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05 07 2014 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, May 7, 2014 9:00 a.m. - Closed Session 10:00 a.m. - Open Session Page 1.Call to Order - Private Prayer/Moment of Reflection: 2.Adoption of Agenda: a) Motion to Adopt the Agenda. 3.Disclosure of Pecuniary Interest: 4.Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Andria Leigh, Director Development Services re: Litigation affecting the municipality (Craighurst Secondary Plan). d) Andria Leigh, Director of Development Services re: Litigation affecting the municipality (County Official Plan Status Update). e) Doug Irwin, Director of Corporate Services/Clerk re: Acquisition/disposition of land (Unopened Road Allowance between Lots 25 & 26, Concession 6, (Oro), Township of Oro-Medonte). 5.Minutes of Council and Committees: 5 - 18a) Minutes of Council meeting held on Wednesday, April 23, 2014. 19 - 28 b) Minutes of Heritage Committee meeting held on Monday, April 28, 2014. 29 - 32 c) Minutes of Human Resources Committee meeting held on Wednesday, April 30, 2014. 33 - 37 d) Minutes of Special Council meeting held on Wednesday, April 30, 2014. 6.Recognition of Achievements: None. 7.Public Meetings: None. Page 1 of 186 Council Meeting Agenda - May 07, 2014 8.Deputations: 38 - 51 a) 10:00am Brendan Matheson, Cycling Strategy Coordinator, Cycle Simcoe re: Cycling Safety Education Strategy for Cycle Simcoe Routes in Oro- Medonte. 9.Identification From the Public of an Agenda Item of Interest: 10.Reports of Municipal Officers: 52 - 56 a) Report No. TES2014-08, Jerry Ball, Director of Transportation and Environmental Services re: Cycle Simcoe Signage for Oro-Medonte Cycling Routes. 57 - 61 b) Report No. RC2014-08, Shawn Binns, Director of Recreation and Community Services re: Recreation and Community Services Fees and Charges Review. 62 - 64 c) Report No. DS2014-21, Andria Leigh, Director of Development Services re: Building Permit 1st Quarter Stats. 65 - 68 d) Report No. DS2014-22, Andria Leigh, Director of Development Services re: Site Plan Agreement (Democrat Maplewood Limited), 2014-SPA-05, 21 Emerald Terrace, Plan 51M-957, Lot 109, (Former Township of Oro) \[Refer to Items 15b) and c)\]. 69 - 77 e) Report No. DS2014-23, Andria Leigh, Director of Development Services re: Zoning By-Law Amendment 2014-ZBA-02 (Peter Vasey 2101 Horseshoe Valley Road, Concession 1, Part Lot 40 (Vespra), Township of Oro-Medonte \[Refer to Item 15d)\]. 78 - 81 f) Report No. CS2014-13, Doug Irwin, Director of Corporate Services/Clerk re: 2014 Fall Meeting Cancellations. 82 - 84 g) Report No. CS2014-14, Doug Irwin, Director of Corporate Services/Clerk re: Advanced Vote Dates 2014 Municipal Election \[Refer to Item 15e)\]. 11.Reports of Members of Council: 85 a) Mayor H.S. Hughes, correspondence dated April 24, 2014 from Michael Chan, Minister Responsible for the 2015 Pan and Parapan American Games re: Torch Relay. 12.Consent Agenda: 86 - 88 a) Announcements of Interest to the Public: 1. Emergency Preparedness Week, May 4-10, 2014. 2. Emergency Preparedness Week, Oro-Medonte Fire and Emergency Services Pancake Breakfast Locations, Saturday, May 10, 2014, 9:00am- 12:00pm. 3. Save-A-Life CPR Day, Barnfield Point Recreation Centre, 500 Atherley Road, Orillia, June 1, 2014, 9am-12:00pm. Page 2 of 186 Council Meeting Agenda - May 07, 2014 89 - 91 b) Correspondence dated April 16, 2014 from David Orazietti, Minister of Natural Resources re: Reinstatement of Ontario Ranger Program. Staff Recommendation: Receive. 92 - 93 c) Correspondence dated April 29, 2014 from The Honourable Kathleen Wynne, Premier, re: Long-Term Energy Plan. Staff Recommendation: Receive. 94 - 95 d) Correspondence dated April 23, 2014 from Bruce Stanton, MP, Simcoe North, re: The New Building Canada Fund. Staff Recommendation: Receive. 96 - 110 e) Minutes of Orillia Public Library meeting held on March 26, 2014. Staff Recommendation: Receive. 111 - 117 f) Nottawasaga Valley Conservation Authority, minutes of meeting held on March 28, 2014 and highlights of meeting held on April 25, 2014 meeting. Staff Recommendation: Receive. 118 - 122 g) Minutes of Lake Simcoe Region Conservation Authority meeting held on March 28, 2014. Staff Recommendation: Receive. 123 - 129 h) Minutes of Midland Public Library Board meeting held on March 13, 2014. Staff Recommendation: Receive. 13.Communications: 130 a) Correspondence dated April 17, 2014 from Anne Owen re: Septic System Process. 131 b) Correspondence dated April 22, 2014 from Brandon Amyot, Secretary, Simcoe Pride re: Request to Proclaim Simcoe Pride Week, August 1-9, 2014 and Flag Raising Ceremony. 132 - 134 c) Correspondence dated April 24, 2014 from Mike Neumann, Project Director Ainley & Associates Limited re: The Corporation of the County of Simcoe, Class EA Study-Truck Passing Lanes (Project A) & Intersection Improvements (Project B), Notice of Public Information Centre No. 2, Monday, May 12, 2014, 5:00-9:00pm, Alpine Room, Horseshoe Valley Resort. 135 - 136 d) Correspondence dated April 12, 2014 from Gerry Reinders, Manager of Parks, Facilities and Recreation, Town of Wasaga Beach re: Sponsorship Request for the "Mayors Challenge Golf Tournament", Friday, June 6, 2014 at Marlwood Golf & Country Club. 14.Notice of Motions: None. Page 3 of 186 Council Meeting Agenda - May 07, 2014 15.By-Laws: 137 - 140 a) By-Law No. 2014-060 A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 2014 141 - 153 b) By-Law No. 2014-061 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Democrat Maplewood Limited described as lands as follows: Lot 109, Plan 51M-957, as in 58533-0333 LT, ROLL # 4346-010-003-26609, Township of Oro-Medonte, County of Simcoe. 154 - 155 c) By-Law No. 2014-062 A By-law to remove the Holding symbol On lands described as follows: Lot 109, Plan 51M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26609. 156 - 157 d) By-Law No. 2014-065 A By-law to amend the zoning provisions which apply to lands at 2101 Horseshoe Valley Road Concession 1 Part Lot 40 (Vespra), Township of Oro-Medonte. 158 e) By-Law No. 2014-066 Being a By-law to provide for Advance Vote for the 2014 Municipal Election and to Repeal By-Law No. 2010-097. 159 - 185 f) By-Law No. 2014-067 Being a By-law to Authorize The Corporation of the Township of Oro-Medonte to Enter into a Municipal Funding Agreement with the Association of Municipalities of Ontario (AMO) for the Transfer of Federal Gas Tax Funds. 16.Questions from the Public Clarifying an Agenda Item: 17.Closed Session Items (Unfinished Items): 18.Confirmation By-Law: 186 a) By-Law No. 2014-063 Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 7, 2014. 19.Adjournment: a) Motion to Adjourn. Page 4 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... The Township of Oro-Medonte Council Meeting Minutes Council Chambers Wednesday, April 23, 20146:30 p.m. 2010-2014 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Kelly Meyer Councillor Marty Lancaster Councillor John Crawford Councillor Dwight Evans Staff Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Present: Corporate Services/Clerk; Hugh Murray, Fire Chief; Jerry Ball, Director of Transportation and Environmental Services; Donna Hewitt, Director of Corporate & Strategic Initiatives; Shawn Binns, Director of Recreation and Community Services; Derek Witlib, Manager, Planning Services; Janette Teeter, Deputy Clerk Also Sue Roehner, Ann Truyens, Don Faiers, Barbara Coutanche Present: 1.Call to Order - Private Prayer/Moment of Reflection: Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a private prayer/moment of reflection. 2.Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C140423-1 Moved by Evans, Seconded by Lancaster Be it resolved that the agenda for the Council meeting of Wednesday, April 23, 2014 be received and adopted. Carried. 114 Page of Page 5 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. 3.Disclosure of Pecuniary Interest: Councillor Crawford declared a pecuniary interest on Item 13c) Correspondence dated April 7, 2014 from Lynn Fisher, Secretary, Oro Agricultural Society re: Letter of Support Request, Community Foundation of Orillia as he is the Second Vice-President of the Oro Fair Board and a letter of support could lead to the Oro Agricultural Society receiving grant money. Councillor Crawford left the Chambers and did not participate in the discussion or vote on this item. 4.Closed Session Items: a) Motion to go In Closed Session. Motion No. C140423-2 Moved by Coutanche, Seconded by Meyer Be it resolved that we do now go in Closed Session at 6:31 p.m. to discuss • solicitor-client privilege. Carried. b) Motion to Rise and Report. Motion No. C140423-3 Moved by Evans, Seconded by Crawford Be it resolved that we do now Rise at 7:00 p.m. and Report on the Closed Session Item 4c) Robin Dunn, CAO re: Solicitor-client privilege (Legal Update). Carried. c) Robin Dunn, CAO re: Solicitor-client privilege (Legal Update). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Donna Hewitt, Direct of Corporate & Strategic Initiatives; Jerry Ball, Director of Transportation and Environmental Services; Hugh Murray, Fire Chief. Motion No. C140423-4 Moved by Coutanche, Seconded by Meyer Be it resolved that the correspondence dated April 8, 2014 and presented by Robin Dunn, CAO re: Solicitor-client privilege (Legal Update) be received. Carried. 214 Page of Page 6 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. 5.Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday, April 9, 2014. Motion No. C140423-5 Moved by Crawford, Seconded by Evans Be it resolved that the draft minutes of the Council meeting held on Wednesday, April 9, 2014 be received and adopted as printed and circulated. Carried. b) Minutes of Committee of Adjustment meeting held on Thursday, April 17, 2014. Motion No. C140423-6 Moved by Meyer, Seconded by Coutanche Be it resolved that the draft minutes of the Committee of Adjustment meeting held on Thursday, April 17, 2014 be received. Carried. 6.Recognition of Achievements: None. 7.Public Meetings: None. 8.Deputations: None. 9.Identification From the Public of an Agenda Item of Interest: 314 Page of Page 7 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. 10.Reports of Municipal Officers: a) Report No. FI2014-12, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO re: Statement of Accounts – March 31, 2014. Motion No. C140423-7 Moved by Lancaster, Seconded by Crawford Be it resolved 1. That Report No. FI2014-12, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO re: Statement of Accounts - March 31, 2014 be received for information only. 2. And That the accounts for the month of March 2014 totalling $6,406,084.87 be received. Carried. b) Report No. TES2014-07, Jerry Ball, Director of Transportation and Environmental Services re: 2014 Emerald Ash Borer Awareness Plan. Motion No. C140423-8 Moved by Coutanche, Seconded by Meyer Be it resolved that Report No. TES2014-07, Jerry Ball, Director of Transportation and Environmental Services re: 2014 Emerald Ash Borer Awareness Plan be received for information only. Carried. c) Report No. DS2014-07, Derek Witlib, Manager, Planning Services re: Pre-Servicing Agreement for Reid’s Ridge Subdivision (Moonstone) \[Refer to Item 15a)\]. Motion No. C140423-9 Moved by Crawford, Seconded by Evans Be it resolved 1. That Report No. DS2014-07, Derek Witlib, Manager, Planning Services re: Pre-Servicing Agreement for Reid’s Ridge Subdivision (Moonstone) be received and adopted. 2. That the Township of Oro-Medonte enters into a Pre-Servicing Agreement with 235970 Ontario Inc. (Reid’s Ridge). 3. That the appropriate By-law authorizing the execution of the Pre-Servicing Agreement with 235970 Ontario Inc. be brought forward for Council's consideration. 4. And That the owner be notified of Council’s decision under the Manager, Planning Services' signature. Carried. 414 Page of Page 8 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. d) Report No. DS2014-18, Derek Witlib, Manager, Planning Services re: Zoning By-law Amendment Application 2013-ZBA-19 by YLCC \[Refer to Item 15b)\]. Motion No. C140423-10 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. DS 2014-018, Derek Witlib, Manager, Planning Services re: Zoning By-law Amendment Application 2013-ZBA-19 by YLCC be received and adopted. 2. That Zoning By-law Amendment Application 2013-ZBA-19, being on Schedule “A 8” to Zoning Bylaw 97-95, as amended, is hereby further amended by changing the zone symbol applying to lands located at 498 Moon Point Drive and described as Part Lots 15 & 16 Concession 3, South Orillia, & Part Road Allowance between Lots 15 & 16, Concession 3 South Orillia Part 2, Plan 51 R 34471, in the Township of Oro-Medonte, from Agricultural/Rural (A/RU) Zone to a Private Recreation Exception 243 (PR* 243) Zone, and as shown on Schedule “A” of draft By-law 2014-048. 3. That the appropriate by-law be brought forward for Council’s consideration. 4. And That the applicant be notified of Council's decision under the Manager, Planning Services' signature. Carried. e) Report No. DS2014-20, Derek Witlib, Manager, Planning Services re: Zoning By-law Amendment Application 2013-ZBA-22 by Donald Faires \[Refer to Item 15e)\]. Motion No. C140423-11 Moved by Lancaster, Seconded by Evans Be it resolved 1. That Report No. DS2014-20, Derek Witlib, Manager, Planning Services re: Zoning By-law Amendment Application 2013-ZBA-22 by Donald Faires be received and adopted. 2. That Zoning By-law Amendment Application 2013-ZBA-22, being on Schedule “A 17” to Zoning Bylaw 97-95, as amended, is hereby further amended by changing the zone symbol applying to lands located in Part 3, Plan 51R-19032, Part Lot 17, Concession 5, rezoning of part of the north half of the subject land from Environmental Protection (EP) Zone to Rural Residential 2 Exception 224 Zone (RUR2 *244) to permit a single detached dwelling and as shown on Schedule “A” of draft By-law 2014-054. 3. That the appropriate by-law be brought forward for Council’s consideration. 4. And That the applicant be notified of Council's decision under the Manager, Planning Services' signature. Carried. 514 Page of Page 9 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. f) Report No. RC2014-06, Shawn Binns, Director of Recreation and Community Services re: Crime Stoppers Grant Request. Motion No. C140423-12 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Report No. RC2014-06, Shawn Binns, Director of Recreation and Community Services re: Crime Stoppers Grant Request be received and adopted. 2. That the request from Crime Stoppers for a grant in the amount of $200.00 be approved. 3. And That Crime Stoppers be notified of Council’s decision under the Director of Recreation and Community Services' signature. Carried. g) Report No. RC2014-07, Shawn Binns, Director of Recreation and Community Services re: Shanty Bay Firefighter Subsidy Request. Motion No. C140423-13 Moved by Lancaster, Seconded by Crawford Be it resolved 1. That Report No. RC2014-07, Shawn Binns, Director of Recreation and Community Services re: Shanty Bay Firefighter Subsidy Request be received and adopted. 2. That the request from the Shanty Bay Fire Fighters to waive the rental fees of the Shanty Bay Ball Diamond from May 4, 2014 to July 6, 2014 in the amount of $320.00 be approved. 3. And That the Shanty Bay Firefighters be notified of Council’s decision under the Director of Recreation and Community Services' signature. Carried. h) Shawn Binns, Director of Recreation and Community Services re: Report No. 01 dated April 8, 2014 from Steenhof Building Services Group re: Oro-Medonte Arena Construction/Project Management Report. Motion No. C140423-14 Moved by Coutanche, Seconded by Meyer Be it resolved that Report No. 01, dated April 8, 2014 from Steenhof Building Services Group re: Oro-Medonte Arena Construction/Project Management Report, and presented by Shawn Binns, Director of Recreation and Community Services be received. Carried. 614 Page of Page 10 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. 11.Reports of Members of Council: a) Mayor H.S. Hughes correspondence received April 8, 2014 from Katie Mills & the McHappy Day Team, Shanty Bay McDonald's re: McHappy Day, Wednesday, May 7, 2014. Motion No. C140423-15 Moved by Crawford, Seconded by Lancaster Be it resolved that the correspondence received April 8, 2014 from Katie Mills & the McHappy Day Team, Shanty Bay McDonald's and presented by Mayor H.S. Hughes re: McHappy Day, Wednesday, May 7, 2014 be received. Carried. b) Councillor Coutanche, correspondence by the Ministry of Training and Colleges and Universities re: Major Capacity Expansion Call for Proposals, Guidelines for Selection of Successful Proposals to meet Provincial Goals for Post Secondary Education in Ontario. Motion No. C140423-16 Moved by Meyer, Seconded by Coutanche Be it resolved that the correspondence by the Ministry of Training and Colleges and Universities and presented by Councillor Coutanche, re: Major Capacity Expansion Call for Proposals, Guidelines for Selection of Successful Proposals to meet Provincial Goals for Postsecondary Education in Ontario be received. Carried. 12.Consent Agenda: a) Announcements of Interest to the Public: 1. Carley Community Hall, 396 Warminster Side Road \[north of Horseshoe Valley Road, between Lines 8 and 9\], Pancake Breakfast, Saturday, April 26, 2014, 9am-11am. 2. Emergency Preparedness Week, May 4-10, 2014. b) Correspondence dated March 28, 2014 from Lynda Tanaka, Chair, Ontario Municipal Board, Environment and Land Tribunals Ontario re: Section 43 Request for Review, Decision of C. Hefferon, Issued December 5, 2013, OMB Case No. PL121036, Crestwood Park Holdings Inc. Staff Recommendation: Receive. 714 Page of Page 11 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. c)Correspondence dated April 15, 2014 from Sheila Nicholas, Chair, Teachers of English as a Second Language Association of Ontario (TESL) re: Request to Proclaim October 12-18, 2014, "English as a Second Language Week". Staff Recommendation: Receive, Proclaim, Post on Township Website. d) Correspondence received April 11, 2014 from Karen Baldock and Geoff Waters re: Letter of Appreciation. Staff Recommendation: Receive. e) Correspondence from Jean Major, Chief Executive Officer and Registrar, Alcohol and Gaming Commission of Ontario re: Vintner's Quality Alliance (VQA) Wine Sales at Farmer's Markets Program. Staff Recommendation: Receive. Motion No. C140423-17 Moved by Lancaster, Seconded by Evans 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. Carley Community Hall, 396 Warminster Side Road \[north of Horseshoe Valley Road, between Lines 8 and 9\], Pancake Breakfast, Saturday, April 26, 2014, 9am-11am. 2. Emergency Preparedness Week, May 4-10, 2014. b) Correspondence dated March 28, 2014 from Lynda Tanaka, Chair, Ontario Municipal Board, Environment and Land Tribunals Ontario re: Section 43 Request for Review, Decision of C. Hefferon, Issued December 5, 2013, OMB Case No. PL121036, Crestwood Park Holdings Inc. Received. c) Correspondence dated April 15, 2014 from Sheila Nicholas, Chair, Teachers of English as a Second Language Association of Ontario (TESL) re: Request to Proclaim October 12-18, 2014, "English as a Second Language Week. Received, Proclaimed, Posted on Township Website. d) Correspondence received April 11, 2014 from Karen Baldock and Geoff Waters re: Letter of Appreciation. Received. 814 Page of Page 12 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. e) Correspondence dated April 11, 2014 from Jean Major, Chief Executive Officer and Registrar, Alcohol and Gaming Commission of Ontario and correspondence dated April 15 and 16, 2014 from Simcoe Muskoka District Health Unit re: Vintner's Quality Alliance (VQA) Wine Sales at Farmer's Markets Program. Received. Carried. 13.Communications: a) Correspondence dated April 1, 2014 from Terry Clayton, Mayor, Township of Brock re: Lake Simcoe Shoreline Forum, May 8, 2014, 12:00pm-1:00pm, Beaverton/Thorah Community Centre, 176 Main Street, Beaverton. Motion No. C140423-18 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the correspondence dated April 1, 2014 from Terry Clayton, Mayor, Township of Brock re: Lake Simcoe Shoreline Forum, May 8, 2014, 12:00pm-1:00, Beaverton/Thorah Community Centre, 176 Main Street, Beaverton be received. 2. That Councillors Evans and Crawford be authorized to attend. 3. And That the CAO's office RSVP accordingly. Carried. b) Correspondence from County of Simcoe re: Night at the Museum, May 29, 2014, 7:00 p.m., Simcoe County Museum, 1151 Highway 26, Minesing. Motion No. C140423-19 Moved by Crawford, Seconded by Evans Be it resolved 1. That the correspondence from the County of Simcoe re: Night at the Museum, May 29, 2014, 7:00 p.m., Simcoe County Museum, 1151 Highway 26, Minesing be received. 2. That Mayor H.S. Hughes and Deputy Mayor Hough be authorized to attend without per diem. 3. And That the CAO's office RSVP accordingly. Carried. 914 Page of Page 13 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. c) Correspondence dated April 7, 2014 from Lynn Fisher, Secretary, Oro Agricultural Society re: Letter of Support Request, Community Foundation of Orillia. Councillor Crawford declared a pecuniary interest on Item 13c) Correspondence dated April 7, 2014 from Lynn Fisher, Secretary, Oro Agricultural Society re: Letter of Support Request, Community Foundation of Orillia as he is the Second Vice-President of the Oro Fair Board and a letter of support could lead to the Oro Agricultural Society receiving grant money. Councillor Crawford left the Chambers and did not participate in the discussion or vote on this item. Motion No. C140423-20 Moved by Meyer, Seconded by Coutanche Be it resolved that the correspondence dated April 7, 2014 from Lynn Fisher, Secretary, Oro Agricultural Society re: Letter of Support Request, Community Foundation of Orillia be received and pending receipt of funding: 1. That the request from the Oro Agricultural Society to partner with the Township of Oro-Medonte with respect to the Funding Agreement between Community Foundation of Orillia, the Oro Agricultural Society and Township of Oro-Medonte be approved. 2. That the Clerk be authorized to execute the Funding Agreement between Community Foundation of Orillia and the Oro Agricultural Society and the Township of Oro-Medonte. 3. That staff liaise with the Oro Agricultural Society to ensure compliance with the Township's By-Law No. 2004-112, "To Establish Purchasing and Tendering Procedures". And That the Oro Agricultural Society and the Director of Finance/Treasurer/Deputy CAO be notified of Council's decision under the Director of Recreation and Community Services' signature. Carried. d) Correspondence dated April 10, 2014 from Diane Straus, Recreation Coordinator/Programmer, Township of Essa re: Essa Challenge - Swing for Health Care, Tangle Creek Golf Club, Thursday, June 5, 2014. Motion No. C140423-21 Moved by Evans, Seconded by Crawford Be it resolved that the correspondence dated April 10, 2014 from Diane Straus, Recreation Coordinator/Programmer, Township of Essa re: Essa Challenge - Swing for Health Care, Tangle Creek Golf Club, Thursday, June 5, 2014 be received. Carried. 1014 Page of Page 14 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. 14.Notice of Motions: None. 15.By-Laws: a) By-Law No. 2014-020: A By-law to Authorize the Execution of a Pre-Servicing Agreement with 235970 Ontario Inc. (Reid’s Ridge) – Pt Lt 15 Con 9 Medonte Pt 1,3 51R-27984; S/T RO586644; being all of PIN 58523-0192 (LT), Township or Oro- Medonte, County of Simcoe. b) By-Law No. 2014-048: A By-law to amend the zoning provisions which apply to lands within at 498 Moon Point Drive and described as Part Lots 15 & 16 Concession 3, South Orillia, & Part Road Allowance between Lots 15 & 16, Concession 3 South Orillia Part 2, Plan 51 R 34471, in the Township of Oro- Medonte (YLCC, 2013-ZBA-19). c) By-Law No. 2014-049: A By-law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers And to Repeal By-Law Nos. 2013-085, 2013- 155 and 2014-015. d) By-Law No. 2014-051: A by-law to authorize certain capital works of The Corporation of the Township of Oro-Medonte (The “Municipality”); to authorize the submission of an application to the Ontario Infrastructure and Lands Corporation (“OILC”) for financing such capital works; to authorize temporary borrowing from OILC to meet expenditures in connection with such works; and to authorize long term borrowing from OILC for such works through the issue of debenture. e) By-Law No. 2014-054: A By-law to amend the zoning provisions which apply to lands within Part of Lot 17, Concession 5 (Former Township of Medonte) Township of Oro-Medonte, (Donald Faiers, 2013-ZBA-22). f) By-Law No. 2014-055: A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Duncor Enterprises Inc. for Slurry Seal (Tender TES2014-02). g) By-Law No. 2014-056: A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and K.J. Beamish Construction Co. Ltd. for Hot Mix Paving (Tender TES2014-03). h) By-Law No. 2014-057: A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Da-Lee Dust Control for “Dark Journal” Virgin Oil (Tender TES2014-04). 1114 Page of Page 15 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. i) By-Law No. 2014-058: A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Dalton R. Lowe and Sons Construction Ltd. for Supplying, Hauling, Mixing and Piling of Winter Sand (Tender TES2014-05). Motion No. C140423-22 Moved by Coutanche, Seconded by Meyer Be it resolved that a) By-Law No. 2014-020: A By-law to Authorize the Execution of a Pre-Servicing Agreement with 235970 Ontario Inc. (Reid’s Ridge) – Pt Lt 15 Con 9 Medonte Pt 1,3 51R-27984; S/T RO586644; being all of PIN 58523-0192 (LT), Township or Oro- Medonte, County of Simcoe; b) By-Law No. 2014-048: A By-law to amend the zoning provisions which apply to lands within at 498 Moon Point Drive and described as Part Lots 15 & 16 Concession 3, South Orillia, & Part Road Allowance between Lots 15 & 16, Concession 3 South Orillia Part 2, Plan 51 R 34471, in the Township of Oro- Medonte (YLCC, 2013-ZBA-19); c) By-Law No. 2014-049: A By-law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers And to Repeal By-Law Nos. 2013-085, 2013- 155 and 2014-015; d) By-Law No. 2014-051: A by-law to authorize certain capital works of The Corporation of the Township of Oro-Medonte (The “Municipality”); to authorize the submission of an application to the Ontario Infrastructure and Lands Corporation (“OILC”) for financing such capital works; to authorize temporary borrowing from OILC to meet expenditures in connection with such works; and to authorize long term borrowing from OILC for such works through the issue of debenture; e) By-Law No. 2014-054: A By-law to amend the zoning provisions which apply to lands within Part of Lot 17, Concession 5 (Former Township of Medonte) Township of Oro-Medonte, (Donald Faiers, 2013-ZBA-22); f) By-Law No. 2014-055: A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Duncor Enterprises Inc. for Slurry Seal (Tender TES2014-02); g) By-Law No. 2014-056: A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and K.J. Beamish Construction Co. Ltd. for Hot Mix Paving (Tender TES2014-03); 1214 Page of Page 16 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. h) By-Law No. 2014-057: A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Da-Lee Dust Control for “Dark Journal” Virgin Oil (Tender TES2014-04); i) By-Law No. 2014-058: A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Dalton R. Lowe and Sons Construction Ltd. for Supplying, Hauling, Mixing and Piling of Winter Sand (Tender TES2014-05); 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: 17.Closed Session Items (Unfinished Items): None. 18.Confirmation By-Law: a) By-Law No. 2014-050: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 23, 2014. Motion No. C140423-23 Moved by Crawford, Seconded by Evans Be it resolved that By-Law No. 2014-050: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 23, 2014 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 1314 Page of Page 17 of 186 5.a) Minutes of Council meeting held on Wednesday, April 23,... Council Meeting Minutes – April 23, 2014. 19.Adjournment: a) Motion to Adjourn. Motion No. C140423-24 Moved by Coutanche, Seconded by Meyer Be it resolved that we do now adjourn at 7:45 p.m. Carried. ____________________________ ____________________________ Mayor, H.S. Hughes Clerk, J. Douglas Irwin 1414 Page of Page 18 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... The Township of Oro-Medonte Heritage Committee Meeting Minutes Council Chambers Monday, April 28, 2014Time: 6:02 p.m. Present: Councillor John Crawford, Chair Councillor Mel Coutanche, Vice Chair Mayor H.S. Hughes Suzanne Busby Murray Cayley, arrived @ 6:17 p.m. Tim Crawford Ruth Fountain Wayne Lintack, left @ 7:38 p.m. Dorothy Moore Kayla Thibeault Regrets: Leah Burton Bruce Malcom Staff: Shawn Binns, Director of Recreation and Community Services; Justin Hodgkinson, Community Recreation Coordinator; Marie Brissette, Committee Coordinator 1.Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. HC140428-1 Moved by Thibeault, Seconded by Lintack It is recommended that the agenda for the Heritage Committee meeting of Monday, April 28, 2014 be received and adopted. Carried. 2.Disclosure of Pecuniary Interest: None declared. 16 Page of Page 19 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Heritage Committee Meeting Minutes – April 28, 2014 3.Adoption of Minutes of Previous Meeting: a) Minutes of the Heritage Committee meeting held on Monday, March 24, 2014. Motion No. HC140428-2 Moved by Fountain, Seconded by Moore It is recommended that the draft minutes of the Heritage Committee meeting held on Monday, March 24, 2014 be adopted as printed and circulated. Carried. 4.Deputations: None. 5.Communications: a) Update from the African Church sub-committee. Motion No. HC140428-3 Moved by Thibeault, Seconded by Lintack It is recommended that the correspondence dated April 14, 2014 from Genevieve Charrois, Parks Canada, re: Parks Canada's National Historic Sites Cost-Sharing Program be received. Carried. b) Shawn Binns, Director of Recreation and Community Services, re: Update on Oro African Church Stakeholders' Meeting held on Wednesday, April 16, 2014. Motion No. HC140428-4 Moved by Busby, Seconded by Fountain It is recommended that the verbal information provided by Councillor Crawford, re: Update on Oro African Church Stakeholders' Meeting held on Wednesday, April 16, 2014 be received. Carried. 26 Page of Page 20 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Heritage Committee Meeting Minutes – April 28, 2014 c) Shawn Binns, Director of Recreation and Community Services, re: Procurement of Restoration Services for the Oro African Church. Motion No. HC140428-5 Moved by Thibeault, Seconded by Lintack It is recommended 1. That the verbal update provided by Shawn Binns, Director of Recreation and Community Services, re: Procurement of Restoration Services for the Oro African Church be received. 2. And That the Heritage Committee recommends to Council that the Director of Recreation and Community Services be authorized to sole source Victor R. Snow, Heritage Restoration – Project Management & Consulting for the Restoration Services for the Oro African Church. Carried. d) Correspondence dated March 25, 2014 from Brenda Clark, County of Simcoe, re: Resolution Regarding Restoration of the Oro African Methodist Episcopal Church - Parks Canada Grant Application. Motion No. HC140428-6 Moved by Busby, Seconded by Fountain It is recommended that the correspondence dated March 25, 2014 from Brenda Clark, County of Simcoe, re: Resolution Regarding Restoration of the Oro African Methodist Episcopal Church - Parks Canada Grant Application be received. Carried. e) Correspondence dated April 4, 2014 from The Honourable Dr. Don Meredith, Senate, re: Funding through the Parks Canada National Historic Sites Cost Sharing Program - Oro African Church. Motion No. HC140428-7 Moved by Thibeault, Seconded by Lintack It is recommended that the correspondence dated April 4, 2014 from The Honourable Dr. Don Meredith, Senate, re: Funding through the Parks Canada National Historic Sites Cost Sharing Program - Oro African Church be received. Carried. 36 Page of Page 21 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Heritage Committee Meeting Minutes – April 28, 2014 f) Update from the Heritage Properties sub-committee. Motion No. HC140428-8 Moved by Lintack, Seconded by Moore It is recommended 1. That the verbal update from the Heritage Properties sub-committee be received. 2. And that a draft Municipal Listing Policy be brought forward to the next regular Heritage Committee meeting. Carried. g) Building Department Demolition Permits Issued - March 2014. Motion No. HC140428-9 Moved by Busby, Seconded by Caeley It is recommended the Building Department Demolition Permits Issued - March 2014 be received. Carried. h) Update from the Policy and Procedures for Artifacts and Archives sub-committee. Motion No. HC140428-10 Moved by Crawford, Seconded by Lintack It is recommended that the verbal update provided by Justin Hodgkinson, Community Recreation Coordinator, on behalf of the Policy and Procedures for Artifacts and Archives sub-committee be received. Carried. i) Wayne Lintack, re: Archaeological Management Plan for Oro-Medonte. Motion No. HC140428-11 Moved by Busby, Seconded by Fountain It is recommended that the information presented by Wayne Lintack, re: Archaeological Management Plan for Oro-Medonte be deferred to the next regular Heritage Committee meeting. Carried. 46 Page of Page 22 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Heritage Committee Meeting Minutes – April 28, 2014 j) Donna Hewitt, Director of Corporate and Strategic Initiatives, re: International Plowing Match. Motion No. HC140428-12 Moved by Busby, Seconded by Moore It is recommended that the information presented by Donna Hewitt, Director of Corporate and Strategic Initiatives, re: International Plowing Match be received. Carried. k) Justin Hodgkinson, Recreation Coordinator, re: Reprint of the Story of Oro. Motion No. HC140428-13 Moved by Busby, Seconded by Moore It is recommended 1. That the verbal information presented by Justin Hodgkinson, Recreation Coordinator, re: Reprint of the Story of Oro be received. 2. And That the Heritage Committee recommends to Council that the Story of Oro be reprinted. Carried. l) Correspondence dated April 8, 2014 from the Simcoe County Historical Association, re: A Commemoration - 70th Anniversary of D-Day (June 6, 1944) and Annual General Meeting to be held on Tuesday, April 29, 2014 - Midhurst United Church. Motion No. HC140428-14 Moved by Fountain, Seconded by Thibeault It is recommended that the correspondence dated April 8, 2014 from the Simcoe County Historical Association, re: A Commemoration - 70th Anniversary of D-Day (June 6, 1944) and Annual General Meeting to be held on Tuesday, April 29, 2014 - Midhurst United Church be received. Carried. 56 Page of Page 23 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Heritage Committee Meeting Minutes – April 28, 2014 6.Next Meeting Date: Special Meeting to be held on Thursday, May 15, 2014 at 6:00 p.m. 7.Adjournment: a) Motion to Adjourn. Motion No. HC140428-15 Moved by Thibeault, Seconded by Crawford It is recommended that we do now adjourn at 7:43 p.m. Carried. Councillor Crawford, Chair Marie Brissette, Committee Coordinator 66 Page of Page 24 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Verbal Matters (Section 12.3 of Township’s Procedural By-Law No. 2013-05411) Name: Shawn Binns, Director of Recreation and Community Services Item Number/Name: 5c) Procurement of Restoration Services for the Oro African Church Meeting Date: 04 28 2014 Motion No.: Motion No. HC140428-5 Type of Meeting: Council Special Council Committee of Adjustment Accessibility Advisory Committee Recreational Technical Support Group X Heritage Committee Speaking Notes: -the Director reviewed options and conclusions -noted that the specifics for the project would be difficult to tender out, not conducive to the project 4/29/14 Page 25 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Verbal Matters (Section 12.3 of Township’s Procedural By-Law No. 2013-05411) Name: Justin Hodgkinson, Community Recreation Coordinator Item Number/Name: 5k) Reprint of the Story of Oro Meeting Date: 04 28 2014 Motion No.: Motion No. HC140428-13 Type of Meeting: Council Special Council Committee of Adjustment Accessibility Advisory Committee Recreational Technical Support Group X Heritage Committee Speaking Notes: -the Community Recreation Coordinator noted the need to have the books preprinted -he noted that costs were recoverable through sales of the books 4/29/14 Page 26 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Page 27 of 186 5.b) Minutes of Heritage Committee meeting held on Monday, A... Page 28 of 186 5.c) Minutes of Human Resources Committee meeting held on We... The Township of Oro-Medonte Human Resources Committee Meeting Minutes Office of the CAO Wednesday, April 30, 2014Time: 9:40 a.m. 2010-2014 Council Present: Mayor H.S. Hughes Councillor Crawford Councillor Meyer, Chair Staff: Robin Dunn, Chief Administrative Officer Tamara Obee, Manager Health & Safety, Human Resources (for Item 5 c)) Marinanne Love, McDowall Associates (for Item 5 c)) Tom Gazda, Gazda, Houlne & Associates Inc. (via teleconference for Item 5c) and d)) 1.Call to Order - Private Prayer/Moment of Reflection: Councillor Meyer assumed the Chair and called the meeting to order. 2.Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. HR140430-1 Moved by Crawford, Seconded by Hughes It is recommended that the agenda for the Human Resources Committee meeting of Wednesday, April 30, 2014 be received and adopted. Carried. 3.Disclosure of Pecuniary Interest: None declared. 14 Page of Page 29 of 186 5.c) Minutes of Human Resources Committee meeting held on We... Human Resources Committee Minutes – April 30, 2014. 4.Minutes of Previous Meeting: a) Minutes of Human Resources Committee meeting held on Wednesday, April 2, 2014. Motion No. HR140430-2 Moved by Hughes, Seconded by Crawford It is recommended that the draft minutes of the Human Resources Committee meeting held on April 2, 2014 be received and adopted as printed and circulated. Carried. 5.Closed Session Items: a) Motion to go In Closed Session. Motion No. HR140430-3 Moved by Crawford, Seconded by Hughes It is recommended that we do now go in Closed Session at 10:00 a.m. to discuss • personal matter affecting an identifiable individual; • labour relations/employee negotiations. Carried. b) Motion to Rise and Report. Motion No. HR140430-4 Moved by Hughes, Seconded by Crawford It is recommended that we do now Rise and Report at 1:32 p.m.and Report on Items 5 c) Robin Dunn, CAO, re: Labour relations/employee negotiations (Compensation). d) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Performance Management). e) Robin Dunn, CAO, re: Labour relations/employee negotiations (Organizational Improvements). Carried. 24 Page of Page 30 of 186 5.c) Minutes of Human Resources Committee meeting held on We... Human Resources Committee Minutes – April 30, 2014. c) Robin Dunn, CAO, re: Labour relations/employee negotiations (Compensation). The following staff were present: Robin Dunn, Chief Administrative Officer; Tamara Obee, Manager Health & Safety, Human Resources; Marianne Love, McDowall Associates; Tom Gazda, Gazda, Houlne & Associates Inc. Motion No. HR140430-5 Moved by Crawford, Seconded by Hughes It is recommended 1. That the confidential correspondence dated April 30, 2014 and presented by Robin Dunn, CAO, re: Labour relations/employee negotiations (Compensation) be received. 2. And that the CAO proceed as outlined. Carried. d) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Performance Management). The following staff were present: Robin Dunn, Chief Administrative Officer; Tom Gazda, Gazda, Houlne & Associates Inc. Motion No. HR140430-6 Moved by Hughes, Seconded by Crawford It is recommended that the confidential correspondence dated April 1, 2014 and presented by Robin Dunn, CAO, re: Personal matters about an identifiable individual (Performance Management) be received. Carried. e) Robin Dunn, CAO, re: Labour relations/employee negotiations (Organizational Improvements). The following staff were present: Robin Dunn, Chief Administrative Officer. Motion No. HR140430-7 Moved by Hughes, Seconded by Crawford It is recommended that the confidential verbal information presented by Robin Dunn, CAO, re: Labour relations/employee negotiations (Organizational Improvements) be received. Carried. 34 Page of Page 31 of 186 5.c) Minutes of Human Resources Committee meeting held on We... Human Resources Committee Minutes – April 30, 2014. 6.Reports of Municipal Officers: None. 7.Notice of Motions: None. 8.Adjournment: a) Motion to Adjourn. Motion No. HR140430-8 Moved by Crawford, Seconded by Hughes It is recommended that we do now adjourn at 1:33 p.m. Carried. ____________________________ ____________________________ Councillor Meyer, Chair Robin Dunn, CAO 44 Page of Page 32 of 186 5.d) Minutes of Special Council meeting held on Wednesday, A... The Township of Oro-Medonte Special Council Meeting Minutes Council Chambers Wednesday, April 30, 2014Time: 1:34 p.m. 2010-2014 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Kelly Meyer Councillor John Crawford Councillor Dwight Evans Regrets: Councillor Marty Lancaster Staff Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director of Present: Finance/Treasurer/Deputy CAO; Doug Irwin, Director of Corporate Services/Clerk; Shawn Binns, Director of Recreation and Community Services; Bobbi Lovering, Chief Building Official; Rick Yule, Supervisor, Parks and Recreation Facilities; Jonathan Roe, Facility Operator; Joe Emmons, David Jefferies, Steenhof Building Services Group Also None Present: 1.Call to Order - Private Prayer/Moment of Reflection: Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a private prayer/moment of reflection. 2.Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC140430-1 Moved by Hough, Seconded by Coutanche Be it resolved that the agenda for the Special Council meeting of Wednesday, April 30, 2014 be received and adopted. Carried. 15 Page of Page 33 of 186 5.d) Minutes of Special Council meeting held on Wednesday, A... Special Council Meeting Minutes – April 30, 2014. 3.Disclosure of Pecuniary Interest: None declared. 4.Reports of Municipal Officers: a) Shawn Binns, Director of Recreation and Community Services re: Oro-Medonte Community Arena Renovation Update \[to be distributed at meeting\]. A PowerPoint presentation was presented. Motion No. SC140430-2 Moved by Crawford, Seconded by Evans Be it resolved 1. That the PowerPoint dated April 30, 2014 and presented by Shawn Binns, Director of Recreation and Community Services and Steenhof Building Services Group re: Oro- Medonte Community Arena Renovation Update be received. 2. And That the Project Governance Committee proceed with the current scope as outlined. Carried. 5.Closed Session Items: a) Motion to go In Closed Session. Motion No. SC140430-3 Moved by Evans, Seconded by Crawford Be it resolved that we do now go in Closed Session at 2:49 p.m. to discuss • personal matter affecting an identifiable individual; • labour relations/employee negotiations. Carried. 25 Page of Page 34 of 186 5.d) Minutes of Special Council meeting held on Wednesday, A... Special Council Meeting Minutes – April 30, 2014. b)Motion to Rise and Report. Motion No. SC140430-4 Moved by Coutanche, Seconded by Hough Be it resolved that we do now Rise at 3:43 p.m. and Report on the Closed Session Items 5 c) Robin Dunn, CAO re: Personal matters about an identifiable individual (Performance Management); d) Robin Dunn, CAO re: Labour relations/employee negotiations (Organizational Improvements). Carried. c) Robin Dunn, CAO re: Personal matters about an identifiable individual (Performance Management). The Clerk delegated his authority under Section 228(4) of the Municipal Act, S.O. 2001, c.25, as amended, with regard to a portion of the Closed Session discussion Item 5c) \[Robin Dunn, Chief Administrative Officer, re: Personal matters about an identifiable individual (Performance Management) to Robin Dunn, Chief Administrative Officer of the Township of Oro-Medonte. The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk (a portion). Motion No. SC140430-5 Moved by Crawford, Seconded by Evans Be it resolved that the confidential correspondence dated April 1, 2014 and confidential verbal information presented by Robin Dunn, CAO re: Personal matters about an identifiable individual (Performance Management) be received. Carried. 35 Page of Page 35 of 186 5.d) Minutes of Special Council meeting held on Wednesday, A... Special Council Meeting Minutes – April 30, 2014. d)Robin Dunn, CAO re: Labour relations/employee negotiations (Organizational Improvements). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Donna Hewitt, Director of Corporate & Strategic Initiatives. Motion No. SC140430-6 Moved by Hough, Seconded by Coutanche Be it resolved that the confidential verbal information presented by Robin Dunn, CAO re: Labour relations/employee negotiations (Organizational Improvements) be received. Carried. 6.Questions from the Public Clarifying an Agenda Item: 7.Confirmation By-Law: a) By-Law No. 2014-059: Being a By-Law to Confirm the Proceedings of the Special Council Meeting held on Wednesday, April 30, 2014. Motion No. SC140430-7 Moved by Coutanche, Seconded by Hough Be it resolved that By-Law No. 2014-059: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, April 30, 2014 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 45 Page of Page 36 of 186 5.d) Minutes of Special Council meeting held on Wednesday, A... Special Council Meeting Minutes – April 30, 2014. 8.Adjournment: a) Motion to Adjourn. Motion No. SC140430-8 Moved by Evans, Seconded by Crawford Be it resolved that we do now adjourn at 3:45 p.m. Carried. ____________________________ ____________________________ Mayor, H.S. Hughes Clerk, J. Douglas Irwin 55 Page of Page 37 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Page 38 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Simcoe County Cycling Strategy Plan Action Education and Safety Page 39 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Overview Channels 3.Partnership 2.Advertising 1.Messaging 2.Online 3.Radio 1.Print Page 40 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... most motorists by used messaging, both road to it direct the Purpose Road of safe rules and the when province Share the pass follow the must the adopt must throughout alike. Motorists Cyclists to cyclists is goal areas –– Our and Page 41 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Share the Road Page 42 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Page 43 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Guide Guide Info Print Advertising MedonteCommunication Info MedonteCommunication September June inin Oro PublishedPublished Summer Oro Fall –– •• Page 44 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... implemented season being during Print Advertising ǞŷğƷ͸ƭ made and progress News message th 8 May on Packet) Community focus safety starting August/September on (Orillia focus month, Simcoe Messenger June/July a Once North ––– •• Page 45 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Online Advertising Shares Page Media Media Landing Social Social Dedicated Promoted Message Weekly ••• Page 46 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Radio Service Interview Announcements Public 95 Rock OPP •• Page 47 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Signage with & Transportation working staff. June. Services been mid Medonte Launch has Environmental Simcoe Campaign Oro Cycle the Page 48 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Partnerships Simcoe County Barrie Orillia County of County of of Bruce Grey City City ••••• Page 49 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Partnerships Club Club Cycling Cycling Barrie/Simcoe Collingwood SMDHU Events OPP ••••• Page 50 of 186 8.a) 10:00am  Brendan Matheson, Cycling Strategy Coordinator... Road! You the Thank Share and Page 51 of 186 10.a) Report No. TES2014-08, Jerry Ball, Director of Transpo... Page 52 of 186 10.a) Report No. TES2014-08, Jerry Ball, Director of Transpo... Page 53 of 186 10.a) Report No. TES2014-08, Jerry Ball, Director of Transpo... Page 54 of 186 10.a) Report No. TES2014-08, Jerry Ball, Director of Transpo... Page 55 of 186 10.a) Report No. TES2014-08, Jerry Ball, Director of Transpo... Page 56 of 186 10.b) Report No. RC2014-08, Shawn Binns, Director of Recreat... Page 57 of 186 10.b) Report No. RC2014-08, Shawn Binns, Director of Recreat... Page 58 of 186 10.b) Report No. RC2014-08, Shawn Binns, Director of Recreat... Page 59 of 186 10.b) Report No. RC2014-08, Shawn Binns, Director of Recreat... Page 60 of 186 10.b) Report No. RC2014-08, Shawn Binns, Director of Recreat... Page 61 of 186 10.c) Report No. DS2014-21, Andria Leigh, Director of Develo... Page 62 of 186 10.c) Report No. DS2014-21, Andria Leigh, Director of Develo... Page 63 of 186 10.c) Report No. DS2014-21, Andria Leigh, Director of Develo... Page 64 of 186 10.d) Report No. DS2014-22, Andria Leigh, Director of Develo... Page 65 of 186 10.d) Report No. DS2014-22, Andria Leigh, Director of Develo... Page 66 of 186 10.d) Report No. DS2014-22, Andria Leigh, Director of Develo... Page 67 of 186 10.d) Report No. DS2014-22, Andria Leigh, Director of Develo... Page 68 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 69 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 70 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 71 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 72 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 73 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 74 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 75 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 76 of 186 10.e) Report No. DS2014-23, Andria Leigh, Director of Develo... Page 77 of 186 10.f) Report No. CS2014-13, Doug Irwin, Director of Corporat... Page 78 of 186 10.f) Report No. CS2014-13, Doug Irwin, Director of Corporat... Page 79 of 186 10.f) Report No. CS2014-13, Doug Irwin, Director of Corporat... Page 80 of 186 10.f) Report No. CS2014-13, Doug Irwin, Director of Corporat... Page 81 of 186 10.g) Report No. CS2014-14, Doug Irwin, Director of Corporat... Page 82 of 186 10.g) Report No. CS2014-14, Doug Irwin, Director of Corporat... Page 83 of 186 10.g) Report No. CS2014-14, Doug Irwin, Director of Corporat... Page 84 of 186 11.a) Mayor H.S. Hughes, correspondence dated April 24, 2014... Page 85 of 186 12.a) Announcements of Interest to the Public:Emergency Prep... Week Preparedness May 4-10, 2014 Know the risks Make a plan Get a kit www.GetPrepared.ca Follow us on Twitter: @Get_Prepared Public Safety Sécurité publique CanadaCanada Page 86 of 186 12.a) Announcements of Interest to the Public:Emergency Prep... EMERGENCY PREPAREDNESS WEEK PANCAKE BREAKFAST th SaturdayMay 10 2014 9:00 – 12:00 Oro-Medonte Fire and Emergency Services Invite you to: Learn how to prepare your family, and what to do if disaster strikes. Look over the emergency vehicles. Check out the firefighting and rescue equipment. Join us for some pancakes and sausages. All proceeds go to Oro-Medonte Minor Soccer Leagues Buy your tickets at the door for $5.00 For further details contact Oro-Medonte Fire and Emergency Services at (705) 487-2171 Station 1 – Shanty Bay – 1950 Ridge Rd. Station 2 – Hawkestone – 375 Line 11 S. Station 3 – Horseshoe Valley – 3375 Line 4 N Station 5 – Warminster - 1911 Warminster Side Rd. Station 6 – Moonstone – 5668 Line 7 N. Warminster Soccer Page 87 of 186 12.a) Announcements of Interest to the Public:Emergency Prep... SAVE-A-LIFE CPR DAY County of Simcoe Paramedic Services, the City of Orillia Parks, Recreation and Culture Department, and the Heart and Stroke Foundation are partnering to offer residents of Simcoe County a free CPR Level-A training course. There is no cost to attend the event, but participants are asked to bring a food bank donation of a non-perishable food item. June 1, 2014 Join the County of Simcoe Paramedic Services at the Heart and Stroke 500 Atherley Road, Foundation’s Level-A CPR course. Training Orillia, Ontario includes adult and child CPR and choking, 9 a.m. to Noon will receive a free gift per family. REGISTER ONLINE: cpr.simcoe.ca REGISTER BY PHONE: Contact County of Simcoe Customer Service at 705-735-6901 or toll-free at 1-800-263-3199 Be prepared to save a life todaysimcoe.ca Page 88 of 186 12.b) Correspondence dated April 16, 2014 from David Oraziet... Page 89 of 186 12.b) Correspondence dated April 16, 2014 from David Oraziet... Page 90 of 186 12.b) Correspondence dated April 16, 2014 from David Oraziet... Page 91 of 186 12.c) Correspondence dated April 29, 2014 from The Honourabl... Page 92 of 186 12.c) Correspondence dated April 29, 2014 from The Honourabl... Page 93 of 186 12.d) Correspondence dated April 23, 2014 from Bruce Stanton... Page 94 of 186 12.d) Correspondence dated April 23, 2014 from Bruce Stanton... Page 95 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 96 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 97 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 98 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 99 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 100 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 101 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 102 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 103 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 104 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 105 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 106 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 107 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 108 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 109 of 186 12.e) Minutes of Orillia Public Library meeting held on Marc... Page 110 of 186 12.f) Nottawasaga Valley Conservation Authority, minutes of ... NOTTAWASAGA VALLEY CONSERVATION AUTHORITY BOARD OF DIRECTORS 03/14 MINUTES Date: Friday, March 28, 2014 Time: 9:00 a.m. Location: John L. Jose Learning Centre, Tiffin Conservation Area, Utopia, On Present: Chair: Nina Bifolchi Town of Wasaga Beach Vice Chair: Gail Ardiel Town of the Blue Mountains Past Chair: Walter Benotto Town of Shelburne Members Mary Brett Township of Adjala-Tosorontio Mel Coutanche Township of Oro-Medonte Dan Davidson Town of Innisfil Mike Edwards Town of Collingwood Earl Hawkins Township of Mulmur Rob Keffer Township of Bradford West Gwillimbury Doug Lougheed Town of Innisfil Kevin Lloyd Town of Collingwood Bob Marrs Town of New Tecumseth Paul McQueen Municipality of Grey Highlands Fred Nix Town of Mono Perry Ritchie Township of Springwater Alicia SavageTownship of Clearview Percy Way Township of Amaranth Darren White Township of Melanchthan Keith White Township of Essa Regrets: Donna Jebb Town of New Tecumseth Arif Khan City of Barrie Marty Lancaster Township of Oro-Medonte Brent Preston Township of Clearview Michael Smith Township of Essa George Watson Town of Wasaga Beach Rick Webster Township of Springwater Darren White Township of Melanchthan Staff: Wayne R. Wilson, CAO/Secretary-Treasurer Sheryl Flannagan, Director of Corporate Services Byron Wesson, Director Land Operations & Stewardship Services Patti Young, Senior Planner Tom Reeve, Water Resource Engineer Page 111 of 186 12.f) Nottawasaga Valley Conservation Authority, minutes of ... BOARD OF DIRECTORS MINUTES MEETING No: 03-14 28 March, 2014 Page 2 of 5 1.MOTION TO ADOPT AGENDA RES#1 MOVED BY: Fred Nix SECONDED BY: Bob Marrs RESOLVED THAT: The Agenda for Board of Directors Meeting #03/14 dated 28 March, 2014 be adopted as amended. Carried; 2.PECUNIARY INTEREST DECLARATION None declared 3.MINUTES Minutes of the Board of Directors Meeting 02/14 dated 28 February, 2014 RES#2 MOVED BY: Bob Marrs SECONDED BY: Fred Nix RESOLVED THAT: the Minutes of the Board of Directors Meeting 02/14 dated 28 February, 2014 be approved. Carried; 4.BUSINESS ARISING FROM MINUTES None noted 5.REPORT OF THE DIRECTOR OF LAND OPERATIONS AND STEWARDSHIP SERVICES 6.1NVCA land use request for the Flyway Track Network RES#3 MOVED BY: Fred Nix SECONDED BY: Bob Marrs RESOLVED THAT: Bird Studies Canada be authorized to install one automated telemetry station at Petun Conservation Area; and THAT: the CAO/Secretary Treasurer and the Director of Land Operations and Stewardship Services be authorized to negotiate and sign a formal land use agreement for this activity for up to 10 years. Carried; 6.2 Land Donation, Lot 32 Concession 11 Township of Essa RES#4 MOVED BY: Daniel Davidson SECONDED BY: Richard Norcross RESOLVED THAT: staff undertake a site inspection of Lot 32 Concession 11 in the Township of Essa; and THAT: subject to the property meeting NVCA land acquisition criteria staff be authorized to work with the landowners to complete a donation of the land; and THAT: all NVCA legal costs for this donation be funded through the NVCA land acquisition reserve. Carried; Page 112 of 186 12.f) Nottawasaga Valley Conservation Authority, minutes of ... BOARD OF DIRECTORS MINUTES MEETING No: 03-14 28 March, 2014 Page 3 of 5 6.3Emergency Standby Generator RFQ Contractor Award RES#5 MOVED BY: Mike Edwards SECONDED BY: Bob Marrs RESOLVED THAT: the Emergency Standby Generator contract be awarded to Walkers Electric 2000 at a cost not to exceed $26,960.00 including taxes; and THAT: the NVCA Operations Reserve be utilized as approved in 2014 budget; and FURTHER THAT: $1,200.00 from the Operations Reserve be authorized for UPI Energy to install/fill/test two 420lb propane tanks for emergency generator operation. Carried; 7.REPORT OF THE SENIOR ENVIRONMENTAL OFFICER AND THE DIRECTOR OF PLANNING Permits issued by staff for the period February 20 to March 19, 2014 RES#6 MOVED BY: Mike Edwards SECONDED BY: Bob Marrs RESOLVED THAT: the permits issued by staff for the period February 20 to March 19, 2014 be received. Carried; 8. REPORT OF THE SENIOR PLANNER AND THE DIRECTOR OF PLANNING Ontario Municipal Board Hearing, Midhurst Rose Alliance, Carson Road Development , Midhurst Development Doran Road Inc., Proposed Zoning By-law Amendments and Draft Plans of Subdivision, Springwater RES#7 MOVED BY: Bob Marrs SECONDED BY: Daniel Davidson RESOLVED THAT:due to the extensive issues affecting NVCA’s mandated interests related to flooding, erosion and resource management, staff recommend that the NVCA, with assistance of our solicitor seek party status at the proposed consolidated hearing for the Midhurst Rose Alliance, Carson Road Development, Midhurst Development Doran Road Inc.,Proposed Zoning By-law Amendments and Draft Plans of Subdivision, Springwater subdivisions in Midhurst at an April 9, 2014 Ontario Municipal Board pre-hearingconference; and THAT: staff maintains contact with the County of Simcoe and Township of Springwater to ensure coordinated and effective delivery of environmental technical and planning support for both agencies consistent with the Board approved Development review guidelines and policies, where opportunity arises. Carried; Page 113 of 186 12.f) Nottawasaga Valley Conservation Authority, minutes of ... BOARD OF DIRECTORS MINUTES MEETING No: 03-14 28 March, 2014 Page 4 of 5 9.REPORT OF THE DIRECTOR OF CORPORATE SERVICES AND THE COMMUNICATIONS/PUBLIC RELATIONS PROGRAM COORDINATOR Communications/PR Report for February 18 to March 15, 2014 RES#8 MOVED BY: Daniel Davidson SECONDED BY: Richard Norcross RESOLVED THAT: The Communications report for February 18 to March 15, 2014 be received. Carried; 10. REPORTOF THE DIRECTOR OF CORPORATE SERVICES Administration report – updated policy The Board requested staff to revise the policy to include board member involvement in any RFQ or RFP proposals driven by the board. RES#9 MOVED BY: Daniel Davidson SECONDED BY: Richard Norcross RESOLVED THAT: the revised Purchase of Goods & Services policy dated March 28, 2014 be approved effective immediately to reflect clarification and updating within the policy. Tabled to April 25/14; 11.REPORT OF THE FINANCE ADMINISTRATIVE COORDINATOR AND THE CAO/SECRETARY-TREASURER Financial Activity Report Summary to February 28, 2014 (a)Accounts Receivable Summary as at February 28, 2014 RES#10 MOVED BY: Rob Keffer SECONDED BY: Percy Way RESOLVED THAT: The Chair be authorized to approve the Accounts Receivable as at February 28/14 in the amount of $2,432,369.04 including Planning items of $484,798.00 Carried; b) Summary of Disbursements for the month of February 2014 RES#11 MOVED BY: Earl Hawkins SECONDED BY: Mel Coutanche RESOLVED THAT: The Chair be authorized to approve disbursements as at February 28/14 in the sum of $269,558.35 including wages (net of withholdings) of $124,555.19 Carried; c) Statement of Operations for Period Ending February 2014 RES#12 MOVED BY: Mel Coutanche SECONDED BY: Earl Hawkins RESOLVED THAT: The Unaudited Combined Statement of Operations Program Summary as at February 28, 2014 be received. Carried; Page 114 of 186 12.f) Nottawasaga Valley Conservation Authority, minutes of ... BOARD OF DIRECTORS MINUTES MEETING No: 03-14 28 March, 2014 Page 5 of 5 12.REPORT OF THE WATER RESOURCE ENGINEER/FLOOD PROGRAM COORDINATOR Spring 2014 Watershed Flood Potential RES#13 MOVED BY: Perry Ritchie SECONDED BY: Percy Way RESOLVED THAT: the report of the Water Resource Engineer/Flood Program Coordinator entitled Spring 2014 Watershed Flood Potential be received. Carried; 13.CORRESPONDENCE (a)Email from C. Evans to Chair Bifolchi dated Feb 22/14 re: Endangered Hines Emerald dragonfly in Ontario. (b)Letter from Bruce Stanton MP Simcoe North to Chair Bifolchi dated Feb 26/14 re: Recreational Fisheries Conservation Partnership Program (c)Letter from the Township of Essa CAO dated Feb 20/14 and response from NVCA Chair and CAO/Secretary Treasurer dated Mar 10/14 re: Development in the floodplain. (d)NVCA letter sent to Watershed MP’s and MPP’s dated Mar 11/14 re: Navigation Protection Act - Addition of Nottawasagsa River resolution passed by NVCA Board of Directors. (e)Email from C. Hibberd, Director of Planning to NVCA Municipal Planning Contacts dated Mar 12/14 re: Status on regulation mapping. (f)Media Release and Fact Sheet from Conservation Ontario dated Mar 17/14 re: Celebrate Canada Water Week RES#14 MOVED BY: Perry Ritchie SECONDED BY: Earl Hawkins RESOLVED THAT: Correspondence not specifically dealt with be placed on file. Carried; FUTURE MEETINGS: Board of Directors – April 25, 2014 9:00 a.m. to 12:00 noon, John L. Jose Learning Centre, Tiffin CA ADJOURN RES#15 MOVED BY: Perry Ritchie SECONDED BY: Earl Hawkins RESOLVED THAT: this meeting adjourn at 9:50a.m. to meet again at the call of the chair. Carried; ____________________ _______________________________ Chair Nina Bifolchi Wayne Wilson, CAO/Secretary-Treasurer Approved on this _________ day of _________, 2014 Page 115 of 186 12.f) Nottawasaga Valley Conservation Authority, minutes of ... HIGHLIGHTS of the NVCA BOARD OF DIRECTORS MEETINGS No. 04/14 Apr. 25, 2014 Updated Terms of Reference for Agricultural Advisory Committee The Board of Directors approved a revised gricultural Advisory Committee. Struck in 2013, the twelve-member committee identifies common areas of interest and/or concern with between NVCA and the agricultural community. Members of the committee also provide input and recommendations to NVCA programs from the broader agricultural community. 2013 Audited Financial Statements Available The NVCA Board approved the 2013 draft audited financial statements. As reported in the February Highlights, NVCA ended 2013 with a surplus of accumulated funds. Total revenues in 2013 were $4,053,666, just slightly below annual expenses of $4,067,982. To view the full financial statement, visit www.nvca.on.ca/Pages/PlansFinancials.aspx. Simcoe County Tree Planting Program Continues in 2014 The Board received information on the renewal of the annual Simcoe County Tree Planning partnership agreement between the NVCA, Simcoe County, the Lake Simcoe Regional Conservation Authority and the Dufferin Simcoe Land Stewardship Network Inc. This partnership sees tree planting management revenue to the three partner organizations. Since 2001, the program has helped to plant a total of 203,000 trees in the Nottawasaga Valley. Spring Flood 2014 Update Board members heard an update on the 2014 spring flood. NVCA staff issued a number of flood watches and warnings in April to reflect forecasted water levels and flows resulting from snow melt and weather conditions. While information continues to be gathered on the effects of the flood on property owners in the watershed, it appears property damage was minimal despite the record-high flows recorded on some area watercourses. Staff recognized the commitment from emergency service providers and public works staff at watershed municipalities as being critical to ensuring the safety of people and property in areas experiencing flooding. NVCA staff are continuing to monitor stream flow conditions as the spring freshet winds down. Water in area streams and rivers is still running fast, high and cold, and residents are reminded to stay away from all area waterways. NVCA Board Meeting Highlights No. 04/14 Apr. 25, 2014 1 of 2 Page 116 of 186 12.f) Nottawasaga Valley Conservation Authority, minutes of ... NVCA Launches Updated Website Staff introduced the updated NVCA websitewww.nvca.on.cato members of the Board. The new site features a clean, contemporary look, improved accessibility for visitors with disabilities and improved site navigation. It also scales to adjust for visitors using tablet and smart phones. Of parti mapping system, launched in 2013, that allows users to see if their property is regulated by the NVCA. Funding opportunities through the Lake Simcoe/South-Eastern Georgian Bay Clean-Up Fund Staff from Environment Canada spoke to the Board on the next round of funding available under the Lake Simcoe/South-Eastern Georgian Bay Clean-Up Fund. This $29 million fund supports community-based projects that reduce phosphorous from urban and rural sources, restore and enhance wildlife and aquatic habitats,and increase scientific understanding of the watershed. Programs such as the Nottawasaga Watershed Improvement Program, N-WIP (stream rehabilitation), and the Healthy Waters Program (landowner technical assistance and financial support) are among the NVCA programs benefitting from Clean-Up Fund support. Environment Canada will offer another funding round in the fall of this year. In put scientific research into action. Municipalities and community groups encouraged to apply. For more information visit www.ec.gc.ca/lakesimcoe-georgianbay.com. For more information: Wayne Wilson, CAO/Secretary-Treasurer (705) 424-1479 ext. 225 or wwilson@nvca.on.ca For the full meeting agenda including documents and reports, visit the NVCA website at www.nvca.on.ca/about/boardofdirectors. Future meetings & events: May 3 Black Ash Creek Community Tree May 10 Beasley Creek Community Tree Planting (Collingwood) Planting (Shelburne) th May 10 Annual Tree Sale May 23 NVCA Board of Directors (Tiffin Centre for Conservation, Utopia Meeting (Tiffin Centre for Conservation, and Nordic Centre, Wasaga Beach) Utopia) NVCA Board Meeting Highlights No. 04/14 Apr. 25, 2014 2 of 2 Page 117 of 186 12.g) Minutes of Lake Simcoe Region Conservation Authority m... NO. BOD-04-14 Friday, March 28, 2014 120 Bayview Parkway, Newmarket, ON MINUTES LSRCA Board Members Present: LSRCA Staff Present: Regional Councillor D. Bath, Chair D. G. Wood, Chief Administrative Officer Mayor G. Dawe, Vice-Chair B. Kemp, General Manager, Conservation Lands Councillor M. Baier R. Jarrett, General Manager, Communications & Education Regional Councillor J. Ballinger J. Lee, General Manager, Corporate & Financial Services Mr. E. Bull M. Walters, General Manager, Watershed Management Councillor D. Crake T. Barnett, Coordinator, BOD/CAO, Project & Services Regional Councillor B. Drew T. Hogenbirk, Manager, Engineering and Technical Services Councillor A. Eek D. Palombi, IT Support Specialist Councillor D. Evans C. Taylor, Executive Director, Lake Simcoe Conservation Foundation Councillor K. Ferdinands Mayor V. Hackson Guests: Councillor D. Kerwin A. Slaight, Ontario Water Centre D. Stone, Town of East Gwillimbury Councillor B. Ward K. Stone, Town of Georgina Regional Councillor D. Wheeler Regrets: Councillor P. Craig Councillor B. Haire Mayor A. Orsi Councillor S. Strangway I.DECLARATION OF PECUNIARY INTEREST None noted for the record of this meeting. II.APPROVAL OF THE AGENDA Moved by: D. Kerwin Seconded by: D. Evans BOD-059-14 RESOLVED THAT the content of the Agenda for the March 28, 2014 meeting of the LSRCA Board of Directors be approved as amended to include two additional items under Item 1, Correspondence and to reorder the agenda to have Item VII, Presentations following Item IV, Announcements. CARRIED Chair Bath welcomed new Board member, Deputy Mayor/Regional Councillor Danny Wheeler, a longstanding member of council for the Town of Georgina. LSRCA received notification from the Regional Municipality of York that Regional Chair Fisch has appointed Deputy Mayor/Regional Councillor Danny Page 118 of 186 12.g) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -04-14 March 28, 2014 Minutes Page 2 of 5 III.ADOPTION OF THE MINUTES a)Board of Directors February 28, 2014 Moved by: J. Ballinger Seconded by: E. Bull BOD-060-14 RESOLVED THAT the minutes of the -03-14 held on Friday, February 28, 2014 be received and approved as printed and circulated. CARRIED IV.ANNOUNCEMENTS a)Chair/Vice Chair Challenge for Lake Simcoe Conservation Foundation (LSCF) Chair Bath reminded Board members of the Chair/Vice Chair Challenge that was put forward at the Board participation in contributing to LSCF. Board members have a number of options for donations, and anyone can make a donation @ www.lakesimcoefoundation.ca. b)Township of Brock / LSRCA Lake Simcoe Shoreline Forum Chair Bath advised Board members that the Township of Brock, together with LSRCA, will be hosting an information session on the roles and responsibilities of the various agencies related to Lake Simcoe shoreline development. Invitations are being sent out by Mayor Clayton. This session will be held on Thursday, May 8, 2014 at the Beaverton/Thorah Community Centre located at 176 Main Street in Beaverton from 12:00 p.m. to 4:00 p.m. This session is free of charge and is open to senior municipal staff and council members. For more information on this session, please contact Trish Barnett @ t.barnett@lsrca.on.ca. c)Lake Simcoe Living Magazine Chair Bath advised Board members that the Lake Simcoe Living Magazine, March/April edition, had been handed out to each member, noting that the Lake Simcoe Science article can be found on Pages 11-12 of the n.odell@lsrca.on.ca or visit Lake Simcoe Living Magazine @ http://www.lakesimcoeliving.com/. VII.PRESENTATIONS a)2013 Flood Events Lake Simcoe and Beyond Manager, Engineering and Technical Services, Tom Hogenbirk, provided the Board with a presentation on 2013 Flood Events in Lake Simcoe and Beyond, noting that Lake Simcoe had a number of events in 2013. He shared a number of photos and explained how the mid-winter melt in January 2013 and the spring freshet in March 2013 contributed to the flooding. He went on to note that the winter of 2014 did not see a mid-winter melt, and as of the meeting date Lake Simcoe still had two to three feet of ice and many of the creeks and rivers still had as much as six inches. Moved by: V. Hackson Seconded by: A. Eek BOD-061-14 RESOLVED THAT the presentation by Manager, Engineering and Technical Services, Tom Hogenbirk, entitled 2013 Flood Events - Lake Simcoe and Beyond, be received for information. CARRIED Page 119 of 186 12.g) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -04-14 March 28, 2014 Minutes Page 3 of 5 V.DEPUTATIONS Ms. Annabel Slaight, President of the Ladies of the Lake Conservation Association, provided Board members with an overview of the Ontario Water Centre for Innovation, Research and Learning, a Centre for exchanging information and getting communities involved in restoring Lake Simcoe. Ms. Slaight outlined a number of initiatives planned for the Centre, including the Ladies of the Lake proposal Water Centre's Board of Directors. For further information on the Ontario Water Centre and its initiatives, please visit www.ontariowatercentre.ca. Moved by: M. Baier Seconded by: D. Wheeler BOD-062-14 RESOLVED THAT the deputation by Ms. Annabel Slaight, President of the Ladies of the Lake Conservation Association, regarding the Ontario Water Centre for Innovation, Research and Learning be received for information. CARRIED CAO Gayle Wood`s Staff Report No. 19-14-BOD regarding the Ontario Water Centre for Innovation, Research and Learning, was included in the Agenda package. Moved by: D. Wheeler Seconded by: V. Hackson BOD-063-14 RESOLVED THAT Staff Report No. 19-14-BOD be received; and the Board of Directors of the Ontario Water Centre for Innovation, Research and including roles and responsibilities, are forwarded to the LSRCA for endorsement prior to an appointment; and property purchased as the Reed Farm in 2012 and 2013. CARRIED VI.HEARINGS There were no hearings at this meeting. VIII.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION The Board identified Item 2 as items requiring separate discussion. IX.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: J. Ballinger Seconded by: D. Kerwin BOD-064-14 RESOLVED THAT the following recommendations respecting the matters listed as , and Page 120 of 186 12.g) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -04-14 March 28, 2014 Minutes Page 4 of 5 staff be authorized to take all necessary action required to give effect to same. CARRIED 1.Correspondence CAO Gayle Wood noted that two additional pieces of correspondence had recently been received regarding the Ontario Ranger Program (ORP), including a response from Minister Orazietti on behalf of the Government of Ontario. A number of Board members expressed that the new day programs being offered in place of the ORP are in not comparable to the experiences and life lessons that youths gained through the ORP. CAO Wood noted that the upcoming Conservation Ontario Council meeting agenda included a recommendation for Conservation Ontario to submit a letter on behalf of the 36 conservation authorities to Premier Wynne and Minister Orazietti urging the reinstatement of the ORP. BOD-065-14 RESOLVED THAT correspondence listed as items 1 (a) to (i) be received for information. CARRIED 3.Scanlon Creek Conservation Area Scanlon Farmhouse BOD-066-14 RESOLVED THAT Staff Report No. 21-14-BOD be received; and FURTHER THAT the Board of Directors approve a transfer of $30,000 from the Thiess International Riverprize Award account for investment in the protection and restoration of the Scanlon Farmhouse. CARRIED 4.2014 Conservation Awards BOD-067-14 RESOLVED THAT Staff Report No. 22-14-BOD regarding the 2014 Conservation Awards be received for information; and FURTHER THAT Staff recommendation of November 6, 2014 as the date of the 2014 Conservation Awards ceremony be approved. CARRIED X.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. 2013 Reserves and Preliminary Unaudited Financial Statements In response to Mayor Hackson`s question regarding the status of the York Region forgivable loan, General Manager, Corporate & Financial Services, Jocelyn Lee, explained that the 10 year forgivable loan stems from building renovations in 2006 and is strictly an accounting entry for York Region that will end April 2016. Moved by: V. Hackson Seconded by: D. Crake BOD-068-14 RESOLVED THAT Staff Report No. 20-14- Financial Statements be received; and FURTHER THAT the Appropriations to Reserve from operations as outlined in Schedule 5 of the 2013 Preliminary Unaudited Financial Statements be approved pending any Page 121 of 186 12.g) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -04-14 March 28, 2014 Minutes Page 5 of 5 changes brought forward in the 2013 Audited Financial Statements to be presented at the April 2014 Board meeting; and FURTHER THAT the pending 2013 Audited Financial Statements be distributed to the . CARRIED XI.CLOSED SESSION There were no Closed Session items for this meeting. XII.OTHER BUSINESS Councillor Ballinger asked if staff has looked at the possibility of holding a Board meeting at the Scanlon facility. CAO Wood advised that staff are looking at this option for a warmer month, such as May or June, giving Board members the opportunity to see more of the property in the nicer weather. Councillor Kerwin asked if the Board could be provided with a statement of legal expenses regarding a human resources matter that was considered in 2013 and early 2014. CAO Wood advised that staff will provide this breakdown at the next meeting. XIII.ADJOURNMENT The meeting was adjourned at 10:43 a.m. on a motion J. ODonnell. _ _______________________________ Deputy Mayor/Regional Councilor Debbie Bath D. Gayle Wood Chair Chief Administrative Officer Page 122 of 186 12.h) Minutes of Midland Public Library Board meeting held o... Page 123 of 186 12.h) Minutes of Midland Public Library Board meeting held o... Page 124 of 186 12.h) Minutes of Midland Public Library Board meeting held o... Page 125 of 186 12.h) Minutes of Midland Public Library Board meeting held o... Page 126 of 186 12.h) Minutes of Midland Public Library Board meeting held o... Page 127 of 186 12.h) Minutes of Midland Public Library Board meeting held o... Page 128 of 186 12.h) Minutes of Midland Public Library Board meeting held o... Page 129 of 186 13.a) Correspondence dated April 17, 2014 from Anne Owen re:... Page 130 of 186 13.b) Correspondence dated April 22, 2014 from Brandon Amyot... From: Simcoe Pride \[mailto:simcoepride@gmail.com\] Sent: Tuesday, April 22, 2014 8:33 PM To: Irwin, Doug Cc: Teeter, Janette Subject: RE: REQUEST FOR PROCLAMATION OF SIMCOE PRIDE WEEK AUGUST 1-9TH, 2014 AND RAISING OF RAINBOW FLAG Tuesday, April 22, 2014 Clerk’s Office Township of Oro-Medonte 148 Line 7 South Oro-Medonte, On L0L 2E0 RE: REQUEST FOR PROCLAMATION OF SIMCOE PRIDE WEEK AUGUST 1-9TH, 2014 AND RAISING OF RAINBOW FLAG Good Day, My name is Brandon Amyot and I am a member of the Board of Directors of Simcoe Pride and a resident of Barrie, Ontario. On behalf of the Simcoe Pride, I am writing to request your participation in and support of Simcoe Pride Week 2014. Simcoe Pride is a group of community volunteers who organize Pride Week celebrations and activities throughout the year for the LGBT (Lesbian, Gay Bisexual and Trans) community of Simcoe County. We are asking for participation and leadership from the Township of Oro-Medonte through a proclamation of Pride Week from August 1st to 9th, 2014. This proclamation would be a valued recognition of the diversity of our community, honouring the lives and contributions of people of all sexual orientations and gender identities throughout the Simcoe County region. During Simcoe Pride Week 2013, nearly 1000 people attended Pride events throughout the county. We request that during Pride Week 2014, the Rainbow Flag be raised in the Township of Oro- Medonte in celebration of diversity, to raise awareness and the promote equality. If required, Simcoe Pride would be pleased to provide a flag sized to your liking for the occasion. We would hope th for this raising to occur Tuesday, August 5, 2014 at the Township of Oro-Medonte Administration Centre at 2:30 PM. Please feel free to visit the Simcoe Pride web page at www.simcoepride.com for up to date information regarding planned events throughout Pride Week. Queries may be directed to simcoepride@gmail.com We thank you for your consideration on this matter and are eager to welcome you to some of the exciting events happening throughout Simcoe Pride Week. In the spirit of diversity, inclusion and community, Brandon Amyot, Secretary, Simcoe Pride PO Box 354 Waubaushene ON L0K 2C0 www.simcoepride.com simcoepride@gmail.com Page 131 of 186 13.c) Correspondence dated April 24, 2014 from Mike Neumann,... Page 132 of 186 13.c) Correspondence dated April 24, 2014 from Mike Neumann,... Page 133 of 186 13.c) Correspondence dated April 24, 2014 from Mike Neumann,... Page 134 of 186 13.d) Correspondence dated April 12, 2014 from Gerry Reinder... Page 135 of 186 13.d) Correspondence dated April 12, 2014 from Gerry Reinder... Page 136 of 186 15.a) A By-law to adopt the estimates of all amounts require... The Corporation of the Township of Oro-Medonte By-law No. 2014-060 A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 2014. Whereas Section 290 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes the Council of a local municipality to prepare and adopt estimates of all amounts required during the year; And Whereas Section 312 of the Municipal Act, 2001, S.O.2001, c.25, as amended, authorizes the Council of a local municipality to pass a by-law levying a separate tax rate, as specified in the by-law, on the assessment in each property class in the local municipality rateable for local municipality purposes; And Whereas the County of Simcoe has established by by-law the following tax ratios for the year 2014: Residential/Farm 1.0000 Multi-Residential 1.5385 Commercial 1.2521 Industrial 1.5385 Pipelines 1.2966 Farmlands 0.2500 Managed Forests 0.2500 And the County tax rates for the year 2014. And Whereas Ontario Regulation 2/14 establishes the Education tax rates for the year 2014; And Whereas Section 329 of the Municipal Act, 2001, S.O. 2001, c.25, as amended establishes limitations on the taxes for the commercial, industrial and multi-residential classes; And Whereas Section 391 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes a municipality to pass by-laws imposing fees or charges for services provided by it; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That the estimates of Operating Expenditures net of non-taxation revenue for the year 2014 for the purposes of the municipality shall be adopted as follows: Council $ 339,502 Administration 3,127,389 History Association 7,322 Emergency Services 1,343,059 Police 2,036,594 School Crossing Guards 18,390 Building 244,206 Municipal Law Enforcement 194,732 Environmental Services 247,718 Planning 459,042 Public Works 3,590,156 Street Lighting 4,500 Lake Simcoe Regional Airport 145,764 Libraries 251,639 Parks and Recreation 765,856 Community Halls 37,843 Non-departmental excluding tax levy (2,487,352) 10,326,360 Page 137 of 186 15.a) A By-law to adopt the estimates of all amounts require... 2 2. That the estimates of capital expenditures net of non-taxation revenue for the year 2014 for the purposes of the municipality shall be adopted as follows: Reserve Transfers – Capital Replacement $1,421,000 Public Works 1,145,672 2,566,672 3. That the following amounts shall be raised by taxation within the Township of Oro- Medonte in the year 2014: Township General Purposes $13,672,032 County Purposes 11,014,236 School Board Purposes 9,004,988 Total Tax Levy $33,691,256 4. That the Tax Rates shown on Schedule “A” attached hereto and forming part of this By-law shall be levied upon and collected from the whole of the assessment for real property, in accordance with the last returned Assessment Roll for the Township of Oro-Medonte, as amended. 5. That in addition to the foregoing the following Special Charges and Collectables be levied and collected: (a) A levy for the purposes of recovering amounts advanced under the provisions of the Tile Drainage Act, Chapter T.8, R.S.O. 1990, as amended, from benefitting properties. (b) A special levy to collect the annual estimates for the following Street Lighting Areas apportioned on a flat rate basis of $57 to the benefitting properties: Street Lighting Areas Shanty Bay Hawkestone Sugarbush, Plan M367, Plan M368 Oro Hills, Plan M324 Horseshoe Highlands, Plan M391, Plan M447, Plan M456 Beechwood Crescent, Plan M281 Bachly, Plan M679 Warminster, Plan M92, M104 Black Forest Estates, Plan M191 Canterbury, Plan M343 Harbourwood, Plan M118 Parkside Drive, Plan 875 Mount St. Louis Estates, Plan M112 Day Subdivision, Plan M162 Conder Drive, RP51R624, RP51R2163 Pritchard Subdivision, Plan 1626 Snowshoe Trail, Plan M174 Robin Crest Subdivision, Plan M101, Plan M123 Cairns Estates, Plan 1676 Kade Meadows, Plan M340, Plan M469 Forest Glen, Plan M264 Craighurst Estates, Plan M510 Windfield Estates Sprucewood, Plan M535 Maplehill, Bidwell Rd, Woodland Estates, Huronia Homes Lakewood Subdivision, Plan M381 Forest Home Industrial Park, Plan 1719, Plan 1720 Heights of Medonte, Plan M49 Simoro, M513 Winfull White Bros., Plan M593 Martinbrook Lauder Road Plan M723 Fairway Forest Plan M746 Page 138 of 186 15.a) A By-law to adopt the estimates of all amounts require... 3 (c) An adjustment to taxes for the commercial, industrial and multi-residential classes as determined in accordance with Section 329 of the Municipal Act, 2001, S.O. 2001, c.25, as amended. (d) A levy for any or all other amounts collectable pursuant to any statute or by-law and chargeable to any or all real property and business and/or person or persons to be raised in the same manner and at the same time as all other levies, rates, charges and/or collections. 6. (a) That the final tax bill less the interim tax bill be due and payable in two equal stth installments on or before Thursday, July 31, 2014 and Tuesday, September 30, 2014for properties with no capping adjustments. (b) That the final tax bill less the interim tax bill be due and payable in two equal thth installments on or before Friday, August 29, 2014 and Tuesday, September 30, 2014 for properties in the Commercial, Industrial and Multi-residential classes with capping adjustments. 7. The Treasurer is hereby authorized to mail or cause to be mailed the notice of taxes due to the address of the residence or place of business of the person to whom such notice is required to be given as shown on the latest revised Assessment Roll. 8. A penalty for non-payment of taxes shall be imposed not exceeding 1¼% on the first day of default, and on the first day of each calendar month thereafter during the year 2014, until the taxes are paid. 9. That there be added an interest charge of 1¼% on the first day of each month on st any outstanding tax arrears from the 31 day of December in the year in which the taxes were levied until the taxes are paid. 10. That taxes may be paid either in full or by installments for remittance payments to the credit of the Treasurer on or before the day on which such taxes fall due, at most financial institutions, which accept and process payments on behalf of customers, with the onus on the financial institution to remit payments on time. 11. That all taxes be paid into the Office of the Treasurer. 12. That the Treasurer be authorized and directed to collect any penalty or interest or any other levies, rates, charges or collections in the same manner as empowered to collect taxes levied by the Council. 13. That the Treasurer be authorized to accept part payment from time to time on account of any taxes due and to give a receipt for such part payment provided that acceptance of any such payment does not affect the collection of any penalty or interest or any other levies, rates, charges or collections imposed, collectable and due in respect to any non-payment. 14. That tax rates be applicable and levied upon any assessment that was not on the assessment roll as returned. 15. This by-law shall take effect on the final passing thereof. th By-law read a First, Second and Third time, and Passed this 7 day of May, 2014. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 139 of 186 15.a) A By-law to adopt the estimates of all amounts require... Total Tax Rate Education The Corporation of the Township of Oro-Medonte County to By-law 2014-060 for 2014 Tax Rates Schedule "A" Township Property Class Page 140 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... The Corporation of The Township of Oro-Medonte By-Law No. 2014-061 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Democrat Maplewood Limited described as lands as follows: Lot 109, Plan 51M-957, as in 58533-0333 LT ROLL # 4346-010-003-26609 Township of Oro-Medonte County of Simcoe Whereas authority to enter into Site Plan Control Agreements is provided for in Section 41 of The Planning Act, R.S.O., 1990, c. P. 13, as amended, and Council deems it necessary to enter into a Site Plan Control Agreement on the lands described herein; And Whereas By-Law No. 2009-062, a By-Law to Designate Areas of the Township as Site Plan Control Areas, was passed by Council for the Township of Oro-Medonte, pursuant to the provisions of The Planning Act, R.S.O., 1990, c. P. 13, as amended; And Whereas the lands referred to in this By-Law are subject to Site Plan Control, pursuant to By-Law No. 2009-062; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: That 1. the Township enter into the Site Plan Control Agreement attached hereto as Appendix “A”, on lands described on the attached Schedule “A”; That 2. the Mayor and Clerk are hereby authorized to execute the Site Plan Control Agreement on behalf of the Corporation of the Township of Oro-Medonte; That 3. the attached Appendix “A” and Schedules “A, B, C and D” shall form part of this By-Law; That 4. this By-Law shall take effect on the final passing thereof. th By-law read a first, second, and third time, and passed this 7 day or May, 2014. The Corporation of The Township of Oro-Medonte ______________________________ Mayor, H.S. Hughes ______________________________ Clerk, J. Douglas Irwin Page 141 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... APPENDIX “A” SITE PLAN AGREEMENT - between - DEMOCRAT MAPLEWOOD LIMITED - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Lot 109, Plan 51M-957, as in 58533-0333 LT TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE ROLL # 4346-010-003-26609 By-Law No. 2014-061 th May 7, 2014 Page 142 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... THE TOWNSHIP OF ORO-MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Section 1 Covenants by the Owner Section 2 Covenants by the Township Section 3 Development Restrictions Section 4 Development Changes Section 5 Security Section 6 Compliance Section 7 Co-operation Section 8 Binding Effect Section 9 Severability of Clauses Section 10 Save Harmless SCHEDULES Schedule “A” Legal Description of Lands Schedule “B” Site Plan Schedule “C” Deeds and Easements to be Conveyed Schedule “D” Itemized Estimate of Cost of Construction 2 Page 143 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... SITE PLAN CONTROL AGREEMENT th day of May 2014, in accordance with Section 41 This Agreement made, in triplicate, this 7 of the Planning Act. B E T W E E N : Democrat Maplewood Limited Hereinafter called the "Owner" PARTY OF THE FIRST PART -and- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Hereinafter called the "Township" PARTY OF THE SECOND PART WHEREAS the Owner has applied to the Township of Oro-Medonte to permit the construction of a single detached dwelling on lands described in Schedule “A”, attached hereto; AND WHEREAS the Township has enacted a By-law to provide for the designation of the lands as a "Site Plan Control Area"; AND WHEREAS the Owner intends to develop the lands in accordance with the Site Plan attached hereto as Schedule “B”; NOW THEREFORE This Agreement Witnesseth THAT in consideration of the mutual covenants hereinafter contained, the parties hereto hereby covenant and agree as follows: 3 Page 144 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... 1. COVENANTS BY THE OWNER The Owner covenants and agrees as follows: a) The Owner owns the subject lands described in Schedule “A”, attached hereto, and has provided the Township with a Registered Deed containing the legal description of the subject lands. b) This Agreement may be registered against title to these subject lands and shall take priority over any subsequent registrations against the title to the subject lands. c) No work shall be performed on the lands, nor any use made of the subject lands with respect to the proposed development, except in conformity with all the provisions of this Agreement. d) The Owner shall, prior to the execution of this Agreement, obtain all necessary permits and approvals from the Township and from all Ministries and Agencies, including, but not limited to, the County of Simcoe. e) The Owner shall, pursuant to Section 6.2.6 of the Subdivision Agreement adopted by Township of Oro-Medonte By-law 2010-059, retain the services of a consulting archaeologist for their on-site presence and monitoring of any grading or ground alterations within 50 metres of a potential ossuary. f) The Owner shall assume all liability with respect to the discovery of any ossuary and/or archaeologically sensitive features or areas through the development of the subject lands. g) The Owner and/or their agent shall, during any grading or ground alterations, cease work immediately upon the discovery of a potential ossuary and/or archaeologically sensitive feature, and forthwith notify all appropriate Ministries and Agencies, including, but not limited to, the Registrar of Cemeteries and the Township. e) The Owner shall, prior to the execution of this Agreement, pay all municipal taxes and charges related to obtaining the approval of these lands for the intended use. f) The Owner shall pay a refundable deposit for such reasonable costs as may be involved to the Township in having its solicitor, engineer, planner and staff, perform any work in connection with this Agreement, including the preparation, drafting, execution, and registration of this Agreement. The Owner acknowledges and agrees that the Owner shall be responsible for the cost of performance of all the Owner’s obligations hereunder, unless the context otherwise requires. Every provision of this Agreement, by which the Owner is obligated in any way, shall be deemed to include the words “at the expense of the Owner”, unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $1000.00. The Owner shall replenish the refundable deposit, to its full amount, when the expenses and actual costs are submitted by the Township. g) The Owner shall have delivered to the Township, all Transfers/Deeds, Discharges and Easements, or other documents required by Schedule “C”, as well as certification from the Owner’s solicitor that the Transfer/Deeds and Easements shall provide the Township with good title, free and clear from all encumbrances. h) The Owner agrees that prior to issuance of a Building Permit, a Sewage System Permit approval must be received by the Township/Ministry of the Environment. 2. COVENANTS BY THE TOWNSHIP 4 Page 145 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... The Township covenants and agrees as follows: a) That the Township has enacted a By-law to permit the construction of a single detached dwelling with attached garage occupying 3,671 square feet (341.05 square metres), as described on the Site Plan. b) That the Township agrees that subject to compliance by the Owner with all relevant Municipal By-laws and Provincial Statutes and Regulations, the Owner may proceed to develop the subject lands, as indicated on the Site Plan attached hereto as Schedule “B”, subject to the development restrictions contained herein. 3. DEVELOPMENT RESTRICTIONS The Parties hereto acknowledge and agree that any use of the subject lands by the Owner shall be on and subject to the following terms and conditions: a) Site Plan The use and development of the subject lands shall be in accordance with and as set out on the Site Plan, attached hereto as Schedule “B”. b) Lighting All lighting systems installed outside, such as floodlights, shall be directed away from any adjacent residential use and/or roadway, not to cause interference in any way. c) Parking Areas and Driveways All parking areas and driveways shall be constructed in conformity with Sections 5.19 and 5.20 of By-law No. 97-95, as amended, and the Ontario Building Code Regulation #419/86, and such parking areas, loading, and access areas shall be kept free and clear of snow and ice and kept adequately drained. All entrances shall be constructed, as in Schedule “B” attached. The Owner agrees to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Oro-Medonte. d) Outside Storage No outside storage shall be permitted between any buildings on the premises and any street. Any other outside storage shall be contained in the fenced compound, as identified on Schedule “B”. e) Garbage Storage The Owner agrees to provide suitable storage areas for garbage and waste, as shown on the Site Plan, and to install and maintain litter containers in and around development on the lands. All metal scrap and associated refuse contained in the fenced compound shall be removed on a weekly basis. f) Garbage Collection The Owner acknowledges and agrees that any Industrial, Commercial and Institutional (I. C. & I) and multi-unit locations (six (6) units and over) will not receive curb side waste collection services from the County of Simcoe. Each I. C. & I location and multi-unit residential location will be responsible for their own garbage and recycling disposal. g) Landscaping The Owner shall complete all landscaping and landscaped areas shown on the Site Plan, attached as Schedule “B”, as soon as weather permits, and all grading and sodding required, according to any Engineering drawings submitted, shall be done on all lawn areas. h) Erosion and Siltation Control 5 Page 146 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... The Owner must take all necessary precautions to prevent erosion and sedimentation of ditches and culverts, slopes, etc., within the Site Plan, and downstream prior to and during construction. The Owner agrees to maintain all erosion and siltation control devices in good repair until vegetative cover has been successfully established. i) Tree Cutting No trees shall be cut outside the immediate area surrounding the proposed dwelling, septic system, and driveway, as shown on approved Site Plan Drawing Diamond th Valley Estates Lot 109, Prepared by Valdor Engineering Inc dated April 8, 2014 unless dead or diseased. 4. DEVELOPMENT CHANGES The parties acknowledge and agree that there shall be no changes to this Agreement or the Schedules attached hereto, unless and until such changes have been approved by all parties. It is the intention of the parties that material amendments to this Agreement be properly recorded. Such amendments may take the form of a registered Amending Agreement, an unregistered Agreement, exchange of correspondence, Memorandum of Confirmation, or notations on Engineering drawings. The nature of such record of amendment shall depend on circumstances. 5. SECURITY Prior to signing the Agreement, the Owner will deposit, with the Treasurer of the Township, to cover the faithful performance of the obligations of the Owner arising under this Agreement, including but not limited to the construction of the works and services identified in Schedule “D” to this Agreement (the “said Work”), the following securities: a) Cash in the amount of one hundred percent (100%) of the estimated cost of the said work, as approved by the Township Engineer and Township Council, or: b) A Certified Cheque in the amount of one hundred percent (100%) of the estimated costs of the said works, and as approved by the Township Engineer. c) The Township reserves the right to accept or reject any of these alternative methods of providing securities. Prior to depositing the securities, the Owner’s Engineer shall submit an estimate of the cost of the works to the Township Engineer for approval. When the cost estimate has been approved, it will be set out in Schedule “D” of this Agreement and will become the basis for the limits of the securities. d) Any Certified Cheque or security filed with the Township is based upon the estimated cost of completing the various matters prescribed by this Agreement. However, all Certified Cheque and security received by the Township may be used as security for any item or any other matter which, under the terms of this Agreement, is the responsibility of the Owner, including without limiting the generality of the foregoing, payment of engineering, legal, planning or other costs incurred by the Township, which are the responsibility of the Owner, under the terms of this Agreement. e) Upon written notification by the Owner’s agent, certifying that all required works for which the Certified Cheque was submitted have been completed in accordance with the plans submitted and upon confirmation by the Township or its agent that the Owner’s obligations under this Agreement have been completed, the Township will return said Certified Cheque. f) If in the event of default of the Owner under any of the provisions of this Agreement, it becomes necessary for the Township to realize on its security or 6 Page 147 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... deposits, then the Township shall give, by registered mail, twenty-one (21) day’s notice, its intent to draw down on the security or deposit. 6. COMPLIANCE Any action taken by the Township or on its behalf, pursuant to this Agreement, shall be in addition to and without prejudice to any security or other guarantee given on behalf of the Owner for the performance of its covenants and agreements herein, and upon default on the part of the Owner hereunder, the Township shall, in addition to any other remedy available to it, be at liberty to utilize the provisions of Section 466 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended. 7. CO-OPERATION The Owner consents to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Owner and agrees to execute such further and other documents, consents or applications, as required, for the purpose of securing registration and giving effect to the provisions of this Agreement. 8. BINDING EFFECT This Agreement, and everything contained herein, shall be binding upon the successors and assigns of the parties hereto, and upon the lands described in Schedule “A”, attached hereto, such Schedule being a legal description of the lands, and it is further agreed that this Agreement shall be prepared, approved and registered on title. 9. SEVERABILITY OF CLAUSES Should any section, subsection, clause, paragraph, or provision of this Agreement be declared by a Court of competent jurisdiction to be invalid, the same shall not affect the validity of the Agreement as a whole or any part thereof, other than the provision so declared to be invalid. 10. SAVE HARMLESS The Owner, on behalf of itself, its successors and assigns, agrees to indemnify and save harmless, the Township from and against any and all claims, suits, actions and demands whatsoever, which may arise either directly or indirectly by reason of any work or service performed by the Township, its servants or sub-contractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits, claims or demands was not caused intentionally or through gross negligence on the part of the Township, its servants or agents or sub-contractors. 7 Page 148 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... IN WITNESS WHEREOF, the Parties hereunto have affixed their respective seals under the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED ) Democrat Maplewood Limited ) per: ) ) __________________________ ) Name: Enzo Palumbo ) Title: Authorized Signing Officer ) I have authority to bind the Corporation ) ) The Corporation of the ) Township of Oro-Medonte ) per: ) ) ) __________________________ ) H.S. Hughes, Mayor ) ) ) ____________________________ ) J. Douglas Irwin, Clerk 8 Page 149 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... SCHEDULE “A” NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Democrat Maplewood Limited. LEGAL DESCRIPTION OF LANDS Lot 109, Plan 51M-957 as in 58533-0333 LT TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE ROLL # 4346-010-003-26609 9 Page 150 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... SCHEDULE “B” NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Democrat Maplewood Limited. SITE PLAN Site Plan Drawing: th , 2014. Diamond Valley Estates Lot 109, Prepared by Valdor Engineering Inc dated April 8 Site Plan is not in a registerable form and is available from the Township of Oro-Medonte. 10 Page 151 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... SCHEDULE “C” NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Democrat Maplewood Limited. DEEDS AND EASEMENTS TO BE CONVEYED All title documents shall be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the solicitors for the parties after the Plan is registered and a Plan Number assigned. Two Dollars ($2.00) The consideration for all conveyances shall be the sum of and the cost of preparation, execution and registration thereof, shall be borne by the Owner. All documents to be registered shall be prior approved by the solicitor for the Township. The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP N/A 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP N/A 11 Page 152 of 186 15.b) A By-law to Authorize the Execution of a Site Plan Con... SCHEDULE “D” NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Democrat Maplewood Limited. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION 1. ITEMIZE CONSTRUCTION ESTIMATE AMOUNT 2. LETTERS OF CREDIT AMOUNT Certified Cheque to be provided by the Owner $1000.00 to ensure completion of all works required under the terms of this Agreement, as noted in Section 5 herein. 12 Page 153 of 186 15.c) A By-law to remove the Holding symbol On lands describ... The Corporation of The Township of Oro-Medonte By-Law No. 2014-062 A By-law to remove the Holding symbol On lands described as follows: Lot 109, Plan 51M-957 Township of Oro-Medonte, County of Simcoe Roll # 4346-010-003-26609 Whereas the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to remove a Holding provision pursuant to Section 36 of the Planning Act, R.S.O. 1990, c.P.13. And Whereas Council deems it appropriate to remove the Holding provision applying to the subject lands; Now Therefore the Council of the Corporation of the Township of Oro-Medonte enacts as follows: 1. Schedule ‘A16’, to Zoning By-law No. 97-95 as amended, is hereby further amended by removing the Holding provision applying to lands known as “Lot 109, Plan 51M-957, Roll # 4346-010-003-26609”as shown on Schedule ‘A’ attached hereto and forming part of this By-law. 2. This By-law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. th By-law Read a first, second and third time, and passed this 7 day of May, 2014. The Corporation of The Township of Oro-Medonte Mayor, H.S. Hughes _____ Clerk, J. Douglas Irwin Page 154 of 186 15.c) A By-law to remove the Holding symbol On lands describ... Schedule 'A' to By-Law No. 2014-062 This is Schedule 'A' to By-Law 2014-062 th passed the 7 day of May, 2014. Mayor H.S. Hughes Clerk J. Douglas Irwin Township of Oro-Medonte Page 155 of 186 15.d) A By-law to amend the zoning provisions which apply to... The Corporation of the Township Of Oro-Medonte By- Law No. 2014-65 A By-law to amend the zoning provisions which apply to lands at 2101 Horseshoe Valley Road Concession 1 Part Lot 40 (Vespra) Township of Oro-Medonte (Peter Vasey, 2014-ZBA-03) Whereas the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13; And Whereas Council deems it appropriate to rezone the subject lands from Institutional (I) Zone to a Local Commercial Exception 245 (LC*245) Zone to permit commercial uses in an existing building . Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. Schedule ‘A14’ to Zoning By-law 97-95, as amended, is hereby further amended by changing the zone symbol applying to the lands located at 2101 Horseshoe Valley Road Concession 1 Part Lot 40 (Vespra) Township of Oro- Medonte, from Institutional (I) Zone to a Local Commercial Exception 245 (LC * 245) Zone, as shown on Schedule A attached 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: “7.245 *245 – Concession 1 Part Lot 40 (Vespra) Township of Oro-Medonte, Notwithstanding any other provision of this bylaw, the following provisions shall apply to the lands denoted by the symbol *245 on the schedules to this By-law: a) The only permitted uses are: art galleries, business offices, commercial schools, day nurseries, dry cleaning distribution shops, museums, personal service shops, private schools, retail stores, service shops light, and veterinary clinics. b) A minimum of 5 parking spaces are required for permitted uses within the existing building. c) Section 5.20.2.2 shall not apply with respect to a driveway serving an existing building.” By-Law read a First, Second and Third Time, and Passed this 7th Day of May, 2014. The Corporation of The Township Of Oro-Medonte ______________________________ Mayor, H.S. Hughes ______________________________ Clerk, J. Douglas Irwin Page 156 of 186 15.d) A By-law to amend the zoning provisions which apply to... Schedule “A” To By-law No. 2014-065 for The Corporation of the Township of Oro-Medonte Lands to be rezoned from Institutional (I) Zone to Local Commercial Exception (LC * 245) Zone Mayor ____________________ H.S. Hughes Clerk ____________________ J. Douglas Irwin TOWNSHIP OF ORO-MEDONTE (FILE 2014-ZBA-03) Page 157 of 186 15.e) Being a By-law to provide for Advance Vote for the 201... The Corporation of the Township of Oro-Medonte By-Law No. 2014-066 Being a Bylaw to provide for Advance Vote for the 2014 Municipal Election and to Repeal By-Law No. 2010-097 Whereas Section 43(1) of the Municipal Elections Act, S.O. 1996, as amended, provides that a municipal council shall pass a by-law establishing one or more dates for an advance vote, and the hours during which voting places shall be open on that date or dates; And Whereas Council for The Corporation of the Township of Oro-Medonte desires to establish Advance Vote dates and times for the 2014 Municipal Election; Now Therefore , the Council of The Corporation of the Township of Oro-Medonte enacts as follows: 1. That an advance vote shall be held on: Saturday, October 11, 2014, 12:00 p.m. – 5:00 p.m.; Thursday, October 16, 2014, 3:00 p.m. – 8:00 p.m.; Saturday, October 18, 2014, 10:00 a.m. – 6:00 p.m. 2. That By-Law No. 2010-097 is hereby repealed in its entirety. 3. That This By-Law shall take effect on the final passing thereof. th By-Law Read a First, Second and Third time, and Passed this 7 day of May, 2014. The Corporation of the Township of Oro-Medonte __________________________ Mayor, H.S. Hughes __________________________ Clerk, J. Douglas Irwin Page 158 of 186 15.f) Being a By-law to Authorize The Corporation of the Tow... The Corporation of the Township of Oro-Medonte By-Law No. 2014-067 Being a By-Law to Authorize The Corporation of the Township of Oro-Medonte to Enter into a Municipal Funding Agreement with the Association of Municipalities of Ontario (AMO) for the Transfer of Federal Gas Tax Funds Whereas the Government of Canada makes up to $2 billion per year available for allocation by the Government of Canada for the purpose of municipal, regional and First Nations infrastructure starting in the Fiscal year beginning on April 1, 2014 under Section 161 of Keeping Canada’s Economy and Jobs Growing Act, S.C. 2011, c.24; And Whereas AMO is carrying out the fund administration and coordinating role in accordance with its obligations set out in the Canada-Ontario-AMO-Toronto Agreement; And Whereas the Municipal Act, 2001, S.O. 2001, c.25, as amended, Section 11, authorizes a municipality to pass by-laws with respect to the health, safety and well- being of persons; And Whereas the Municipal Act, 2001, S.O. 2001, c.25, as amended, Section 224, states that it is the role of Council to ensure that administrative practices and procedures are in place to implement the decisions of Council; And Whereas Council deems it expedient to enter into an agreement in order to participate in the Federal Gas Tax Fund; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. Thatthe Mayor and Clerk be authorized to execute the Municipal Funding Agreement for the Transfer of Federal Gas Tax Funds between The Corporation of the Township of Oro-Medonte and The Association of Municipalities of Ontario attached hereto as Schedule “A” and forming part of this By-Law. 2. And That this by-law shall come into force and take effect on the final passing thereof. th By-Law Read a First, Second and Third time, and Passed this 7 day of May, 2014. The Corporation of the Township of Oro-Medonte __________________________ Mayor, H.S. Hughes __________________________ Clerk, J. Douglas Irwin Page 159 of 186 15.f) Being a By-law to Authorize The Corporation of the Tow... Page 160 of 186 15.f) Being a By-law to Authorize The Corporation of the Tow... Page 161 of 186 15.f) Being a By-law to Authorize The Corporation of the Tow... Page 162 of 186 15.f) Being a By-law to Authorize The Corporation of the Tow... 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The Corporation of the Township of Oro-Medonte By-Law No. 2014-063 Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, May 7, 2014 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, May 7, 2014, 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. th By-Law Read a First, Second and Third time, and Passed this 7 day of May, 2014. The Corporation of the Township of Oro-Medonte __________________________ Mayor, H.S. Hughes __________________________ Clerk, J. Douglas Irwin Page 186 of 186