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12 17 2008 SpCouncil AgendaTOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, DECEMBER 17, 2008 TIME: IMMEDIATELY FOLLOWING COMMITTEE OF THE WHOLE 1. OPENING OF MEETING BY THE MAYOR 2. PRAYERJCONTEMP~ATION/REFLECTION 3. ADOPTION OF AGENDA 4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 5. REPORTS OF COMMITTEES: a) Recommendations of Committee of the Whole meeting held December 17, 2008. 6. BY-LAWS: a) By-Law No. 2008-180 A By-Law to Authorize the Issuance of Certificate of Substantial Completion and Acceptance (Road Improvements Agreement) for Line 9 North from County Rd. #22 to Station 0+920. b) By-Law No. 2008-181 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro- Medonte and Lois Elizabeth Crawford Beverley Jean Crawfard described as lands as follows: Lot 16, Plan 798 Being all of PIN 58559-0153 (LT) 29 O'Connell Lane Roll # 4346-010-009-50200 Township of Oro-Medonte, County of Simcoe. c) By-law No. 2008-178 Being a By-law to remove the Holding symbol applying to lands located at 29 O'Connell Lane, Lot 16, Plan 798 Being all of PIN 58559-0153 (LT) Rall # 4346-010-009-50200 (Crawford). 7. CONFIRMATION BY-LAW NO. 2008-176. $. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 9. ADJOURNMENT ;. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2008-180 A By-Law to Authorize the Issuance of Certificate of Substantial Completion and Acceptance (Road Improvements Agreement) far Line 9 North from County Rd. #22 to Station 0+920 WHEREAS Section 224 of the Municipal Act, 20Qi, S.Q. 20Qt, c.25, as amended, states that it is the role of Council to ensure that administrative policies, practices and procedures are in place to implement the decisions of Council; AND WHEREAS authority to enter into Site Plan Control Agreements is provided for in Section 41 of The Planning Act, R.S.U., 1990, c. P. 13, as amended; AND WHEREAS By-Law No. 2008-069, a By-Law to Designate Parts of the Township as Site Plan Control Areas, was passed by Council for the Township of Uro-Medonte, pursuant to the provisions of The Planning Act, R.S.O., 1990, c. P. 13, as amended; AND WHEREAS Council for the Corporation of the Township of Uro-Medonte passed By-Law No. 2008-084 to enter into a Road Improvement Agreement with Gargano Development Corp. on June 25, 2008 to construct Line 9 North, from County Road #22 southerly to Station 0+920. AND WHEREAS the requirements of this Road Improvement Agreement with respect to the works have now been met; NOW THEREFORE the Corporation of the Township of Oro-Medonte hereby enacts as follows: That the Certificate of Substantial Completion and Acceptance {Road Improvements Agreement} far Line 9 North from County Rd. #22 to Station 0+920 may now be issued by the Township Engineers (AECOM} in compliance with the Road Improvements Agreement between the Corporation of the Township of Oro-Medonte and Gargano Development Corp. dated December 2, 2008. 2. That the attached Schedule "A", Certificate of Substantial Completion and Acceptance (Road Improvements Agreement -Line 9 North} shall form part of this By-Law. 3. That this By-law shall come into force and take effect on the final date of passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 17T" DAY OF DECEMBER, 2008. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2008. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, N.S. Hughes Clerk, J. Douglas Irwin Schedule "A" to By-Law No. 2008-180 AECOM 10 Cheddsy Street. Barrie. ON, CaraiCa l4N 1 W1 T 705.721.9222 F 705.734.0784 www.aecom.oom TOWNSHIP ENGINEERS CERTIFICATE OF MUNICIPALIITY PROJECT DEVELOPER FILE NO. Deacriptlon of tfie Works: G, ~ ~. SUBSTANTIAL COMPLETION AND ACCEPTANCE (Road Improvements Agreement- Une 9 North Township of Oro-Medonb Line 9 North from County Rd. #22 to Station 0+920 (Schedule "A" to ev-Law No. 2008-0841 Garaano Development Com. 12-08928-61 Road improvements in the Township of Oro-Medonte consisting of. • Line 9 North from County Road #22 south to Station 0+920; a distance of 920 metres (3,018 feet) AECOM Totfien Sims Hubicki Associates (1997) Limited is now doing business as AECOM. We, AECOM, notify the Municipality that the above mentioned wortcs were inspected November 2008, and th the best of our knowledge and judgement are complete in axordance with the Road Improvement Agreement, except for the deficiencies bekyw: Item 2.07 Granular `A' Shoulder Item 2.08 Surface Course Asphalt HL-3 (40mm) We hereby accept these works for use and operation by the Municipality subject to the rectificat~n of the above noted deficiencies and to the rectification of any further deficiencies that may become apparent during the maintenance period and to the maintenance that is required by the Road Improvement Agreement and its Amendment The date of Substantial Completion and Acceptance is estabG h Ce ' as of December 2, 2008. Date: ~ ~ Signature: K:~892&511Certificatesll.k~e 9 North C.S.C. 8 Adac THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2008-181 A fay-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Lois Elizabeth Crawford Beverley Jean Crawford described as lands as follows: Lot 16, Plan 798 Being all of PIN 58559-0153 (LT) 29 O'Connell Lane Roil # 4346-010-009-50200 Township of Oro-Medonte, County of Simcoe WHEREAS authority to enter into Site Plan Gontrol Agreements is provided far in Section 41 of The Planning Act, R.S.O., 1990, c. P. 13, as amended, and Gouncil deems it necessary to enter into a Site Plan Gontroi Agreement on the lands described herein; AND WHEREAS By-Law Na. 2008-069, a By-Law to Qesignate Areas of the Township as Site Plan Gantral Areas, was passed by Council far the Township of Ora-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 Cantral, pursuant to By-Law Na. 2008-069; NOW THEREFORE the Gouncil 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 Contra) Agreement an 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 17T" DAY OF DECEMBER, 2008. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF , 200$. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin APPENDIX "A" SITE PLAN AGREEMENT - between - LOIS ELIZABETH CRAWFORD AND BEVERLEY JEAN CRAWFORD -and- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Lot 16, Plan 798 Being all of PIN 58559-0153 (LT) 29 O'Connell Lane Roll # 4346-010-009-50200 TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE December, 2008 By-Law No. 2008-181 THE TOWNSHIP OF ORO-MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Seetian 1 Covenants by the Owner Seetian 2 Covenants by the Township Seetian 3 Development Restrictions Seetian 4 Development Changes Section 5 Security Seetian 6 Compliance Section 7 Co-operation Section 8 Binding Effect Seetian 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 SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of , 2008, in accordance with Section 41 of the Planning Act. BETW EEN: Lois Elizabeth Crawford and Beverley Jean Crawford Hereinafter called the "Owner" PARTY OF THE FIRST PART -and- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Hereinafter called the "Township" PARTY OF THE SEGOND PART WHEREAS the Owner has applied to the Township of Oro-Medonte to permit construction of a deck and porch 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 Gontrol Area"; AND WHEREAS the Owner intends 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 OWNER The Owner covenants and agrees as follows: a) The Owner owns the subject lands described in Schedule "A", attached hereto, and has 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 Owner 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 Owner shall, prior to the execution of this Agreement, pay all municipal taxes and charges related to obtaining the approval of these lands far the intended use. f) The Owner 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 Owner acknowledges and agrees that the Owner shall be responsible for the cost of performance of all the Owner's obligations hereunder, unless the context otherwise requires. Every provision of this Agreement, by which the Owner is obligated in any way, shall be deemed to include the words "at the expense of the Owner", unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $NlA. The Owner shall replenish the refundable deposit, to its full amount, when the expenses and actual costs are submitted by the Township. g} The Owner shall have delivered to the Township, all TransferslDeeds, Discharges and Easements, or other documents required by Schedule "C", as well as certification from the Owner's solicitor that the TransferlDeeds and Easements shall provide the Township with goad title, free and clear from all encumbrances. h) The Owner agrees that prior to issuance of a Building Permit, a Sewage System Permit approval must be received by the TownshiplMinistry of the Environment. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By-law to permit construction of a deck and porch described on the Site Plan. b) That the Township agrees that subject to compliance by the Owner with all relevant Municipal By-laws and Provincial Statutes and Regulations, the Owner 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. 3. DEVELOPMENT RESTRICTIONS The Parties hereto acknowledge and agree that any use of the subject lands by the Owner 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 an 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 #419186, 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 Owner agrees 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 an Schedule "B". e} Garbage Storage The Owner agrees to provide suitable storage areas for garbage and waste, as shown an 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. Garbage Collection The Owner acknowledges and agrees that any Industrial, Commercial and Institutional (1. C. & I) and multi-unit locations (six (6) units and over) will not receive curb side waste collection services from the County of Simcoe. Each I. C. & I location and multi-unit residential location will be responsible far their own garbage and recycling disposal. g} Landscaping The Owner 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. h) Erosion and Siltation Control The Owner must take all necessary precautions to prevent erasion and sedimentation of ditches and culverts, slopes, etc., within the Site Plan, and downstream prior to and during construction. The Owner agrees 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. 5. SECURITY Prior to signing the Agreement, the Owner will deposit, with the Treasurer of the Township, to cover the faithful performance of the abligatians of the Owner 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°l°} 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°I°} 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 Owner's 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 cast 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 far any item ar any other matter which, under the terms of this Agreement, is the responsibility of the Owner, including without limiting the generality of the foregoing, payment of engineering, legal, planning ar other casts incurred by the Township, which are the responsibility of the Owner, under the terms of this Agreement. e) Upon written notification by the Owner's 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 Owner's abligatians under this Agreement have been completed, the Township will return said Letter of Credit. f) If in the event of default of the Owner under any of the provisions of this Agreement, it becomes necessary for the Township to realize on its security ar deposits, then the Township shall give, by registered mail, twenty-one (21 }day's notice, its intent to draw down on the security ar deposit. 6. COMPLIANCE Any action taken by the Township or an 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 Owner far the performance of its covenants and agreements herein, and upon default on the part of the Owner 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.O. 2001, c. 25, as amended. 7. CO-OPERATION The Owner consents to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Owner and agrees 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. $. BINDING EFFECT 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 Owner, on behalf of itself, its successors and assigns, agrees 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 ar 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 ar through grass negligence an 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 } Lois Elizabeth Crawford )Owner } )Beverley Jean Crawford )Owner } } } The Corporation of the Township of Oro-Medonte per: H.S. Hughes, Mayor J. Douglas Irwin, Clerk SCNEDU~E "A" NOTE: It is understood and agreed that this Schedule farms part of the Site Plan Agreement between the Township of Qro-Medonte and LEGAL DESCRIPTION OF LANDS Lot 16, Plan 798 Being all of PIN 58559-0153 {LT} 29 O'Connell Lane Roll #4346-010-009-50200 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 SITE PLAN Site Plan Drawing is available from the Township of Oro-Medonte. SCHEDULE 44 ~!! NOTE: It is understood and agreed that this Schedule farms part of the Site Plan Agreement between the Township of Ora-Medonte and DEEDS AND EASEMENTS TO BE CONVEYED All title documents shall be properly drawn and executed by the parties, with the appropriate t_ot 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 far the parties after the Plan is registered and a Plan Number assigned. The consideration for ali conveyances shall be the sum of Two Dollars t~2.001 and the cost of preparation, execution and registration thereof, shall be borne by the Owner. 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 NIA SCHEDULE "D" NOTE: It is understand and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medante and ITEMIZED ESTIMATE OF COST OF CONSTRUCTION ITEMIZE CONSTRUCTION ESTIMATE AMOUNT N!A 2. LETTERS OF CREDIT AMOUNT Letter of Credit to be provided by the Owner to ensure completion of all works required NIA under the terms of this Agreement, as Hated in Section 5 herein. ~~ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2408-17$ Being a By-law to remove the Holding symbol applying to lands located at 29 O'Connell Lane, Lat 16, Plan 798 Being all of PIN 58559-4153 {LT) Roll # 4346-414-449-54244 (Crawford} 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 (ands; NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte enacts as folbws: 1.Schedule `A5', to Zoning By-law No. 97-95 as amended, is hereby further amended by removing the Holding provision applying to lands known as "29 O'Connell Lane, Lat 16, Plan 798, Being all of PIN 58559-0153 (LT), Roll # 4346-010-009-50200" as shown an Schedule `A' attached hereto and forming part of this By-law. 2 This By-law shall came into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY-LAW READ A FIRST AND SEGOND TIME THIS 17T" DAY OF DECEMBER, 2448. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2048. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin ~~' Schedule 'A' to ~y-Law No. 2008-'178 This is Schedule 'A' to By-Law 2008-178 passed the day of , 2008. Mayor Clerk H.S. Hughes J. Douglas Irwin TOWNSHIP OF ORO-MEDONTE THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2008-176 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING HELD ON WEDNESDAY, DECEMBER 17, 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 Wednesday, December 17, 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 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 17`" DAY OF DECEMBER, 200$. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 17t" DAY OF DECEMBER, 2008. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin