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03 06 2013 Council Agenda-745A- M Township o� Proud Heritage, Exciting Future THE TOWNSHIP OF ORO- MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS Wednesday, March 6, 2013 9:00 a.m. - Closed Session 10:00 a.m. - Open Session Page 1. CALL TO ORDER - PRIVATE PRAYER /MOMENT OF REFLECTION: 2. ADOPTION OF AGENDA: a) Motion to Adopt the Agenda. 3. DISCLOSURE OF PECUNIARY INTEREST: 4. CLOSED SESSION ITEMS: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Doug Irwin, Director of Corporate Services /Clerk, re: Acquisition /disposition of land (Simcoe Road, Plan 589). d) Doug Irwin, Director of Corporate Services /Clerk, re: Personal matters about an identifiable individual (Oro - Medonte History Association). e) Robin Dunn, CAO re: Personal matters about an identifiable individual (February 21, 2013 Human Resources Committee). f) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Bill 168 Investigation). 5. IDENTIFICATION FROM THE PUBLIC OF AN AGENDA ITEM OF INTEREST: 6. MINUTES OF COUNCIL AND COMMITTEES: 5 -16 a) Minutes of Council meeting held on Wednesday, February 27, 2013. 17 -20 b) Minutes of Recreation Technical Support Group meeting held on Thursday, February 28, 2013. 7. RECOGNITION OF ACHIEVEMENTS: None. 8. PUBLIC MEETINGS: None. Page 1 of 156 Page 9. DEPUTATIONS: None. 10. REPORTS OF MUNICIPAL OFFICERS: a) 10:00 a.m. Introduction of Audit Team from Gaviller and Associates. 21 -25 b) Report No. F12013 -06, Paul Gravelle, Director of Finance /Treasurer /Deputy CAO, re: Development Charges. 26 -51 c) Andria Leigh, Director of Development Services, re: Septic Maintenance Program. 52 -66 d) Report No. DS2013 -006, Andria Leigh, Director of Development Services, re: Building Division Permit Fee Review. 67 -71 e) Report No. DS2013 -007, Andria Leigh, Director of Development Services, re: Site Plan Agreement (2065726 Ontario Inc.) 2013 - SPA -01, Part of Lot 21, Concession 9, Oro, Being Part 1, Plan 51R-28590, Being all of PIN 58549- 0026 LT (Former Township of Oro) [refer to Item 15b)]. 72 -76 f) Report No. DS2013 -008, Andria Leigh, Director of Development Services, re: Site Plan Agreement (2278763 Ontario Incorporated Barrie Speedway) 2013 - SPA -01, Part of Lot 22, Concession 8, Oro, Being Part 1, Plan 51R-35062, Being all of PIN 58549 -0026 LT (Former Township of Oro) [refer to Item 15c)]. 77 -81 g) Report No. DS2013 -009, Andria Leigh, Director of Development Services, re: Zoning By -law Amendment 2012- ZBA -12 (1820827 Ontario Inc.) [refer to Item 15d)]. 11. REPORTS OF MEMBERS OF COUNCIL: 82 -85 a) Councillor Crawford, re: Draft 2013 CAO Work Objectives [to be distributed at meeting]. 86 -87 b) Councillor Coutanche, correspondence dated February 12, 2013 from Bill & Chris Stonkus, re: New Septic Inspections, Correspondence dated January 2012. 88 c) Councillors Lancaster and Evans, re: Recreation Technical Support Group Membership Vacancy. 12. CONSENT AGENDA: 89 -91 a) Announcements of Interest to the Public: 1. 46th Annual Pitch -In Week, April 21 -27, 2013. 2. County of Simcoe, Solid Waste Management, Public Open House Sessions, March 11 -26, 2013. 92 b) Correspondence dated January 14, 2013 from Joyce Mayne, Fundraising Coordinator, Canadian Cancer Society re: Request to Proclaim April "Daffodil Month ". Staff Recommendation: Receive, Proclaim, Post to Township Website. Page 2 of 156 Page 12. CONSENT AGENDA: 93 -104 c) Minutes of Nottawasaga Valley Conservation Authority meeting held on January 25, 2013 and highlights of meeting held on February 22, 2013. Staff Recommendation: Receive. 105 -116 d) Minutes of Lake Simcoe Region Conservation Authority meeting held on January 25, 2013 and highlights of meeting held on February 22, 2013. Staff Recommendation: Receive. 13. COMMUNICATIONS: 117 -122 a) Correspondence dated February 21, 2013 from the Ontario Municipal Board, re: 2012 -A -25 (Robert & Patricia Dasovic), 911 Bass Lake Side Road West. 123 b) Correspondence received February 25, 2013 from Lyn Hird, Clowes Women's Institute, re: Request for Township Pins. 14. NOTICE OF MOTIONS: None. 15. BY -LAWS: 124 -128 a) By -Law No. 2013 -020 A By -law to Provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Committees /Technical Support Groups, and Expenses for Employees, and to Repeal By -law Nos. 2011 -012 and 2012 -156. 129 -140 b) By -Law No. 2013 -022 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and 2065726 Ontario Inc. described as lands as follows: Part of Lot 21, Concession 9, Being Part 1, Plan 51R28590, as in 58549 -0108 LT ROLL # 43-46- 010 -009- 07903 TOWNSHIP OF ORO- MEDONTE COUNTY OF SIMCOE. 141 -152 c) By -Law No. 2013 -023 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and 2278763 Ontario Incorporated described as lands as follows: Part of Lot 22, Concession 8, Being Part 1, Plan 51 R35062, as in 58549 -0026 LT ROLL # 43 -46- 010- 009 -06700 TOWNSHIP OF ORO- MEDONTE COUNTY OF SIMCOE. Page 3 of 156 Page 15. BY -LAWS: 153 -154 d) By -Law No. 2013 -024 155 e) By -Law No. 2013 -025 A By -law to amend the zoning provisions On lands described as follows: Lot 1, Registered Plan 1156, 1391 Highway 11, Township of Oro - Medonte, County of Simcoe, Roll # 4346- 010- 006 - 16200. A By -law to Appoint Municipal Weed Inspectors And to Repeal By -law No. 2012 -043. 16. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 17. CLOSED SESSION ITEMS (UNFINISHED ITEMS): 18. CONFIRMATION BY -LAW: 156 a) BY -Law No. 2013 -021 Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, March 6, 2013. 19. ADJOURNMENT: a) Motion to Adjourn. Page 4 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... THE TOWNSHIP OF ORO- MEDONTE REGULAR COUNCIL MEETING MINUTES Council Chambers 7ownyhop eif w ilrt)rfd Nrrlrftgo. Frrtriug Frrrurr Wednesday, February 27, 2013 TIME: 6:01 p.m. Staff Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Present: Corporate Services /Clerk; Jerry Ball, Director of Transportation and Environmental Services; Shawn Binns, Director of Recreation and Community Services; Janette Teeter, Deputy Clerk Also Jack & Ruth Fountain; Mike Mills; Dorothy Moore; Sue & Gord Roehner; Present: Mel Mawdsley; Monica Schiele; Gerald & Heidi Bryans; Peter Galloway; Ann Truyens; Bernard Pope; Aman Maharaj; Frank Beynon; Peter Head CALL TO ORDER - PRIVATE PRAYER /MOMENT OF REFLECTION: Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a private prayer /moment of reflection. 2. ADOPTION OF AGENDA: a) Motion to Adopt the Agenda. Motion No. C130227 -1 Moved by Evans, Seconded by Crawford Be it resolved that the agenda for the Council meeting of Wednesday, February 27, 2013 be received and adopted. Carried. Page 1 of 12 Page 5 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. 3. DISCLOSURE OF PECUNIARY INTEREST: None declared. 4. CLOSED SESSION ITEMS: a) Motion to go In Closed Session. Motion No. C130227 -2 Moved by Coutanche, Seconded by Meyer At Be it resolved that we do now go in Closed Session at 6:02 p.m. to discuss • acquisition /disposition of land; • personal matter affecting an identifiable individual; • solicitor- client privilege. No Motion to Rise and Report. Moved by Crawford, Seconded by Evans Carried. Be it resolved that we do now Rise at 6:54 p.m. and Recess until 7:00 p.m. at which time we shall Report on the Closed Session Items 4 c) Tamara Obee, Manager, Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Transportation Services). d) Robin Dunn, CAO re: Acquisition /disposition of land (Lake Simcoe Regional Airport). e) Robin Dunn, CAO, re: Solicitor - client privilege (Waste Water Servicing). f) Doug Irwin, Director of Corporate Services /Clerk re: Acquisition /disposition of land (Forrester Road). Carried. Page 2 of 12 Page 6 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. c) Tamara Obee, Manager, Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Transportation Services). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services /Clerk; Jerry Ball, Director of Transportation and Environmental Services. Motion No. C130227 -4 Moved by Evans, Seconded by Lancaster Be it resolved that the confidential correspondence dated February 4, 2013 and presented by Robin Dunn, CAO, re: Personal matters about an identifiable individual (Transportation Services - Douglas) be received with regrets and best wishes. Carried. d) Robin Dunn, CAO re: Acquisition /disposition of land (Lake Simcoe Regional Airport) Page 3 of 12 Page 7 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. f) Doug Irwin, Director of Corporate Services /Clerk re: Acquisition /disposition of land (Forrester Road). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services /Clerk; Jerry Ball, Director of Transportation and Environmental Services. Motion No. C130227 -7 6. MINUTES OF COUNCIL AND COMMITTEES: a) Minutes of Council meeting held on Wednesday, February 13, 2013. Motion No. C130227 -8 Moved by Meyer, Seconded by Coutanche Be it resolved that the draft minutes of the Council meeting held on Wednesday, February 13, 2013 be adopted as printed and circulated. Carried. Page 4 of 12 Page 8 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. Page 5 of 12 Page 9 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. 10. REPORTS OF MUNICIPAL OFFICERS: a) Report No. TES2013 -04, Jerry Ball, Director of Transportation and Environmental Services re: Road User & Repair Security Agreements for Solar Farm Developments (Recurrent Energy) Part 2. Council consented to permit Aman Maharaj, Recurrent Energy; Frank Beynon, PCL Constructors Canada Inc.; and Peter Galloway to speak on the matter. Motion No. C130227 -11 Moved by Coutanche, Seconded by Meyer :64 Page 6 of 12 Page 10 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. b) Report No. RC2013 -03, Shawn Binns, Director of Recreation and Community Services re: Leigh Corners Cemetery, Corner of Line 12 North and 15/16 Sideroad East. Motion No. C130227 -12 Moved by Lancaster, Seconded by Crawford Be it resolved 1. That Report No. RC2013 -03, Shawn Binns, Director of Recreation and Community Services re: Leigh Corners Cemetery, Corner of Line 12 North and 15/16 Sideroad East be received and adopted; 2. That the appropriate by -laws be brought forward for Council's consideration; 3. That the Leigh Corners Cemetery be classified as inactive; 4. That staff liaise with the Leigh Corners Volunteer Cemetery Board for a sign /plaque be erected facing Line 12 North; 5. That staff liaise with the Leigh Corners Volunteer Cemetery Board /Ministry of Consumer Services in order for the Township to take ownership and responsibility of the Leigh Corners Cemetery 6. That Township staff commence grounds maintenance for the Leigh Corners Cemetery in the Spring of 2013; 7. That staff be authorized to proceed with any repairs to address significant inherent risks associated with the property; 8. And That Ruth Fountain be advised of Council's decision under the Director of Recreation and Community Services' signature. Carried. Page 7of12 Page 11 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. c) Report No. RC2013 -04, Shawn Binns, Director of Recreation and Community Services re: Line 9 Boat Launch [to be distributed at meeting]. A PowerPoint presentation was presented. Confidential correspondence was distributed under separate cover to Council, CAO and Clerk. Council consented to permit Heidi Bryans to speak on the matter. Motion No. C130227 -13 Page 8of12 Page 12 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. e) Doug Irwin, Director of Corporate Services /Clerk re: August 14, 2013 Council Meeting and August 6 -23, 2013 OMB Appeal, Crestwood Park Holdings 2012- OPA -02. Motion No. C130227 -15 Moved by Crawford, Seconded by Lancaster Be it resolved 1. That the information presented by Doug Irwin, Director of Corporate Services /Clerk re: August 14, 2013 Council Meeting and August 6 -23, 2013 OMB Appeal, Crestwood Park Holdings 2012- OPA -02 be received. 2. That, due to the OMB Appeal scheduled from August 6 to August 23, 2013, the Council meeting scheduled for August 14, 2013 be cancelled. 3. And That the public and staff be advised of the meeting cancellation. Carried. 4r 11. REPORTS OF MEMBERS OF COUNCIL: Im a) Mayor H.S. Hughes, re: Parry Sound Arena Site Visit Motion No. C130227 -16 Moved by Meyer, Seconded by Coutanche JW Motion No. C130227 -17 Moved by Lancaster Seconded by Evans Be it resolved that the correspondence presented by Councillor Coutanche, re: Warden's Ski Day, March 7, 2013, Mount St. Louis Moonstone be received. Carried. Page 9 of 12 Page 13 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. 12. CONSENT AGENDA: a) Announcements of Interest to the Public: 1. 2013 Oro - Medonte Citizen of the Year and Ontario Senior of the Year Awards Nominations, Deadline March 1, 2013. 2. 46th Annual Pitch -In Week, April 21 -27, 2013. 3. County of Simcoe, Solid Waste Management, Public Open House Sessions, March 11 -26, 2013. b) Correspondence dated February 11, 2013 from Melanie Money, Executive Director, Epilepsy Simcoe Country re: Request to Proclaim, March, 2013, "Epilepsy Awareness Month ". Staff Recommendation: Receive, Proclaim and Post on Township's Website. Moved by Coutanche, Seconded by Meyer Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Announcements of Interest to the Public: 1. 2013 Oro - Medonte Citizen of the Year and Ontario Senior of the Year Awards Nominations, Deadline March 1, 2013. 2. 46th Annual Pitch -In Week, April 21 -27, 2013. 3. County of Simcoe, Solid Waste Management, Public Open House Sessions, March 11 -26, 2013. b) Correspondence dated February 11, 2013 from Melanie Money, Executive Director, Epilepsy Simcoe Country re: Request to Proclaim, March, 2013, "Epilepsy Awareness Month ". Received, Proclaimed and Posted on Township's Website. c) Correspondence dated February 8, 2013 from Allison Stuart, Assistant Deputy Minister and Chief, Ministry of Community Safety and Correctional Services re: Completion of Mandatory Emergency Management Program Elements. Received. Carried. Page 10 of 12 Page 14 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. 00 �0 a) Correspondence dated February 8, 2013 from Janelle Bartosek re: Request for Two Additional Stop Signs for 15/16 Sideroad East and Line 11 North. Motion No. C130227 -19 Moved by Evans, Seconded by Crawford Be it resolved that the correspondence dated February 8, 2013 from Janelle Bartosek re: Request for Two Additional Stop Signs for 15/16 Sideroad East and Line 11 North be received and referred to staff for a report. Carried. Motion No. C130227 -20 Moved by Meyer, Seconded by Coutanche Be it resolved that the correspondence dated February 18, 2013 from Peter Galloway re: Impact of Construction of the Midhurst 3 and 4 Solar Generating Projects on Local Road Usage be received. m � Carried. 16. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: Page 11 of 12 Page 15 of 156 6a) Minutes of Council meeting held on Wednesday, Februa... Council Meeting Minutes — February 27, 2013. 17.CLOSED SESSION ITEMS (UNFINISHED ITEMS): None. 18.CONFIRMATION BY -LAW: a) By -Law No. 2013 -018: Being a by -law to confirm the proceedings of the Council meeting held on Wednesday, February 27, 2013. Motion No. C130227 -21 Moved by Crawford, Seconded by Evans Be it resolved that By -Law No. 2013 -018: being a by -law to confirm the proceedings of the Council meeting held on Wednesday, February 27, 2013 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. 19.ADJOURNMENT: a) Motion to Adjourn. Motion No. C130227 -22 Moved by Coutanche, Seconded by Meyer Be it resolved that we do now adjourn at 8:47 p.m. 'X % 1% Mayor, H.S. Hughes Clerk, J. Douglas Irwin Carried. Carried. Page 12 of 12 Page 16 of 156 6b) Minutes of Recreation Technical Support Group meetin... 7`n lrip al. F road Herifr rqe, Exdfiojln Viradn Thursday, February 28, 2013 THE TOWNSHIP OF ORO- MEDONTE RECREATION TECHNICAL SUPPORT GROUP MEETING MINUTES Council Chambers TIME: 7:05 p.m. Also Present: Lindsay Hare, Louise Wilson, Nathan Westendorp, Ann Budge, Darren Drury ADOPTION OF AGENDA Motion to Adopt the Agenda. Moved by Crawford, Seconded by Stoddart None declared. Page 1 of 4 Page 17 of 156 6b) Minutes of Recreation Technical Support Group meetin... Page 18 of 156 6b) Minutes of Recreation Technical Support Group meetin... Recreation Technical Support Group Minutes — Thursday, February 28, 2013. b) Shawn Binns, Director of Recreation and Community Services, re: Draft Heritage Committee Terms of Reference. Motion No. RTSG130228 -5 Moved by Regelink, Seconded by Crawford Carried. Page 3 of 4 Page 19 of 156 6b) Minutes of Recreation Technical Support Group meetin... Recreation Technical Support Group Minutes — Thursday, February 28, 2013. 6. NEXT MEETING DATE Thursday, March 28, 2013 at 7:00 p.m. 7. ADJOURNMENT a) Motion to Adjourn. Motion No. RTSG130228 -7 Moved by Crawford, Seconded by Stoddard It is recommended by the Recreation Technical Support Group that we do now adjourn at 9:35 p.m. Alow -10h, Carried. Coordinator Page 4 of 4 Page 20 of 156 10b) Report No. F12013 -06, Paul Gravelle, Director of Fi... } I&wns14ip of REPORT Proud Heritage, Exciting Future Report No. F12013 -06 To: Council Prepared By: Paul Gravelle Meeting Date: March 6, 2013 Subject: Development Charges Reserve Fund Motion # Roll #: R.M.S. File #: RECOMMENDATION(S): Requires Action I X I For Information Only It is recommended that: 1. Report No. F12013 -06 be received. 2. The financial statement relating to the Development Charges Reserve Fund for the year 2012 be received. 3. A copy of the said financial statement be forwarded to the Ministry of Municipal Affairs. BACKGROUND: S.43 of the Development Charges Act requires the municipal treasurer to submit an annual financial statement relating to the development charges reserve fund to Council and within sixty days thereafter to the Ministry of Municipal Affairs. ANALYSIS: Accordingly, please find attached the required financial statement. FINANCIAL / LEGAL IMPLICATIONS / RISK MANAGEMENT: Compliance with Act POLICIES /LEGISLATION: Development Charges Act Finance Report No. 2013 -06 March 6 2013 Page 1 of 2 Page 21 of 156 10b) Report No. F12013 -06, Paul Gravelle, Director of Fi... CORPORATE STRATEGIC GOALS: Financial Stewardship CONSULTATIONS: None ATTACHMENTS: Financial Statement — Development Charges Reserve fund for the year 2012 CONCLUSION: 77771 The said financial statement be received by Council and a copy be forwarded to the Ministry of Municipal Affairs. Respectfully submitted: Paul Gravelle Director of Finance SMT Approval / Comments: C.A.O. Approval / Comments: Finance Report No. 2013 -06 March 6 2013 Page 2 of 2 Page 22 of 156 Distribution per By -law 2009 -105 Fire protection Administration services 4.04% 16.66% Township of Oro Medonte Development Charges Reserve Fund December 31,2012 Roads & Outdoor Indoor Police related recreation Recreation Services Total 46.40% 13.08% 18.82% 1.00% 1.00.00% Balance beginning (19,896.98) 181,287.90 107,267.58 172,969.65 352,992.75 5,018.70 799,639.60 Revenue collected during year 12,361.03 50,973.93 141,968.22 40,020.37 57,582.79 3,059.66 305,966.00 Diamond Valley credits - 3,457.86 - 4,976.01 - 8,433.87 Interest earned during year 0.00 2,603.06 1,892.85 2,381.04 4,767.86 82.41 11,727.22 - 7,535.95 234,864.89 251,128.65 211,913.20 410,367.39 8,160.77 1,108,898.95 SUMMARY OF EXPENDITURES Anderson Line - N. of Hwy 12 54,912.00 54,912.00 Fire Master Plan 7,168.22 7,168.22 Engineering Standards Review 7,718.86 7,718.86 Line 4 Park Pavillion 12,243.24 12,243.24 14,887.08 0.00 54,912.00 12,243.24 82,042.32 Balance ending - 22,423.03 234,864.89 196,216.65 199,669.96 410,367.39 8,160.77 1,026,856.63 c� (D N W O h rn O 07 (D O z O N O W O O N G) N (D (D (D n r-r O 1 O c� (D N O h rn Township of Oro Medonte Development Charges Reserve Fund December 31,2012 O 07 (D O Z O N O W O O N G) N (D (D (D n r-r O 1 O Fire protection Roads & Outdoor Indoor Police Administration services related recreation Recreation Services Total Distribution per By -law 2009 -105 4.04% 16.66% 46.40% 13.08% 18.82% 1.00% 100.00% Balance January 1,2012 (19,896.98) 181,287.90 107,267.58 172,969.65 352,992.75 5,018.70 799,639.60 Revenue Expenditures Interest 191.04 113.04 182.27 371.98 5.28 863.61 Balance January 31,2012 (19,896.98) 181,478.94 107,380.62 173,151.92 353,364.73 5,023.98 800,503.21 Revenue 592.18 2,442.02 6,801.31 1,917.27 2,758.64 146.58 14,658.00 Expenditures Interest 180.06 109.18 171.59 349.62 5.02 815.47 Balance February 28,2012 (19,304.80) 184,101.02 114,291.11 175,240.78 356,472.99 5,175.58 815,976.68 Revenue 275.49 1,136.04 3,164.02 891.92 1,283.34 68.19 6,819.00 Expenditures Interest 194.79 122.22 185.31 376.68 5.50 884.50 Balance March 31,2012 (19,029.31) 185,431.85 117,577.35 176,318.01 358,133.01 5,249.27 823,680.18 Revenue 3,089.23 12,739.24 35,480.22 10,001.75 14,390.90 764.66 76,466.00 Diamond Valley credits (902.04) (1,298.10) (2,200.14) Expenditures Interest 196.34 138.52 185.15 373.32 5.76 899.09 Balance April 30,2012 (15,940.08) 198,367.43 153,196.09 185,602.87 371,599.13 6,019.69 898,845.13 Revenue 1,582.27 6,524.89 18,172.56 5,122.78 7,370.85 391.65 39,165.00 Diamond Valley credits (1,804.11) (2,596.17) (4,400.28) Expenditures (395.46) (395.46) Interest 214.11 172.12 198.86 397.14 6.60 988.83 Balance May 31,2012 (14,357.81) 205,106.43 171,145.31 189,120.40 376,770.95 6,417.94 934,203.22 Revenue 1,544.61 6,369.62 17,740.11 5,000.88 7,195.45 382.33 38,233.00 Expenditures (32,959.76) (32,959.76) Interest 214.44 168.36 197.28 391.60 6.80 978.48 Balance June 30,2012 (12,813.20) 211,690.49 156,094.02 194,318.56 384,358.00 6,807.07 940,454.94 O 07 (D O Z O N O W O O N G) N (D (D (D n r-r O 1 O c� (D N O h Ul rn O 07 (D O Z O N O W O N G) N (D (D (D n r-r O 1 O Township of Oro Medonte Development Charges Reserve Fund December 31,2012 Fire protection Roads & Outdoor Indoor Police Administration services related recreation Recreation Services Total Distribution per By -law 2009 -105 4.04% 16.66% 46.40% 13.08% 18.82% 1.00% 100.00% Revenue 1,423.41 5,869.82 16,348.11 4,608.48 6,630.85 352.33 35,233.00 Diamond Valley credits (451.03) (649.04) (1,100.07) Expenditures (4,330.26) (19,341.26) (23,671.52) Interest 228.14 164.73 208.77 411.74 7.43 1,020.81 Balance July 31,2012 (15,720.05) 217,788.45 153,265.60 198,684.78 390,751.55 7,166.83 951,937.16 Revenue 630.52 2,600.12 7,241.65 2,041.40 2,937.24 156.07 15,607.00 Expenditures (1,741.75) (1,741.75) Interest 232.75 165.74 212.16 416.68 7.70 1,035.03 Balance August 31,2012 (15,089.53) 220,621.32 158,931.24 200,938.34 394,105.47 7,330.60 966,837.44 Revenue 429.78 1,772.29 4,936.03 1,391.45 2,002.07 106.38 10,638.00 Expenditures (246.24) (246.24) Interest 227.86 166.03 207.29 406.45 7.60 1,015.23 Balance September 30,2012 (14,659.75) 222,621.47 164,033.30 202,290.84 396,513.99 7,444.58 978,244.43 Revenue 1,074.44 4,430.72 12,340.08 3,478.63 5,005.18 265.95 26,595.00 Diamond Valley credits (300.68) (432.70) (733.38) Expenditures (473.77) (7,993.59) (8,467.36) Interest 239.28 180.88 212.72 424.41 8.06 1,065.35 Balance October 31,2012 (13,585.31) 227,291.47 176,080.49 197,687.92 401,510.88 7,718.59 996,704.04 Revenue 1,074.44 4,430.73 12,340.08 3,478.63 5,005.17 265.95 26,595.00 Expenditures (526.65) (526.65) Interest 236.65 187.92 205.36 416.59 8.10 1,054.62 Balance November 30,2012 (12,510.87) 231,958.85 188,608.49 200,845.26 406,932.64 7,992.64 1,023,827.01 Revenue 644.66 2,658.44 7,404.05 2,087.18 3,003.10 159.57 15,957.00 Expenditures (10,556.82) (3,476.76) (14,033.58) Interest 247.60 204.11 214.28 431.65 8.56 1,106.20 Balance December 31,2012 (22,423.03) 234,864.89 196,216.65 199,669.96 410,367.39 8,160.77 1,026,856.63 O 07 (D O Z O N O W O N G) N (D (D (D n r-r O 1 O SEPTIC MAINTENANCE . "EAL Lake Simcoe Shoreline O.-A Source Protection Areas CO CQ CD N O (3� CD r CD ca 0 CD n 0 O 0 CD CD U) CD C7 CD CD 10c) Andria Leiah, Director of Development Services, re:... Page 27 of 156 Topics Background Options What is the intent of the program? Proposed Action Plan CD N 00 O (3� CD r CD ca CD n 0 O 0 CD CD 0 CD CD CD C7 CD CD � ;t -To ri es � The requirement for a septic maintenance inspection was effective as of January 2011 for the Lake Simcoe Shoreline and January 2012 for the Source protection areas. o All Septic systems installed prior to January 11F 2011 are subject to an inspection prior to January 1, 2016 &every 5 years thereafter. -0 CD N O (3� CD r CD 0 CD n O O 0 CD 0 CD CD CD C7 CD CD What are the Township's Options? Out sourcing to a Consultant Third Party Certificate Municipal Staff Inspection Program CD W 0 CD r m CD 0 n 0 O 0 CD CD 0 CD U) CD CD CD Out - sourcing to a consultant Staff are required to administer the program and create an accurate record for the risk management officer /consultant. o Staff are required to complete record search for each property to assess what was previously approved. -0 CD W 0 CD r CD 0 CD n 0 O 0 CD 0 CD CD CD CD CD Third Party Certificate By Council's direction the third party certificate is currently the option that was implemented in 2012. Staff are required to administer the program and create an accurate record for the risk management officer Staff are required to complete record search for each property to assess what was previously approved Staff do not have access to the onsite information, only the required signed certificate. CD W N O (3� CD r CD 0 CD n 0 O 0 CD CD CD U) CD C7 CD CD Information contained on the Third Party Certificate Property address Owner's name Qualified person's name and signature and date CD W W 0 CD r CD ca CD 0 n 0 O 0 CD CD 0 CD U) CD CD CD -0 CD W 0 Municipal Staff Inspection Staff would: Administer the program under the direction of the Chief Building official. Complete record search for each property to assess what was previously approved. Contact each owner to obtain information on site (Bedrooms,, washrooms, etc.) 0 r CD ca CD n 0 O 0 CD CD CD U) CD CD CD -0 CD W 0 Staff inspection (continued) Staff would: Have an opportunity to provide education to ratepayers on a individual basis. Conduct a visual inspection. Create an accurate as built sketch of the septic location if none exist in the file. Create an accurate record for the risk management officer /consultant. CD r CD ca 0 0 n 0 0 0 0 0 0 U) 0 0 0 What is a visual inspection? It actually starts in the office with file search for records of permits,, inspections notices orders and surveys Obtain recent information of dwelling pertaining to Occupancy, bedrooms, fixture units, size, etc. Visual inspection to locate t pumps and bed locations CD W 0 CD r CD ca CD 0 n 0 O 0 CD CD 0 CD CD CD CD CD -0 CD W 0 Visual inspection (continued) Source of water supply Setback of septic system to wells, lakes, Determine approx. ground water level Size, material and condition of the tank gh How often is the tank pumped? Any indication of failure Documentation and record keeping Creation of an on -site septic sketch CD r M ca CD 0 n 0 O 0 CD 0 CD U) CD CD CD v CD w OD 0 rn f• � or —m , .�., N- NTH �! ° m• a .. , - 7 J e � � - � �° U ! N• y • 1 r- m� I .r t N "r . � -re as ri' 6A n D Q r cD CD n 0 0 CD CD 0 CD CD C)� CD CD ^'V W CD W Qo 0 w • mr •- Wr. IW v - �.= r .,, � , 711 .. - • . r 1p JP r -' .� �. •� � � It *_16 k . � ` � 1 1 d -•�� � X1,7. — - • r - L .r- 'r F ■ 1 11� 1 rl fi! ii111 i o i i ` • i i i O n D Q r m ca CD n 0 0 CD CD 0 CD � // lmJ d CD lmJ• `l ^D VJ --I CD CD CD 0 Intent of the Program Protection of Lake Simcoe and Municipal Wells Ground source municipality with 2 major lakes,, many tributaries,, p rivers and streams This municipality is rural with over 8000 installed septics CD r CD CD 0 n 0 O 0 CD CD 0 CD CD CD CD CD ✓Our Municipal Drinking water systems are from wells ✓Risk Management to protect our ratepayers, our community and the Township ✓Creates a record for the future 0 CD r m ca CD 0 n 0 O 0 CD CD 0 U) CD CD CD v m N O (3� O n Q v r m cC CD n O O CD CD 0 CD cD C7 CD CD Staff implemented program Start with record creation, contacting the ratepayers, background research Field inspection as described in slides 11 &12 Accurate notes and documentation o Public education r both the Municipal well areas and the Lake Simcoe W CD 0 head protection Shoreline CD r CD CD 0 n 0 O 0 CD 0 CD CD CD CD CD How does this protect the Municipality Gives staff control over documentation, field inspection and follow up Creates an accurate Township record for future reference Limits risk to the municipality through qualified staff assessing, inspecting,, documenting the existing system CD 0 CD r m CD 0 n 0 O 0 CD CD 0 CD U) CD CD CD Strategic Goals Bringing the program "" in house"" is in line with Township's strategic goals. Quality of Life Safe &Healthy Community Service Excellence Sustainability External Relations CD 0 CD r m ca CD 0 n 0 O 0 CD 0 CD U) CD CD CD What Does this do for the Residents? Staff will have the ability to speak to the residents directly affected by the legislation to provide education and increase communication. A Staff Inspection program will provide consistency for the inspection, communication, and costs. Accurate detailed records will be created for residents to use /access in the future. -0 CD 0 CD r CD 0 CD n 0 O 0 CD CD CD U) CD CD CD -0 CD 0 What does this do for the future years? We will have created an accurate record for: 1294 properties within 100m of Lake Simcoe shoreline 140 properties within 100m of a municipal well head o An unknown number of properties within 100m of tributaries that feed to Lake Simcoe (in effect in 2014) CD r CD CD 0 n 0 O 0 CD 0 CD CD CD CD CD CD 00 0 What if we do not react? In the last 2.2 years less than 50 properties have voluntarily the third party program complied with Provincially legislated compliance is required for all properties that have not complied by January 2016. They would be subject to an Order issued to by the Township That is not the message the building division wishes to relay to the community CD r CD CD 0 n 0 O 0 CD 0 CD CD CD CD CD -0 CD 0 Costs We have the staff Keep a qualified contract inspector on staff 6 months of the year Have 3 vehicles in the building division fleet Need to purchase one additional lap top CD r CD ca CD n 0 O 0 CD 0 CD CD CD CD CD -0 CD M 0 Summary Staff to: bring back a report to Council outlining the changes for both the Lake Simcoe shoreline and Source protection areas including costs, assignment, and recovery for consideration. Provide day and evening information sessions to public for education and information. Create an accurate up to date record system for the future. CD r m CD 0 n 0 O 0 CD CD U) CD CD CD v CD Cn O cn J O n Q v r m cC CD n O O CD CD 0 CD ,-q- CD C7 CD CD 10d) Report No. DS2013 -006, Andria Leigh, Director of De... Township of REPORT Proud Heritage, Exciting Future Report No. To: Prepared By: DS2013 -006 Council Bobbi Lovering Meeting Date: Subject: Motion # March 6, 2013 Building Division permit fee review Roll #: n/a R.M.S. File #: N/a RECOMMENDATION(S): Requires Action I X I For Information Only It is recommended that: 1. Report No.DS2013 -006 be received and adopted. 2. That a draft fees By Law Amendment be prepared. 3. That the required public notice as per the BCA7(6)(7)(8) be provided; and 4. That a revised By Law be brought forward for Council's consideration. BACKGROUND: The building division permit fees have not been amended since 2008. Section 7(2) of the Building Code Act states that the total amount of fees collected must not exceed the anticipated reasonable costs of administration and enforcement. The building division yearend financial reports have shown a deficit for the last five years. A new Building Code is scheduled to be released effective January 1, 2014. The impact of this new code will directly affect the training budget, through required upgraded knowledge of changes and mandatory examinations for qualifications. Changes to the Ontario Building Code and Building Code Act came into effect in 2011 for a mandatory maintenance inspection program for existing septic systems along the Lake Simcoe Shoreline and around Municipal well heads. This will be further expanded in 2014 to include all properties within 100m of any stream, river or tributary that feeds to Lake Simcoe. Development Services Department March 6, 2013 Report No. DS2013 -006 Page 1 of 6 Page 52 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... ANALYSIS: With the new version of the Ontario Building Code scheduled to come into effect January 1, 2014, the building division will be impacted through mandatory purchase of new code books, training and examinations. The mandatory septic maintenance inspection currently requires an inspection of any properties within 100m of the Lake Simcoe Shoreline or Municipal wellheads. This mandatory program expands further in 2014 to include lakes, ponds, rivers, streams, and tributaries that are in the Lake Simcoe Watershed. The required administration / enforcement to ensure proper documentation and tracking of these maintenance inspections will be at an increased cost to the building division. The current fees by -law for building permits does not accurately or effectively cover the cost of administration / enforcement of the building permits. In the past five years efficiencies have been found through streamlining administrative and applicable law functions. Staff levels in the building division have been reduced in the past years and are now correct based on number of permits issued each year. Further investigation into the surrounding area municipalities indicates that the Township of Oro - Medonte's building permit fees are low and not in line with Municipalities of comparable size and makeup. Below is a comparison of permit fees with surrounding Municipalities for a Residential dwelling. Residential Dwellin The chart on the next page compares the current permit fees of the surrounding municipalities detailing permit fees from lowest to highest. These comparisons are based on a 2500sgft dwelling. Note: finished basements, garages, deck are not included for simplicity. The fees vary from $2100 to $3100 across the 8 municipalities. The Township of Oro - Medonte's building permit fees for residential are in the bottom third. The residential projects in Oro - Medonte are custom built homes either on the waterfront, in Horseshoe Valley, in settlement areas, or throughout the rural areas. Development Services Department March 6, 2013 Report No. DS2013 -006 Page 2 of 6 Page 53 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... Severn* Springwater* Oro - Medonte Tay Orillia * Barrie Ramara Innisfil $0 $500 $1,000 $1,500 $2,000 $2,500 $3,000 $3,500 Notes: * Orillia is proposing a 21% permit fee increase for 2013 * Severn Township is proposing a 5% fee increase for 2013 * Springwater Township is undergoing an actual cost recovery study A fee increase of 10% is being recommended to bring the fees into the mid -range of the comparisons. With 2013 proposed increase from our comparison municipalities Severn, Springwater and Orillia the fees for the above example would be: • Severn fees would go from $2100 to $2205 • Springwater, unknown until study complete • Oro- Medonte would go from $2165 to $2382 • Orillia would go from $2370 to $2868 The fee increase of 10% is not considered out of line, had a permit fee increase of 2% been implemented each year from 2008 to present, rather than all at one time. The chart on the next page compares the current fees of the surrounding municipalities detailing permit fees from lowest to highest. Non - Residential urojects The chart below is based on a 10,000sgft building, finished inside. Each colour represents the different non - residential uses. Note: plumbing is not included for simplicity. Development Services Department March 6, 2013 Report No. DS2013 -006 Page 3 of 6 Page 54 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... Tay i Springwater Severn ■ Industrial Ramara I ■ Retail j Oro - Medonte ■ Business ■ Care E Orillia ■Assembly Innisfil Barrie I 0 5,000 10,000 15,000 20,000 25,000 The commercial building permit fees vary depending upon use of the building. The fee amounts vary from $2500 - $20,000.00. Assembly and Care occupancies are more complicated and require in depth plan review and inspections. The commercial permit fees in the Township of Oro - Medonte are in the low to mid -range comparison to the neighbouring municipalities. The non - residential projects in the Township of Oro - Medonte vary from school and church renovations /additions; small commercial projects such as gas stations, repair garages; and large projects such as warehouse expansions and new industrial projects. The current building permit fees by -law does not separate the different classifications of commercial projects nor does it differentiate between the main commercial building and accessory buildings. A fee increase and a By Law amendment are being recommended to separate the different classifications. An increase of 21% in permit fees for Assembly and Care Occupancies is required. These types of buildings have fire and life safety restrictions and require an increased amount of staff time dedicated to the project. That would change the permit fee in the example above from $6,600.00 to $7,986.00. With the fee increase, comparatively for Assembly Occupancy of a 10,000 sqft addition to a school would be: • $7,986.00 in the Township of Oro - Medonte; • $8,000.00 in Severn; • $8,500.00 in Ramara and • $20,000.00 in Barrie. Development Services Department March 6, 2013 Report No. DS2013 -006 Page 4 of 6 Page 55 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... For Business and Retail Occupancies I am recommending an increase of 14% in permit fees. That would change the permit fee in the example above from $6,600.00 to $7,500.00. Comparatively our urban neighbours will continue to have higher permit fees and the increase will align the Township of Oro- Medonte's fees with Severn and Ramara; municipalities of comparable size. FINANCIAL / LEGAL IMPLICATIONS / RISK MANAGEMENT: The Ontario Building Code is a set of minimum provisions respecting the safety of buildings for public health, fire protection, accessibility, structural sufficiency, resource conservation and environmental protection through the maintenance of on -site sewage systems. Efforts have been undertaken in the last five years to look at efficiencies and to reduce the budget deficit. The next step is to amend the permit fees to close the gap between fees collected and the actual costs of administration and enforcement of the Ontario Building Code. (Refer to Attachments 1 & 2) Attached is a draft fee change proposal for your consideration and the current fees by law, schedule B redlined for the recommended changes. (Attachments 3 & 4) POLICIES /LEGISLATION: Building Code Act CORPORATE STRATEGIC GOALS: Safe & Healthy Communities To ensure the minimum standards set in the Ontario Building Code are achieved. Service Excellence The building division will provide a welcoming, courteous and professional approach to customer service both in the office and on site. Employer of Choice The building division has well qualified staff and will strive to provide a positive working environment. Development Services Department March 6, 2013 Report No. DS2013 -006 Page 5 of 6 Page 56 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... CONSULTATIONS: Township of Ramara Town of Innisfil City of Barrie City of Orillia Township of Springwater Township of Severn Director of Finance ATTACHMENTS: 1. Township of Oro - Medonte Building Division Financial Report 2010 -2011. 2. Current Building Division fees by -law redlined for change with proposed fees. 3. Draft fee proposal sheet with explanations. CONCLUSION: Upon approval of this report, the building division will provide the proper public notice for a fee change as required by Building Code Act 7(6)(7)(8) prior to implementing a change through a by -law. An increase in permit fees is necessary to ensure that most of the building division operations are recovered through permit fees and to be in line with our neighbouring municipalities. In striving to achieve the Corporate Strategic goals, the building permit fees are required to be amended. Through proper administration, record keeping, plans review and enforcement the building division will continue to provide protection to the public and limit the risk to the Municipality. Respectfully submitted: Bobbi Covering eBCO Chief Building Official SMT Approval / Comments: C.A.O. Approval / Comments: Development Services Department March 6, 2013 Report No. DS2013 -006 Page 6 of 6 Page 57 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... - A°r-r,,q eNm^ _ju-r 1 TOWNSHIP OF ORO -ME1 OO JTE BUILDI NG 13EPARTMENT FifJAfJCIAL REPORT FOR THE YEAR ENDED D DD ECEMBEF 31, 201 2012 2011 1 REVENUE BWcling & Septic Permit fl=ees 421,632 355,424 Vie- inspection fees 675 1,958 Other revenue 47,133 7,663 469,440 365,045 DIFECT C�ST�, Salaries & Benefits 398,939 388,379 Supplies 1,947 2,543 Education - Training 1,850 7,359 Contracted inspection Services 2,860 0 Vehicle Costs - Operating 14,766 8,607 Vehicle amortization 6,312 8,173 Distributed Overhead 426,674 415,061 IfJDI' EC�CZO��? Salaries & Benefits - Planning, Adman. 55,614 54,678 Association dues 1,629 1,426 Publications 285 45 Software Support 269 0 Mobile Phones 2,995 3,203 Clothing Allowance 2,299 1,038 Distributed Overhead 48,097 50,283 111,188 110,673 TOTAL EXPENDITURES 537,862 525,734 SURPLUS/ (DE RCi4) - 68,422 - 160,689 RESERVE FUND (BALANCE AT YEAR END - - Page 58 of 156 1Od) Report No. DS2O13 -006, Andria Leigh, Director of De... - A7-7, ,4C14 n?---n07- - TGUL't,1JSHIP OF ORO-MEDONTE BUILDING DEPARTMENT FINANCIAL REPORT FOR THE YEAR ENDED DECEMBEP', 31, 011 2011 2010 I1. 10 UKAF=1 � �9 Building & Septic Permit Pees 355,424 377,018 Re- inspection tees 1,958 3,670 Other revenue 7,663 2,735 365,045 383,423 Salaries & Benefits 388,379 413,721 Supplies 2,543 4,582 Education - Training 7,359 3,953 Courier 0 7 Contracted Inspection Services 0 150 Vehicle Costs - Operating 8,607 8,124 Vehicle amortization 8,173 8,173 415,061 438.710 IN PE�T CC)ATS Salaries & Benefits - Planning, Admin. 54,678 51,136 Association dues 1 ,426 1,155 Publications 45 75 Mobile Phones 3,203 3,334 Clothing Allowance 1,038 1,492 Distributed Overhead 50,283 48,938 110,673 106,130 70TAL EXPENDITURES 525,734 544,840 SURPLUS/ QDEMCITD - 160,689 - 161,417 RESERVE FUND [BALANCE AT YEAR CHID - - Page 59 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... Draft Fee Proposal Excerpt from Schedule "B" to By -law 2012 -062, Building Notes: Only the categories that are changing are shown here. Refer to attachment 2 for the fees bylaw. Calculation of Permit Fees — Yellow reflects change. 1. Permit fees shall be calculated based on the formula given below, unless otherwise specified in the schedule. The minimum fee for a permit shall be $459-99 $200.00 unless specifically stated as a flat rate. Any fee not determined in the following is determined at the discretion of the CBO Permit Fee Calculation will be: the Service Index (SI) x Total gross floor area (A) Note: Gross Floor area (A) is measured to the outer face of exterior walls and to the centre of firewalls. 2. Permit fees Building Classification & Construction: Notes: The two left columns are the current classifications and fees. °tee indicates a proposed change. The two right columns are the proposed changes. The metric will be eliminated entirely, the computer system only recognizes imperial. 2.1 Non Residential Current Current Service Proposed Proposed fee Change classification Index $ /sgft Classification change of service change index $/s ft Group A, ,a New construction Group A (assembly New Construction 21% &--€ 4-65 occupancies) 0.80 increase Churches, Schools, Arenas, Renovation /alteration Renovation /alteration 22% 4-2-9 etc. 0.35 increase Group B (Care occupancies) Nursing homes, group homes, hospitals, etc. No category Accessory New Construction NEW exists Buildings to above 0.45 Page 60 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... GF961P ^, RB,,^D New construction Group D (Business New Construction 14% & € 4-6.9 & personal service) 0.75 increase Offices, Hair New construction salons, Banks, etc. Renovation /alteration Renovation /alteration 22% 472-9 0.35 increase nor 934 Group E 0.33 10% Gr^.. Ge (Mercantile) increase Retail Stores, Supermarkets, Restaurants (up to 30 seats), etc. No category Accessory New Construction exists Buildings to the 0.45 NEW above GFoup R New construction Group F (Industrial New Construction 10% 44.5 Occupancies) 0.50 increase Warehouses, Factories, etc. Renovation /alteration Renovation /alteration 10% 0-2-2 0.24 increase No category Accessory New Construction exists Buildings to the 0.45 NEW above No category Fire Code Retrofit Minor as determined exists as a result of Fire by CBO — Minimum NEW department permit fee inspection Major as determined by CBO 0.20 /sqft of NEW floor area affected Agricultural 0.20 (Maximum No change proposed $800.00 2.2 Group C (Residential Occupancies) Current Current Service Proposed Proposed fee Changes classification Index $ /sgft Classification change change New construction Q_&Q 0.88 10% increase nor 934 New / Alterations 0.33 10% Gr^.. Ge or repairs to an increase unfinished basement or Page 61 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... 2.3 Other Fees Current Current crawlspace under Proposed fee Change classification Service existing home change Renovation /Alteration 9-39 Renovation / 0.33 10% Flat Rate Alteration including finishing Flat Rate $300.00 increase Finishing a basement Flat F Merge change a basement into one category No category exists Convert existing 0.20 etc. garage to NEW habitable space the erg Accessory building / n n n0 nn f;;f r;;4Q 0.45 12% Garage $289 Fl $-7� increase Wood deck/ Up to 2 Osgf+ Decks, covered Up to 200sgft — Increase porch /veranda Flat rate $19 9 nn porches, balconies Minimum permit of the buildiRg Demolition Flat fee minimum bylaw) Graf Rafe $2QQ Rate $300.00 fee -Up to 24206 .ft Tents ever 20-0sq r Over 200sgft — Flat Increase fl ^t P;;tp Flat Fate $2_& nn aggregate area - rate $300.00 flat rate $489.99 Solid fuel fired minimum permit fee with Increase appliance (fireplace Flat Rate $75 nn minimum Minimum permit to align or wood stove) fee fee with minimum fee 2.3 Other Fees Current Current Proposed Classification Proposed fee Change classification Service change change Index $ /sgft Flat Rate Portable Buildings Flat Rate $300.00 Name B 61 $300.00 (School portable, sales change offices or portables used as accessory buildings, etc. Demolition the erg Flat Rate $150.00 Increase bylaw) of flat Fl $-7� rate Glass Engineered the buildiRg Demolition Flat Increase bylaw) Graf Rafe $2QQ Rate $300.00 is -Up to 24206 .ft Tents Up to 2420sgft Increase fl ^t P;;tp -short term for special aggregate area - to align $489.99 events or Seasonal minimum permit fee with minimum fee Page 62 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... TAA +o n'X° 2224s* No change Over 2420sgft- Increase Proposed $ 150.00 FlAt rA +o Current fee $250.00 aggregate area — flat rate $4=59 -99 Flat Rate $300.00 Change of Use -FIat Ciate Minimum permit fee Increase (no proposed $75.99 to align construction with minimum fee Designated � t n.z Designated structures Flat rate $300.00 Name '-'Ad-e+ X9.99 under Div A 1.3.1.1 change 9�S Retaining walls, and • signs under Div B increase 3.15, in flat fee • Solar collector on a building 5m2 total area, • Wind Turbine >3kW, • Outdoor pool, public spa • Etc. Plumbing $7.5040Au e Plumbing fixture units $8/ fixture unit Name fixtures m 0 n $75.99 change and fee increase 2.4 Sewage systems The only proposed change to this section is to align the tank /bed replacements with that of a new system. Sewage system permit Current fee $400.00 No change Septic tank replacement r„rreAt fee $199.99 Proposed $ 150.00 Septic bed replacement Current fee $250.00 No change 2.5 Miscellaneous Flat Rate Transfer Permit (to new owner) $ 75.00 Re- inspection Fee � C°^^ " ^° ^^^+' ^^ remove final inspection fee $ 75.00 L.L.B.O. inspection & letters for occupant loads $ 100.00 Permit Revision (in addition to applicable permit fees) $ 75.00 File Search $ 50.00 Remove the fee from a current homeowner making a simple request Page 63 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... Annual file maintenance fee $ 50.00 Note: Applicable on permits not granted a pfevis+anat 9GGYPaRG� after two (2) years subsequent to permit issuance. To read: Applicable on permits not granted a final after three (3) years subsequent to permit issuance. On -site Sewage System Maintenance Program (0 /Reg 315/10) Administration Fee $ F'9 99 Not determined as of yet for proposed changes to this fee 3 Refund of Permit Fees 3.1 Pursuant to this by -law, the portion of the total calculated permit fees that may be refunded shall be a percentage of the total fees payable under this by -law, calculated as follows in regard to functions undertaken by the municipality: a) 992,& reduce to 75 %if administrative function only have been performed; b) 454 increse to 50% if administrative and plans examination functions have been performed; c) 35% reduce to 25% if the permit has been issued and no field inspections have been performed subsequent to permit issuance; or d) 0% if any field inspections have been performed subsequent to permit issuance. 5.0 Notes 5.3 Where a person is found to have commenced construction or demolition of a building without a building permit, a fee of +,. iGe the Rermal fee will be plied +„ efts„+ A_d.M.;^;° +r°+;,,° ^^ °+° Will be amended Where a person is found to have commenced construction or demolition of a building without a building permit having been issued, a flat rate fee of $75.00 will be applied to cover the cost of enforcement and administration. en Bess +haR QFn nn the AP-t h„ r„f,,.,pled This is to be removed in its entirety, if a permit payment error is done, staff will remedy the error 5.4 Compassion fee. New Permit fees for a rebuild due to fire (fire restoration or new build) will be charged at 50% of the determined fees, but no less than the minimum fee. Page 64 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... hl E . ,. s $ 300.00 P-Lacemopt Rani {M+4!P4UR4-G-A;QPAgF.N - ({�1as seseritjy` ;��� TsAts 2 •Veranda lay tee ft2 Demolition ui - n- .- - ---- "-" (sae-13WIding— $ 2 990 By-la ;r) Change of Use (No construction proposed) �= n Solid or fuel fired appliance (fireplace /woodstove) $ 75 Ag n 1$ -*88- Designated Structure under the OBC $-+56.66 2.3 Plumbing & Drain Components: Fee per Fixture Plumbing Fixtures as per OBC Tables "nrrnrnrr$ /0.007- Page 6 of 22 Page 65 of 156 -EYL SCHEDULE "B" TO BY -LAW NO. 2012-062 BUILDING 1. Calculation of Permit Fees Permit fees shall be calculated based on the formula given below, unless otherwise specified in the schedule. The minimum fee for a permit shall be $168.88. Permit Fee = Service Index (SI) x Total floor area (A) Floor area (A) is measured to the outer face of exterior walls and to the centre of party walls or demising walls, except when calculating partition work. 2. Permit Fees Service Index SI 2.1 Building Classification & Construction: $ / ft2 $ z 'Cerny s comp je..4� ) S He °'ciajr3rTC:I1�J) � r1�t.[ J C /P/ a) New Construction -0.66- 71 b) Renovation / Alteration Group C (Residential Occupancies) a) New Construction 9-18- 8. 1 Space c) Renovation/ Alteration _0 2Q 3. 5 d) Accessory Building / Garage (Minimum $ 200.00) 0 4A e) Interior Basement Renovation Group F (Industrial Occupancies) a) New Construction 0.45 4 b) Renovation / Alteration gr 2 Agricultural Buildings (Maximum $ 500.00) 0.20 21 2.2 Other Miscellaneous Work: Flat Rate hl E . ,. s $ 300.00 P-Lacemopt Rani {M+4!P4UR4-G-A;QPAgF.N - ({�1as seseritjy` ;��� TsAts 2 •Veranda lay tee ft2 Demolition ui - n- .- - ---- "-" (sae-13WIding— $ 2 990 By-la ;r) Change of Use (No construction proposed) �= n Solid or fuel fired appliance (fireplace /woodstove) $ 75 Ag n 1$ -*88- Designated Structure under the OBC $-+56.66 2.3 Plumbing & Drain Components: Fee per Fixture Plumbing Fixtures as per OBC Tables "nrrnrnrr$ /0.007- Page 6 of 22 Page 65 of 156 10d) Report No. DS2013 -006, Andria Leigh, Director of De... SCHEDULE "B" TO BY -LAW NO. 2012 -062 — BUILDING continued... $ 75.00 2.4 Sewage System: Flat Rate Septic Size Verification $ 100.00 Holding Tank (Class 5) $ 250.00 Leaching pit (Class 2) $ 100.00 Sewage System Permit $ 400.00 Septic Bed Replacement $ 250.00 Septic Tank Replacement n n 2.5 Miscellaneous: Flat Rate Transfer Permit (to new owner) $ 75.00 Re- inspection Fee / RRa ^pie:,- $ 75.00 L.L.B.O. inspection & letters for occupant loads $ 100.00 Permit Revision (in addition to applicable permit fees) $ 75.00 FdleS.evzh._ _ Annual file maintenance fee $ 50.00 Note: Applicable on permits not granted a - after (2I %�+bsequent to permit issuance. On -site Sewage System Maintenance Program (O /Reg 315/10) Administration Fee $-r- },gg -- 3. Refund of Permit Fees 3.1 Pursuant to this by -law, the portion of the total calculated permit fees that may be refunded shall be a percentage of the total fees payable under this by -law, calculated as follows in regard to functions undertaken by the municipality: a) 88-if administrative function only have been performed; b) 45% if administrative and plans examination functions have been performed; c) i5 -°/-if the permit has been issued and no field inspections have been performed subsequent to permit issuance; or d) 0% if any field inspections have been performed subsequent to permit issuance. 3.2 The permit fee shall be returned to the person named on the fee receipt, unless such person advises the Chief Building Official, in writing and prior to release of the refund, of a change in name, in which case the refund shall be returned to the person then authorized to receive it. 4. Deposits & Securities 4.1 Lot Grading Deposit $ 2,000.00 Applicable for new construction as required by Township policies & procedures. Refundable upon satisfactory inspection minus any applicable charges. 4.2 Conditional Permit Security $ 5,000.00 As requested and issued by the Chief Building Official, to be paid in addition to applicable permit fees. 5. Notes 5.1 Fees for classes of permits not described or included in this schedule shall be determined by the Chief Building Official. 52 Total fee is payable upon receipt of completed application. 5.3 Where a person is found to have commenced construction or demolition of a building without the required permit, a fee-of twiee the appliedn. Page 7 of 22 Page 66 of 156 10e) Report No. DS2013 -007, Andria Leigh, Director of De... 7o hip o-f REPORT Proud Heritage, Exciting Future Report No. To: Prepared By: DS2013 -007 Council Andria Leigh, Director Development Services Meeting Date: Subject: Site Plan Agreement Motion # March 6, 2013 (2065726 Ontario Inc.) 2013- SPA -01, Part of Lot 21, Roll #: R.M.S. File #: 4346- 010 - 009 -07903 Concession 9, Oro, Being Part 1, D11 44190 Plan 51R-28590, Being all of PIN 58549 -0026 LT (Former Township of Oro RECOMMENDATION(S): Requires Action For Information Only It is recommended: 1. THAT Report DS 2013 -007 be received and adopted; 2. THAT the Township of Oro - Medonte enters into a Site Plan Agreement with 2082726 Ontario Inc. to permit the construction of four self- storage buildings in addition to the current industrial building; 3. THAT the appropriate By -law for the Site Plan Agreement for the lands described as Part of Lot 21, Concession 9, being Part 1 on RP 51 R- 28590, be brought forward for Council's consideration; 4. AND THAT the owner be notified of Council's decision. BACKGROUND: The lands located at 136 Line 9 South and are the subject to Site Plan Application 2013 - SPA -04 currently contain an existing 6370 square foot industrial building (transportation bays and office) that were the subject of a site plan agreement with the Township in 1999. The new owner of the property has initiated a site plan revision process to add four self - storage buildings to the property. Consideration of the revised site plan and agreement are the purpose of this report. DEVELOPMENT SERVICES March 6, 2013 Report No. DS2013 -007 Page 1 of 5 Page 67 of 156 10e) Report No. DS2013 -007, Andria Leigh, Director of De... ANALYSIS: The subject property is designated Industrial in the Township's Official Plan. Permitted uses within this designation include storage and /or warehousing uses and similar uses. As the proposed development at this time would include the addition of four self- storage building, the use would conform with the Township's Official Plan. The policies further state that new uses shall generally be serviced by private water and sewage systems, and the applicant has an identified that the current well and septic system that service this property. The subject lands are presently zoned Economic Development (ED) in Township's Zoning By -law 97 -95, as amended. This zoning permits business offices, and commercial self- storage establishments, as proposed by the landowner. In this regard, it is noted that the proposed development of the property would comply with the minimum required setbacks, in addition to all other applicable provisions of the Zoning By -law for the Economic Development (ED) Zone. FINANCIAL/ LEGAL IMPLICATIONS/ RISK MANAGEMENT: Not applicable. POLICIES /LEGISLATION: Township of Oro - Medonte Official Plan Township of Oro - Medonte Zoning By -law 97 -95 Planning Act, R.S.O 1990, c. P. 13, Sections 36 and 41 CORPORATE STRATEGIC GOALS: Safe & Healthy Community — To ensure that Oro- Medonte policies and programs promote a safe and secure environment while encouraging healthy lifestyles Service Excellence — To provide a welcoming, courteous and professional culture of service excellence on the part of Council and Township staff Sustainability — To build an increasingly sustainable community with regard for and sensitivity to the needs of future generations. CONSULTATIONS: • Township Departments — no stated objections ATTACHMENTS: DEVELOPMENT SERVICES March 6, 2013 Report No. DS2013 -007 Page 2 of 5 Page 68 of 156 10e) Report No. DS2013 -007, Andria Leigh, Director of De... Schedule 1: Site and Landscape Plan CONCLUSION: Site Plan Application 2013 - SPA -04, proposes to construct four self- storage buildings, which is a permitted use on the subject property, and complies with all provisions of the Economic Development (ED) Zone. On this basis, it is recommended that Site Plan Application 2013 - SPA -04 be approved, and that the appropriate by -law to execute the site plan agreement and repeal the 1999 agreement be brought forward for consideration. Respectfully submitted: ___4"_t Andria Leigh, M IP, RPP Director, Development Services SMT Approval / Comments: C.A.O. Approval / Comments: .Q J DEVELOPMENT SERVICES March 6, 2013 Report No. DS2013 -007 Page 3 of 5 Page 69 of 156 10e) Report No. DS2013 -007, Andria Leigh, Director of De... Page 70 of 156 10e) Report No. DS2013 -007, Andria Leigh, Director of De... Page 71 of 156 1 Of) Report No. DS2013 -008, Andria Leigh, Director of De... Township of REPORT Proud Heritage, Exciting Future Report No. To: Prepared By: DS2013 -008 Council Andria Leigh, Director Development Services Meeting Date: Subject: Site Plan Agreement Motion # March 6, 2013 (2278763 Ontario Incorporated Barrie Speedway) Roll #: R.M.S. File #: 4346- 010 - 009 -06700 2013- SPA -01, Part of Lot 22, D11 43949 Concession 8, Oro, Being Part 1, Plan 51R-35062, Being all of PIN 58549 -0026 LT (Former Township of Oro RECOMMENDATION(S): Requires Action X For Information Only It is recommended: 1. THAT Report DS 2013 -008 be received and adopted; 2. THAT the Township of Oro - Medonte enters into a Site Plan Agreement with 2278763 Ontario Incorporated to permit the construction of a new office, VIP viewing area, and storage facility to replace an existing two - storey office and VIP viewing area associated with the Barrie Speedway; 3. THAT the appropriate By -law for the Site Plan Agreement for the lands described as Part of Lot 22, Concession 8, being Part 1 on RP 51 R- 35062, be brought forward for Council's consideration; 4. AND THAT the landowner be notified of Council's decision. BACKGROUND: The lands subject to Site Plan Application 2013 - SPA -01 are the site of the Barrie Speedway facility located at 240 Line 8 South. The applicant is proposing to replace an existing two - storey office and VIP viewing area and replace it with a new office, VIP viewing area and storage facility. In accordance with the Township's Site Plan Control by -law, the development is required to obtain site plan approval prior to consideration of a zoning certificate and building permit. DEVELOPMENT SERVICES March 6, 2013 Report No. DS2013 -008 Page 1 of 5 Page 72 of 156 1 Of) Report No. DS2013 -008, Andria Leigh, Director of De... ANALYSIS: The subject property is designated Agricultural in the Township's Official Plan. Permitted uses in this designation include all existing commercial uses. The Barrie Speedway has existing on the subject property since the early 1960's and has continued since that time. The proposed development is associated with the existing use of the property and is therefore determined to conform with the Township's Official Plan. The subject lands are presently zoned Private Recreation Exception 31 (PR *31) Zone in the Township's Zoning By -law 97 -95, as amended. The exception zone permits a motor vehicle race track. The applicant is proposing to construct a new office, VIP viewing area, and storage facility to replace an existing two- storey office and VIP viewing area associated with the Barrie Speedway. The proposed amenities are associated with race track which is a permitted use in the PR"31 Zone. In this regard, it is noted that the proposed development of the property would comply with these minimum required setbacks, in addition to all other applicable provisions of the Zoning By -law for the Private Recreational (PR) Zone. FINANCIAL/ LEGAL IMPLICATIONS/ RISK MANAGEMENT: Not applicable. POLICIES /LEGISLATION: Township of Oro - Medonte Official Plan Township of Oro - Medonte Zoning By -law 97 -95 Planning Act, R.S.O 1990, c. P. 13, Sections 36 and 41 CORPORATE STRATEGIC GOALS: Safe & Healthy Community — To ensure that Oro - Medonte policies and programs promote a safe and secure environment while encouraging healthy lifestyles Service Excellence — To provide a welcoming, courteous and professional culture of service excellence on the part of Council and Township staff Sustainability — To build an increasingly sustainable community with regard for and sensitivity to the needs of future generations. CONSULTATIONS: • Township Departments — no stated objections DEVELOPMENT SERVICES March 6, 2013 Report No. DS2013 -008 Page 2 of 5 Page 73 of 156 1 Of) Report No. DS2013 -008, Andria Leigh, Director of De... ATTACHMENTS: Schedule 1: Location Map Schedule 2: Site Plan CONCLUSION: Site Plan Application 2013 - SPA -01, to construct a new office, VIP viewing area, and storage facility to replace an existing two - storey office and VIP viewing area associated with the Barrie Speedway, which is a permitted use on the subject property, and the proposed development complies with all provisions of the Private Recreational Exception 31 (PR*31) Zone. Therefore, it is recommended that Site Plan Application 2013 - SPA -01 be approved, and that the appropriate Site Plan Agreement be approved by Council. Respectfully submitted: Andria Leigh, L r1P,RPP Director, Development Services SMT Approval / Comments: C.A.O. Approval / Comments: DEVELOPMENT SERVICES Report No. DS2013 -008 March 6, 2013 Page 3 of 5 Page 74 of 156 1 Of) Report No. DS2013 -008, Andria Leigh, Director of De... SCHEDULE 1: LOCATION MAP 2013 - SPA -01 (Barrie Speedway) DEVELOPMENT SERVICES Report No. DS2013 -008 March 6, 2013 Page 4 of 5 Page 75 of 156 1 Of) Report No. DS2013 -008, Andria Leigh, Director of De... SCHEDULE 2: PARTIAL LOT GRADING PLAN 2013 - SPA -01 (Barrie Speedway) DEVELOPMENT SERVICES Report No. DS2013 -008 March 6, 2013 Page 5 of 5 Page 76 of 156 4 ° eiat3Y0°' wm n� s�ww. 5— yl W a � i a _ o FOR 0-1 '1�8PIG aw �'ro�llstflP R PART 1 - o1 ORO- YEOONT6 5,R -35067 CoU or S 09 DEVELOPMENT SERVICES Report No. DS2013 -008 March 6, 2013 Page 5 of 5 Page 76 of 156 4 10g) Report No. DS2013 -009, Andria Leigh, Director of De... 7owns1 - �f REPORT Proud Heritage, Exciting Future Report No. To: Prepared By: DS2013 -009 Council D. Witlib, Manager Planning Services Meeting Date: Subject: Motion # March 6, 2013 Zoning By -law Amendment 2012 - ZBA -12 (1820827 Ontario Inc.) Roll #: 43 -46 -010- 006 -16200 R.M.S. File #: D14 43724 RECOMMENDATION(S): Requires Action I X I For Information Only It is recommended that: 1. Report No. DS2013 -009 be received and adopted. 2. THAT Zoning By -law Amendment Application 2012 - ZBA -12 for Township of Oro - Medonte, being on Schedule 'A9' to Zoning By -law 97 -95, as amended, is hereby further amended by changing the zone symbol applying to the land described as Lot 1, Registered Plan 1156, 1391 Highway 11, in the former geographic Township of Oro, now in the Township of Oro- Medonte, from General Commercial (GC) Zone to General Commercial Exception 221 (GC *221) Zone. 3. THAT the Clerk bring forward the appropriate By -law for Council's consideration. BACKGROUND: The purpose of this report is to consider a proposed amendment to the Township's Zoning By- law and to make recommendations to Council regarding Zoning By -law Amendment application 2012 - ZBA -12 submitted by 1820827 Ontario Inc. The subject lands are located at 1391 Highway 11, on the south side of Highway 11, west of Line 1 and support an existing motor vehicle sales establishment. The purpose of the application is to rezone the subject lands from General Commercial (GC) Zone to General Commercial Exception XXX (GC *XXX) Zone to permit the servicing, repair and inspection of motor vehicles within an existing building, in conjunction with the motor vehicle sales establishment. The application was circulated for comments to internal departments, the County of Simcoe, the Ministry of Transportation and other relevant commenting agencies. A Public Meeting, as required under Section 34(12) of the Planning Act, was held on February 13, 2013, in order to receive comments from members of the public on the application. DEVELOPMENT SERVICES Report No. DS2013 -009 March 6, 2013 Page 1 of 5 Page 77 of 156 10g) Report No. DS2013 -009, Andria Leigh, Director of De... ANALYSIS: The Zoning By -law presently permits uses on the subject lands that include a motor vehicle sales establishment, a motor vehicle service station and a motor vehicle storage yard. However, the Zoning By -law does not permit the lands to be used as a motor vehicle repair garage. According to information supplied by the applicant, the subject lands have been used as a motor vehicle service station, including motor vehicle repairs, for the last 50 years. Planning Staff has attended the site and notes that the appearance and design of the existing building on the lands, including the presence of an automotive bay with a roll -up door, supports the applicant's information that motor vehicle repairs are part of the property's history of use. The applicant wishes to carry out motor vehicle repairs and inspections within the existing automotive bay and no new development of the lands has been proposed. In Planning Staff's opinion, the proposed use will not noticeably change the use of the property and no negative impacts on adjacent and surrounding land uses are anticipated. Site Plan approval would not be required at this time, but would be required in the event of any future expansion, site alteration or redevelopment. No comments were received at the February 13, 2013 Public Meeting and no comments from the public were submitted to the Township before or after the Public Meeting. In response to the circulation of the Zoning By -law to agencies, the following comments of note were received: The Ministry of Transportation has advised that it has no objection to the proposed Zoning By- law Amendment, however any future development, grading or construction will require Ministry review, approval and permits. In the event of redevelopment, the existing driveway entrances will need to be improved to comply with current Ministry standards. Signage requires a Ministry permit. The Nottawasaga Valley Conservation Authority (NVCA) has advised that it has no objection to the proposed Zoning By -law Amendment, however further development would require a NVCA permit because the property is within the Willow Creek floodplain. FINANCIAL / LEGAL IMPLICATIONS / RISK MANAGEMENT: Potential financial and legal implications should the decision of Council be appealed to the Ontario Municipal Board. POLICIES /LEGISLATION: Township of Oro - Medonte Official Plan: The subject lands are presently designated Commercial according to Schedule "A" of the Official Plan. Permitted uses within the Commercial designation are "those uses which are primarily oriented to vehicular traffic using Highways 11 and 12", and may include "service stations, new vehicle dealerships, restaurants, retail stores, personal service shops, financial service establishments, fruit and vegetable markets, commercial nurseries, motels, building supply outlets, recreational establishments, mobile home sales and garden centres." DEVELOPMENT SERVICES March 6, 2013 Report No. DS2013 -009 Page 2 of 5 Page 78 of 156 10g) Report No. DS2013 -009, Andria Leigh, Director of De... The repair and inspection of motor vehicles is a use that is commonly associated with a motor vehicle dealership and in Planning Staff's opinion, the inclusion of a motor vehicle repair garage as a permitted use by way of a Zoning By -law Amendment would conform to the Official Plan. Notwithstanding that the applicant's motor vehicle dealership appears to primarily sell used cars, whereas the Official Plan refers to new vehicle dealerships, the property's history includes used vehicle sales and Planning Staff is of the opinion that the Official Plan does not prohibit the continuation of used motor vehicle sales establishments. Based on the above, the addition of a motor vehicle repair garage to the permitted uses of the subject lands is considered to conform to the Township of Oro - Medonte Official Plan. Township of Oro - Medonte Zoning By -law No. 97 -95• The subject lands are currently zoned General Commercial (GC) Zone according to the Zoning By -law, which permits the following uses: art galleries, banquet halls, building supply outlets, business offices, commercial fitness centres, commercial greenhouses, commercial schools, convenience retail stores, custom workshops, dry cleaning distribution depots, farm implement dealers, financial institutions, hotels, marine sales and service establishments, motels, motor vehicle sales establishments, motor vehicle service stations, motor vehicle storage yard, museums, parking lots, personal service shops, private clubs, recreational uses, repair shops, restaurants, retail stores, light service shops, trailer or mobile home sales establishments and veterinary clinics. It is necessary to site - specifically amend the Zoning By -law if a motor vehicle repair garage is to be permitted on the subject lands County Official Plan In analyzing this Zoning By -law Amendment application, Township staff reviewed both the County Official Plan currently in effect as well as the Official Plan adopted by County Council in November 2008. The subject lands are designated Rural and Agricultural according to the County Plan and the Plan's policies permit highway commercial uses. The County Plan also contains General Development Policies and Guidelines which are found in Section 3.6.6. The proposed zoning application would not result in any new development that would adversely affect agricultural, natural or heritage features. In Planning Staff's opinion the proposed Zoning By -law Amendment is consistent with the policies of the County Plan. Provincial Policy Statement The intent of the Provincial Policy Statement (PPS) is to build strong and healthy communities while at the same time promoting efficient land use and development patterns. Section 1.1.4 of the PPS contains policies related to "Rural Areas in Municipalities" and, specifically, Section 1.1.4.1 (g) of the PPS states that "recreational, tourism and other economic opportunities should be promoted" Based on the above, the proposed Zoning By -law Amendment is considered to generally be consistent with the Provincial Policy Statement, 2005. Places to Grow The application has been reviewed with reference to the Place to Grow policies that have been in place since 2006. In Policy 2.2.9 — Development outside of settlement areas may be permitted in rural areas in accordance with Policy 2.2.2.1(i). This policy states that development DEVELOPMENT SERVICES March 6, 2013 Report No. DS2013 -009 Page 3 of 5 Page 79 of 156 10g) Report No. DS2013 -009, Andria Leigh, Director of De... should be directed to settlement areas, except where necessary for development related to the management of use of resources, resources -based recreational activities, and rural land uses that cannot be located within settlement areas. The proposed Zoning By -law Amendment would not result in new development in a rural area and, therefore, would generally conform with the Place to Grow legislation. I CORPORATE STRATEGIC GOALS: I Quality of Life — To contribute to an enriched quality of life for residents by maintaining Oro - Medonte's natural beauty and county -like character Safe & Healthy Community — To ensure that Oro- Medonte policies and programs promote a safe and secure environment while encouraging healthy lifestyles Service Excellence — To provide a welcoming, courteous and professional culture of service excellence on the part of Council and Township staff Sustainability — To build an increasingly sustainable community with regard for and sensitivity to the needs of future generations. CONSULTATIONS: Simcoe County District School Board — No objection Nottawasaga Valley Conservation Authority — No objection Ministry of Transportation — No objection ATTACHMENTS: Attachment 1: Location Map CONCLUSION: The Zoning By -law Amendment application proposes to rezone the lands to permit a motor vehicle repair garage. The proposed Zoning By -law Amendment conforms to the general intent of the Provincial Plan and the Township and County Official Plans and the provisions of the Zoning By -law. On this basis, it is recommended that Zoning By -law Amendment Application 2012- ZBA -12 be approved and adopted by Council. Respectfully submitted:� %� erek Witlib, MCIP, RPP Manager, Planning Services SMT Approval / Comments: C.A.O. Approval / Comments: utvtwrnntry i strtvicts March 6, 2013 Report No. DS2013 -009 Page 4 of 5 Page 80 of 156 10g) Report No. DS2013 -009, Andria Leigh, Director of De... Page 81 of 156 11 a) Councillor Crawford, re: Draft 2013 CAO Work Object... V, i M1 L O O O O O O O N N N co N N O 9 N L k _ 7 O U N O a) CA a) a) 4 C 7 a) N y L N E C N m C •j � S 3 0 p w ° E° m n m m o 'S pU� to T U m y f6 U E fp R O G U N ..L. 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Q " O d OO)y c�wmS m Qo y- a,ma)wa U �� �E_�� am -� o��O�c�yu- 3'� oc, N om ° ;o d�oad•, > LroeE m.v.,'nc _ Q •Q Nc � c a) m aE ) E p ' v-e a eQu � M O %M .2 42 ad n � E In p C E 'L H m 2 0 01 � C> y U C,= O 'o yy, C C y i IL 3m °�.m` ' >ae�mE Qmc''`O°'a, °4 maE°a °c* C OJ O y m y 10 a) O > >U uO d w i c v U o��vOo�o�i° ?�co;Ecc G Q Hacie�� o�'oeae Waa� =c=mn >d V Whmo.� a�,co:?a O�Q4e'Smm�Eo o�>„mr.•e Page 82 of 156 (Q CD CD W O h V1 CF) Township of Oro- Medonte Tnumsbipgf CAO Application, Performance Management Program �.�lge,F„ Title: Proposed 2013 CAO Work Objectives Aligned with Council Priority Strategies Prioritized Responsibility (Prioritized for 2013) 2013 Objectives Weight Consolidation and review of the annual business 5. With the Department Directors and Managers, review and analysis of the long term fiscal sustainability of service 3.0 plans and budgets (operating and capital) prepared levels identified in Department budgets & business plans; recommendations on cost reduction and quality service by the Departments and linked to the Township's delivery; preparation of a 3 year operating budget projection (2014 -2016) and financing strategy for asset re- strategic direction; monitoring of the performance of placement by the end of July. Recommendations for Council to contain budget increases at or below the rate of Departments against business plans /budgets; review inflation on a going forward basis. of variance reports and initiation of corrective action where necessary. 6. Preparation and on -time submission to Council of the 2014 operating and capital budgets aligned with the Corpo- 3.0 rate Strategic Plan; 2014 budget submission to be integrated with results and recommendation(s) from Objective 5 above on fiscal sustainability; positive feedback from Council on the quality, thoroughness and accuracy of the budget documentation. Recommendations to Council covering the attraction 7. Completion of the on -going implementation of the Performance Management Program for direct reports; oversight 3.0 and retention of talent through policies /practices on of proper implementation at the Manager and Supervisor levels with skill -based and performance -based pay fully recruitment/ selection, compensation /benefits, per- implemented for all management staff; on -going provision of in -house and external training as required to close formance management, training/development and identified skill gaps; positive comments to be received by Council on SMT attainment of Work Objectives, the working conditions for the Township's employ- skill /competency gains. ees; recommendations to Council re: corporate position /guidelines for contract negotiations cover- ing the Township's collective agreements. Implementation of Council directives and decisions; 8. Overall direction for the completion of special projects and improvement initiatives mandated by Council: 6.0 follow -up on implementation with initiation of correc- tive action where required. 1) Outsourced engineering services review including RFP. 2) Implementation of recommendations from the Organization /Operations Review, Transportation and Environ- mental Services Department. 3) Review, service level standards by Department. 4) Analysis, internal process, policies and procedures for liability /risk management. 5) Next stage implementation Corporate Communications Strategy. 6) In -house review of Corporate IT applications; recommendations for action plan for operational continuity. 7) Advancement of negotiations with the County re: facilities transfer. 8) Township 10 Year Fire Master Plan and implementation. 9) Emergency Management Plan update and EOC exercise. 10) Compliance with Drinking Water Quality Standards (DWQS). Work on these projects to be completed on or before established target dates and approved by Council without major modifications /revisions. HR Committee — Draft February 21, 2013 Council - March 6, 2013 C) O Z3 0 O 1 C) CN O 1 Q_ (D 0 r~'-r N O W C) D O O O i3 (D n r-r 11 a) Councillor Crawford, re: Draft 2013 CAO Work Object... Al ��� M M O O _- O O N N v 0 C') M N cD L V ` 2" 2 2 C O U U d Q �'O Y O 0 o O O) C 0 N E V1 C U a) X O 0) W N F O c E C y N U a) CL —.00.2 a) I d J C � fn "> E N > = o��:N�U 0) 00 Q E O a) 0, O a3 = 7 0 U �, O y m E C C a N N L U � d 7 U U a) 2 a O y a) m 2' E y > E o � a) o O Q m OK o o O L FC r C O 0 C O E y o C O Q °� OE O O EU0) O U O Z E ° _ Oa ) U C .` W ? 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O C L O 2 2 01y O QO y„ i 3 ti G � 4f to N G 4� O '�+ a �a rs 10 z o Qa 00 v N'C C L °�a 0 0 "o ia�i ` ° csii Q IL c CL *0 r e ro 0 w o 3 a Y° v c ti 3000 F— V ° °as o Page 84 of 156 11 a) Councillor Crawford, re: Draft 2013 CAO Work Object... M M t O O M O O O N N NNN - di N N N N cD roc >cE' t'EN i'� CU c a� E o c c 7 C m= a7 -O @ N O s o -cam E °c u F DU ia� raoi2c m76 M � — r,- a v" CL E m o o N N a H N o m E o.M a) o Eg m Es > U m o. ° EU.c > ".m o Cm O F Ty a7 U C N @ @ •� l6 � � vi D p � � a7 � U CD > m ac 0" y (6 r - O) U U— C O. a, C C w U a) a) 0 y lC O � °'E0) `p " m @ c r a "17- .0 o O. V � Z d — @ � U C 0- C O M Z C O @ m c[ T o , ) 3 0 L U ° a� ° iL a 7� E ` `m C N 3 a� g oN $ N E@ a vow o c;6 E 0 N ° @ On m°0H o 0 0. 00.0 cog > U'U -t IM2 a. $ � 0 3L mY a _ c o Q m " - E o U h aa)i° -'" r- - E o330 ^i d >.0 r- 0 .� c c o " W >� a) d.0 U C N O EV U O E E "O > O T N A\ 0 C3L a@ O O 0_ 'O .Q 7 @ O_ C Q w6 '"O N OY (D U _ �' >' N @ @ O y F 0 0 L E U" O 10D L 3 U C fi A� �_ a) C "0 a) C 01 C O Y/ M 'o 'a N r� a7 � ' @ r C N C L C O h C (p @ O. N gco_ (1) Ua-a d � N Al 0 L o 3 v O��i� ` o d S as O G. y i'd'V .". 4 3 tea) a) m y 0 IL ~cc,v�: °cnComaa y 0 Q w�a�E c o b o�m ZE 0 Q G 7 � - C0 C CG � w 0)V dO H42 2 .!2.c: it 0C wVpCC � 0 C3 . U 0- ` � e Icc_ V o CL Cx O O m y as r " V N o ma ` to a aoi c Q �Q Y• o w "e i Q CyCy� yMmya, acoo:� iL 3 0 via° via E Q y° F a,i O =hmh0w V w0.% Oc°��w43 Page 85 of 156 11 b) Councillor Coutanche, correspondence dated February... FEB 8 2013 February 12 2013 Ono_ AQED NT 0 Mr. Mel Coutanche Council Ward 1 wNSHI -�. P � clo Oro Medonte Council Re; New septic inspections; letter received January 2013, but dated " January 2012 ". A. Contrary to comments in the above letter; In the past 15 years, we have not experienced any "significant threats ", to the water system, as described. Please supply any evidence supporting this. B_ Users are already charged an "INFRASTRUCTURE FEE" of $ 212.40, per year. plus water charge; which should be used for any "NECESSARY', inspections. C. Any costs for maintaining the system should be shared " EQUALLY' by all that use the system, "NOT' by a selected few After speaking with various members of Oro Medonte staff to gain specifics of the plan. we find the January 2013 ( 2012) proposal "UNFAIR" and unacceptable, and for the most part, perhaps uneccesary. Sincerely; Wm. Stonkus Please Contact; Bill I Chris Stonkus 12 Monica Court Coldwater, On. LOK 1 EO Page 86 of 156 11 b) Councillor Coutanche, correspondence dated February... Proud .heritage, Exciting Future - Notice from the Development Services Department Building Division This letter is intended for the owner of the property with respect to the Septic Maintenance program. Due to amendments made to the Ontario Building Code, implementation of the Clean Water Act, 2006, and the Lake Simcoe protection plan, a mandatory on -Site Sewage - _ -Maint;enansr-Ins�extlai.is_m quired_of yourAxnperty. Thisprogram is-io ensure that the - - - - -- -- septic systern on your property is functioning properly and is not contaminating ground or surface waters. In Oro- Medonte all properties that pose a potential sfgniticant threatto municipal drinking water systems have been ldentified. An onsrte maintenance inspection of your property, is required to be completed prior to December 31, 2016. The Township of Oro-Medonte has chosen to administer this program through third party certificates. In order to obtain this certificate you will need to contact a qualified licensed septic installer, an Architect or a Professional Engineer. The qualified person will then gather all information available on the dwelling, sewage system, pump out of tank etc. and conduct a basic visual inspection of the property. Provided no evidence of failure edsts, the certificate will be signed by that qualified individual. Any evidence of failure will require a d' rent qualified installer perform any necessary repairs prior to the certificate being signed. Upon receipt of the certificate, you will be required to send a copy of it and a $50.00 administration fee to the Township office for record keeping as required by regulation. The Township website www.oro-medonte.ca has the links for the Ministry regulations and information-- retaiiri W-the on -site 9 sewage rnaimtenance -program- as-tits_ _ mapping identifj4ng the vulnerable areas. A partial list of qualified Individuals is available on the Township webstte for your convenience. Please note the Township does not warranty their work nor control the fees that are charged. If you have any questions, please contact the undersigned. Thank you for your cooperation. .; -MrTA Bobbi Lbvering [Bt O Chief Building official Township of Oro- Medonte ] 48 Line 7.south. Box ] 00 R (705) 487 -2'17 ] V►n �l� �i���t���i��t�. (°`� Oro, Cintario L 01. 2X4 F: (705) 487 -0133 Page 87 of 156 11 c) Councillors Lancaster and Evans, re: Recreation Tec... Verbal Matters (Section 12.3 of Township's �TOt of Procedural By -Law No. 2011 -011) Proud Heritage, Exciting Future Name: Councillors Lancaster and Evans Item Number /Name: 11 c) Recreation Technical Support Group Membership Vacancy Meeting Date: 03 06 2013 Type of Meeting: FCouncil Special Council ❑ Committee of Adjustment ❑ Accessibility Advisory Committee ❑ Recreational Technical Support Group Speaking Notes: • Rec Tech is currently considering potential Active Transportation policies for Oro - Medonte through a consultant, and potential renovations to the Community Arena. • Since the resignation of one member, meeting quorum for our meetings has been challenging. 1911E-1f[C? Page 88 of 156 12a) Announcements of Interest to the Public: 1. 46th Ann... PITCH -IN WEEK CANADA POSTES POST CANADA n APRIL 21 -27, 2013 P..�geP�d Pum PaY6 Addressed Wdleposte Admall aver adresse EC7," C' 6510841 JOIN CANADA'S LARG ANNUAL CLEAN UP CAMP IGN FEB 0 7 2013 FROM APRIL 21 - 27 2013, OVER 622,000 CANADI NS YAMO- {�/jEDONTE PARTICIPATE IN PITCH -IN CANADA WEEK! TOWNSHIP FOR MORE INFORMATION: Be a part of the 2013 PITCH -IN WEEK Campaign in your community! /Pitchin.Canada Either organize your own cleanup campaign, educational activity or community beautification project or join a local municipal campaign. ®Pitch_In_Canada IT IS EASY AND FREE TO REGISTER[ 1- 877 -4- PITCH -IN REGISTRATION DEADLINE IS MARCH 15, 2013 pitch in@pitch in.ca 1. Go to www.pitch-in.ca OR visit us at www.pitch -in.ca * �' 2. Click on PITCH -IN CANADA WEEK 4435 -(s) 3. Fill out all the necessary information including your name, your organization and project details. 4. Receive in the mail, your FREE official PITCH -IN WEEK recycling Township of Oro- Medonte and waste removal bags. 148 Line 7 South 5. Complete your project and submit your entry into our Most Oro ON LOL 2XO Unusual Litterbug or Heaviest Litter Collection Contests. Page 89 of 156 12a) Announcements of Interest to the Public: 1. 46th Ann... ANAU11 111R WZ COUNTY OF INNOMW SIMC0E �� Far the Greater Good �TS COMING... � Major changes and improvements are coming to waste collection services in the County of Simcoe effective April 1, 2013 as a result of new service contracts. Some of the changes and improvements are highlighted on page 2; for further information, visit one of the following open house sessions. The County of Simcoe is pleased to sponsor free public skating during afternoon open house sessions scheduled over the March break. Monday Oro- Medonte Community Arena I Banquet Hall 2 -4 p.m. free skating + open house March 11 71 4th Line North, Guthrie Tuesday Penetanguishene Memorial Arena I Brian Orser Hall 2 -4 p.m. free skating + open house March 12 61 Maria St., Penetanguishene 6 -9 p.m. open house Wednesday New Tecumseth Recreation Centre I Hornet's Nest 2 -4 p.m. free skating + open house March 13 7300 Industrial Pkwy., Alliston 6 -9 p.m. open house Thursday Collingwood Public Library I Meeting Room B & C 6 -9 p.m. open house March 14 55 St. Marie St., Collingwood Tuesday Innisfil Recreation Centre I South Lobby 6 -9 p.m. open house March 19 7315 Yonge St., Innisfil Wednesday Wasaga Beach Rec Plex I Hall 1A 6 -9 p.m. open house March 20 1724 Mosley St., Wasaga Beach Thursday Bradford West Gwillimbury Public Library 6 -9 p.m. open house March 21 Zima Room 1 425 Holland St. West, Bradford Saturday Coldwater & District Community Centre 2 -4 p.m. open house March 23 Banquet Hall (2nd floor) 1 11 Michael Anne Dr., Coldwater Monday Township of Ramara Municipal Office 6 -9 p.m. open house March 25 2297 Highway 12, Brechin Tuesday County of Simcoe Administration Centre I Atrium 9 a.m. -12 p.m. open house March 26 1110 Hwy 26, Midhurst 6 -9 p.m. open house Page 90 of 156 12a) Announcements of Interest to the Public: 1. 46th Ann... The cost to operate curbside collection programs across the County will be reduced by 10 percent from 2012, even with the improvements to service factored in. Highlights of the changes and improvements effective April 1, 2013 include: Collection Days and Times are Changing Waste collection days and times will be changing due to the re- routing of trucks to increase efficiency. Watch for your new t m n nt I paper yard waste bags, com- or more units per property. Maximum postable bags, open -ended limits per property will apply. rigid containers, or cardboard boxes. Brush must be con- Improved Access to Service tained as above or approprk in Seasonal Areas was e a ageme ca ately hundled with string. Additional roads in seasonal (cottage) endar, come to an open areas will have access to curbside col - house session, or visit Call -in Bulky Collection lection services, provided access is safe. simcoe.ca to determine your All serviced locations in the County will Common collection points will be elimi- collection day. Remember to have access to a user -pay call -in bulky nated due to issues with illegal dumping have your materials curbside collection service from June to September and litter. Areas where curbside collection by 7 a.m. to ensure collection. For There is a maximum of five items per is not possible (islands and roads deemed those who will have more than a week scheduled collection with a wider range inaccessible) will be provided with a pass between collections due to the changes in of materials being accepted and diverted card to enable them to deliver waste to a collection days, flexibility will be given to from landfill. Cost is $35 per scheduled County waste facility at no charge. Weekly the one -bag limit during the first week of pick -up. Payment and a list of items to limits apply. April 2013. be collected are required at the time of booking. Compressed Natural Gas Holiday Collections Won't Be Delayed Waste collection services will no longer be delayed by one day due to holidays (with the exception of Christmas Day and New Year's Day). Remember to have your materials curbside by 7 a.m. Yard Waste Collections All locations in the County will now receive four bi- weekly collections of yard waste (including brush) in the spring and five bi- weekly collections in the fall. Material must be placed in kraft 4 Improved Access to Service for Businesses Areas There will be uniform access to waste collection services in the Industrial, Com- mercial and Institutional (IC&I) sectors; this includes multi - family buildings with six Additional information with respect to these changes and improvements is available in the new waste management calendar arriving in your mail soon, at various open house sessions throughout the County, and at simcoe.ca. Page 91 of 156 Collection Vehicles Christmas Tree Collections The new fleet of collection vehicles are Bi- weekly Christmas tree collection fuelled with Compressed Natural Gas will commence the first full week or CNG. CNG is a clean- burning fuel of January 2014, with all loca- that produces significantly fewer toxic tions in the County receiving pollutants and greenhouse gases than collection service two times, gasoline or diesel. Don't wait until you increasing flexibility for indi- hear the truck to bring your garbage viduals and due to weather to the curb, as CNG trucks operate impacts. much quiter than gasoline vechicles. Improved Access to Service for Businesses Areas There will be uniform access to waste collection services in the Industrial, Com- mercial and Institutional (IC&I) sectors; this includes multi - family buildings with six Additional information with respect to these changes and improvements is available in the new waste management calendar arriving in your mail soon, at various open house sessions throughout the County, and at simcoe.ca. Page 91 of 156 12b) Correspondence dated January 14, 2013 from Joyce Ma... Canadian Societe Cancer canadienne Society du cancer Proclamation request letter January 14, 2013 His Worship Mayor Harry Hughes Townships of Oro - Medonte 148 Line 7 South Oro, Ontario LOL 2X0 Dear Mayor Hughes: The Canadian Cancer Society has been an active community organization in the Township of Oro - Medonte for close to 70 years. Thanks to the generosity of local residents and the efforts of our volunteers, we have more impact against more cancers in more communities than any other cancer charity in Canada. Every April, volunteers in the Township of Oro - Medonte and across Ontario work together to raise funds for the Canadian Cancer Society by selling bright, yellow daffodils - the Society's symbol of hope - and by knocking on doors in their community to collect donations. Simcoe- Muskoka Unit 4 Checkley St. Suite # 103 Barrie, Ontario L4N 1W1 Telephone: (705) 726 -8032 Facsimile: (705) 726 -4073 The money raised through the Daffodil Month activities helps the Canadian Cancer Society lead the fight against cancer. We fight back by doing everything we can to prevent cancer from ever happening in the first place, funding research to outsmart cancer, empowering, informing, supporting and improving the lives of Canadians living with cancer. In order to raise awareness about the essential work the Society and its volunteers do, I invite you to show your support for this effort by proclaiming this April Daffodil Month in the Township of Oro- Medonte. The Canadian Cancer Society is at work in the Area: • fund several local research projects • providing 1442 clients rides to their cancer treatment • local volunteer drivers drove 1,600,000 km By proclaiming April Daffodil Month, you will let the people touched by cancer in our community know that they are not alone. By rallying together, we fight back against cancer. Please find enclosed a sample proclamation we hope you will consider. Sincerely, Joyce Aktyne Joyce Mayne Fundraising Coordinator Simcoe- Muskoka Unit, Canadian Cancer Society For information about cancer, our services or to make a donation / Pour obtenir de Pinformation sur le cancer, nos services on pour faire un don 1 888 939 -3333 • —cancer — Charitable Organization No. 11882 9803 RR Page 92 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... NOTTAWASAGA VALLEY CONSERVATION AUTHORITY BOARD OF DIRECTORS 01/13 *1W11 MINUTES Date: Friday January 25, 2013 Location: John L. Jose Learning Centre, Tiffin Conservation Area, Utopia, On PRESENT: 1" Vice Chair: Nina Bifolchi Town of Wasaga Beach 2"d Vice Chair: Darren White Township of Melancthon Members: Gail Ardiel Town of the Blue Mountains Mary Brett Township of Adjala - Tosorontio Mel Coutanche Township of Oro - Medonte Daniel Davidson Town of Innisfil Geoff Dunlop Town of Shelburne (attended for W. Benotto) Earl Hawkins Township of Mulmur Rob Keffer Township of Bradford West Gwillimbury Arif Khan City of Barrie Marty Lancaster Township of Oro - Medonte Kevin Lloyd Town of Collingwood Bob Marrs Town of New Tecumseth Paul McQueen Municipality of Grey Highlands Fred Nix Town of Mono Brent Preston Township of Clearview Perry Ritchie Township of Springwater Alicia Savage Township of Clearview Michael Smith Township of Essa George Watson Town of Wasaga Beach Percy Way Township of Amaranth Rick Webster Township of Springwater Keith White Township of Essa REGRETS Past Chair Walter Benotto Town of Shelburne Mike Edwards Town of Collingwood Joan Sutherland Town of New Tecumseth GUEST SPEAKERS: John Kus, Area Supervisor, Midhurst District, Ministry of Natural Resources Paul Fleming, President Midhurst Ratepayers Association STAFF PRESENT Wayne Wilson, CAO /Secretary- Treasurer - Sheryl Flannagan, Director of Corporate Services Chris Hibberd, Director of Planning, Patti Young Senior Planner, Glenn Switzer, Director of Engineering and Technical Services, David Featherstone, Manager Watershed Monitoring, Byron Wesson, Director of Land Operations and Stewardship Services, Fred Dobbs, Manager of Stewardship Services, Rick Grillmayer, Forester , Adam Scott, Mgr. Lands & Forestry Recorder: Laurie Barron, Executive Assistant Page 93 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 2 of 11 CALL TO ORDER Wayne Wilson, CAO /Secretary- Treasurer called the meeting to order at 9:15 a.m. MOTION TO ADOPT AGENDA RES. #1 MOVED BY: Gail Ardiel SECONDED BY: Bob Marrs RESOLVED THAT: the agenda for the Board of Directors Meeting No. 01/13 dated 25 January, 2013 be adopted. Carried; RECOGNITION OF NEW NVCA MEMBERS The Board welcomed three new members to the Board, Township of Oro - Medonte, Councillor Mel Coutanche and Councillor Marty Lancaster, City of Barrie, Councillor Arif Khan. PECUNIARY INTEREST DECLARATION None declared INTRODUCTION Wayne Wilson, CAO /Secretary Treasurer welcomed John Kus, Area Supervisor, Midhurst District, Ministry of Natural Resources as the election conductor. ELECTION OF NVCA OFFICERS ELECTION PROCEDURES Wayne Wilson, CAO /Secretary- Treasurer reviewed the election procedures with the board members. APPOINTMENT OF ELECTION CONDUCTOR RES. #2 MOVED BY: Bob Marrs SECONDED BY: Gail Ardiel RESOLVED THAT: The Board of Directors accept the services of John Kus, for the position of Election Conductor for the Chair and 1s' Vice Chair of the NVCA 2013 elections. Carried; APPOINTMENT OF SCRUTINEERS RES. #2(a) MOVED BY: Dan Davidson SECONDED BY: Mary Brett RESOLVED THAT: Sheryl Flannagan, Director of Corporate Services and Chris Hibberd, Director of Planning be appointed as Scrutineers for the duration of the NVCA 2013 elections. FURTHERMORE THAT: any person nominated can appoint a scrutineer in addition to the name scrutineers. Carried; Nina Bifolchi asked Alicia Savage to be a scrutineer for the election of Chair. Page 94 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 3 of 11 CHAIR, WALTER BENOTTO WILL SIT AS PAST CHAIR FOR 2013 ELECTION OF BOARD OF DIRECTORS CHAIR, VICE -CHAIR Considerations received: Nina Bifolchi, NVCA Board Member email dated Dec 26/13 re: request for board member consideration of the position of Chair for 2013. Daniel Davidson, NVCA Board Member correspondence dated Jan 9/13 re: request for board member consideration of the position of Chair for 2013. Darren White, NVCA Board Member correspondence dated Jan 14/13 re: request for board member consideration of the position of Vice Chair for 2013. CONDUCT ELECTION OF CHAIR NOMINATIONS FOR THE POSITION OF CHAIR: RES. #3 MOVED BY: Keith White SECONDED BY: Bob Marrs RESOLVED THAT: Daniel Davidson be nominated for the position of Chair of the Nottawasaga Valley Conservation Authority for 2013. Carried; Dan Davidson affirmed his nomination NOMINATIONS FOR THE POSITION OF CHAIR: RES. #3(a) MOVED BY: Earl Hawkins SECONDED BY: Rick Webster RESOLVED THAT: Nina Bifolchi be nominated for the position of Chair of the Nottawasaga Valley Conservation Authority for 2013. Carried; Nina Bifolchi affirmed her nomination Election Conductor John Kus asked for further nominations, none noted. RES. #3(b) MOVED BY: Gail Ardiel SECONDED BY: Bob Marrs RESOLVED THAT: The nomination for the position of Chair of the NVCA be closed and the ballots be destroyed after conducting the election. Carried; Nina Bifolchi was elected the position of Chair of the NVCA for 2013 Page 95 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 4 of 11 CONDUCT ELECTION OF VICE -CHAIR NOMINATIONS FOR THE POSITION OF VICE - CHAIR: RES. #4 MOVED BY: Nina Bifolchi SECONDED BY: Mary Brett RESOLVED THAT: Darren White be nominated for the position of Vice -Chair of the Nottawasaga Valley Conservation Authority for 2013. Carried; Darren White affirmed his nomination Oral Motion RES. #4(a) MOVED BY: Bob Marrs RESOLVED THAT: Keith White be nominated for the position of Vice -Chair of the Nottawasaga Valley Conservation Authority for 2013. Carried; Keith White affirmed his nomination Election Conductor John Kus asked for further nominations RES. #4(b) MOVED BY: Gail Ardiel SECONDED BY: Bob Marrs RESOLVED THAT: The nomination for the position of Vice Chair of the NVCA be closed and the ballots be destroyed after conducting the election. Carried; REMARKS John Kus, Area Supervisor, Midhurst District, Ministry of Natural Resources brought greeting from the MNR. RES. #5 MOVED BY: Bob Marrs SECONDED BY: Gail Ardiel RESOLVED THAT: the Board of Directors has elected and appointed for the year 2013 NVCA Officers as follows: Chair: Nina Bifolchi Vice - Chair: Darren White Past Chair: Walter Benotto Carried; ACKNOWLEDGEMENTS Elected Officers of the NVCA Chair Nina Bifolchi and Vice Chair Darren White thanked the Board for their support. They look forward to serving the Board and staff in the coming year. Page 96 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 5 of l l Chair Nina Bifolchi chaired the remainder of the meeting 1. 2013 BORROWING RESOLUTION: RES. #6 MOVED BY: Bob Marrs SECONDED BY: Gail Ardiel RESOLVED THAT: for fiscal year 2013, the Nottawasaga Valley Conservation Authority borrow, as required on credit, up to $500,000 for its purposes until payment to the authority of grants from the Province of Ontario, and levies from its member municipalities are received. Carried; 2. APPOINTMENT OF 2013 AUTHORITY SOLICITORS: RES. #7 MOVED BY: Earl Hawkins SECONDED BY: Rick Webster RESOLVED THAT: the firm of Hill Hunter Losell, be appointed to conduct the legal business of the Authority for 2013. Carried; 3. APPOINTMENT OF 2013 AUTHORITY AUDITOR: RES. #8 MOVED BY: R. Webster SECONDED BY: Earl Hawkins RESOLVED THAT: the firm of KPMG be appointed to conduct the auditing functions of the Nottawasaga Valley Conservation Authority for 2013. Carried; 4. APPOINTMENT OF REPRESENTATIVE TO CONSERVATION ONTARIO COUNCIL RES. #9 MOVED BY: Rick Webster SECONDED BY: Earl Hawkins RESOLVED THAT: Nina Bifolchi be appointed as the NVCA voting delegate on the Conservation Ontario Council for the year 2013; and, THAT: Walter Benotto, and Wayne R. Wilson, B.Sc., Chief Administrative Officer /Secretary- Treasurer, be appointed as alternates. Carried; 5. FREEDOM OF INFORMATION AND PRIVACY ACT Appoint Head of the NVCA for Purposes of the Municipal Freedom of Information and Protection Act. RES. #10 MOVED BY: Percy Way SECONDED BY: Gail Ardiel WHEREAS: Members of the Board of the Nottawasaga Valley Conservation Authority may designate an individual to act as Head of the Authority for purposes of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. M.56, s. 3(1); 2002 C. 17, Schedule. F, Table; therefore, Page 97 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 6 of 11 BE IT RESOLVED THAT: Sheryl Flannagan, Director of Corporate Services be designated as Head of the Authority for purposes of the Act. Carried; 6. DEPUTATION MIDHURST RATEPAYERS ASSOCIATION PRESENTED CONCERNS ABOUT NEW DEVELOPMENT Paul Fleming, President of the Midhurst Ratepayers Association, made a deputation for the information of the Board regarding "the potential impact the Midhurst Secondary Plan will have on the Minesing Wetlands and the Nottawasaga River." STAFF REPORTS 7. DIRECTOR OF LAND OPERATIONS AND STEWARDSHIP SERVICES 7.1 Phosphorus Offsets Program for New Tecumseth RES. #11 MOVED BY: Dan Davidson SECONDED BY : Bob Marrs RESOLVED THAT: the NVCA Board of Directors approve entering into the Phosphorous Management agreement dated January 25, 2013 with the Town of New Tecumseth to deliver a $950,000 Rural Phosphorus Offset program for the Tottenham Wastewater Treatment Plant, over a 3 year period between 2013 and 2015. Carried; 7.2 NVCA support for Private Members Motion (M -400) for the Federal Government to study the establishment of an incentive program for private on -site wastewater treatment systems. RES. #12 MOVED BY: Dan Davidson SECONDED BY: Alicia Savage WHEREAS: clean surface and groundwater provides essential social, ecological and economic functions, such as safe drinking water and water - contact recreation; and WHEREAS: malfunctioning private on -site wastewater treatment systems pose a threat to public health and water quality; and WHEREAS: the Nottawasaga Valley Conservation Authority's past experience (2008 -2012) with the Ontario Drinking Water Stewardship Program, (in which incentive grants were available to address significant threats to municipal drinking water sources, such as septic systems), indicates that septic system failures are common and that incentive programs do successfully encourage voluntary repair /replacement; therefore Page 98 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 7 of 11 BE IT RESOLVED: the Nottawasaga Valley Conservation Authority (NVCA) support the Federal Private Members Motion (M -400) that federal government, in conjunction with the province, study the establishment of a financial support program to assist landowners in the timely repair /replacement of malfunctioning private on -site wastewater treatment systems; and FURTHER THAT: this report be forwarded to the Prime Minister of Canada, the Premier of Ontario, Ministry of Municipal Affairs and Housing, the Honourable Mylene Freeman MP, as well as Conservation Ontario. Carried; 7.3 Selection of tree planting contractor for 2013 planting season RES. #13 MOVED BY: Dan Davidson SECONDED BY: Alicia Savage RESOLVED THAT: the NVCA retain the services of Bartram Woodlands to provide tree planting and spraying services for the 2013 Spring Tree Planting Season as per each unit bid with a total cost not to exceed $79,760.10 (including HST) Carried; S. REPORT OF THE DIRECTOR OF PLANNING 8.1 Permits for Ratification from December 5, 2012 to January 15, 2013 RES. #14 MOVED BY: Alicia Savage SECONDED BY: Dan Davidson RESOLVED THAT: the permits for ratification issued by staff for the period December 5, 2012 to January 15, 2013 be approved. Carried; 8.2 Partnership Agreement with the Town of Wasaga Beach RES. #15 MOVED BY: Dan Davidson SECONDED BY: Alicia Savage RESOLVED THAT: the NVCA and Town of Wasaga Beach Partnership Agreement dated January 2013 be approved; and THAT: The Chair and CAO /Secretary- Treasurer be authorized to sign the Agreement. Carried; The Board of Directors requested staff to contact NVCA partner municipalities through Mayor and Council and Directors of Planning with the Wasaga Beach Planning Memorandum of Understanding as an example for those municipalities who do not have a NVCA planning MOU, for their consideration. Page 99 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 8 of l l 9. IN- CAMERA REPORT OF THE DIRECTOR OF CORPORATE SERVICES RES. #16 MOVED BY: Dan Davidson SECONDED BY : Gail Ardiel RESOLVED THAT: This meeting of the Board of Directors No. 01/13 go In- Camera at 10:12 a.m. to address matters pertaining to: • labour relations or employee negotiations; and THAT: the following staff members be present: Wayne R. Wilson, CAO/ Secretary- Treasurer, Sheryl Flannagan, Director of Corporate Services and Laurie Barron, Executive Assistant /Recorder. Carried; OUT OF IN- CAMERA RES. #17 MOVED BY: Keith White SECONDED BY: Michael Smith RESOLVED THAT: This meeting of the Board of Directors No. 01/13 come out of in- camera at 10:21 a.m. and report. Carried; RES. #18 MOVED BY: Keith White SECONDED BY: Michael Smith RESOLVED THAT: the Board of Directors approve the In- Camera report of the Director of Corporate Services. Carried; 10. REPORT OF THE DIRECTOR OF CORPORATE SERVICES 10.1 Accessibility Training for Board Members RES. #19 MOVED BY: Mel Coutanche SECONDED BY: Rick Webster WHEREAS: the requirements of the Accessibility for Ontarians with Disabilities Act, 2005, Ontario Reg. 429/07 require the Board of Directors to complete Accessibility Standards for Customer Service training; therefore BE IT RESOLVED: that the NVCA Board of Directors complete the Accessibility Standards for Customer Service Training Quiz; and THAT: the quiz be submitted to the Director of Corporate Services. Carried; Page 100 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 9 of 11 10.2 Social Media RES. #20 MOVED BY: Rick Webster SECONDED BY: Mel Coutanche RESOLVED THAT: staff be directed to prepare a 2013 Social Media Strategy outlining; the goals of the NVCA's proposed social media use, the audiences to be targeted, and the methods to be used for generating, approving and disseminating messages; and THAT: the plan will be designed to operate using existing resources, consistent with the proposed 2013 budget; and FURTHER THAT: the plan will be presented to the February 22/13 Board of Directors for direction. Carried; 11. REPORT OF THE CAO /SECRETARY- TREASURER Lake Simcoe South - Eastern Georgian Bay Clean Up Fund RES. #23 MOVED BY: Mary Brett SECONDED BY: Earl Hawkins WHEREAS: on January 7, 2013 Environment Canada released a call for proposals to implement the renewed $29 million Lake Simcoe South - Eastern Georgian Bay Clean Up Fund (LSGBCUF); and WHEREAS: the Nottawasaga Watershed and associated Georgian Bay shoreline is an eligible project area; and WHEREAS: project submissions have to be received by January 25, 2013; and WHEREAS: staff have worked under tight timelines with several partners, and have collaborated on the following submissions: • Urban Phosphorous reduction - Best Management /Low Impact Development initiative, with local municipalities, development industry, MOE and others • Community Stewardship Collaborative with Ministry of Natural Resources Stewardship Council, Severn Sound Environmental Assoc., and Lake Simcoe CA, • Wetland Protection /Restoration Project with Ducks Unlimited, • Farm Nutrient management initiatives with Canadian Fertilizer Institute, Ontario Federation of Agriculture,Climate Check • Ontario Soil and Crop Improvement Association • Townline Creek monitoring partnership with Blue Mountain Watershed Trust and Grey Sauble CA • Wasaga Beach Provincial Park beach stewardship proposal - Town of Wasaga Beach and NVCA (providing a technical advisory role) • McMaster University Algae Nutrient Management Study Lower Nottawasaga River Page 101 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 10 of 11 • University of Waterloo °Hotspots of Phosphorous on the Landscape: Do New and Decommissioned Septic Systems Contribute Phosphorous ?" • "Evaluation of on -farm wastewater treatment technologies to reduce P contribution to surface water" submitted by Agriculture and Agri - Food Canada (AAFC). • MNR's cumulative effects of land use change model developed with the direction of a consortium of stakeholders • Stormwater retrofit Collingwood and Oro - Medonte with CC Tatham and Assoc. consultants. • Urban Phosphorous reduction - Best Management /Low Impact Development initiative, with local municipalities, development industry, MOE and others; therefore BE IT RESOLVED: that the Board supports the applications for the Clean Up funds as submitted in collaboration with our partners, and furthermore that staff will review in detail each approved submission with the NVCA Board once accepted by Environment Canada for further direction. Carried; 12. BOARD OF DIRECTORS MEETING SCHEDULE FOR 2013 RES. #22 MOVED BY: Earl Hawkins SECONDED BY: Mary Brett RESOLVED THAT: the Board of Directors approve the 2013 NVCA Board Meeting Schedule. Carried; 13. DRAFT MINUTES OF THE NVCA PLANNING FEE AD -HOC COMMITTEE MEETING #01/13 JANUARY 11, 2013 RES. #23 MOVED BY: Earl Hawkins SECONDED BY: Mary Brett RESOLVED THAT: the Board of Directors receive the Draft Planning Fee Ad -Hoc Committee Minutes #01/13 dated January 11/13 Carried; 14. CORRESPONDENCE (a) Town of Shelburne Council Resolution dated Jan7 /13 re: appointing Councillor Geoff Dunlop to represent the Town on the NVCA Board in Councillor Walter Benotto's absence. (b) The Township of Melancthon dated Jan 11/13 re: NVCA 2013 Budget accepted by Council. (c) The Township of Mulmur email dated Jan 11/13 re: NVCA 2013 Budget approved by Council. Page 102 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... BOARD OF DIRECTORS MINUTES MEETING No: 01/13 25 January, 2013 Page 11 of 11 RES. #24 MOVED BY: Rob Keffer SECONDED BY : George Watson RESOLVED THAT: Correspondence not specifically dealt with be placed on file. Carried; Staff were directed to bring back a report on the Midhurst secondary plan. FUTURE MEETINGS Board of Directors — February 22/13 ADJOURN RES. #23 MOVED BY: George Watson SECONDED BY: Rob Keffer RESOLVED THAT: This meeting adjourn at 11:12 p.m. to meet again at the all of the Chair. Page 103 of 156 12c) Minutes of Nottawasaga Valley Conservation Authorit... MA_R `Af Nottawasaga Valley Conservation Authority HIGHLIGHTS of the NVCA BOARD OF DIRECTORS MEETING - No. 02/13 - Feb. 22, 2013 2013 BUDGET APPROVED BY BOARD The Board of Directors unanimously approved a 2013 NVCA budget of $3,884,569. The budget is comprised of a non - matching levy (no provincial grant provided) of $1,774,275 and a matching levy (matching provincial grant provided) of $183,960. The increase over 2012 is 3.5 %, which is equal to the combined rates of population growth and inflation, and the budget also calls for the use of $285,000 from reserves. Staff will report budget activity to the board on a monthly basis, with quarterly budget update reports. NVCA 2013 -2017 STRATEGIC PLAN DRAFT TO BE REVIEWED BY STAKEHOLDERS The board received a draft of the NVCA's five -year strategic plan, which was developed based on input from NVCA staff and board members as well as a staff /board Strategic Plan Steering Committee, with the support of consultants Karen Wianecki of Planning Solutions Inc. and Janice Dusek of JD Associates. The next step is for the committee to organize stakeholder workshops to gather input on the draft plan from key partners in the community, local government, the business sector and other groups directly affected by the strategic direction of the NVCA. NVCA TO LAUNCH FACEBOOK AND TWITTER ACCOUNTS The board approved a draft Social Media Strategy and authorized the creation of NVCA Facebook and Twitter accounts. Once these accounts have been launched, they will be publicized using existing media including website and newsletter. For the full agenda including documents and reports, please visit our website: http: / /nvca.on.ca/ meetings /BoardofDirectors /Agendas/ Future meetinas and events: Board Meeting 03/13 - Mar.22, 2013 March Break Monday at Tiffin - Mar. 11/13 Spring Tonic at Tiffin - Apr. 6 &7/13 For more information, please contact: Wayne Wilson, CAO /Secretary- Treasurer 705 - 424 -1479 ext. 225 wwilsonCa)nvca.on.ca Page 104 of 156 1 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region conservationautnorlty 62nd ANNUAL GENERAL MEETING Board of Directors' Meeting No. BOD -01 -13 Friday, January 25, 2013 Holiday Inn Express, Newmarket, Ontario 2012/2013 Board of Directors Present Councillor Maria Baier Regional Councillor Jack Ballinger Regional Councillor Debbie Bath Mr. Eric Bull Councillor Phil Craig Councillor Del Crake Mayor Geoffrey Dawe Regional Councillor Bobbie Drew Councillor Avia Eek Councillor Dwight Evans Councillor Ken Ferdinands Mayor Rob Grossi Mayor Virginia Hackson Councillor Bruce Haire Councillor Dave Kerwin Councillor John O'Donnell Councillor Steve Strangway Councillor Barry Ward Regrets: Mayor Angelo Orsi (ex- officio) MINUTES Staff present: Gayle Wood Mike Walters Brian Kemp Jocelyn Lee Renee Jarrett Rob Baldwin Cheryl Taylor Trish Barnett Theresa Bos Darren Campbell Phil Davies Dana Eldon Elisa Green Tom Hogenbirk Jaclyn Kane Melissa Layton David Lembcke Susan McKinnon Judy Milner Geoff Peat Kathy Reynolds Diane Sewell Kristen Yemm Guests: Debby Beatty, President, Lake Simcoe Conservation Foundation Mayor Terry Clayton, Township of Brock Mayor Bill Duffy, Township of Ramara Councillor John Eaton, Town of East Gwillimbury Councillor John Gallo, Town of Aurora Kenneth Hill, Hill Hunter Losell John McCallum, Lake Simcoe Conservation Foundation Kelly McKenna, representing Rod Jackson, MPP Barrie Sue Plamondon, Township of King Brad Rogers, Lake Simcoe Conservation Foundation Mark Valcic, Town of East Gwillimbury Peter Van Loan, MP York - Simcoe Charley Worte, Conservation Ontario I. CHAIR'S WELCOME AND INTRODUCTIONS Chair Hackson welcomed everyone to the Authority's 62nd Annual General Meeting and recognized a number of guests in attendance. Roll Call — 2012 Board Members Chair Hackson requested that the Board Members introduce themselves and advise which municipality they represent. Page 105 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Lake Sim_ Region Board of Directors' Meeting BOD -01 -13 onservae ° "a °m °"ty 62nd Annual General Meeting - January 25, 2013 Minutes - Page 2 of 10 11. DECLARATIONS OF PECUNIARY INTEREST III. APPROVAL OF AGENDA Moved by: M. Baier Seconded by: J. Ballinger BOD- 001 -13 RESOLVED THAT the content of the Agenda for the Authority's 62nd Annual General Meeting held on Friday, January 25, 2013, be approved as presented. CARRIED IV. ADOPTION OF MINUTES a) Board of Directors Moved by: D. Bath Seconded by: E. Bull BOD- 002 -13 RESOLVED THAT the minutes of the Board of Directors' Meeting No. BOD -12 -12 held on December 14, 2012, be adopted and approved as printed and circulated with one change to show that Councillor Debbie Bath was in attendance. CARRIED V. GREETINGS Chair Hackson called upon the following guests to bring greetings: — Minister Peter Van Loan, Leader in the House of Commons — Kelly McKenna on behalf of Rod Jackson, MPP, Barrie — Charlie Worte, Interim General Manager, Conservation Ontario — Mayor Virginia Hackson on behalf of Chairman Bill Fisch, Regional Municipality of York — Councillor Dave Kerwin, on behalf of Mayor Tony Van Bynen, Town of Newmarket VI. PRESENTATIONS a) 2012 Lake Simcoe Region Conservation Authority's Annual Report Chair Virginia Hackson provided an overview of the 2012 Annual Report highlighting the Authority's activities and accomplishments in 2012, along with how these accomplishments are working towards achieving the goals outlined in the Authority's Strategic Plan. Chair Hackson praised the dedicated LSRCA staff, as well as the support of all partners, without whom these achievements would not be possible. Page 106 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -01 -13 62nd Annual General Meeting - January 25, 2013 Minutes - Page 3 of 10 ®Lake Simcoe Region - -a[ion au[hority To obtain a copy of the 2012 Annual Report, please visit our website at Annual Reports or contact Trish Barnett at t.barnett @lsrca.on.ca Moved by: P. Craig Seconded by: D. Crake BOD- 003 -13 RESOLVED THAT the Lake Simcoe Region Conservation Authority's 2012 Annual Report and the presentation provided by Chair Hackson, be received for information. CARRIED b) Lake Simcoe Region Conservation Authority — Chair's 2012 Activities Chair Hackson overviewed her activities as Chair for 2012, outlining just a few of the meeting she attended on the Authority's behalf. Moved by: G. Dawe Seconded by: A. Eek BOD- 004 -13 RESOLVED THAT the Lake Simcoe Region Conservation Authority Chair's 2012 Activity Report, No. 01- 13 -BOD, be received for information. CARRIED c) 2012 Lake Simcoe Conservation Foundation — Update Mrs. Debby Beatty, Lake Simcoe Conservation Foundation President, first took a moment to remember a dear friend of the Foundation, Ernie Crossland, who had recently passed away in his 93rd year. Mr. Crossland served as a Director and President of the Foundation for almost 30 years, and his commitment to the environment will not soon be forgotten. Mrs. Beatty congratulated the Foundation's staff on another great year. She spoke about the Foundations new initiatives in 2012, including the Inspiring Greener Communities Program working with local developers, the Lake Simcoe Marina's Care Program with marine operators, and the Memorial Tree Program with funeral homes, all of which helped in raising over $500,000 in 2012. Mrs. Beatty thanked the many personal and professional contributors to the Foundation. Mrs. Beatty mentioned a couple of upcoming fundraising events, including the 2nd Annual Freezin' for a Reason Polar Dip on Saturday, February 23rd at Innisfil Beach Park, and the 25th Annual George Richardson Conservation Dinner which will be held on Wednesday, June 5th, 2013 at the Manor at Carrying Place in Kettleby. For more information on these and other Lake Simcoe Conservation Foundation events, please visit the Foundations website at http : / /Iakesimcoefoundation.ca /. Page 107 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -01 -13 62nd Annual General Meeting - January 25, 2013 Minutes - Page 4 of 10 ®Lake Simcoe Region .--b au[hority Mrs. Beatty then shared a short video in celebration of 2012 accomplishments. Moved by: K. Ferdinands Seconded by: R. Grossi BOD- 005 -13 RESOLVED THAT the update provided by Mrs. Debby Beatty, President, Lake Simcoe Conservation Foundation, related to the 2012 activities of the Foundation, be received for information. CARRIED d) 2012 Lake Simcoe Region Conservation Authority Client Services Report CAO Gayle Wood provided a Client Services Report for 2012, noting that it is a pleasure to go over these results with the Board. She explained that the various Authority departments circulated customer service questionnaires, and that she was very proud of the responses received. CAO Wood gave some examples of some comments received regarding numerous staff members and noted that overall the results are fantastic and demonstrated customer service excellence. CAO Wood then thanked the LSRCA staff team for a job well done and introduced the four general managers who are responsible for the different areas of the organization. Moved by: B. Haire Seconded by: D. Kerwin BOD- 006 -13 RESOLVED THAT the 2012 Lake Simcoe Region Conservation Authority Client Services Report as presented by the CAO, be received for information. CARRIED e) Presentation to Outgoing Board Member Chair Hackson made a presentation on behalf of outgoing Board member, Councillor Mel Coutanche, who was not in attendance. Councillor Dwight Evans accepted this presentation on behalf of Councillor Coutanche. Moved by: J. O'Donnell Seconded by: S. Strangway BOD- 007 -13 RESOLVED THAT the presentation to outgoing Board member, Councillor Mel Coutanche, be received for information. CARRIED VII. 2012 BUSINESS IS CONCLUDED - CHAIR HACKSON VACATES POSITION OF CHAIR Chair Hackson, having previously advised the Board of her intentions to step down from her position of Chair of the Authority, concluded 2012 business by commenting on what a pleasure and honour it has been to serve as Vice Chair and Chair for the past nine years. Chair Hackson then shared her Top 10 most memorable moments: Page 108 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Lake Sim_ Region Board of Directors' Meeting BOD -01 -13 onservae ° "a °m °"ty 62nd Annual General Meeting - January 25, 2013 Minutes - Page 5 of 10 10. Being Vice Chair when LSRCA's new building was built; 9. Being on stage in Australia when LSRCA won the Theiss International Riverprize and the resulting twinning partnership with the Ayuquila River in Mexico; 8. Receiving a call from Minister Van Loan from Ottawa advising that $12 million had been allocated to the Lake Simcoe Clean Up Fund, and shortly thereafter an additional $18 million; 7. Participating in the rigorous public consultation process for the Lake Simcoe Protection Act, including making a presentation at Queen's Park; 6. Being on the committee that selected the Chair for the South Georgian Bay Lake Simcoe Protection Committee when the Source Water Protection Act was announced; 5. Representing LSRCA at Conservation Ontario as Treasurer and Vice Chair; 4. Represent LSRCA on the Lake Simcoe Conservation Foundation Board; 3. Having many opportunities to meet with Ministers, Members of Parliament, Regional Chairs, Wardens, Environmental Commissioner, Provincial House Speaker, along with Mayors and Councillor from every municipality in the Lake Simcoe watershed, to share information and promote the work of LSRCA; 2. Standing on the shores of Lake Simcoe at cheque presentations in both summer and winter, including sitting in a fish but with the Minister of the Environment on the coldest day of the year; 1. Knowing more about wetlands, peat operations, septic tanks, manure storage and carp die off then I ever wanted to know ! Chair Hackson thanked CAO Gayle Wood and her staff team for their tremendous support over the years. Chair Hackson also thanked Vice Chair Drew and the Board members for their respect and ongoing support. Chair Hackson announced that she will continue to sit on the Board. Vice Chair Drew and CAO Wood presented Chair Hackson with a gift and thanked her for her dedication to the Authority, noting what an exceptional leader, dedicated elected official, friend, and mentor she is. Chair Hackson concluded the Year 2012 business and deemed the Chair vacant. Page 109 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Lake Sim_ Region Board of Directors' Meeting BOD -01 -13 onservae ° "a °m °"ty 62nd Annual General Meeting - January 25, 2013 Minutes - Page 6 of 10 Moved by: B. Drew Seconded by: B. Ward BOD- 008 -13 RESOLVED THAT the Board of Directors conclude the 2012 business and declare the Chair vacant. CARRIED VIII. 2013 BUSINESS The 2013 Business portion of this meeting was called to order by the Chief Administrative Officer of the Lake Simcoe Region Conservation Authority, Mrs. Gayle Wood, who served as Chair Pro Temp during the election of Chair and Vice Chair for 2013. IX. ROLL CALL — 2013 BOARD OF DIRECTORS CAO Wood explained that the Township of Oro - Medonte appoints members to our Board for a two -year term. Councillor Mel Coutanche has now served his term, having been appointed to our Board in January 2011, and Councillor Dwight Evans, who was introduced earlier in the meeting, joins the 2013 Lake Simcoe Region Conservation Authority's Board of Directors representing the Township of Oro - Medonte. X. ELECTION OF OFFICERS CAO Wood conducted the election of officers, by first outlining the following general rules for election: a) All nominations require a nominator only, not a seconder. b) Nominations will be called a minimum of three (3) times before a motion to close nominations is accepted. This motion requires a seconder. c) All nominees shall signify, when asked, if he /she will stand for the position. d) Nominees will be given the opportunity to address the Board of Directors in reverse order of nomination. e) Members can vote by proxy providing it has been endorsed by their Council with a formal resolution. f) No member shall hold more than one office. g) Positions are required for Chair and Vice -Chair of the LSRCA for 2013 and must be appointed Members of the Board of Directors. Page 110 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Lake Sim_ Region Board of Directors' Meeting BOD -01 -13 onservae ° "a °m °"ty 62nd Annual General Meeting - January 25, 2013 Minutes - Page 7 of 10 A. APPOINTMENT OF SCRUTINEERS Moved by: J. O'Donnell Seconded by: S. Strangway BOD- 009 -13 RESOLVED THAT in the event of a vote by ballot, the following persons will act as scrutineer, Mr. Kenneth Hill, Partner, Hill Hunter Losell and Mr. Charley Worte, Interim General Manager, Conservation Ontario; and FURTHER THAT all ballots will be destroyed after the election. CARRIED B. ELECTION OF OFFICERS — 2013 (i) Chair of the Authority Councillor Phil Craig nominated Mayor Rob Grossi for the position of Chair. Councillor Dave Kerwin nominated Regional Councillor Bobbie Drew for the position of Chair. Nominations were called three times. No further nominations put forward. Mayor Grossi and Regional Councillor Drew both accepted the nomination for position of Chair and addressed the Board. Moved by: A. Eek Seconded by: J. Ballinger BOD- 010 -13 RESOLVED THAT the nominations for the position of Chair be closed. CARRIED A vote took place, with the first vote being a tie. Pro Temp Chair Wood then reviewed the procedures for a tie vote. The 2nd and 3rd votes were also a tie. Kenneth Hill then drew a name from the ballot box. Mayor Grossi was acclaimed for the position of Chair. (ii) Vice -Chair of the Authority Councillor John O'Donnell nominated Mayor Geoffrey Dawe for the position of Vice Chair. Regional Councillor Jack Ballinger nominated Regional Councillor Debbie Bath for the position of Vice Chair. Nominations were called three times. No further nominations put forward. Mayor Dawe and Regional Councillor Bath both accepted the nomination for position of Vice Chair and addressed the Board. Moved by: E. Bull Seconded by: M. Baier BOD- 010 -13 RESOLVED THAT the nominations for the position of Vice Chair be closed. CARRIED A vote then took place, and Regional Councillor Bath was acclaimed for the position of Vice Chair. Page 111 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -01 -13 62nd Annual General Meeting - January 25, 2013 Minutes - Page 8 of 10 C. APPOINTMENT OF THE REGULATIONS SUB - COMMITTEE FOR 2013 Moved by: J. O'Donnell Seconded by: B. Ward ®Lake Simcoe Region .­­b au[hority BOD- 012 -13 RESOLVED THAT the Chair and Vice Chair of the Conservation Authority, along with the Member representing the local municipality in which the application under Ontario Regulation 179/06 is received, shall be members of the sub - committee to review applications and report to the Board of Directors. CARRIED D. APPOINTMENT TO CONSERVATION ONTARIO FOR 2013 Moved by: J. Ballinger Seconded by: K. Ferdinands BOD- 013 -13 RESOLVED THAT the 2013 Authority Chair, or their designate, be appointed as the Authority's voting delegate to Conservation Ontario; and FURTHER THAT the Chief Administrative Officer be the alternate delegate. CARRIED E. APPOINTMENT TO THE LAKE SIMCOE CONSERVATION FOUNDATION FOR 2013 Moved by: A. Eek Seconded by: V. Hackson BOD- 014 -13 RESOLVED THAT the Chief Administrative Officer be appointed ex officio to the Lake Simcoe Conservation Foundation for 2013; and FURTHER THAT two additional appointees be determined at the February Board of Directors' meeting. CARRIED F. APPOINTMENT OF SOLICITORS FOR 2013 Moved by: D. Crake Seconded by: B. Drew BOD- 015 -13 RESOLVED THAT Stiver Vale, Hicks Morley, Hill Hunter Losell and Beard Winter be appointed as the Authority's legal firms for 2013. CARRIED Page 112 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Lake Simcoe Region Board of Directors' Meeting BOD -01 -13 onservae ° "a °m °"ty 62nd Annual General Meeting - January 25, 2013 Minutes - Page 9 of 10 XI. SIGNING OFFICERS — 2013 Moved by: B. Haire Seconded by: S. Strangway BOD- 016 -13 RESOLVED THAT an account in the name of Lake Simcoe Region Conservation Authority (hereinafter called the "Organization ") be kept at the Bank of Nova Scotia (hereinafter called the "Bank "; and FURTHER THAT the Authority's Chair Rob Grossi, Vice Chair Debbie Bath, D. Gayle Wood, Chief Administrative Officer/Secretary- Treasurer, and Jocelyn Lee, General Manager, Corporate and Financial Services, or any two of them are hereby authorized to sign, make, draw, accept, endorse and deliver cheques, promissory notes, bills of exchange, orders for the payment of money and such agreements and instruments as may be necessary or useful in connection with the operation of the said account; and FURTHER THAT any one of the above - mentioned officers is hereby authorized for and in the name of the Organization to endorse and transfer to the Bank for deposit or discount with or collection by the Bank (but for the credit of the Organization only) cheques, promissory notes, bills of exchange, orders for the payment of money and other instruments, to arrange, settle, balance and certify all books and accounts with the Bank and to sign receipts for vouchers. CARRIED X11. BORROWING RESOLUTION — 2013 Jocelyn Lee, General Manager, Corporate & Financial Services addressed Staff Report No. 02- 13 -BOD regarding the Annual Borrowing Resolution, which was included in the meeting materials. GM Lee explained that this borrowing resolution authorizes the Authority to borrow an amount up to $500,000. She went on to explain that rarely are these fund called upon, the last time being 2010 when funding from partners was received significantly after the completion of various projects. Moved by: J. Ballinger Seconded by: D. Bath BOD- 017 -13 RESOLVED THAT Staff Report 02- 13 -BOD regarding the Borrowing Resolution be received for information; and FURTHER THAT the signing officers for the Lake Simcoe Region Conservation Authority be empowered to borrow up to $500,000 on an Operating Loan Agreement, as required, for administration and /or capital expenditures. CARRIED Page 113 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... Lake Simcoe Region Conservation Authority Lake Simcoe Region Board of Directors' Meeting BOD -01 -13 �°°5ef °u�nu h °rrcy 62nd Annual General Meeting - January 25, 2013 Minutes - Page 10 of 10 XI I I. MEETING SCHEDULE — 2013 Attached is Staff Report No. 03- 13 -BOD, which provides the proposed 2013 meeting dates for the Authority's Board of Directors. A discussion took place regarding other watershed municipalities hosting Board meetings, and it was decided this would be determined at the February Board of Directors' meeting. Moved by: J. O'Donnell Seconded by: D. Kerwin BOD- 018 -13 RESOLVED THAT Staff Report No. 03- 13 -BOD be received; and FURTHER THAT the 2013 Schedule of Meetings for the Authority's Board of Directors, be approved as presented. CARRIED XIV. CLOSING REMARKS XV. ADJOURNMENT The meeting was adjourned at 11:45 a.m. on a motion by J. Ballinger. Mayor R. Grossi D. Gayle Wood Chair Chief Administrative Officer Page 114 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... � Lake Simcoe Region �o conservation authority Board Meeting Highlights February 22, 2013 Presentations: The annual review of the legal, hearing and tribunal process the Board must undertake when conducting a Section 28 Hearing under the Statutory Powers and Procedures Act was rescheduled to the March 2013 meeting. Staff Reports: Appointments to LSRCA Committees 2013 The Board approved Staff Report No. 04- 13 -BOD, prepared by CAO Gayle Wood, which recommended that Board member Mayor Dawe represent LSRCA on Conservation Ontario council for 2013 and that Board Chair Mayor Grossi and Vice Chair Regional Councillor Debbie Bath represent LSRCA on the Lake Simcoe Conservation Foundation Board for 2013. 2013 Off -Site Board of Directors' Meetings The Board approved Staff Report No. 05- 13 -BOD, prepared by CAO Gayle Wood, which recommended that three of the 2013 Board meetings be held at various municipalities throughout the watershed. Actual locations are being confirmed and will be published in the near future. Municipal Freedom of Information and Protection of Privacy Act: Annual Statistical Report The Board received Staff Report No. 06- 13 -BOD, prepared by Jocelyn Lee, General Manager, Corporate & Financial Services, which provided the Board with an overview of the number and types of requests made to the Authority under the auspices of the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA). Approval of the 2013 Occupational Health and Safety Policy and the Workplace Violence and Harassment Policies For Lake Simcoe Region Conservation Authority The Board approved Staff Report No. 07- 13 -BOD, prepared by Keri Christensen, Manager Human Resources, regarding the Authority's 2013 Occupational Health and Safety Policy and Workplace Violence and Harassment Policies. Conservation Authorities Liaison Committee (CALC) — Planning and Regulations Update The Board received Staff Report No. 08- 13 -BOD, prepared by CAO Gayle Wood, which provided the Board with updates from the Conservation Authorities Liaison Committee. These updates included a Review of Conservation Authority Fees for Planning and Permitting Activities by the Conservation Authorities Liaison Committee (October 2012); and Conservation Authorities Liaison Committee: Summary of Accomplishments (November 2012). Copies of these updates can be found on Pages 72 and 84 of this meeting's agenda @ http: / /www.Isrca.on.ca /about /board /meetings.php. Lake Simcoe /Southeastern Georgian Bay Clean -Up Fund Proposals The Board received Staff Report No. 09- 13 -BOD, prepared by CAO Gayle Wood, regarding LSRCA's submission of proposals to the newly announced federal Lake Simcoe /southeastern Georgian Bay Clean -Up Fund (LSGBCUF). For more information on this Fund, please visit Lake Simcoe South - eastern Georgian Bay Clean -Up Fund. Lake Simcoe Region Conservation Authority, 120 Bayview Parkway, Newmarket, ON, L3Y 4X1 E -mail: info @Isrca.on.ca Web site: www.lsrca.on.ca Page 115 of 156 12d) Minutes of Lake Simcoe Region Conservation Authorit... LSRCA Board of Directors Meeting Highlights — February 22, 2013 Page 2 of 2 �. Lake Simcoe Region conservation ion authority Report on the Phosphorus Loads to Lake Simcoe 2007 -2009 The Board received Staff Report No. 10- 13 -BOD, prepared by David Lembcke, Manager, Environmental Science and Monitoring. This staff report provided notification to the Board regarding the pending release of the Report on the Phosphorus Loads to Lake Simcoe 2007 — 2009, which is a report prepared by both the Ministry of the Environment and LSRCA staff under an agreement with the Provincial Ministry of the Environment. Terms of Reference — York Region 2014 Budget Ad Hock Committee The Board approved Staff Report No. 11- 13 -BOD, prepared by CAO Gayle Wood, regarding the Terms of Reference for LSRCA's York Region 2014 Budget Ad Hoc Committee and the appointment of members to this Committee. Lake Simcoe Region Conservation Authority, 120 Bayview Parkway, Newmarket, ON, L3Y 4X1 E -mail: info @Isrca.on.ca Web site: www.lsrca.on.ca Page 116 of 156 13a) Correspondence dated February 21, 2013 from the Ont... ISSUE DATE: February 21, 2013 PL121091 Ontario Ontario Municipal Board Commission des affaires municipales de I'Ontario IN THE MATTER OF subsection 45(12) of the Planning Act, R.S.O. 1990, c. P.13, as amended Appellant: Applicant: Subject: Variance from By -law No.: Property Address /Description Municipality: Municipal File No.: OMB Case No.: OMB File No.: APPEARANCES: Parties Dennis and Elizabeth French Robert and Patricia Dasovic Dennis & Elizabeth French Robert & Patricia Dasovic Minor Variance 97 -95 911 Bass Lake Side Road West Township of Oro - Medonte 2012 -A -25 PL121091 PL121091 Counsel Lewis Vittas a DER 7013 i j DECISION DELIVERED BY J. P. ATCHESON AND ORDER OF THE BOARD [1 ] This is a hearing in the matter of an appeal by Dennis and Elizabeth French Appellants from a decision of the Committee of Adjustment ( "C of A ") for the Township of Oro - Medonte that authorized a minor variance (file 2012 -A -25) for a property known municipally as 911 Bass Lake Sideroad being the East Half of Lot 6 Concession 5 (former Township of Oro) now in the Township of Oro - Medonte. [21 Robert and Patricia Dasovic (Applicants), are the owners of the subject lands located at 911 Base Lake Sideroad. They applied to the Oro - Medonte C of A seeking relief from Zoning By -law 97 -95, as amended with respect to the size of an accessory apartment they wish to build on to the main building on their property. The lands are Page 117 of 156 13a) Correspondence dated February 21, 2013 from the Ont... - 2 - PL121091 approximately 10. 18 ha (24.44 acres) in size upon which currently exists a two - storey single detached dwelling with a floor area of 238 m2. [3] The applicant is proposing to construct an addition to the existing dwelling, which would also contain an apartment accessory to the main dwelling with a floor area of 109 m2. WHEREAS Section 5.4 b) of the ZBL states that the maximum floor area for an apartment dwelling unit accessory to a single detached dwelling is 70 m2. [4] The C of A approved the variance application to permit the construction of the accessory apartment with a size of 109 m2 subject to following conditions: That notwithstanding s. 5.4.b) of Zoning By -law 97 -95, as amended, the apartment accessory to the single detached dwelling shall otherwise comply with all other applicable provisions of the zoning by -law. 2. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey /real properly report that the apartment accessory to the single detached dwelling, having a floor area not exceeding approximately 109 M2; 3. That the apartment accessory to the single detached dwelling be in conformity with the dimensions as set out on the application and sketches submitted and approved by the CofA; 4. That the appropriate zoning certificate and building and sewage system permits be obtained from the Township only after the C of A's decision becomes final and binding as provided by the Planning Act R.S.O. 1990. Page 118 of 156 13a) Correspondence dated February 21, 2013 from the Ont... - 3 - PL121091 BACKGROUND AND EVIDENCE [5] The Board at the commencement of the hearing noted that the Appellant was not represented by Counsel and did not intend to call any professional planning evidence. Counsel for the Applicant indicated that they did not intend to call any professional planning evidence but relied upon the Committee's decision and the evidence his client would adduce. The Board explained to the parties that this was a new hearing and that in considering an appeal for a minor variance that the Board was required to judge the appeal based upon the four tests set out in s. 45(1) of the Planning Act (Act) and that the onus to prove that the four tests were not met was the obligation of the Appellant and further there was an onus on the applicant to satisfy the Board that the tests prescribed by the Act were met. [6] The Board for the purpose of the convenience of the reader of this decision will reproduce the four tests as set out in s. 45(1) of the Act which states: Powers of Committee (1) 45.(11 The committee of adjustment, upon the application of the owner of any land, building or structure affected by any by -law that is passed under section 34 or 38, or a predecessor of such sections, or any person authorized in writing by the owner, may, despite any other Act, authorize such minor variance from the provisions of the by -law, in respect of the land, building or structure or the use thereof, as in its opinion is desirable for the appropriate development or use of the land, building or structure, if in the opinion of the committee the general intent and purpose of the by -law and of the official plan, if any, are maintained. R.S.O. 1990, c. P.13, s. 45 (1); 2006, c. 23, s. 18 (1); 2009, c. 33, Sched. 21, S. 10(11). [7] The parties agree that the subject lands are designated "Oro Moraine - Natural Core /Corridor Area" as set out in s. B1.10.1 of the Oro Medonte Official Plan (O. P.) and that the existing use and proposed uses are permitted by s. B110.1.3. of the O. P. [8] They also agree that the property is Zoned Agricultural /Rural (A/Ru) Zone by By- law 97 -95 and that the a single family dwelling with an attached accessory apartment is a permitted use under the by -law except for the size of the proposed accessory apartment which the by -law, would limit to 70 m2. The Applicant in this case is seeking a maximum floor area for the attached accessory apartment of 109 m2 as shown in drawings found at Exhibit 6. Page 119 of 156 13a) Correspondence dated February 21, 2013 from the Ont... - 4 - PL121091 [9] Mrs. French testified that she and her husband believe that the addition being proposed is too large and would constitute a second dwelling on the property. She believes the current requirements of the zoning by -law should be maintained. [10] She also raised some concerns about the creation of the Dasovic lot. The evidence is clear, Exhibit 5, that this is an existing lot and that the Dasovic's acquired the property in July of 2012. [11 ] They have undertaken some renovations and enlargements to the existing single family dwelling and wish to add an attached accessory apartment to the existing home so that their parents can reside with them on the property as shown on the plans that accompanied their application to the C of A, Exhibit 6. [12] Mrs. French alleges that some of this work has been undertaken without the benefit of building permits. [13] Mrs. French, by her own admissions, indicated that she had contacted the Township about the matter of the renovation to the existing dwelling and was advised that the appropriate permits had been issued. If there has been any breach of the Township's building by -laws the Municipality has the authority and resources to stop any illegal works. There is no evidence that this has occurred. [14] Mr. Dasovic by way of an Air photo, Exhibit 7, noted that his home and the proposed addition would be some 283 metres from the French home and that the intervening lands between his home and that of the French's is dense bush. It was his evidence that there would be no oversight issues resulting from the proposed addition. [15] Mrs. French does not dispute this claim. (FINDINGS AND CONCLUSIONS [16] The Board, after carefully reviewing the evidence and the submissions made by the parties finds that the variance being requested by the Applicant during the course of this hearing to represent good planning consistent with the four tests prescribed by the Act. The use being proposed of an attached accessory apartment is a permitted use in both the land use designations of the Official Plan and is recognized as a permitted use in the Zoning By -law governing the property. The Board is satisfied that this variance Page 120 of 156 13a) Correspondence dated February 21, 2013 from the Ont... - 5 - PL121091 being requested would meet the intent and purpose of both the Official Plan and Zoning By -law. [17] The Board has reviewed the documents filed and the building plans of the Applicant that were approved by the C of A and concludes that the setback and the bush nature of the property will ensure that there are no adverse impacts resulting from the relief being sought on the French property or for that matter on any other properties in the area and that the variance being requested is minor in nature. [18] The Board has reviewed the conditions imposed by the C of A and finds them to be appropriate to ensure the appropriate and proper development of this property. [19] The Board has reviewed the municipal planners report of August 16, 2012 found in the Board's file and is satisfied from its review of this document that the four tests prescribed by the Act would be met in this case and that the requested variance should be authorized subject to the conditions imposed by the C of A in its decision. DISPOSITION AND ORDERS [20] The Board orders that the appeal is dismissed and the variance from By -law 97- 95 of the Township of Oro - Medonte to permit an attached accessory apartment dwelling with a floor are of 109 m2 as shown on plans files with the application being Exhibit 6 in the Boards's file for a property known municipally as 911 Base Lake Sideroad is authorized subject to the following conditions: That notwithstanding s. 5.4.b) of Zoning By -law 97 -95, as amended, the apartment accessory to the single detached dwelling shall otherwise comply with all other.applicable provisions of the Zoning By -law. 2. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey /real property report that the apartment accessory to the single detached dwelling, having a floor area not exceeding approximately 109 M2. Page 121 of 156 13a) Correspondence dated February 21, 2013 from the Ont... - 6 - PL121091 3. That the apartment accessory to the single detached dwelling be in conformity with the dimensions as set out on the application and sketches submitted and approved by the C of A. 4. That the appropriate zoning certificate and building and sewage system permits be obtained from the Township only after the C of A's decision becomes final and binding as provided by the Planning Act R.S.O. 1990. "J. P. Atcheson" J. P. ATCHESON MEMBER Page 122 of 156 13b) Correspondence received February 25, 2013 from Lyn ... 6'E.3) 5 tint i Mayor Marry Hughes, Township of Oro- Medontey 148 Line 7 S. Box 100 Oro, On. LOL 2X0. Dear Mayor Hughes: Re: District Annual Women's Institute Convention — May23rd, 2013. I am writing to you on behalf of the Women's Institute regarding the above District Annual Convention. We are wondering if it would be possible for us to receive Oro Medonte Pins and/or Pens to commemorate this event. We would like to be able to give them to the members from various branches in Simcoe County. There would probably be about 40 or so members attending. t Your consideration to this request would be gratefully appreciated. If you require any more details please feel free to contact me at the telephone number and/or E mail address listed below. Yours sincerely, t Lk Lyn Hird, Secretary. Page 123 of 156 15a) A By -law to Provide for Remuneration and Expenses f... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2013 -020 A By -law to Provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Committees /Technical Support Groups, and Expenses for Employees, and to Repeal By -law Nos. 2011 -012 and 2012 -156 WHEREAS Section 283 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, provides that a municipality may pay any part of the remuneration and expenses of the Members of Council of the municipality and of the officers and employees of the municipality; AND WHEREAS Council deems it expedient to pass a By -law to provide for the remuneration and expenses of Members of Council and Council's Appointees to Local Boards and Committees /Technical Support Groups and for expenses for employees; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That Schedules "A ", "B" and "C" attached hereto form part of this By -law. That By -law Nos. 2011 -012 and 2012 -156 are hereby repealed. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 6T" DAY OF MARCH, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 124 of 156 15a) A By -law to Provide for Remuneration and Expenses f... Schedule "A" to By -law No. 2013 -020 REMUNERATION OF COUNCIL MEMBERS 1. The annual remuneration for Members of Council for 2013 shall be: Mayor $ 29,929 Deputy Mayor $ 23,936 Councillors $ 18,662 2. That the annual remuneration for Members of Council shall be subject to an annual escalation factor of the lessor of: • The annual rate of inflation being the increase in the Consumer Price Index (CPI) for the prior year; or • The cost of living adjustment stipulated for the current year in the collective agreement; or • The cost of living adjustment provided to bargaining unit excluded staff for the current year. 3. That pursuant to S.283(7) of the Municipal Act, Council resolved that the one -third of the remuneration paid to elected members of Council shall continue as expenses incident to the discharge of their duties as members of Council for the 2010 -2014 term, as documented in Motion No. CW110119 -7. 4. Members of Council shall receive, in addition to their annual remuneration, per diem payments as follows: • $ 75.00 for each half day or evening meeting • $ 150.00 for each full day meeting 5. The per diem stipulated in Section 4 shall exclude the following: 5.1 Attendance at meetings of Council, including Special meetings, as defined in the Procedural By -law; 5.2 Attendance at a function for the purpose of presenting Congratulatory Certificates on behalf of the Township; and 5.3 Attendance at special functions /events where the Township has purchased a ticket for the Member, such as Awards Dinners, etc. 6. The per diem stipulated in Section 4 shall apply to the following: 6.1 Attendance at Public Meetings /Public Information Sessions, as defined in the Procedural By -law, when such meetings are conducted as a separate meeting on a designated day; 6.2 Attendance at meetings of local boards, committees /technical support groups or special Ad -Hoc committees to which the Member of Council has been appointed by resolution of Council, unless specified otherwise in a resolution of Council; 6.3 Attendance at conferences, conventions and seminars as authorized by resolution of Council; 6.4 Attendance at special meetings required for a specific purpose relative to municipal business, including interview committees, and authorized by resolution of Council; 6.5 Attendance by the Mayor, or his /her designate, at business functions as representatives of the municipality, including the Mayor in his /her capacity as ex- officio, or his /her designate, in an ex- officio capacity; 6.6 Attendance at non - committee /technical support group meetings where the Members of Council's attendance has been authorized by resolution of Council. Page 125 of 156 15a) A By -law to Provide for Remuneration and Expenses f... Schedule "B" to By -law No. 2013 -020 REMUNERATION OF PUBLIC MEMBERS OF LOCAL BOARDS & COMMITTEES /TECHNICAL SUPPORT GROUPS 1. The Public Members of the: • Accessibility Advisory Committee • Heritage Committee • Recreation Technical Support Group shall receive per diem payments as follows: . $ 40.00 for each half day or evening meeting . $ 80.00 for each full day meeting 2. The Public Members of the: • Committee of Adjustment • Compliance Audit Committee shall receive per diem payments as follows: $ 75.00 for each half day or evening meeting $ 150.00 for each full day meeting 3. The per diem stipulated in Sections 1 and 2 of this Schedule shall apply to the following: 3.1. Attendance at meetings of the local board or committee /technical support group; 3.2. Attendance at conferences, conventions and seminars as authorized by resolution of Council; 3.3. Attendance at special meetings required for a specific purpose relative to municipal business and authorized by resolution of Council. 4. Committee of Adjustment public members who undertake site visits shall do so on their own accord, without per diem. Committee of Adjustment public members who wish to undertake a site visit must contact the applicant directly to obtain permission to enter the property at a mutually convenient time, pursuant to Motion No. C110202 -13. 5. The above per diems including per - kilometer payments shall be paid on a semi- annual basis, upon submission of a statement approved by the respective Senior Manager. Page 126 of 156 15a) A By -law to Provide for Remuneration and Expenses f... Schedule "C" to By -law No. 2013 -020 EXPENSES FOR MEMBERS OF COUNCIL, COUNCIL'S APPOINTEES TO LOCAL BOARDS & COMMITTEES AND EMPLOYEES PER KILOMETER PAYMENTS 1.1 The municipality shall compensate Members of Council, Council's Appointees to Local Boards & Committees /Technical Support Groups and employees at the rate of $.515 per kilometer for the use of non - township owned vehicles. 1.1.1 That the per kilometer rate will be adjusted on July 1 It each year to $0.055 below the Canada Revenue Agency (CRA) rate for Ontario for the previous year. 1.2 Members of Council shall receive a per - kilometer payment, in addition to the applicable per diem, for travel from their residence and back to attend meetings, conferences, conventions and seminars stipulated in Section 6 of Schedule "A ", upon submission of mileage statements on a quarterly basis. 1.2.1 Members of Council shall receive a per - kilometer payment for travel from their residence and back to attend meetings stipulated in Section 5.1 of Schedule "A ", upon submission of mileage statements on a quarterly basis. 1.2.2 The Mayor, or his /her designate, and /or the appropriate Ward Councillor shall receive a per - kilometer payment for travel from their residence and back to attend a function for the purpose of presenting Congratulatory Certificates on behalf of the Township stipulated in Section 5.2 of Schedule "A ", upon submission of mileage statements on a quarterly basis. 1.3 Members of local boards & committees /technical support groups shall receive a per - kilometer payment for travel from their residence and back to attend meetings, conferences, conventions and seminars stipulated in Section 3 of Schedule "B ". 1.3.1 Committee of Adjustment public members who undertake site visits, as stipulated in Section 4 of Schedule "B ", shall receive a per - kilometer payment for travel from their residence and back. 1.4 Township employees shall receive a per - kilometer payment for each kilometer driven in a non - township owned vehicle while on Township business. 2. LUNCHEON & DINNER MEETINGS 2.1 The municipality shall be responsible for the cost of Council or Committee luncheon /dinner meetings when such meetings are called by Council or the Committee concerned. 2.2 Council members and Senior Staff shall have the discretion to invite visitors for lunch or dinner in connection with Township business and such expense shall be borne by the Township. 3. CONFERENCES, CONVENTIONS, SEMINARS AND MEETINGS 3.1 Attendance at conferences, conventions, seminars and meetings shall be pre - authorized by Council resolution or in accordance with Township policy. 3.2 The following expenses shall be paid: i) Hotel /Motel accommodation actual cost ii) Parking actual cost iii) Registration actual cost iv) Meals and incidental expenses actual cost to a maximum of $100 /day v) The municipality will provide registration for a double room, when a spouse is attending an approved conference, convention or seminar. Page 127 of 156 15a) A By -law to Provide for Remuneration and Expenses f... Schedule "C" to By -law No. 2073 -020 (continued) 4. ADVANCES 4.1 The Treasurer shall have the authority to furnish advances to meet estimated expenses for those authorized to attend conferences, conventions and seminars. 5. EXPENSE STATEMENTS 5.1 Statements for expenses shall be submitted to the Treasurer for actual cost of items in a form recommended by the Treasurer. Page 128 of 156 15b) A By -law to Authorize the Execution of a Site Plan 19: 1:90161 1aQX A1[ 0] Z110] a9: I* 1101TAZ &] :IIa07:90]Y015 �d:1IIO]Zk9:1 BY -LAW NO. 2013 -022 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and 2065726 Ontario Inc. described as lands as follows: Part of Lot 21, Concession 9, Being Part 1, Plan 51 R28590, as in 58549 -0108 LT ROLL # 43 -46- 010 - 009 -07903 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. 2009 -062, 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 Nos. 2008 -046 and 2009 -062; 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 By -law 1999 -51 is hereby repealed and the Site Plan Agreement be authorized to be removed from the title of the property; 5. THAT this By -Law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 6" DAY OF MARCH, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE MAYOR, H.S. HUGHES CLERK, J. DOUGLAS IRWIN Page 129 of 156 15b) A By -law to Authorize the Execution of a Site Plan ... APPENDIX "A" SITE PLAN AGREEMENT - between - 2065726 ONTARIO INC. -and - THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE DESCRIPTION OF LANDS PART OF LOT 21, CONCESSION 9, ORO BEING PART 1 PLAN 51R28590 PIN 58549 -0108 LT ORO- MEDONTE COUNTY OF SIMCOE March 6, 2013 By -Law No. 2013 -022 Page 130 of 156 15b) A By -law to Authorize the Execution of a Site Plan 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 z Page 131 of 156 15b) A By -law to Authorize the Execution of a Site Plan SITE PLAN CONTROL AGREEMENT This Agreement made, in triplicate, this 6th day of March, 2013, in accordance with Section 41 of the Planning Act. BETWEEN: 2065726 ONTARIO INC. 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 SECOND PART WHEREAS the Owner has applied to the Township of Oro - Medonte to permit the construction of four self- storage buildings 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 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: 3 Page 132 of 156 15b) A By -law to Authorize the Execution of a Site Plan ... 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 for 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 $ 200.00. 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 Transfers /Deeds, Discharges and Easements, or other documents required by Schedule "C ", as well as certification from the Owner's solicitor that the Transfer /Deeds and Easements shall provide the Township with good 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 Township /Ministry 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 the construction of four self - storage buildings as 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. Page 133 of 156 15b) A By -law to Authorize the Execution of a Site Plan ... 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 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. G) 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 Owner agrees to obtain all necessary approvals from the Ministry of Transportation, Ministry of the Environmental, 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 Owner agrees 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) Garbage Collection The Owner acknowledges and agrees that any Industrial, Commercial and Institutional (I. C. & 1) will not receive curb side waste collection services from the County of Simcoe. Each 1. C.& I location and multi -unit residential location will be responsible for 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 erosion 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. Page 134 of 156 15b) A By -law to Authorize the Execution of a Site Plan ... 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 obligations 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 %) 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 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 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 Owner, 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 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 obligations 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 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 Owner for 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 Page 135 of 156 15b) A By -law to Authorize the Execution of a Site Plan available to it, be at liberty to utilize the provisions of Section 466 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended. rAW616E61:21 =1 I lei Z 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. E:M 31ZU]IZrH=1y9x031 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. E WlAM=I 7n1 314111VK0];K*Wn11M 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. i G 1 E 7n\ 9 17 /-117 � iUlll *� 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 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 ) 1 2065726 Ontario Inc. Jim Lippai, President I have the ability to bind the ) ) The Corporation of the Township of Oro- Medonte per: 1 H.S. Hughes, Mayor 1 ) J. Douglas Irwin, Clerk Page 136 of 156 15b) A By -law to Authorize the Execution of a Site Plan 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 2065726 Ontario Inc. LEGAL DESCRIPTION OF LANDS Part of Lot 21, Concession 9 Being Part 1 Plan 51 R28590 Township of Oro - Medonte County of Simcoe PIN 58549- 0108 (LT) Roll# 4346 - 010 - 009 -07903 Page 137 of 156 15b) A By -law to Authorize the Execution of a Site Plan 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 2065726 Ontario Inc. SITE PLAN DRAWINGS Site and Landscape Plan Drawing SP -1 prepared by Pearson Engineering Ltd. dated October 2012 Site Grading Plan Drawing SG -1 prepared by Pearson Engineering Ltd. dated October 2012 Pre - Development Storm Drainage Plan Drawing STM -1 prepared by Pearson Engineering Ltd. dated October 2012 Post - Development Storm Drainage Plan Drawing STM -2 prepared by Pearson Engineering Ltd. dated October 2012 Site Plan Drawings are not in a registerable form and are available from the Township of Oro - Medonte. Page 138 of 156 15b) A By -law to Authorize the Execution of a Site Plan 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 2065726 Ontario Inc. 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 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 Iki An1 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP I. Ant 10 Page 139 of 156 15b) A By -law to Authorize the Execution of a Site Plan SCHEDULE "D" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and 2065726 Ontario Inc. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION ITEMIZE CONSTRUCTION ESTIMATE AMOUNT 2. LETTERS OF CREDIT AMOUNT Letter of Credit to be provided by the Owner $ 200.00 to ensure completion of all works required under the terms of this Agreement, as noted in Section 5 herein. Page 140 of 156 15c) A By -law to Authorize the Execution of a Site Plan 19: 1:90161 1aQX A1[ 0] Z110] a9: I* 1101TAZ &] :IIa07:90]Y015 �d:1IIO]Zk9:1 BY -LAW NO. 2013 -023 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and 2278763 Ontario Incorporated described as lands as follows: Part of Lot 22, Concession 8, Being Part 1, Plan 51 R35062, as in 58549 -0026 LT ROLL # 43 -46- 010 - 009 -06700 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. 2009 -062, 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 Nos. 2008 -046 and 2009 -062; 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, SECOND AND THIRD TIME, AND PASSED THIS 6" DAY OF MARCH, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE MAYOR, H.S. HUGHES CLERK, J. DOUGLAS IRWIN Page 141 of 156 15c) A By -law to Authorize the Execution of a Site Plan ... APPENDIX "A" SITE PLAN AGREEMENT - between - 2278763 ONTARIO INCORPORATED -and - THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE DESCRIPTION OF LANDS PART OF LOT 22, CONCESSION 8, ORO BEING PART 1 PLAN 51R35062 PIN 58549 -0026 LT ORO- MEDONTE COUNTY OF SIMCOE March 6, 2013 By -Law No. 2013 -023 Page 142 of 156 15c) A By -law to Authorize the Execution of a Site Plan 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 z Page 143 of 156 15c) A By -law to Authorize the Execution of a Site Plan SITE PLAN CONTROL AGREEMENT This Agreement made, in triplicate, this 6th day of March, 2013, in accordance with Section 41 of the Planning Act. BETWEEN: 2278763 ONTARIO INCORPORATED Hereinafter called the "Owner" PARTY OF THE FIRST PART -and- �ra�•i•] 71.]: 7_�r[•r,H]�r:I�C•PJ1�6y:u1•]�•] Z•�ial�LI•]�rry Hereinafter called the "Township" WHEREAS the Owner has applied to the Township of Oro - Medonte to permit the construction of a new office, VIP viewing area, and storage facility to replace an existing two- storey office and VIP viewing area associated with the Barrie Speedway 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 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: Page 144 of 156 15c) A By -law to Authorize the Execution of a Site Plan ... 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 for 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 $ 1000.00. 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 Transfers /Deeds, Discharges and Easements, or other documents required by Schedule "C ", as well as certification from the Owner's solicitor that the Transfer /Deeds and Easements shall provide the Township with good 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 Township /Ministry 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 the construction of a new office, VIP viewing area, and storage facility to replace an existing two- storey office and VIP viewing area associated with the Barrie Speedway as 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. Page 145 of 156 15c) A By -law to Authorize the Execution of a Site Plan ... 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 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. G) 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 Owner agrees to obtain all necessary approvals from the Ministry of Transportation, Ministry of the Environmental, 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 Owner agrees 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. Garbage Collection The Owner acknowledges and agrees that any Industrial, Commercial and Institutional (I. C. & 1) will not receive curb side waste collection services from the County of Simcoe. Each 1. C.& I location and multi -unit residential location will be responsible for 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 erosion 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. Page 146 of 156 15c) A By -law to Authorize the Execution of a Site Plan ... 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 obligations 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 %) 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 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 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 Owner, 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 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 obligations 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 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 Owner for 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 Page 147 of 156 15c) A By -law to Authorize the Execution of a Site Plan available to it, be at liberty to utilize the provisions of Section 466 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended. rAW616E61:21 =1 I lei Z 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. E:M 31ZU]IZ[H=1y9x031 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. E WlAM=I 7n1 314111VK0];K*Wn11M 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. i G 1 E 7n\ 9 17 /-117 � r iUlll *� 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 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 ) ) 2278763 Ontario Incorporated ) Diane Cunningham I have the ability to bind the Corporation The Corporation of the Township of Oro- Medonte per: 1 H.S. Hughes, Mayor 1 ) J. Douglas Irwin, Clerk Page 148 of 156 15c) A By -law to Authorize the Execution of a Site Plan 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 2278763 Ontario Incorporated. LEGAL DESCRIPTION OF LANDS Part of Lot 22, Concession 8 Being Part 1 Plan 51 R35062 Township of Oro - Medonte County of Simcoe PIN 58549- 0026 (LT) Roll# 4346 - 010 - 009 -06700 Page 149 of 156 15c) A By -law to Authorize the Execution of a Site Plan 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 2278763 Ontario Incorporated SITE PLAN Partial Lot Grading Plan for Office, Viewing, and Storage Addition prepared by Dearden and Stanton Ltd. Drawing E- 2187LG dated December 20, 2012 Concept Plan Drawing A100 prepared by Steenhof Building Services Group dated December 2012 Topographic Plan prepared by Dearden and Stanton Ltd. Drawing E -2187 dated December 20, 2012 Site Plan Drawings are not in a registerable form and are available from the Township of Oro - Medonte. Page 150 of 156 15c) A By -law to Authorize the Execution of a Site Plan 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 2278763 Ontario Incorporated 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 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 Iki An1 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP I. Ant 10 Page 151 of 156 15c) A By -law to Authorize the Execution of a Site Plan SCHEDULE "D" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and 2278763 Ontario Incorporated ITEMIZED ESTIMATE OF COST OF CONSTRUCTION ITEMIZE CONSTRUCTION ESTIMATE AMOUNT 2. LETTERS OF CREDIT AMOUNT Letter of Credit to be provided by the Owner $1000.00 to ensure completion of all works required under the terms of this Agreement, as noted in Section 5 herein. Page 152 of 156 15d) A By -law to amend the zoning provisions On lands de... 19 :1 =Me] 1aQXA 1[ 0]Z110]a9:I *1101TAZ&] :IIa07:901:102 A1:1ITO]ZkA4 BY -LAW NO. 2013 -024 A By -law to amend the zoning provisions On lands described as follows: Lot 1, Registered Plan 1156, 1391 Highway 11, Township of Oro - Medonte, County of Simcoe Roll # 4346- 010 - 006 -16200 WHEREAS the Council of the Corporation of the Township of Oro - Medonte is empowered to pass By -laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13. AND WHEREAS Council deems it appropriate to rezone the subject lands, in accordance with Section C9 of the Official Plan; NOW THEREFORE the Council of the Corporation of the Township of Oro - Medonte enacts as follows: 1. Schedule 'A9' to Zoning By -law 97 -95, as amended, is hereby further amended by changing the zone symbol applying to the lands being Lot 1, Registered Plan 1156, 1391 Highway 11, in the former geographic Township of Oro, now in the Township of Oro - Medonte, from the General Commercial (GC) Zone to the General Commercial Exception 221 (GC *221) Zone as shown on Schedule 'A' attached hereto and forming part of this By -law. 2. Section 7 — Exceptions to Zoning By -law as amended is hereby further amended by the addition of the following subsection: "7.221 *221 —LOT 1, REGISTERED PLAN 1156, MUNICIPALLY KNOWN AS 1391 HIGHWAY 11 (FORMER ORO) "Notwithstanding Table A2 "Commercial Zones — Permitted Uses ", a "Motor Vehicle Repair Garage" is also permitted on lands denoted by the symbol *211, as shown on the schedules to this By -law." 3. 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, SECOND AND THIRD TIME, AND PASSED THIS 6T" DAY OF MARCH, 2013. Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 153 of 156 15d) A By -law to amend the zoning provisions On lands de... Page 154 of 156 15e) A By -law to Appoint Municipal Weed Inspectors And t... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2013 -025 A By -law to Appoint Municipal Weed Inspectors And to Repeal By -law No. 2012 -043 WHEREAS the Weed Control Act, R.S.O. 1990, c. W5, Section 8(1) provides that Council may, by By -law, appoint one or more persons as Municipal Weed Inspectors to enforce the Act within the Council's jurisdiction; AND WHEREAS Council of The Corporation of the Township of Oro - Medonte deems it expedient to do so; AND WHEREAS Council of the Township of Oro - Medonte did, on the 711 day of March, 2012, enact By -law No. 2012 -043 to Appoint Municipal Weed Inspectors; AND WHEREAS Council now deems it necessary to repeal By -Law No. 2012 -043; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That the following persons be appointed as Municipal Weed Inspectors: Curtis Shelswell Chief Municipal Law Enforcement Officer Robert Belsey Municipal Law Enforcement Officer Bobbi Lovering Chief Building Official 2. That the duties and responsibilities shall be performed and carried out as provided for within the Act. 3. That By -law No. 2012 -043 is hereby repealed in its entirety. 4. And That this by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 6T" DAY OF MARCH, 2013. ��. I�• i•7 N1.7: L• ��[• LH7 �l 71��H�J1�69 :111•]�•7:Z•���,I�LLl�rry Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 155 of 156 18a) Being a By -Law to Confirm the Proceedings of the Co... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2013 -021 Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, March 6, 2013 WHEREAS Section 5 of the Municipal Act, 2001, S. 0. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By -Law, unless the municipality is specifically authorized to do otherwise; AND WHEREAS The Council of The Corporation of the Township of Oro - Medonte deems it expedient that the proceedings at this Council Meeting be confirmed and adopted by By -Law; NOW THEREFORE the Council of The Corporation of the Township of Oro - Medonte hereby enacts as follows: 1. That the actions of the Council at its Council Meeting held on Wednesday, March 6, 2013, 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. 3. That the Mayor /Chair and Clerk /Designate are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by -law shall come into force and take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 6T" DAY OF MARCH, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 156 of 156