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12 04 2013 Council AgendaPage 5 6 -10 11 -23 Toutnship of Proud Heritage, Exciting Future THE TOWNSHIP OF ORO- MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS Wednesday, December 4, 2013 9:00 a.m. - Closed Session 10:00 a.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) Doug Irwin, Director of Corporate Services /Clerk re: Acquisition /disposition of land (Lot 86, Plan 1650, 6 Alpine Drive). d) Robin Dunn, CAO, re: Solicitor - client privilege (Water/Waste Water Servicing). e) Robin Dunn, CAO re: Personal matters about an identifiable individual (Staffing Update). 5. MINUTES OF COUNCIL AND COMMITTEES: a) Minutes of Heritage Committee meeting held on Monday, November 25, 2013. b) Minutes of Human Resources Committee meeting held on Thursday, November 28, 2013. c) Minutes of Council meeting held on Wednesday, November 27, 2013. 6. RECOGNITION OF ACHIEVEMENTS: a) 10:OOam, W.R. Best Memorial Public School - Performance of Seasonal Songs. 7. PUBLIC MEETINGS: None. Page 1 of 233 24-34 35-159 Council Meeting Agenda - December 04, 2013 8. DEPUTATIONS: a) 10:20am, Hailey Mills Knapp and Haley Wilson, re: Friends of Sugarbush - "Sub Committee" Pavilion Request. 9. IDENTIFICATION FROM THE PUBLIC OF AN AGENDA ITEM OF INTEREST: 10. REPORTS OF MUNICIPAL OFFICERS: a) 2014 Budget Presentations: 1. 10:30am, S.Sgt. Andy Mayo, Barrie Detachment, Ontario Provincial Police [Refer to Item 12b)]. 2. 10:45am, Marci Csumrik, Chair and Pat Thor, Community Physician Recruitment Liaison, Orillia & Area Physician Recruitment Committee. 3. 11:00am, Jaclyn Bell, Physician Recruitment Coordinator, Barrie Area Physician Recruitment. 4. 11:15am, Jennifer Whitley, Marketing Manager, Ontario's Lake Country. 5. 11:30am, Keith, Sherman, Executive Director, Severn Sound Environmental Association. 6. 11:45am, Tracy Roxborough, Sustainability Coordinator, Sustainable Severn Sound Steering Committee. 7. 12:OOpm, Gayle Wood, CAO; and Jocelyn Lee, GM, Corp. and Financial Services; Lake Simcoe Region Conservation Authority. 8. 12:15pm, Wayne Wilson, CAO /Secretary- Treasurer, Nottawasaga Valley Conservation Authority. 9. 12:30pm, Sandra Pask, Executive Director, Oro - Medonte Chamber of Commerce. 160 - 162 b) Report No. DS2013 -68, Andria Leigh, Director of Development Services re: Certificate of Maintenance and Final Acceptance —Phase 1 (Municipal Underground Services) for 2189952 Ontario Limited (Houben), Registered Plan M -952 [Refer to Item 15b)]. 163 - 169 c) Report No. DS2013 -69, Andria Leigh, Director of Development Services re: Zoning By -law Amendment 2013- ZBA -13, (Modco Investments Inc.) [Refer to Item 15a)]. 170 - 179 d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corporate & Strategic Initiatives re: Craighurst Business Owners Association (CBOA). 180 e) Doug Irwin, Director of Corporate Services /Clerk re: By -Law No. 2012 -039, "A By -law to Appoint a Representative to the Human Resources Committee for the 2012 -2014 Term" — Appointment of Chair. 181 -187 f) Report No. TES2013 -20, Jerry Ball, Director of Transportation and Environmental Services re: New Tractor with Brush Attachment [to be distributed at meeting]. 188-209 g) Robin Dunn, CAO and Senior Management Team re: 2014 Capital Budget. Page 2 of 233 Council Meeting Agenda - December 04, 2013 11. REPORTS OF MEMBERS OF COUNCIL: None. 12. CONSENT AGENDA: 210 a) Announcements of Interest to the Public: 1. Notice of Office Closure, Tuesday, December 24, 2013 to Wednesday, January 1, 2014. 211 - 212 b) Correspondence dated November 12, 2013 from Rick Philbin, Superintendent, Commander, Municipal Policing Bureau, Ontario Provincial Police re: Municipal Policing Updated Cost - Recovery Formula. Staff Recommendation: Receive. 213 c) Correspondence dated October 29, 2013 from Don Campbell, President, Oro Agricultural Society re: Letter of Appreciation, 161 st Oro World's Fair. Staff Recommendation: Receive. 214 - 225 d) Lake Simcoe Region Conservation Authority, minutes of meetings held on October 25, and November 1, 2013. Staff Recommendation: Receive. 13. COMMUNICATIONS: None. 14. NOTICE OF MOTIONS: None. 15. BY -LAWS: 226 - 227 a) By -Law No. 2013 -161 A By -law to amend the zoning provisions which apply to lands within Part of Block 88, Plan M -367, Concession 7 (Former Township of Oro), 3375 Line 6 South, (Modco Investments Inc., 2013- ZBA -13). 228 - 232 b) By -Law No. 2013 -213 A By -law to Authorize the Issuance of the Certificate of Maintenance and Final Acceptance (Municipal Underground Services) for 2189952 Ontario Limited (Houben), Plan 51 M -952, Phase 1. 16. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 17. CLOSED SESSION ITEMS (UNFINISHED ITEMS): Page 3 of 233 Council Meeting Agenda - December 04, 2013 18. CONFIRMATION BY -LAW: 233 a) By -Law No. 2013 -218 Being a by -law to confirm the proceedings of the Council meeting held on Wednesday, December 4, 2013. 19. ADJOURNMENT: a) Motion to Adjourn. Page 4 of 233 5.a) Minutes of Heritage Committee meeting held on Monday, N... 7'nuroRSJrap Prond Herirge, Exririug Ftmdrr Monday, November 25, 2013 Present: Councillor John Crawford, Councillor Mel Coutanche, Mayor H.S. Hughes Ruth Fountain Dorothy Moore Regrets: Suzanne Busby Tim Crawford Kayla Thibeault THE TOWNSHIP OF ORO- MEDONTE HERITAGE COMMITTEE MEETING MINUTES Council Chambers Chair Vice Chair Leah Burton Wayne Lintack Murray Cayley Bruce Malcom TIME: 6:00 p.m. Staff: Justin Hodgkinson, Community Recreation Coordinator; Marie Brissette, Committee Coordinator Per Section 4.2 b) of the Township of Oro - Medonte's Procedural By -law No. 2013 -054, at 6:31 p.m. the meeting stood adjourned until the next regular meeting, as there were insufficient members to constitute quorum. The next meeting of the Heritage Committee shall be held on Monday, January 27, 2014 at 6:00 p.m. in the Council Chambers of the Township of Oro - Medonte Administration Office. Page 5 of 233 5.b) Minutes of Human Resources Committee meeting held on Th... THE TOWNSHIP OF ORO- MEDONTE HUMAN RESOURCES COMMITTEE Neufeld Room 7'nuroRSJrap Prond Herirge, Exririug Ftmdrr Thursday, November 28, 2013 TIME: 1:05 p.m. 2010 - 2014 COUNCIL Present: Mayor H.S. Hughes Councillor Crawford, Chair Councillor Meyer Staff: Robin Dunn, Chief Administrative Officer Tamara Obee, Manager, Health & Safety, Human Resources Donna Hewitt, Director of Corporate & Strategic Initiatives Tom Gazda, Gazda, Houlne Associates Inc. (via teleconference) 1. CALL TO ORDER - PRIVATE PRAYER/MOMENT OF REFLECTION: Councillor Crawford assumed the Chair and called the meeting to order. 2. ADOPTION OF AGENDA: a) Motion to Adopt the Agenda. Motion No. HR131128 -1 Moved by Meyer, Seconded by Hughes It is recommended that the agenda for the Human Resources Committee meeting of Thursday, November 28, 2013 be received and adopted. Carried. 3. DISCLOSURE OF PECUNIARY INTEREST: None declared. Page 1 of 5 Page 6 of 233 5.b) Minutes of Human Resources Committee meeting held on Th... Human Resources Committee Minutes — November 28, 2013. 4. MINUTES OF COMMITTEE: a) Minutes of Human Resources Committee meeting held on Monday, September 23, 2013. Motion No. HR131128 -2 Moved by Hughes, Seconded by Meyer It is recommended that the draft minutes of the Human Resources Committee meeting held on Monday, September 23, 2013 be adopted as printed and circulated. Carried. 5. CLOSED SESSION ITEMS: a) Motion to go In Closed Session. Motion No. HR131128 -3 Moved by Meyer, Seconded by Hughes It is recommended that we do now go in Closed Session at 1:07 p.m. to discuss • personal matter affecting an identifiable individual Carried b) Motion to Rise and Report. It is recommended that we do now Rise at 4:20 p.m. and Report on Items 5: c) Robin Dunn, CAO, re: Personal matter about an identifiable individual (Corporate Human Resources). d) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Human Resource Metrics). e) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Succession Planning). f) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Organizational Review & Staffing). g) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Performance Management). Carried. Page 2 of 5 Page 7 of 233 5.b) Minutes of Human Resources Committee meeting held on Th... Human Resources Committee Minutes — November 28, 2013. c) Robin Dunn, CAO, re: Personal matter about an identifiable individual (Corporate Human Resources). The following staff were in attendance: Robin Dunn, Chief Administrative Officer. Motion No. HR131128 -5 Moved by Hughes, Seconded by Meyer It is recommended that the confidential verbal information and confidential correspondence dated November 28, 2013 presented by Robin Dunn, CAO, re: Personal matter about an identifiable individual (Corporate Human Resources) be received. Carried. d) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Human Resource Metrics). e) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Succession Planning). The following staff were in attendance: Robin Dunn, Chief Administrative Officer; Tamara Obee, Manager, Health & Safety, Human Resources; and Donna Hewitt, Director of Corporate & Strategic Initiatives. Motion No. HR131128 -7 Moved by Meyer, Seconded by Hughes It is recommended that the confidential verbal information / confidential correspondence dated November 28, 2013 presented by Robin Dunn, CAO, re: Personal matters about an identifiable individual (Succession Planning) be received. Carried. Page 3 of 5 Page 8 of 233 5.b) Minutes of Human Resources Committee meeting held on Th... Human Resources Committee Minutes — November 28, 2013. f) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Organizational Review & Staffing). The following staff were in attendance: Robin Dunn, Chief Administrative Officer. Motion No. HR131128 -8 Moved by Hughes, Seconded by Meyer The following staff were in attendance: Robin Dunn, Chief Administrative Officer; Tom Gazda, Gazda, Houlne Associates lnc., (via teleconference call). Motion No. HR131128 -9 Moved by Meyer, Seconded b, It is recommended that the confidential verbal information / confidential correspondence dated November 28, 2013 presented by Robin Dunn, CAO and Tom Gazda via teleconference call, re: Personal matters about an identifiable individual (Performance Management) be received. ... �.. ,.. Carried 6. REPORTS OF MUNICIPAL OFFICERS: None. None. Page 4of5 Page 9 of 233 5.b) Minutes of Human Resources Committee meeting held on Th... Page 10 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... THE TOWNSHIP OF ORO- MEDONTE REGULAR COUNCIL MEETING MINUTES Old Town Hall, 833 Line 7 North ntle Prorfd Cx.ching F -widre Wednesday, November 27, 2013 ■ 2010 - 2014 COUNCIL TIME: 10:00 a.m. Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a private prayer /moment of reflection Page 1 of 13 Page 11 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. 2. ADOPTION OF AGENDA: a) Motion to Adopt the Agenda. Motion No. C131127 -1 Moved by Coutanche, Seconded by Meyer Be it resolved that the agenda for the Council meeting of Wednesday, November 27, 2013 be received and adopted, as amended, to withdraw Item 8a) Michael Sneyd, Kevin Toth, Skyline Utility Services Inc. re: Horseshoe Waste Water Treatment Plan, Municipal Capital Facility Agreement. Carried. 3. DISCLOSURE OF PECUNIARY INTEREST: None declared. 4. CLOSED SESSION ITEMS: a) Motion to go In Closed Session. Motion No. C131127 -2 N, Moved by Evans, Seconded by Crawford Moved by Meyer, Seconded by Coutanche Be it resolved that we do now Rise at 5:21 p.m. and Report on the Closed Session Items 4 c) Robin Dunn, CAO, re: Solicitor - client privilege (Water /Waste Water Servicing). d) Robin Dunn, CAO re: Personal matters about an identifiable individual (Staffing Update). Carried. Page 2 of 13 Page 12 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. c) Robin Dunn, CAO, re: Solicitor - client privilege (Water /Waste Water Servicing). The following staff were present: Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director of Finance /Treasurer /Deputy CAO; Doug Irwin, Director of Corporate Services /Clerk; Andria Leigh, Director of Development Services; Jerry Ball, Director of Transportation and Environmental Services; Donna Hewitt, Director of Corporate & Strategic Initiatives; Shawn Binns, Director of Recreation and Community Services. Motion No. C131127 -4 Moved by Crawford, Seconded by Hough .40 Moved by Crawford, Seconded by Lancaster Be it resolved that Rule 3.7a) of Procedural By -law No. 2013 -054 be suspended in order to allow the meeting to proceed past the normal adjournment hour of 1:00 p.m. Carried. Page 3 of 13 Page 13 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. 5. MINUTES OF COUNCIL AND COMMITTEES: a) Minutes of Council meeting held on Wednesday, November 13, 2013. Motion No. C131127 -7 Moved by Lancaster, Seconded by Evans Be it resolved that the draft minutes of the Special Council meeting held on Wednesday, November 20, 2013 be adopted as . tinted and circulated. Carried. c) Minutes of Committee of Adjustment meeting held on Thursday, November 21, 2013. None. 7. PUBLIC MEETINGS: None. Page 4 of 13 Page 14 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. 8. DEPUTATIONS: a) Michael Sneyd, Kevin Toth, Skyline Utility Services Inc. re: Horseshoe Waste Water Treatment Plan, Municipal Capital Facility Agreement. This item was withdrawn. b) Report No. TES2013 -18, Jerry Ball, Director of Transportation and Environmental Services re: Price Increase for Water Meter Packages [refer to Item 15b)]. Motion No. C131127 -11 Moved by Crawford, Seconded by Evans Be it resolved 1. That Report No. TES2013 -18, Jerry Ball, Director of Transportation and Environmental Services re: Price Increase for Water Meter Packages be received and adopted. 2. That the Water Meter Package amount in Schedule "J" of the Township's Fees & Charges by -law of $430.00 be approved. 3. And That the appropriate by -law be brought forward for Council's consideration. Carried. Page 5 of 13 Page 15 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Page 16 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. Motion No. C131127 -14 Moved by Coutanche, Seconded by Meyer Motion No. C131127 -15 AtIbb- Motion No. C131127 -16 Moved by Coutanche, Seconded by Meyer Be it resolved that the correspondence dated November 27, 2013 and presented by Shawn Binns, Director of Recreation and Community Services re: 2013 Significant Recreation and Community Services Projects Update be received. Carried. Page 7 of 13 Page 17 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. g) Shawn Binns, Director of Recreation and Community Services re: Toronto 2015 Pan /Parapan American Games Update. Motion No. C131127 -17 Moved by Crawford, Seconded by Evans Be it resolved that Report No. CS2013 -26, Doug Irwin, Director of Corporate Services /Clerk re: 2014 Municipal Election, Policy POL- ADM -20, Corporate Communications During An Election Year be received for information only. Carried. Page 8of13 Page 18 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. j) Report No. CS2013 -25, Doug Irwin, Director of Corporate Services /Clerk re: Proposed Joint Compliance Audit Committee with Township of Springwater, 2014 -2018 Term, Municipal Elections Act, as amended. Motion No. C131127 -20 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. CS2013 -25, Doug Irwin, Director of Corporate Services /Clerk re: Proposed Joint Compliance Audit Committee with Township of Springwater, 2014- 2018 Term, Municipal Elections Act, as amended be received and adopted. 2. That a Joint Compliance Audit Committee be established in partnership with the Township of Springwater, subject to confirmation from the Township of Springwater. 3. That the Clerk be authorized to develop the Joint Compliance Audit Committee Terms of Reference in consultation with the Township of Springwater. 4. That the Clerk bring forward the appropriate by -law for Council's consideration to establish a Joint Compliance Audit Committee. 5. And That a call for applications for the 2014 -2018 Joint Compliance Audit Committee be published and recommended appointments be presented to Council for approval. Carried. k) Robin Dunn, CAO and Senior Management Team, re: 2014 Budget Overview Presentations. Memorandum correspondence dated November 27, 2013 and a PowerPoint presentation were presented to members of Council and staff. Motion No. C131127 -21 Moved by Evans, Seconded by Crawford Be it resolved that the memorandum correspondence and PowerPoint presentation dated November 27, 2013 and presented by Robin Dunn, CAO and Senior Management Team, re: 2014 Budget Overview Presentations be received. Carried. Page 9 of 13 Page 19 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. 11. REPORTS OF MEMBERS OF COUNCIL: a) Mayor H.S. Hughes re: Fair Valley Church Road. Motion No. C131127 -22 Moved by Crawford, Seconded by Evans Be it resolved that the verbal information presented by Mayor H.S. Hughes and Councillor Meyer re: Fair Valley Church Road be received. Carried. b) Mayor H.S. Hughes, correspondence dated November 20, 2013 from Mark Crawford re: Water Levels. Motion No. C131127 -23 Moved by Coutanche, Seconded by Meyer b) Correspondence dated November 14, 2013 from S.E. Bragg, Gaviller & Company LLP re: 2013 Interim Audit. Staff Recommendation: Receive. c) Correspondence dated November 14, 2013 from Charles Sousa, Minister of Finance and Linda Jeffrey, Minister of Municipal Affairs and Housing re: Release of Redesigned Ontario Municipal Partnership Fund and 2014 Program Allocations. Staff Recommendation: Receive. Page 10 of 13 Page 20 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. Motion No. C131127 -24 Moved by Meyer, Seconded by Coutanche Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Announcements of Interest to the Public: 1. Notice of Office Closure, Tuesday, December 24, 2013 to Wednesday, January 1, 2014. Moved by Lancaster, Seconded by Evans Be it resolved that the correspondence received November 14, 2013 from Debbie Bath, Chair, Lake Simcoe Region Conservation Authority re: Future Advances in Stormwater Management Practices in the Lake Simcoe Watershed: Low Impact Development Session, Wednesday, December 4, 2013, 12:00 -3:30, The Manor Event Venue, 16750 Weston Road, Kettleby be received. Carried. 14. NOTICE OF MOTIONS: None. Page 11 of 13 Page 21 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. 15. BY -LAWS: a) By -Law No. 2013 -212: A By -law to Authorize the Execution of the Source Protection Municipal Implementation Fund Granting Fund Agreement between Her Majesty the Queen in Right of Ontario, as represented by the Minister of the Environment and The Corporation of the Township of Oro - Medonte. b) By -Law No. 2013 -214: A By -Law to Amend By -Law, 2012 -062, "A By -law of The Corporation of the Township of Oro - Medonte to Provide for the Imposition of Fees or Charges" (Fees and Charges By -law). c) By -Law No. 2013 -215: A By -law to Authorize the Execution of the Source Water Protection License Agreement between The Corporation of the Township of Oro - Medonte, Lake Simcoe Region Conservation Authority, Nottawasaga Valley Conservation Authority and Severn Sound Environmental Association. Motion No. C131127 -26 Moved by Coutanche, Seconded Be it resolved that a) 0 By -Law No. 2013 -212: A By -law to Authorize the Execution of the Source Protection Municipal Implementation Fund Granting Fund Agreement between Her Majesty the Queen in Right of Ontario, as represented by the Minister of the Environment and The Corporation of the Township of Oro - Medonte. b) By -Law No. 2013 -214: A By -Law to Amend By -Law, 2012 -062, "A By -law of The Corporation of the Township of Oro - Medonte to Provide for the Imposition of Fees or Charges" (Fees and Charges By -law). c) By -Law No. 2013 -215: A By -law to Authorize the Execution of the Source Water Protection License Agreement between The Corporation of the Township of Oro - Medonte, Lake Simcoe Region Conservation Authority, Nottawasaga Valley Conservation Authority and Severn Sound Environmental Association. be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 16. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: Page 12 of 13 Page 22 of 233 5.c) Minutes of Council meeting held on Wednesday, November ... Council Meeting Minutes — November 27, 2013. Item 4 was dealt with this time. 17.CLOSED SESSION ITEMS (UNFINISHED ITEMS): None. %CONFIRMATION BY -LAW: a) By -Law No. 2013 -211: Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, November 27, 2013. Motion No. C131127 -27 Moved by Lancaster, Seconded by Crawford' 19.ADJOURNMEN Motion to Adjourn. Moved by Coutanche, Seconded by Meyer , Be it resolved that we do now adjourn at 5:23 p.m. Mayor, H.S. Hughes Clerk, J. Douglas Irwin Carried. Page 13 of 13 Page 23 of 233 8.a) 10:20am, Hailey Mills Knapp and Haley Wilson, re: Frien... REQUEST FOR DEPUTATION' BEFORE COUNCIL/COMMITTE - ��iv� rte,, Any written or electronic submissions and background information for consideration by CounciUCommittee 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: g� �t�C \ ��E�.d�� �_���C\�� .� �j— I am requesting deputation to speak: a) ❑ on my own behalf-, or b) - on behalf of a group / organization I association, if b), please state name of group! organization /association below. I would like to use: projector Erlaptop 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 tim of not more than ten (10) minutes. Subject of Presentation 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. �'llc'�?r.'O�..,.r 4��_ C,•-�CC+�r�:i�:�.� �.ncA �.�� -�Llio ' \_.r- _��f \tl.a.., Reason presentation is important to Council and to the municipality: t��i-Pl�CSC,PVt. '7'c, Date of Signature(s) of Address: _ Telephone: Fax: Email: Note: Additional material maybe circulated ! presented at the fime of the deputation. Scheduling will beat 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, S.O. 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 Ad. Questions about this collection should be directed to the Clerk's Office, The Corporation of the Township of Oro-Medonte, 148 Line 7 South, Box 100, Oro. Ontario, LOL 2X0. 05/2010 Page 24 of 233 N QI O N W W c� p" �► Township of Proud Heritage, Exciting Future Sweetwater Park Pavilion Request December 4 2013 Presented By: Haley Wilson & Halley IMIlls Knapp OD v O N O M 3 v CL CD �C O 73 CD TI M CD n v c� cD N O N CA) CA) OD v 0 N O W 3 2 v m rn v v CL 2 v CD �C to O 73 CD TI M CD D Concept One - ; Structure parallel with ' ( concrete pad j Concept Two - Structure angled toward I �M4 Il�oole park entrance Possi le to maintenance I gard area; _ 9 ' Possible to m ' �tenance 1 garden are i - -- - - -- Path' - - -- —-- - - - Path 0 *tsss� i0 0 I 0 o c " a., ♦s Path _ As _ s Light Standard - 0 Light Standard ro Path Pad Area Pad Area Possible structure location and orientation L Possible structure location and orientation DLig O 0 Standard Li Standard Existing Trees Existing Trees Stone House Designs SCALE 1116^ = na° o s 10 m, SCALE ytb^ = ray OD v 0 N O W 3 2 v m rn v v CL 2 v CD �C to O 73 CD TI M CD D c� (D N O N W W OD v O N O w 3 2 CD Q 2 CD �C O 73 CD TI M CD n N 00 O_ N W W Township of Proud Heritage, Exciting Future Sweetwater Park • Opened 2008 • Huge success with great community response and use in all seasons • Used for many community functions — Family Day, Terry Fox Run, Canada Day, Soccer Programs, etc. History of volunteering and community involvement — Outdoor Rink, Friends of Su arbush, etc. OD v N O M 3 _ CL CD �C O 73 M. n c� (D N O N W W OD v O N O w 3 2 CD Q 2 CD �C O 73 CD TI M CD n CD CA) 0 O N W W 0 Tpwnship of f� Proud Heritage, Exciting Future Pavilion Uses • Provide much needed shade in the park • Facilitate community events • Enhance programming (OMTC, Township) • Provide a shelter for skate change in winter months • Provide a shelter for adults supervising tobogganing in winter months 00 CD v N O M 3 _ M CL O 73 CD TI M CD D CA) O N W W Township ot.��'/ 0 Proud Heritage, Exciting Future Estimated Costs 24'x34' pre - fabricated steel pavilion: Structure $ 25,000 Engineered Drawings for permit $ 2,500 Inspections $ 1,100 Installation $ 10,000 Shipping $ 2,400 Concrete (base and footings) $ 9,000 Total $ 50,000 00 v N O M 3 CL O 73 CD TI M CD n CA) N O N W W Township ot.��'/ 0 Proud Heritage, Exciting Future Proposed Funding Partnership Sugarbush Community $ *25,000 (15 -20k in kind, 5 -10k cash) Township $25,000 *Proposed commitment over 2 years OD v N O M 3 CL �C O 73 CD —n M CD D CD CA) W O N W W Tpwnship of f� Proud Heritage, Exciting Future Line 4 Pavilion Success &Savings 0 Line 4 Pavilion provides an example of a successful community effort and a model to follow in our fundraising efforts • By using the same design as the Line 4 Pavilion, there is a cost savings on Engineered Drawings for Permit ($2,500) 00 v N O M 3 _ CL O 73 CD TI M CD n CA) O N W W Tpwnship of f� Proud Heritage, Exciting Future Fundraising Plan Outline • Approach local businesses regarding concrete and installation ($19,000) • Stepping Stone /Commemorative Stone Sponsorship Program (Approach local business regarding engraving) • Family Day Fundraising Event in conjunction with Friends of Sugarbush • Networking Event in the park in the spring 00 v N O M 3 _ CL �C O 73 CD TI M CD n W 01 N W W Physician Recruitment: Investing in Your Community Presentation to: Oro - Medonte Orillia & Area Physician Recruitment & Retention Committee December 4, 2013 OI I I I I U- l al ea Be PHY51CIAN RECRUITMENT & RETENTION - ! ► Doctor f It e orilliz .m•nxdnm•rama•ramara, �5rrn -` � - _o N 0 I U) Z3 0 1 0 w 0 M 3 Cn r-r Z3 Q a W N W W Physician Recruitment: Investing in Your Community Accomplishments 4 r r* ! 3 B Orlllla e j� PHY5KIANRECRUITMENT &REENTION � Doctor rla • r F,i 0 v N O I U) Z3 Z3 0 w O M 3 Cn Z3 r� Y+/ a CD W 4 0 N W W Physician Recruitment: Investing in Your Community Physician Resource Planning • In 2010 OSMH estimated we would need 18 -20 Family Physicians and 20 specialists by 2014. • Updated plan in June 2013 —unmet need (current vacancies and anticipated retirements) In next 3 to 5 years identified the need to recruit 15 family doctors and 15 specialists Orillla Doctor tr PHY5KIAN RECRUITMENT & RETENTION orilliz- ..nxud,u,tr•rama.rxmara.Y,vern �. - _. 0 v N O CD U) CD Z3 v 1 0 w O M 3 Cn �Q r-r Z3 Q O a W W 0 N W W Physician Recruitment: Investing in Your Community Our Challenges 1. 19% of local family doctors and 23% of specialists are over age 60. 2. Provincial delays & a cap on the number of new family docs allowed to join Family Health Teams. (40 per month processed in the province; 25 must be new grads) 3. Continued tight budgets — Provincial, Municipal, Hospital. 1 0 r I I I i a PHY5KIAN RECRUITMENT & RETENTION Para rxa-c,tsm..—.Y,— -yam r 1, Doctor 0 v N O I U) Z3 0 W 0 M 3 Cn �n c� rF Z3 a CD W N W W 2013 GOALS • Recruit 3 -4 Family Physicians • Build public awareness (finding a local family doctor) • Fundraising programs underway ,` Orillia PHY51CIAN RECRUITMENT & RETENTION orilliz. ��m.rxa�u,.m. rama . ramara, �5rrn _ Y ; % , =r Doctorf 0 N 0 CD CD U) CD 1 0 w 0 M 3 Cn r-r Q O a 0 o_ N W W 2013 RESULTS ■ 3 New family physicians / 3 new specialists ■ 8 Community outreach events and over 1000 area residents assisted (Oro- Medonte on April gth) ■ Provide assistance in response to calls and emails from 0-M residents and referred to NP clinic 14 On III I U �& area Be TU�le PHY51CIAN RECRUITMENT & RETENTION %`` s h 4� I► Doctor f orilliz •m•nxdunm•rama•ramara•s<5rrn � ,�'" �.. Li � - -- _ - N O I U) Z3 0 1 0 w 0 M 3 Cn c� Z3 r� Y+/ a 0 N W W Physician Recruitment: Investing in Your Community Past Change — Continuing to Effect Us • March 5, 2010, the Ontario government introduced the redesigned UAR • City of Orillia & Township of Oro - Medonte not eligible for provincial incentives. • Townships of Ramara and Severn are still eligible. Urlllla PHY5KIAN RECRUITMENT & RETENTION Para r d..t,�- _.�.r._,_ern AW Be ►1� Doctor rod 0 v N O U) v 1 0 w 0 M 3 Cn c� Z3 a N O_ N W w Physician Recruitment: Investing in Your Community Our Request: Your Investment • An investment in the future of the community. • Request to Oro - Medonte of $10,000 for 2014 operating budget. iF O I I l l l a— ! Be PHY5KIAN RECRUITMENT & RETENTION X00 Doctor Atorilliz - .nxud,u,tr•rama.rxmara. Y,vern 0 v N 0 I U) v 1 0 w 0 M 3 Cn CQ r-r Z3 Q O a O c� O A W O N W W Physician Recruitment: Investing in Your Community The Impact of a Physician • Economy • A physician provides $1,000,000 (per doc per year) to the local economy. (University of Guelph study) • Buying goods &services in the community. • Increased tax base: residential, commercial & recreational. Creating additional jobs — direct /indirect. orillia PHY5KIAN RECRUITMENT & RETENTION Para rxa-w.tsm..—.Y,— Source: American Academy of Family Physicians, 2007 Be Doctor 0 N O CD I CD U) CD v 0 1 0 w 0 M 3 Cn CQ rF Z3 O ii a N W W Physician Recruitment: Investing in Your Community The Impact of a Physician • Economy Creating new jobs as offices require admin support, nursing and other health care professionals. Attract new employers and create new jobs, as businesses can now provide each of their employees with a family physician. 4` orllha PHY5KIAN RECRUITMENT & RETENTION .rilliz - nx�d..te• ram...._._ern AW Be ►1� Doctor 0 N O QL I U) Z3 v 1 0 w 0 M 3 Cn Z3 a a N W W OUR ECONOMIC IMPACT ■ All medical equipment purchased at Bayside Medical Supply in Oro- Medonte ■All office equipment (computers,furniture,etc) purchased locally • The FHT and FHN purchase virtually everything locally All. Be Orillia-=�� �-a'r e a Ile PHY51CIAN RECRUITMENT & RETENTION - ► DOCtOi f orilliz .m•nxdnm•rama•ramara, �5rrn -` � - 0 N 0 U) Z3 Z3 0 W 0 M 3 Cn r-r Z3 Q a a N W W ECONOMIC IMPACT Cont'd ■ Local trades used for renovations ■ 15 new admin jobs (office &nurses ) created from the recent recruits ■ 2 homes purchased in Oro- Medonte by new doctors in past 6 months Be PHY51CIAN RECRUITMENT & RETENTION - �► DOGtOi f �r orilliz .m•nxdnm•rama•ramara, �5rrn -` � _ _. N O U) Z3 Z3 0 w 0 M 3 Cn r-r Z3 Q a a N W W Working Together • Area recruiters meeting every 3 months • Physician needs: short, medium & long- term discussed • Relevant guest speakers — timely subjects • Health Professionals Recruitment Tour • Health Care Connect — increase awareness ,. 0rlIIia PHY51CIAN RECRUITMENT & RETENTION orilliz. ��m.rxa�u,.m. rama . ramara, �5rrn Doctorf e 0 N O I U) Z3 0 1 0 W O M 3 Cn r-r Z3 Q a 00 N W W After -Hours Clinic Visits ■ Approximately 600 visits per month ■ 13% to 17% unattached ■ All unattached patients given `finding a local doctor checklist' ■ Follow -up to ensure that patients are registering Be �' T PHY51CIAN RECRUITMENT & RETENTION - DOCtOi f orilliz .m•nxdnm•rama•ramara, �5rrn -` � - N 0 U) Z3 Z3 0 w M 3 Cn r-r Z3 Q a CD O N W W OSMH — Emergency Dept. ■ April 1/13 to Sept. 30/13 (6 mths) there were 27,822 ER visits. ■ 3,096 were from Oro- Medonte /Barrie (Central Simcoe East) ■ Of those 3.2% were unattached ■ All given clinic) PHY51CIAN RECRUITMENT & RETENTION information (family doctors/ NP Be ►1� Docty t U�e N O CD U) CD Z3 Z3 0 w 0 M 3 Cn r-r Z3 Q O a 0 o_ N W W Physician Recruitment: Investing in Your Community Our vision is to provide a family doctor for every person in Oro- Medonte. With your help, this will become a reality. Urlllla PHY5KIAN RECRUITMENT & RETENTION I I-Oio orilliz - nxud,u,tr•rama.rxmara. Y, -ern Be , 11� Doctar fr 0 v N O QL U) 1 0 w 0 M 3 Cn c� Z3 Q a a N W W Physician Recruitment: Investing in Your Community Questions. iF Orllllaare- PHY5KIAN RECRUITMENT & RETENTION E ► Doctor f Para. n,.rxa,uc .tsma.�.,m�a.Y,.r� it 0 v N O CD I U) 1 0 w M 3 Cn Z3 Q O a Barrie Area PHYSICIAN RECRUITMENT Physician Recruitment Update Township of Oro - Medonte December 4t", 2013 Presented by: Jaclyn Bell, BMOS N O N W W 0 v N O Q O CD CD U) CD v 0 1 0 w O M 3 Cn CC] r-r D Z3 v O a Success of BAPR in 2012/2013 Since September 2012 Barrie Area Physician Recruitment has successfully recruited: • 10 New Family Physicians to the Barrie Area • 21 New Specialists to the Royal Victoria Regional Health Centre • BAPR has facilitated 51 Site visits to prospective physicians QI W 0 N W C.0 Dr. Tatiana Slivko — Mapleview Medical Clinic N O CL 73 v 0 0 w 0 W 3 Cn D CL v 0 W v c0 cD .p 0 N W CA) • Family Medicine Teaching Unit: o The FMTU is currently at its full complement of 18 Family Medicine Residents o FMTU Recruitment Stats: o Since 2011 the FMTU has graduated 3 cohorts of Family Physicians, 19 in total o Out of the 19 graduated Family Physicians Barrie Area Physician Recruitment has successfully kept 13 in the Barrie Area o These physicians are practicing in a variety of settings within the Barrie Area: • Family Physician Offices • Hospitalist Medicine • Emergency Medicine • Outpatient Clinics O N O CL cD m CD 73 v O O w O W 3 Cn D CL v 0 W CD 0 N W CA) Recruitment Needs: Old and New • 2011/2012: Recruitment Needs - 55,000 Residents without a local Family Physician - 13 Family Physicians retiring within the next 3 years leaving an additional 25,000 patients without a Family Physician • 2012/2013: Recruitment Needs - 52,000 Residents without a local Family Physician - 15 Family Physicians retiring within the next 3 years leaving an additional 29,000 patients without a Family Physician 0 N O v o� 0 w O M 3 Cn D CL v 0 W CD 0 N W CA) BAPR Recruitment Highlights 10 New Family Physicians Helped an additional 8,000 people find a Family Physician • 3 of the 10 Physicians took over local retiring Physicians Practice - Prevented approx. 5,000 people from losing a Family Physician • Recruited 21 New Specialists to RVH � •Facilitated 51 Site visits in the Barrie Area n 2012/2013 BAPR helped 13,000 residents within the Barrie Area CD M N O U) v 0 0 w 0 M 3 Cn D CL v 0 W Physician Recruitment: Highlights • E (Q 0 N W CA) 2 New Family Physicians at the Stroud Medical Clinic - Drs. Yasanthie and Vidura Atapattu - Started August 8t" Mapleview Medical Clinic - Dr. Tatiana Slivko - Dr. Beverley Roseberry • Started in clinic September 9th ROMP WEEK 2013 � r 0 N O CL 73 0 0 w O W 3 VJ D CL v 0 W CD QI 00 0 N W CA) BAPR Funding Request Barrie Area Physician Recruitment kindly requests the financial support in the amount of $14,000 from Township of Oro- Medonte to help further our initiatives. -- L CD a) N O Q CD W o� w M 3 Cn W D CL v 0 W QI QD O N W CA) Barrie Area PHYSICIAN RECRUITMENT Thank -you for your consideration and Family Medicine Forum 2012 0 v N O CL U) 73 o� D w w 3 CD Cn D CL v O W 6untry NTa �o'S a, Orillia • Oro - Medonte • Rama • Ramara • Severn Township of Oro - Medonte w Deputation December 4, 2013 CD CD 0 N W CA) CD M N O Q CD 0 0 w 0 M 3 Cn Cn D CL v 0 W O N CA) CA) 2013 Update Ontario's lake Country's Strategic Direction 2014 Plan jONTA7L0 '5 a 4k County Orillia • Oro- Medonfe • Rama • Ramara • Severn 0 N O_ CL 73 o� 0 w 0 w 3 CD Cn D CL W N O N CA) CA) Vision Ontario's Lake Country will be a vibrant "must -see" 4 season destination, easily accessed by land and water, with unique experiences and a readily available, integrated network of tourism products and services to create tourism wealth for the communities within it. Mission Ontario's Lake Country encourages visitors to stay longer, spend more and return often by actively developing unique experiences, networking amongst stakeholders and marketing strategically. jONTA7L0 '5 akt County Orillia • Oro- Medonfe • Rama • Ramara • Severn 0 v N O o� CL U) 73 0 0 w 0 W 3 CD Cn D CL O W v c0 m rn C.0 0 N C.0 C.0 Strategic Goal To promote and support economic development through tourism across Ontario's Lake Country including Orillia, Oro - Medonte, Rama First Nation, Ramara and Severn, by achieving an increase in total number of tourism receipts annually in the region. 6NTAkIO 'S a luntry � Orillio • Oro- Medonte • Rama - Ramaro - Severn 0 N O �o CL 73 v o• 0 w 0 v 3 CD Cn D CL W c� a N W W Strategic Objectives Stakeholder Networking- Nurturing strong business to business relationships within the region to provide visitors with the products and services they need while they are visiting the area. Development - Partnering with industry stakeholders, actively create and expand on reasons to visit Ontario's Lake Country. Strategic Marketing - Develop measureable, targeted marketing tactics that invite people to the region and that will increase overnight stays and tourism receipts. Increase Resources — Increase in municipal and partner collaboration and the use of resources available d-untry NTAk0 'S ka Orillio • Oro- Medonte • Rama - Ramaro - Severn 0 v N O Z3 v 0 Z3 O w O M 3 Cn Z3 ii V M cn 0 N W W 2013 Update 2013 KEY DELINTR BLES- Marketing ANNUAL VISITOR GUIDE. Objective: Strategic 'Marketing Key Measurable: + Increase advertising sales by 15% COMPLETE + Increase distribution outside of the region from 70% to 80% CO IPLETE '+ 6NTAkIO IS ka ountr � y Orillio • Oro- Medonte • Rama - Ramare - Severn 0 v N 0 Q- (0 m I (D U) m v 0 1 O W ^o M r3 rcn^ V, 0 Z3 ii c� rn rn 0 N W w REGIONAL TOURISM WEBSITE- www.QntariosLakeCountry com Objective: Strategic 1lai�keting In 2013 the website will be enhanced to meet the recommendations of havina one relaional -�%•ebsite wheie are all visitors to the region will be directed/linked to. This up -to -date website will include: comprehensive and up -to -date information • providing the experiences of the region as the main focus • engage the viewer and facilitate ease of navigation + encourage repeat visitation by using promotions and packages Keys Measurable: • Increase unique visitors to our website by 25% INPROGRES F Decrease the boimce rate on our Nvebsite by 30 ?,o COMPLETE Increase otu Facebook members by 50 °110 COMPLETE LATEST NEWS Welcome to Ontario's lake Country Happy hHhday, P, I,Ightf.t 6NTAkIO IS ka ountr � y Orillio - Oro- Medonte - Rama - Ramare - Severn 0 v N 0 Q- (0 M M U) M v 0 1 0 w 0 M 3 Cn cn 0 Z3 A O BRANDING G & POSITIONING REVIEW Objective: Stakeholdei, Networking In 20113 OLC` will explore hiring a third party to review the brand in consultation with our fain {ling pai'tners and industry stakeholders. COMPLETE L, OvTaTkJo's a �� � ountr Orillia •Oro- Medonte •Rama • Ramara •Severn CD a N W W '4% % - ON'TA7L0'5 a ountr c Orillia • Oro - Medonte • Rama • Ramara • Severn O N N O Q (0 CD CD U) CD v 0 D 0 w O M 3 cn Q O ii v c� m M 00 O N CIO CA) Other Ivey Marketing activities in 2013 TOURISM NILARKEETING COOPERATIVE WITH THE CITY OF ORILLIA Objective: Stakeholder Networking & Strategic Marketing A Cooperative initiative that has been organized by the City of Orillia and included the following tourism organizations: Downtown Ori.11ia Management Board., Ontario's Lake Cotuntry. The Orillia and District Chamber of Comnnerce. Hotel Association Key Measurable: • Distribute all event brochures and increase distribution outside of the region • Track website numbers during the promotional campaign to see if influx occurs 10.4 ILI W�Kfiw IDI Oki 1- ►.4.4 aM V W109_•i 1111 al.m Il C*91XV Objective: Strategic Marketing Included various opportunities OTHER COOPER.ATIVE MARKETING Objective: Strategic Marketing. Ontario's Lake Country offers the local tourism industry various opportunities to participate in marketing that is divided up to provide more affordable options. Opportunities: • Ontario Travel Centre - Outdoor Siguage • Simcoe County Guide Map d-untry NTA71,0'S ka Orillia • Oro- Medonte • Rama - Ramare - Severn 0 v N C) _ 00 CL m CD m 73 v o� 0 w 0 v 3 Cn D CL O W c� rn co 0 N W W CASINO R.A!►I A PARTNERSHIP Objective; Stakeholder Net- working & Strategic N.1arketilag Re-viewing ideas with the marketing department at Casino Rama to increase awareiiess of Ontario's Lake Country in their cirrent initiatives. PHOTO DATABASE Objective: Strategic 1•Iarketing Hire a photographer to increase OLC's database of photos for use in various media ( ebsite. print etc.)Work with RTO7 on image database on specific points in oiu region and submit a proposal for Pai'mership Funding to assist with the costs Key 'Measurable: • Build photo database to include 150 quality four season photos of the region d-untry NTAkIO IS ka Orillio • Oro- Medonte • Rama - Ramare - Severn 0 N N 0 Q- M I M U) M v 0 1 0 w 0 M 3 Cn cn c� Z3 0 CD O N CA) CA) Current Funding Partners Casino Rama City of Orillia Township of Oro - Medonte Chippewas of Rama First Nation Township of Ramara Township of Severn d-untry NTAkO 'S ka Orillio • Oro- Medonte • Rama - Ramaro - Severn 0 N O_ CL 73 o� 0 w 0 M 3 cn D CL W v c� CD 0 N W W 2013 Budget Summary Ontario's Lake Country 2013 Budget Overview Inr^Mn Funding $103,000 46.10% Grants $19,200 8.59% Membership Dues $1,750 0.78% Marketing $65,500 29.31% Retained Earnings $34,000 15.22% $223,450 Expenses Salaries $50,000 22.39% Administration $24,688 11.05% Marketing $148,670 66.56% $223,358 Net Income $92 Projected 2013 Revenue $210,000 (not including retained) Marketing Expenses $135,000 d-untry NTAk0 'S ka Orillio • Oro- Medonte • Rama - Ramaro - Severn O N N O Q- (0 CD I CD U) CD v O 1 O W O M 3 Cn c� Z3 O ii CD N O N W W r Three Year Strategic Direction AI•_ .I 3 YEAR GOALS: - To engage the tourism sector and encourage the adoption of the OLC brand - To facilitate the development of a minimum of two new products (reasons to visit) from concept to market - To integrate OLC's tourism plans within municipal planning documents of all partner municipalities - To nurture up to 20 pay -to -play partnerships with OLC's tourism businesses - Demonstrate an increased shoulder season (spring /fall); as well as year round midweek business both by 5% - Improve operational efficiencies and grow revenues by 5% a year through partnerships - Focus on a push to our website with an increase in overall traffic by 25% per year - Increase in overnight accommodations by 5% per year •% �'� lN'T A4L0 �5 L) Country Orillia • Ora- Medente • Rome • Remom • Severn 0 v N O CD v I U) CD v 0 Z3 0 w O M 3 Cn Z3 O ii (Q (D GJ O N G) W YEAR ONE PRIORITIES (2014) Stakeholder Networking Strategic Marketing Development Increase Resources • Continue to discuss tourism needs • Develop two innovative external • Discuss tourism plans and alignment • Discuss possible research and explore partnerships with marketing campaigns that will attract with municipal economic opportunities with Georgian Chambers, Hotel Association, CDC, new visitor's to OLC development, parks/recreation and College BIA's culture departments C, With partnership opportunities • Develop a research plan to: • Encourage the adoptionJintegration for OLC's businesses • Uaise OLCs partner organizations, of OLC's brand by all part ners, private as well as municipalities and o Assist OLC s tourism and public through the creation of a e With alignment with RTO 7, regional tourism organizations (RTO sector to highlight the brand toolkit Simcoe County and Ontario 7, Simcoe County) to identify best- economic impact of the Tourism; where applicable bet products to develop to increase tourism sector • Develop an engagement plan for the business to OLC tourism sector that includes an • Continue to grow OLC's brand with an G Measure success of update meeting, newsletters and increased focus on our online presence • Grow the Spring Flavours of Lake marketing campaigns and workshop opportunities (in and general marketing tactics including Country initiative and continue to engagement levels partnership with local community OLC's Visitor's Guide, Highway signage develop the Maple Trail to include organizations) program (TODS) the hotel/attraction sectors to • Provide opportunities for encourage overnight visitation with businesses in OLC to partner and • Continue to encourage movement of • Continue to provide marketing an emphasis on spring travel participate in marketing initiatives visitors within OLC by continuing to partnership opportunities for OLC's improve the visitor guide and website tourism businesses including advertising • Assess governance, staffing and and by working with the local cooperatives program areas to find efficiencies chambers needed to implement new • Continue to partner with Tourism Simcoe initiatives • Leverage partner support in County to attend tradeshows. conveying the economic importance of tourism to all residents of OLC by: • Nurture and expand partnerships with Casino Rama to encourage increased • Participating in research, visitor spending within all OLC's marketing initiatives communities • Cross promoting each other • Emphasize new products and partnerships to travel media to encourage media faros in OLC IT 4% 'olvrn�o's k Country 0611io • ro- Medute • Reme • R..- • Severn O N O Q CD CD (D 73 O O W O W 3 CD Cn CL O W (Q (D O N W CA) YEARTWO/THREE PRIORITIES (2015 -2016) Stakeholder Networking Strategic Marketing Development Increase Resources • Solidify new partnerships with • Continue to deliver innovative external • Integrate tourism plans with • implement research plan and Chambers, Hotel Association, CDC, marketing campaigns that will attract municipal economic development, convey: Downtown to enhance all areas of new visitor's to OLC parks /recreation and culture organization departments c Economic impact of the • With partnership opportunities tourism sector to OLCs • Distribute brand toolkit to all partner for OLC's businesses • Continue to work with OLCs economy organizations and businesses in OLC partner organizations, as well as • alignment with RTO 7, Simcoe municipalities and regional tourism o Success of marketing • Regularly update and engage County and Ontario Tourism; organizations (RTO 7, Simcoe campaigns and partners in OLC including update County) to develop best -bet engagement levels meetings and Enewsletters and • Continue to grow OLC's brand through products that attract new visitors workshop opportunities online presence and general marketing tactics • Facilitate the development of 2 new products (reasons to visit) in • Communicate success of • Continue to provide marketing partnership with organizations and cooperative marketing campaigns partnership opportunities for OLC's operators across OLC from the perspective oft he tourism businesses including advertising tourism businesses that cooperatives • Assess and report on the success of participated the new hotellattraction • Continue to partner with Tourism Simcoe partnership for the Flavours of Lake County to attend various tradeshows Country intended to increase visitor spending • Highlight operational efficiencies • Nurture and expand partnership created and continue to source opportunities with a variety of OLC trip • Continue to develop the OLC Maple other areas that can be improved motivators Trail with a replica and expansion from spring to fall travel • Continue to develop partnerships with Casino Rama • Explore group business and corporate travel opportunities • Emphasize new products and partnerships to travel media to encourage media FAMS in OLC 'olvrn�o's a�Country 0611i�e- Medu�e • Reme • R..- • Severn O N O H Q CD CD CD 73 O M O W O W 3 CD Cn Q O W c� v 0 N W w F"W1 2014 Budget Summary ONTARIO'S LAKE COUNTRY 2014 BUDGET AND MARKETING BUDGET PLAN (Ontario's Lake Country 2014 Budget Overview INCOME EXPENSES Funding $112,560 4995 Salaries $ 50,600 22% Grants $ 4,800 2% Administration $ 37,500 17% Marketing $ 54,60(1 28% Marketing $140,550 62% Retained Earnings$ 48,000 21% TOTAL $229,300 TOTAL $228,210 NET INCOME $1,090 This will leave approximately $20 -25k in retained earnings after 2014 6NTAkIO IS ka ountr � y Orillio • Oro- Medonte • Rama - Ramaro - Severn 0 v N O 1? O CD CD U) CD v O 1 O W O M 3 cn c� Z3 CQ O 00 O N W W _r 41w 2014 Marketing Budget Plan-EXPENSES Objective & initiative Estimated N Subtotal Annual Visitor Guide Development $32,000.00 Branding Toolkit $8,000.00 Workshops & Seminars - promotion and collaboration with $0.00 other organizations Participation on various committees and with tourism partners $450.00 Awards and membership fees --- --- -- --- - -- ----- - - - --- Stakeholder Networking Total $40,450.00 Cooperative Marketing Opportunities $8,400.00 FAMiliarization Tours with Media $2,000.00 Packages- promotion of new & existing $10,000.00 Partnerships with Casino Rama $1,500.00 Print Advertising $10,000.00 Promotional Items $3,000.00 Social Media and Online campaigns Including OTMP $15,200.00 Signage -TODS $5,000.00 Tourism Marketing Co- operative with City of Orillla and $6,000.00 partnership with RT07 Tradeshow Participation $3,000.00 Website & SEO $8,000.00 Visitor Guide Distribution $5,000.00 .......................... Strategic Marketing Costs total $79,100.00 Flavours x2 $8,000.00 Photographer $3,000.00 Product Development (Maple) $10,000.00 Development Costs Total $21,000.00 'oNTAm`o's Country WIN. • ro Me&m • Roma • Rammn -Sum O N N O S= Q CD I CD Cn CD r-F O Cn O W O M 3 Cn CQ D 0 v c0 m 0 N CA) CA) s , i •s'- 2014 FOCUS Based on the outcomes of 2013 and the budget for 2014 the following is the focus for CLC in the new year, Stakeholder Networking • Focus on the engagement of our members with information sharing and leveraging including meetings to discuss tourism needs throughout the region • Creation of a Brand Tool Kit /Guidelines, that will incorporate tag lines • Encourage the integration of the OLC brand by all stakeholders, members and partners by providing a copy of the Branding Tool Kit to everyone, and requesting a link back on our their website 6NTA1IO '5 a County Orillia •Oro- Medonfe • Rama - Ramaro • Severn 0 v N O 00 CL m 73 v 0 0 w 0 w 3 CD Cn D CL W 00 O N CA) CA) 2014 FOCUS Strategic Marketing s A major focus on online marketing to draw vrisitors into the new OLC website, which will include website search engine optimization, goggle ads etc, * Continuing to increase the use of social media and sharing of information related to tourism, * Creation of a contest that will include giveaways, this can provide a tracking mechanism and again drive traffic to our website as well as gathering more statistical information to add to the surveys already being used s Incorporating the OLC brand into strategically placed advertisements; in generic ads capitalizing on the recommendations of the branding report to use Orillia and area as a geographical reference within the advertisement, y jat-C�Whoiry Ordlio • Ora Madame • Rome • Romoro • Severn O v N O 00 CL 73 v 0 O w O M 3 CD Cn CL W c� co 0 N W W 2014 FOCUS Development * Integrating a program that already works, Flavours, into a bigger product that will entice visitors to come and stay longer by developing an experience with the focus being on Maple and overnight packages through the initialization, development and maintenance of a "Maple Trail," Increase Resources Streamline the use of available resources and expand on existing partnerships, while continuing to focus on new partnership acquisition and development to maximize our strategic effectiveness within our present resource limitations. r`4 ,T�"°Country U11io • 0m -Medw. • R— • R..- • Severn 0 v N O c� m v I U) m v 0 1 0 w O M 3 Cn cn c� O ii c� 00 0 0 N W W On behalf of the Board of Directors we thank you for your support. Your $15,000 contributes to more then a $100,000 in marketing effort for Ontario's Lake Country including Oro - Medonte and your businesses. � �•O?dTA'll0 5 ,k r ountry Orfllio • r.- Med.n�e • R... • R..- • Severn 0 v N O m v M U) M v 0 1 0 w O M 3 Cn Cn c� Z3 O ii CD 00 0 N W W Severn Sound Environmental Association 2013 Review Township of Oro- Medonte CIC Q, = "- .y Township of Proud Heritage, Exciting Future al Assoc w Lkdland �. f �� �!i �• ;. "' F & Ontario Cxns.da- Onniio Agreernrne de Gm i a•° 9ni. F mr� www.severnsound.ca 0 N O Q O CD I U) CD v 0 0 W ^O M 3 Cn cn c� rF D 0 a CD 00 N O N W W Severn Sound Environmental Association (SSEA) What is it? Delisted Area of Concern on the Great Lakes Joint Municipal Service Board (Municipal Act s.202) Source Protection Authority (Ont. CWA, Reg.487) MOU Oro- Medonte- NVCA -SSEA Nov 23 2011 Community -based mission: Sustainability of environmental quality. Ensure ongoing protection by implementing a legacy of wise stewardship of Severn Sound and its �e�n soy tributaries. _C 401-irm- tal C 0 N O CD I CD U) CD O 1 0 w O M 3 Cn Z3 Q N O a c� CD 00 W O N W w O v N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W CD 00 0 N W w SSEA Activities in Oro- Medonte Twp in 2013 Activity Twp Cost Twp Benefit Total Value Healthy Streams Project (2 projects) $0 $1,393 $29,301 Tree Distribution $0* $2,650 $13,520 Tributary monitoring (Hog, Sturgeon, Coldwater, North) $0 $10,500 $35,000 Stream temperature (8) and benthos monitoring (Coldwater, Sturgeon) $0 $11,000 $47,350 Source Water Protection (SWP Region, Risk Assessment, WHPAs, workshops for SPP) $0 $47,860 $430,741 Risk Management Services Project $2,713 $2,713 $98,091 Bass L survey reporting $0 $19,213 $19,213 Provincial Groundwater Monitoring Network $0 $42,000 $70,000 SSEA Operation $38,598 $38,598 $434,864 Totals ( "Total value" not including SSEA Operation) $41,311 $175,927 $743,216 0 v N 0 CD v I CD CD Z3 v 0 Z3 0 w 0 M 3 Cn �n c0 D Z3 v 0 a CD 00 01 O N W W Requests for 2014 SSEA Operation - $46,226 of $504,409 SSEA RMO Services share for the Township $4,500 for 2014 Potential joint project for Source Water Municipal Implementation Funding Participation in the Severn Sound tree distribution program for 2014 (funding support from Stewardship Council and self- funded) S O�,hrital AS 0 iD N O CL CD CD 0 CD 0 W 0 M 3 Cn D N O a 00 N W w DRINKING WATER -"q SOURCE PROTECTION ACT FOR CLEAN WATER ItMSrJre ages Si Coe - nwweauwu Halihurton Muskoka ��'� "`99aaRrr.. 1Ae. ° �a. Gcorgion Bay � �� s C3 rY' i'/ �� C i first k S' $�1 s.e.,t, ek River \ v c IOU Peter orough � Northumber n - e P Grey N 1} R _ A m Jt' South Georgian Bay I Lake Simcoe Source Protection Region • Source Protection Plan updates • Technical Studies — Assessment Report Updates Support for Risk Management Plan and SPP Implementation Program Reporting 0 N O CD V) 0 D O W 0 M 3 CIO D v 0 a ItMSrJre ages Si Coe Kawartha Lakes ° -V .se k S' $�1 Jw �Ve Durham 1 We hu aie- Northumber n - York ?ernat n \ va�rta i South Georgian Bay I Lake Simcoe Source Protection Region • Source Protection Plan updates • Technical Studies — Assessment Report Updates Support for Risk Management Plan and SPP Implementation Program Reporting 0 N O CD V) 0 D O W 0 M 3 CIO D v 0 a CD 00 O N W W SSEA Risk Management Services 2014 Reporting on 2013 RMO Services Approve formal agreement with SSEA to act as RMO /RMI for the Township SSEA continues to operate RMO office (files, procedures, reporting formats) SSEA with municipal staff start implementation of part IV requirements under the Source Protection Plan (MOE approval expected in early 2014) S° 4,14. o tal 0 iD N O CD CD U) CD D 0 w 0 M 3 Cn D N O a c� CD 00 00 a N W w SSEA Risk Management Services 2014 Threat # Threat Category AR # DB # Added Removed Confirmed Pending Total 1 b Waste Disposal Sites 0 0 0 0 0 0 0 2a Stormwater 0 0 0 0 0 0 0 2b Sewage Treatment Facil. 0 0 0 0 0 0 0 2c Septics 138 145 9 13 60 72 141 3 Application of ASM 4 4 0 1 0 3 3 4 Storage of ASM. 1 1 0 1 0 0 0 6 Application of NASM 0 0 0 0 0 0 0 7 Handle /Store of NASM 0 0 0 0 0 0 0 8 Applic'n of Corn. Fert. 1 1 0 0 2 0 2 9 Handle/ Store Corn. Fert. 0 0 0 0 0 0 0 10 Application of Pesticide 5 5 0 1 2 2 4 11 Handle /Store Pesticide 0 0 0 0 0 0 1 0 15 Handle /Store Fuel 11 10 0 0 0 11 11 16 Handle /Store DNAPL 2 2 0 0 0 2 2 17 Handle /Store Organic Solv. 0 0 0 0 0 0 0 21 Livestock Grazing Area 1 2 1 2 0 1 1 0 1 1 1 1 S°4 tal 0 v N 0 CL 0 CD v I U) CD v 0 D 0 w 0 M 3 Cn D N O a c� CD 00 O N W w Sad O N N O Q O CD I CD U) CD O 1 O W O m 3 cn �n c� D v O a c� M 0 O N W CA) SUSTAINABLE SEVERN SOUND 2013 IN REVIEW 2014 DIRECTION kv6; 0 N O_ Q CD CD CD O O W O w 3 cn cn D CL v 0 W c� CD O N W CA) O v N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W v c� M N O N W CA) PLAN OVERVIEW Severn Sound Sustainability Plan Pillars Environmental Protection and Integrity 5 Goals, 32 Strategic Directions Community Wellbeing 5 Goals, 21 Strategic Directions Economic Prosperity 5 Goals, 29 Strategic Directions 0 v N O_ ono CL m v m m n v o� O w O v 3 Cn D CL v 0 W c� CD W O N W w O v N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W c� CD -P O N W CA) SUSTAINABLE SEVERN SOUND ORGANIZATIONAL DESIGN I 71 _1 1 .1 -- L 0 N O Q CD CD CD O O W O w 3 cn cn D CL v 0 W CD 0 N W CA) MANDATE The purpose of Sustainable Severn Sound is to assist the communities of the watershed implement the actions and strategies within the Severn Sound Sustainability Plan. 0 N 0 o� 0 w 0 W 3 Cn Cn D CL v 0 W c� M O N W CA) ROLES AND RESPONSIBILITIES SUSTAINABILITY COORDINATOR 0 N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W 0 N W CA) 2013 -IN REVIEW Development of SP Indicators Green Loan Program Initial Development Framework of Criteria and Program Sustainability Planning Workshops Small Business Focus Invasive Species Awareness Campaign SMDHU Active Transportation Workshop Partner FCM Sustainable Communities Conference Lura Consulting , Town of the Blue Mountains Sustainability Exchange 0 N O o� 0 w 0 W 3 Cn Cn D CL v 0 W c� (D 00 O N W CA) 2014 WORK PLAN PRIORITIES N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W v c0 m 0 N W W THANK YOU. QUESTIONS WELCOME. Sustainability Coordinator Tracy Roxborough tracy@susta i na blesevernsou nd .ca Oro - Medonte Representative Glenn White Manager, Planning Special Projects sustainable SEVERN S' I;ND 0 N 0 m v o� 0 w 0 v Cn Cn D CL v 0 W CD 0 0 0 N W W Lake Simcoe Region conservation authority A Watershed for Life LSRCA 2014 Budget Presentation Township of Oro Medonte December 4th, 2013 0 y N O o� v o� 0 w 0 M 3 Cn Cn D CL v 0 W 0 0 N W CA) LSRCA is a partner with Oro Medonte We are your watershed environmental service delivery provider Protect the Lake and tributaries We help you meet your environmental goals & objectives z 0 N O o� CL 73 v o� 0 w 0 M 3 Cn Cn D CL v 0 W CD 0 N O N W W hwnshlp t Proad Flrritn c F 1cilil q Flurlre F� Quality of Life Safe & Healthy Community Safe well - planned communities Sustainability Strategic Objectives LSRCA helps deliver Water quantity and quality are preserved Healthy environment supports active lifestyles Oro Moraine — protection of drinking water Permitting for residents and development ensure infrastructure and people are protected Land -use planning 3 0 N O Q_ m m m v 0 D 0 w 0 M 3 Cn D Q N O a CD O W O N W W Protection and Restoration Projects 4 workshops Best Management Practices 18 stewardship projects 2 Streambank erosion projects 13 Septics Planted 6,950 trees over past 3 years A 4 0 v N O QL U) v o� 0 W 0 v 3 Cn D Q N O a 0 O N W CA) 0 Subwatershed Plan Completed A collaborative effort Provides a resource on environmental conditions and impact to your subwatershed Provides direction for protection and restoration through 25 priority recommendations 5 0 N O o� v o� 0 w 0 w 3 Cn Cn D Q v O W Hazard Mapping - Better land use planning - Increased public awareness of potential risks - Improved emergency preparedness and response 0 01 O N W CA) 6 0 v N O CL 73 v o� 0 w 0 W 3 Cn Cn D Q v O W CD 0 0 N W W Implementing subwatershed plan recommendations • Implementation plan identifies step we need to take • Action required by all partners (LSRCA, Province and municipalities) Build upon success of existing implementation efforts: • Coordinated approach — LSRCA, municipalities & Province • Leveraged funding • Results being achieved and reported Certified Inspector of Sediment and Erosion Control (Nov, 2013) - SOLD OUT! Nov 26 2013, HiWaln - Nov 27 2013.05:00pm pr— 550a CID =moo— R- ml. C1 SEC — end a Meal.. le p—dly �ponroree by Lake 51— Regien lake Simeae lleg iun A'ft' 'fty C: conseruation authorit•� 1be Cntilied Y�� t. rf`Jd --L mid L,-1. Some 2013 "ad" implementation m successes g O N N O m v 0 1 0 w O M 3 Cn Z3 O a Exciting News —Oro Medonte BMP Project: Phase 2 Approved RI 0 0 N W CA) Awarded $355,092 Total Project Value $917,432 $15,000 Municipal leveraged 61:1 Project will: Address stewardship needs Offer funding incentives Complete 40 projects Support implementation subwatershed Management Plan s N O o� v o� 0 w 0 W 3 Cn Cn D CL v 0 W O CQ O O OD O N W w ■ Revenue Generated by Authority, $1 54A 771 ■ Federal $15,0 0.1 Provin Payments and Grants, $3,510,457, 25.8% LSRCA works with 9 municipal Other Revenue, $364,060, 2.7% 1 funding partners Donation - Forgivable Loan,$223,698, 1.5% ■ rpnpml I -ey'p, F36, 6 ■ Special Capital levy & Municipal Partners, $4,897,001, 35.9% Kawartha Lakes, 0.43 Oro Medonte, 1.13 Ramara, 1.22 Innisfil, 4.2 New Tecumseth, 0.46 BWG, 4.45 Durham, 6.79 - NJ W Barrie, 18.67 I 9 0 N O Q U) CD O O W O M 3 Cn CQ r-r D Z3 v 0 ii v 0 0 N W CA) LSRCA Business Drivers • Part of the fastest growing area in Canada • Parts of the watershed experiencing intensive urban growth • Infrastructure and economic development keeping pace • Climate Change is altering ecosystems • Phosphorus management an on -going challenge • Natural Heritage Features are threatened • More: residents • Changing Demographics • Impacting public health 10 v N O 00 CL m v (D U) m 73 v 0 M 0 w 0 W 3 CD Cn D Q v O W v c0 m CD 0 N W CA) CL Total 37,034 30,800 67,834 Percentage Change of Base increase 4.8% 2.8% 3.9% Subwatershed Planning Request 10,000 10,000 Natural Hazard Mapping Request 45,000 45,000 GRAND TOTAL 37,034 85,800 122,834 0 v N O 00 M v m m v 0 0 w 0 v to D Q v O W General S Special T Totals Proposed 2014 Budget 35,332 2 29,948 6 65,280 General Levy Special Capital/ v.os�:m: Totals 2014 Base (Inflation, COLA, etc.) 1 1,702 8 zois nvP�o�ea as :e 3s,aaz z9,9as 65,380 2014 Base (Inflation, COLA, etc.) 1,]02 852 2,554 Total 3],039 30,800 6],839 85,800 1 122,834 Percentage of m�reau a.ax x.ex O Subwafershed Planning Request 10,000 Natural Hazard Mapping Request 05,000 45.000 GRAND Lake Simcoe Region Conservation Authority e A Watershed for Life CL Total 37,034 30,800 67,834 Percentage Change of Base increase 4.8% 2.8% 3.9% Subwatershed Planning Request 10,000 10,000 Natural Hazard Mapping Request 45,000 45,000 GRAND TOTAL 37,034 85,800 122,834 0 v N O 00 M v m m v 0 0 w 0 v to D Q v O W General S Special T Totals 2013 Approved Base 3 35,332 2 29,948 6 65,280 2014 Base (Inflation, COLA, etc.) 1 1,702 8 852 2 2,554 C TOTAL 3 3),030 8 85,800 1 122,834 v m m v 0 0 w 0 v to D Q v O W O N W CA) • LSRCA - Ensuring Success LSRCXs record for environmental protection is Solid Keep momentum going — programs and services Financial sustainability - supports success. 12 N O w o� 0 w 0 w 3 Cn Cn D Q v O W Thank you Lake Simcoe Region conservation authority N O N W CA) 13 0 N O Q CD CD U) CD 73 O 0 w O w 3 CD Cn D Q v O W W 0 N W w NSA O 2 Vq 7M ON 4 NVCA 2014 Draft Budget Oro- Medonte Township presented by Wayne R. Wilson CAO /Secretary- Treasurer 0 v N o� 0 w 0 m 3 cn cn D CL v 0 W 2 014 Budget Overview ► 3.25% levy increase as directed by the Board (equal Popn. growth plus inflation) ► Reduction in use of Operational Reserve ► Maintaining core services /meeting Strategic Actions ► Expanded partnership projects ► Capital use: • Accessibility • Offsite data security • Emergency back up power ► Once approved - circulate to Municipalities for input Final 0 N W CA) Budget January 0 N 0 v 0 0 w 0 3 Cn Cn D CL v 0 W CD 0 N W W A few comparisons between the NVCA and the Averages for the other CA's 0 N O CL CD CD U) CD 1 0 w M 3 Cn D v 0 a c� CD O N W CA) Levy Rate Per $100,000 of Assessment 7.37 0 v N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W CD 0 N w w 14.00 12.00 10.00 8.00 6.00 4.00 2.00 Average of all CA's Per Capita NVCA Per Capita • Each person in the NVCA pays approximately $9.83 and the Average for all CA's is $12.53 O N N O Q O CD I CD CD v 0 D 0 w O M 3 D v 0 a How We Apportion The Levy ► Mandated by the CA Levy Regulation (Ontario Regulation 670/2000 under the CA Act) ► Based on Current Value Assessment (CVA) ► MNR provides the total amount of CVA in the watershed 00 0 N W CA) Each municipality is given an percentage (for general levy) CVA (in the NVCA watershed) by the whole watershed CVA apportionment based on their divided 0 a) N O 0 0 w 0 W 3 Cn Cn D CL v 0 W -o v c� m 0 N W CA) EXAMPLES o Oro- Medonte - total CVA is $3,926,046,999 but your CVA in the NVCA watershed is $3,062,316,659 (based on percentage area in watershed at 78 %) • Total CVA for NVCA watershed is $38,992,233,867 • $3, 062, 316, 659 /$38,992,233,867 *100= 7.8537% - therefore that is the percentage of the total levy that you pay o If your CVA increases substantially from the year before, your percentage of apportioned levy also increases and vice versa o Examples: Oro - Medonte 2013 Apportionment 7.8587 2014 Apportionment 7.8537 Difference - 0.005% 0 N O 0 0 w 0 v W to D v 0 W CD N O O N W W How Does That Affect Your Municipality? ► When we use a 3.25% average increase, your actual municipality % might be higher /lower due to an increased /decreased value of assessment ► Regardless of your % increase your rate is still $4.81 per $100K of assessment ► As seen in the previous slide, Oro- Medonte's CVA dropped slightly making their percentage increase at 3.184% instead of the full 3.25% 0 N O CD CD U) CD Z3 0 w O M 3 Cn CQ r-r D Z3 v O a N O N W CA) 2014 - Fixed Operati0nal Cost Pressures • Increased amortization costs as per 2012 Audit ($30K +) • COLA pressures for Utilities, Transportation, etc. • Ongoing Staffing pressures ($90K) • Increased legal costs in Planning due to an impending 2014 OMB hearing ($25K) • Efficiency Audit under dev. (reserve funded) 0 a) N O w o� 0 w 0 w 3 Cn Cn D CL v 0 W CD N N O N W W 2 014 - Capital Reserve Pressures ► Capital equipment /vehicles $189,898 ($95,000 in 2013) • IT /Office Equipment - $20,000 • Fleet (1 replacement truck, 1 new car) - $54,870 • Electrical Updating - $3,528 • Emergency Power Backup - up to $49,000 • Security System Upgrade - $11,500 • ArrPggihIP Dnnrq fnr ingP /Hix - t? 1 _nnn 0 N 0 CD U) D 0 w 0 M 3 Cn CQ r-r D v O a N W O N W C.0 Operational Reserve Use • Use of Operational Reserves to balance the 2013 budget N $190K • Due to additional partnership funding /grants and expenditure controls we were able to reduce reserve use to $97,500 for the 2014 draft budget • While reduced, the use of Operational Reserves is continuing to be used to maintain the current level of service and minimize levy increase pressures • 2012 year end Reserve balance (combined capital and operational) was $1,045,394 Efficiency Audit to also be covered via reserve 0 N 0 0 0 w 0 M 3 Cn Cn D CL v 0 W CD N O N w w Budget Highlights ► Total budget of $4,525,040 ► + $640,471 over 2013 ("$64,000 Levy, "$577,000 grants /partnerships, 10:1 ratio) Operational Reserves 2% Capital Reserves 4% NVCA - Summary of Revenue Contributions 5% User Fees—/ 23% Government Grants 20% unicipa Funding 46% 0 iD N O CD v CD CD r-F v O D 0 w 0 M 3 cn CQ r-r D v O a v c� m N QI O N W CA) Proposed 2014 Budget Oro - Medonte Township Apportionment Percentage 7.8537% 110 Reforestation $128,951.84 $10,127.44 120 Healthy Waters 273,91 3.50 $21,512.23 150 Conservation Lands 161,650.48 $12,695.48 310 Planning and Regulations 419,853.81 $32,973.88 400 Engineering & Technical Services 190,083.13 $14,928.48 420 Environmental Services 309,367.85 $24,296.69 430 Flood Forecast & Warning 192,023.85 $15,080.90 460 Source Water Protection 0.00 $0.00 630 Tiffin Education 63,613.66 $4,996.00 661 Tiffin Centre Operations and Maintenance 282,419.33 22,1 80.25 Your Total 2014 Levy: $2,021,877.45 Share: $158,791.34 MOU Reduction of Levy: - $30,458.75 Tntal nrnnrnmc rlalivararl - -Q.d SiS nAn r(t,z�i; nnn) $128.332.59 0 v N O_ 00 CL m m m 73 �i o� 0 w O v 3 U) D CL v 0 W N O N W CA) Summary ► Levy $128,333,($3,931 over 2013)+ ► $4.81/ $100,000 assessment ► N$9.14 per resident 3.16% ► Pop. Growth N 1.9% plus inflation "1.350/o ► Per resident Levy increase 12 cents "1.26 %, (before inflation) 0 a) N O CO 0 0 w 0 M 3 Cn Cn D CL v 0 W (Q CD N O N W CA) Staffing Highlights ► Staffing pressures meant an increase of $186,000 in wages and payroll costs made up of: • Ongoing staffing pressures mentioned earlier at approx. $90K • Staff position changes of approx. $36K • New /extended contract staff for funded /grant O N O o� O W O Cn Cn D CL v 0 W CD N W O N W W Strategic Plan Objectives /Actions ► 54 objectives recommended in the Plan o 18 were prioritized as High by the board ► 17 out of the 18 will be started and /or completed in 2014 with the current proposed budget ► The 18th is Special Benefiting to Update Detailed Flood Mapping, Municipality yet to be determined. n 1 ct fa It, Connecti .L 0 N O CD CD CD Z3 0 W 0 M 3 CQ r-r D Z3 v 0 a N QD O N W CA) Add summary of key 2014 Budget initiatives ► Efficiency audit, ► Implement Strategic plan ► Reforestation 19,000 (160,000) trees 4 properties 1FMP (15) $3,240 ► Stewardship, $500,000 worth of projects /grants watershed wide ► Clean un fund received $87,000 round 1 0 a) N O 0 0 w 0 M 3 Cn Cn D CL v 0 W W CD 0 N W C.0 Cont. ► Planning and Reg. manage N65 applications /permits subdivisions and major growth pressures... ► Engineering, update flood plain, hazard, wetland mapping ► Providing on line maps ► Env. Monitoring, complete Watershed health check for entire Watershed, continuing to update monitoring 0 N 0 0 0 w 0 W 3 Cn Cn D CL v 0 W W 0 N W C.0 Cont ►Maintain full flood warning system with 5 weather and 20 stream flow (20) stations, ► Update flood plain mapping modelling ► Source Water, actively assist Municipalities with Implementation, partner with SSEA/ LS RCA ► Expand program to schools via outreach ► Partnership funding Maintain /expand IT /GIS support and on line services. Update Web site, County partnership 0 a) N O 0 0 w 0 W 3 Cn Cn D CL v 0 W v c� m W N O_ N W W We look forward to the next 50 years... � pSQ G P�� A ryo� 2 p� -Q- 1 5 /96 2010 4096 The City of Bradfloedt - = BA ME G.�u� � c y `� AC— VTaboan .�4_�` L AR MC Township of Springwatef qW ONTA R I p,,SACq •. r � t O Z�F�yATION PLO 0 N C) _ CL CD cD 7 O M 0 w 0 v 3 CD cn Q O W v c� m W W O Hl N W W Summary of NVCA Services for Oro- Medonte 2013 Severn Portion as per MOU oy�F4� �ATION Program Approx. Levy Staffing (# hours Services delivered/ Service /Area Cost for Service / #employees) Value/ cost to implement Services, ( 68% of NVCA 6 professional staff applications in the Severn Regulations, and Levy) portion. The applications Stewardship $0 Received 8 calls from Support landowners in the Severn portion. All were referred to SSEA. A couple were sent factsheets by email. Some grant accessibility challenges were noted. Forestry $0 None charged As per MOU none Planning $21,690 —510 hours 49 permit and planning Services, 6 professional staff applications in the Severn Regulations, and portion. The applications Technical represent 5.6% of the total Support number applications NVCA staff review during time period throughout the watershed. See note 1 below - for details.( Value approx. $55,000) O v N O_ 00 CL CD CD CD 73 v O� O W O M !!± 3 v ! v% �F Q O W v c0 m C.0 0 N W C.0 Engineering and $9,554 — 450 hrs 6 Eng. and Tech support for Technical prof. /tech staff Planning and Permits, (value Services, approx. $33,000) Regulation hazard mapping —172 hours updates Severn portion, (value approx.$14,000) Data Maintenance and updating of watershed wide —78 hours datasets Severn portion (value approx., $6,000) Mapping requests Severn —24 hours portion (value approx. $2,000) —41 hours Database Management (value $3,500) Flood and Erosion $9,830 — 45 hrs, 2 8 flood communications in 0 v N O 00 CL CO CD CD CD n �i O� 0 w 0 W 3 6n Cn D CL v 0 W v c� m C.0 0I O N W C.0 Program Levy Cost for Staffing (# hours Services delivered/ Value Service /Area Program /Service / #employees) (i.e. permits, plan review, stewardship projects) Environmental $16,013 See planning 35 hours - updating forest Monitoring /Ecolo program support cover and wetlands gical /Forestry/ hours above watershed reporting included Fisheries support in planning above. for Plan review program Administration/ $14,931 300 hours for 6 staff Provide office support; Admin Operations Staff, communications support, finance dept. phones, hydro, auditor, insurance, Governance, GIS/ IT technical support (value approx. $24,000) Source Protection $0 1 Hydrogeologist Worked cooperatively with SSEA through MOU agreements and SWP agreement with Lake Simcoe CA. O v N O 00 CL CD CD CD 73 v O� O W O W 3 Cn Cn D CL v O W v c0 m C.0 rn 0 N W C.0 Land $8,263 Approx. 40 hrs 2 Property inspection & Management/ staff in Oro - Medonte, maintenance /enforcement - Acquisition in Severn portion April to Nov. 15 acres in O- M. 5,460 hours for 3 Proposal writing, flagging staff managing 11 trail and meeting on site with CA areas, 11,000 Funeral Home from Orillia to acres, accessible to develop Memorial Tree all Oro- Medonte Planting program in O -M residents Lands Provide access to 11,000 acres of NVCA owned lands. (Value /cost difficult to estimate approx.. $10,000 to $35,000 ) Education $3,297 Approx. 130 hrs 3 384 students visited 5 /Communication educators different Services classes /Warminster /Shanty Bay / Orillia (value approx. $7,000) Total approx. $83,578 Approximate value $158,000 ( $134,700 in 2012) 0 v N 0 00 CL CD CD CD 73 v 0 D 0 W 0 W 3 Cn D CL v 0 W O cQ CD W v O N W W Planning /permit sumarry Severn Entire NVCA 2012 Application Type Entire Watershed Watershed Municipality portion New Subdivisions 1 1 16 Active Subdivisions 12 12 n/a EAs 0 0 6 Clearance Letters 10 3 90 Permits- issued 15 11 289 Non Compliance 2 1 16 Consents 7 4 103 Niagara Escarpment 0 0 56 Applications Legal Inquiries 5 78 Minor Variances 7 6 70 Pre - Consultations 1 0 32 Site Plans 1 0 32 Zoning By -Laws 8 6 62 Official Plan /Secondary 0 0 16 �FSACq Plans `9l � Total 64 49 866 �`ATION Pv O N N O O CD I CD CD v O O W O M 3 Cn CC] Q 0 W 00 O N W W ► Note for programs which provide general support not related to specific on the ground projects in the Severn portion, the cost and value prorated for Severn Portion, at 68% of NVCA jurisdiction within Oro - Medonte, for example Administration/ operations support. ► PLANNING - Detailed breakdown. ► Note 1: Planning Program statistics (see below) period is from December 1, 2012 to December 1, 2013. 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Of COMM!!Cf i=E20111MBusiness Expo yvtMra' �sumr, 0 N O_ W CL (D V 73 r-r O �3 O M 3 cn cn D CL O W c� CD O N W CA) O v N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W v c� m 00 0 N CA) CA) e�come �o = T R A HAIR STUDIO & SPA 2092 Horseshoe Valley Rd. 705 725 4990 i .k Historic Business Cecammun ;tv ENTREPREINEQR OF V _ E.AR THAN KS-TiO ALL CHAMBER OF COMMERCE D a The Team of Choice www.Brennanslnc.ca LECTRICAL • PLUMBING • HEATING • AIR CONDITIONING An ESAAccredited ACP Contractor ECRA I ESA 7000004 TSSA 0076560960 • '• . • ••• • i • • • Farmers & Artisans Market r ORO- MEDONTE CHAMBER OF COMMERCE 0 v N O_ CL 73 0 0 w 0 v !3 !CD W r-F CL v 0 W i� CD 0 N CA) CA) r � 1 �,, ray �� �■;,, �� _ � c ��� 1 � [�, � eF ce+►� qp r r r AV ,. Z4 ,;_ 47 P t5 4UA S W» OF 00 A�. O N O_ 1.L �T V I--f O O W O CD cn D CL v 0 W c� CD 01 0 O N W CA) O v N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W c� CD V, O N W CA) Dear Oro - Medonte Chamber of Commerce, If your business has news, events or promotions please let us share it with other members. Send your information and pictures to our office. Congratulations for your nomination Deborah Joslin- The Admin desk was honored with a nomination for Business Women of the Year at the 7th Annual Women in Business Awards for Barrie and area. Great recognition for Deborah's dedication to customer service, hard work and volunteering with community organizations. Congratulations "Entrepreneur of the Year" Hot of the press Cyndee owner of Crazy Bitch BBQ Sauce is winner of a the Barrie Chamber of Commerce Entrepreneur of the Year Award. Want to try the BBQSauce? Come out Dec 7th to Farmers Market Christmas Craft Show at the Oro Community Arena 10am -3pm. 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Soembm 101013 -1127 am k Copy of BA5 Sept Fday,Septemher13,2013- 1010am 39°x° 0 v N O 00 CL m (D U) cD 73 �i 0 0 W O W 3 Cn D CL v 0 W CD QI N) 0 N) CA) CA) p Wi 4 mw� % - BED AND BREAKFAST Aw 00 I v ' 40, (Q QI W O N W W Challenges regarding renewal Economic - cost of membership Limited Benefits- very competitive Perception - wasn't what they thought Time - didn't take part -- L 0 W N O o� 0 w 0 W !!J 3 V ! VJ I--f Q W E A PART \, 0FW AWESOME -- L 0 W N O o� 0 w 0 W !!J 3 V ! VJ I--f Q W c� CD V1 -P O N W CA) O v N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W c� CD 01 01 O N W CA) O v N O Q CD CD CD 73 O M O W O w 3 CD cn D CL v 0 W Goals Increase Awarenes Wrnop coca Business Direc ory Reinforce our purpose & role Social Media (also for communication and engagement goals) Maintain and strengthen working with area organizations and partners Grow Events and Projects Communication Membership survey Professional regular newsletter Promote members success and events Two way communication with members Reinforce Membership Benefits Engage and Support Members Encourage members to volunteer Source out new benefits One on One relationship Professional Development Networking, social events, member appreciation Provide Value to the members Member to Member Discount Membership package, promotional items cQ CD v O N w w era Value SACI'-VO'T' LIB O N N O Q O CD CD U) CD O 1 O W O m 3 cn CQ r-r D v 0 a cQ CD 00 O N W w O N N O Q O CD I CD U) CD O 1 O W O m 3 cn CC] r-r D v 0 10.a) 2014 Budget Presentations:10:30am, S.Sgt. Andy Mayo, B... 2014 Oro - Medonte Chamber of Commerce Budget Income $ $ Wages Membership Dues (250 members X $120 fee) 30000 Marketing /Advertising Awards Dinner /Silent Auction 24000 - includes awards, giveaways, Farmers Market signage, rackcards, membership packs, Larche, Directory - Rec Guide - Includes ticket revenues, silent auction, sponsorships 0 Awards Banquet Funding - Oro - Medonte Twsp 22000 Professional Fees (audit, accounting & other) Chamber Group Insurance 5000 Farmers Market ( tent booth & display table) Farmers Market 4500 Payroll Remittance Guide Map (2015) 0 Total Income 1 1 85500 Expenses $ Wages 37700 Marketing /Advertising 16750 - includes awards, giveaways, Farmers Market signage, rackcards, membership packs, Larche, Directory - Rec Guide 0 Awards Banquet 10000 Professional Fees (audit, accounting & other) 5000 Farmers Market ( tent booth & display table) 3000 Payroll Remittance 3000 Meetings (BA5's, Christmas, AGM, Member Appreciation) 2500 Insurance 2200 Expense Allowance 1500 Dues & Subscriptions 1200 Computer /software 850 Telephone 800 Fees -Bank Service Charges 500 Website design /hosting 250 Office Supplies 250 Guide Map (2015) 0 Total Expenses 85500 Page 159 of 233 10.b) Report No. DS2013 -68, Andria Leigh, Director of Develo... Township of REPORT Proud Heritage, Exciting Future Report No. To: Prepared By: DS2013 -068 Council Andria Leigh, Director, Develo ment Services Meeting Date: Subject: Certificate of Motion # December 4, 2013 Maintenance and Final Acceptance -Phase 1 (Municipal Underground Roll #: R.M.S. File #: Services) for 2189952 Ontario Limited ( Houben), Registered D12 5313 Plan M -952 RECOMMENDATION(S): Requires Action For Information Only It is recommended: 1. THAT Report DS 2013 -068 be received and adopted; 2. THAT the Township issue the Certificate of Maintenance and Final Acceptance (Municipal Underground Services) — Phase 1 for 2189952 Ontario Limited ( Houben), Registered Plan M -952; 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 Developer entered into a Pre - Servicing Agreement with the Township in August 2009 (2009 -104) to permit the construction of the base roads, drainage works including the stormwater management pond, and the installation of electrical and secondary utilities. The Developer has proceeded with the completion of these works which were inspected by AECOM. The Township entered into a Subdivision Agreement in February 2010 (By -law 2010 -041) for the construction of the Houben development which consisted of a total of 25 residential lots which are serviced by private wells and private sewage disposal systems. In May 2010, Council through By -law 2010 -090 issued the Certificate of Substantial Completion (Municipal Underground Services) for Phase 1 of the Houben Subdivision. In October 2013, Council through By -law 2013 -204 issued the Certificate of Substantial Completion (Municipal Underground Services) for Phase 2 of the subdivision. DEVELOPMENT SERVICES December 4, 2013 Report No. DS2013 -068 Page 1 of 3 Page 160 of 233 10.b) Report No. DS2013 -68, Andria Leigh, Director of Develo... ANALYSIS: The Township has previously authorized by by -law the issuance of the following Certificates related to Phase 1 and 2 within the Houben subdivision: Phase 1 Substantial Completion & Acceptance (Underground Services) — By -law 2010 -090 (May 2010) Maintenance and Final Acceptance (Underground Services) — By -law 2013 -213 (Subject of this report) Phase 2 Substantial Completion & Acceptance (Underground Services) — By -law 2013 -204 (Oct 2013) With the issuance of the above noted certificate and in accordance with the requirements of the Subdivision Agreement, the Developer's two (2) year maintenance period began in May 2010 for Phase 1 and in October 2013 for Phase 2. The Township's Engineering Consultant, AECOM, is now recommending the issuance of the Certificate of Maintenance and Final Acceptance (Municipal Underground Services) for Phase 1. The developer has now completed the required two (2) year maintenance period for the Underground Services (Phase 1). AECOM, on behalf of the Township, completed an inspection of the development on November 1, 2013 and is recommending the issuance of the Certificate of Maintenance and Final Acceptance (Underground Services) for Phase 1. AECOM has also provided their recommendation for the reduction of the Letter of Credit for Phase 1 from the $ 65,099.74 currently being held by the Township to $ 52,034.87. The Developer is however required to provide additional securities for the outstanding works to be completed in Phase 2 as recently reviewed and approved by AECOM and therefore no reduction in securities is to be provided at this time. FINANCIAL/ LEGAL IMPLICATIONS/ RISK MANAGEMENT: Not applicable. POLICIES /LEGISLATION: Planning Act Subdivision Agreement CORPORATE STRATEGIC GOALS: Sustainability — To build an increasingly sustainable community with regard for; and sensitivity to the needs of future generations. DEVELOPMENT SERVICES December 4, 2013 Report No. DS2013 -068 Page 2 of 3 Page 161 of 233 10.b) Report No. DS2013 -68, Andria Leigh, Director of Develo... Financial Stewardship — To continue to improve value received in the expenditure of tax dollars as well as maintaining a financial position that is fiscally sound for the Township. Service Excellence — To provide a welcoming, courteous and professional culture of service excellence on the part of Council and Township staff. CONSULTATIONS: AECOM — Letter of November 14, 2013 (Certificate Phase 1) ATTACHMENTS: None L CONCLUSION: I The above noted certificate for 2189952 Ontario Limited (Houben) is in compliance with the subdivision agreement and therefore the issuance of the certificate is considered appropriate. With the issuance of the Certificate of Maintenance and Final Acceptance (Municipal Underground Services) for Phase 1, the Township will now be responsible for the subdivision and continued maintenance. RespectfullyQ submitted: Andria Leigh, MCIP, RPP Director, Development Services SMT Approval / Comments: I C.A.O. Approval / Comments: DEVELOPMENT SERVICES December 4, 2013 Report No. DS2013 -068 Page 3 of 3 Page 162 of 233 10.c) Report No. DS2013 -69, Andria Leigh, Director of Develo... To hip of REPORT�`�� Proud Heritage, Exciting Future Report No. To: Prepared By: DS2013 -069 Council A. Leigh, Director, Development Services Meeting Date: Subject: Motion # December 4, 2013 Zoning By -law Amendment 2013 - ZBA -13 Roll #: R.M.S. File #: 4346 - 010 - 003 - 27596- 0000 (Modco Investments Inc.) D14 45716 RECOMMENDATION(S): Requires Action For Information Only It is recommended that: 1. Report No. DS2013 -069 be received and adopted. 2. THAT Zoning By -law Amendment Application 2013 - ZBA -13 for Township of Oro - Medonte, being on Schedule 'A16' to Zoning By -law 97 -95, as amended, is hereby further amended by changing the zone symbol applying to the land located in Part of Block 88, Plan M -367, Concession 7, known as 3375 Line 6 North, from the Private Recreation Exception 44 (PR *44) and Environmental Protection (EP) Zones to Residential One Exception 241 Holding (R1 *241(H)) Zone as shown on Schedule 'A' attached hereto and forming part of this By -law. 3. THAT the Clerk bring forward the appropriate By -law for Council's consideration BACKGROUND: The purpose of this report is to consider a proposed Zoning By -law Amendment Application submitted by Modco Investments Inc. This rezoning application has been submitted to permit the construction of one single detached dwelling on an existing lot of record. The rezoning proposes to rezone lands from a Private Recreation Exception 44 (PR *44) Zone to a Residential One Exception 241 (R1 *241) Zone. The subject lands are located east of Line 6 North in Part of Block 88, Plan M -367, Concession 7, formerly in the Township of Oro, now in the Township of Oro Medonte. The lands have frontage along Line 6 North of approximately 130 metres and a lot area of approximately 2 hectares. The rezoning proposes to amend the zoning for the front portion of the subject lands to a Residential One Exception zone that will permit construction of a single detached dwelling within the disturbed lands on the site that is located within 30 metres of the boundary of the EP zone. The exception will reflect this reduced setback DEVELOPMENT SERVICES December 4, 2013 Report No. DS2013 -069 Page 1 of 7 Page 163 of 233 10.c) Report No. DS2013 -69, Andria Leigh, Director of Develo... to the EP zone boundary and will also incorporate the setback requirement to the County Road as required in the County letter. In addition, ANALYSIS: A detailed planning analysis of all of the applicable policies to be considered for the proposed rezoning are address through the Policies and legislation section below. As required by the Planning Act, a public meeting was held on August 26, 2013 to receive comments from members of the public and relevant agencies. No verbal comments were received at the public meeting and written comments were received from the County of Simcoe and the Nottawasaga Valley Conservation Authority. The comments from the County of Simcoe regarding the setback from Horseshoe Valley Road have been incorporated into the drafted zoning amendment and exception 241. In addition the drafted by -law reflects the area supported by the NVCA for the developable area and the Holding provision has been incorporated to address their requirement for Site Plan Control prior to any zoning certificates or building permits being considered for the property. The exception zone does recognize a reduction in the 30 metre buffer from the Environmental Protection (EP) Zone and a related provision found in Section 5.28 of Zoning By -law 97 -95. FINANCIAL / LEGAL IMPLICATIONS / RISK MANAGEMENT: Potential financial and legal implications should the decision of Council be appealed to the Ontario Municipal Board. POLICIES /LEGISLATION: Township of Oro - Medonte Official Plan: According to Schedule "A" of the Township of Oro - Medonte Official Plan, the portion of the lands proposed to be rezoned to a Residential One Exception Zone are located within the Rural Settlement Area of Sugarbush and designated "Residential" with an Environmental Protection Two Overlay ". Permitted uses within the "Rural Settlement Area" designation include residential uses such as the proposed dwelling. The rezoning of the lands will continue to maintain the objectives of the "Environmental Protection Two Overlay ", which is intended to protect environmentally sensitive areas as only the disturbed area is proposed to be zoned and developed. The rezoning of the lands within the "Rural Settlement Area" would conform to the Official Plan's "Rural Settlement Area" designation and would permit solely the development of the single detached dwelling and the long term protection of the environmental features on the site. Based on the above, the zoning by -law amendment application is considered by Planning Staff to conform to the policies of the Official Plan. DEVELOPMENT SERVICES December 4, 2013 Report No. DS2013 -069 Page 2 of 7 Page 164 of 233 10.c) Report No. DS2013 -69, Andria Leigh, Director of Develo... Zonina By -law 97 -95: The subject lands are currently zoned Private Recreation Exception 44 (PR *44) Zone and permit a household waste transfer station for the exclusive use of residences in the Sugarbush community. The subject lands were part of a larger parcel that was severed to the south and was historically used for the collection of household waste in bins for the community and is no longer used for that purpose. This exception is therefore not considered to be the appropriate zone reflective of the subject lands and therefore the zoning amendment is necessary to reflect the proposed residential use of the property in conformity with the Township's Official Plan. Other than the disturbed lands, the balance of the property continues to be zoned Environmental Protection (EP) to ensure the continued long term protection of the environmentally sensitive features on the rear of this property. Section 5.28 states that no building or structure, with the exception of boathouses and pumphouses, shall be located within 30 metres (98.4 feet) of the boundaries of the Environmental Protection Zone. The effect of this section would be that the 30 metre setback based on the revised zone boundary would impact development within the disturbed lands. The applicant, the NVCA, and the Township have been reviewing a site development plan (Attachment 2) that clearly identifies the disturbed area where development is permitted. The NVCA staff have supported this plan subject to the requirement for site plan approval, the required NVCA permit and therefore staff are recommending a reduction in the 30 metre setback to support the proposed plan which is reflected in the Exception 241 zone. County Official Plan In analyzing this Zoning By -law Amendment application, Township staff reviewed both the County Official Plan currently in effect as well as the Official Plan adopted by County Council in November 2008. The subject lands are in the "Greenlands" designation in the County of Simcoe's Official Plan, which also recognizes Sugarbush as a "Settlement ". In Planning Staff's opinion the proposed Zoning By -law Amendment conforms to the County's Official Plan. Provincial Policy Statement The intent of the Provincial Policy Statement (PPS) is to build strong and healthy communities while at the same time promoting efficient land use and development patterns. Section 1.1.3.1 sets out that Settlement Areas shall be the focus of growth, their vitality and regeneration shall be promoted and land use patterns shall be based on a densities and a mix of land uses. At the same time, Section 2.1 of the PPS sets out that natural features, including significant wetlands, shall be protected for the long term. The proposed rezoning would allow for a single detached dwelling that would be restricted to the disturbed tablelands and based on the review of the Natural Heritage Environmental Impact Study prepared by Stantec have determined that the natural features on the site will continue to be protected for the long term. DEVELOPMENT SERVICES December 4, 2013 Report No. DS2013 -069 Page 3 of 7 Page 165 of 233 10.c) Report No. DS2013 -69, Andria Leigh, Director of Develo... Planning Staff is of the opinion that the proposed Zoning By -law Amendment is consistent with the Provincial Policy Statement, 2005. Places to Grow The application has been reviewed with reference to the Place to Grow policies that have been in place since 2006. In Policy 2.2.2 directs growth to built -up areas and encourages complete communities through a mix of land uses. The proposed amendment would permit the construction of a single detached dwelling on an existing lot of record that is located within the designated Settlement Area of Sugarbush. Policy 4.2.1 encourages the protection of natural systems. While it is recognized that there are significant environmental features located on the subject lands which include a provincially significant wetland on the eastern portion of the property; the NVCA through a letter dated August 7, 2013 has confirmed that they have no objection to the approval of this application based on the Natural Heritage Impact Study dated August 2011 prepared by Stantec Consulting Limited. On this basis, Planning Staff is of the opinion that the proposed Zoning By -law Amendment conforms to the Growth Plan. I CORPORATE STRATEGIC GOALS: I Quality of Life — To contribute to an enriched quality of life for residents by maintaining Oro - Medonte's natural beauty and county -like character Safe & Healthy Community — To ensure that Oro - Medonte policies and programs promote a safe and secure environment while encouraging healthy lifestyles Service Excellence — To provide a welcoming, courteous and professional culture of service excellence on the part of Council and Township staff Sustainability — To build an increasingly sustainable community with regard for and sensitivity to the needs of future generations. CONSULTATIONS: County of Simcoe- Letter dated August 14, 2013 requiring site specific provisions for the setback of buildings from County Road 22 Nottawasaga Valley Conservation Authority- Letter dated August 7, 2013 indicating no objection. Property is regulated by NVCA and will require a permit prior to development that would address sediment and erosion control measures, site alteration /disturbance. Follow up November 11, 2013 email requiring Site Plan Control to limit area of development and tree clearing. DEVELOPMENT SERVICES December 4, 2013 Report No. DS2013 -069 Page 4 of 7 Page 166 of 233 10.c) Report No. DS2013 -69, Andria Leigh, Director of Develo... ATTACHMENTS: __71 Attachment 1: Draft Zoning Schedule Attachment 2: Site Zoning Plan CC Tatham Drawing S -1 CONCLUSION: The Zoning By -law Amendment application proposes to rezone a portion of the subject lands which are currently cleared to a Residential One Exception 241 (R1 *241) Zone in order to permit construction of a single detached dwelling. The proposed Zoning By -law Amendment is consistent with the Provincial Policy Statement, conforms to the Places to Grow legislation and the County and Township Official Plans. On this basis, it is recommended that Zoning By -law Amendment Application 2013- ZBA -13 be approved and adopted by Council. Respectfully submitted: Andria Leigh, M IP, RPP Director, Development Services SMT Approval / Comments: C.A.O. Approval / Comments: DEVELOPMENT SERVICES Report No. DS2013 -069 December 4, 2013 Page 5 of 7 Page 167 of 233 10.c) Report No. DS2013 -69, Andria Leigh, Director of Develo... ATTACHMENT 1: DRAFT ZONING SCHEDULE z J DEVELOPMENT SERVICES Report No. DS2013 -069 2013- ZBA -13 (Modco Investments Inc.) hr HORSESHOE VALLEY ROAD W Lands Re oned from PR * 44 to R1 * 241(H) 375 Line 6 North December 4, 2013 Page 6 of 7 Page 168 of 233 10.c) Report No. DS2013 -69, Andria Leigh, Director of Develo... ATTACHMENT 2: SITE ZONING PLAN 2013- ZBA -13 (Modco Investments Inc.) ch j1 WWI f u aey.x aoa u �OZ � �0_� � Yari S I Zv p mom Efl f ivcsoscH wvxse I w�= � � l/ �. I I b ..iry ao os I I•`7(\J g � �0 t e gg €w ig III it d € Bf= 535aoµ tlh s`� s -RAN &Rm m � <N�W DEVELOPMENT SERVICES December 4, 2013 Report No. DS2013 -069 Page 7 of 7 Page 169 of 233 10.d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corp... W wns�� REPORT Proud Heritage, .exciting Future Report No. To: Prepared By: CSI 2013 -06 Donna Hewitt, Director of Council Corporate & Strategic Initiatives Meeting Date: Subject: Motion # December 4, 2013 Craighurst Business Owners Association (CBOA) Roll #: R.M.S. File #: RECOMMENDATION(S): Requires Action For Information Only It is recommended: 1. THAT Report CSI 2013 -06 be received; 2. THAT Council approve the expenditure of $2,831.37 to be funded from Reserves; 3. AND that the CBOA be informed of Council direction under the Director CSI's signature. BACKGROUND: Craighurst, Ontario is a heritage community located within the Township of Oro - Medonte. It boasts a rich history of commercial, retail and tourism, and once was a very active rail -based hub. Located at the junctions of County Roads 93 (Penetanguishene Road) and 22 (Horseshoe Valley Road), Craighurst was the meeting point of four Townships: Oro, Medonte, Vespra and Flos. Currently there are 14 businesses active in the community catering to both the tourist trade who come to experience the area's natural amenities (golf courses, ski facilities, campgrounds, trails & forests etc.) and to local residents. These 14 businesses employ approximately 100 individuals depending upon the season. Many would argue that, albeit small, Craighurst is the "Downtown" of Oro - Medonte Township. Due to its location on a cross road, travellers and new residents to the area are not aware of the availability of businesses outside of the main intersection and as such pass through the community rather than stop, shop and explore. The economic health of Craighurst has motivated the businesses to come together to highlight all that is available in this enterprising community. On September 24th- 2012, 11 Craighurst businesses met to discuss opportunities to work together. The underlying rationale /purpose for coming together as a cooperative was to create higher CSI Meeting Date December 4, 2013 Report No CSI 2013 -06 Page 1 of 5 Page 170 of 233 10.d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corp... awareness for their businesses, enhance the profile of their community and thereby increase their business activity and commercial success. Initially, the focus was on the design, production and installation of community welcome signs. They were successful with their funding application submitted to the CDC's Community Capacity Building Fund to assist with this project. For a variety of reasons, the businesses decided not to pursue the welcome signs but instead, with the CDC's approval, utilized the funding for the development and production of a community business brochure /map and launched a Community website — www.visitcraighurst.ca. There was a requirement for financial contribution by any business participating — eight businesses made such a commitment. The brochure is attached as Appendix A. Another outcome hoped for as a result of this initial interest in cooperative work was the development of a Craighurst business organization to continue working together on future projects thus building that sense of community, growing business profitability and enhancing the tourism attraction. And while a structured organization has not yet been registered, buoyed by their success, the businesses are looking at ways to further promote their business community through organizing events and embarking on a beautification initiative. Specifically, one such initiative was the successful "Christmas in Craighurst" Open House held on November 22nd from 6 — 9 pm. It is hoped that this will become an annual event. Promotional material is attached as Appendix B. Photos from the event are posted on the Craighurst Facebook page: (1) Visit Craighurst. As their next initiative, the cooperative would like to install seasonal banners /flags to help beautify the streets and further develop the sense of community. Initially they will focus on two seasonal banners — Winter and Summer but also will explore the potential for a customized "Shop Craighurst" message. ANALYSIS: The businesses would like to define the community of Craighurst through the installation of 10 seasonal (interchangeable winter theme and a summer theme — 20 banners total) banners /flags and poles. A sample banner /pole is located at the Horseshoe Valley Trading Co. located in Craighurst. The banners /flags will help to define the community's geography, strengthen its identity, create pride in the area and promote the businesses. A successful application for funding was made to the CDC and $1,275.35 has been approved and confirmed. CSI Meeting Date December 4, 2013 Report No CSI 2013 -06 Page 2 of 5 Page 171 of 233 10.d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corp... Project Budget Assumptions (quote /pricing attached as Appendix C): Banners /Flags: $129.78 each Poles /Hardware: $127.37 each Installation (labour, concrete etc.) $100 /pole Total project cost: Poles /Hardware: $127.37 x 9 = $1,146.33 Installation $50 x 9 = $ 900.00 Winter Theme: Banners: $129.78 x 10 = $1,297.80 Summer Theme: Banners: $129.78 x 10 = $1,297.80 Sub -Total HST Grand Total Grant funding approved from CDC: Funding requested from Council: Amount provided by businesses: $4,641.93 $ 603.45 $5,245.38 $1,275.35 (confirmed) $2,831.37 $1,138.66 ($1,275.00 confirmed and in the bank) The municipality has an allocation of funds ($2,831.37) currently held in the Craighurst Community Hall Reserve Fund which have been accumulated as a result of fundraising efforts and hall rentals. With the structural issues that were identified and the subsequent demolition of the hall, these funds have not been utilized nor will they. From an accounting perspective, the Director of Finance has indicated that these funds should not remain in this Reserve Fund when the purpose for the funds no longer exists. It is his recommendation that these funds should be reallocated as Council deems appropriate. As an alternative use and with consideration for addressing the original intent of these funds (support for the Craighurst community), directing these funds to the Craighurst BOA, specifically for their beautification /banner installation project would be an alternative in keeping with the original intent of the funding allocation. The Director of Recreation & Community Services has consulted the former Craighurst Community Hall Board who support this initiative. The participating businesses are committed financially to this initiative as is the Orillia Area Community Development Corporation with a second grant approved in the amount of $1,275.35. The municipal contribution of $2,831.37 would leverage a further expenditure of $2,414.01. I FINANCIAL / LEGAL IMPLICATIONS / RISK MANAGEMENT: I The businesses would be responsible for any permits, installation and maintenance should damage occur to any of the banners. The County of Simcoe and the Township's Chief Municipal Law Enforcement Officer is aware of the proposed banner installation and is working with the businesses to ensure appropriate locations are selected and permit processes are followed. CSI Meeting Date December 4, 2013 Report No CSI 2013 -06 Page 3 of 5 Page 172 of 233 10.d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corp... POLICIES/LEGISLATION: Sign Bylaw — 2010 -075 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. Sustainability: To build an increasingly sustainable community with regard for and sensitivity to the needs of future generations. CONSULTATIONS: Director, Corporate Services Director, Finance/Treasurer /Deputy CAO Director, Recreation & Community Services Chief Municipal Law Enforcement Officer County of Simcoe — Municipal Law Craighurst Community Hall Board ATTACHMENTS: Appendix A: Craighurst Brochure Appendix B: Christmas in Craighurst Appendix C: Banner quote CONCLUSION: The direction of funds by the municipality towards the beautification of Craighurst through the purchase and installation of banners will not only assist as seed funding for a community capacity and economic development business retention activity but will also leverage an additional $2,414 expenditure into the municipality. Respectfully submitted: Donna Hewitt Director Corporate & Strategic Initiatives CSI Meeting Date December 4, 2013 Report No CSI 2013 -06 Page 4 of 5 Page 173 of 233 10.d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corp... C.A.O. Approval / Comments: CSI Report No CSI 2013 -06 Meeting Date December 4, 2013 Page 5 of 5 Page 174 of 233 v c� CD cn o_ N W W "'Ihe Little Shop with a Big Selection." Housed in a General Store from the early 1900'x, Me Whistle Stop has everything you need to spoil your favourite friends and keep them happy and healthy. Family owned and operated. Special orders welcome. MMW HANDMADE B E LG IAN CHOCOLATES &TRUFFLES penetanguishene County Rd 93 y to Barrie r Chelsea Chocolates began its journey In 1995 with a desire to uyILLIA ARE, - make'melt it your mouth'chocolates and the fin using fresh cream, butter, ,� i ,^ high quality flavourings and the finest in Belgian chocolate. P— dHrringt,�ale9r tw, ns Shopping, Dining & Services Your All Season Destination r. 0 Q N O ;L z O N 0 W 0 O Z3 Z3 v 2 m CD 0 O N O h C-) 0 (Q N V O IV W W 1101ne C0019 ' EH! OE VALLLY RD, W. CRAIGHUR$ (705)792 -5171 CWoodgide nF WPA9 & G�ighursi Housed in the 135 year old Craighurst schoolltouse, . this is the working studio of patter Hartley Woodside & fine craft gallery featuring his works, other work from area artisans, pieces from across the country & some fair trade work from Kenya. The Gallery also hosts periodic fine art exhibitions of regional artists. Our certified technicians perform a variety of repair and maintenance services on all can, vans, SUYs, and light trucks, both foreign & domestic. You always get quick and accurate estimates, a clear explanation on the needs of your vehicle, and service you can depend on. We take pride In providing good, old- fashioned customer service. HWY 93 & Horseshoe Valley Rd (7051 728 -9306 wrarw.rrainhuretatrtnnrer ram o�rs''� 'hTo1 e Valley TRADING COMPANY I- lomemade pies and fiiclge • Kawardra dairy ice cretun •Jewetry, scarves and clothing • Unique gifts r: 2093 HORSESHOE VALLEY ROAD WEST, CRAIGHURST Abbott's of Craighurst is a quaint restaurant with a cozy atmosphere and great patio nestled in the heart of Simcoe County. We have a banquet room for all occasions and meetings. Open for lunch and dinner. MEMO BILk. OVER 75 YEARS OF SERVICE SINTON'S eso AkAga THE H EART O Q (D O Z O N 0 H t 6 O 73 (SD r* r* (D 0 O s O h C) 0 10.d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corp... q&&*zW A Historic Business Community, FRIDAY, NOVEM B'ER 22ND, 201 G �-DDp_m q-- JOOP -J Make a purchase at any of these participating merchants on November 22nd to receive a ballot for the GRAND PRIZE draw! 1. Woodside Pottery & Gallery Craighurst Try your hand at making pottery 2. Abbotts Restaurant & Bar Enjoy some casual fine dining 3. Auto Pro Pay a visit to Santa Claus 4. Horseshoe Valley Trading Company Tostyfestive treats 5. Loobies Restaurant Great Canadian home cooking 6. Sintons Esso Fill the bus with toys & make some noise 7. Chelsea Chocolates Take a tour of the chocolate factory 8. Whistle Stop Pet Shop Get a free mini treat bag for your pet & enter the GRAND PRIZE draw! 9. Trax Hair Studio & Spa Get 10% off hair products Page 177 of 233 10.d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corp... Ige 1 Oct 1, 2013 1 00706 1 23258 1 1 Lisa Levins Terms: Quote is valid for 30 days and are subject to change thereafter. All custom orders require payment in full, (50% deposit and a signed P.O. on approved credit only), prior to the processing, manufacturing and shipping of your order. All stock orders must be paid in full by VISA, MasterCard, or cheque poor to shipping, unless approved credit has been established, Qty- Quotation Quoted To: FlagsBarrie, Unlimited 354 St. Vincent Street Ontario L4M 4A5 Canada Phone: 800 - 565 -4100 HORSESHOE VALLEY TRADING COMPANY 2093 HORSESHOE VALLEY ROAD WEST BARRIE, ONT L4M 4Y8 CANADA Extended Price 4 q Fax: 800 - 304 -1499 64.99 Ige 1 Oct 1, 2013 1 00706 1 23258 1 1 Lisa Levins Terms: Quote is valid for 30 days and are subject to change thereafter. All custom orders require payment in full, (50% deposit and a signed P.O. on approved credit only), prior to the processing, manufacturing and shipping of your order. All stock orders must be paid in full by VISA, MasterCard, or cheque poor to shipping, unless approved credit has been established, Qty- Ord. Item Number Description Unit Price Extended Price 4 FPK010 /SK FP - 10' ROTO ARM POLE KIT 64.99 259.96 4 C- U -STHB- 1 5/16" TUBING CUT TO 40" 8.50 34.00 HDWO6206 4 BKTO12 /MA BRACKET AND ARM 28" 41.29 165.16 4 BKT021 /MA BKT - STANDOFF 12.59 50.36 4 CUSTZD /B CUSTOM STREET BANNER 28 "X60" 72.12 288.48 MATERIAL: DURAKNIT III DIGITAL PRINTING SINGLE FACE REVERSED (MIRROR IMAGE) INCLUDES TOP SLEEVE AND 2 AND DRING BOTTOM LEFT PLEASE NOTE: DISCOUNT PRICING PROVIDED BASED ON TOTAL QTY ORDERED 5 CUSTZD /B CUSTOM ROTOARM BANNER 42" X 72" 129.78 648.90 MATERIAL: DURAKNIT III DIGITAL PRINTING SINGLE FACE REVERSED (MIRROR IMAGE) INCLUDES TOP /LEFT SLEEVE PLEASE NOTE: DISCOUNT PRICING PROVIDED BASED ON TOTAL QTY ORDERED Comments: OvedUnder Runs : All custom printed orders are subject 10 a 10% aver /under run. If ovedunder runs occur we will dehlacredd your card /account accordingly. This adjustment will be made of the timeofshipping. Included Tax O.OD Delivery: Orders are F.O.B. Barra, Ontario. Shipping and handling fees am extra. shipping estimates are valid for 30 days. Flags Unlimited cannot be held responsible for courier or customs delays. Warranty: Flags Unlimited warrants that your product will amve free of anydefeotsm fabricano workmanship. Please bring any Order Discount 0.00 visual defects orconcerns to our attention immediately upon receipt of pmducis for a return authorization. Subtotal 1,446,86 Colour; are matched as closely as possible to your file orpantones as our print equipment will allow Tax Summary: Product size is 6% / the quoted size. It you require enact size please advise sales rep at time of order to meet your request. ONHST 188.09 Total sales tax 188.09 Also; All sales of custom /lags and banners am final. Total order 1,634.96 — 1 +1 sweet to -orrm,avon once arrwork s — raeteo. Apps -btu tare, aed shipmog are Page 178 of 233 10.d) Report No. CSI 2013 -06, Donna Hewitt, Director of Corp... WINT w F'v � ��m .r - (ii �A * I he( omz Q, Page 179 of 233 1 O.e) Doug Irwin, Director of Corporate Services/Clerk re: B BY-LAW NO. 2012-039 A By-law to Appoint a Representative to the Human Resources Committee for the 2012-2014 Term WHEREAS Section 224 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decisions of Council; AND WHEREAS Council of the Township of Oro-Medonte appoints representatives to various committees/organizations and technical support groups; AND WHEREAS Council of the Township of Oro-Medonte did, on November 9, 2011, adopt Motion No. C111109 -10 to appoint Councillor John Crawford to the Human Resources Committee; AND WHEREAS Council of the Township of Oro-Medonte does deem it expedient to appoint another member of Council to the Human Resources Committee; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Councillor John Crawford be appointed to the Human Resources Committee for the 2012-2014 term. 2. That Councillor Kelly Meyer be appointed to the Human Resources Committee for the 2012-2014 term. 3. This by-law shall take effect on the final passing thereof BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 7T" DAY OF MARCH, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE ,iii ,,,r. Mayor, H.S. Hu es Page 180 of 233 10.f) Report No. TES2013 -20, Jerry Ball, Director of Transpo... Tawnsh - of REPORT Proud Heritage, Exciting Future Report No. TES2013 -20 To: COUNCIL Prepared By: ,ferry Ball Meeting Date: December 4, 2013 Subject: New Tractor with Brush Attachment Motion # Roil #: R.M.S. File #: RECOMMENDATION(S): Requires Action For Information Only It is recommended that: 1- THAT Report No. TES2013 -20 be received and adopted. 2. THAT the quotation be awarded to Colvoy Equipment, for the purchase of a Brush Arm /Head Diamond BAM -C -AA 23 feet, at the quoted cost of $51,307.57, plus HST. 3. AND THAT staff continue to pursue the option to purchase the used 2007 TV 6070 Bi- Directionai Tractor in the spring of 2014. BACKGROUND: Roadside brush growth has become a safety concern in numerous places, as the brush has grown out to the travelled portion of the road. This narrowed road makes vehicles crowd closer to the center line of the ROW. Private contractors have been utilized for mechanical brushing for the past 10 years to address the worst areas of brush growth. Staff have determined that even with the hiring of contractors for mechanical brushing within the past five years, roadside brush still remains an issue for safety, ditching, and snow storage. To provide an aggressive approach to a roadside brush program, staff suggest that private contractors be continued to be utilized in conjunction with a municipal unit, until most of our road network has been brushed. Once this has been achieved, one unit should be capable of controlling roadside brush, in conjunction with an environmentally friendly spray program. Contractor hourly cost in 2013 was $135.00/hourly, and staff has reviewed operating costs for a tractor /brush arm, and estimate the internal hourly rate at e100.001hourly, with a comparable rate of production. Transportation and Environmental Services December 4, 2013 Report No. TES2013 -20- Tractor & Brush Attachment Page 1 of 3 Page 181 of 233 10.f) Report No. TES2013 -20, Jerry Ball, Director of Transpo... Many municipalities are now moving towards their own roadside mower and brush unit, Township staff has attended numerous demonstrations for a number of different makes for roadside brushing. As well, we have organized 3 different demos with brush units that operating staff felt would meet the needs on our own road network. If Transportation Services purchases a new brush /arm and head, a larger tractor must also be purchased to have the required horsepower and weight capabilities to operate the brush unit. As our paved road mileage has increased two fold over the past five years, our sweeping requirements in the spring cleanup have also increased. The larger tractor required for the brush unit would also be utilized in spring sweeping with a new 10 foot front mount broom, which will assist in speeding up the spring cleanup program, ANALYSIS: Upon completion of the demos for the brush arm and head, staff is recommending that the quotation of $51,307.57, plus HST, from Coivoy Equipment, to purchase the Diamond BAM -C -AA 23 foot, right hand boom, complete with Diamond BF050 -H 50 inch flail head be accepted. The delivery date for the brush unit is 6 -8 weeks from the date of the signed purchase order. This recommendation is based on the heavy construction of the brush arm, joints, and the construction of the flail head, which will chip the majority of brush that is cut versus just cutting and leaving it to rot. Staff is also recommending that a New Holland TV 6070 Bi Directional tractor be purchased for the operation of the brusher unit. This type of tractor has the required power and weight for the brush arm, as well as providing excellent vision. The cost for a new TV6070 Tractor is quoted at $114,625.23 plus HST. Staff has been provided with an option of purchasing a used 2007 Bi Directional tractor, in excellent condition and low hours (1500), for approximately half the cost of a new tractor in the spring of 2014, which would be in time for spring sweeping. FINANCIAL I LEGAL IMPLICATIONS f RISK MANAGEMENT: Both the purchase of a tractor and brush arm /head was identified in the 2013 Capital Equipment Budget, at the cost of $150,000.00. POLICIESILEGISLATION: NIA CORPORATE STRATEGIC GOALS: - Safe & Healthy Community Service Excellence Financial Stewardship Transportation and Environmental Services December 4, 2013 Report No. TES2013- 20- Tractor & Brush Attachment Page 2 of 3 Page 182 of 233 1O.f) Report No. TES2O13 -20, Jerry Ball, Director of Transpo... CONSULTATIONS: Manager of Transportation Services North Yard foreman South Yard foreman Equipment Operators ATTACHMENTS: Quotations from supply dealers (Colvoy Equipment, Joe Johnson Equipment, Cubex Limited) CONCLUSION: To develop a progressive Roadside Brush Program, it is recommended to purchase a roadside brush unit that would be used in conjunction with private contractors for brush removal. Respectfully submitted: Jerry Ball, Director, Transportation and Environmental Services SNIT Approval J Comments C.A.O. Approval 1 Comments: -as Transportation and Environmental Services Report No. TES2013 -20- Tractor & Brush Attachment December 4, 2013 Page 3ot3 Page 183 of 233 10.f) Report No. TES2013 -20, Jerry Ball, Director of Transpo... 1240 Colborne St. W., RR #4 Toll Free: 1.855.44.5.5858 Brantford, obi N3T 5L7 Fax: 519.449.5860 www.colvoy.ca Email: sates@colvoy.com 9iF Industrial Mowers, Boom Mowers E, Mower Parts I industrial Snow Bloviers, Snow Blades & Parts Township of Ora - Medonte 348 Line 7 South Oro, Ontario LOL 2X0 P 1 7 05 487 2171 F 705 487 2171 Lisa McNiven, C.E.T., B.Sc. Oct 12113 Manager, Transportation Services Township of Oro- Medonte Lisa we are pleased to quote the following; Diamond BAM -C -AA 23' right hand mow boom mower for New Holland Bi Directional Tractor. (Note: File Description "A Boom Mower actual mowing width is 23'8 "). Price includes Diamond BF050 -H 50" flail mower head (Note: File Description "B" Flail Head Specifications), Actuator main swing vs. cylinder swing (Note: File Description "C" actuator vs. cylinder swing, images 81 -84 show the non - current cylinder swing and images 311 -318 show the included actuator swing ), 4 function joystick control, transport lock, optional oil cooler, mounting hardware, lexan safety glass, wheel weight, installation on tractor, factory freight FOB Brantford, delivery to Oro Medonte, required operator training and one year factory parts and labour warranty. $51,307.57 plus HST 2013 New Holland TV 6070 Bi Directional Tractor with all standard options plus 480x85R34 Non Directional Tires, Engine End PTO, Engine End 3 -point hitch, Engine End Fenders. Price includes 2 year 2000 hour factory warranty, factory freight FOB Brantford and delivery to Oro Medonte and required operator training. Price includes a $1500.00 allowance for additional safety lighting as per purchasers choice. Standard option list available upon request. $114.625.23 plus HST Page 184 of 233 10.f) Report No. TES2013 -20, Jerry Ball, Director of Transpo... 1240 Colborne St. w., RR #4 II Toil Free: 1.855.449.5858 Brantford, Ofd N3T 5 L 7 9 Fax: 519.449.5860 www.colvoy.ca !i EmaiL• sales @calvoy.com i Industriai Mowers, Boom Mowers & Mower Parts i Industrial Snow Blowers, Snow Blades 5 Parts Option Diamond BBM -C -CC 24' right and left hand mow boom mower for New Tolland Bi Directional Tractor_ Price Includes Diamond BF050 -H 50" flail mower head, large actuator center swing, 5 function joystick including mower head rotate function, transport lock, optional oil cooler, mounting hardware, lexan safety glass both sides of cab, wheel weights, installation on tractor, factory freight FOB Brantford, delivery to Oro Medonte, required operator training and one year factory parts and labour warranty. $67,335.81 plus HST Thanks Derek 5cholten.. Page 185 of 233 10.f) Report No. TES2013 -20, Jerry Ball, Director of Transpo... Idk '"BEST Joe Johnson MANAGEi:7 Equipment j COMPANIES Clean Air. Clean Water. Clean Struts. QUOTATION To supply one (1) New 2013 Tiger Bengal Boom mower complete with all standard equipment including the following: • Legal rear stow transport system • Boom locked -in storage position 8'6" width for safe transporting of unit • 1.300 Ibs wheel counter weight with left rear tire calcium filled • Mower hydraulic drive system from tractor front mount PTO + Travel safety lock • operator safety screen /poly • Integration to tractor hydraulic system • Electronic joystick control ■ Reach dimensions: o Reach out 21.4' o Reach down 12.8' o Reach up 18.9' • Full installation on tractor • Painted Tiger safety yellow • Tiger 50" Flail head with medium brush /grass knives PurchasePrice ........................................................................... ..............................• $68,187.00 Loader Mount Boom Mower far Consideration: Right Hand Reach Bengal 19 Boom Mower: • All components needed for boom mower to be mounted to a Wheel Loader Quick Attach system with auxiliary engine. • Boom Arm • Mounting system and counter weights • Mower hydraulic drive system + Multi -valve electronic joystick control system • Reach out 18.9' • Rear down 93' • Reach up 16.6' • Travel safety lock • Front & rear guards • Tiger 50" Flail Head with Medium Brush knives Purchase Price ......... ............................... . $75,000.00 Terms and Conditions: Pricing: Canadian funds, exclusive of applicable taxes, valid for 30 days Payments Terms: Purchase order due at time of order, balance due Net 30 F.O.B.: Customer is responsible for the transport of supplied tractor to and from JJE — Innisfil for installation Availability: To be confirmed at time of order as 1jei.com ALBANY BARRIE CALGARY CHILE EDMONTON HALIFAX MONTREAL OTrAWA ROCHESTER TORONTO WINNIPEG :18.487.4011 705133.7700 403.355.3414 +56224294190 780.469.1584 902.468.7700 450.253.0605 613.733.7700 585.254.7700 905.537.0227 204.338,05$6 Page 186 of 233 CD 00 4 0" Q U 0 T E c u B Ex LIMITED 189 Garden Ave Brantford, ON N3S OA7 Toll Free: 877-462-8239 Cell: 705-229-8058 877-GO-CUBEX Invoice Quote To: Township of Ora Medonte Lisa McNiven Oro, ON QUOTE NO. DS10012013.1 DATE Oct 1 2013 I PAGE I EXPIRES NOV 12013 shfp To: . ........ . Customer No. Salesman Order Date Ship Date Customer Purchase Order Ship Via Terms - Conditions Dean Payment in full on Delivery Item Number Description City. Ordered City. Shipped Back Order ec Unit Price 2013 Alamo 24' Maverick front mount boom ........... ------ 2013 Alamo Battle Axe HD Flail head 51 Mounting charge AVAILABLE $ 60,830.00 $ 6,470.00 4,153.00 S 80,830.00 17,750.00 $ 6,470.00 Alamo Quick Bitch Kit 2013 New Holland TV6070 BIDIrectional tractor w/o, bucket 1 $ G.S.T.#1111011222875 FOB Seguin, TX Total: $ 85,050.00 Payable in Canadian Funds *All Taxes Extra' - * Dates of delivery subject to change based on date of order. -7D-Zd fp 2CD013-7� --16 CD (D -0 0 1 r-q- z 0 M U) 1111) C:) O C— CD CD 0 1 0 h U) -0 0 CD 00 Co N W W Township of "I ��tv, Proud Heritage, Exciting Future 2014 Draft Capital Budget December 4, 2013 CD 00 O N W W Corporate Services --16 O CQ O CT n 0 OL CD o� 3 w 3 CD N O n N cQ CD co 0 0 N W W Corporate Services - Information Technology Division 2014 Capital Project Purpose Replacement of a File Server in accordance with approved lifecycle strategy. $10,000 To be financed from Equipment Replacement Reserve Orc l%etlonle 3 CD O N W W Faire Emergency Services --16 O CC] O CT D O CL CD o� CD 3 CD CD w 3 CD N O n N CD �o N O N W W Fire & Emergency Services The preparation of the 2014 Capital Budget and the 5 -year Capital Forecast have been based on the strategy outlined in the draft 2013 Fire Master Plan presented to Council on November 13th, 2013. Or(, lletln, s cQ CD co w 0 N w w Fire & Emergency Services Capital Projects (Capital Forecast 2014 -2018 pg. 6) 2014 (Emergency Services pg. 18 -25) Shanty Bay Firehall $650,000 Dry Hydrant Installation $ 10,000 Replacement of Pumper # 1 $325,000 Auto Extrication Equipment $50,000 Replacement of Rescue #2 $295,000 Backup Generator Station # 2 $10,000 Diesel Exhaust Extraction Station # 3 $36,000 Or(, lletln, 6 cQ CD co 0 N W W Fire & Emergency Services Capital Projects (Capital Forecast 2014 -2018 pg. 6) 2015 Replacement of Pumper # 4 & Tanker # 4 With Pumper / Tanker $250,000 Replacement of Car # 2 $32,000 Air Fill Station (SCBA) $10,000 Backup Generator Station # 6 $12,000 Diesel Exhaust Extraction Station # 2 $24,000 is cQ CD co cn 0 N W W Fire & Emergency Services Capital Projects (Capital Forecast 2014 -2018 pg. 6) 2016 Replacement of Car # 1 $32,000 Backup Generator Station # 5 $15,000 Diesel Exhaust Extraction Station # 6 $36,000 Diesel Exhaust Extraction Station # 5 $24,000 Training Room Expansion Station 5 $60,000 Or(, lletl� le 8 cQ CD co 0 N W W Fire & Emergency Services Capital Projects (Capital Forecast 2014 -2018 pg. 6) 2017 Replacement of ATV $14,300 Replacement of Tower # 3 $775,000 Backup generator Station # 4 $7,000 Diesel Exhaust Extraction Station # 4 $12,000 cQ CD co 4 0 N W W Fire & Emergency Services Capital Projects (Capital Forecast 2014 -2018 pg. 6) 2018 Replacement of Pumper # 3 $360,000 Diesel Exhaust Extraction Station # 1 $12,000 so Or( %et1e CD 00 O N W W Recreation & Community Services --16 O CC] O CT D O CL CD o� CD 3 CD CD w 3 CD N O n N cQ CD co (o 0 N W W ADMINISTRATION Capital Projects (Capital Forecast 2014 -2018 pg. 16) 2014 (Rec. &CS Admin pg. 7 -9) Dump body for 20111 Ton Inflatable Outdoor Movie Screen 2015 Replace Olympia ice re- surfacer with electric or NG 2016 Tractor Replacement 2017 Pick up Replacement 2018 Pick up Replacement $ 8,000 $ 5,000 $160,000 $ 40,000 $ 30,000 $ 30,000 12 cQ CD N O 0 0 N W W PARKS AND SPORTS FIELDS Capital Projects (Capital Forecast 2014 -2017 pg. 17) 2014 (Parks and Sports fields pg. 9 -19) Memorial Park Access road (west side) $ 8,000 Lighting upgrades $ 10,000 Septic System $ 70,000 Pavilion replacement $205,000 Rail Trail Hawkestone bridge replacement $ 10,000 Resurfacing - screenings $ 40,000 Ball Diamonds Lions 1 drainage $ 7,000 Warminster outfield fence $ 11,000 Lions 1 & 2 Bleachers $ 8,000 Docks Carthew Bay Dock /Launch Improvements $ 20,000 HVMP Lohuaru Trail Extension $ 15,000 is 13 CD N O_ 0 N W W PARKS AND SPORTS FIELDS Capital Projects (Capital Forecast 2014 -2018 pg. 17) 2015 Memorial Park —Pave Parking Area $ 70,000 Rail Trail Resurfacing —Screenings $ 40,000 Lions 1 Lighting $ 90,000 Vasey Diamond Lighting $ 90,000 Vasey Diamond Realignment $ 30,000 2017 Rail Trail Bollards $ 17,000 EL Crawford Park Playground Replacement $ 35,000 2018 Lions 2 Lighting $ 95,000 is 14 ('Iref / %>cl�e cQ CD N O N O N W W RECREATION FACILITIES Capital Projects (Capital Forecast 2014 -2018 pg. 19) 2014 (Rec. &CS Facilities pg. 8 -11) Oro - Medonte Community Arena Renovation Old Town Hall Cenotaph Concrete Walkway and Railing New Community Centre Horseshoe Valley Corridor 2015 - Engineering /Site Planning 2016 - Engineering 2017 — Construction $3,047,000 $ 14,000 $ 30,000 $ 100,000 $1,870,000 / %>cl--Ak� 15 CD N O w 0 N w w COMMUNITY HALLS Capital 2014 Ja rratt Parking Area (See worksheet p.7) $ 7,000 (50/50) Accessibility — Ramp and Doors (p.8) $18,000 (50/50) Furnace (p.9) Carley Walkway (p.10) $12,000 (50/50) $ 9,000 (50/50) See pg. 5 for proposed 2014 operating projects and funding 16 cQ CD N O 0 N W W COMMUNITY HALLS Capital 2015 Jarratt — Paving Parking Area $25,000 Hawkestone — Furnace (Gas Conversion) $12,000 2016 Accessibility Upgrades $15,000 2018 Accessibility Upgrades $55,000 is ('I,�ef li�cl�e 17 CD N O of O N W W Transportation & Environmental Services --16 O CC] O CT 0 0 CL CD o� CD 3 CD r-r CD w 3 CD N O n N ^'V W CD N O 0 N W W TRANSPORTATION & ENVIRONMENTAL ES WATER SYSTEMS C U111,11 1; [ -Foul ronmenial project 2014 Prop os.E 2015 Proposetl 2016 Proposetl 2017 Proposetl 2018 Proposetl WATER SYSTEMS C Vehicle Replacement 30,000 30,000 30,000 30,000 C Waminst— Watermains -H y12 400,000 CSP Variable Speed Pump Replacement 45,000 C Various Pump Ins pe Rions and Replacement 40,000 20,000 20,000 20,000 B Horseshoe Highland, Generator 70,000 SP VaROr1 -1— Ma intenance Tmiler(Split With R—d,) 32,500 C C -igh —1 Well Replacement 30,000 Shanty Bay Iron Removal 11,000 C Robinc —t Pipe Work replacement —d redesign 59,000 —g-ti— of ZOne 1- --h— Highlands 802,750 Water Storage - --h— rseshoe Highlands 2,587,000 Tralle r -Office 30,000 4,107,2so 80,000 SO,o00 so,noo FUNDING SOURCE Water Rese ryes 1,582,362 80,000 50,000 50,000 Contri bution from Develo a 2,494,888 Bud et Stabilization Reservers 30,000 4,1o7,2so 80,000 50,000 60,000 s ~° (9iYY " //c � /oirlc 19 0 c� 0 CT Z Z3 ,Z3 I D O 0) Z3 CL c//) LD Z3 0• Z3 C✓ Z3 r-r CD w 3 CD N O n N ^'V W �mm \V N O v 0 N W W TRANSPORTATION & ENVIRONMENTAL SERVICES VEHICLES Category: A - H & 5; B- Legislative; C- Lif—d, renewal SP- Savings Potential; E- Environmental Project 2014 Proposed 2015 Proposed 2016 Proposed 2017 Proposed 2015 Proposed VEHICLES Replace 2007 Sil rado(812) Replace North Chipper Replace 2002 Crew Cab (810) Replace 2009 Che V Sl Verado (806) Replace 2009 Che V Slverado (801) Replace 1975 Pumper (809) Replace 1998 JD 310 Backhoe (829) Se pl ace Pelican Sweeper (836) Se place 2010 Ford Pickup (907) Replace 2004 Crew Cab (804) 60, 000 O O Ch2 VSl Verado 8 1 Ch et/ Se rado 8 Replace South Chipper (818) 197,000 it/ r '820) 8 197,000 St and — 8 _p 1992 oader 8 r C ShLared with wate rr7 FUNDING SOURCE Vehicle Se lacement Reserve 6700= 347,000 97= 97,0000 420,000 e Budget Stabili—tion -1— 32,500 (4,i�o °` ogo , 20 Imnd Hnnogr. F rnrg f- ��r��. 0 c� O CT Z Z3 ,Z3 I D O 0) Z3 � CL LD Z3 O• Z3 C✓ (D Z3 CD w 3 CD N O n N CD N O 00 0 N W W TRANSPORTATION & ENVIRONMENTAL SERVICES ROAD CONSTRUCTION 2014 21 Im�nA Nnnogr. F rnrg F.r��,. 0 c� 0 CT Z Z3 C7 D O v Z3 CL cD Z3 o� v v c� CD 3 cD Z3 CD w 3 CD N 0 n N N) CD Qc) 0 N) CA) CA) TRANSPORTATION & ENVIRONMENTAL SERVICES ROAD CONSTRUCTION CAPITAL FORECAST 2015-2018 22 12.a) Announcements of Interest to the Public:Notice of Offi... 'I"ownshi- of - Proud Heritage, Exciting Future NOTICE OF OFFICE CLOSURE The Township of Oro - Medonte Offices will close from Tuesday, December 24, 2013 through to Wednesday, January 1, 2014 for the Holiday Shutdown Offices will re -open at 8:30 AM on Thursday, January 2, 2014 for regular business hours Happy Holidays to All Wishing You and Yours A Happy and Healthy New Year Page 210 of 233 12.b) Correspondence dated November 12, 2013 from Rick Philb... IP Municipal Policing Bureau 0•P•P• Bureau des services oliciers des munici alites Ontario Police A A Provincial provinciale Police de I'Ontario 777 Memorial Ave. 777, ave Memorial Orillia ON L3V 7V3 Orillia (ON) L3V 7V3 Tel: (705) 329.6200 He #: 100 November 12, 2013 Mayors / Reeves OPP Policed Municipalities Dear Mayor / Reeve: Fax: (705) 330 -4191 I take this opportunity to inform you that the Ontario Provincial Police (OPP) and the Ministry of Community Safety and Correctional Services ( MCSCS) have updated the municipal policing Cost - Recovery Formula. The updated formula will be effective January 1, 2014. In the coming weeks, the OPP will be providing municipalities with the 2014 cost estimates, which will incorporate the updated Cost - Recovery Formula, as applicable. The salaries of detachment officers are not part of the Cost - Recovery Formula and are reconciled annually to actual costs incurred. The MCSCS is authorized by Treasury Board/Management Board of Cabinet to update the Cost Recovery Formula annually to ensure the cost recovery for OPP services provided to municipalities closely aligns with actual expenditures. Composed of per officer and civilian component costs to meet legislated requirements of the Police Services Act, the formula also includes operational support costs, such as vehicles, telecommunications, office automation and uniforms. A summary of the 2013 OPP Cost - Recovery Formula is attached to this letter. A detailed breakdown of the formula forms part of the "Understanding OPP Municipal Policing Costs" document, which can be found at www.opp.ca. This document will be updated to reflect the 2013 Formula and estimated 2014 salaries no later than November 30, 2013. The OPP acknowledges that municipalities are concerned about the cost of policing services. However, the OPP is also confident that the services it provides continue to compare favourably to other police services in Ontario. We actively pursue cost efficiency measures in all areas of our organization. As Commander, Municipal Policing Bureau, I assure you that the OPP will continue to provide municipalities with cost - effective and professional policing services in order to keep Ontario's communities safe and'secure. Yours tr y, R.A. (Rick) Philbin Superintendent Commander, Municipal Policing Bureau /pf Page 211 of 233 12.b) Correspondence dated November 12, 2013 from Rick Philb... Ontario Provincial Police Municipal Policing Cost - Recovery Formula Comparison Salaries and benefits reconciled to actuals each year are excluded from this comparison. The Cost - Recovery Formula per officer costs were calculated using actual costs incurred during the fiscal periods ended March 31, 2012 (2012 Formula) and 2013 (2013 Formula). Shift Premiums 1 $675 $678 -$3 -0.4% Communication Center $254 $258 -$4 -1.6% Support Staff Costs (Salaries and Benefits) $903 $837 $66 7.9% Communication Operators $5,164 $5,220 -$56 -1.1% Prisoner Guards $1,358 $1,381 -$23 -1.7% Office Automation Support $389 $354 $35 9.9% Telephone Support $117 $120 -$3 -2.5% Operational Support $3,858 $3,907 -$49 -1.3% Sub -total Support Staff Costs $10,886 $10,982 -$96 -0.9% Other Direct Operating Expenses (ODOE) Communication Center $254 $258 -$4 -1.6% Operational Support $903 $837 $66 7.9% RHQ Municipal Support $2,006 $1,955 $51 2.6% Vehicle Usage $8,058 $8,258 -$200 -2.4% Telephone $1,132 $1,228 -$96 -7.8% Office Supplies and Equipment $530 $448 $821 18.3% Accommodation $588 $538 $501 9.3% Uniform & Equipment $1,174 $1,167 $71 0,6% Cleaning Contract $303 $204 $99 48.5% Mobile Radio Equipment Maintenance $791 $786 $5 0.6% Office Automation $1,402 $1,316 $86 6.5% Sub-total 0 DOE $17,141 $16,995 $146 0.9% Page 212 of 233 12.c) Correspondence dated October 29, 2013 from Don Campbel... [/�"�'LD' 1; Oro Agricultural Society Vft1� �h FAIR, P.O. Box 175, Oro, ON LOL 2X0 Tel: 705 487 -1753 Email: oroworldsfair(Li,,,gmaii.com www. oroworldsfaincom October 29, 2013 Township of Oro- Medonte Fn Mayor Harry Hughes & Council 148 Line 7 South Oro ON LOL 2X0 NOV 2 ? 2013 Dear Mayor Hughes & Council Members, _.TLa''?.��??i On behalf of the Oro Agricultural Society we wish to thank you for the support you give to the Oro Agricultural Society's 161St Oro World's Fair. Our 2013 Oro World's Fair is now over and it was a great success. In fact, it was the most successful fair in its 161 year history. Attendance figures surpassed other years and the weather was great. Everyone worked very hard to ensure its continued growth and success. The participation of our community is an integral part of our rural fair and it is an important opportunity for us to appreciate the efforts of our farmers, gardeners and crafts people that make our community unique and progressive. The 162 "d Oro World's Fair will take place Friday September 12th & Saturday September 13th, 2014. We look forward to your continued support. Once again on behalf of the entire Board of Directors thank you and we look forward to seeing you in 2014. i erely, I n ko �� o� d Campbel President, Oro Agricultural Society Page 213 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region conservation authority BOARD OF DIRECTORS' MEETING NO. BOD -10 -13 — Friday, October 25, 2013 120 Bayview Parkway, Newmarket, ON LSRCA Board Members Present: Regional Councillor D. Bath, Acting Chair Regional Councillor J. Ballinger Councillor P. Craig Councillor D. Crake Mayor G. Dawe Deputy Mayor B. Drew Councillor A. Eek Councillor D. Evans Councillor K. Ferdinands Mayor R. Grossi, Chair Councillor D. Kerwin Councillor J. O'Donnell Councillor B. Ward Regrets: Councillor M. Baier Mr. E. Bull MINUTES LSRCA Staff Present: B. Kemp, Acting Chief Administrative Officer R. Jarrett, General Manager, Communications & Education J. Lee, General Manager, Corporate & Financial Services M. Walters, General Manager, Watershed Management R. Baldwin, Director, Planning & Development Services T. Barnett, Coordinator, BOD /CAO, Project & Services B. Booth, Manager, Planning, Regulations & Enforcement K. Christensen, Manager, Human Resources K. Lillie, Land Management Technician D. Eldon, Community Relations Specialist P. Davies, Manager, Watershed Stewardship Guests: D. Avery, Innisfil H. Bearbaud, Georgina T. Crooks, Rescue Lake Simcoe Coalition L. Bowman Mayor V. Hackson D. Beatty, Lake Simcoe Conservation Foundation Councillor B. Haire J. Gibbons, North Gwillimbury Forest Alliance Mayor A. Orsi D. Gordon, Georgina Councillor S. Strangway S. Johnston, Oro - Medonte N. Langman, Oro - Medonte J. Olah, Beard Winter K. Parsons, East Gwillimbury R. Pityk, Innisfil District Association J. Powell, Lake Simcoe Living S. Villiers, Georgina K. Vogan, Friends of Scanlon Creek L. Wells, RLSC, NGFA, SLSNC Vice Chair Bath chaired the meeting on behalf of Chair Grossi. I. DECLARATION OF PECUNIARY INTEREST None noted for the record of this meeting. II. APPROVAL OF THE AGENDA Moved by: P. Craig Seconded by: D. Crake Page 214 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -10 -13 October 25, 2013 — Minutes Page 2 of 7 BOD- 152 -13 RESOLVED THAT the content of the Agenda for the October 25, 2013 meeting of the LSRCA Board of Directors be approved as presented. CARRIED III. ADOPTION OF THE MINUTES Board of Directors Moved by: A. Eek Seconded by: J. Ballinger BOD- 153 -13 RESOLVED THAT the minutes of the Board of Directors' Meeting No. BOD -09 -13 held on Friday, September 27, 2013 be received and approved as amended to show that Resolution BOD- 140 -13 on Page 3 was seconded by A. Eek. CARRIED IV. ANNOUNCEMENTS a) General Manager, Communications and Education, Renee Jarrett reminded the Board about LSRCA's upcoming Conservation Awards to be held on Thursday, November 7th from 6:00p -8:30p at Madsen's Gardens in Newmarket. Ms. Jarrett noted what a fabulous evening is to recognize and celebrate our award recipients and their work around the watershed. b) CAO Gayle Wood advised that the date for the Lake Simcoe Conservation Foundation's 26th Annual Conservation Dinner date has been set for Wednesday, June 111h and will take place at the Manor at Carrying Place in Kettleby. CAO Wood noting that this is the Foundation's major fundraising event of the year, it is always a great evening, and she encouraged Board members to attend. c) CAO Gayle Wood advised the Board that LSRCA's Limnologist, Dr. Brian Ginn, has received his accreditation as a Certified Lake Manager by the North American Lake Management Society. The purpose of the Society is to forge partnerships among citizens, scientists, and professionals to foster the management and protection of lakes and reservoirs for today and tomorrow. Currently 85 people in North America hold this designation with only four others being from Canada. Dr. Ginn is the first person in Ontario to receive this designation. Acting Chair Bath congratulated Brian and presented him with his certificate from the North American Lake Management Society. V. DEPUTATIONS Acting Chair Bath introduced Mr. Jack Gibbons, representing the North Gwillimbury Forest Alliance (NGFA), who was in attendance to provide a deputation to the Board. Acting Chair Bath advised Mr. Gibbons that recording devices are not permitted in LSRCA Board of Directors' meetings. Mr. Gibbons addressed the Board regarding Section 11.4.1 of LRSCA's Watershed Development Policies, and specifically as it relates the proposed Maple Lake Estates development. Mr. Gibbons made reference to Staff Report No. 53- 13 -BOD, which was included in the agenda. A discussion ensued on the changes staff had recommended to Section 11.4.1.2 of LSRCA's Watershed Development Policy. Also noted in the discussions was the Interim Control Bylaw, which Councillor Craig advised the Town of Georgina has been advised by legal counsel that this Interim Bylaw would not be held up in court and would therefore be a Page 215 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -10 -13 October 25, 2013 — Minutes Page 3 of 7 waste of taxpayers' dollars. Another option discussed was the land exchange, which the Town of Georgina is currently negotiating with the Province. Moved by: G. Dawe Seconded by: J. Ballinger BOD- 154 -13 RESOLVED THAT Staff Report No. 53- 13 -BOD regarding LSRCA Watershed Development Policy 11.4.1 Development and Interference within Provincially Significant Wetlands be brought forward to be included in the discussion surrounding the deputation by Jack Gibbons representing the North Gwillimbury Forest Alliance. CARRIED General Manager, Watershed Management, Mike Walters discussed Staff Report No. 53- 13 -BOD which was included in the agenda, and specifically the proposed change to LSRCA's Watershed Development Policy 11.4.1.2. GM Walters explained that the proposed change to LSRCA's Watershed Development Policies would give staff the ability to either approve applications which meet the five tests (control of flooding, erosion, unstable soils, dynamic beaches, conservation of land) or defer an application to a hearing to be held before the Authority's Board of Directors. The way this policy is currently written implies that a permit will be granted. GM Walters explained that it is the responsibility of staff to adhere to policies, but it is the decision of the Board whether or not to approve changes to policies. GM Walters noted that LSRCA is one of strongest supporters of the protection of wetlands and was the first conservation authority to win court case in the protection of wetlands. He went on to note that hundreds of hours and thousands of dollars have been spent on the protection of provincially significant wetlands. In the case of Maple Lake Estates, GM Walters advised that a land swap deal will secure ultimate protection. Regional Councillor Ballinger asked for confirmation that the discussion surrounding Maple Lake Estates is based on an application that has not been received by LSRCA. GM Walters confirmed this to be true. Chair Grossi joined the meeting at this time. On a question from Acting Chair Bath regarding what information is available on the land swap, GM Walters advised that he had sought approval from the proponent to present information available to date. GM Walters advised the current rules and regulations would apply to any new land as a result of a land swap, and the developer is open to discussions on RainScaping and sustainable developments. GM Walters also advised that the developer would like to see NGFA at the negotiating table. Councillor Ferdinands noted he would like to know the legal implications of the proposed policy change prior to any decision being made. Mayor Dawe agreed and made a motion for staff to seek a legal position on the proposed policy change and bring back a staff report for the November meeting. Mr. John Olah of Beard Winter joined the meeting at this time. Moved by: P. Craig Seconded by: B. Drew BOD- 155 -13 RESOLVED THAT the deputation by Mr. Jack Gibbons with respect to the Staff Report regarding a) the May 13, 2013 letter to the LSRCA from the David Suzuki Page 216 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -10 -13 October 25, 2013 — Minutes Page 4 of 7 Foundation, Ontario Nature, Environmental Defence, the Rescue Lake Simcoe Coalition, AWARE Simcoe and the North Gwillimbury Forest Alliance; and b) Anthony Usher's September 12, 2013 report: "Maple Lake Estates and LSRCA's Subdivisions -In- Wetlands Policy" be received for information. CARRIED Moved by: P. Craig Seconded by: J. O'Donnell BOD- 156 -13 RESOLVED THAT Staff Report No. 53- 13 -BOD regarding LSRCA Watershed Development Policy 11.4.1 Development and Interference within Provincially Significant Wetlands be received for information. CARRIED Moved by: G. Dawe Seconded by: K. Ferdinands BOD- 157 -13 RESOLVED THAT Staff staff be directed to seek legal advice on the proposed changes to LSRCA Watershed Development Policy 11.4.1 to be brought back to the Board of Directors for further discussion at the November 22, 2013 meeting. CARRIED A discussion then ensued regarding if an application were to be received by LSRCA from Metrus Development prior to the November Board of Directors' meeting. GM Walters explained that the turnaround time for general applications is 30 days; however, applications for subdivisions are complex files and could take longer than 30 days. GM Walters reiterated that the proponent is open to a land swap and therefore an application is not anticipated before the November Board meeting. CAO Wood advised that a Special Meeting of the Board of Directors can be called on three days' notice, and staff will notify Board members should an application be received prior to November board meeting. Accordingly, the following resolution was passed. Moved by: P. Craig Seconded by: E. Bull BOD- 158 -13 RESOLVED THAT should an application regarding Maple Lake Estates be received prior to the November 22, 2013 Board of Directors' meeting, the Chair will call a Special Meeting of the Board of Directors. CARRIED Moved by: B. Drew Seconded by: E. Bull BOD- 159 -13 RESOLVED THAT the Board recess for 10 minutes. CARRIED Chair Grossi left the meeting at this time. VI. HEARINGS Moved by: J. Ballinger Seconded by: B. Drew BOD- 160 -13 RESOLVED THAT the Board conduct a proceeding by tribunal for a hearing under Ontario Regulation 179/06, as amended; and Page 217 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -10 -13 October 25, 2013 — Minutes Page 5 of 7 FURTHER THAT the hearing be held under the Statutory Powers and Procedures Act. CARRIED Acting Chair Bath read the Opening Remarks regarding the hearing, and members introduced themselves. The Board approved Staff Report 54- 13 -BOD and a presentation from Manager, Planning, Regulations & Enforcement, Beverley Booth, in relation to this hearing regarding an application submitted by Stephen Johnston for permission to place 265 cubic metres (346.6 cubic yards) of fill, install a septic system and to place rounded boulders along the shoreline for erosion protection at 145 Moon Point Drive, Part Lot 16, Concession 3 in the Township of Oro - Medonte, County of Simcoe. The Board heard from the applicant, Mr. Stephen Johnston. The formal Hearing Record forms part of the permit file. Councillor Craig left the meeting at this time. Moved by: D. Kerwin Seconded by: B. Ward BOD- 161 -13 RESOLVED THAT the Board conclude the hearing and rise from tribunal to return to the Board of Directors' meeting. CARRIED Moved by: D. Kerwin Seconded by: D. Crake BOD- 162 -13 RESOLVED THAT Staff 54- 13 -BOD regarding the application of Stephen Johnston for permission to place 265 cubic metres of fill, install a septic system, and place rounded boulders along the shoreline for erosion protection at 145 Moon Point Drive, Part Lot 16, Concession 3 in the Township of Oro - Medonte, County of Simcoe under Ontario Regulation 179/06 be received; and FURTHER THAT permission be denied for the fill, septic tank, and boulders as the application is contrary to Policy 4.1 of the Authority's Watershed Development Policies and Policies 6.7 -DP and 6.11 -DP of the Lake Simcoe Protection Plan. CARRIED The LSRCA Board of Directors recognized the need for facilities on this property and is therefore willing to work with Mr. Johnston on an agreeable solution. Accordingly, the Board passed the resolution below on the condition that Mr. Johnston assured them that no additional work will be done on this property until an agreeable solution has been found. Moved by: G. Dawe Seconded by: J. Ballinger BOD- 163 -13 RESOLVED THAT Mr. Johnston be requested to resubmit an application that is acceptable to the Board of Directors; and FURTHER THAT General Manager, Watershed Management, be directed to work with the applicant and report back to the Board of Directors. CARRIED Page 218 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -10 -13 October 25, 2013 — Minutes Page 6 of 7 Chair Grossi rejoined the meeting at this time. VII. PRESENTATIONS a) Friends of Scanlon Creek Mr. Ken Vogan, Chair of Friends of Scanlon Creek, reviewed the goals, accomplishments and activities of the Friends of Scanlon Group for 2013, noting how fortunate the group is to have such enthusiastic volunteers. For more information on the Friends of Scanlon Creek, please visit their website @ http: / /Iakesimcoefoundation.ca/ about -us /friends -of- scanlon- creek - committee/ Moved by: J. Ballinger Seconded by: D. Evans BOD- 164 -13 RESOLVED THAT THAT the presentation by Mr. Ken Vogan regarding the Friends of Scanlon Creek be received for information. CARRIED Noting that this meeting was running well beyond its scheduled end time, Acting Chair Bath recommended the following items be deferred to the November 22, 2013 Board of Directors' meeting. Item VII b) A presentation by Manager, Watershed Stewardship, Philip Davies on the Lake Simcoe south /eastern Georgian Bay Clean -up Fund along with Staff Report No. 55- 13 -BOD regarding the update on the Lake Simcoe / South - eastern Georgian Bay Clean -up Fund; Item 2, Staff Report 56- 13 -BOD regarding the Authority Budget Status for the nine month period ending September 30, 2013; Item XI a) Confidential Staff Report No. 57- 13 -BOD regarding the Lake Simcoe Conservation Foundation; Item XI b) Confidential Staff Report No. 58- 13 -BOD regarding a human resources matter; and Item XI c) Confidential Staff Report No. 59- 13 -BOD regarding a confidential land matter. The Board of Directors agreed with deferring the above items to the November 22, 2013 meeting. XI. CLOSED SESSION The Board moved to Closed Session to deal with confidential legal and human resources matters. Moved by: J. O'Donnell Seconded by: E. Bull BOD- 165 -13 RESOLVED THAT the Board move to Closed Session to deal with confidential land, legal and human resources matters, and FURTHER THAT the Chief Administrative Officer and legal counsel from Beard Winter remain in the meeting for the discussion. CARRIED Page 219 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD -10 -13 October 25, 2013 — Minutes Page 7 of 7 Moved by: J. O'Donnell Seconded by: B. Ward BOD- 166 -13 RESOLVED THAT the Board rise from Closed Session and report findings. CARRIED d) Update on September 17, 2013 Special Meeting Moved by: J. O'Donnell Seconded by: B. Ward BOD- 167 -13 RESOLVED THAT the confidential update regarding the September 17, 2013 Special Meeting of the Board of Directors be received for information. CARRIED Moved by: D. Kerwin Seconded by: D. Crake BOD- 168 -13 RESOLVED THAT the Lake Simcoe Region Conservation Authority hold a Special Meeting where a motion to censure will be considered in accordance with Administrative Bylaw #2, Appendix A, Section 3.1 "for conduct unbecoming a board member in the fulfillment of his /her LSRCA duties "; and FURTHER THAT the affected Board Member be afforded the right to provide submissions with respect to the motion to censure to the Board of Directors in open session. CARRIED XIII. ADJOURNMENT The meeting was adjourned at 2:35 p.m. on a motion by K. Ferdinands. Regional Councilor Debbie Bath Acting Chair D. Gayle Wood Chief Administrative Officer Page 220 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... _.ALII Lake Simme Region conse"ationauthority BOARD OF DIRECTORS' MEETING Special Meeting — Friday, November 1, 2013 120 Bayview Parkway, Newmarket, ON LSRCA Board Members Present: Regional Councillor D. Bath, Vice -Chair Regional Councillor J. Ballinger Mr. E. Bull Councillor P. Craig Councillor D. Crake Mayor G. Dawe Deputy Mayor B. Drew Councillor A. Eek Councillor D. Evans Councillor K. Ferdinands Mayor V. Hackson Councillor D. Kerwin Councillor J. O'Donnell Regrets: Councillor M. Baier Mayor R. Grossi, Chair Councillor B. Haire Councillor S. Strangway Councillor B. Ward MINUTES LSRCA Staff Present: D.G. Wood, Chief Administrative Officer Guests: J. Olah, Beard Winter The Special Board Meeting of the Board of Directors was called to order by Vice Chair Debbie Bath at 2:09 p.m. on November 1St to consider human resources and legal matters discussed during the LSRCA Board meetings on September 17th, September 271h and October 25th, 2013. I. DECLARATION OF PECUNIARY INTEREST No declarations were noted for the record of this meeting. II. APPROVAL OF THE AGENDA Councillor Kerwin requested if quorum was present for the meeting. CAO Wood advised that quorum was present. Moved by: P. Craig Seconded by: A. Eek BOD- 169 -13 RESOLVED THAT the content of the Agenda for the Special Meeting of the LSRCA Board of Directors held November 1, 2013 be approved as presented. CARRIED Page 221 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Special Meeting November 1, 2013 - Minutes Page 2 of 5 III. LETTER FROM CHAIR GROSSI Vice Chair Bath advised the Board that Chair Grossi had sent his regrets for the meeting and apologized for not being able to attend. On behalf of the Chair, Vice Chair Bath read an open letter to the Board of Directors dated October 31, 2013. Moved by: P. Craig Seconded by: E. Bull BOD- 170 -13 RESOLVED THAT the letter from Chair Grossi dated October 31, 2013 be received by the Board of Directors. CARRIED The Board of Directors requested a copy of the letter, which is attached to the minutes of the November 1, 2013 meeting. The Authority's solicitor, Mr. John Olah, Beard Winter advised the Board that on October 25, 2013, Robert Grossi attended court and disclosure was made to him. The matter was adjourned to November 29, 2013 at 9:00 a.m. IV. CLOSED SESSION Moved by: P. Craig Seconded by: B. Drew BOD- 171 -13 RESOLVED THAT the Board move to Closed Session to receive additional legal advice and to discuss matters outlined in the meeting notice; and FURTHER THAT the Chief Administrative Officer and legal counsel from Beard Winter remain in the meeting. CARRIED V. RISE FROM CLOSED SESSION AND REPORT FINDINGS Moved by: J. O'Donnell Seconded by: G. Dawe BOD- 172 -13 RESOLVED THAT the Board rise from Closed Session and report on findings. CARRIED The following resolutions were considered in open session. Moved by: D. Kerwin Seconded by: D. Crake BOD- 173 -13 RESOLVED THAT the LSRCA staff issue a violation notice in relation to the matter discussed in closed session. CARRIED In relation to this matter the Board instructed staff to request an additional fee for a retroactive permit. Moved by: G. Dawe Seconded by: B. Drew Page 222 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Special Meeting November 1, 2013 - Minutes Page 3 of 5 BOD- 174 -13 RESOLVED THAT the LSRCA Board of Directors censure Robert Grossi, a director of the Board, for conduct unbecoming a Board member in fulfillment of his duties. Moved by: V. Hackson Seconded by: B. Drew BOD- 175 -13 RESOLVED THAT the motion to censure be a recorded vote. CARRIED YEA Councillor Ferdinands Mayor Hackson Councillor Kerwin Councillor O'Donnell Councillor Ballinger Regional Councillor Bath Mr. Eric Bull Councillor Crake Councillor Kerwin Councillor Eek Councillor Evans Regional Councillor Drew Mayor Dawe CARRIED BY RECORDED VOTE NAY Councillor Craig Moved by: V. Hackson Seconded by: G. Dawe BOD- 176 -13 RESOLVED THAT LSRCA grant Chair Grossi's request for a leave of absence from the Board and his position as Chair until such time that his case is dealt with by the courts. DEFEATED Moved by: B. Drew Seconded by: D. Kerwin BOD- 177 -13 RESOLVED THAT LSRCA grant Robert Grossi a leave of absence from the Board and his position as Chair until the Annual General Meeting 2014 without compensation. CARRIED Further to this motion Robert Grossi will be removed as a signing authority for the Lake Simcoe Region Conservation Authority. Moved by: G. Dawe Seconded by: D. Crake BOD- 178 -13 RESOLVED THAT Robert Grossi's position on the Lake Simcoe Conservation Foundation be suspended until he returns to assume his regular duties on the LSRCA Board of Directors or until the Authority's Annual General Meeting in 2014. CARRIED The Vice Chair declared a conflict of interest and a pecuniary interest and vacated the room for the consideration of the following resolution. Page 223 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Special Meeting November 1, 2013 - Minutes Page 4 of 5 Moved by: G. Dawe Seconded by: B. Drew BOD- 179 -13 RESOLVED THAT Virginia Hackson assume the position of Chair for consideration of the vote regarding a new chair and remuneration. CARRIED Moved by: G.Dawe Seconded by: D. Crake BOD- 180 -13 RECOMMENDED THAT under Section 4.2 of LSRCA By -Law #1, Vice Chair Bath act as the Chair of the LSRCA due to the absence of Chair Grossi until a new chair is appointed or until the Chair resumes his duties; and FUTHER THAT Vice Chair Bath receive remuneration for having acted as the Chair since September 17, 2013. CARRIED Chair Bath resumed the position of Chair the remainder of the meeting. Moved by: G. Dawe Seconded by: D. Kerwin BOD- 181 -13 RECOMMENDED THAT Bobbie Drew be elected to the position of Vice Chair of the LSRCA until the Annual General Meeting in January 2014. CARRIED Chair Bath was directed by the Board to call Robert Grossi on November 1, 2013 to advise him of the decisions of the Board and follow this up with a letter to him providing reasons for the decision. Further a letter will be sent to the appointing municipality, the Regional Municipality of York. VI. ADJOURNMENT The meeting was adjourned at 5:05 p.m. on a motion by J. O'Donnell. I �� Regional Councillor Debbie Bath D. Gayle Wood Chair Chief Administrative Officer Attachment: Open Letter to the LSRCA Board of Directors dated October 31, 2013 Page 224 of 233 12.d) Lake Simcoe Region Conservation Authority, minutes of ... Lake Simcoe Region Conservation Authority Board of Directors' Special Meeting November 1, 2013 - Minutes Page 5 of 5 From: Robert Grossi Date: Thu, 31 Oct 2013 14:23:09 To: 'Regional Councillor Debbie Bath This is an open letter to the Board of Directors of the Lake Simcoe Region Conservation Authority. Firstly let me apologize for what we are all going through. Since this situation began I have dealt with it in a professional and dignified manner. I believe it is important to know what my intent has been from the beginning. When the spring high water events occurred I began discussions with the LSRCA and contractors as to how I could protect my shoreline from the erosion that had already occurred and any future erosion. My intent was never knowingly to compromise myself or the authority. I relied on what I believed was sound advice. As you know I have been a member of this Board for many years and you also know that I am committed to the work that we all do. Over the years I have had many conversations with staff members of the authority about numerous issues. I believe you need to hear first hand from them with respect to this issue. My focus right now is to defend my wife and I from charges laid by the Ministry of Natural Resources. It would be irresponsible of me to challenge any of the information that has been presented to you at this time outside of the court case that I am compelled to respond to. The Conservation Authority has always been a fair and equitable agency on behalf of anyone who has come to them. Therefore I am asking that you grant me a leave of absence from my position on the Board until such time that my case is dealt with by the courts. I am prepared to answer any and all charges and return my life to normal. All I am asking from the Board is to grant me the same fairness that any of you would ask for if you were in the same situation. Thank You, Rob Grossi Page 225 of 233 15.a) A By -law to amend the zoning provisions which apply to 1971:Koie]0:161 _ rIIQ k,H ]a9:1 *1101TAZ&] :IIZ0]:961:162 A 1:1 Ile] Z k 9:4 BY- LAW NO. 2013 -161 A By -law to amend the zoning provisions which apply to lands within Part of Block 88, Plan M -367, Concession 7 (Former Township of Oro), 3375 Line 6 South (Modco Investments Inc., 2013- ZBA -13) WHEREAS the Council of the Corporation of the Township of Oro - Medonte is empowered to pass By -laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13; AND WHEREAS Council deems it appropriate to rezone the lands to rezone the lands, in accordance with Sections B3 and C14.2.4 of the Official Plan; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. Schedule `A16' to Zoning By -law 97 -95, as amended, is hereby further amended by changing the zone symbol applying to the lands located in Part of Block 88, Plan M- 367, Concession 7 (Former Township of Oro); 3375 Line 6 North, Township of Oro - Medonte, from the Private Recreation Exception 44 (PR *44) and Environmental Protection (EP) Zones to the Residential One Exception 241 Holding (R1 *241(H)) Zone, as shown on Schedule `A' attached hereto and forming part of this By -law. 2. Section 7 — Exceptions of Zoning By -law 97 -95 as amended is hereby further amended by adding the following subsection: "7.241* *241* — PART OF BLOCK 88, PLAN M -367, CONCESSION 7, MUNICIPALLY KNOWN AS 3375 LINE 6 NORTH (FORMER ORO) The provisions of Section 5.28 — Lands Adjacent to Environmental Protection Zone, shall not apply to lands adjacent to the lands denoted by the symbol '241" on the schedule to this By -law. Notwithstanding Table B1- Standards for Permitted Uses in the R1 Zone, no permanent buildings or structures shall be located or installed within 15 metres of the limit of County Road No. 22 right -of -way, unless an exception to this requirements has been approved in writing by the County of Simcoe, in accordance with the County Road Setback By -law." 3. The portion of the lands zoned Residential One Exception 241 Holding (R1 "241 (H)) shall be subject to a Holding (H) Provision in accordance with Section 2.5 of By -law 97 -95, as amended. The Holding Provision shall not be removed until a Site Plan Agreement that is satisfactory to Council has been entered into which satisfies the requirements of the Nottawasaga Valley Conservation Authority as identified in their November 20, 2013 correspondence. 4. This By -law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 4T" DAY OF DECEMBER, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 226 of 233 15.a) A By -law to amend the zoning provisions which apply to Schedule `A' to 0J'- -law No. 2013 -161 This is Schedule 'A' to By -Law 2013 -161 passed the 41" day of December, 2013. HORSESHOE VALLEY ROAD W ziZ m z ® Lands Re oned from PR * 44 to R1 * 241(H) 375 Line 6 North Mayor H.S. Hughes Clerk J. Douglas Irwin TOWNSHIP OF OROTEDONTE (FILE 2013- ZBA -13) Page 227 of 233 15.b) A By -law to Authorize the Issuance of the Certificate ... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2013 -213 A By -law to Authorize the Issuance of the Certificate of Maintenance and Final Acceptance (Municipal Underground Services) for 2189952 Ontario Limited (Houben), Plan 51M -952, Phase 1 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 2189952 Ontario Limited (Houben Subdivision) in February 2010 for twenty five (25) residential lots on Houben Crescent and Key Court. AND WHEREAS the requirements of this Subdivision Agreement with respect to the aboveground services have now been met; NOW THEREFORE the Council of the Corporation of the Township of Oro - Medonte hereby enacts as follows: That the Certificate of Maintenance and Final Acceptance (Municipal Underground Services) for 2189952 Ontario Limited (Houben), Registered Plan M -952, Phase 1, 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 2189952 Ontario Limited (Houben). That the attached Schedule "A ", Certificate of Maintenance and Final Acceptance (Municipal Underground Services) shall form part of this By -Law. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 4T" DAY OF DECEMBER, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 228 of 233 15.b) A By -law to Authorize the Issuance of the Certificate ... Schedule "A" to By -law No. 2013 -213 for The Corporation of the Township of Oro - Medonte AXOM 55 CeAar PQIII. Duos. &.&.6W eeM.9N. fAfiMa L9H 5151 ,. . .i i.. TOWNSHIP ENGINEERS CERTIFICATE OF MAINTENANCE AND FINAL ACCEPTANCE MUNICIPAL UNDERGROUND SERVICES) MUNICIPALITY Tommsh III of Om- MedaMe PROJECT Hauben Subdivision Phase 1 Plan 51 M - 952 DEVELOPER 2189852 Ontario Limited FILE NO- 60118283112-91022-501 i43T-940031 Description of the Works: • SWM Facility in Block 29 including drainage ditches in the Himban S3ubdNision Phase Y; We, AECDM, notfy the Municipality that the above mentioned woks were inspected on Nvuember 1, 2013, and to the best of eur kneNeBdga and judgement are complete in acca-dan,e Mth the Subdivision Agreement, except for the dericieri iae below: • NIL We, AECOM, notify the Municipality that b the beat of our knowledge and judgmeirr 1. The Developer namod herein has completed the required mainthnanve work, has rectified known deflclencees and has futfRed the other terms of the Subdivision Agreement 2. The perw1d toff mamtenanca of This Subdivision ement expires an the issue»ce of this Certificate. Date: 1 T 613 Sign lumv a, Page 229 of 233 15.b) A By -law to Authorize the Issuance of the Certificate ... Schedule "A" to By -law No. 2013 -213 _ Township of Oro -Wdonte Ct— truetlmn Slaws Report 8utdklePon:Nwi6e1l 8uetlNHbn•Phgr4 0 Fie Sum6er. 5047878! 2FF E eel: C. C. 7m6am d.Ai![lueltei bld. {Pa§} 3b -1753 Lloormsmor. Rnmdar FzGU95rn Gals: Xlnwrurtrrl 2013 plan BIM -952 S7AR7 0 IINnF97t7R6UNU WOWS ` I Yes No DAM COm lmad and Comment S 00nhoia _ ' 1 sill lt 1— kner inalallad and maintained 21 r—k0 —k dams imlalled -d malnWWmd - _ 11 pondesriswerfts plated - � iaaomr ooirau works wmplcicd __ _ . recces. s raa7 wrrsn�ned _ _ - — - _�'. Panefencing compleldMh gars_ InaWlbd A(vi Jn 2612 - 5j :Pond lopsadr eed ng com m My 2010. - 6 - Wrldnm i can lel _d 5� pons survey suhmillea- SuBmNWd by C.C. TaBrem$Assouieloi an Novarroerd, 2913. __ PoM volume celsulallons e�hmlr[ed Sub"Oled by C.C. Tatham $ Assedeles on N—lb. 12, 2013. 19 pond [adiTCab °n GY Engineer 5U"t dby C.0 _TSli�$Asscdales on Novun6er 5, 2013. Sanitary 5mver __1j .d' inslalbd IMw.l s 2) pip* bedding summarylacCeplenta! marl �._. baccknd Wal ai.rmiry+e'ccepwMe�rt 'r l5leinr!le�n� _ hnlea inrTaceerappmvwe- 1�1r-�_q Iagpe Aed -- 8 of E 9 -3m mbw WIYIi_ 7 Mdse! _.. lon sb lftd ter molevv ° _ 8) Woo in*Wian. levia'xedrsppmved _ fu are fo 1inaiaepte:.: Ie alo md sheets 1 Idpa fidellsd Piedtlirg sunmmryFe lortw _— - _ H b "ll 1 -1 .— wmptmrce leparl r q meinWnenv:e —s mpecledyeppr s lrensh'rq hspeasd 8) I.S f precast 0.3m lb t —finmh grade 7) vitluu lrspsaw suWANdr review - 8 YAeai- raved - 9 i of sewer Fx final aco"tanee 10) earKm. rawM ellseis _ _ - _ _ _ 14 reed wlvwti Mi11WW fn Xear Xn 1 Pr w M "� Page 230 of 233 15.b) A By -law to Authorize the Issuance of the Certificate ... Schedule "A" to By -law No. 2013 -213 Township of Gro- Modonte _ construCUOn SWO* Report _ ""dMrlan: HIM $ubdirismn - Phase 9 Me Hu[.ber.0011..8 (12.91122.51) C_C_7Mh.m &Atmeales L[d. (]05j 32b1253 CwikacMr Rumh.l Erura4an KV Yeb No Data Gam letad and Gommanb _ j P�eJDdObd IrgMldualwah. .. b9ddl d0Cepla'nce �epvn _ ___ fi). 4,yymsimh0adoo.Arrilea SL hx AEOCM . rlikrti.ted 7� Q tebh wetar aafllQbe m I.W AECOM mn»,rea- ilem VAM- atmWted to •omtinui(y leaf - . 10 h rMl -wafer flowdierie aub.0.2 — end ': red - _ - hatt41B P.MW W T_ a m.rkem lrnielled 1t s .stellate] —`-' 121L Engheatb wrb 6wr coon caruffwkn 1D E Niw" rde & tr*y d Irrspo tra wO.W. _vk. 14 r d shpptE Ild- 1 h an?ael ed �. bell works mmPl?md 3 wahs mn eted 4 aheetl hls hefelkd -- _. _ j l - cmiv do tom0e0 0 wrilM1uedan from eks.lael aanaulMl Reoahretl by AEilDh1 oft Felnery 10 2011_. peawwkx cvinpla0ed _ 89- carebermad inT nietiari bXela�ltml m�arerd R lnlpmaljM la ba _ In CIVal 01a%M a A.-Cen Undo round W.rk.1 i - 1 ee.csalehuded lnfnmellorl auhmined.M .- . _ OPPYOWd by AEC= GerOffa.ta N& C. S A. U.nd.ryo.und kau.d J -_ My 2010. . PR j-9 1WNT C Yee No flare Cem lsted and Commenla � SWM Pond 1 deer ou[ arWenddmeiMenance .� Molm used .6 rAEGGM aiEe. fns ctlnn NewarMer1 2019, saniuN 9%Y \r 1 dus aF Sews _ vldea I _ fan sahrl0md for ietew akleai - Ion 1' OaeAlref sewer aitlea a lneped)m 9-ftd ff. leee 2i ma 9 Wd- rr+lewed!Vmn*E Wamrmaln 1 _ wrh f AECOM 21 wWeandmMi_ s dwbyAECOM Car00eeb e1 M.8 F. a.umlergroujnjdyy l,7w�JU_W] ✓ Nossmb6r14.20l3. Inspedom Hmre;/�S�' Ji 2 Pr(�Jpi Manager: Page 231 of 233 15.b) A By -law to Authorize the Issuance of the Certificate ... Schedule "A" to By -law No. 2013 -012 Page 232 of 233 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 -218 Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, December 4, 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, December 4, 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 4T" DAY OF DECEMBER, 2013. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 233 of 233