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01 21 2008 SpCouncil AgendaTOWNSHIP OF ORO-MEDONTE SPECIAL. COUNCIL. MEETING AGENDA COUNCIL CHAMBERS DATE: MONDAY, JANUARY 21, 2008 TIME: 9:00 A.M. 1. OPENING OF MEETING BY THE MAYOR 2. PRAYERICONTEMPLATION/REFLECTION 3. ADOPTION OF AGENDA 4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 5. REPORTS OF MUNICIPAL OFFICERS: a) Robin Dunn, Chief Administrative Officer, re: Township of Oro-Medonte, Corporate Planning [to be distributed at meeting]. 6. CONFIRMATION BY-LAW NO. 2008-007 7. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 8. ADJOURNMENT ~. ~~ ~., Township of Oro-Medonte Capital Projects 2008 Paving Projects {North ) 1 Warminster Sd. Rd. from 7th to 9th 2.776 km $186,278 2 Line 7 from CPR tracks south to hardtop 1.942 km $127,201 3 Line 4 from Mt. Rd. to Ingram Rd. 1.732 km $113,446 4 Line 2 from Mt. Rd. to 50151 Sd. Rd. 2.161 km $141,545 5 Line 12 from Hwy. # 12 to pavement 1.672 km $113,966 6 Dunns Line from Hwy # 12 to Foxmead Rd. 2.700 km $181,300 7 Line 10 from Warminster Sd. Rd. to Cty. Rd. # 22 3.099 km $227,970 Total $1,091,706 Paving Projects (South ) 1 Line 2 from Barrie Rd. to Ski Trails Rd. 4.172 km $300,016 2 Line 2 from Barrie Rd. to Bidwell Rd. 4.208 km $292,564 3 Line 10 from Bass Lk. Sd. Rd. south to hardtop 1.871 km $122,550 4 Bass Lk. Sd. Rd. from 9th to 8th 1.930 km $194,755 5 Bass Lk. Sd. Rd. from 4th to 5th 1.276 km $83,578 6 Line 6 from Hwy. # 11 north 1.300 km $88,500 Total $1,081,963 North and South Total $2,173,669 Township of Qro-Medonte Capital Projects 2008 Construction Projects (North ) 1 Line 4 from Vasey Rd. to Peter St. 2.050 km $230,965 2 Line 7 from Cty. Rd. # 22 to Mill Pond Rd. 1.620 km $148,770 3 Mount St. Louis Rd. 8th to 9th .6 km $99,150 4 Line 3 from Vasey Rd. to Peter St. 1.600 km $238,635 5 Line 9 from Vasey Rd. to Peter St. 1.960 km $177,125 6 Line 11 from Cty. Rd. # 22 to Warminster Sd. Rd. 3.460 km $41,174 7 Scarlett Line from Cty. Rd.#19 to Blueberry Marsh 1.080 km $12,852 $948,671 Construction Projects (South ) 1 Line 1 from Hwy # 11 to Ski Trails Rd. 2.060 km $58,780 2 Line 5 from Hwy # 11 to 15116 Sd. Rd. 3.000 km $70,080 3 Woodland Dr. (2.700 km long) 2.100 km $125,110 4 Huronwoods Dr. (Sugarbush) 2.700 km $176,850 5 Iroquois Ridge (Sugarbush) .430 km $28,165 6 Line 8 from Hwy # 11 to 15/16 Sd. Rd. 3.200 km $257,155 7 Line 13 from Barrie Rd. to 15/16 Sd. Rd. 3.050 km $333,596 8 Line 5 from Barrie Rd. to 15!16 Sd. Rd. 3.175 km $233,310 9 Line 11 from Barrie Rd. to 15/16 Sd. Rd. 2.900 km $272,890 10 Napoleon Rd. .513 km $33,872 Total $1,589,808 ,>' North and South Total $2,538,479 'J1~ ~~ V U O ~ 1" CC 1^~n1 `~ \ U Z ~ ~ ~' C O ~~ ~ ~ ~~~ V ~' ~ ~~~ N Z ~, ~ ~ V Q ~ ~ ~ O Z Q a 00 0 0 N Z W o Q ~~ W L ~ ~ -~ Q O c~ -~ U J~ W Z 0 0 ~- OC Q > > 0 N ° Q (A C'3 ~ ~ a ii ~ ~ e ® I I II I ~ ^ 5~,~ Township of Oro-Medonte lianina Council Mandate with a ~ ~~ ~"7 _ ~~, ~~~ ~~~~ ~~ ~-~- Borate Strategic Directions Corporate Planning Session -January 21, 2008 seaay uoi~oy ~ei~ua~od :ani;aafg0 Z'Z' L seaay uoi~oy ~ei~ua}od :ani;aafg0 l'Z' 4 ~~~dOJ Z' G :seaay uoi~oy ~ei~ua~od :ani;oa(g0 Z' L' L :seaay uoi~oy ~ei~ua~od :ani;aa(g0 l' L' l ~Ib~OJ L'L 3~N~~~3~X3 ~~In~i~S ~N011~3a1a ~IJ31b~alS 0'L 8002 SNO11O3a1a OIJ31dalS 31b~aOdaOO'8 31b~ON~dW ~IONf1OO 1.3 GOAL: 1.3.1 Objective: Potential Action Areas: 1.3.2 Objective: Potential Action Areas: '1.4 GOAL: 1.4.1 Objective: Potential Action Areas: 1.4.2 Objective: Potential Action Areas: 1.5 GOAL: 1.5.1 Objective: Potential Action Are, 1.5.2 Objective: Potential Action Areas: 3 uoi;oy ~ei~ua~od :ani;aafg0 Z'Z'Z :seaay uoi~oy ~ei~ua~od :ani;aa(40 L'Z'Z ~Ib~OJ Z'Z :seaay uoi~oy ~ei~ua~od :ani;oa(Q0 Z' G'Z seaay uoi;oy ~ei~ua~od :ani;oafg0 l' l'Z ~'1bOJ l'Z J~lINf1WW0~ I~Hllt/~H ~N011~3a1d ~IJ31b~alS 0'Z 2.3 GOAL: 2.3.1 Objective: Potential Action Areas: 2.3.2 Objective: Potential Action Areas: 2.4 GOAL: 2.4.1 Objective: Potential Action Areas: 2.4.2 Objective: Potential Action Areas: .2.5 GOAL: 2.5.1 Objective: Potential Action Areas: 2.5.2 Objective: Potential Action Areas 5 uoi~oy jai;ua;od :ani;oafQO Z'Z'E sea~y uoilotJ ~eilualod :ani;oafg0 l'Z'£ ~~VO~J Z'£ saaay uoi~oy ~ei~ua~od :ani;aaf40 Z' L'£ seaay uoi~oy jai;ua~od :ani;aafg0 L' L'£ ~~VOJ L'£ ~~I~ ~O I.llldflO ~N011~3lild ~IJ311'/alS 0'E :i.3 GOAL: 3.3.1 Objective: Potential Action Areas: 3.3.2 Objective: Potential Action Areas: 3.4 GOAL: 3.4.1 Objective: Potential Action Areas: 3.4.2 Objective: Potential Action Areas: 3.5 GOAL: ~" ~'~ ~, 3.5.1 Objective: s~4'. ~Y .~'_~~ Potential Action Areas: _~<~' ~~' 3.5.2 Objective: ' Potential Action Areas: 7 saaay uoi;oy ~ailua;od :ani;oa(g0 Z'Z'b sea~y uoi~oy jai;ua~od :ani;oaf40 l'Z'b ~IVOJ Z'b saaay uoi;oy lei;ua;od :ani;oaf40 Z' G'b saaay uoi~oy lei}ua}od :ani;oa(g0 L' L'b ~dOJ l'b ~18b'Nlb'1Sf1S ~N011~3a14 ~IJ31t/lilS 0'b 4.3 GOAL: 4.3.1 Objective: Potential Action Areas: 4.3.2 Objective: Potential Action Areas: 4.4 GOAL: 4.4.1 Objective: Potential Action Areas: 4.4.2 Objective: Potential Action Areas: 4.5 GOAL: 4.5.1 Objective: Potential Action 4.5.2 Objective: Potential Action y of - o~~ pia uie~uiew - Sl~fIS31i `su6is ` 6ui~e~adp a;ea~a 31d03d alWoW ld3a NOIdWVHO „^^~H„ „;B4M„ ~dOJ 4S 03103dX3 sai nls P _ ~el~de~ 3WIl aF/3l ~ION(100 NOIlO~d 3A1103f 90 SJNIHl Jl3NOW _ S30af10S3Fi 3~N3113~X3 3~LP1~a3S HEAILTHY COMMUNITY _ RESOURCES D OAL _ OBJECTIVE "What" ACTION "How" COUNCIL CHAMPION LEAD DEPT TIME Mon/Yr EOPLE MONEY Capital - create Operating -maintain THINGS studies, signs, etc EXPECTED RESULTS 2.0 'L! .~''a ~~~ aka we~u!ew - Sl~fiS3li `su6!s 6u!3e~adp ~~°w ld3a NOIdWHHO „~^OH„ ..1e4M„ a3103dX3 `sa!pn3s a~ea~~ - iei!de~ 31d03d 3WIl a~d3l '110Nf100 NOIlOb~ 3A1103f 90 ~dOJ aS SCJNIHl A3NOW _ S30Fif10S3>j 3~I1 ~O All'1d~1D StJS'TAINABLE - RESOURCES MONEY THINGS SD GOAL OBJECTIVE " " ACTION " " COUNCIL LEAD TIME PEOPLE Capital - studies, EXPECTED What How CHAMPION DEPT Mon/Yr create si ns g RESULTS Operating ' 4.0 -maintain etc ]3 Special Council -Corporate Planning January 16, 2008 Start 2:09 p.m. Council -All Staff - RD, DI, TO, PG, KM, BH, SC, SB, JB 4. None declared. 5. Robin Dunn, CAO Desired Outcomes ~~, ~~ %~~ ~~~~~~~ 1. Clear understanding of the Mandate 2. Help focus and prioritize 2008-2010 3. Input by all 4. Lead to identification of supporting goals for the Mandate 5. Help identify action steps (for Jan. 21 /08 session} 6. Improve 2008 budget process Council Mandate Corporate Strategic Direction Service excellence Healthy community ~. Quality of life Sustainable Recessed from 2:20 to 2:40 pm Service Excellence: • Fundamental to everything • Looking for cultural consistency, which will institute a change • "How can we help you?", perception that O-M on other end of scale being "How can we throw obstacles in your way?" -running into hurdles • Also get very positive things said about Twp • Twp is service industry -places where this was not happening, think we have turned the corner -sees happy staff • Expect staff & council respond to ratepayers needs -thinks it is happening -have ratepayers feel good when interact with staff & Council • Providing excellent return on the investment of the public's tax dollars • Hope that staff & council are consistent in their responses • Recognize that they (ratepayer) was heard • Staff & council listen, respectful, knowledgeable when approached and willing share knowledge -firm when needed, but in a respectful and empathetic way • Knows how difficult some ratepayers can be • Welcoming appeal • Introduce when necessary to hand them off • Systems in place to explain process -get good result out of what is being asked for • Quality of service that Twp is offering -bringing level of service up the extra notch -value for tax dollars • Majority of problems were within Building department • Returning calls • Ratepayers are our customers, same goals & objectives as any service industry or retail has • Consistency, quality of service • Won't make everyone happy • How you say "no" is what is important • What is done, along with how it is done, so it gets mixed together so that people feel that you care • Measuring systems for quality • Matrix to monitor • Professionalism ~. Service Excellence -What do you think? What did we miss? • Reinforce happy staff "employee morale" • Always someone present to serve • Call back responsiveness • Optimum facility layout - is it conducive? • Deal positively • Quality of programs delivering • How well can we provide the service, are we doing the best with the resources at hand? • Is there something we can do to make it better? • Trying to be tactful with ratepayer, explaining why, giving background • It is how you say "no" • Staff is usually first point of contact • Communication across work locations/departments • Continuous quality improvement -mechanisms for feed back on how we are doing, so services can be adopted to changing needs • Equitable -trying to make things as convenient as possible for ratepayers, systems in place to provide equitable service to meet needs • This level of government is front line - no other level is like us • Availability of staff to respond to people • System in place to get to the right people for the problem Healthy Community • Creating opportunities for residents to protect environment around us, through Twp or other sources • What we can do as Twp to protect environment • Healthy lifestyles -recreational opportunities • Health unit has a lot of info on how to create this • Have to be safe -traffic, structure of community • Opportunities for social interaction -community halls, recreational facilities • Having clean environment in terms of ties in with safety, keep it clean • Healthy community and quality of life are combined • Providing opportunities for residents to enjoy recreation, quality of Irfe we have today continued thru the years while understanding there will have to be some growth • Would like to see the atmosphere stay the same, but understands there will be some growth -maintain rural characer • Healthy balance sheet -affordable • Moving ahead with road program • Provincial policies have impact on our rural character • Conflict exists with policies at different levels of government -there will be change • Quality of life has to do with relationships and positive attitudes • Relationship between Council and staff is imperative • Good idea for elected officials and staff to work together • Accident elimination • Volunteerism Healthy Community -What do you think? What did we miss? • Info out there -smog control, tree planting, road clean up • Concern over staffing requirements depended on delivering new services • Engagement of community • Realistic that at local level the level of control has been largely diminished (planning) -conformity exercises coming re: Official Plan • Work at changing what we can control and be aware of what we cannot control • Don't want animosity between neighbourhood groups -minimizing conflicts where possible • Public education -provide info, education to help community lead a healthier life • Is public supportive of tax increases to create the opportunities for healthier communities (new arena, etc.) • Accessibility to all -user pay or subsidized -affordable Quality of Life • Linked cioseiy to healthy community • Standard of living -second to none • Unless we have growth can't see how we can keep up with the standard of living we have • Twp as whole -looking at natural recreational • How do we want to feel while living in this Twp? • Coming together to give us a vision of what we want the Twp to look like in future • Definition of rural character is lacking • Continuous growth forever is impossible • If you have a "healthy" community then you have a good quality of life • Has to do with your state of mind • Economic development component • More influence with developers Quality of Life -what do you think? What did we miss? • Change will always affect someone's quality of life • Coordination and partnership -lucky to have natural features in Twp • Manage growth pressures • Balancing needs of growth and quality of life that residents enjoy • Preservation and protection of life • Paving of roads doesn't necessarily reflect rural character • Work and live in same community Sustainable • Ecological functions of planet are what keep up alive - if we do not maintain the ecological functions around us we will not survive • Have to be able to feed ourselves, house ourselves, have to have economy • Economy, environment and health all inter-connected • Limited in space to do these things • Ecological function is highest and best use of land • The people that move here are the ones that want less growth, not the generational residents • Make sure that maintain quality of life that residents enjoy today while understanding that there has to be some growth and development of clean industry, and as a body of government we don't have a lot of control on what will be dictated • Twp needs to be sustainable from a financial perspective, maintain infrastructure, conveyance of information through departments • That residents in future can still afford to live in Twp and enjoy same quality of life as we do now • Operating in a sound fiscal management way and education • Reality that province will be mandating more and more -hard services vs. soft services • rianned economic deveiopment Sustainable -what do you think? What did we miss? • Able to maintain services providing -long term planning -tax base to support the maintenance • Sustain level of service -stewardship function has not been evaluated • Can't shut off development • Have to allow development and maintain rural character down the road • Concern over future delivery of service levels being maintained • Ability to deliver services, grows along with the community • What you start today has future impacts • Responsible decision making • Sustainable resources -having plans to look at feasibility • Is there enough money in reserves to replace infrastructure in the future? • Best use of money/bang for the buck ~, ':`.y q,~w Y£' 5%s 3 t THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW N0.2008-007 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING HELD ON MONDAY, JANUARY 21, 2008 THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Special Council Meeting held on Monday, January 21, 2008, 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 an 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 21~ DAY OF JANUARY, 2008. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 21 ~ DAY OF JANUARY, 2008. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin