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09 11 2013 Council AgendaPage sz� Township of Proud Heritage, ExcititkZ Future THE TOWNSHIP OF ORO- MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS Wednesday, September 11, 2013 6:00 p.m. - Closed Session 7:00 p.m. - Open Session 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) Robin Dunn, Chief Administrative Officer re: Personal matters about an identifiable individual (Staffing Update). d) Andria Leigh, Director of Development Services re: Litigation affecting the municipality (OMB, 2 Sunset Crescent). 5. MINUTES OF COUNCIL AND COMMITTEES: 4-17 a) Minutes of Council meeting held on Wednesday, September 4, 2013. 18-20 b) Minutes of Special Committee of Adjustment meeting held on Friday, September 6, 2013. 6. RECOGNITION OF ACHIEVEMENTS: 21 -22 a) Kelly Dory re: 11th World Nations Dragon Boat Championships, Hungary, Gold Medal Recipient. 7. PUBLIC MEETINGS: None. 8. DEPUTATIONS: 23-36 a) 7:10 p.m. Melissa McKee and Kelly Shelswell re: Sports Dome Partnership Proposal. 9. IDENTIFICATION FROM THE PUBLIC OF AN AGENDA ITEM OF INTEREST: Page 1 of 108 Council Meeting Agenda - September 11, 2013 10. REPORTS OF MUNICIPAL OFFICERS: 37-43 a) Report No. DS2013 -056, Andria Leigh, Director of Development Services re: Certificate of Substantial Completion and Acceptance (Municipal Underground Services) — Diamond Valley Estates Phase 2 [Refer to Item 15a)] [to be distributed at meeting]. 11. REPORTS OF MEMBERS OF COUNCIL: None. 12. CONSENT AGENDA: 44-46 a) Announcements of Interest to the Public: 1. 2013 Oro World's Fair Schedule, Line 7 North and 15/16 Sideroad East, September 12 -13, 2013; 2. 2013 Terry Fox Run, Sugarbush Subdivision, Line 6 North and Horseshoe Valley Road West, September 15, 2013. 47 b) Correspondence dated August 22, 2013 from Canadian Union of Public Employees (CUPE) and the Ontario Coalition for Better Child Care (OCBCC), re: Proclamation Request, Wednesday, October 30, 2013 as "Child Care Worker & Early Childhood Educator Appreciation Day ". Staff Recommendation: Receive, Proclaim, Post to Township Website. 48-52 c) Correspondence dated August 30, 2013 from Marci Csumrik, Chair, Orillia & Area Physician Recruitment & Retention re: 2013 Year -End Forecast and 2014 Proposed Draft Budget. Staff Recommendation: Receive and Refer to 2014 Budget Deliberations. 13. COMMUNICATIONS: 53-104 a) Correspondence dated June 28, 2013 from Janis Medysky, Associate Director, Simcoe County District School Board re: Accommodation Review Committee (ARC) - Community Representation [from July 17, 2013 meeting]. 14. NOTICE OF MOTIONS: None. 15. BY -LAWS: 105 - 106 a) By -Law No. 2013 -158 A By -law to Authorize the Issuance of the Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for 2008628 Ontario Ltd. (Diamond Valley Estates Phase 2), Registered Plan 51 M -957 [to be distributed at meeting]. 107 b) By -Law No. 2013 -159 Being a By -law to delegate the Head of the Municipal Corporation for the purposes of Page 2 of 108 Council Meeting Agenda - September 11, 2013 the Municipal Freedom of Information and Protection of Privacy Act, 1990 and to repeal By- law Nos. 2002 -65 and 2002 -117. 16. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 17. CLOSED SESSION ITEMS (UNFINISHED ITEMS): 18. CONFIRMATION BY -LAW: 108 a) By -Law No. 2013 -157 Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, September 11, 2013. 19. ADJOURNMENT: a) Motion to Adjourn. Page 3 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Tnu�rRS1� ip Prand Hrrirrrgr, Ex4riraug Fwurr Wednesday, September 4, 2013 Present: Staff Present: THE TOWNSHIP OF ORO- MEDONTE REGULAR COUNCIL MEETING MINUTES Council Chambers TIME: 9:02 a.m. Also Sheila Craig, Ann Truyens Present: '4� x 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. Page 1 of 14 Page 4 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes — September 4, 2013. 2. ADOPTION OF AGENDA: a) Motion to Adopt the Agenda. Motion No. C130904 -1 Moved by Evans, Seconded by Crawford Be it resolved that Section 12.1 of Procedural By -Law No. 2013 -054 be waived to permit the addition of an item to the September 4, 2013 Council agenda during the adoption of the aaenda. Motion No. C130904 -2 Moved by Coutanche, Seconded by Mey, Carried. Be it resolved that the agenda for the Council meeting of Wednesday, September 4, 2013 be received and adopted, as amended, to add Item 4f), Jerry Ball, Director of Transportation and Environmental Services re: Personal matters about an identifiable individual (Fire & Emergency Services) . Carried None declared. E 4. CLOSED SESSION ITEMS a) Motion to go In Closed Ses Motion No. C130904 -3 Moved by Crawford, Seconded by Evans Be it resolved that we do now go in Closed Session at 9:05 a.m. to discuss • acquisition /disposition of land; • litigation affecting the municipality; • personal matters affecting an identifiable individual. Carried. Page 2 of 14 Page 5 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes — September 4, 2013. b) Motion to Rise and Report. Motion No. C130904 -4 Moved by Meyer, Seconded by Coutanche Be it resolved that we do now Rise at 10:03 a.m. and Report on the Closed Session Items 4 be brought forward to Item 17 Closed Session Items (Unfinished Items). Carried. c) Andria Leigh, Director of Development Services re: Litigation affecting the municipality (Shoreline Drive). The following staff were presen �obin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services /Clerk; Andria Leigh, Director of Development Services. Motion No. C130904 -5 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Confidential Report No. DS2013 -55, Andria Leigh, Director of Development Services re: Litigation affecting the municipality (Shoreline Drive) be received and adopted. 2. And That staff proceed as directed. Carried. Page 3of14 Page 6 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Page 7 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes — September 4, 2013. f) Jerry Ball, Director of Transportation and Environmental Services re: Personal matters about an identifiable individual (Fire & Emergency Services). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services /Clerk; Tamara Obee, Manager, Human Resources, Health & Safety. Motion No. C130904 -8 5. MINUTES OF COUNCIL AN a) Minutes of Council meeting held on Wednesday, July 17, 2013. Motion No. C130904 -90J Y Moved by Crawford, Seconded by Meyer Carried. Be it resolved that the draft minutes of the Council meeting held on Wednesday, July 17, 2013 be received and adopted as printed and circulated. Carried. b) Minutes of Special Council meeting held on Monday, July 22, 2013. Motion No. C130904 -10 Moved by Meyer, Seconded by Coutanche Be it resolved that the draft minutes of the Special Council meeting held on Monday, July 22, 2013 be received and adopted as printed and circulated. Carried. Page 5 of 14 Page 8 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes — September 4, 2013. c) Minutes of Special Council meeting held on Wednesday, August 14, 2013. Motion No. C130904 -11 Moved by Evans, Seconded by Meyer Be it resolved that the draft minutes of the Special Council meeting held on Wednesday, August 14, 2013 be received and adopted as printed and circulated. Carried. d) Minutes of Special Council meeting held on Monday, August 26, 2013. Motion No. C130904 -12 Moved by Coutanche, Seconded by Mey . Be it resolved that the draft minutes of the Special Council meeting held on Monday, August 26, 2013 be received and adopted as printed and circulated. Carried. e) Minutes of Heritage Committee meeting held on Monday, August 26, 2013. None. 'IV 7. PUBLIC MEETINGS: None. 8. DEPUTATIONS: None. Page 6of14 Page 9 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Page 10 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Page 11 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes — September 4, 2013. 12. CONSENT AGENDA: a) Announcements of Interest to the Public: 1. 2013 Shanty Bay Festival, September 7, 2013; 2. Annual Memorial Service at the Soldier's Monument Waverley, Sunday, September 8, 2013, 2:30 p.m. 3. 2013 Oro World's Fair, September 12 -13, 2013; b) Minutes of Midland Public Library meeting held on June 13, 2013. Received. c) Correspondence from Orillia Public Library re: 2012 Annual Report. Received. � " d) Highlights and Minutes of Lake Simcoe Region Conservation Authority meeting held on June 28, 2013. Received. e) Correspondence dated July 29, 2013 from Orillia & Area Physician Recruitment & Retention re: Activity Overview, January 1 - June 30, 2013. Received. f) Correspondence date August 4, 2013 from Maya Burhanpurkar, re: Icebreaker Expedition to the Greenlandic and Canadian Artic. Received. Carried. Page 9 of 14 Page 12 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Page 13 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes — September 4, 2013. c) Correspondence dated August 26, 2013 from Doug Dixon, Consultant, Project Manager, McCormick Rankin re: MTO Request for Change to Construction Start for Noise By -Law Exemption, Rehabilitation of 3 Bridges on Highway 11, Detail Design and Class Environmental Assessment (GWP 2155- 11 -00). Motion No. C130904 -22 Moved by Coutanche, Seconded by Meyer 14. NOTICE OF MOTIONS: None. Page 11 of 14 Page 14 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes — September 4, 2013. 15. BY -LAWS: a) By -Law No. 2013 -155: Being a By -law to Amend By -Law No. 2013 -085, "Being a By -Law to Appoint Municipal Law Enforcement Officers /Provincial Offences Officers ". Motion No. C130904 -24 Moved by Coutanche, Seconded by Meyer Be it resolved that 40 a) By -Law No. 2013 -155: Being a By -law to Amend By -Law No. 2013 -085, "Being a By -Law to Appoint Municipal Law Enforcement Officers /Provincial Offences Officers" be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. N,60 N_ Carried. 16. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: Motion No. C130904 -25 Moved by Lancaster, Seconded by Crawfo Carried. Page 12 of 14 Page 15 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes — September 4, 2013. b) Motion to Rise and Report. Motion No. C130904 -27 Moved by Lancaster, Seconded by Crawford Be it resolved that we do now Rise at 1:11 p.m. and Report on the Closed Session Items 4: e) Jerry Ball, Director of Transportation and Environmental Services re: Acquisition /disposition of land (Water /Waste Water Servicing) f) Jerry Ball, Director of Transportation and Environmental Services re: Personal matters about an identifiable individual (Fire & Emergency Services). Carried. Refer to Items 4e) and f). 18.CONFIRMATION BY -LAW: a) By -Law No.2013 -156: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, September 4, 2013. Motion No. C130904 -28. A, xe., Moved by Evans, Seconded by Crawford Page 13 of 14 Page 16 of 108 5.a) Minutes of Council meeting held on Wednesday, September... Page 17 of 108 5.b) Minutes of Special Committee of Adjustment meeting held... THE TOWNSHIP OF ORO- MEDONTE SPECIAL COMMITTEE OF ADJUSTMENT 6 7nu�rxslripfl� — MEETING MINUTES W Council Chambers Proud Heritrjge, Exerting Ftradn Friday, September 6, 2013 TIME: 10:00 a.m. 3. DISCLOSURE OF PECUNIARY INTEREST: None declared. Page 1 of 3 Page 18 of 108 5.b) Minutes of Special Committee of Adjustment meeting held... Special Committee of Adjustment Meeting Minutes — September 6, 2013 4. PUBLIC MEETINGS: a) 2013 -A -39 (Democrat Maplewood Ltd), Emerald Terrace, (51 M -957 Lots 100 -2, 104, 107 -8, 112, 116), Request for relief from Model home for the sale of dwelling units located on lands within the limits of the Township. Enzo Palumbo, applicant, was present. Marion Lerman, potential home owner, questioned the different process used to develop Phase 1 versus Phase 2 and noted that any delays would add difficulty in securing trades to complete the build of the homes. Mr. Lerman noted that their model is being built to the suit accessibility needs of their family and they have an agreement with Democrat Homes to allow their home to be viewed by potential clients requiring accommodation. Pete Merrifield, potential home owner, noted the delays created by the developer rather than builder, and expressed the complications that a deferral of a decision by the Committee onto the purchasers and their families. Bill Stonkus, provided a brief historical overview of changes within that area in regards to zoning and development changes, and added his support for the application. Heidi Fischer, potential home owner, reiterated Mr. Merrifield's comments and noted her support for the application. Motion No. SCA130906 -2 Moved by Chappell, Seconded by Johnson It is recommended that the Committee of Adjustment approve Variance Application 2013 -A- 39, specifically to permit the building of 8 model homes, subject to the following conditions: 1. That the eight model homes be built on Lots 100 -102, 104, 107, 108, 112 & 116; 2. That the setbacks for the model homes be in conformity with the Residential One (R1) Zone in Zoning By -Law 97 -95, as amended; 3. And That prior to the issuance of any building permit(s) for the construction the model homes on the subject lands, the applicant apply for and obtain from the Township the appropriate zoning certificates, only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13. Carried. Page 2 of 3 Page 19 of 108 5.b) Minutes of Special Committee of Adjustment meeting held... Special Committee of Adjustment Meeting Minutes — September 6, 2013. 5. NEXT MEETING DATE: Thursday, September 19, 2013 at 10:00 a.m. 6. ADJOURNMENT: a) Motion to Adjourn. Motion No. SCA130906 -3 Moved by Chappell, Seconded by Tupling It is recommended that we do now adjourn at 11:30 a.m. Scott Macpherson, Cha Carried. Derek Witlib, Deputy Secretary Treasurer Page 3 of 3 Page 20 of 108 6.a) Kelly Dory re: 11th World Nations Dragon Boat Champions... Page 21 of 108 6.a) Kelly Dory re: 11th World Nations Dragon Boat Champions... Senior B Women Hungary 2013 Senior B Women National Team A sincere thank you to all the women across Canada who participated in the Senior B Women's National Team process. Our process began two weeks following Tampa and continued until a few days ago in May. Congratulations to the following twenty five women that have been named to the Roster and selected to represent Canada at the 2013 IDBF World Dragon Boat Championships in Szeged, Hungary. Drummer: Marion Lalonde Steersperson: Gisele Marchand Ann Raymond Kris Foss Paula Villafana Theresa Tom ck Arlene Chan Lauria McDougall Robin Leo Joanne Jarman Lynn Shepard Julie Sauve Jacqueline Biron Sue Holloway Christine Memari Kelly Dory Michele Waters Marion Lavallee Lynne Evenson Donna Chandler S Ivie Plante Beirong Xion Dianne Gauvin Lynne Lan ille Monica Sauer Program Director - Mari Ellery Mari is an avid paddler, having started paddling at the Mississauga Canoe Club 42 years ago in the flatwater discipline. Her high school teacher reconnected with her and introduced her to the sport of Dragon Boating in 2002 where she since competed with the Senior A Women's Crew in Shanghai, Berlin, Prague, and with the Senior B Women in Tampa Bay. Mari is inspired by women and is an advocate of Women in Sport. She was the Crew Director and coach for the National Senior B Women's Team in Tampa Bay and Mari looks forward to developing a fit, strong and technically sound group of motivated Canadian women to compete against the World's best in Hungary 2013! Information for the National Senior B Women: The World Championships take place in Hungary in 2013 and will surely bring out the World's and Europe's best! Calling all Canadian dragon boat women over the age of 50 as of June 2013! We are looking for highly motivated, extremely fit and strong, technically sound women dragon boaters, to represent Canada in Budapest Page 22 of 108 8.a) 7:10 p.m. Melissa McKee and Kelly Shelswell re: Sports... Page 23 of 108 REQUEST FOR DEPUTATION BEFORE COUNCIUCOMMITTE Any written or electronic submissions and background information for consideration by Council/Committee must be submitted to the Clerk by 4:30 pm on the Wednesday of the week prior to the preferred meeting. Electronic submissions should be submitted in Microsoft PowerPoint /Microsoft Word format. ` Preferred Meeting and Date: �, e1vi ti 1 201 I am requesting deputation to speak: a) ❑ on my own behalf; or b) 13"on behalf of a group / organization / association, if b), please state name of group/ organizationlassociation below. I would like to use: [projector (laptop Name(s) of Speaker(s) A deputation wishing to appear before Council/Committee shall be limited to no more than two (2) speakers with a total speaking time of not more than ten (10) minutes. I_ t- —Lt57za_ �-Lr- lee s {? Subject o resentation Please describe below, the subject matter of the requested presentation in sufficient detail, to provide the Township a means to determine its content and to assess its relative priority to other requests for presentation. Weight will be given to those requests that provide more detailed descriptions of the content of the presentation, particularly defining how the subject matter aligns with Council's Mandate. Please note, if you intend to include handouts or a presentation using electronic devices, one (1) copy of any electronic presentation and fifteen (15) hard copies of the presentation including any handouts and are to be delivered to the Clerk's Office in accordance with the guidelines for Deputations /Delegations outlined in the Township's Procedural By -law. Reason why this presentation is important to Council and to the municipality: n _ � -n v m Cl� `Y( Y Cho Date of Request: ' I Signature(s) of Speaker(s): Address: Telephone: _ Fax:_ _ _ Email:_ Note: Additional material maybe circulated / presented at the time of the deputation. Scheduling will be at the discretion of the Clerk, and will be confirmed. There are no guarantees that by requesting a certain date(s) your deputation will be accepted, as prior commitments may make it necessary to schedule an alternate date suggested by the Clerk. Personal information on this form is collected under the legal authority of the Municipal Act, 3.0. 2001, c.25 as amended_ The information is collected and maintained for the purpose of creating 'a record that is available to the general public pursuant to Section 27 of the Municipal Freedom of Information and Protection of Privacy Act Questions about this collection should be directed to the Clerk's Office, The Corporation of the Township of Oro- Medonte, 148 Line 7South, Box 100, Oro, Ontario, LOL 2X0. 01/2011 Page 23 of 108 8.a) 7:10 p.m. Melissa McKee and Kelly Shelswell re: Sports... o a kA 'a kA a a r^ o 0 v v a v Q V) 1 Page 24 of 108 8.a) 7:10 p.m. Melissa McKee and Kelly Shelswell re: Sports... 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N m- x d a � J r 0 0 O O O O O y; H V1 Vf V1 V1 N s a g Q Q Q g g U u v 0 u x � o O O O O O O O O C O O O O N M Q �6 M1 W 01 O 8 E O ti ry O 8 o r .y ti ti ti N m �n �C h c0 T Of �O m C $ m 0 11 m m p eF i 9 9� 5 iu u � c c C O O � � � z e E E E - °o C cE D o2 4 � N H 6f l0 m C c N r6 gc m m m �n o a u a '' U o a� �i O F Q _ — a n m m a a s s a a C Y v � � � a C O O O 'C O i0 C M1 O O � = pE � 8 O 8 O O 8 O 8 O 8 8 O O 8 C E O 8 cc Page 34 of 108 8.a) 7:10 p.m. Melissa McKee and Kelly Shelswell re: Sports Page 35 of 108 t t Q) E E E z Z S Q) Slz�* Ti E E 2 27 0 E E E -``a c D c C 76 E Page 35 of 108 8.a) 7:10 p.m. Melissa McKee and Kelly Shelswell re: Sports... Page 36 of 108 Lj O u > }, 4-J N 4-J U O V) L` _0 C: f6 %` O f6 E � U- U N i Ln f6 O V) V) Ln U E , Ln N N }, _0 O O N > E O — E f6 �' U f6 O u V 4-J - f6 L f6 O QJ v O C: C a s s -0 O L Ln O v o _ v Q � v tx `� o v x O Ln E +; O L f� > o Ln v rn r-I 4-1 v v 'N E s x- O O O `-' O S:L O �k -0 ° `= N O u Z5 O �O E s v N -0 4--+ O O v - M N N N a • ►.. .X E E N O .� � N x0 M L Z N v! 5 O Ln � x = - - � U- N N N N N H OU -0 - 1 C_0 O M a--+ F C O O .N V _ ._ w -X vi 0 H x Page 36 of 108 10.a) Report No. DS2013 -056, Andria Leigh, Director of Devel... Township a_ f REPORT / Proud Heritage, Exciting Future Report No. To: Prepared By: DS2013 -056 Council Andria Leigh, Director, Development Services Meeting Date: Subject: Motion # September 11, 2013 Certificate of Substantial Completion and Acceptance Roll #: R.M.S. File #: (Municipal Underground D12 5937 Services) for Diamond Valley Estates (2008628 Ontario Ltd.), Registered Plan M -957 —Phase 2 RECOMMENDATION(S): Requires Action For Information Only It is recommended that: 1. THAT Report No. DS2013 -056 be received and adopted; 2. THAT the Township issue the Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for Phase 2 being Lots 100 -117, Registered Plan 51 M- 957 of Diamond Valley Estates for 2008628 Ontario Ltd. dated September 10, 2013; 3. THAT the Clerk bring forward the appropriate By -law for Council's consideration; and 4. THAT the Developer be notified of Council's decision. BACKGROUND: The Township entered into a Subdivision Agreement in March 2010 (By -law 2010 -059) for the construction of the Diamond Valley Estates development which consisted of a total of 128 residential lots to be developed in phases which are serviced by municipal water and individual sewage systems. In May 2012, Council through by -law 2012 -094 issued the Certificate of Substantial Completion (Municipal Underground Services) for Phase 1 of the Diamond Valley Estates Subdivision which consisted of a total of 20 lots being Lots 1 -15, 97 -99, and 118 -128. In June 2013, the Subdivision Agreement was amended to incorporate a revised Schedule "D" to reflect the itemized cost of construction for the works required to be constructed in Phase 2 (Emerald Terrace). ANALYSIS: In accordance with the Subdivision Agreement, the developer has completed the majority of the underground services which were inspected by the Township's Engineer on September 4, 2013 and found to be generally acceptable with the exception of the deficiencies noted in AECOM's DEVELOPMENT SERVICES September 11, 2013 Report No. DS2013 -056 Page 1 of 7 Page 37 of 108 10.a) Report No. DS2013 -056, Andria Leigh, Director of Devel... Construction Status report dated September 4, 2013 (Attachment #2). On this basis, AECOM is now recommending the issuance of the Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for Phase 2 (Attachment #1). With the issuance of the Certificate for Phase 2, the Developer's two (2) year maintenance period will begin in accordance with the terms and conditions of the subdivision agreement. In regards to the outstanding deficiencies, the developer has provided the Township with written confirmation that the outstanding works being identified in Attachment #2 will be completed by October 7, 2013. In the event the works are not completed in this timeframe, and notwithstanding the wording identified in the subdivision agreement, the Developer has confirmed that the Township then has the ability to complete the works utilizing the Developer's Letter of Credit. Section 8.2. (ii) of the Subdivision Agreement states that: The approval of the Plan by the Township, or the acceptance by the Township of the works, shall not be deemed to give any assurance that the Building Permits, when applied for, will be issued in respect of the lots or blocks shown on the Plan. Notwithstanding the foregoing, no Building Permits will be given and the Chief Building Official may refuse any application until: (ii) The Storm Water Management System and Waterworks have been installed, tested and approved by the Township Engineer and he has issued his Certificate of Substantial Completion and Acceptance (Municipal Underground Services). With the issuance of the Certificate (By -law 2013 -158) by Council, the building permits for Phase 2 to a total of 18 lots (Lots 100 -117) can now be considered provided they are in compliance with the additional subdivision agreement requirements and subject to the require site plan and removal of holding provision discussed below. Any additional development of the subsequent phases of the subdivision, will require the posting of the required securities for that phase and clearance from the Ministry of Culture for that phase of lots. The developer has also been advised by Township staff that the construction to complete Diamond Valley Drive to Line 7 North will also be required prior to additional building permits being available beyond Phase 2 of the development. In addition, the Holding Provision which applies to the subdivision lands continues to be required to be lifted in accordance with the provisions of the subdivision agreement related to archaeological clearance requirements and /or tree canopy /re- forestation requirements to support the lifting of the Holding Provision. FINANCIAL / LEGAL IMPLICATIONS / RISK MANAGEMENT: N/A POLICIES /LEGISLATION: Planning Act DEVELOPMENT SERVICES September 11, 2013 Report No. DS2013 -056 Page 2 of 8 Page 38 of 108 10.a) Report No. DS2013 -056, Andria Leigh, Director of Devel... CORPORATE STRATEGIC GOALS: Quality of Life — To contribute to an enriched quality of life for residents by maintaining Oro - Medonte's natural beauty and country-like character and by providing opportunities that encourage community participation in activities and recreational programs. Safe & Healthy Community — To ensure that Oro - Medonte policies and programs promote a safe and secure environment while encouraging healthy lifestyles Sustainability — To build an increasingly sustainable community with regard for and sensitivity to the needs of future generations. CONSULTATIONS: AECOM ATTACHMENTS: Attachment #1 — Certificate of Substantial Completion and Acceptance (Municipal Underground Services) Attachment #2 — AECOM Construction Status Report dated September 4, 2013 CONCLUSION: The above noted certificate for the Diamond Valley Estates subdivision (2008628 Ontario Ltd.) for Phase 2 Emerald Terrace is in compliance with the subdivision agreement and therefore the issuance of the Certificate is considered appropriate. With the issuance of the Certificate for the Municipal Underground Services, the required two year maintenance period will begin. Respectfully submitted: Andria Leigh, MCIP, RPP Director of Development Services SMT Approval / Comments: C..A.O. Approval / Comments: DEVELOPMENT SERVICES September 11, 2013 Report No. DS2013 -056 Page 3 of 7 Page 39 of 108 10.a) Report No. DS2013 -056, Andria Leigh, Director of Devel... Attachment #1 ®M ALCOM Llw-are f7���II , •. 55 adn Pdnta Da-, SaA, 620. 705 721 9222 k1 lb—, ON, Ca ,da IAN 5R7 705734 0767 r z �nv��.aemii.rom TOWNSHIP ENGINEERS CERTIFICATE OF SUBSTANTIAL COMPLETION AND ACCEPTANCE (MUNICIPAL UNDERGROUND SERVICES) MUNICIPALITY Township of Oro - Medonte PROJECT Diamond Valley Estates Phase 2 Plan 51M -957 DEVELOPER 2008628 Ontario Ltd. FILE NO. 60118278 (12- 89235 -50) r43- T- 930191 Description of the Works: Watermain Works in the Diamond Valley Estates Phase 2 on Emerald Terrace from the intersection of Diamond Valley Drive west to 6' Line then north on & Line to Diamond Valley Drive (540 metres); Drainage Works consisting of road crossing culvert and ditches in the Diamond Valley Estates Phase 2 on Emerald Terrace from the cul-de-sac to the intersection of Diamond Valley Drive (318 metres); We, AECOM, notify the Municipality that the above mentioned works were inspected on September 4, 2013 and to the best of our knowledge and judgement, are complete in accordance with the Subdivision Agreement except for the deficiencies below: Items listed in AECOM Construction Status Report dated September 4, 2013. Letter of intent by the Developer to the Township to complete the road drainage works within a specked time frame. We hereby accept these works for use and operation by the Municipality subject to the rectification of the above noted deficiencies and to the rectification of any further deficiencies that may become apparent during the maintenance period and to the maintenance that is require by the Subdivision Agreement and its Amendment. The date of Substantial Completion and Acceptance (Munic' n erground Services) is established by the Certificate as of September 10, 2013. Date: Zo 13 Signature: K:000013- 52lCedfic teslS. C. and A.Undergroui4dw DEVELOPMENT SERVICES Report No. DS2013 -056 September 11, 2013 Page 4 of 7 Page 40 of 108 10.a) Report No. DS2013 -056, Andria Leigh, Director of Devel... Attachment #2 Township of Oro -R Construction Status _..._ . Diamond Valley Estates Phase 2 File Number dor Engineering Inc. (905) 264-0054 - -, _ -_' Contractor. nber 4, 2013 Re�islered PI START OF UNDERGROU Yes No DateCOmple Ifence Installed and maintained ✓ ck check dams Installed and maintained __ _ __ _ ___ ___ ✓ __ -- - -- __- - -- Nli Pond —_ . -__. __ —. end earth works comptetetl Constructed under Phase 9 works. Drm oulfall works completed :cess road constructed - rid fencing completed —with ,gate rid topsoil / seeding _... .... ...... end survey submitted -_- end volume calculations submitted ndcertificationbyEngineer. nitarvSewer - -- _ _... - )e installed Individual septic_ systems. - -- re:bedding summarylarceptance report _ _ - -- ckfilltestsummary/acceptancereport untenance holes inspected !approved nching inspected ofprecast 0.3m below flnish grade leo inspection submitted for review eo inspection rewewed/approved shinRpfsewer for final acceptance - rvicerecordsheets - - - ...- :- .._.._.- arm Sewer iecinstalled Open ditches. e bedding summary /acceptance repott - - ckfill test summary / acceptance report lintenance holes inspectedlapproval- � of precast 0.3m below finish grade eo inspection submitted for revow eo inspection reviewed /approved -_ -- : hingof sewer for final _:acc_e_ptance - - - -- - - -__ _ _- __ _ -- -- Vice record sheets id crossmgculverts installed X Intersection culvert installation is unacceptable. Inspectors Name: DEVELOPMENT SERVICES Report No. DS2013 -056 1 Project Manager.. September 11, 2013 Page 5 of 7 Page 41 of 108 10.a) Report No. DS2013 -056, Andria Leigh, Director of Devel... Attachment #2 (cont.) -- Township of Oro - Medonte Construction Status Report Subdivision Diamond Valiey Estates Phase 2 File Number: 60118278 (12769236 -60 Engineer: Valdor Engineering Inc: _(905)264- 054 Contractor Maacon late September4 2013 Registered Plan 51M -957 START Yes _.itatermain 1 i e installed ✓ OF U G OUND WORKS No Date Completed and Comments __ _ __ - - _ _ - - -- 2 ) pipe beddin acceptance report backfill testing acceptance_report _ _ - -- ✓ 3) ✓ by-pass installed and inspected ✓ 5 ressure testng canfirme d by AECOM _ ✓ Pressure test not witnessed. byAECO_M_ _ - -_ - - 6) 7) system chlorinated ✓ ✓ potable water samples receivedby AECOM 8 b - passremoved tracer wire - attached _todrant flange ✓ _ "- 9) ✓ X _ -- _- _.... __ -_ _. .___._ - continuity test j dram - water flow charts submitted 10 X - end caps painted X - barrels painted to Twp spec. _,... - markers installed -.- - X ✓ 11) 12) sample stations inspection completed Engineer's curb box in §peclion certification ISee email dated August 12, 2013. 1� 14) 15 Engineers valve & hydrant inspection certification service record sheets X X _ - - - -- umphousecommissloned X __. Utilities 1 h d(o crossings completed - ✓ -�� 2) 3) 4 bell works completed. _ _ hydro works completed ✓ ✓ _ _ _.._.�... _..__.__ _._. __- ......... streetli htsinstalied streetlights energized ✓ 5) 6) X ESA certification from electrical consultant as works completed X 7 X _ 8) _......._�_ ;as- constructedrinformation by electrical consultant X As- -Constructed Unde round Works - -" Dated September 10, 2013. 1) as- constructed information submitted X Certificate of S C & A. Underground Issued END OF MAINTENANCE PERIOD FOR UNDERGROUND WORKS _ Yes No Date Completed and Comments SWM Pond 1 clean out Nor to end of maintenance Sanifa Sewer ..- flushing ofsewer video inspection submitted for review _ wdeomspection reviewed /approved - 1 2) - 3 Individual septic systems. _... ._._..__. . ___..__.._ No storm sewer works in Phase 1. -- _ - -- -- - -- _ -_ - Storm Sewer ---.._ flushing of. sewer video inspection submitted for review video inspection reviewed /approved Watermain 1) 2 3� ij _ X 2)t �8�0" inspection'by AECOM _ X _... - Certificate of M. & F. A. Underground Issued X Inspectors Name: DEVELOPMENT SERVICES Report No. DS2013 -056 aj September 11, 2013 Page 6 of 7 Page 42 of 108 10.a) Report No. DS2013 -056, Andria Leigh, Director of Devel... Attachment #2 (cont.) DEVELOPMENT SERVICES Report No. DS2013 -056 September 11, 2013 Page 7 of 7 Page 43 of 108 12.a) Announcements of Interest to the Public:2013 Oro World... OWFschedule Page 1 of 2 Oro World's Fair aR "`�, EVENT SCHEDULE ti WORLDlS FAIR THURSDAY SEPTEMBER 12th, 2013 12:00pm Main Hall & Garage will be open to receive exhibits 5:00pm School Fair Building opens to receive exhibits 3:30pm to 5:30 pm Weigh -in for Truck and Tractor Pull 5:30pm Truck and Tractor Pull 7:00pm Amateur Talent Show (registration 6:30pm) 10:00pm Buildings Close SATURDAY SEPTEMBER 14TH, 2013 08:00am Secretary /Treasurer office opens 08:30am ATV Pull Registration (track) 09:00am Singles Horseshoe Pitching Tournament 09:30am Hunter Jumper Horse Show (centre field) 10:00am Buildings open to the public Mutt Show for Oro - Medonte School children Western Fun & Gaming Show (back field) :// www. oroworldsfair .com /OWFschedule.html 8/13/2013 Page 44 of 108 7:00pm Main Hall and Garage closes Event Schedule Rules and Regulations 7:30pm Judging of Main Hall & Garage exhibits History of Oro Fair Mission Statement 9:00pm School Fair Building closes Contact and General Information School Fair & Junior Fair FRIDAY SEPTEMBER 13TH, 2013 Senior Fair Tractor & ATV Pull 8:00am Secretary /Treasurer office opens Demolition Derby Slow Tractor Race 10:00am Judging of School Fair exhibits Heritage Day 12:00pm Judging of Sheep Classic Car Show Cash Cow Draw 12:30pm Draft & Commercial Ponies Support Oro Fair Interesting Links 1:00pm Assembly of participants in the parade Return To Main Page 1:30pm Official Opening and School Parade 2:00pm School Events /Judging of School Fair livestock 2:30pm Judging of Heavy Horses Mini Pedal Tractor Pull 3:30pm to 5:30 pm Weigh -in for Truck and Tractor Pull 5:30pm Truck and Tractor Pull 7:00pm Amateur Talent Show (registration 6:30pm) 10:00pm Buildings Close SATURDAY SEPTEMBER 14TH, 2013 08:00am Secretary /Treasurer office opens 08:30am ATV Pull Registration (track) 09:00am Singles Horseshoe Pitching Tournament 09:30am Hunter Jumper Horse Show (centre field) 10:00am Buildings open to the public Mutt Show for Oro - Medonte School children Western Fun & Gaming Show (back field) :// www. oroworldsfair .com /OWFschedule.html 8/13/2013 Page 44 of 108 OWFschedule 12.a) Announcements of Interest to the Public:2013 Oro World... Page 2 of 2 12 Noon Classic Championship Wrestling 12:30pm Registration for Doubles Horseshoe Pitching Registration for Baby Show 01:00pm Baby Show Slow Tractor Race 01:30pm Judging of Dairy and Beef Cattle 03:00pm Demolition Derby 05:00pm Lucky Draw Pick up Exhibits SPECIAL EVENTS *Lucky Draw *Antique Machinery Display *Slow Tractor Race* *Classic Amusements* Flower Show *Craft Show and Sale *Crafts /Skill demonstrations* Pony Rides *Talent Show *Master Gardener *Poultry & Rabbit Show *Magic Show* *Loonie Lane *The Rugby Boys *Local Talent* Schedule subject to change without notice please check your posted schedules for up to the minute changes. Enjoy your visit to the Oro World's Fair!! :// www. oroworldsfair .com /OWFschedule.html 8/13/2013 Page 45 of 108 12.a) Announcements of Interest to the Public:2013 Oro World... 0 WORKING TOGETHER TO OUTRUN CANCER Valwnteer -drir n. No entry 1e®. No minimum gIudge. THE TERRY FOX RUN i aye SM F I - � G ❑ - � i ATIf N VAC":) Page 46 of 108 12.b) Correspondence dated August 22, 2013 from Canadian Uni... SCUP=S Ontario .; August 22, 2013 To Mayors and Councils, 80 Commerce Valley Drive, East., Suite 1 Markham, ON L3T OB2 Phone: 905 - 739 -9739 • Fax: 905 - 739 -9740 Web: cupe.on.ca E -mail: cupeont @web.net We are writing to ask that you and your Council endorse a day of recognition for the many people who work providing care to children in your community. This year will mark the 13�' Anniversary of our Awareness Day which recognizes the education, skills, commitment and dedication of Early Childhood Educators and Child Care Staff. The Ontario Coalition for Better Child Care (OCBCC), the Canadian Union of Public Employees (CUPS) and our other labour partners representing child care workers across Ontario are asking that Wednesday, October 30, 2013 be proclaimed as Child Care Worker & Early Childhood Educator Appreciation Day in accordance with the attached resolution. Many groups are recognized by way of Municipal Resolution. Such a day allows the community to recognize the work of various groups and to acknowledge the contributions they make in the lives of community members. Many children, families and communities benefit from the work of child care workers. Child care also contributes to the economic life of communities. Research shows the many economic benefits accrued from affordable, accessible high quality child care. These benefits come from the number of people employed in the child care industry and because the availability of child care allows parents to work and to contribute to the economic life of society. Even if your Council does not issue official proclamations, there are many ways for your municipality to participate in and celebrate this special day. We ask your Council to sponsor public announcements, display our posters and distribute our buttons. Many municipalities also organize events and contests for the day or have Councillors or the Mayor participate in events hosted by child care centres within the municipality. A list of ideas and examples is attached. We hope that your proclamation of this day of appreciation, or your active support, will encourage and promote a day of community recognition for child care workers. Please fax the attached order to request posters and buttons to help you raise awareness and celebrate. Please advise us of your participation in this day of recognition so that we can acknowledge your community's role in celebrating child care workers across Ontario on October 30`b. Please direct any correspondence on proclamations and /or celebration activities to the attention of Sarah Declerck, by mail: CUPE, 80 Commerce Valley Drive East, Markham, Ontario, L3T OB2 or by fax at 905- 739 -3999. Thank you for your consideration. Yours sincerely, JA d 4 t - Fred Hahn Sheila Olan- MacLean President, CUPE Ontario President, OCBCC cc: CMSMs /DSSABs :us/ cope491 Page 47 of 108 12.c) Correspondence dated August 30, 2013 from Marci Csumri... 11--� 0 ri I I i a area PHYSICIAN RECRUITMENT & RETENTION orillia • oro- medonte • rama ramara • severn August 30, 2013 Mayor Harry Hughes & Members of Council RECEIVED Township of Oro - Medonte 148 Line 7 South SEA 0 3 2013 Oro, Ontario LOL 2X0 ORO- MEDONTE: Your Worship and Members of Council: TOWNSHIP Thank you for the support the Township of Oro - Medonte has provided to the Orillia & Area Physician Recruitment & Retention Committee. Attached you will find the 2013 year -end forecast along with the 2014 proposed draft budget for the Orillia & Area Physician Recruitment & Retention Committee. In late July you received our mid -year activity and financial performance report. Planning for the next 3 to 5 years has been a key focus this year as we updated the 2010 physician human resources plan. The methodology used to update the plan involved the distribution of surveys to all physicians, department chiefs and program representatives. This allowed us to project future recruitment needs which includes the sum of current unmet need (vacancies), anticipated retirements, and clinical service changes. Physician population ratios were obtained and compared to HealthForce Ontario recommendations. Known and potential retirements are included in the calculation. Local physician demographics show that 19% of family physicians and 23% of specialists are over age 60. Therefore it will be necessary to recruit approximately 15 family physicians and 15 specialists in the next 3 to 5 years. We initiated a pro- active approach to assist our seasoned doctors as they prepare for retirement. We began meeting with them to determine timelines and to identify a suitable recruitment candidate to join their office practice. This approach is beneficial for the patients, the retiring doctor and the new doctor as he or she can work along side a seasoned doctor for a period of time before taking over the practice. This approach will allow time for patients to become acquainted with the new doctor. Retention activities remain a key component of our efforts. We are pleased to report that all recruited family physicians remain in our community. tel: 705-325-22010858 e: pathor @osmh.on.ca - 170 Colborne Street West, Orillia, Ontario L3V 2Z3 Page 48 of 108 12.c) Correspondence dated August 30, 2013 from Marci Csumri... Our fundraising sub - committee is planning a signature event for early 2014 in an effort to augment the contributions of our municipal funders. The collaborative effort of our communities, the hospital and our municipal partners played a critical role in our achievements. We ask for your continued generosity in 2014 with a commitment of $10,000.00. If you have any questions, please do not hesitate to contact me. Yours truly, Marci Csumrik, Chair MC /p Attachments Page 49 of 108 12.c) Correspondence dated August 30, 2013 from Marci Csumri... 0 0 0 CD 0 Page 50 of 108 000000v3o1r,oln 1r� o N V3 N 64 M fA 10 b9 N ER 0 N V3 0 0 0 0 0 0 0 0 0 0 0 •' 0 0 0 0 10 0�� 0 0 10 O � co M N to IM � l0 EH EA N EA r r IA M O 3 N EA 69 EA M N Ef) EfT w b3 Cj � y f9 m N 10 M N N W Eft D1 M � O � 69 0 o M V p, 1n CD Y07 100 E9 Eft' v O 7 e�l 4t M M N O Efl � � O O m 10 W N M � N O 1 � O Z 7 M °WEf) � O M [0 O O O M l0 OD 100 - O 1°0 EA M N ER h in � N ti y w O O ol '�'l O Cl) M M Ln O � co u rn '8 � � o � 0 N � � w 0 ° 10 M V N H Ef) Efl E,j Efl EA .� m E» u4 I � W O M W O N d E»Etr�� E»E»�o voi Q O i°n _ CN M N O N m E» w � � to °o � ° ° 'm °o °o °01 Pl. °o °v rn O W m 1D O n 0 10 ,y O f0 O N f� En O � EA to FPr MEA � W ¢ ER 0 0 0 0 0 0 0 0 0 0 0 000000000E»o 0 0 0° 1n o 0 1n o 0 aw N m 00 °�oEflsNS v sMV»N» e» E�r En o T [6 �p a r� C as T N � N O `� y m C 3 'O � N C l` O r O 'm' 7 a C w N � fn v `o m a V Q N N Qi �� O� W .y C�� N f6 O j ,�_ >.R r � X O O R L) ..O. 72 Nw U C W Z Y o y � c u°1 � o,a 1ri EO N � ago m NO O .6 3 � ' � � v N >aaaUO�� E9 O� � yMj 7 0 m N A U d c a 3 ftl � O p c� `C m Z W 10 c o U c 3 a w 7 � � � � N M c a U `N 1.6 c� c j LL W1 -f � C L N O 0 �..1 m N .� N C O N C 7 N C E V C 'rn � � Q >• m m O � f6 O O �OOo7��0000ti W 41 'C CL a ° � I r w 3 � � � a as c c c c N = m m Na O y R ? w O o N c C d. 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W Page 50 of 108 000000v3o1r,oln 1r� o N V3 N 64 M fA 10 b9 N ER 0 N V3 N tH h E9 Oi N� � n co O � co M N � M N O b3 Cj � y f9 Ef� N 10 M N N Eft � M � 69 0 o M 1n CD Y07 100 E9 Eft' � M N O Efl � � O M 10 W N M N O M °WEf) � O M O O O M l0 OD 100 - O 1°0 EA M N ER h in � � w O O M M O � N � 10 � � � w ° 10 M V N H Ef) Efl E,j Efl EA .� E» u4 � 100 O M M N O� E»Etr�� E»E»�o M N O N E» w � � °o � ° ° 'm °o °o °01 Pl. °o °v rn O (O m 1D (O 10 � O f0 O N f� En � EA to FPr MEA � � � ER 0 0 0 0 0 0 0 0 0 0 0 000000000E»o 0 0 0° 1n o 0 1n o 0 °�oEflsNS v sMV»N» e» E�r En [6 l0 N N � N C l` N 7 a C w N � fn v V1 Q N N Qi �� O� W .y C�� N f6 O j ,�_ >.R O � X O O R L) ..O. 72 Nw U C W o,a 1ri EO N � E O �ro � � v N >aaaUO�� E9 O� Q� b3 7 0 m � O 7 � � N j LL � �_ N .� 'rn � � N a � � f6 �OOo7��0000ti � Page 50 of 108 000000v3o1r,oln 1r� o N V3 N 64 M fA 10 b9 N ER 0 N V3 N tH h E9 Oi N� � n co O � co M N � M N O b3 Cj � y f9 Ef� N 10 M N N Eft � M � 69 0 o M 1n CD Y07 100 E9 Eft' � M N O Efl � � O M 10 W N M N O M °WEf) � O M O O O M l0 OD 100 - O 1°0 EA M N ER h in � � w O O M M O � N � 10 � � � w ° 10 M V N H Ef) Efl E,j Efl EA .� E» u4 � 100 O M M N O� E»Etr�� E»E»�o M N O N E» w � � °o � ° ° 'm °o °o °01 Pl. °o °v rn O (O m 1D (O 10 � O f0 O N f� En � EA to FPr MEA � � � ER 0 0 0 0 0 0 0 0 0 0 0 000000000E»o 0 0 0° 1n o 0 1n o 0 °�oEflsNS v sMV»N» e» E�r En [6 l0 N N � N C l` N 7 a C w N � fn v V1 Q N N Qi �� O� W .y C�� N f6 O j ,�_ >.R O � X O O R L) ..O. 72 Nw U C W EO N � E O .O >aaaUO�� O� Q� 7 0 Page 50 of 108 12.c) Correspondence dated August 30, 2013 from Marci Csumri... PHYSICIAN RECRUITMENT & RETENTION COMMITTEE Cash Flow for 2013 as of July 31, 2013 Revenue 2013 Budget Actual Jan Actual Feb Actual Mar Actual Apr Actual May Actual June Actual July Actual Total I Difference Actual vs Budget -9-u-nicipality Funding $4,000 $1,416 $198 $1,614 $2,386 40% Orillia $15,750 $15,000 $102 $96 $206 $2094 $15,000 $750 95% Oro Medonte $10,000 $87 $359 $10,000 $120 $290 $10,000 $0 100% Severn $12,000 $12,000 $91 $12,000 $0 100% Ramara $5,000 $2,841 $3091 $3,228 $5,000 $3,160 $3,770 $3425 $5,000 $0 100% ROMP - Reimbursement $1,500 $887 $400 $500 1 $8701 $0 $1,500 0% CDC $2,000 $20,000 $0 $2,000 0% City of Orillia - Incentive Support $80,000 $346 $182 $251 $12 $280 $66 $336 $0 $60,000 0% Community Support $0 $100 $1,240 $100 -$100 100% Casino Rama $15,000 $23,186 $4,348 $4,353 $4,102 $7,0701 $6,234 $4,050 $0 $15,000 0% Fundraising Revenue $0 $225 $3,206 $3,431 - $3,431 0 °i° Total 1 $141,250 $15,000 $0 $12,100 $15,000 $225 $3,206 $0 $45,531 $95,719 32% Medical Schools job fair $3,000 1 $0 $3,000 0% Rural Medical week/retreat $4,000 $1,416 $198 $1,614 $2,386 40% Retention Activities $2,000 $102 $96 $206 $2094 $2,498 4498 125% Visits - Physicians & Students $10,000 $87 $359 $73 $120 $290 $929 $9,071 9% Promotional Items $500 $19 $91 $109 $391 22% Project Coordinator $40,000 $2,841 $3091 $3,228 $3,311 $3,160 $3,770 $3425 $22,825 $17,175 57% CASPR $1,500 $887 $400 $500 1 $8701 1 $2,657 - $1,157 177% Physician Incentives $80,000 $20,000 $20,0001 $60,000 25% Administration $2,000 $346 $182 $251 $12 $280 $66 $336 $1,473 $527 74% Fundraisin Expenses $0 $1,240 $1,240 -$1240 0% Total $143,000 $23,186 $4,348 $4,353 $4,102 $7,0701 $6,234 $4,050 I $53,344 I $89,656 37% Excess. /'D`eticier c '1-$,1.7501 48;188 - $4;348 $7,7471 $10,8961 $6 ;845 $3;028 54,050 47,813 ` $6,063 Page 51 of 108 12.c) Correspondence dated August 30, 2013 from Marci Csumri... PHYSICIAN RECRUITMEMENT & RETENTION COMMITTEE BALANCE SHEET As at July 31, 2013 ASSETS CURRENT At OSMH Foundation FIXED Equipment LIABILITIES Accounts Payable EQUITY $51,999 $51,999 $2,410 See Note $54,409 $0 Beginning of the year $62,221 Net excess revenue ! expenses for the year - $7,813 $54,408 $54,408 $0 Note We also have a incubation office value $ 6000 that was fully funded by grant from CDC' Page 52 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe County J District School Board 1170 Highway 26 West Midhurst, ON LOL1X0 Phone: 705 - 728 -7570 June 28, 2013 Robin Dunn — Chief Administrative Officer Township of Oro - Medonte 148 Line 7 South Oro, ON LOL 2X0 Dear Mr. Dunn, e JUL 0 2 201 3 ORO- IVIES: +ONTE TOWNSHIP Accommodation Review Committee (ARC) - Community Representation The Simcoe County District School Board is undertaking a pupil accommodation review to address the enrolment, programming, and facility challenges of the secondary schools set out below, commencing in the fall of 2013. A pupil accommodation review provides the public with an opportunity to make informed recommendations to the Board through an Accommodation Review Committee (ARC). The ARC includes parents /guardians, students, and community representatives, as well as non - voting representatives from the school board. The accommodation review will focus on Midland Secondary School and Penetanguishene Secondary School. The Board is inviting the municipality to recommend one (1) individual to represent the community on the ARC. The representative is not restricted to be a member of council, must be a public school supporter, and cannot be a parent/guardian of a student attending one of the schools in the ARC. Please be aware that the accommodation review may last several months and the community representative will be asked to participate in numerous working sessions and in at least four public meetings. Policy 2313 — Pupil Accommodation Review and Administrative Procedures Memorandum A5500 are enclosed for your reference. Please provide the board with the name and contact information of the individual whom municipal council selects as the community representative. If a community representative is not available, the accommodation review will continue without representation. Please forward this information to David Few, Manager of Planning, Enrolment and Community Use, at the above address or by e -mail to dfew @scdsb.on.ca before September 24, 2013. Sincerely, tsMedysky, Ja Associate Director Simcoe County District School Board cc: SCDSB Trustee(s) Peter Beacock, Michele Locke, Jodi Lloyd Superintendent of Education, Anita Simpson Superintendent of Facility Services, John Dance Encl. (2) Page 53 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... M&Icoe county lB*&W DlStitci School Boerol Administrative Procedures Memorandum A5500 Page 1 of 33 Date of Issue May 20, 2010 Original Date of Issue September 4, 2007 Subject PUPIL ACCOMMODATION REVIEW References Policy 2313 — Pupil Accommodation Review Policy Links Ministry of Education Pup# Accommodation Review Guidelines http://www.edg.gov.on.ca/eng/policvfundinalreviewGuide,jpdf Ministry of Education Administrative Review of Accommodation Review Process http: / /www_edu.goy on ca /en /policyfundin.g /adminReview odf Contact Planning and Enrolment Department . The development of this administrative procedures memorandum (APM) has been authorized by the director of education to support the implementation of board Policy 2313, Pupil Accommodation Review. 1. Purpose 1.1 The purpose of this APM is to describe the administrative procedures related to responsibilities of the director of education under board Policy 2313, Pupil Accommodation Review, dated March 24, 2410. 1.2. The director of education shall chair the Accommodation Review Committee (ARC) or appoint a designate. 1.3 The director of education shall direct staff to facilitate the formation of the ARC and its membership as outlined in Section 4.2 of board Policy 2313, Pupil Accommodation Review, 1.4 The director of education shall set the date for the first working session of,the ARC. 2. ARC Selection Process 2.1 The process for the selection of the membership of the ARC will begin no less than 60 days prior to the first working session of the ARC. 2.2 Information notices and the ARC membership application form will be distributed by the school no less than 20 days in advance of the school's selection meeting. 2.3 School council shall select the parent/guardian representatives by ballot. Page 54 of 108 3. 4. 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... S'imcoe County f)lsfr/Cf Schap! BaaM Administrative Procedures Memorandum A5500 Page 2 of 33 2.4 The student council of a secondary school shall select the student representative by ballot. 2.5 The director of education or designate shall chair the ARC. 2.6 The community representative will be appointed, subject to the process determined by the local municipal council (s) and shall be a public school supporter, and shall not be a parent/guardian of a student attending any school within the Accommodation Review Area, ARC Responsibilities 3.1 The ARC will conduct its business in working sessions open to the public for observation. 3.2 The ARC shall discuss School Information Profile(s) (SIP(s)) prepared by board administration for the school(s) under review and modify the profile($) where new objective information is available or correction to information is required. The Elementary SIP template is attached as APPENDIX A and the Secondary SIP template is attached as APPENDIX B. 3.3 The ARC shall consider alternative accommodation plans for the students of the schools(s) under review, as prepared by Administrative Council. The ARC may create alternative accommodation options which should be consistent with the objectives listed in the Terms of Reference. 3.4 The ARC shall hold at least four (4) additional public meetings as part of the community consultation process. 3.5 The ARC shall prepare a preliminary Accommodation Review Report to be shared with the community at the fourth Public Meeting. 3.6 The ARC shall finalize the Accommodation Review Report after considering the feedback from the Public Meeting. 3.7 The ARC shall present the final Accommodation Review Report to the director of education. Accommodation Review Process 4.1 The community (ies) involved will be informed that their school(s) will be the subject of a pupil accommodation review through information notices sent home. The notice will include an ARC membership application form as set out in FORM A5500 -1 4.2 The director of education shall set the date for the first public meeting. Page 55 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... S County Dlsvlct Scs&WSt hool Board Administrative Procedures Memorandum A5500 Page 3 of 33 4.3 The director of education or designate shall present at least one alternative accommodation option at its first working session, that addresses where students are proposed to be accommodated; what changes to existing facilities may be required; what programs would be available to students; and transportation. 4.4 The ARC, using the Terms of Reference and reference criteria will analyze accommodation options. 4.5 At least three (3) additional public meetings(s) will be held to share the ARC's proposal(s) and to gather further input, with a public consultation period of no less than ninety (90) calendar days. 5. ARC Working Sessions 5.1 The chair will set the agenda for ARC working sessions and public meetings. The agenda shall be available no later than five (5) days prior to all working sessions and public meetings. 5.2 The ARC will review and discuss data and options in open, working sessions. 5.3 An initial meeting schedule will be established by the director of education; changes to meetings, including adding or cancelling, may be made by the ARC. 5.4 At any working session of the ARC or public meeting, a quorum shall include the voting members present. 5.5 Decisions will be made by a majority vote of ARC members present and voting; a majority will consist of 50 percent plus one (1) of all voting members present at the meeting, the day the vote is held. 5.6 A reconsideration vote requires the issue to be brought forward by a member of the prevailing side and requires a majority of the voting members at the meeting where the vote took place or the next working session of the ARC. 5.7 Minutes and presentation materials will be posted on the board's website and available at each of the area schools, not later than five (5) days prior to the next working session of the ARC. Approved September 4, 2007 Revised September 4, 2007, March 26, 2009, May 20, 2010 Issued under the authority of the Director of Education Page 56 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... simcoe County v >atNot School Board SCHOOL BUILDING Administrative Procedures Memorandum A5500 Page 4 of 33 APPENDIX A brief summary of the school, strengths, weaknesses, and unique features. Pupil Accommodation Elementary School Name Review 2010:0_ SCHOOL. INFORMATION PROFILE ARC Common Name Page 57 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... simcoe County Distrfct School Board map Administrative Procedures Memorandum A5500 Page 5 of 33 APPENDIX A -2 Pupil Accommodation Elementary School Name Review 2010:0 SCHOOL INFORMATION PROFILE ARC Common Name Page 58 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures simcoe County Memorandum A5500 d1srr�cr Slh- � e d Page ti of 33 APPENDIX A -3 Enrolment and Facility Summary a. School Name: b. Address: c. Grade Configuration: d. Ministry Rated On- the - Ground Capacity OTG : e. Number of Classrooms: f. Closed Classrooms: g. Portables: h. Number of Stories: i. Accessible: Yes No j. Fields etc. (square footage): Adequate Not Adequate k. Gymnasium (square footage and height): Adequate Not Adequate I. Year built: m. Year addition(s) built: n. Total building size: o. Site size: Acres: Hectares: q. The property can accommodate an addition. Yes No Comment: r. Additional uses of site (eg. Partnerships): Pupil Accommodation Elementary School Name Review 2010: 0— SCHOOL INFORMATION PROFILE ARC Common Name Page 59 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Page 60 of 108 Administrative Procedures Slmcoe County Memorandum A5500 t iWvtSchool Bowd Page 7 of 33 APPENDIX A -4 Enrolment and Facility Summary s. Past enrolment 2005 -2006 Utilization: 2006 -2047 Utilization: % 2007 -200$ Utilization: 2008 -2009 Utilization: % 2009 -2010 Utilization: °lo t. Current enrolment 2Q10.2411 u. Projected enrollment 2011 -2012 Utilization: °!° 2012 -2413 Utilization: % 2013 -2014 Utilization: % 2Q14 -2015 Utilization: 2015 -2016 Utilization: % Bused Students 2421 -2022 Utilization: °!° v. Cut of Area enrolment Pupil Accommodation E#ementary School Name Review 2010: 0_ SCHOOL INFORMATION PROFILE ARC Common Name `c t t Page 60 of 108 w. Bused Students # olo Page 60 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures S.imcoe County Memorandum A5500 D16tnct SchaW 60&rd Page 8 of 33 APPENDIX A -5 1.0 Value to the Student (Elementary) 1.1 Program Delivmv Summary 1.1.1 Specialized Programs: # students Native as a Second Language Program % enrolled # students Extended French Program % enrolled # students % enrolled # students % enrolled # students % enrolled # students % enrolled # students % enrolled 1.1.2 District Special Education Pro rams: # students % enrolled # students % enrolled # students % enrolled 1.1.3 Nearest District Special Education Program: School: Distance: School: Distance: School: Distance: 1.1.4 Grade 3 Math EQAO Year School % I Board % Prov. % 2005 -2006 2006 -2007 .2007 -2008 2008 -2009 2009 -2010 1.1.5 Grade 3 Reading EQAO Year School % Board % Prov. % 2005 -2006 2006 -2007 2007 -2008 2008-2009 2009 -2010 1.1.6 Grade 3 Writing EQAO Year School % Board % Prov. % 2005 -2006 2006 -2007 2007 -2008 2008 -2009 J 2009 -2010 Pupil Accommodation Elementary School Name Review 2010:0 INFORMATION PROFILE ARC Common Name Page 61 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... simcoe County 0/5'trict School Board Administrative Procedures Memorandum A5500 Page 9 of 33 APPENDIX A -6 1.0 Value to the Sttlrfanf 191amantmmol 1.1.7 Grade 6 Math EQAO Year School % Board °/a Prov. % 2005-2006 2006 -2007 2007 -2008 2008 -2009 2009 -2010 1.1.8 Grade 6 Reading EQAO Year School % Board % Prov, % 2005 -2006 2006 -2001 2007 -2008 2006 -2009 2009 -2010 1. 1.9 Grade 6 Writing EQAO Year School % Board % Prov. % 2'005 -2006 2006 -2007 2007 -2008 2008 -2009 2009 -2010 1.1. 10 Partnerships to enhance and support students. Describe: 1.1.11 Additional comments: Pupil Accommodation Elementary School Blame Review 2010:0 SCHOOL INFORMATION PROFILE ARC Common Name Page 62 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures Sfmcoe County Memorandum A5500 filatrict school Board 1.4.2 Page 10 of 33 Yes No APPENDIX A -7 1.0 Value to the Student (Elementary) Funded: Allocated: 1.2 Program Delivery Summary (Facility) Total number of Custodial staff (FTE ), Yes 1.2.1 Playground space per student Percentage of split- grade classes 1.2.2 Nearest Adjacent Name: Distance: s feet School(s) Number of triple -grade classes 1.2.3 Number of out -of -area students Barrier free gym change rooms. 1.2.4 Percentage of out -of -area students 1.2.5 Number of split- grade classes No E 1.3 Program Delivery Supports Accessi!! 1.4 Pro ram Delivery Supports Administration Pupil Accommodation Review 2t11E} O— SCHOOL INFORMATION PROFILE Elementary School Name ARC Common Name t, } 1.3.1 The school is universally accessible. Yes No 1.4.2 The school qualifies for a funded full -time teacher - librarian. Yes No 1.3.2 Elevator or lift (if more than one storey). Funded: Allocated: 1.4.4 Total number of Custodial staff (FTE ), Yes No Percentage of split- grade classes Funded: Allocated: Percentage of studenfs in split -grade or triple -grade Classes Number of triple -grade classes 1.3.4 1.3.1 The school is universally accessible. Yes No 1.4.2 The school qualifies for a funded full -time teacher - librarian. Yes No 1.3.2 Elevator or lift (if more than one storey). Funded: Allocated: 1.4.4 Total number of Custodial staff (FTE ), Yes No 1.3.3 Barrier free washrooms on each level. Funded: Allocated: Yes No 1.3.4 Barrier free gym change rooms. Yes No 1.4.1 The school qualifies for a funded full-time vice principal. Yes No 1.4.2 The school qualifies for a funded full -time teacher - librarian. Yes No 1.4.3 Total number of secretarial staff (FTE). Funded: Allocated: 1.4.4 Total number of Custodial staff (FTE ), Formula: Allocated: 1.4.5 Total number of teachers. Funded: Allocated: Page 63 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... 3imcae County LNstrfct Schoo! Bcrarrt Administrative Procedures Memorandum A5500 Page 11 of 33 APPENDIX A -8 1.0 Value to the Student (Elementary) 1.5 Studpnt Sitnnnrta 1.5.1 The student and staff population is large enough to support extracurricular teams. Describe: 1.5.2 The student and staff population is large enough to support extracurricular clubs. Describe: 1.5.3 The student and staff population is large enough to support extracurricular intramurals. Describe: 1.5.4 Other programstactivities are available. Describe: 1.5.5 The student and staff population is large enough to support dances and socials. Yes No 1.5.6 Other comments: Pupil Accommodation Elementary Schaal Name Review 2010:0 SCHOOL INFORMATION PROFILE ARC Common Naive Page 64 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures Memorandum A5500 NF7: Sinwoe County Page 12 of 33 01.etrtet 3choo/ Berard APPENDIX A -9 Supplementary Information per :r ?y i ntramurals Pupil Accommodation Elementary School Name Review 2010:0_ SCHOOL INFORMATION PROFILE ARC Common Name Page 65 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... 8 Sc County atsWS&W ct Schaot Board 2.0 Value to the Board Administrative Procedures Memorandum A5500 Page 13 of 33 APPENDIX A -10 2. 1.1 Estimated cost to address backlog of current renewal projects needed at the school. $ 2.1.2 Estimated cost to address renewal projects needed at the school over the next 5 and 10 years. 5 Years: $ 10 Years: $ 2.1.3 5 Year History of Projects /Cost Year Project Cost 2005 -2006 $ 2006 -2007 $ 2007 -2008 $ 2008 -2009 $ 2009 -2010 1 $ 2.1.4 Estimated cost to upgrade school to current standards building code and accessibility standards. $ 2.1.5 Estimated cost to demolish and rebuild a school with the same On The Ground capacity to current building code and accessibility $ 2.1.6 Expenditures for utilities. $!s uare foot 2.1 .7 Utility cost as compared to board ranking. 2.1.8 Other facility operational expenditures $ 2.1.9 Expenditures for school administration (principal, vice principal) $ 2.1.10 Expenditure for school support (secretarial, custodial, EA) $ 2.1.11 Expenditures for teachers # 1.12 Revenues from community use $ Pupil Accommodation Elementary School Name Review 2010: 0_ SCHOOL INFORMATION PROFILE ARC Common Name Page 66 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures Simcoe County Memorandum A5500 atatrict school ec+ard Page 14 of 33 APPENDIX A -11 2.0 Value to the Board 2.1 Describe how operating costs are supplemented (if applicable): 2.1.14 Describe the impact on facility operating and capital budgets if this school remains open: Pupil Accommodation Elementary School Name Review 2010: 0_ SCHOOL. INFORMATION PROFILE ARC Common Name Page 67 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures County Memorandum A5500 DWHot School Board Page 15 of 33 APPENDIX A -12 3.0 Value to the Community Pupil Accommodation Elementary School Name Review 2010 0-- SCHOOL INFORMATION PROFILE ARC Common Name { E 3.1 There is a childcare program. Describe: 3.2 The school hosts youth programs and services. Describe: 13 The school hosts cultural events. Describe: 3.4 The school hosts social and recreational programs. Describe: 3.5 The school hosts adult learning programs and services. Describe: 3.6 Community partnerships have contri Page 68 of 108 buted to the operating costs of the school in the past 5 years. Describe: Page 68 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures Siirrcos County Memorandum A5500 D&fdct School Board Page 16 of 33 APPENDIX A -13 3.0 Value to the Community 3.7 There are aftemate locations within the community to host community activities. Describe- 3.8 Summary of Permit Use Attached 3.9 The school is a designated Heritage Building. Yes No 3.10 The school board and community have examined potential partnerships at this school. Describe: Pupil Accommodation Elementary School Name Review 2010 :0_ SCHOOL INFORMATION PROFILE ARC Common Name Page 69 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures Simcoe County Memorandum A5500 ntstrrcr school Board Page 17 of 33 APPENDIX A -44 4.0 Value to the Local Economy � z 4.1 The school contributes to the local economy. Descibe: 4.2 The school enhances the socio- economic and cultural diversify of the community. Describe: 4.3 There are programs at the school which support local business. Describe: 4.4 Elementary: There are Co- operative Education placements in the school. Describe: 4.5 Secondary: There are Co- operative Education placements in the community/school. Describe: 4.6 Secondary: Students have access to part-time jobs in the community. Pupil Accommodation Elementary School Name Review 2014: 0 SCHOOL INFORMATION PROFILE ARC Common Name Page 70 of 108 Page 70 of 108 - X_ 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe County District school Board Administrative Procedures Memorandum A5500 Page 18 of 33 APPENDIX B SCHOOL 13UILDING Brief summary of the school, strengths, weaknesses, and unique features. Pupil Accommodation Secondary School Name Review 2090,0 SCHOOL INFORMATION PROFILE ARC Common Name { Page 71 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Page 72 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... sinwoe County Dlstr/ct SehoW Board Administrative Procedures Memorandum A5500 Page 20 of 33 APPENDIX B-3 Pupil Accommodation Secondary School Name Review 2010 ;Ov SCHOOL INFORMATION PROFILE ARC Common Name Page 73 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures slmcoe county Memorandum A5500 DJsbfoi Sahooi 00srd Page 21 of 33 APPENDIX B-4 Enrolment and Facility Summary a. School Name: b. Address: c. Grade Configuration: d. Ministry Rated On- the - Ground Capacity UTG : e. Number of Classrooms: f. Closed Classrooms: g. Portables: h. Number of Stories: i. Accessible: Yes No j. Fields etc. (square footage): Adequate Not Adequate k. Gymnasium (square footage and height): Adequate Not Adequate I. Year built: m. Year addition(s) built: n. Total' building size: o. Site size: Acres: Hectares: q. The property can accommodate an addition. Yes No Comment: c Additional uses of site (eg. Partnerships): Pupil Accommodation Secondary School Name Review 2010: t)— SCHOOL INFORMATION PROFILE ARC Common Name Page 74 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures Simcoe county Memorandum A5500 olsr�ror sCnaor sour AS Page 22 of APPENDIX B--5 5 Enrolment and Facility Summary s. Past enrolment 2005 -2006 Utilization: % 2006-2007 Utilization: % 2007 -2008 Utilization: % 2008 -2009 Utilization: % 2009 -2010 Utilization: % t. Current enrolment 2010 -2011 u. Projected enrollment 2011 -2012 Utilization: 2012 -2013 Utilization: 2013 -2014 Uti €ization: % 2014 -2015 2015 -2016 2021 -2022 Utilization: % Utilization: °ta Utilization: % v. Out of Area enrolment ## w. Bused students # %o Pupil Accommodation Secondary School game Review 2010: 0— SCHOOL INFORMATION PROFILE ARC Common Name Page 75 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures vISItI coc County i'slricrsahoorBoard Memorandum A5500 Page 23 of 33 APPENDIX B-6 1.0 Value to the Student (Secondary) 1.1 Program Delivery Summary 1.1.1 There is a sufficient number of students so that courses necessary in each subject area can be run for ail three student pathways (university, college, workplace, and apprenticeship). Yes No 1.1.2 Specialized High Skills Major Programs: 1.1.3 Pathway opportunities: 1.1.4 Broad -based technolbgy programming: 1.1.5 Guidance and career . education programs: 1.1.6 First Nations Studies: 1.1.7 District Special Education Pro rams: 1.1.8 Co-o erative Pr ram opportunities: - Alternative Education Program: 1.1.10 Special Education Program- lYoung Parents Program: TIT 12.7 Average class size 1.1.13 Ontario Secondary School Literacy Test (OSSLT) Year School % Board % Prov. % 2005 -200E 2006 -2007 2007 -2008 2008 2009 2009 -2010 1.1.14 Grade 9 Math EQAO scores Year School % Board % Prov. % 2005 -2006 2006 -2007 2007-2008 2008 -2009 2009 -2010 1.1.15 Graduation Rate Year School % Board % Prov. % 2005 -2006 2006 -2007 2007 -2008 2008-2009 2009 -2010 Pupil Accommodation SCHOOL. INFORMATION PROFILE Secondary School Name Review 2010 :0 ARC Common Name Page 76 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures simcoe county Memorandum A5500 txs&ki seJ,00i Board Page 24 of 33 APPENDIX B -7 1.0 Value to the Student (Secondary) 1.1.16 Students starting 3rd year in September 2010 have achieved 16 credits. % of students 1.1.17 Students starting 3rd year in September 2010 have accumulated 50% of required community service hours. % of students 1.1.18 Partnerships to enhance and support students. Describe: 1.1.19 Number of classes with less than 60% of the maximum enrolment. # of classes: % of classes: 1.1.20 Number of multi -grade classes. # of classes: % of classes: 1. 1.21 Number of multi -level classes. # of classes: % of classes: 1.1.22 Number of multi -year courses. 1.1.23 Courses offered in altemate years. Describe: 1. 1.24 Number of e- learning courses. # of credits: % of credits: 1.1.25 Multiple lunches. Yes No 1.1 .26 Number of students registered from other school systems. #: 1. 1.27 Number of students registered in other school systems. #: 1.1.28 Additional comments: 1.2 Program Delivery SuDoorts (Administration! 12 1 The school qualifies for a funded full -time vice principal. Yes No 1.2.2 The school qualifies for a funded full -time teacher - librarian. Yes No 1.2.3 Total number of secretarial staff (FTE). Funded: Allocated: 1.2.4 Total number of custodial staff (FTE). Formula: Allocated: L Total number of teachers. Funded: Allocated: Pupil Accommodation SCHOOL INFORMATION PROFILE Secondary School Name Review 2010 :0_ ARC Common Name Page 77 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures SiFmcoe County Memorandum A5500 �srrlar Sctroof gaa,x� Page of 33 APPENDIX B -8 1.0 Value to the Student (Secondary) 1.3 Program Delivery Supports (Facility) 7.3.1 Specie! Education facilities. #: 7.3.2 Guidance Resource Centre_ sq. feet: #: 1.3.3 Science Labs. .feet: #: so. feet: 1,3.4 Technology Labs. #: sq. feet: 1.3.5 Computer Labs. #. sq. feet: 1.3.6 Arts facilities. #. sq. feet: 1.3.7 Library. sq. feet: 1.3.8 Music facilties. #: sq. feet: 1.3.9 Change rooms. #: 1.3.21 Further Comments: sq. feet: 1.3.10 Washrooms. #: sq. feet: 1.3.11 Assembly/Auditorium, #: s , feet: 7.3.72 Cafeteria. #; sq. feet: 1.3.13 Kitchen. #: sq. feet: 1.3.74 Stage. #: sq. feet: 1.3.15 Gymnasium.. #. sq. feet: 1.3.16 Central office location at front of school and enables supervision of school and arkin lot. Yes No 1.3.77 Clear sight lines for supervision within the school. Yes No 1.3.18 Clear sight lines for supervision outside the school: Yes No 1.3.19 Other supervisory equipment. Yes No 1.3.20 functional drop -off and pick-up t Pupil Accommodation SCHOOL INFORMATION PROFILE Review 2D1D :D� Secondary School Name ARC Common Name i Page 78 of 108 areas. Yes No 1.3.21 Further Comments: Page 78 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures stmcoe County Memorandum A5500 Distrlet School Bflard Page 26 of 33 APPENDIX B -9 1 A Value to the Student (Secondary) 1.4 Prooram Delivery Suuoorts (Accessibilttvl 1.4.1 The school is universally accessible. 1.5.2 Arts programs /activities are available. Describe: 1.5.3 Computer/Technology programs /activities are available. Describe: Yes No 1_4.2 Elevator or lift (if more than one storey). 1.5.6 Other programslactivities are available. Describe: 1.5.7 The student and staff population is large enough to support dances and socials. Yes No 1.4.3 Barrier free washrooms on each level. 1.5.9 The student and staff population is large enough to support intramural sports. Describe: Yes No 1.4.4 Barrier free gym change rooms. 1 Yes No 1.5 Student Supports 1.5.1 Athletic programs /activities are available. Describe: 1.5.2 Arts programs /activities are available. Describe: 1.5.3 Computer/Technology programs /activities are available. Describe: 1-5 .4 Leadership /Student Council programs /activities are available. Describe: 1.5.5 Clubs and programs /activities are available. Describe: 1.5.6 Other programslactivities are available. Describe: 1.5.7 The student and staff population is large enough to support dances and socials. Yes No 1.5.8 The student and staff population is large enough to support school athletic teams. Describe: 1.5.9 The student and staff population is large enough to support intramural sports. Describe: Pupil Accommodation SCHOOL INFORMATION PROFILE Secondary School Name Review 2010:0 ARC Common Name Page 79 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... P,7� Sfmcoe County Dtsrr/at School Board Administrative Procedures Memorandum A5500 Page 27 of 33 APPENDIX B -10 1.0 Value to the Student (Secondarv) 1.5.10 Areas of concern. Describe: 1.5.11 Other items of value to students. Describe: Pupil Accommodation SCHOOL INFORMATION PROFILE Secondary School Name Review 2010: 0— ARC Common Name Page 80 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcve County t)1aA*t Scharoi Saerr! 2.0 Value to the Board Administrative Procedures Memorandum A5500 Page 28 of 33 APPENDIX B -11 2.1.1 Estimated cost to address backlog of current renewal projects needed at the school. $ 21.2 Estimated cost to address renewal projects needed at the schooi over the next 5 and 10 years. 5 Years: $ 10 Years: $ 2.1.3 5 Year History of Projects/Cost Year Project Cost 2005 -2006 $ 2006 -2007 $ 2007 -2008 $ 2008 -2009 $ 2009 -2010 $ 2.1.4 Estimated cost to upgrade school to current standards building code and accessibility standards. $ 2.1.5 Estimated cost to demolish and rebuild a school with the same On The Ground capacity to current building code and accessibility $ 2.1.6 Expenditures for utilities. $/s uare foo 2.1.7 Utility cost as compared to board ranking. 2.1.8 Other facility operational expenditures $ 2.1.9 Expenditures for school administration (principal, vice principal) $ 2.1.10 Expenditure for school support (secretarial, custodial, EA) $ 2.1.11 Expenditures for teachers # 2.1.12 Revenues from community use $ Pupil Accommodation Secondary School Name Review 2010: 0 SCHOOL INFORMATION PROFILE ARC Common Name Page 81 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures SimCOS County Memorandum A5500 Wstr%t School Board Page 29 of 33 APPENDIX B -12 2.0 Value to the Board 2.1.13 describe how operating costs are supplemented (if applicable): .1.14 Describe the impact on facility operating and capital budgets if this school remains open: Pupil Accommodation Secondary School Name Review 2010: 0_ SCHOOL INFORMATION PROFILE ARC Common Name Page 82 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... SJmcoe County D/saict scnoa! Board 3.0 Value to the Community Administrative Procedures Memorandum A5500 Page 30 of 33 APPENDIX B -13 3.1 There is a childcare program. Describe: 3.2 The school hosts youth programs and services. Describe: 3.3 The school hosts cultural events. Describe: 3.4 The school hosts social and recreational programs. Describe: 3.5 The school hosts adult teaming programs and services. Describe: 3.6 Community partnerships have contributed to the operating costs of the school in the past 5 years. Describe: Pupil Accommodation Secondary School Name Review 2010 :0_ SCHOOL INFORMATION PROFILE ARC Common Name Page 83 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe County oraarct t eoard 3.0 Value to the Community Administrative Procedures Memorandum A5500 Page 31 of 33 APPENDIX B -14 3.7 There are aftemate locations within the community to host community activities. Describe: 3.8 Summary of Permit Use lAttached 3.9 The school is a designated Heritage Building, yes No 110 The school board and community have examined potential partnerships at this school. Describe: Pupil Accommodation Secondary School Name Review 2010 :oA SCHOOL INFORMATION PROFILE ARC Common Name Page 84 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Administrative Procedures Memorandum A5500 Simcoe County Page 32 of 33 u1 &W School Hoard APPENDIX B -15 4.0 Value to the Local Economy 4.1 The school contributes to the local economy. Descibe: 4.2 The school enhances the socio-economic and cultural diversity of the community. Describe: 4.3 There are programs at the school which support local business. Describe: 4.4 Elementary_ There are Co- operative Education placements in the school. Describe: 4.5 Secondary: There are Co- operative Education placements in the community /school. Describe: 4.6 Secondary- Students have access to part -time jobs in the community. Pupil Accommodation Secondary School Name Review 2010: 0 SCHOOL INFORMATION PROFILE ARC Common Name Page 85 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... pr"� S/mcve County nrsrrrec school eoerd Dear Parents/Guardians: Administrative Procedures Memorandum A5500 Page 33 of 33 FORM A5500 - 1 The Simcoe County District School Board is undertaking a pupil accommodation review to address enrolment, programming, and building condition challenges, affecting (schools). A pupil accommodation review provides the public with an opportunity to make informed recommendations to the Board through an Accommodation Review Committee (ARC). This committee includes parents /guardians, students and community representativoss well as representatives from the school board. The ARC requires two (2) parent/guardian representatives from each school id _;, :_ `' above. If you are interested in participating as a parent/guardian member of the ARC, you must (x,e pa�t/guardian of a student who attends the school and who lives in the attendance area of the school. We encourag " iguardians to v unteer to be part of this important review of area schools. You should be aware that the process may iasfsr several mornntk` and you will be asked to participate in numerous working sessions and in at leas); jpur public meetings.' _0g meeji_-'and working sessions may be scheduled in both the afternoon and evening and mayf5 -#tieid at any of the schocttz commodation review area. _< ,. The deadline for receiving applications to volunteer on t13 Aft DQ ._. Y. Please-4.0., mit your completed application to your school principal. Your school councik Wifll then s' ct the pa nt/guar "_n 'representative from the applications received. Sincerely, Carol McAulay, Associate Director Please submit your completed I am a parentlguardian of a student(s) of the school, / am interested in repre, Review Committee (ARC' , Name: — NL School: Phone trot Email Mailing e Signature: to yob*hool principal by AD/MM/YY. and who lives in the attendance area as a parent/guardian member of the Accommodation ADDITIONAL INFORMATION For further information on the selection of the ARC members, please contact your school principal To support your application you may be asked to make a brief presentation to your school council. For further information on the pupil accommodation review process please refer to Policy 2313 and APM A5500 posted on the board's website (www.scdsb.cn.ca), or contact Janet Porter -Jay, Senior Planner, at 705 - 734 -6363, x.11416. Page 86 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe county J District School Board FACILITIES 2300 Pupil Accommodation Review Policy 2313 1. Rationale The Pupil Accommodation Review Policy fulfills the requirements of the Pupil Accommodation Review Guideline of the Ministry of Education (dated June 26, 2009). The policy applies to schools offering elementary and secondary day - school programs. The Simcoe County District School Board - recognizes the importance of the quality of the learning environment for students. Factors such as changing demographic patterns, increases and decreases in enrolment, environmental restrictions, facility conditions, partnership opportunities, and the Ministry of Education funding model, affect the ability of the Board to operate and maintain its schools effectively and efficiently to support student achievement. A review of these factors may result in the need to develop alternative solutions to student accommodation within a planning area or adjacent planning areas. 2. Policy 2.1 It is the policy of the Simcoe County District School Board to provide a comprehensive range of educational opportunities equitably distributed across a broad and diverse geographical area through sustainable community schools. 2.2 It is the policy of the Simcoe County District School Board to support the achievement of students through the operation of schools in an effective, efficient and economical manner. 2.3 It is the policy of the Simcoe County District School Board to have a transparent accommodation review process 3. Definitions In this policy: 3.1 "Accommodation review area" means the combined attendance areas of the group of schools involved in an accommodation review. An accommodation review area may include parts of one or more planning areas. 3.2 "Accommodation Review Report" means the report prepared by the Accommodation Review Committee. 3.3 "Attendance area" means the area enclosed within a school's attendance boundary. A school accommodates the students who live within its attendance area. If a district or county program(s) is also located in the school then students registered in that program(s) may live outside the school's attendance area. The board's policies regarding School Attendance Areas are detailed in Board Policy 2317. Page 87 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe County J Dis&ict School Board FACILITIES 2300 Pupil Accommodation Review Policy 2313 Page 2 3.4 "Closure" means the cessation of the use of part or all of a school building for instructional purposes for students of the Board. 3.5 "Consolidation" means the reorganization of students into one or more neighbouring school(s), and /or into a new school(s). 3.6 "Day" means a calendar day, and includes weekends and statutory holidays and professional development days. Summer vacation, Christmas break and Spring break, including adjacent weekends, are not considered as part of the 30, 60, or 90 calendar day periods. For schools with a year -round calendar, a holiday that is nine calendar days or longer, including weekends, is not considered part of the 30, 60, or 90 calendar day periods. The approved school year calendar is used in the calculation of calendar day periods. If the time limit for filing a notice or document or calling a meeting falls on a day other than a "school day" the notice or documentation shall be filed or a meeting called on the next "school day ". 3.7 " Parent/guardian" means a parent/guardian of an elementary school student or a secondary school student who is a minor and who is enrolled in a SCDSB school as a pupil of the Board. 3.8 "Planning area" means each of the areas as delineated in the background study used in the preparation of the board's Education Development Charge By -law. There are separate elementary and secondary planning areas. 3.9 "Public consultation period" means the period between the first public meeting and the fourth (or final) public meeting held as part of the accommodation review process. 3.10 "Public consultation process" means the opportunities for members of the public to be involved in the accommodation review process through public meetings and feedback forms. 3.11 "Reference Criteria" means the educational and accommodation criteria for examining schools under review and accommodation options. 3.12 "School" means a facility that accommodates a body of elementary school students or secondary school students that is organized as a unit for educational purposes under the jurisdiction of the Board, and includes the teachers and other staff members associated with the unit and the land and premises used in connection with the unit. 3.13 "School Day" means a day that is within a school year that is not a school holiday. Page 88 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... &MCOO County J Dlstrlct School Board FACILITIES 2300 Pupil Accommodation Review Policy 2313 Page 3 3.14 "School Capacity" means the number of spaces available for students within the school considering the Ministry Rated On- the - Ground Capacity (OTG), washroom capacity, Reasonable Land Use Capacity (septic limits), and unique site restrictions. The Ministry Rated Capacity (OTG) means the number of student places assigned by the Ministry of Education and does not include portables. 3.15 "Staff Report" means the administration's analysis of the final Accommodation Review Report and any additional staff findings and recommendations. 3.16 "Terms of Reference" means the formalized framework in which an Accommodation Review Committee conducts an accommodation review and encompasses, but is not limited to, committee mandate, governance, membership, and the reference criteria. 4. Guidelines 4.1 Establishment of an ARC 4.1.1 The Simcoe County District School Board examines long -term enrolment projections, facility condition, program delivery, and opportunities for partnerships with other organizations through the Capital Plan. The Capital Plan may recommend changes to attendance areas, the construction of new schools, additions to existing schools, the renewal /upgrading of facilities, the use of classrooms and portables, partnerships, or an accommodation review process for school closure/consolidation- 4.1.2 Where an accommodation review has been approved by the Board, the review will focus on a group of schools within a planning area rather than examine a single school. Wherever possible schools should only be subject to an accommodation review once in a five -year period unless there are exceptional circumstances as deemed by the Board. 4.2 Composition of the Accommodation Review Committee (ARC) 4.2.1 The Board will appoint an Accommodation Review Committee (ARC) drawn from the school community and the broader community, to lead the accommodation review process. 4.2.2 Voting members of the ARC will include the following representatives from each school: Two (2) parents /guardians, from the attendance area of each school, appointed by the school council; Page 89 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Siincoe county J Dlstrict School Board FACILITIES 2300 Page 4 Pupil Accommodation Review Policy 2313 • One (1) student appointed by student council (where a secondary school is under review); • One (1) community representative who is a public school supporter from each municipality within the accommodation review area appointed by the municipal council. 4.2.3 Non - voting members of the ARC will include the following representatives from each school: • Local trustee(s); • The principal; • The superintendent(s) of education K -12; • The director of education or designate who will chair the ARC. 4.2.4 Unless the Board decides otherwise, where any person appointed to the ARC is unable or unwilling to participate in the work of the ARC, the ARC shall continue to perform its duties under this policy despite the absence of that member(s), and no act or duty performed by the ARC shall be deemed invalid by reason only of absence of that member(s). 4.3 Duties of the Director of Education or Designate 4.3.1 An ARC will be chaired by the director of education or designate 4.3.2 The director of education or designate will provide the ARC with information regarding the board's long -term enrolment and capital planning. This information shall include partnership opportunities (e.g. with other school boards, municipalities, community groups, etc.) or lack thereof, as identified as part of the board's long term planning process. 4.3.3 The director of education or designate shall provide the ARC with at least one alternative accommodation option that addresses the objectives and Reference Criteria outlined in the Terms of Reference (APPENDIX A). The option(s) will address where students would be accommodated; what changes to existing facilities may be required; what programs would be available to students; and transportation. If the option(s) require new capital investment, the director of education will advise on the availability of funding and, where no funding exists, will propose how students would be accommodated if funding does not become available. 4.3.4 The director of education or designate shall provide the ARC with a School Information Profile for each school in an accommodation review. The profile will provide information about each school that addresses the: • Value to the student, • Value to the school board, • Value to the community, and • Value to the local economy. Page 5 Page 90 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe County District School Board FACILITIES 2300 Pupil Accommodation Review Policy 2313 The school's value to the student takes priority over other considerations about the school. The ARC will consult with the community at the first public meeting regarding the content of the School Information Profile and edit the profile where new objective information is available or corrections to information is required. Board staff will assist the ARC in reviewing and editing the School Information Profile(s). A final version of the School Information Profile for each school under review will be presented to the public and the board of trustees as part of the ARC's Accommodation Review Report. 4.3.5 All information the ARC receives from board staff that is deemed relevant shall be posted on the board's website, and made available in print on request. Where relevant information is technical in nature, it is to be explained in plain language. 4.4 Public Consultation Process Page 6 4.4.1 The public consultation process is to be based on the School Information Profile(s), and the Terms of Reference, and include input from the public meetings. 4.4.2 A minimum of thirty (30) calendar days notice of the first public meeting shall be provided. The date of this meeting shall be established by the director of education. 4.4.3 A minimum of four public meetings are to be held as part of the public consultation process. 4.4.4 At the discretion of the ARC additional public meetings may be held where deemed by the ARC to be necessary. 4.4.5 Public meetings will be publicized in advance, and held in the school(s) under review, or in a nearby facility if physical accessibility cannot be provided at the school(s). 4.4.6 Attendance at public meetings will be recorded in order to track who has include the printed name, full address, home phone number, and signature of attendees. For the board to be able to verify that a non - parent/guardian of a pupil in one or more of the school(s) under review has participated in the review process, the nonparent/guardian must have more of the public meetings held by the ARC, and their attendance must have been recorded. Page 91 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe County J District School Board FACILITIES 2300 Pupil Accommodation Review Policy 2313 4.4.7 A minimum of ninety (90) calendar days shall elapse between the first and last public meeting of the ARC. The date of the last public meeting shall be established by the director of education, in consultation with the ARC. 4.4.8 The final public meeting held by the ARC will be for the purpose of presenting the draft Accommodation Review Report to the community. Following this meeting, the ARC may further revise the report based on input received at this meeting prior to delivering the final written document to the director of education. 4.4.9 Minutes reflecting the full range of opinions expressed and submissions presented at the meetings are to be kept and made publicly available once approved by the ARC. ARCs and board administration are to questions relevant to the ARC and its analysis, at the meetings, or in writing appended to the minutes of the meeting, and made available on the board's website. 4.5 Accommodation Review Report and Board Decision(s) 4.5.1 The ARC will produce an Accommodation Review Report that will make accommodation recommendations consistent with the objectives and Reference Criteria outlined in the Terms of Reference. The report will include: • a final version of the School Information Profile for each school in the group of schools under review, • an accommodation proposal or proposals, • community input regarding the proposal, and • other possible options identified by the ARC as solutions to the accommodation issues under consideration. The ARC's accommodation recommendation may include new capital investment. The director of education will advise the ARC on the availability of funding and, where no funding exists, the ARC, with the support of the board administration, will propose how students would be accommodated if funding does not become available. 4.5.2 In the interests of achieving a timely conclusion for the community involved, a maximum of fourteen (14) calendar days shall elapse between the last of the ARC's public meetings and the delivery of the Accommodation Review Report to the director of education. 4.5.3 Should an ARC fail to deliver its final Accommodation Review Report to the director of education within the 14 calendar day period, it must request an extension of this timeline. The request for the extension must be addressed to the chair of the board and the director of education. Page 7 Page 92 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe county DistrictSchoW Board FACILITIES 2300 Page 8 Pupil Accommodation Review Policy 2313 It must include detailed reasons why the ARC requires an extension to the timeline. 4.5.4 The chair of the board will place the request on the next board agenda, if required, or call a special meeting of the board to consider a request for an extension. 4.5.5 The board may require the ARC appear before it to explain the reasons for the delay, to discuss the progress of the ARC, and to consider up to a maximum of 14 days extension for the ARC. 4.5.6 Once the Accommodation Review Report has been delivered by the ARC to the director of education, it will be made accessible to trustees and the public via posting on the board website, within five school days. The director will have the Accommodation Review Report reviewed and analyzed by board staff, and a staff report will be prepared. 4.5.7 Within five school days from the date the director of education received the Accommodation Review Report from the ARC, the board chairperson shall call the following ARC Special Board Meetings: (a) The first ARC Special Board Meeting will receive the final Accommodation Review Report and the staff report. The agenda will include the Accommodation Review Report and staff report. There will be no decisions or delegations. This meeting shall be held within 21 days from when the director receives the Accommodation Review Report. (b) The next ARC Special Board Meeting(s) will receive delegations from community members to make their views known to the board before any decision(s) are made by the board. This meeting shall be held within 30 days from the ARC Special Board Meeting referenced in 4.5.3(a). No decisions will be made. There will be no less than 21 days notice to the public of the ARC Special Board,Meeting held to receive delegations. (c) The final ARC Special Board Meeting will be the meeting at which trustees will make a decision(s) and vote. The meeting date shall be held within 90 days from the ARC Special Board Meeting referenced in 4.5.3(a). No delegations will be heard. There will be no less than 60 days notice to the public of the final ARC Special Board Meeting. 4.5.8 In order to delegate at the ARC Special Board Meeting(s), individuals must forward their written outline to the director's office at least 7 days prior to the meeting date. Page 93 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... &MCoe county Disbict Schoo/Bosrd FACILITIES 2300 Pupil Accommodation Review Policy 2313 Delegations will be heard as per the Board's bylaws. No delegations regarding an ARC will be heard at a Special or ARC Regular Board or Committee Meeting. 4.5.9 Should the Board pass a resolution to close a school or schools, the board shall outline clear timelines around when the school(s) will close. 4.5.10 When the board decides to close a school, the director of education or designate shall meet with the parents of the students in the school to be closed and shall inform the parents of the arrangements for the accommodation of the students. 4.5.11 Following a decision administration will establish a Transition Team(s) to facilitate the reorganization of the students. 5. Special Circumstances 5.1 In the following circumstances the Board will not undertake a pupil accommodation review. Instead, the Board will provide appropriate advance notice of proposals that would affect the accommodation of students, and an opportunity for public input before a final decision is made by the trustees: 5.1.1 When a replacement school is to be rebuilt on the existing site or within the existing attendance boundary. 5.1.2 When a lease is terminated. 5.1.3 When the Board is considering the relocation of a program, where the enrolment in the program constitutes less than 50% of the enrolment of the school. 5.1.4 When the Board is repairing or renovating a school and the school community must be temporarily relocated to ensure the safety of students during the renovations. 5.1.5 When a facility has been serving as a holding school for a school community whose permanent school is under construction or repair. 5.2 Despite any other provision in this policy or any policy of the Board, in unusual and extreme circumstances such as problems with safe use of a facility, the director of education may temporarily close a school and forthwith commence planning for the permanent accommodation of displaced students. Page 9 Page 94 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe county J Dls& ctSWwo /Board FACILITIES 2300 Pupil Accommodation Review Policy 2313 6. Administrative Review of Accommodation Review Process 6.1 An individual or individuals may seek a review of the school board's accommodation process from the Ministry of Education. In order to seek a review the individual or individual(s) must: 6.1.1 Submit a copy of the board's accommodation review policy highlighting how the accommodation review process was not compliant with the school board's accommodation review policy. 6.1.2 Demonstrate the support of a portion of the school community through the completion of a petition signed by a number of supporters equal to at least 30% of the affected school's student headcount (e.g., if the headcount is 150, then 45 signatures would be required). Parents /guardians of students and /or other individuals that participated in the accommodation review process are eligible to sign the petition. 6.2 The petition must provide a space for individuals to print and sign their name; address (street name and postal code); and to indicate whether they are a parent/guardian of a student attending the school subject to the accommodation review, or an individual who has participated in the review process. 6.3 The petition and the justification must be submitted to the school board and the Minister of Education within thirty (30) calendar days of the board's closure resolution. 6.4 When the board receives a petition, the board must: 6.4.1 Confirm to the Minister of Education that the names on the petition are parents /guardians of students enrolled at the affected school(s) and /or individuals who participated in the review process. 6.4.2 Prepare a response to the individual's or individuals' submission regarding the process and forward the board's response to the Minister of Education within thirty (30) calendar days of receiving the petition. 6.4.3 Post the petition for a review by the Minister of Education on the board's website. Page 95 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... Simcoe County J Dis& ctSchooiBoard FACILITIES 2300 Pupil Accommodation Review Policy 2313 Pagel0 7. Administrative Procedures The director of education is authorized to provide the administrative procedures necessary to implement this policy. APM No. A5500 ADOPTED AND APPROVED June20, 2007 REVISED March 24, 2010 Page 96 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... TERMS OF REFERENCE APPENDIX A Terms of Reference 1.0 Preamble 1.1 Prior to establishment of the ARC: • Each year the director of education shall conduct a preliminary accommodation analysis of all schools under the board's jurisdiction . and present the findings to the board of trustees in the Capital Plan; • Based on the Capital Plan, the board of trustees may identify a school or school(s) for further review; • The director of education shall inform parents, staff, the school council(s) and the community of the schools' identified of possible changes in accommodation status. 1.2 The review of a particular school or schools is to be led by an Accommodation Review Committee (ARC) appointed by the board of trustees. 1.3 The ARC assumes an advisory role and will provide recommendations to the board of trustees. 1.4 The final decision regarding the accommodation of pupils will be made by the board of trustees. 2.0 Membership of the ARC 2.1 The ARC will be comprised of the following members: 2.1.1 Voting members of the ARC will include the following representatives from each school: • Two (2) parents /guardians, of the attendance area of each school, appointed by the school council • One (1) student appointed by student council (where a secondary school is under review) • One (1) community representative who is a public school supporter from each municipality within the accommodation review area appointed by the municipal council 2.1.2 Non - voting Members of the ARC will include the following representatives from each school: • Local trustee(s) • The principal • The superintendent(s) of education K -12 • The director of education or designate 2.1.3 The ARC will be chaired by the director of education or designate. Page 97 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... TERMS OF REFERENCE APPENDIX A Appendix A -2 3.0 Responsibilities of the ARC 3.1 Voting members of the ARC are charged with: • Reviewing and amending where new objective information is available or correction to information is required the School Information Profile for each of school(s) under review; • Applying the Terms of Reference and the Reference Criteria to the proposed accommodation option(s) provided by the director of education and any proposed accommodation option(s) generated by the ARC; • Seeking public input on accommodation options for the schools under review; • Creating an Accommodation Review Report that includes; • The final version of the School Information Profile for each of the school(s) under review; • An accommodation proposal or proposals; • Community input regarding the proposal(s), and • Other possible options identified by the local ARC as solutions to the accommodation issues under consideration. • Presenting the Accommodation Review Report to the community at the final public meeting; • Delivering the Accommodation Review Report to the director of education; • Presenting the Accommodation Review Report to the Board of trustees. 3.2 Non - voting member duties include: • The director of education or designate shall provide the ARC with information regarding the board's long term planning and capital planning, including partnership opportunities or lack thereof; • The director of education or designate shall provide the ARC with at least one alternative accommodation option that addresses the objectives and Reference Criteria outlined in the Terms of Reference; • The option(s) will address where students would be accommodated; • what changes to existing facilities may be required; • what programs would be available to students; • and transportation plans. • If the option(s) require new capital investment, the director of education will advise on the availability of funding, and where no funding exists, board administration will propose how students would be accommodated if the funding does not become available; Page 98 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... TERMS OF REFERENCE APPENDIX A Appendix A -3 • The director of education or designate shall provide the ARC with a School Information Profile for each school listed in an Accommodation Review; • Board administration shall assist the ARC in advertise the public meetings and make arrangements for the logistics of such meetings; • Board administration shall post to the board's web site all relevant information related to the ARC process; • Board administration shall assist the ARC through the provision of data to analyze accommodation options; • Trustees shall act in an advisory capacity to facilitate discussion around accommodation options; • The director of education or designate shall present the Accommodation Review Report, along with an analysis of the report, and recommendations from staff, to the Board of trustees. 4.0 ARC Operational Rules 4.1 The director of education or designate shall chair the ARC. 4.2 A minimum of thirty (30) calendar days notice of the first public meeting will be provided. The date of this meeting shall be established by the director of education. 4.3 All meetings of an ARC shall be open to the public, and the dates of such meetings shall be published. 4.4 The School Information Profile(s) and the Terms of Reference shall be presented at the first public meeting. Input from the community will be received at this time. 4.5 As the ARC considers the accommodation options, the needs of all students in schools of the ARC are to be considered objectively and fairly, based on the School Information Profile(s) and the objectives and the Reference Criteria outlined in the Terms of Reference. 4.6 A minimum of four public meetings are to be held as part of the consultation. 4.7 At the discretion of the ARC additional public meetings may be held where deemed by the ARC to be necessary. 4.8 Public meetings will be publicized in advance, and held in the school(s) under review, or in a nearby facility if physical accessibility cannot be provided at the school(s). 4.9 Attendance at public meetings will be recorded in order to track who has taken part in the accommodation review process. Attendance must include the printed name, full address, home phone number, and signature of attendees. Page 99 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... TERMS OF REFERENCE APPENDIX A Appendix A -4 4.10 For the board to be able to verify that a non - parent/guardian of a pupil in one or more of the school(s) under review has participated in the review process, the non - parent/guardian must have attended one or more of the public meetings held by the ARC, and their attendance must have been recorded as in 4.9. 4.11 The final public meeting held by the ARC will be for the purpose of presenting the Accommodation Review Report to the community. Following this meeting the ARC may further revise the report based on input received at this meeting prior to delivering the final written document to the director of education. 4.12 The ARC's report shall include the final School Information Profiles(s) and any proposed alternative accommodation recommendations developed by the ARC. The ARC may recommend accommodation options that include new capital investment. In such cases, board administration will advise on the availability of funding. Where no funding exists, the ARC with the support of board administration will propose how students would be accommodated if funding does not become available. 4.13 A minimum of ninety (90) calendar days shall elapse between the first and last public meeting of the ARC. The date of the last public meeting shall be established by the director of education, in consultation with the ARC. 4.14 In the interests of achieving a timely conclusion for the community involved, a maximum of fourteen (14) calendar days shall elapse between the last of the ARC's public meetings and the delivery of the ARC's final Accommodation Review Report to the director of education. 4.15 Should an ARC fail to deliver Accommodation Review Report to the director of education within the fourteen (14) calendar day period, it must request an extension of this timeline. The request for the extension must be addressed to the chair and director of education of the board, and include detailed reasons why the ARC requires an extension to the timeline. 4.16 The board may require the ARC to appear before it to explain the reasons for the delay, to discuss the progress of the ARC, and to establish timelines for the ARC's work. 4.17 Minutes reflecting the full range of opinions expressed and materials submitted at meetings are to be kept, and made publicly available. ARCs and board administration are to respond to questions relevant to the ARC and its analysis, at the meetings or in writing appended to the minutes of the meeting, and made available on the board's website. 4.18 After the ARC has presented the Accommodation Review Report to the Board of trustees, the ARC will be disbanded. Page 100 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... TERMS OF REFERENCE APPENDIX A Appendix A -5 5.0 Reference Criteria 5.1 To consolidate students in sites to achieve sufficient sized student populations thereby reducing the likelihood of triple grade classes in elementary schools. 5.2 To consolidate students in sites in sufficient numbers to: • Allow for the provision of specialized programs; • Afford opportunities for teachers to improve teaching practices through in- school professional learning communities; • Enhance opportunities for students to participate in a range of extra - curricular activities. 5.3 To, wherever possible, keep the time any student rides on a bus in accordance with Board Policy 2410, Transportation of Students. 5.4 To reduce, or eliminate, the surplus pupil places that exist in the board and thus ensure better use of limited resources. 5.5 To, where it meets the needs of the students and the educational objectives of the board, work in partnership with the local community to make the best use of the school building (e.g. co- location of community agencies within school buildings). 5.6 To, where it meets the needs of the students and the educational objectives of the board, work in partnership with community agencies to augment the educational experience provided to our students (e.g. reciprocal agreements with recreation facilities). 5.7 The value of the school to the student is reflected in the following reference criteria to be used when considering accommodation options. Factor Comparison Criteria Considerations Schools Size and Elementary JK -8 preferred Existing available surplus Grade 400 -550 students spaces in schools. Configuration Consolidation of sufficient number of students at one site to minimize triple grades. Secondary 9 -12 preferred Existing available surplus 1200 -1400 students spaces in schools. School Utilization Enrolment vs Less than 85% OTG Low student populations capacity Insufficient student impact on the delivery of population for program and the ability of programming teachers to work in professional learning teams. Lower student enrolment results in fewer staff being allocated to a school which has resulted in triple grade Page 101 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... TERMS OF REFERENCE APPENDIX A Appendix A -6 classes and a reduction in the number of extra- curricular opportunities, reduces flexibility in student interactions. Community The school site is Community use of schools use of school used by the is an important community consideration when examining the role of the school in the community. Potential Partnerships, leasing, Alternative uses of the alternative disposition school building and site uses of the enhance the community in building other ways Financial Projected 5 years Renovations are costly and Consideration capital costs 10 years can take resources from other board programs. Annual Efficiency Duplication of services in operational multiple sites that are not costs fully utilized is not an efficient use of resources Capital Competing priorities Alternative accommodation funding must be made if capital funds are not available. Transportation Costs Efficiency Transportation is an ongoing expense. Routing, walkzones, and belltimes must be examined to understand costs. Policy 2400 Adherence Program Offering Multi -age Incidence of triple Student enrolment groupings grades. determines class and grade Incidence of organization. combined secondary Lower enrolment results in courses that allow for less than optimal range of course combinations. offerings Courses Available to students Lower enrolment required for at all levels and can challenges a school's graduation be timetabled. ability to offer compulsory courses and address all graduation pathways. Specialized courses Art, music (instrumental, vocal), The ' '' ' ' sust; Appendix A -7 is (secondary) dance, visual arts, requ ident drama, business, population base and communications, special instructional staff. technology, computer Page 102 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... TERMS OF REFERENCE APPENDIX A Page 103 of 108 Appendix A -7 Specialist Availability The ability to run and high skills sustain these programs major require a minimum student population base and special instructional staff. Extra- Range and Lower student population curricular availability results in fewer teaching activities staff. This has the potential to limit the number and type of extra - curricular programs available to students. - Lower student populations limit the ability to provide complete team membersh i Page 103 of 108 13.a) Correspondence dated June 28, 2013 from Janis Medysky,... TERMS OF REFERENCE APPENDIX B Appendix B Timelines for Accommodation Review Process Board names 30 calendar days 90 calendar days minimum minimum Last public schools) under First public review and meeting of the meeting of the ARC, report establishes date of ARC presented to the the first meeting to Board staff meet Minimum of two community the ARC with ARC to provide more public meetings must be information, held during this present time period alternatives, and prepare for first public meeting 14 calendar days Minimum 60 calendar days notice to Board Director presents staff decision Regular Board ARC presents final recommendation(s) to Meeting written report to 1110 the board. Trustees vote on the the director ARC presents report recommendation(s) to the Trustees If more than 14 Minimum 30 days ARC must calendar days to request an special Board extension from the meeting(s) to hear Board delegations Page 104 of 108 15.a) A By -law to Authorize the Issuance of the Certificate THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2013 -158 Being a By -Law to Authorize the Issuance of the Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for 2008628 Ontario Ltd. (Diamond Valley Estates Phase 2), Plan 51 M -957 WHEREAS Section 51, Subsection (26) of the Planning Act, R.S.O. 1990, Chapter P. 13, as amended, provides that municipalities may enter into agreements imposed as a condition to the approval of a plan of subdivision and such agreements may be registered against the land to which the subdivision plan applies; AND WHEREAS Council for the Corporation of the Township of Oro - Medonte entered into a Subdivision Agreement with 2008628 Ontario Ltd. (Diamond Valley Estates Subdivision) in March 2010 for one hundred and twenty eight (128) residential lots on Diamond Valley Drive, Emerald Terrace, Topaz Court, Opal Court, Ruby Ridge, and Sapphire Way. AND WHEREAS the requirements of this Subdivision Agreement with respect to the underground works for Phase 2 comprised of 18 residential lots (Lots 100 -117) on Emerald Terrace have now been met; NOW THEREFORE the Corporation of the Township of Oro - Medonte hereby enacts as follows: That the Certificate of Substantial Completion and Acceptance (Municipal Underground Services) for Diamond Valley Estates (2008628 Ontario Ltd.), Plan 51 M -957 Phase 2 may now be issued by the Township Engineers (AECOM) in compliance with the Subdivision Agreement between the Corporation of the Township of Oro - Medonte and 2008628 Ontario Ltd.. That the attached Schedule "A ", Certificate of Substantial Completion and Acceptance (Municipal Underground Services) shall form part of this By -Law. That this By -law shall come into force and take effect on the final date of passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 11TH DAY OF SEPTEMBER, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 105 of 108 15.a) A By -law to Authorize the Issuance of the Certificate SCHEDULE "A" AXOM A- 11 Dd ,sd. 620 0?7211221 H a;mie, ON, Can al. IAN5R7 705734 D761 f,. TOWNSHIP ENGINEERS CERTIFICATE OF SUBSTANTIAL COMPLETION AND ACCEPTANCE (MUNICIPAL UNDERGROUND SERVICES) MUNICIPALITY Township of Oro- Medome PROJECT Diamond Valley Estates Phase 2 Plan 51M -957 DEVELOPER 2008628 Ontario Ltd. FILE NO. 60118278 (12- 89235 -50) I43 -T- 930191 Description of the Works:. • Watermain Works in the Diamond Valley Estates Phase 2 on Emerald Terrace from the intersection of Diamond Valley Drive west to 61, Line then north on 61" Line to Diamond Valley Drive (540 metres); • Drainage Works consisting of road crossing culvert and ditches in the Diamond Valley Estates Phase 2 on Emerald Terrace from the cul -de -sac to the intersection of Diamond Valley Drive (318 metres); We, AECOM, notify the Municipality that the above mentioned works were inspected on September 4, 2013 and to the best of our knowledge and judgement, are complete in accordance with the Subdivision Agreement except for the deficiencies below: • Items listed in AECOM Construction Status Report dated September 4,_2013. Letter of intent by the Developer to the Township to complete the road drainage works within a specified time frame. We hereby accept these works for use and operation by the Municipality subject to the rectification of the above noted deficiencies and to the rectification of any further deficiencies that may become apparent during the maintenance period and to the maintenance that is require by the Subdivision Agreement and its Amendment. The date of Substantial Completion and Acceptance (Municip n erground Sew ces) is established by the Certificate as of September 10, 2013, Date: 10. Zo(3 Signature: K.T' 3- 521c.aifi.tle S. C. end A.UndergrourA.doc Page 106 of 108 15.b) Being a By -law to delegate the Head of the Municipal C... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2013 -159 Being a By -law to delegate the Head of the Municipal Corporation for the purposes of the Municipal Freedom of Information and Protection of Privacy Act, 1990 and to repeal By -law Nos. 2002 -65 and 2002 -117 WHEREAS Section 49 of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, as amended, Chapter M.56, provides for the head to delegate the power or duty granted or vested in the head to an officer or officers of the institution; AND WHEREAS Council deems it expedient and unbiased to delegate this authority to an officer of the municipality; NOW THEREFORE the Council of The Corporation of the Township of Oro - Medonte enacts as follows: 1. That the Clerk of the Township of Oro - Medonte be designated as the head of the institution for the purposes of the Municipal Freedom of Information and Protection of Privacy Act, 1990, and shall carry out such duties and responsibilities as defined in the Act. 2. That By -law Nos. 2002 -65 and 2002 -117 are hereby repealed in their entirety. 3. That this By -law comes into full force and takes effect on the final passage thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 11 T" DAY OF SEPTEMBER, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 107 of 108 18.a) Being a By -Law to Confirm the Proceedings of the Counc... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2013 -157 Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, September 11, 2013 WHEREAS Section 5 of the Municipal Act, 2001, S.O. 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, September 11, 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 11TH DAY OF SEPTEMBER, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 108 of 108