1,000.00 Authorized Signature Wendy Taylor, Board of Directors Attachments: Budget 2007 Board of Directors: 2006/07 Amount Received 2005: $600.00 1 q _. COUCHICHING JUBILEE HOUSE p Proposed Budget 2007 EXPENSES Program & Administrative Co- ordinators salary $46,650 $ Projected Year -end Proposed Clerical staff Budget 2006 $ 2006 Budget 2007 REVENUE $5,200 $ 3,700 4,000 Faith Works $26,250 $ 25,000 26,250 Grants $8,000 $ 7,120 7,100 Donations $20,000 $ 10,000 10,000 Donated office space $7,200 $ 7,200 7,200 Rent Recovery $22,000 $ 22,000 28,000 Fund Raising $11,000 $ 24,000 20,000 TOTAL REVENUE $ 94,450 $ 95,320 $ 98,550 EXPENSES Program & Administrative Co- ordinators salary $46,650 $ 46,650 48,650 Clerical staff $ 12,500 $ 9,500 12,500 Benefits $5,200 $ 3,700 4,000 Office $4,500 $ 3,700 4,500 Office Rent $7,200 $ 7,200 7,200 Utilities $1,500 $ 1,500 1,500 Travel $100 $ 100 500 Advertising /Promotion $1,000 $ 1,000 1,000 Insurance $2,000 $ 1,950 2,000 Professional Development $200 $ 200 200 Volunteer Training $500 $ 650 750 Equipment Maintenance $3,500 $ 1,500 1,500 Memberships $450 $ 450 450 Professional fees $700 $ 700 700 Total Program & Administrative Expenses $86,000 $78,800 $85,450 Jubilee House Rent $12,000 $ 12,000 12,000 Maintenance $3,000 $ 2,000 2,500 Security $1,000 $ 400 500 General $2,500 $ 2,000 2,500 Emergency Fund $1,200 $ 1,200 1,200 Utilities $10,500 $ 10,500 10,500 Total House Expense $30,200 $28,100 $29,200 TOTAL EXPENSE $116,200 $106,900 $114,650 REVENUE - EXPENSE ($21,750) ($11,580) ($16,100) June is Seniors' Month for Ontario and each Municipality is given the opportunity to honour one outstanding local senior. Criteria for this award are: • After achieving age 65 • Enriching the social, cultural or civic life of the community without thought of personal or financial gain. The theme this year, as stated by Jim Bradley, Minister Responsible for Seniors, is: Active Living: Share Your Experience. "Our Goal is to encourage older adults to become involved with programs so that their wisdom and experience might benefit others ". Oro- Medonte's Senior of the Year is Isabel Shepard Isabel Shepard is a well known Oro - Medonte resident. At 81, she continues to be a very active and enthusiastic volunteer both at the R.V.H hospital and in her community. Isabel started volunteering at R.V.H., in the Emergency Department, nine years ago, at the age of 72! She has volunteered at hospitals wherever she has lived. There is lots of action in the Emergency Department and this suits Isabel just fine! Isabel also volunteers in her community. A keen Bridge player, she enjoys introducing new players to the mental and social nuances of the game. Isabel has mentored and tutored dozens of people in her community and even set up an additional afternoon to accommodate those who she introduced to the game. She also founded the very popular Marathon Bridge - a group of 16 ladies pairs which competes from Sept. to May - including a wind -up luncheon - organized by Isabel! Also, she and her husband Don, who passed away a year ago, made a weekly trek to Seaton House for over 10 years. Seaton House is a men's shelter in downtown Toronto, which helps up to 500 men at a time, get back on their feet. Isabel and Don delivered articles of clothing and other useful items, collected from the neighbourhood. And just this year, Isabel has taken on the Ladies Golf Captain volunteer job at her local Golf Course. She just does not slow down, and continues to share her energy and experience with her community, benefiting those around her. Isabel is truly and inspiration, not just for seniors - for all of us. TOWNSHIP OF ORO- MEDONTE ... s@ Dept. Report No. RC2007 -06 Council fS o: Prepared By: Shawn Binns Council C. of W. Motion # Date: u bject: Non - Resident User Fees at Bayview Memorial Park Department: Parks and Recreation Date: April 25, 2007 R.M. File #: Roll #: BACKG During the 2007 Budget, Council requested that staff prepare a report regarding the imposition of Non - Resident User Fees for the use of Bayview Memorial Park, Report RC 2007 -04 was prepared and deliberated at the Committee of the Whole Meeting of April 4, 2007 and staff were directed to investigate options for the imposition of Non- Resident User Fees at Bayview Memorial Park. ANALYSIS: Staff have investigated three options to implement non - resident user fees at Bayview Memorial Park. 1) User fee per person — This method has the advantage of alleviating some issues with parking, however it has many disadvantages such as: Public Perception — People are accustomed and willing to pay fees for parking, paying fees per vehicle is closely associated with parking, paying fees per person or admittance fee will create frustration for non- residents. Administration — Gate staff will not know who is a resident and non - resident. ID will need to be checked for all entering the park including children and often identification is not brought to the park. Again checking identification can have a negative perception. Another implication will be residents who have guests visiting them from out of town who will need to pay to access the park, this may upset some residents. 2) User Fees per Vehicle- This method has the advantages of a more positive public perception, allowing access to residents' guests, and ease of administration. No parking signage will need to be installed in the immediate area and parking by -laws will need to be amended and enforced. With proper identification, parking passes can be made available for residents at the gate and at the Township administration office. Staff is recommending that No parking signage be placed at Lakeshore Blvd between the 81h and 91h lines and surrounding side streets. Residents would be issued one parking pass per household. ti 3) Combination of Parking and Per Person Fees— Has no real advantages except for the potential of additional revenues, but has many disadvantages. To provide a consensus of best and common practices regarding the administration of non - resident user fees for waterfront parks, the Townships of Tiny, Georgina and the Town of Innisfil were contacted, as these municipalities charge non - resident user fees at waterfront parks. Innisfil and Georgina charge non - residents a daily parking pass at the gate per vehicle while issuing parking passes to their residents. Tiny Township sells annual parking permits to non - residents. The Town of Georgina has been using pay and display automatic parking pass machines for several years and recommends this method, Innisfil is also considering the use of "Pay and Display Machines" at its waterfront parks. Council has two options for the administration and collection of fees either, purchasing and installing a "Pay and Display' machine, or by having a gate attendant collect fees. Financial Analysis A financial analysis is being provided with respect to the administration of non - resident user fees at Bayview Memorial Park. Estimated Expenses using parking pass method OPTION 1 Pay and Display Machine (Solar Powered) Capital Purchase and installation of machine $16,530 Operating Monthly Fee for Transactions, On -Line Monitoring and Alarm — $75 /Month or $900 Year Paper Roll (2250 Vehicles) $86 Roll Annual Maintenance (vandalism etc) $400 Total Capital and Operating for 2007 $17,916 Note: With the Pay and Display Machine there would be the additional cost of service fees charged by banks and would necessitate that the Treasury department amend their process to include credit card options. OPTION 2 Gate Staff A student would be hired to work Saturdays, Sundays and holidays commencing June 251' through September 3`d to collect the gate fees from 8am to 6pm. Weekends (Saturday, Sunday and Holidays 8am -6pm) $8.50h x 20h /week x 11 weeks = $1870 Holiday Premiums = $383 Fringe Benefits 14% =$316 Total $2569.00 Other Expenses Signage No parking and Enforcement Signage = $1500 z Marketing of Council's decision will be provided through the local newspaper and through the final tax billing. Staff will further investigate methods: • to develop an acceptable pass system • the means of providing a shelter at the gate • the process in which to secure the funds • to implement a procedure for reimbursement to local residents • to implement procedures to ensure By -law enforcement (No parking) It is being recommended that bookings by non - residents for pavilion rentals, confirmed prior to the adoption of this report, receive complimentary daily parking passes for themselves and their guests. It is recommended that Option 2 be implemented for the 2007 season. For the ease of administration, public perception, accommodating residents' guests, and taking into account common practices in surrounding municipalities, it is recommended that Council give favorable consideration to the imposition of non - residents fees to be imposed on a per vehicle basis commencing June 30, 2007. RECOMMENDATION(S): 1. THAT Report No. #RC2007 -06 be received and adopted 2. THAT Staff be authorized to proceed with the imposition of Non - resident user fee per vehicle at the Bayview Memorial Park commencing June 30, 2007. 3. AND THAT the Clerk bring forth the appropriate by -laws Respectfully Submitted, Shawn Binns Manager of Recreation and Community Services C.A.O. Comments: Date: �. A a�v� C.A.O. Dept. Head -3- THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE 13b PUBLIC MEETING MINUTES Proposed Zoning By -law Amendment 2006 - ZBA -16, West Part of Lot 18, Concession 14, 191 Line 13 South (Oro), Township of Oro - Medonte (Doug Shelswell) April 11, 2007 @ 6:36 P.M. Municipal Council Chambers Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Terry Allison Councillor Sandy Agnew Councillor John Crawford Councillor Dwight Evans Staff Present: Jennifer Zieleniewski, CAO; Bruce Hoppe, Director of Building and Planning Services; Adam Kozlowski, Planner; Janette Teeter, Clerk's Assistant Also Present: Edward Pickard, Lisa Truax, Emily /Sarah, Lola Pickard, Doug Shelswell Deputy Mayor Ralph Hough called the meeting to order and explained the public meeting is to obtain public comments on the proposed Amendment to the Zoning By -law, Application 2006 - ZBA -16 (Doug Shelswell), West Part of Lot 18, Concession 14,191 Line 13 South, (Oro) Township of Oro - Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on March 22 2007 and posted on a sign on the subject property on March 22, 2007. The following correspondence was received at the meeting: Simcoe County District School Board dated March 21, 2007. Bruce Hoppe, Director of Building and Planning Services, provided an overview of the purpose and effect of the proposed Amendment. The following persons offered verbal comments with respect to the proposed Amendment: None. The Deputy Mayor advised that written submissions will be received at the Township office until April 25, 2007 and that no additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 6:40 p.m THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE PUBLIC MEETING MINUTES Proposed Zoning By -law Amendment 2007 - ZBA -01, Part Lot 16, Concession 8,128 Moonstone Road East ( Medonte), Township of Oro - Medonte (Lisa Truax) April 11, 2007 @ 6:40 p.m. Municipal Council Chambers Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Terry Allison Councillor Sandy Agnew Councillor John Crawford Councillor Dwight Evans Staff Present: Jennifer Zieleniewski, CAO; Bruce Hoppe, Director of Building and Planning Services; Adam Kozlowski, Planner; Janette Teeter, Clerk's Assistant Also Present: Edward Pickard, Lisa Truax, Emily /Sarah, Lola Pickard, Doug Shelswell Deputy Mayor Ralph Hough called the meeting to order and explained the public meeting is to obtain public comments on the proposed Amendment to the Zoning By -law, Application 2007 - ZBA -01 (Lisa Truax), Part Lot 16, Concession 8 ( Medonte), 128 Moonstone Road East, Township of Oro- Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on March 22 2007 and posted on a sign on the subject property on March 22, 2007. The following correspondence was received at the meeting: Simcoe County District School Board dated March 22, 2007. Bruce Hoppe, Director of Building and Planning Services, provided an overview of the purpose and effect of the proposed Amendment. The following persons offered verbal comments with respect to the proposed Amendment: None. The Deputy Mayor advised that written submissions will be received at the Township office until April 25, 2007 and that no additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 6:45 p.m Committee of Adjustment Minutes Thursday April 19, 2007, 9:30 a.m. In Attendance: Chairperson Lynda Aiken, Member Rick Webster, Member Bruce Chappell, Member Garry Potter, Member Michelle Lynch, Secretary- Treasurer Adam Kozlowski 1. Communications and Correspondence Correspondence to be addressed at the time of the specific hearing. 2. Disclosure of Pecuniary Interest None Declared Committee of Adjustment -April 19, 2007 Page 1 3. Hearings: 9:30 Albert Kerton 2007 -A -09 Lot 39, Concession 1 3035 Penetanguishene Road (Former Township of Oro) In Attendance: Albert Kerton Motion No. CA070419 -1 BE IT RESOLVED that: Moved by Garry Potter, seconded by Michelle Lynch "Committee grant Variance Application 2007 -A -09 subject to the following conditions: 1. That the setbacks be in conformity with the dimensions as set out on the application and sketches submitted and approved by the Committee; 2. That all work be completed as per Ontario Building Code Requirements on or before June 1, 2008; 3. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13. ...Carried." Committee of Adjustment -April 19, 2007 Page 2 9:40 Colleen & Garth Jay 2007 -A -06 135 Robinson Street Plan 653, Lots 28 & 29 (Former Township of Oro) In Attendance: Drew Applegate, Builder on behalf of applicant Adam Kozlowski, Secretary- Treasurer read letter from Colleen & Garth Jay, dated March 16, 2007 verbatim to Committee and members of the audience. Motion No. CA070419 -2 BE IT RESOLVED that: Moved by Garry Potter, seconded by Rick Webster "Committee refuse variance application 2007 -A -06, as the application is not deemed to be minor" .....Carried." Committee of Adjustment -April 19, 2007 Page 3 { l ` - k2 j 9:50 Michael & Cathy MacVittie 2006 -B -24 978 Line 2 South Lot 3, Range 2 (Former Township of Oro) In Attendance: N/A Adam Kozlowski, Secretary- Treasurer, read letter from Zara Walpole, Lawyer on behalf of the Applicants verbatim to Committee and members of the audience. Motion No. CA070419 -3 BE IT RESOLVED that: Moved by Michelle Lynch, seconded by Bruce Chappell "Committee defer Application 2006 -B -24 to determine an alternative legal remedy to the conveyance of a 1 square foot parcel of land to the Township" Carried ". Committee of Adjustment -April 19, 2007 Page 4 4. Other Business i. Adoption of Minutes from March 8 2007 Special Committee of Adjustment Hearing Motion No. CA070419 -4 Moved by Rick Webster, Seconded by Bruce Chappell "That the minutes for the March 8, 2007 Special Committee of Adjustment Meeting be adopted as printed and circulated .Carried." ii. Adoption of Minutes from March 15 2007 Committee of Adjustment Hearing Motion No. CA070419 -5 Moved by Bruce Chappell, Seconded by Rick Webster "That the minutes for the March 15, 2007 Meeting be adopted as printed and circulated 5. Adjournment Motion No. CA070419 -6 Moved by Bruce Chappell, Seconded by Rick Webster "We do now adjourn at 10:45 am ...Carried." .. Carried." (NOTE: A digital recording of this meeting is available for review.) Chairperson Lynda Aiken Secretary- Treasurer Adam Kozlowski Committee of Adjustment -April 19, 2007 Page 5 H <� - Oro - Medonte History Association Minutes March eh, 2007 -03 -08 Present: Sheila Kirkland Jadeen Henderson Bruce Higgins Allan Howard Margaret Prewer Regrets: Geoff Booth The minutes of the January 22nd meeting were accepted as printed. Business Arising 1. Budget Council is now in Budget deliberations and we can't proceed with any major projects until the deliberations are completed. 2. Repairs to African Church — Spring We have received a quotation of $370.00 to replace popped nails and some of the clabboards. 3. Interpretive Centre Letter to land owner We have received a copy of the letter addressed to Mr. John Goldsmith & Ms. Glenda Gardner informing them of the termination of their Farm Lease. We must wait until June 21, 2007 before we do any work on the land. Stones — Bruce Chappell /Shelswell & Sons Quote Sheila informed that Shelswell & Sons had given us a quote of $3250.00 to pick up, move and place the donated stones from George and Edna Caldwell. Motion: Moved by Bruce Higgins and seconded by Jadeen Henderson That we recommend to Council that they accept the quotation from Shelswell & Sons in the amount of $3250.00 to pick up, move and place the donated stones from George and Edna Caldwell. Carried Storage Containers as suggested by Mayor Sheila indicated that Mayor Hughes has offered to procure trailers to use as a temporary Interpretive Centre. It was the general consensus that too much work and cost would be required to make them accessible (ramp and stairs) to make them a viable alternative. Update Proposal Sheila informed that Margaret has returned the proposal with some suggested additions, deletions and corrections. Allan took the copy and indicated he would look it over and give his input. f1Ok - 4. Trillium grant process The group agreed that we were all very interested in meeting with Shawn Binns to take advantage of his expertise on the Trillium Grant Process. 5. Canada Revenue Agency — Black History Presentation Sheila and Allan accepted an invitation on behalf of the Oro - Medonte History Association from the Canada Revenue Agency to attend a seminar as a guest speaker. She gave a presentation on the Oro African Church and the important role our Black settlers played. The presentation was very well received. 6. Ontario Heritage Act — by -laws Sheila asked the group to ensure that they read the Ontario Heritage Act as we will be discussing it at an upcoming meeting in great depth to enable us to recommend to Council the enactment of by -laws to protect historic buildings and with them Oro - Medonte history. Guthrie Church — correspondence and new committee Sheila brought the group up to date regarding the Guthrie Church. She informed that the group had been asked to spearhead a citizen's group to investigate opportunities regarding the church. The citizen group would be comprised of Edna Caldwell, Don Campbell, Fred Beck, Susan Woods and one other person and Sheila Kirkland will spearhead. Mayor Hughes has offered to be ex- officio. 8. Folia signs and signage on railtrail — grant proposal We received information from Ms. Dunsmore along with a suggestion that we explore the HBC website for grant monies for signs which could be placed along the railtrail. It was agreed that it was not within the History Association's sphere to become involved with railtrail signage. However, we could certainly look into the grant monies to place a sign at either end of the Glouchester trail which is of "historic significance ". New Business 1. Pin design Jadeen was working on Jadeen is still working on the design of the pin. 2. Jane Wilson — suggested fundraiser Sheila informed the group that during a conversation with Jane Wilson, who has heritage ties to the Oro Black Settlement, she indicated that she would be interested in donating copies of her book "Morgan Seat" to be used as a fundraiser. Jane indicated that she would be willing to participate in a fundraiser "An Evening with the Author" wherein people could purchase $50.00 tickets and receive a signed copy of her book, a presentation and a light luncheon. We would receive $10.00 of every $50.00 sold for the interpretive centre. It was agreed that we were far from this stage as of yet but we would put it on our list of fundraising ideas. 3. Choirs project — African church June 1 -4 weekend — are we interested The History Association has been approached by the Hawkestone Choir regarding a joint event in June. They will be hosting a choir from i I j> Saskatchewan who is learning black music. After a short discussion, it was agreed that due to manpower constraints we would be willing, if weather permitted, to allow the Hawkestone Choir to host a gathering on the grounds. We would supply the generator for sound, request St. John Ambulance presence, and open the church. Bruce and Allan would be the guides. It would be up to the choir to cover advertising. Sheila will get in touch with Marilyn Gregory. 4. Photos and documents generated by the Township office as historical records. Sheila indicated that the township has a collection of photographs taken of special events, staff functions, etc. that, in time, will become historic information and should be preserved. Motion: Moved by Bruce Higgins and seconded by Jadeen Henderson That it is recommended to Council that they give favourable consideration to allowing the History Association to view such photographs and documents that may become historically significant. And further, that the History Association may set aside and save from destruction such photographs and documents they deem of historic significance. Carried 5. Wal -Mart Canada — Green grants Sheila gave us information regarding the Wal -Mart Green grants. These grants are strictly for landscaping. The group felt that our landscaping needs could be met by a request to the Oro - Medonte Horticultural Society. 6. 175`h Anniversary of St. George's Fairvalley on September 9107 at 2:OOpm The group was asked to make note of the date of this important anniversary to try to attend if possible. 7. African church — spring cleanup and summer hours The summer hours are set and spring cleanup will be scheduled at a future date. 8. August heritage days and Oro Fall Fair /Coldwater Fair Allan suggested we look into purchasing a large portable garage on sale at Canadian Tire for around $390.00. This would serve as a booth. Bruce was asked to look into the garage to see if the side could be raised to allow a breeze in hot weather. Correspondence 1. E -mail for historical names — Buffalo Springs Subdivision Sheila presented correspondence from Buffalo Springs Subdivision requesting our input on historic names that could be used for the development. It was agreed that only those historic names that were pertinent to the area should be used. 2. Brochure NHSAO Conference Draft agenda for Oct 1 -3 The group was asked if everyone has received a copy of the invitation to the NHSAP Conference to be held on Oct 1 -3. Margaret will make copies and forward them to the members. 3. Receipt of Dec 11 meeting minutes and motion from Council We have been informed bX the Clerk of the following resolution by Council during their December 11' meeting. "Be it resolved that the request from the Oro - medonte History Association to increase the Oro - Medonte History Association's Education budget portion from $2,000 to $4,000 be referred to the 2007 budget deliberations." 4. E -mail proposed street names for Moon Point Corporation 5. E- Mail's re Owl Pen farm 6. North Simcoe Commuity News Feb/07 article by Tim Crawford is excellent. 7. Site Lines — NHSAO newsletter — note picture courtesy of Allan On the front page of Site Lines, they have used one of the pictures taken by Allan at the conference. Margaret will scan the newsletter and ensure everyone has a copy. 8. E- Mail's Doug Thomson African church book reprint confirmed delivery date Feb 21/07 Margaret confirmed that the books were delivered. She also informed that the Director of Fire and Emergency Services has requested that all History Association book stored in the upstairs mechanical room be removed within 10 days. Allan and Bruce have removed two thirds of the books and they are now stored downstairs in the basement. Margaret is trying to find more room in the basement to store the remaining books. 9. E -Mail D. Irwin re: Books for SC museum We received an inquiry regarding The Story of Oro, The Oro African Church and Woman of Vision book from Sharron Valley, Council of Simcoe via Doug Irwin. Doug was informed that all requests for the purchase of book are handled by Bonnie McPhee. The History Association delivers the books locally. 10. Letter from City of Barrie We received a letter from the City of Barrie informing us that the Committee has met and discussed a contribution towards the proposed `Morris Interpretation Centre" and took no action. It was decided that when we are actively involved in the Interpretive Centre fundraising, we will approach the City of Barrie again. 11. Letter of Corrections for Medonte: A Township Remembered and a picture N(:: We received a letter and a photograph from Lois Moon and Dolley Rose (nee Moon) with several corrections to the pages referring to the Moon family in the book. 12. News & Views SCHA newsletter We received a letter regarding the Simcoe County Archive's 401h anniversary and a copy of the SCA HistoryLetter. Margaret will scan and forward copies to our group. Motion: We now do adjourn the meeting at 8:35pm Next meeting will be held on March 301h @ 6:30 pm at the Northway Restaurant !fib - i Oro - Medonte History Association Minutes April 10, 2007 Attendance: Sheila Kirkland, Bruce Wiggins, Allan Howard, Margaret Prewer, Geoffrey Booth Regrets: Jadeen Henderson Minutes from March 6, 2007 were amended as follows: Guthrie Church subcommittee member "Don" be changed to "Don Campbell" African Church fundraiser "June Wilson" be changed to "Jane Wilson" Quote for African Church repairs be changed from "$3250" to "$370" Canada Revenue Agency: Sheila (add "and Allan ") accepted an invitation Guthrie Church: add a sentence at the end (Mayor Hughes has offered to be ex- officio) Choirs Project: choir from Alberta (should be Saskatchewan) Remove "a Port-a- Potty, Moved by Allan Howard, seconded by Geoffrey Booth, that the minutes be accepted as amended. PASSED. Business Arising: 1. African Church repairs — pending Council approval. Bruce will photograph repairs in progress. 2. Cleaning bee for African Church — scheduled for June 1 @ 10 a.m., Bruce, Allan and Margaret to attend. 3. Summer hours for African Church July 7 — Allan July 14 — Sheila July 21— Bruce July 28 — Bruce August 4 — Sheila August 11 — Geoff August 18 — Allan August 25 — Geoff 4. Trillium Grant Process meeting date — April 16 @ 3:30, Township, 5. Choirs Project update — Sheila reported that Ms. Gregory had been advised that OMHA will contact St. John Ambulance to attend the event, but will not provide other requested amenities. OMHA also asked that the event not be promoted as a "service", to avoid confusion. Ms. Gregory responded that the event will be called a "Musical Celebration ". 6. Heritage Day/Fall Fairs — Heritage Day is scheduled for August 18a'. Bruce informed members that there will be no plowing match this year, but there will be tractor pulls, log- squaring demonstrations, among other things. He solicited members for additional ideas and Sheila offered to put together a historical fashion show, featuring period dress from a variety of eras. The same OMHA display can be used for fall fairs. New Business 110 1. Elections - .Slate of Candidates for Executive: Chair — Allan Howard, Vice-Chair — Geoffrey Booth, Secretary — Sheila Kirkland, Treasurer — Bruce Wiggins. ACCLAIMED. 2. Guthrie Church sub - committee — Sheila updated members on the creation and mandate of the group. Members discussed rationale for Church preservation, particularly community importance, notable guests, architecture, etc. Any assistance with this information will help build a case for the preservation of the building. OMHA also to draft by -laws for the protection of heritage property/buildings in Township. Geoff to consult with Simcoe County Historical Association on this matter, as well. Correspondence 1. Canada Revenue Agency letter of thanks for OMHA presentation. 2. Thank -you note from Simcoe County Historical Association for membership renewal. Next meeting is May 17, 2007 at the Northway Restaurant, at 7:30 p.m. Adjourned. The Corporation of the County of 'W Simcoe CLERK'S OFFICE Telephone Extension 1246 April 10, 2007 All Municipalities in Ontario Western Ontario Warden's Caucus (705) 726 -9300 Fax: (705) 726-3991 Beeton Area (905) 729 -2294 Administration Centre 1 110 Highway 26 Midhnrst, Ontario LOL I XO 1`c - Please be advised that at the March 1, 2007 meeting of Simcoe County Council, Council approved circulation of the following resolution to all municipalities and is requesting that you support the position contained therein: WHEREAS, the Liberal party promised during the 2003 election campaign to increase funding to long term care homes by $6,000 per resident per annum; WHEREAS, a request in 2005 to increase funding in the per diem of $11.19 for direct care and services to residents was only increased in the 2006/07 budget by $1.07; WHEREAS, the combined increases since the 2003 Liberal campaign represent $2,307 or approximately one third of the government's $6,000 promise; AND WHEREAS, significant investment is needed now to meet the immediate needs of residents; NOW THEREFORE, BE IT RESOLVED that the Council of the County of Simcoe urge this government to increase the funding per diem to residents of Long Term Care Homes in the fiscal year 2007 -2008 by $3,693 per resident, thereby fulfilling its election promise made in 2003; AND THAT a copy of this resolution be forwarded to the Western Warden's Caucus and municipalities province wide. .../2 All Municipalities in Ontario Western Warden's Caucus April 10, 2007 Page 2 A copy of the background report on this matter is available on the County of Simcoe website at http:HgiIfo rd. county simcoe on ca/C lea rFrame/ P rod uction/ eGenda /eG end a.nsf /0 /2dbf6ffb96e 545cf852572790069a 122 /$FI LE/HS %2007- 024 %200AN HSS %20Update.doc Please advise both Minister Smitherman and the undersigned of your support of the quoted resolution. Should you have any questions please do not hesitate to contact the undersigned. Yours truly, Original signed by Glen R. Knox County Clerk /cam ft THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO.2007 -041 A BY -LAW TO ADOPT THE ESTIMATES OF ALL AMOUNTS REQUIRED DURING THE YEAR AND FOR LEVYING THE TAX RATES FOR THE YEAR 2007 WHEREAS Section 290 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes the Council of a local municipality to prepare and adopt estimates of all amounts required during the year; AND WHEREAS Section 312 of the Municipal Act, 2001, S.O.2001, c.25, as amended, authorizes the Council of a local municipality to pass a by -law levying a separate tax rate, as specified in the by -law, on the assessment in each property class in the local municipality rateable for local municipality purposes; AND WHEREAS the County of Simcoe has established by by -law the following tax ratios for the year 2007: Residential /Farm 1.0000 Multi-Residential 1.5385 Commercial 1.2521 Industrial 1.5385 Pipelines 1.2966 Farmlands 0.2500 Managed Forests 0.2500 And the County tax rates for the year 2007 AND WHEREAS Ontario Regulation 98/06 establishes the Education tax rates for the year 2007; AND WHEREAS Section 329 of the Municipal Act, 2001, S.O. 2001, c.25, as amended establishes limitations on the taxes for the commercial, industrial and multi - residential classes; AND WHEREAS Section 391 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes a municipality to pass by -laws imposing fees or charges for services provided by it; NOW THEREFORE the Council of the Corporation of the Township of Oro - Medonte enacts as follows: That the estimates of Expenditures required during the year 2007 for the purposes of the municipality shall be adopted as follows: General Government $ 2,186,053 Fire and Emergency 2,057,748 Police 1,580,528 Building, By -Law and Other Protection to Persons & Property 1,076,331 Planning 357,515 Public Works 9,459,114 Street Lighting 81,136 Water Works Systems 1,431,136 County Waste Management 1,202,656 Arena, Parks and Recreation, and Economic Dev. 1.993,096 Total estimated Expenditures for Local purposes $21,425,313 I 2. That the estimates of Revenue required during the year 2007 for the purposes of the municipality shall be adopted as follows: Contributions from other Governments $1,402,444 Other Revenues 9,801,616 Special Charges on Property 1,117,796 Other Taxation Revenue 248,029 Total estimated Revenues, other than taxation $12,569,885 3. That the following amounts shall be raised by taxation within the Township of Oro - Medonte in the year 2007: Township General Purposes $8,855,428 County Purposes 7,351,808 School Board Purposes 8.862,241 Total Tax Levy $25,069,477 4. That the Tax Rates shown on Schedule "A" attached hereto and forming part of this By -law shall be levied upon and collected from the whole of the assessment for real property, in accordance with the last returned Assessment Roll for the Township of Oro - Medonte, as amended. 5. That in addition to the foregoing the following Special Charges and Collectables be levied and collected: (a) A levy for the purposes of recovering amounts advanced under the provisions of the Tile Drainage Act, Chapter T.8, R.S.O. 1990, as amended, from benefitting properties. (b) A special levy to collect for the annual estimates for the following Street Lighting Areas apportioned on a flat rate basis to the benefitting properties: Street Lighting Areas Flat Rate per Property Shanty Bay $55.00 Hawkestone $25.00 Sugarbush, Plan M -367, Plan M -368 $32.00 Oro Hills, Plan M324 $28.00 Horseshoe Highlands, Plan M391, M447, M456 $26.00 Beechwood Crescent, Plan M -281 $55.00 Georgina, Plan M 1561 $86.00 Warminster, Plan M92, M104 $38.00 Black Forest Estates, Plan M -191 $58.00 Canterbury, Plan M -343 $35.00 Harbourwood, Plan M -118 $25.00 Parkside Drive, Plan 875 $18.00 Mount St. Louis Estates, Plan M -112 $75.00 Day Subdivision, Plan M -162 $86.00 Conder Drive, RP51 8624, RP51 R2163 $15.00 Pritchard Subdivision, Plan 1626 $11.00 Snowshoe Trail, Plan M -174 $50.00 Robin Crest Subdivision, Plan M -101, Plan M -123 $56.00 Cairns Estates, Plan 1676 $66.00 Kade Meadows, Plan M -340, Plan M -469 $56.00 Forest Glen, Plan M -264 $50.00 Craighurst Estates, Plan M510 $56.00 Windfield Estates $99.00 Sprucewood Plan M535 $85.00 Heights of Medonte $38.00 Maplehill M633 Phase 16 $30.00 Lakewood Subdivision, Plan M -381 $35.00 Forest Home Industrial Park, Plan 1719, Plan 1720 $105.00 Simoro $50.00 W infull $38.00 White Bros., Plan M593 $76.00 (c) A special levy to collect for the annual estimates for County Waste Management apportioned on a flat rate basis per user: Flat Rate per User Residential, garbage collection, disposal & recycling $120.00 Commercial, garbage collection, disposal & recycling $120.00 Recycling only $ 36.84 (d) An adjustment to taxes for the commercial, industrial and multi - residential classes as determined in accordance with Section 329 of the Municipal Act, 2001, S.O. 2001, c.25, as amended. (e) A levy for any or all other amounts collectable pursuant to any statute or by- law and chargeable to any or all real property and business and /or person or persons to be raised in the same manner and at the same time as all other levies, rates, charges and /or collections. 6. That the final tax bill less the interim tax bill be due and payable in two equal installments on or before Tuesday, July 31st, 2007 and Friday, September 28'", 2007. 7, The Treasurer is hereby authorized to mail or cause to be mailed the notice of taxes due to the address of the residence or place of business of the person to whom such notice is required to be given as shown on the latest revised Assessment Roll. 8. A penalty for non - payment of taxes shall be imposed not exceeding 11/4% on the first day of default, and on the first day of each calendar month thereafter during the year 2007, until the taxes are paid. 9. That there be added an interest charge of 11/4% on the first day of each month on any outstanding tax arrears from the 3151 day of December in the year in which the taxes were levied until the taxes are paid. 10. That taxes may be paid either in full or by installments for remittance payments to the credit of the Treasurer on or before the day on which such taxes fall due, at most financial institutions, which accept and process payments on behalf of customers, with the onus on the financial institution to remit payments on time. 11. That all taxes be paid into the Office of the Treasurer. 12. That the Treasurer be authorized and directed to collect any penalty or interest or any other levies, rates, charges or collections in the same manner as empowered to collect taxes levied by the Council. f •, 13. That the Treasurer be authorized to accept part payment from time to time on account of any taxes due and to give a receipt for such part payment provided that acceptance of any such payment does not affect the collection of any penalty or interest or any other levies, rates, charges or collections imposed, collectable and due in respect to any non - payment. 14. That this by -law come into force and take effect on and from the date of the final passing thereof for the current year 2007. BY -LAW READ A FIRST AND SECOND TIME THIS 25TH DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin G THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2007 -042 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and Patricia Ripley and Donald Rowntree described as lands as follows: Part Lots A & B, Plan 461 Being all of PIN #58531 -0419 (Lt) Roll #4346-030-010-11600-0000 Township of Oro - Medonte, County of Simcoe WHEREAS authority to enter into Site Plan Control Agreements is provided for in Section 41 of The Planning Act, R.S.O., 1990, c. P. 13, as amended, and Council deems it necessary to enter into a Site Plan Control Agreement on the lands described herein; AND WHEREAS By -Law No. 2005 -124, a By -Law to Designate Areas of the Township as Site Plan Control Areas, was passed by Council for the Township of Oro - Medonte, pursuant to the provisions of The Planning Act, R.S.O., 1990, c. P. 13, as amended; AND WHEREAS the lands referred to in this By -Law are subject to Site Plan Control, pursuant to By -Law No. 2005 -124; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. THAT the Township enter into the Site Plan Control Agreement attached hereto as Appendix "A ", on lands described on the attached Schedule "A "; 2. THAT the Mayor and Clerk are hereby authorized to execute the Site Plan Control Agreement on behalf of the Corporation of the Township of Oro - Medonte; 3. THAT the attached Appendix "A" and Schedules "A, B, C and D" shall form part of this By -Law; 4. THAT this By -Law shall take effect on the final passing thereof. BY -LAW READ A FIRST AND SECOND TIME THIS 25TH DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin APPENDIX "A" To By -Law No. 2007 -042 SITE PLAN AGREEMENT - between - PATRICIA RIPLEY -and - DONALD ROWNTREE (TENANTS IN COMMON) -and- THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE DESCRIPTION OF LAND Part Lots A & B, Plan 461 Being all of PIN #58531 -0419 (Lt) Roll #4346-030-010-11600-0000 TOWNSHIP OF ORO- MEDONTE COUNTY OF SIMCOE January, 2007 By -Law No. 2007 -042 THE TOWNSHIP OF ORO- MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Section 1 Covenants by the Owner Section 2 Covenants by the Township Section 3 Development Restrictions Section 4 Development Changes Section 5 Security Section 6 Compliance Section 7 Co- operation Section 8 Binding Effect Section 9 Severability of Clauses Section 10 Save Harmless SCHEDULES Schedule "A" Legal Description of Lands Schedule "B" Site Plan Schedule "C' Deeds and Easements to be Conveyed Schedule "D" Itemized Estimate of Cost of Construction 2 SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of 2007, in accordance with Section 41 of the Planning Act. BETWEEN: PATRICIA RIPLEY AND DONALD ROWNTREE (TENANTS IN COMMON) Hereinafter called the "Owners" PARTY OF THE FIRST PART -and- THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Hereinafter called the "Township" PARTY OF THE SECOND PART WHEREAS the Owners have applied to the Township of Oro- Medonte to permit a 275 sq, ft. addition to the existing cottage on lands described in Schedule "A ", attached hereto; AND WHEREAS the Township has enacted a By -law to provide for the designation of the lands as a "Site Plan Control Area'; AND WHEREAS the Owners intend to develop the lands in accordance with the Site Plan attached hereto as Schedule "B"; NOW THEREFORE This Agreement Witnesseth THAT in consideration of the mutual covenants hereinafter contained, the parties hereto hereby covenant and agree as follows: 1. COVENANTS BY THE OWNERS The Owners covenant and agree as follows: a) The Owners own the subject lands described in Schedule "A ", attached hereto, and have provided the Township with a Registered Deed containing the legal description of the subject lands. b) This Agreement may be registered against title to these subject lands and shall take priority over any subsequent registrations against the title to the subject lands. c) No work shall be performed on the lands, nor any use made of the subject lands with respect to the proposed development, except in conformity with all the provisions of this Agreement. d) The Owners shall, prior to the execution of this Agreement, obtain all necessary permits and approvals from the Township and from all Ministries and Agencies, including, but not limited to, the County of Simcoe. e) The Owners shall, prior to the execution of this Agreement, pay all municipal taxes and charges related to obtaining the approval of these lands for the intended use. The Owners shall pay a refundable deposit for such reasonable costs as may be involved to the Township in having its solicitor, engineer, planner and staff, perform any work in connection with this Agreement, including the preparation, drafting, execution, and registration of this Agreement. The Owners acknowledge and agree that the Owners shall be responsible for the cost of performance of all the Owners' obligations hereunder, unless the context otherwise requires. Every provision of this Agreement, by which the Owners are obligated in any way, shall be deemed to include the words "at the expense of the Owners', unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $N /A. The Owners shall replenish the refundable deposit, to its full amount, when the expenses and actual costs are submitted by the Township. g) The Owners shall have delivered to the Township, all Transfers /Deeds, Discharges and Easements, or other documents required by Schedule "C', as well as certification from the Owners' solicitor that the Transfer /Deeds and Easements shall provide the Township with good title, free and clear from all encumbrances. h) The Owners agree that prior to issuance of a Building Permit, a Sewage System Permit approval must be received by the Township /Ministry of the Environment. The Owners acknowledge that the lot does not front on an improved public road, that the Township does not or is not required to maintain or snowplow the said road, that the Township will not take over or assume the private road as a Township public road or street unless it has been built according to the Township standards, then in force, and that the Township is not liable for any injuries, losses or damages as a consequence of the Township issuing a Building Permit. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By -law to permit a 275 sq. ft. addition to the existing cottage described on the Site Plan. b) That the Township agrees that subject to compliance by the Owners with all relevant Municipal By -laws and Provincial Statutes and Regulations, the Owners may proceed to develop the subject lands, as indicated on the Site Plan attached hereto as Schedule "B", subject to the development restrictions contained herein. s� 3. DEVELOPMENT RESTRICTIONS The Parties hereto acknowledge and agree that any use of the subject lands by the Owners shall be on and subject to the following terms and conditions: a) Site Plan The use and development of the subject lands shall be in accordance with and as set out on the Site Plan, attached hereto as Schedule "B ". b) Lighting All lighting systems installed outside, such as floodlights, shall be directed away from any adjacent residential use and /or roadway, not to cause interference in any way. c) Parking Areas and Driveways All parking areas and driveways shall be constructed in conformity with Sections 5.19 and 5.20 of By -law No. 97 -95, as amended, and the Ontario Building Code Regulation #419/86, and such parking areas, loading, and access areas shall be kept free and clear of snow and ice and kept adequately drained. All entrances shall be constructed, as in Schedule "B" attached. The Owners agree to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Oro - Medonte. d) Outside Storage No outside storage shall be permitted between any buildings on the premises and any street. Any other outside storage shall be contained in the fenced compound, as identified on Schedule "B ". e) Garbage Storage The Owners agree to provide suitable storage areas for garbage and waste, as shown on the Site Plan, and to install and maintain litter containers in and around development on the lands. All metal scrap and associated refuse contained in the fenced compound shall be removed on a weekly basis. f) Landscaping The Owners shall complete all landscaping and landscaped areas shown on the Site Plan, attached as Schedule "B ", as soon as weather permits, and all grading and sodding required, according to any Engineering drawings submitted, shall be done on all lawn areas. g) Erosion and Siltation Control The Owners must take all necessary precautions to prevent erosion and sedimentation of ditches and culverts, slopes, etc., within the Site Plan, and downstream prior to and during construction. The Owners agree to maintain all erosion and siltation control devices in good repair until vegetative cover has been successfully established. 4. DEVELOPMENT CHANGES The parties acknowledge and agree that there shall be no changes to this Agreement or the Schedules attached hereto, unless and until such changes have been approved by all parties. It is the intention of the parties that material amendments to this Agreement be properly recorded. Such amendments may take the form of a registered Amending Agreement, an unregistered Agreement, exchange of correspondence, Memorandum of Confirmation, or notations on Engineering drawings. The nature of such record of amendment shall depend on circumstances. t t $ 5. SECURITY Prior to signing the Agreement, the Owners will deposit, with the Treasurer of the Township, to cover the faithful performance of the obligations of the Owners arising under this Agreement, including but not limited to the construction of the works and services identified in Schedule "D" to this Agreement (the "said Work "), the following securities: a) Cash in the amount of one hundred percent (100 %) of the estimated cost of the said work, as approved by the Township Engineer and Township Council, or: b) An irrevocable Letter of Credit from a chartered bank, issued in accordance with the requirements of Schedule 'E ", with an automatic renewal clause in the amount of one hundred percent (100 %) of the estimated costs of the said works, and as approved by the Township Engineer, The Letter of Credit shall be for a minimum guaranteed period of one (1) year, or such time as the Township decides, and shall be renewed automatically, as necessary, thirty (30) days prior to expiration. c) The Township reserves the right to accept or reject any of these alternative methods of providing securities. Prior to depositing the securities, the Owners' Engineer shall submit an estimate of the cost of the works to the Township Engineer for approval. When the cost estimate has been approved, it will be set out in Schedule "D" of this Agreement and will become the basis for the limits of the securities. d) Any Letter of Credit or security filed with the Township is based upon the estimated cost of completing the various matters prescribed by this Agreement. However, all Letters of Credit and security received by the Township may be used as security for any item or any other matter which, under the terms of this Agreement, is the responsibility of the Owners, including without limiting the generality of the foregoing, payment of engineering, legal, planning or other costs incurred by the Township, which are the responsibility of the Owners, under the terms of this Agreement. e) Upon written notification by the Owners' agent, certifying that all required works for which the Letter of Credit was submitted have been completed in accordance with the plans submitted and upon confirmation by the Township or its agent that the Owners' obligations under this Agreement have been completed, the Township will return said Letter of Credit. f) If in the event of default of the Owners under any of the provisions of this Agreement, it becomes necessary for the Township to realize on its security or deposits, then the Township shall give, by registered mail, twenty -one (21) day's notice, its intent to draw down on the security or deposit. 6. COMPLIANCE Any action taken by the Township or on its behalf, pursuant to this Agreement, shall be in addition to and without prejudice to any security or other guarantee given on behalf of the Owners for the performance of its covenants and agreements herein, and upon default on the part of the Owners hereunder, the Township shall, in addition to any other remedy available to it, be at liberty to utilize the provisions of Section 427 of the Municipal Act, 2001, S. 0. 2001, c. 25, as amended. 7. CO- OPERATION The Owners consent to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Owners and agree to execute such further and other documents, consents or applications, as required, for the purpose of securing registration and giving effect to the provisions of this Agreement. w V3 Po s. This Agreement, and everything contained herein, shall be binding upon the successors and assigns of the parties hereto, and upon the lands described in Schedule "A ", attached hereto, such Schedule being a legal description of the lands, and it is further agreed that this Agreement shall be prepared, approved and registered on title. 9. SEVERABILITY OF CLAUSES Should any section, subsection, clause, paragraph, or provision of this Agreement be declared by a Court of competent jurisdiction to be invalid, the same shall not affect the validity of the Agreement as a whole or any part thereof, other than the provision so declared to be invalid. 10. SAVE HARMLESS The Owners, on behalf of itself, its successors and assigns, agree to indemnify and save harmless, the Township from and against any and all claims, suits, actions and demands whatsoever, which may arise either directly or indirectly by reason of any work or service performed by the Township, its servants or sub - contractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits, claims or demands was not caused intentionally or through gross negligence on the part of the Township, its servants or agents or sub - contractors. IN WITNESS WHEREOF, the Parties hereunto have affixed their respective seals under the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED Owner: Patricia Ripley -1 ) Owner: Donald Rowntree The Corporation of the Township of Oro - Medonte per: H.S. Hughes, Mayor J. Douglas Irwin, Clerk t � SCHEDULE "A" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and Patricia Ripley and Donald Rowntree. LEGAL DESCRIPTION OF LANDS Part Lots A & B, Plan 461, being all of PIN #58531-0419 (Lt), County of Simcoe, Roll #4346-030-010-11600-0000 '"; I q) SCHEDULE "B" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and Patricia Ripley and Donald Rowntree. SITE PLAN Site Plan is not in a registerable form and is available from the Township of Oro - Medonte. k. SCHEDULE "C" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and Patricia Ripley and Donald Rowntree. DEEDS AND EASEMENTS TO BE CONVEYED All title documents shall be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the solicitors for the parties after the Plan is registered and a Plan Number assigned. The consideration for all conveyances shall be the sum of Two Dollars ($2.00) and the cost of preparation, execution and registration thereof, shall be borne by the Owners. All documents to be registered shall be prior approved by the solicitor for the Township The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP NIA 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP N/A 10 SCHEDULE 'V" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and Patricia Ripley and Donald Rowntree. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION ITEMIZE CONSTRUCTION ESTIMATE AMOUNT 2. LETTERS OF CREDIT N/A AMOUNT Letter of Credit to be provided by the Owners to ensure completion of all works required N/A under the terms of this Agreement, as noted in Section 5 herein. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2007 -043 A By -law to amend By -law No. 2005 -043, being a by -law to provide for the imposition of fees or charges WHEREAS Part XII of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, permits a municipality to pass by -laws imposing fees or charges on any class of persons, for services or activities provided or done by or on behalf of it; for costs payable by it for services or activities provided or done by or on behalf of any other municipality or local board; and for the use of its property including property under its control; AND WHEREAS Council of the Township of Oro - Medonte did, on the 4" day of May, 2005, enact By -law No. 2005 -043 to provide for the imposition of fees or charges; AND WHEREAS Council deems it necessary to amend waste management charges for the Township of Oro - Medonte; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That Schedule "I" — Waste Management of By -law No. 2005 -043 be repealed in its entirety and replaced by Schedule "A" — named "Schedule I to By -Law No. 2005 -043 - Waste Management' attached hereto and forming part of this by -law; 2. This by -law shall be deemed to have come into force and taken effect on January 15', 2007. BY -LAW READ A FIRST AND SECOND TIME THIS 25TH DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Schedule "A" to By -Law 2007 -043 "Schedule I to By -Law No. 2005 -043 WASTE MANAGEMENT" 1. The following waste management charges shall be levied on a flat rate basis per user: Residential $120.00 Commercial — garbage collection, disposal & recycling $120.00 Commercial — recycling only $ 36.84 2. Waste management charges shall be added to the annual tax levy of each applicable property and be due and payable in the same manner and at the same time as the final tax bill. 3. Interest and penalty charges shall be applied in the same manner and at the same time as applicable to non - payment of installments of the tax bill. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2007 -044 BEING A BY -LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE TOWNSHIP OF ORO- MEDONTE AND HELENA CRITCHLEY TO ALLOW FOR TEMPORARY RESIDENCY IN A TRAILER WHEREAS the Municipal Act, 2001,S.O. 2001, c.25, Section 224, as amended, states that it is the role of Council to ensure that administrative practices and procedures are in place to implement the decisions of Council; AND WHEREAS the Council of The Corporation of the Township of Oro - Medonte deems it desirable to enter into an agreement, effective April 30, 2007, for a 12 month period, with Helena Critchley to temporarily reside in a trailer at West Part of Lot 11, Concession 13, (Oro), Township of Oro - Medonte, 2103 Old Barrie Road East. NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. THAT the Mayor and Clerk be authorized to execute the Agreement attached hereto as Schedule °A" and forming part of this By -Law. 2. THAT this by -law shall take effect on the final passing thereof BY -LAW READ A FIRST AND SECOND TIME THIS 25TH DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin AGREEMENTIAFFIDAVIT i `-° L 4 In consideration of receiving a building permit from the Township of Oro - Medonte, 1, Helena Critchley, of the Township of Oro - Medonte (formerly Township of Oro) in the County of Simcce, covenant and agree as follows: 1. As of April 30, 2007, lam the registered owner of West Part of Lot 11, Concession 13 (Oro), being more particularly described as 2103 Old Barrie Road East, Township of Oro - Medonte. 1 That 1 have applied to the Council of the Corporation of the Township of Oro - Medonte for permission to temporarily reside in a trailer on the above - mentioned lands, at the same time as a new dwelling is under construction on those same lands, wherein such procedure is not provided for under the provisions of the Township of Oro - Medonte's Zoning By -law as amended. 3. That I hereby acknowledge that permission has been given by the Council of the Corporation of the Township of Oro - Medonte subject to the following provisions: a) That such permission is granted for a twelve month period from permit issuance or until completion of the proposed new dwelling, whichever is the lesser period of time; and b) That on completion of the new dwelling, as evidenced by a Provisional Occupancy Certificate, the existing trailer is to be removed within one month to the satisfaction of the Township's Chief Building Official; and C) That application to the Township of Orn-Medonte for a temporary use permit will be made forthwith (Fee $100.00). 4. That a Letter of Credit in the amount of $5,000.00 be retained by the Corporation of the Township of Oro-Medonte until the above- mentioned conditions are fulfilled to the sole satisfaction of the Township. a) Failure to comply with the aforementioned conditions will result in the Corporation of the Township of Oro - Medonte redeeming the Letter of Credit at its sole discretion. 5. That 1 hereby agree to the terms and conditions set out above. 6. It is understood that failure to comply with the terms and conditions as set out herein, shall release and save harmless the Corporation of the Township of Oro-Medome from pursuing such litigation, as may be necessary to secure compliance or conformity with any applicable Municipal By -law or provincial Regulation as may be provided for. 7. We hereby covenant and agree to indemnify and save harmless the Township of Oro - Medonte from all costs, claims, liability and actions which may result or arise from the issuance of the building permit or the entering into of this agreement. i Date /J Owner / WitnessJ Mayor, H. S. Hughes Clerk, J. Douglas Irwin -� - THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2007 -045 A By -Law to Enter into an Agreement with The Ontario Society for the Prevention of Cruelty to Animals (Ontario Humane Society), A Society Incorporated Under The Ontario SPCA Act to Provide such Services as Pound Keeper and Animal Control Officer and to Repeal By -Law No. 2005 -036 WHEREAS pursuant to Section 11 (3)9 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, Council is empowered to pass by -laws respecting animals; WHEREAS pursuant to Section 5(1) of the Pounds Act, R.S.O. 1990, Chapter PA 7, a Municipality is empowered to impound animals deemed to be running at large; WHEREAS the Council of The Corporation of the Township of Oro - Medonte passed on the 215' of December, 2005 By -Law No. 2005 -119, "Animal Control By- Law ", Being a By -Law to Regulate, License and Control Animals within The Township of Oro - Medonte; AND WHEREAS the Council of The Corporation of the Township of Oro - Medonte deems it expedient to provide for such services under Agreement with The Ontario Society for the Prevention of Cruelty to Animals (Ontario Humane Society), Orillia Branch; NOW THEREFORE be it resolved that the Council of The Corporation of the Township of Oro - Medonte enacts as follows: 1. That the Mayor and Clerk be authorized to execute the Agreement, attached hereto as Schedule "A" which forms part of this By -law, 2. That the said Agreement take effect January 15', 2007 and remain in force until December 31, 2007; 3, That By -law No. 2005 -036 is hereby repealed; 4. That this By -law come into full force and effect on its final passing thereof. BY -LAW READ A FIRST AND SECOND TIME THIS 25TH DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2007 THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Schedule "A" to By -law No. 2007 -045 THIS AGREEMENT made in triplicate this day of 2007. BETWEEN: THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Hereinafter called the "Corporation' of the FIRST PART lf7T:1 THE ONTARIO SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (ONTARIO HUMANE SOCIETY) a Society Incorporated under the Ontario SPCA Act Hereinafter called the "Society" of the SECOND PART WHEREAS the Society has the facilities and is prepared to act as Pound keeper and Animal Control Officer for the Corporation; NOW THEREFORE this Agreement witnesses the consideration of the mutual covenants hereinafter contained, the parties hereto agree each with the other as follows: 1. The Corporation agrees: 1.1 to appoint and it does hereby appoint the Society as Pound keeper and Animal Control Officer for the Corporation with the duties of such Pound keeper to be exercised by the Society to impound any animals in accordance with provisions of the Corporation By -Laws. 1.2 to appoint, and it does hereby appoint the Society employees as Municipal Law Enforcement Officers pursuant to section 15 of the Police Services Act, R.S.O. 1990, c. P.15, as amended. 1.3 to pay the Society as remuneration for services as such Animal Control Officer and Pound keeper an annual sum equivalent to $46,023 dollars per annum, be paid to the Society monthly ($3,835.26) effective the 1 st day of January, 2007. 1.4 to pay the Society the sum equivalent to $1,000.00 per annum to assist with the impoundment of cats. 1.5 to pay the Society the sum equivalent to $1,000.00 per annum to assist with the spay /neuter program. 1.6 to pay for court costs for charges laid on behalf of the Township of Oro - Medonte subject to written confirmation from the Society. 1.7 to grant to the Society, the right to dispose of all animals impounded which become the property of the Corporation in accordance with the Corporation By -laws. 1.8 to grant to the Society, the right to dispose of the carcasses of all animals lawfully impounded and lawfully destroyed in accordance with the Corporation By -Laws. 1.9 to grant to the Society, the right to collect all pound fees and destruction fees, in accordance with the scale of fees authorized by the Corporation By -laws, said fees to be retained 50 percent by the Township of Oro - Medonte and 50 percent by the Society. (By -Law 2005 -119, Appendix "A ", Section 7.1.2.2). OSPCA Contract 2007 Page I of 3 1.10 to grant to the Society, the right to collect dog licensing fees, in accordance with the scale of fees authorized by the Corporation By -laws, said fees to be retained by the Township of Oro - Medonte, minus a $2.00 commission fee per licensing dog tag to be retained by the Society. 2. The Society agrees: 2.1 to provide an animal shelter capable of providing adequate accommodation for all animals impounded and of meeting the requirements set for this type of building, and of meeting the requirements of all applicable provincial legislation. 2.2 to employ and supervise such Animal Control Officers as may be considered necessary, and, to provide such officers with adequate vehicles, and, to pay all costs of such officers and vehicles. 2.3 to receive impound and hold for claiming by the owners, any animal delivered to the Society's animal shelter by Animal Control Officers or other duly authorized persons and to dispose of unclaimed, animals by sale or destruction in accordance with the provision of the Corporation's By -laws. 2.4 to charge such pound and other fee as may be approved from time to time by the Corporation. 2.5 to make available to the residents of the Corporation a program of humane services in accordance with the general custom of the Society. 2.6 to provide and install all the equipment necessary for the proper operation of the animal shelter and in particular to supply the equipment necessary to humanely destroy unwanted or unclaimed animals and such equipment must meet the standards set by the Ontario SPCA and the Animals for Research Act. 2.7 to keep the shelter open and in operation on such days and at such hours as shall from time to time be agreed upon between the parties to ensure that the owners of impounded animals a reasonable opportunity to reclaim such animals. 2.8 to submit to the Corporation on or before the 15th day of each month a written statement of the operations of the shelter up to the last day of the preceding month, showing the number of impounded animals received at the shelter, the length of time detained in the shelter and the disposition of the animals. 2.9 to receive, for the Corporation, dog license fees minus a $2.00 commission fee per licensing dog tag, 50 percent of pound fee stipulated by Township of Oro - Medonte By -law 2005 -119 Appendix "A" Section 7.1.2.2 and to remit same to the Corporation at intervals stipulated by the Corporation. 2.10 to pay all costs of operating and maintaining the said shelter. 2.11 to indemnity and save harmless the Corporation in respect to all charges, costs, expenses and claims whatsoever, in connection with the operation of the shelter 2.12. to keep the Society and the Corporation properly insured in respect to public liability and property damage, including claims in respect to injury and loss and /or death of any animal in the following amounts: Public Liability $3,000,000.00 Property Damage $ 25,000.00 OSPCA Contract 2007 Page 2 of 3 3 � + 2. 13 to provide telephones at the shelter for the purpose of the public to be able to phone the shelter and to provide a (24) hour answering service to assist the public. 214 to provide 24 hour emergency service as required. 2.15 to follow -up on nuisance complaints and notify the By -law Department if required. 3. This agreement shall commence on the 1st day of January, 2007 and shall continue in full force and effect until the 31 st day of December 2007, and thereafter from month to month, until replaced by a new agreement or either party gives written notice for the termination of the agreement with notice of 30 days. IN WITNESS WHEREOF THE CORPORATE SEAL OF THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE attested to by the proper Officers in that behalf and Executive by the Ontario SPCA by its Officers properly authorized to do so. SIGNED, SEALED AND DELIVERED THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H. S. Hughes Clerk, J. Douglas Irwin THE ONTARIO SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (ONTARIO HUMANE SOCIETY) a Society Incorporated under the Ontario SPCA Act Chief Executive Officer OSPCA Contract 2007 Page 3 of 3 3. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO, 2007 -046 A By -law to Authorize the Execution of a Contract between The Township of Oro - Medonte and The Orillia Public Library Board For a Term of One Year And to Repeal By -law No. 2004 -064 WHEREAS the Public Libraries Act, R.S.O. 1990, c.P.44, as amended, Section 29(1) provides for the entering into a contract with a public library board for the purpose of providing the residents of the municipality with library services; AND WHEREAS Council deems it desirable to enter into a Contract with the Orillia Public Library Board; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That the Mayor and Clerk are hereby authorized to execute the contract between The Corporation of the Township of Oro - Medonte and The Orillia Public Library Board, said agreement attached hereto as Schedule "A" and forming part of this by -law. 2. That By -law No. 2004 -064 is hereby repealed. 3. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST AND SECOND TIME THIS 25TH DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin CONTRACT FOR LIBRARY SERVICE AGREEMENT between The Orillia Public Library Board 36 Mississaga Street West Orillia, Ontario L3V 3A6 ( "the Public Library Board ") and The Township of Oro - Medonte P.O. Box 100 Oro, Ontario LOL 2X0 ( "the Municipality) The Municipality and the Public Library Board agree as follows: 1.0 Description of Services: 1.1 The Public Library Board shall endeavour to provide, in cooperation with other public library boards, a comprehensive and efficient library service to the residents of the Municipality. 1.2 The Public Library Board shall operate a library open a minimum of 20 hours per week and shall not make a charge for admission to the library or for use in the library of the library's materials by the residents of the Municipality. 1.3 The Public Library Board shall allow the residents of the Municipality to: (a) Borrow circulating books; and (b) Use reference and information services as the Public Library Board considers practicable, without making any charge. 1.4 The Public Library Board may impose such fees as it considers proper for services not referred to in section 1.2 and 1.3. 2.0 Public Library Board's Warranties: 2.1 The Public Library Board is a corporation duly established under the Public Libraries Act (RSO 1990, Chapter P44, as amended). 2.2 To ensure quality library service under this Agreement, the Public Library Board shall endeavour to: (a) Ensure that all materials are available for use outside the library except those used frequently for reference service, and rare and fragile items; b) Ensure circulation policies of greatest convenience to the user and maximum use of materials; (c) Ensure that the selection of materials reflects the needs of the community as defined in regular community analyses and needs studies; (d) Ensure that the information provided to public library users is accurate,' up -to -date and is coordinated with other appropriate organizations; (e) Ensure that all library facilities are accessible as defined by the standards of accessibility of the Ontario Building Code; (f) Provide resources, programs and services to meet defined community needs; (g) Provide a telephone in each of their facilities in order to ensure user access and maintain communication with other library systems. 3. 0 Cost: 3.1 The Municipality shall pay the Orillia Public Library Board the sum of: Ninety Thousand Dollars ($90,000) for the year 2007; 3.2 Payments shall be quarterly on March 31, June 30, September 30, and December 31. 2 4.0 Municipal Representation on the Orillia Public Library Board: 4.1 The Public Library Board shall request its appointing council to appoint a member of the Township of Oro - Medonte Council (or a resident of the Township of Oro - Medonte designated by the Township of Oro - Medonte Council), recommended by the Township of Oro - Medonte Council, to the Public Library Board. 5.0 Reports: 5.1 The Public Library Board shall submit an annual report to the Municipality. 5.2 The Municipality shall make an annual financial report to the Minister and make any other reports required by the Public Libraries Act, and its regulations or requested by the Minster. 6.0 Limitation of Liability: 6.1 The Municipality shall not be liable for any injury, death or property damage to the Public Library Board, its employees or agents or for any claim by any third party against the Public Library Board, its employees or agents. 6.2 The Municipality shall not be liable for any incidental, indirect, special or consequential damages or loss of use, revenue or profit of the Public Library Board arising out of or in any way related to this Agreement or the services. 7.0 Cancellation: 7.1 Either the Municipality or the Public Library Board may terminate this Agreement at any time upon six months of notice in writing. 8.0 Notices: 8.1 Notices under this Agreement shall be given in writing by personal delivery or by mail. 8.2 Notice by mail shall be deemed to have been given on the fourth business day after the date of mailing. 9.0 Signing Authority: 9.1 Contracts are to be signed on behalf of the Public Library Board, by the Chair and Secretary of the Board and, on behalf of the contracting municipality by two (2) authorized Signing Officers. 3 10.0 Inspection: 10.1 The Municipality shall be entitled at all reasonable times, to review any records, books, accounts and documents in the possession or under the control of the Public Library Board. 11.0 Duration: 11.1 This Agreement shall, subject to Section 7 hereof, be in force and effect for fettr one, yearefrom the 1st day of January 2007 to the 31St day of December 28i 8. Zoo? 12.0 Entire Contract: 12.1 This Agreement constitutes the entire Agreement between the parties. There are no other agreements or understanding. DATE rd THE MUNICIPALITY (Seal) Signing Officer THE MUNICIPALITY (Seal) Signing Officer THE PUBLIC LIBRARY BOARD Chair Secretary Ire THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2007 -047 A By -law to Provide an Exemption from Taxation to The Royal Canadian Legion Branch 619 WHEREAS Section 6.1 of the Assessment Act, R.S.O. 1990, c. A.31, as amended, provides for exempting from taxation for Township purposes, for a period not exceeding ten years, any land that is actually used and occupied as a memorial home, clubhouse or athletic grounds by persons who served in the armed forces of His or her Majesty or His or Her Majesty's allies in any war; AND WHEREAS the Council of The Corporation of the Township of Oro - Medonte deems it desirable to pass a by -law to provide such an exemption; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That an exemption from taxation for lower -tier purposes be provided to the Royal Canadian Legion Branch 619 for the taxation years 2007, 2008, 2009 and 2010. 2. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST AND SECOND TIME THIS 25TH DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin A THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2007 -048 Being a By -law to remove the Holding symbol applying to lands located at 69 Healey Beach Road — Part Lots A & B, Plan 461, Being all of PIN #58531 -0419 (Lt), Roll #4346- 030. 010 - 11600- 0000(Ripley /Rowntree) WHEREAS the Council of the Corporation of the Township of Oro - Medonte is empowered to pass By -laws to remove a Holding provision pursuant to Section 36 of the Planning Act, R.S.O. 1990, c.P.13. AND WHEREAS Council deems it appropriate to remove the Holding provision applying to the subject lands; NOW THEREFORE the Council of the Corporation of the Township of Oro - Medonte enacts as follows: 1. Schedule 'At 9', to Zoning By -law No. 97 -95 as amended, is hereby further amended by removing the Holding provision applying to lands known as 69 Healey Beach Road — Part Lots A & B, Plan 461, Being all of PIN #58531 -0419 (Lt), Roll #4346 - 030 -010 - 11600- 0000" as shown on Schedule'A' attached hereto and forming part of this By -law. 2. This By -law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY -LAW READ A FIRST AND SECOND TIME THIS 25TH DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin '�, f Schedule 'A' to By -Law No. 2007 -048 This is Schedule 'A' to By -Law 2007 -048 passed the day of , 2007. Mayor H.S. Hughes �Q N Clerk J. Douglas Irwin TOWNSHIP OF ORO- MEDONTE 1� THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2007 -040 BEING A BY -LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, APRIL 25, 2007 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, April 25, 2007, 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 Oro - 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 25th DAY OF APRIL, 2007. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS 25T" DAY OF APRIL, 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin