Loading...
04 13 2016 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, April 13, 2016 9:45 a.m. - Flag Raising, Autism Ontario 10:00 a.m. - Open Session 2:00 p.m. Closed Session Page 1. Call to Order - 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 (OMB Appeal Zoning By-law Amendment 2015-ZBA-01 (Lazy Dayz). d) Robin Dunn, CAO re: Solicitor-client privilege (Burl's Creek). 5. Minutes of Council and Committees: 7 - 10a) Minutes of Age-Friendly Community Committee meeting held on Thursday, March 10, 2016. 11 - 24 b) Minutes of Heritage Committee meeting held on Monday, March 21, 2016 \[additional information for Item 6b) available in the Clerk's Department\]. 25 - 43 c) Minutes of Council meeting held on Wednesday, March 23, 2016. 44 - 48 d) Minutes of Citizen/Senior of the Year Advisory Group meeting held on Tuesday, March 29, 2016. 6. Recognition of Achievements: None. 7. Public Meetings: None. Page 1 of 266 Council Meeting Agenda - April 13, 2016 8. Deputations: 49 - 51 a) 10:00 a.m. James Wonta re: Unopened Road Allowance - Line 2 North, North of Blueberry Marsh Road to Hummingbird Hill Road. 52 - 61 b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orillia re: Residential Hospice serving Oro-Medonte Residents. 9. Presentations: None. 10. Identification From the Public of an Agenda Item of Interest: Provides an opportunity for members of the public to identify an agenda item which the public member may request be brought forward and considered earlier in the meeting. 11. Open Forum: The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda, and shall be conducted as follows: Open Forum shall last no longer than 20 minutes; Each speaker shall be required to identify the agenda item they are speaking to and provide their name and address, which may become part of the public record; A speaker shall be limited to 2 minutes per agenda item; No response shall be provided to any question posed during Open Forum; No discussion, debate or decisions will occur during Open Forum; Each speaker is permitted to speak only once per agenda item; A speaker may provide comment on one agenda item and then shall step aside to enable another to provide comment on an agenda item; No speaker shall speak to a second agenda item until other individuals have had an opportunity to speak once; Speakers providing comment on the same agenda item, shall be requested to limit their comments so as to provide additional information and not repeat the same information provided by a previous speaker; Comments made during Open Forum will not form part of the minutes of the meeting; The following matters will not be permitted during Open Forum: o Comments/complaints against Members of Council or Township staff; o Matters beyond the jurisdiction of Council or the Township; o Closed Session agenda items, including current or pending litigation, or Insurance claims and/or pending claims by or Page 2 of 266 Council Meeting Agenda - April 13, 2016 against the Township; o Comments with respect to Minutes of Council and Committees; o Comments that are contrary to the Municipal Freedom of Information and Protection of Privacy Act; o Comments with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act, with the exception of comment related to a recommendation contained within the Staff Report. The Chair may conclude Open Forum prior to the 20 minute maximum time limit, for non-compliance with the Open Forum parameters, Conduct of Members of the Public, or any other reason. 12. Reports of Municipal Officers: 62 - 64 a) Report No. FI2016-11, Paul Gravelle, Director, Finance/Treasurer/Deputy CAO re: Statement of Accounts March 31, 2016. 65 - 69 b) Report No. CSI2016-12, Donna Hewitt, Director, Corporate & Strategic Initiatives re: Policy - Media Relations Protocol for Council and Staff \[deferred from March 9, 2016 Council meeting\]. 70 - 109 c) Report No. CSI2016-14, Donna Hewitt, Director, Corporate & Strategic Initiatives re: Corporate Projects Status Update - February/March 2016. 110 - 156 d) Report No. TES2016-07, Jerry Ball, Director, Transportation & Environmental Services re: Municipal Summary Reports for all Township of Oro-Medonte Drinking Water Systems January 1, 2015 to December 31, 2015. 157 - 161 e) Report No. TES2016-08, Jerry Ball, Director, Transportation & Environmental Services re: Warminster Watermain Replacement Tender Results. 162 - 175 f) Report No. TES2016-09, Jerry Ball, Director, Transportation & Environmental Services re: Transportation Services Department - Tender Results for 2016 TES2016-01 Roadside, Pumphouse and Tile Bed Grass Cutting; TES2016- 02 Pulverize, Addition of Gravel and Pave Various Roads; TES2016-03 Dark Journal, Virgin Oil; TES2016-04 Two 2016 Cab and Chassis Plow and Spreader Units; TES2016-05 Hand Feed Brush Chipper; TES2016-07 Supply, Hauling, Mixing and Piling of Winter Sand; TES2016-08 Slurry Seal and Micro-Surfacing; TES2016-09 Snow Removal including equipment operator for Various Roads Vehicle Quotations for Transportation and By- Law. 176 - 179 g) Robin Dunn, CAO re: correspondence dated March 29, 2016 from Mark Aitken, CAO, County of Simcoe re: Municipal Interest in Affordable Rental Development. 180 - 187 h) Doug Irwin, Director, Corporate Services/Clerk re: Reschedule of May 25, 2016 Council meeting due to Ontario Municipal Board (OMB) Hearing PL151011. Page 3 of 266 Council Meeting Agenda - April 13, 2016 13. Reports of Members of Council: a) Updates from Council Representatives County of Simcoe and Township Partners and Agencies. b) Mayor H.S. Hughes re: Governance Peer Feedback \[from March 23, 2016 Council meeting\]. 188 c) Mayor H.S. Hughes, correspondence dated March 11, 2016 from R. Allan Sinton (to Simcoe County Council) re: Street light at corner of County Road 22 and McNutt Road (formerly Line 1 North, Oro-Medonte). 189 - 190 d) Mayor H.S. Hughes, correspondence dated March 1, 2016 from Township of Minden Hills re: Request for Review for the New OPP Billing Model. 191 - 192 e) Mayor H.S. Hughes, correspondence received April 4, 2016 from Lena Simpson re: Request to Name Creek "Simpson Creek". 193 - 195 f) Councillor Jermey, correspondence received March 28, 2016 from Tom Mrakas, Councillor, Town of Aurora re: Request to Limit the Jurisdiction of the Ontario Municipal Board (OMB). 14. Consent Agenda: 196 - 199 a) Announcements of Interest to the Public: 1. Kith & Kin-The Coulson Women's Institute, A Multi-Media Docu- Musical, St. John's Anglican Church, Craighurst, Saturday, April 16, 2016, 7:00 p.m. 2. County of Simcoe Solid Waste Management Infrastructure Projects Update, Public Information Session, Turesday, April 19, 2016, Simcoe County Museum, 1151 Highway 26, Minesing, 2-4p.m. and 6-8p.m. 3. Township of Oro-Medonte, Notice of Closure, Gore Road between Penetanguishene Road and Line 1 South, beginning Tuesday, February 16, 2016 and scheduled to re-open no later than August 15, 2016. 4. Simcoe County Food & Agriculture Charter, Champion Awards, Deadline for Nominations, May 31, 2016. 200 - 209 b) Nottawasaga Valley Conservation Authority, minutes of Friday, February 26, 2016 meeting and highlights of Friday, March 18, 2016 meeting. Staff Recommendation: Receive. 210 - 214 c) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, February 26, 2016. Staff Recommendation: Receive. 215 - 224 d) Minutes of Orillia Library Board meeting held on Wednesday, February 24, 2016. Staff Recommendation: Receive. 225 e) Correspondence dated March 10, 2016 from Lianne Raymond, Board, Chair, Page 4 of 266 Council Meeting Agenda - April 13, 2016 Hospice Orillia re: Annual Hike for Hospice, Sunday, May 1, 2016, Couchiching Beach Park, Orillia, Registration for Walkers-2:00p.m.; Opening Ceremonies-2:30p.m.; Hike-2:45p.m. Staff Recommendation: Receive. 226 f) Correspondence dated March 15, 2016 from Dr. Matt Miller, Chair, Orillia & Area Physician Recruitment & Retention re: Letter of Appreciation. Staff Recommendation: Receive. 227 - 233 g) Correspondence received re: Municipality Freedom of Information and Protection of Privacy (MFIPPA): Township of Laird dated March 21, 2016; Township of Lake of Bays dated March 29, 2016. Staff Recommendation: Receive, Forward to The Honourable Ted McMeekin, Minister of Municipal Affairs and Housing under the Mayor's signature. 234 - 239 h) Correspondence received re: Joint and Several Liability Insurance Costs: Township of Ramara dated March 22, 2016; Town of Wasaga Beach dated March 23, 2016; Township of New Tecumseth dated March 24, 2016 Township of Tay dated March 31, 2016. Staff Recommendation: Receive. 240 - 241 i) Correspondence dated March 18, 2016 from Kathleen Wynne, The Premier of Ontario re: Bill 36, An Act to Amend the Act to Trespass Act. Staff Recommendation: Receive. 242 j) Correspondence dated March, 2016 from Mario Sergio, Minister Responsible for Seniors Affairs re: 2016 Senior of the Year Award. Staff Recommendation: Receive. 243 k) Correspondence dated March, 2016 from Mario Sergio, Minister Responsible for Seniors Affairs re: Request to Proclaim June as "Seniors' Month". Staff Recommendation: Receive, Proclaim, Post on Township's Website. 244 l) Correspondence received April 1, 2016 from Amy Pritzker, Community Engagement Lead, North Simcoe Muskoka Hospice Palliative Care Network re: the 'We're having "The Talk" Event'. Staff Recommendation: Receive. 15. Communications/Petitions: 245 - 246 a) Correspondence dated January 29, 2016 from Andrew Pye re: Request for Exemption from the Requirement to Provide Qualified Designer Plan Drawings. 247 - 251 b) Correspondence dated March 22, 2016 from Trish Campbell, President, Horseshoe Valley Property Owners Association re: Wastewater Concerns. Page 5 of 266 Council Meeting Agenda - April 13, 2016 16. Notice of Motions: None. 17. By-Laws: 252 - 255 a) By-Law No. 2016-062: A By-law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers And to Repeal By-Law Nos. 2015-073, 2015-082, 2016-008 and 2016-024. 256 - 257 b) By-Law No. 2016-063: A By-law to Appoint Building Inspectors and Repeal By-Law Nos. 2015-025, 2015-081, 2016-007 and 2016-023. 258 - 265 c) By-Law No. 2016-064: A By-law to Authorize the Execution of An Agreement Between The Corporation of the Township of Oro-Medonte and Tiffany Leigh-Anne Smith and Lee Hatton And Repeal By-law No. 2015-129. 18. Closed Session Items (Unfinished Items): 19. Confirmation By-Law: 266 a) By-Law No. 2016-061: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 13, 2016. 20. Adjournment: a) Motion to Adjourn. Page 6 of 266 5.a) Minutes of Age-Friendly Community Committee meeting hel... Page 7 of 266 5.a) Minutes of Age-Friendly Community Committee meeting hel... Page 8 of 266 5.a) Minutes of Age-Friendly Community Committee meeting hel... Page 9 of 266 5.a) Minutes of Age-Friendly Community Committee meeting hel... Page 10 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 11 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 12 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 13 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 14 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 15 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 16 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Programming Highlights Preservation in a Changing World” The Tale of a Town Page 17 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 18 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 19 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 20 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... SFHJTUSBUJPO!GPSN!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! 3127!POUBSJP!IFSJUBHF!DPOGFSFODF!! Nbz!23.26-!3127! Tusbugpse!_!Tu/!Nbszt-!PO )Qmfbtf!qsjou*! Nt/!!!Nst/!!!Ns/! Mbtu!Obnf!````````````````````````````````````````````!Gjstu!Obnf!````````````````````````````````````````````!!!! Qptjujpo0Ujumf!`````````````````````````````````````````````````````````````````````````````````````````````````! Jotujuvujpo0Pshboj{bujpo!`````````````````````````````````````````````````````````````````````````````````````````!!! Nbjmjoh!Beesftt!```````````````````````````````````````````````````````````````````````````````````````````````!! Djuz!````````````````````````````!Qspwjodf!````````````````````!Dpvousz!``````````````````!Qptubm!Dpef!`````````````!! Ufmfqipof!)pggjdf*!`````````````````````````````!Gby!````````````````````````````````!! F.nbjm!```````````````````````````````````````````````````````````````````````````````````````````````````````! Qmfbtf!joejdbuf!jg!zpv!ibwf!boz!tqfdjbm!ejfubsz!sfrvjsfnfout!ps!tqfdjbm!offet;!````````````````````````````````````````!! !Qmfbtf!difdl!jg!zpv!qsfgfs!OPU!up!ibwf!zpvs!obnf-!ujumf!boe!pshboj{bujpo!jodmvefe!po!uif!mjtu!pg!qbsujdjqbout!uibu!PID!tibsft!xjui! efmfhbuft!boe!tqpotpst/ !Qmfbtf!difdl!jg!uijt!jt!zpvs!gjstu!ujnf!buufoejoh!bo!Poubsjp!Ifsjubhf!Dpogfsfodf/ Bsf!zpv!b!nfncfs!pg!bo!pshboj{bujpo!tvdi!bt!BDP-!DIP-!DBIQ0PBIQ-!PBB!ps!PQQJ@!````````````````````````````! Sfhjtusbujpo!gps!Qsf.Dpogfsfodf!Bdujwjujft!)UIVSTEBZ-!Nbz!23-!3127*!)tff!xfctjuf!gps!jogpsnbujpo*! !Fbsmz!Cjse!Spbe!Sbmmz!!2;11qn!up!5;11qn!!.!Ovncfs!pg!qbsujdjqbout!``````````````!!!!)op!dptu*!!!!!! !!!!!!!!Xpvme!zpv!cf!xjmmjoh!up!esjwf@!!!Zft!!!!!!Op! Obnf!pg!Qbsujdjqbou)t*!``````````````````````````!!!!!!!!`````````````````````````````````!!!!!!! Dptu0qfstpo!!!!!$!pg!ujdlfut!!!!!!!!!!!!!!!!!!!!!Bnpvou! Njoj!Eppst!Pqfo!jo!Tusbugpse!)tfmg.ejsfdufe*!3;11.5;11qn!Op!dptu!!!`````! !!!!!!!!!!!!%!````````````!!! Njoj!Eppst!Pqfo!jo!Tu/!Nbszt!!)tfmg.ejsfdufe*!3;11.5;11qn!Op!dptu!!!`````!!!!!!!!!!!!!!%!````````````!!! Hvjefe!Ifsjubhf!Xbmljoh!Upvst!jo!Tusbugpse!3;11.4;11qn!)nby!31*!%6!!!`````!!!!!!!!!!!!!!%!```````````` Hvjefe!Ifsjubhf!Xbmljoh!Upvst!jo!Tu/!Nbszt!4;41.5;26qn!)nby!31*!%6!!!`````!!!!!!!!!!!!!!%!````````````! Nbzps_t!Xfmdpnf!Sfdfqujpo!_!Xjof!'!Difftf!8;11.:;11qn!Op!dptu!!`````!!!!!!!!!!!!!!%!````````````! Dpogfsfodf!Sfhjtusbujpo!)GSJEBZ-!NBZ!24!.!TVOEBZ-!NBZ!26-!3125*!! Gvmm!Dpogfsfodf!)Efmfhbuf!ps!Tuvefou*!Gfft!jodmvef;!! _!Buufoebodf!bu!bmm!qmfobsz!boe!dpodvssfou!tfttjpot!po!Gsjebz!boe!Tbuvsebz<!! _!Mvodift-!BN!'!QN!csfblt!po!Gsjebz!boe!Tbuvsebz<!! _!Bddftt!up!tpdjbm!fwfout;!p!!Pqfojoh!Sfdfqujpo!_!Uivstebz!fwfojoh!!!p!!Sfdfqujpo!boe!Ejoofs!_!Tbuvsebz!fwfojoh/!!! 2!Ebz!Gfft!jodmvef;! !Buufoebodf!bu!bmm!tfttjpot!gps!tfmfdufe!ebz<! !Mvodi-!BN!'!QN!csfblt!boe!hbmb!ejoofs!jg!buufoejoh!Tbuvsebz!!! +Beejujpobm!ujdlfut!nbz!bmtp!cf!qvsdibtfe!gps!tpdjbm!fwfout!gps!qbsuofst0hvftut/!Gsjebz!ejoofs!jt!pqujpobm!gps!bmm/ Sfhjtusbujpo!)Tff!bcpwf!gps!mjtu!pg!xibu!jt!jodmvefe* Fbsmz!Cjse!Sbuf Sfhvmbs!Sbuf Bnpvou! Cfgpsf!Bqsjm!3-!3127 Bgufs Bqsjm!3-!3127 !Gvmm!Dpogfsfodf!!%361!!%411!!%!````````````!! !Tuvefou!Gvmm!Dpogfsfodf!)qsppg!sfrvjsfe*!%2:1!!%341!!%!````````````!! !2!Ebz!Gsjebz!)ejoofs!po!zpvs!pxo*!!!!!%231!!%256!!%!````````````!! !2!Ebz!Tbuvsebz!)hbmb!ejoofs!jodmvefe*!%266!!%291!!%!````````````!! Page 21 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Qmfbtf!dpnqmfuf!bmm!4!qbhft!pg!uif!sfhjtusbujpo!gpsn!! Efmfhbuf!Obnf;!````````````````````````````````````````````````````! Ujdlfut!gps!Tpdjbm!Fwfout!boe!Bdujwjujft! TBUVSEBZ!EJOOFS!JODMVEFE!JO!2!EBZ!TBUVSEBZ!BOE!GVMM!DPOGFSFODF!SFHJTUSBUJPO!GFFT/!GSJEBZ!EJOOFS!PQUJPOBM!GPS!BMM/ Ejoofs!bu!Uif!Csvdf!boe!bu!Uif!Xftupwfs;!qsjdf!pg!%86!qfs!qfstpo!jodmveft!hsbuvjujft!boe!ITU! Dptu0qfstpo!!!!!!!!!!!!!!!!!!$!pg!ujdlfut!!!!!!!!!!!!!!!!!!Bnpvou! Gsjebz!Nbz!24!.!7;11!qn!Ejoofs!bu!Uif!Csvdf!Tusbugpse!)ujdlfut!gps!bmm*!!%86!)ITU!jodm/*!!`````!!%!````````````!! Qsjdf!jodmveft!hsbuvjujft!boe!ITU! Gsjebz!Nbz!24!.!7;11!qn!Ejoofs!bu!Uif!Xftupwfs!Joo!Tu/!Nbszt!)ujdlfut!gps!%86!)ITU!jodm/*!!`````!!%!````````````!! bmm*!Qsjdf!jodmveft!hsbuvjujft!boe!ITU! Gsjebz!Nbz!24!.!9;11qn!Qvct-!Qjmtofs!boe!Tqjsjut!Upvs!jo!Tusbugpse!)ujdlfut!%43/61!!!`````!!%!```````````` gps!bmm*!!! Tbuvsebz!Nbz!25!.!7;11!qn!Ejoofs!bu!uif!Bsefo!Qbsl!Ipufm!)fyusb!ujdlfut!gps!!!%71! ````` %!```````````` hvftut*! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!T vc.Upubm!!!!!!!!!!!!!!!!!!!!!%```````````! !!!!!!!!!!!!!!!!!!!ITU!)24&*!217:41625SU112!%```````````! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Hsboe!Upubm!!!!!!!!!! !!%```````````! Dpodvssfou!Tfttjpo!Sfhjtusbujpo!)Gps!Efmfhbuft!Pomz*!!! Dpodvssfou!tfttjpot!xjmm!cf!ifme!bu!uif!Bsefo!Qbsl!Ipufm!jo!Tusbugpse!ps!jo!Tu/!Nbszt!bt!opufe!!! Xf!btl!uibu!bmm!efmfhbuft!qsf.tfmfdu!uifjs!dpodvssfou!tfttjpot/!Efubjmt!po!fbdi!tfttjpo!bsf!qspwjefe!jo!uif!Qsfmjnjobsz!Dpogfsfodf!Qsphsbn! boe!po!uif!3127!PID!xfctjuf!bu!xxx/poubsjpifsjubhfdpogfsfodf/db Gsjebz-!Nbz!24!3127! Dpodvssfou!Tfttjpot!)21;56bn!_!23;26qn*!Qmfbtf!difdl!pof!Bmm!tfttjpot!jo!Tusbugpse !Qpmjujdbm!Qbofm!! !Dmjnbuf!Dibohf!boe!Fyqmbobujpo!pg!MFFE!Tuboebset!! !Gjstu!Obujpot;!Fohbhfnfou-!Dibmmfohft!boe!Pqqpsuvojujft!_!NUDT!tfttjpo!!! Dpodvssfou!Tfttjpot!)2;41qn!_!4;11qn*!Qmfbtf!difdl!pof!Bmm!tfttjpo!jo!Tusbugpse !Efwfmpqfs_t!Qbofm!_!Jttvft!xjui!Ifsjubhf!Qsftfswbujpo!! !Dbtf!Tuvejft.!Bqqmjdbujpo!pg!Hsffo!Ufdiopmphz!'!Bebqujwf!Sf.vtf!pg!bo!Joevtusjbm!Tjuf! !Svsbm!Jttvft!)efqpqvmbujpo-!dibohjoh!bhsjdvmuvsf!boe!{pojoh*! Dpodvssfou!Tfttjpot!)4;41qn!_!6;11qn*!Qmfbtf!difdl!pof!Bmm!tfttjpot!jo!Tusbugpse !Bdujwjtu_t!Qbofm!boe!Fggfdujwf!Mpcczjoh! !Ifsjubhf!Dpotfswbujpo!Ejtusjdut!pshboj{fe!cz!uif!Poubsjp!Ifsjubhf!Usvtu! !Ufmmjoh!Tupsjft!_!Dibsmft!Lfudibcbx!!Uif!Ubmf!pg!b!Upxo! !Poubsjp!Bttpdjbujpo!pg!Ifsjubhf!Qspgfttjpobmt!tfttjpo!! Tbuvsebz-!Nbz!25-!3127! Dpodvssfou!Tfttjpot!):;11bn!_!21;41bn*!Qmfbtf!difdl!pof! !Npefso!Dpotusvdujpo!Joufhsbufe!xjui!Ifsjubhf!Cvjmejoht!_!tfttjpo!jo!TU/NBSZT!! !Npsf!Fggfdujwf!Vtf!pg!Dpowfoujpobm!Nfejb!_!tfttjpo!jo!TUSBUGPSE!! Dpodvssfou!Tfttjpot!)22;11bn!_!23;41qn*!Qmfbtf!difdl!pof! !Npsf!Fggfdujwf!Vtf!pg!Tpdjbm!Nfejb!_!tfttjpo!jo!TUSBUGPSE !Nbjo!Tusffu!Jogsbtusvduvsf;!pqujpot!gps!sfqbjst0sfqmbdfnfout!_!tfttjpo!jo!TU/!NBSZT! !Ifsjubhf!Csjehf!Sftupsbujpo!_!tfttjpo!jo!TU/!NBSZT! !Hvjefe!Upvst!up!efnpotusbuf!dibohf!up!uif!nbjo!tusffu!jogsbtusvduvsf!_!tfttjpo!jo!TU/!NBSZT! Qmfbtf!opuf!uifsf!xjmm!cf!b!tivuumf!cfuxffo!Tusbugpse!boe!Tu/!Nbszt!bu!mvodi!ujnf! Dpodvssfou!Tfttjpot!)3;11qn!_!4;41qn*!Qmfbtf!difdl!pof! !Nbjo!Tusffu!Jogsbtusvduvsf;!pqujpot!gps!sfqbjst0sfqmbdfnfout!)sfqfbu*_!tfttjpo!jo!TU/!NBSZT! !Bddfttjcjmjuz!Mfhjtmbujpo!boe!Jttvft!xjui!Ifsjubhf!Cvjmejoht!_!tfttjpo!jo!TU/!NBSZT! !Eftjhobujpo!Mfttpot!)dbtf!tuvez!xjui!qpjoufst!bcpvu!iboemjoh!uif!qspdftt*!_!tfttjpo!jo!TU/NBSZT! !Hvjefe!Upvst!up!efnpotusbuf!dibohf!up!uif!nbjo!tusffu!jogsbtusvduvsf!_!tfttjpo!jo!TU/!NBSZT! Page 22 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Qmfbtf!dpnqmfuf!bmm!4!qbhft!pg!uif!sfhjtusbujpo!gpsn!! Efmfhbuf!Obnf;!````````````````````````````````````````````````````! Xjmm!zpv!cf!buufoejoh!uif!BHN!Gsjebz!Nbz!24@!!!!!!! !PBIQ!6;11qn!_!7;11qn!)Bsefo!Qbsl!Ipufm-!Tusbugpse* Xjmm!zpv!cf!buufoejoh!uif!BHN)t*!Tvoebz!Nbz!26!cpui!bu!uif!Tusbugpse!Bsu!Hbmmfsz@!!DIP!21;11.22;11bn!!!BDP!22;11.23;11qn!!! Xjmm!zpv!cf!csjohjoh!b!tqpvtf0qbsuofs@!!!!Op!!!!!!Zft!!!Obnf;``````````````````````````!!!!!! Qbznfou!cz!Dsfeju!Dbse;!!Wjtb!!!!!!NbtufsDbse!!!!!!Bnfsjdbo!Fyqsftt!! Dbse!Op/;!!``````````````````````````````````````````````````````````!Fyqjsz!Ebuf;!````````````````````!! Tfdvsjuz!Dpef;!WJTB!boe!NBTUFSDBSE!)4!ejhju!dpef!po!cbdl!pg!dbse*!BNFY!)5!ejhju!dpef!po!gspou!pg!dbse*!```````````````````````!! Dbseipmefs!Obnf;!``````````````````````````````````````````````!!!Tjhobuvsf;``````````````````````````````````````! +Zpvs!3127!PID!qbznfou!xjmm!bqqfbs!bt!_Djuz!pg!Tusbugpse_!po!zpvs!npouimz!dsfeju!dbse!tubufnfou/! Qbznfou!cz!Difrvf!ps!Npofz!Psefs;!!Qmfbtf!nblf!zpvs!difrvf!ps!npofz!psefs!qbzbcmf!up!Djuz!pg!Tusbugpse!)Sfg/!PID*!boe!nbjm!up!uif!beesftt!cfmpx/ Qbznfou!Qpmjdz;!!Dpogfsfodf!sfhjtusbujpot!bsf!opu!dpotjefsfe!dpogjsnfe!voujm!gvmm!qbznfou!jt!sfdfjwfe/!Bmm!dpogfsfodf!sfhjtusbujpo!gfft!nvtu!cf!qbje!qsjps!up! uif!dpnnfodfnfou!pg!3127!PID!)Nbz!24-!3127*/!Uijt!jodmveft!qbznfou!gps!bmm!pqujpobm!fwfout/ Dbodfmmbujpo!Qpmjdz;!!Sfjncvstfnfou!pg!sfhjtusbujpo!gfft-!mftt!b!%61!benjojtusbujpo!gff-!xjmm!cf!jttvfe!gps!dbodfmmbujpot!sfdfjwfe!cz!Bqsjm!24-!3127/!Op!sfgvoet! xjmm!cf!jttvfe!bgufs!uijt!ebuf/!Jg!zpv!bsf!vobcmf!up!buufoe-!zpv!nbz!tvctujuvuf!tpnfpof!jo!zpvs!qmbdf/!Bmm!dbodfmmbujpot!boe!tvctujuvujpot!nvtu!cf!sfdfjwfe!jo! xsjujoh/!Sfgvoet!xjmm!cf!qspdfttfe!bgufs!uif!dpogfsfodf/!! Jorvjsjft;!!Gps!sfhjtusbujpo!jorvjsjft-!qmfbtf!dpoubdu!Hjofuuf!Hvz!bu!Ufm;!)625*!318.7786- Gby;!)549*!496.8435!ps!f.nbjm;!yyy/!!!!! Qmfbtf!wjtju!xxx/poubsjpifsjubhfdpogfsfodf/db!gps!dpogfsfodf!jogpsnbujpo/!! Qmfbtf!sfuvso!uif!dpnqmfufe!gpsn!jo!pof!pg!uif!gpmmpxjoh!xbz;! Po.mjof!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!Cz!nbjm!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Cz!gby! Djuz!pg!Tusbugpse xxx/poubsjpifsjubhfdpogfsfodf/db 549.496.8435! Djuz!Ibmm! Buuo;!Xfoez!Qbsusjehf! QP!Cpy!929! Tusbugpse-!PO!O6B!7X2! hjofuufhvzAdpnnvojuzifsjubhfpoubsjp/db Page 23 of 266 5.b) Minutes of Heritage Committee meeting held on Monday, M... Page 24 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 25 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 26 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 27 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 28 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 29 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 30 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 31 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 32 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 33 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 34 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 35 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 36 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 37 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 38 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 39 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Tile Drainage Act Page 40 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 41 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Tile Drainage Act Page 42 of 266 5.c) Minutes of Council meeting held on Wednesday, March 23,... Page 43 of 266 5.d) Minutes of Citizen/Senior of the Year Advisory Group me... Page 44 of 266 5.d) Minutes of Citizen/Senior of the Year Advisory Group me... Page 45 of 266 5.d) Minutes of Citizen/Senior of the Year Advisory Group me... Page 46 of 266 5.d) Minutes of Citizen/Senior of the Year Advisory Group me... Page 47 of 266 5.d) Minutes of Citizen/Senior of the Year Advisory Group me... Page 48 of 266 8.a) 10:00 a.m. James Wonta re: Unopened Road Allowance - Li... Page 49 of 266 8.a) 10:00 a.m. James Wonta re: Unopened Road Allowance - Li... Page 50 of 266 8.a) 10:00 a.m. James Wonta re: Unopened Road Allowance - Li... Page 51 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 52 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 53 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 54 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 55 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 56 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 57 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 58 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 59 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 60 of 266 8.b) 10:10 a.m. Jim Fitzgerald, Sandra Dunham, Hospice Orill... Page 61 of 266 12.a) Report No. FI2016-11, Paul Gravelle, Director, Finance... Page 62 of 266 12.a) Report No. FI2016-11, Paul Gravelle, Director, Finance... Page 63 of 266 12.a) Report No. FI2016-11, Paul Gravelle, Director, Finance... Page 64 of 266 12.b) Report No. CSI2016-12, Donna Hewitt, Director, Corpora... Page 65 of 266 12.b) Report No. CSI2016-12, Donna Hewitt, Director, Corpora... Page 66 of 266 12.b) Report No. CSI2016-12, Donna Hewitt, Director, Corpora... Page 67 of 266 12.b) Report No. CSI2016-12, Donna Hewitt, Director, Corpora... Policy Department/Section Policy # Corporate & Strategic Initiatives/ POL- Corporate Communications Subject Enacted by Council: Media Relations Protocol for Motion # Council and Staff Purpose and Scope To establish protocols to effectively communicate corporate information with the media in a consistent, accurate, and timely manner. To maintain positive relations with the media by providing accurate and timely information to enhance internal and external communications with the public and stakeholders. The outlined protocols will assist Council and staff in ensuring accurate messages are being conveyed to limit the possibility of miscommunication. Media relations is an important means of communicating corporate messages on matters that are reresidents and stakeholders. Establishing a media relations protocol assists in building a positive relationship with the media that will help ensure the operations are transparent, and carried out in accordance to policies and regulations. Definition of Media Relations Media relations involves working with various media outlets for the purpose of informing the public of the Townshipmission, policies and practices in a positive, consistent, and credible manner. The goal of media relations is to effectively facilitate the flow of information between the Township and the public by accurately and consistently responding to media inquires, providing background and current information, and explaining programs and initiatives. Media relations include: Reactive Media Relations: Responding to a request from the media for information or interviews. Proactive Media Relations: Initiating media contact through media releases, public service announcements (PSA), media advisories and other media correspondence generated by the Corporation. Monitoring Media Relations: Articles related to the Township in print and broadcast media are monitored and tracked daily. Page 1 of 2 Page 68 of 266 12.b) Report No. CSI2016-12, Donna Hewitt, Director, Corpora... Policy In order to ensure a consistent and accurate message is being conveyed and to protect the integrity of the Township, the following media relations protocol is to be adhered to by Council and Township staff. The role of Corporate Communications is to provide support and act as the liaison between the corporate spokesperson and media to ensure a seamless process for responding to inquiries. Corporate Communications will prioritize inquiries, identify information required, designate the appropriate spokesperson based on subject matter, and arrange interviews. Corporate Communications is responsible for the coordinating and executing communication tactics and establishing key messages based on input from Council and staff. Based on the key messages and subject matter, a spokesperson will be designated to comment on behalf of the Township of Oro-Medonte on related matters, and be quoted in media releases issued by the Township. The following individuals are identified as corporate spokespeople on matters and key messages relating to Council Decisions and Governance: Mayor Deputy Mayor Councillor(s) Chief Administrative Officer (CAO) The following individuals are identified as corporate spokespeople on matters and key messages relating to Administrative and Operational matters: CAO Directors Departmental Managers as authorized by the CAO and/or the respective Director Corporate Communications staff as authorized by the CAO or Director, Corporate & Strategic Initiatives (CSI) If the Township is not able to respond to a media inquiry within a stated deadline, Corporate Communications will consider issuing a statement on behalf of the Township while a response is being prepared. Media Releases Media releases and related background fact sheets provide information to targeted media pertaining to corporate initiatives and actions. They also provide an opportunity to deliver key are prepared by Corporate Communications with input from the Senior Management Team. This policy does not preclude any member of Council from engaging with their constituents or the media. The Office of the CAO has overall responsibility to manage and monitor compliance to this policy through ongoing liaison with Council and the Senior Management Team. Page 2 of 2 Page 69 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 70 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 71 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 72 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 73 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 74 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 75 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 76 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 77 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 78 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 79 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 80 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 81 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 82 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 83 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 84 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 85 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 86 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 87 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 88 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 89 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 90 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 91 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 92 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 93 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 94 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 95 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 96 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 97 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 98 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 99 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 100 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 101 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 102 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 103 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 104 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 105 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 106 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 107 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 108 of 266 12.c) Report No. CSI2016-14, Donna Hewitt, Director, Corpora... Page 109 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 110 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 111 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 112 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 113 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 114 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 115 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 116 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 117 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 118 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 119 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 120 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 121 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 122 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 123 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 124 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 125 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 126 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 127 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 128 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 129 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 130 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 131 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 132 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 133 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 134 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 135 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 136 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 137 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 138 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 139 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 140 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 141 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 142 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 143 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... +Opuf;!!Pomz!pof!gmpx!nfufs!gps!cpui!xfmmt!_!xfmmt!dboopu!cf!vtfe!bu!uif!tbnf!ujnf-!fydfqu!evsjoh! fnfshfodz!gjsf!tjuvbujpot/! Page 144 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 145 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 146 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 147 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 148 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 149 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 150 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 151 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 152 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 153 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 154 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 155 of 266 12.d) Report No. TES2016-07, Jerry Ball, Director, Transport... Page 156 of 266 12.e) Report No. TES2016-08, Jerry Ball, Director, Transport... Page 157 of 266 12.e) Report No. TES2016-08, Jerry Ball, Director, Transport... Page 158 of 266 12.e) Report No. TES2016-08, Jerry Ball, Director, Transport... Page 159 of 266 12.e) Report No. TES2016-08, Jerry Ball, Director, Transport... AECOM 55 Cedar Pointe Drive, Suite 620 705 721 9222 tel Barrie, ON, Canada L4N 5R7 705 734 0764 fax www.aecom.com March 11, 2016 (By E-mail) Mr. Jerry Ball Director of Transportation and Environmental Services Township of Oro-Medonte 148 Line 7 South Oro-Medonte ON L0L 2E0 Dear Mr. Ball: Project No: 60247297.04-04 Regarding: Warminster Watermain Replacement 2016 Contract 60247297-04 Review of Tender Results and References Tenders for the Township of Oro-Medonte Warminster Watermain Replacement were received on Wednesday March 09, 2016, until 2:00 PM local time and opened at 2:15 PM. Six contractors with local experience and a very good quality of work record were invited to bid on this project; only J.B. Enterprises and Hapamp failed to provide a tender bid. The documents were reviewed for mathematical addition and extension; the results of the three tenders are noted below: C.C. Underground $839,237.15 R.B. Somerville $890,019.06 Maacon Construction $1,100,750.00 M. Shelswell Excavating $1,221,244.00 The low bidder, C.C. Underground, appears to have a balanced tender and the prices reflect the probability of cost estimates generated in 2015 while taking inflation into account. Maacon did not provide an estimate time to complete the works. C.C. Underground carried 16 weeks to complete the project, M. Shelswell carried 10 weeks to complete the project, and R.B. Somerville carried 10 weeks. L-Ball-2016-03-11-60247297 04 Warminstertender Results Page 160 of 266 12.e) Report No. TES2016-08, Jerry Ball, Director, Transport... Page 2 March 11, 2016 All tenderers have successfully completed similar work for, or in the neighboring communities to, the Township of Oro-Medonte and are equally capable of undertaking this project. We have provided this information for your consideration of award. We can find no reason that the contract should not be awarded to the low bidder, C.C. Underground. If you should have any questions or require clarification on any item, please contact the undersigned. Sincerely, AECOM Canada Ltd. Craig WestRick Groves Project Engineer Senior Project Manager RFG:ls Encl: Tender Submission Copies L-Ball-2016-03-11-60247297 04 Warminstertender Results Page 161 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 162 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 163 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 164 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 165 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 166 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 167 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 168 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 169 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 170 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 171 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 172 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 173 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 174 of 266 12.f) Report No. TES2016-09, Jerry Ball, Director, Transport... Page 175 of 266 12.g) Robin Dunn, CAO re: correspondence dated March 29, 201... Page 176 of 266 12.g) Robin Dunn, CAO re: correspondence dated March 29, 201... Page 177 of 266 12.g) Robin Dunn, CAO re: correspondence dated March 29, 201... Page 178 of 266 12.g) Robin Dunn, CAO re: correspondence dated March 29, 201... Page 179 of 266 12.h) Doug Irwin, Director, Corporate Services/Clerk re: Res... Page 180 of 266 12.h) Doug Irwin, Director, Corporate Services/Clerk re: Res... MAR 1 7 2016 Ontario Municipal Board Commission des affaires municipales de POntario Icwsar Ontario ISSUE DATE: March 16, 2016 CASE NO(S).: PL151011 PROCEEDING COMMENCED UNDER subsection 34(11) of the Planning Act, R.S.O. 1990, c. P.13, as amended Applicant and Appellant: Burls Creek Events Grounds Inc. Et Al Subject: Application to amend Zoning By-law No. 97-95 - Refusal or neglect of Township of Oro-Medonte to make a decision Existing Zoning: Agricultural/Rural (A/RU), Agricultural/Rural Exception 32 (A/RU*32), Rural Residential Two (RUR2), Private Recreational Exception 30 (PR*30), Private Recreational Exception 31 (PR*31) and Environmental Protection (EP) Proposed Zoning: To be determined Purpose: To permit a temporary use by-law for the subject lands that would permit Special Events for a period of three years Property Address/Description: Part Of Lots 22&23, Con 9, Pt Of Lots 21&22, Con 8 Municipality: Township of Oro-Medonte Municipal File No.: 2015-ZBA-02 OMB Case No.: PL151011 OMB File No.: PL151011 OMB Case Name: Burls Creek Events Grounds Inc. v. Oro- Medonte (Township) Heard: February 26, 2016 in Oro-Medonte, Ontario Page 181 of 266 12.h) Doug Irwin, Director, Corporate Services/Clerk re: Res... 2 PL151011 APPEARANCES: Parties Counsel/Representative* Burls Creek Events Grounds Inc. Nicholas Macos Township of Oro-MedonteChristopher J. Williams West Oro Ratepayers’ Association David Donnelly, Anne Sabourin and Kristina and Save Oro Matveev (student-at-law) Lake Simcoe Region Conservation Kenneth C. Hill Authority David McKee, Greg Groen, Marc David White Cohen, Josephine Martensson- Hemsted and Derick Lehman in trust for “Friends of Burls Creek” Montagnais Metis First Nation Keith Doxsee* MEMORANDUM OF ORAL DECISION DELIVERED BY C. HEFFERON ON FEBRUARY 26, 2016 AND ORDER OF THE BOARD BACKGROUND \[1\] Pursuant to s. 34(11) of the Planning Act (“Act”), Burls Creek Events Grounds Inc. (“Applicant”) has appealed the failure or neglect of the Township of Oro-Medonte (“Township”) to make a decision on its application to amend Zoning By-law No. 97-95, as amended, to permit a Temporary Use By-law. The Temporary Use By-law would allow for a number of Special Events, including two major concerts per year, to be held on lands historically known as the “Burls Creek Event Park” (“subject lands”). The subject lands, which comprise approximately 230 hectares, are located south of Highway No. 11, north of Ridge Road East, between Line 7 and Line 9. \[2\] At this second pre-hearing conference (“PHC”), the Party status of the Montagnais Metis First Nation was reaffirmed. The request of Alastair Sinclair for party Page 182 of 266 12.h) Doug Irwin, Director, Corporate Services/Clerk re: Res... 3 PL151011 status was refused because it was revealed that he is an executive of a group that already has party status, namely, Save Oro. The Board is of the view that Mr. Sinclair's interests are already adequately represented. He was, however, recognized by the Board as a Participant. In addition, the Simcoe County Federation of Agriculture, represented by its Vice President, Bernard Pope, was recognized as a Participant. \[3\] These Participants as well as the Participants identified in the first PHC (held February 4, 2016) are asked to prepare a short written statement outlining the reasons for their objection to or support of the requested Temporary Use By-law, and to submit these to Ryan Co, the Case Coordinator of the Ontario Municipal Board (“Board”), and to Nicholas Macos, counsel for the Applicant/Appellant, at least TO days prior to the start of the hearing. Mr. Macos is further directed to distribute the Participants’ written statements to the other Parties in a timely manner. \[4\] The Board has set the evening of May 25, 2016 (from 7 p.m. to 9 p.m.) to hear the Participants’ evidence. Andria Leigh from the Township was directed to arrange suitable space in the Township Offices (138 Line 7 South, Oro-Medonte) and to provide an adequate sound system. \[5\] There was some discussion among the Parties as to the equitableness of the Board’s decision to limit the time to hear the evidence from all Parties and Participants respecting the appeal to three days in May 2016. On behalf of his clients, David Donnelly protested that this was “not fair” to his clients as he would require at least three days himself in order adequately to call his case and asked that his concern be noted in the Board’s decision. The Board reminded Mr. Donnelly of its authority, indeed its responsibility, to structure its proceedings in the most efficient way it deems appropriate. \[6\] The matter of the release of all reports was discussed. After considering submissions from all Parties, the Board has determined that these reports should be made available in a timely manner on the Township’s website. If for any reason, any Page 183 of 266 12.h) Doug Irwin, Director, Corporate Services/Clerk re: Res... 4 PL151011 Party to these proceedings cannot comply with this direction, the Board should be so informed in a timely manner. \[7\] Mr. Donnelly informed the Board that he intends to put forward a Motion for Directions at the next (that is, the third) PHC, which is scheduled to begin April 29, 2016 at 10 a.m. in the Township Offices. Mr. Donnelly confirmed that he is aware of the Board’s Rules of Practice and Procedure for the timely circulation of Motions to all Parties involved and to the Board. \[8\] The Board directed Mr. Macos (after he has consulted with the other Parties) to prepare an updated draft Procedural Order for the Board’s review. \[9\] The Board has attached Schedule 1 to this Decision and Order. Schedule 1 outlines the time allotted to each Party to present their evidence and their final submissions. The Schedule also identifies the time allowed for cross-examination and ' for re-exam, if needed. The Parties are directed to inform the Board in a timely manner exactly how they intend to use their allotted time and the witness or witnesses they intend to call. The Board reminds the Parties that the time limits will be strictly enforced at the hearing. FUTURE EVENTS \[10\] A third PHC will commence at 10 a.m. on April 29, 2016 at: Council Chambers Administration Office (Qro-Medonte) 148 Line 7 South Qro-Medonte, Ontario \[11\] A three-day hearing is scheduled to begin at 9 a.m. on May 24, 2016 at the same venue as above. Please note the early start. The Participants’ presentations will be heard the evening of May 25, 2016 between 7 p.m. and 9 p.m. Page 184 of 266 12.h) Doug Irwin, Director, Corporate Services/Clerk re: Res... 5PL151011 \[12\] The Parties are encouraged to continue to negotiate with one another towards a settlement, \[13\] This Member is seized. \[14\] No further notice is required. “C. Hefferon” C. HEFFERON MEMBER If there is an attachment referred to in this document, please visit www.elto.gov.on.ca to view the attachment in PDF format. Ontario Municipal Board A constituent tribunal of Environment and Land Tribunals Ontario Website: www.elto.gov.on.ca Telephone: 416-212-6349 Toll Free: 1-866-448-2248 Page 185 of 266 12.h) Doug Irwin, Director, Corporate Services/Clerk re: Res... 6PL151011 SCHEDULE 1 SCHEDULE OF EVIDENCE DAY ONE (begins at 9 am on May 24, 2016) Party Time Allowed 1. Burls Creek Evidence-in-Chief 2 hours Cross-Examination by: West Oro Ratepayers’ Association and Save Oro 1.5 hours Re-exam (if needed) by Burls Creek 15 minutes 2. Friends of Burls Creek Evidence-in-Chief 30 minutes Cross-Examination by: West Oro Ratepayers’ Association and Save Oro 30 minutes Re-Exam (if needed) by: Friends of Burls Creek 10 minutes 3. Lake Simcoe Region Conservation Authority Evidence-in-Chief 30 minutes Cross-Examination by: West Oro Ratepayers’ Association and Save Oro 30 minutes Re-Exam (if needed) 10 minutes 4. Township of Oro-Medonte Evidence-in-Chief 30 minutes Cross-Examination by: West Oro Ratepayers’ Association and Save Oro 30 minutes Re-Exam (if needed) 10 minutes DAY TWO (May 25, 2016) 1. West Oro Ratepayers’ Association and Save Oro Evidence in Chief 2 hours Cross-Examination by: Burls Creek 1.5 hours Re-Exam (if needed) 15 minutes 2. Montagnais Metis First Nation Evidence-in-Chief 30 minutes Cross-Examination by: Burls Creek 30 minutes Re-Exam (if needed) 10 minutes PARTICIPANTS Evening of May 25, 2016 (7 pm to 9 pm) Page 186 of 266 12.h) Doug Irwin, Director, Corporate Services/Clerk re: Res... 7 PL151011 Participants will group themselves around issues and will appoint one of their number to speak on behalf of the group. Speakers will have a maximum of 10 minutes to present their evidence and will be subject to a maximum of 10 minutes of cross-examination. DAY THREE (May 26,2016) Reply by Burls Creek 30 minutes Final Submission Burls Creek 30 minutes Friends of Burls Creek 30 minutes Township of Oro-Medonte 30 minutes Lake Simcoe Region Conservation Authority 30 minutes Montagnais Metis First Nation 30 minutes West Oro Ratepayers’ Association and Save Oro 30 minutes Page 187 of 266 13.c) Mayor H.S. Hughes, correspondence dated March 11, 2016... Page 188 of 266 13.d) Mayor H.S. Hughes, correspondence dated March 1, 2016 ... Page 189 of 266 13.d) Mayor H.S. Hughes, correspondence dated March 1, 2016 ... Page 190 of 266 13.e) Mayor H.S. Hughes, correspondence received April 4, 20... Page 191 of 266 13.e) Mayor H.S. Hughes, correspondence received April 4, 20... Page 192 of 266 13.f) Councillor Jermey, correspondence received March 28, 2... Page 193 of 266 13.f) Councillor Jermey, correspondence received March 28, 2... Page 194 of 266 13.f) Councillor Jermey, correspondence received March 28, 2... Page 195 of 266 14.a) Announcements of Interest to the Public: Kith & Kin-Th... Page 196 of 266 14.a) Announcements of Interest to the Public: Kith & Kin-Th... Page 197 of 266 14.a) Announcements of Interest to the Public: Kith & Kin-Th... Township of Oro-Medonte NOTICE OF CLOSURE Gore Road Replacement of Bridge No. 13 Contract No.: 300037030 The Township of Oro-Medontehereby notifies and advises all local residentsand affected partiesof the scheduled Oro-MedonteBridgeNo.13 Replacement and subsequent Closure of GoreRoad between PenetanguisheneRoad and 1LineSouth, in the TownshipofOro-Medonte and CountyofSimcoe. Oro-MedonteBridgeNo.13islocated on GoreRoad over the WillowCreek, roughly halfway betweenPenetanguishineRoadand 1LineSouth.This section of GoreRoad will be: th Closed for Bridge Replacement,beginning Tuesday, February 16,2016, and is scheduled to reopenno later than: th August 15,2016. Local access will be maintained throughout the duration of the Bridge Replacement Works,via PenetanguisheneRoad to the west of the crossing, and 1LineSouth to the east. We apologize for any inconvenience this may cause local residents for the duration of the Bridge Replacement Works. Should you have any questions or concerns, please do not hesitate to contact the undersigned. OwnerContract Administrator Township of Oro-MedonteR.J. Burnside & Associates Limited Ms. Michelle Jakobi,Operations TechnologistMr. Matthew Brooks, P.Eng. Transportation ServicesContract Administrator 148 Line 7 South3 Ronell Crescent Oro-Medonte ON L0L 2E0CollingwoodON L9Y4J6 Telephone:705-487-2171Telephone:705-797-4284 Email:mjakobi@oro-medonte.caEmail:matt.brooks@rjburnside.com Page 198 of 266 14.a) Announcements of Interest to the Public: Kith & Kin-Th... Page 199 of 266 14.b) Nottawasaga Valley Conservation Authority, minutes of ... Nottawasaga Valley Conservation Authority Board of Directors No. BOD-02-16 Date: Friday February 26, 2016 th Location:TiffinConservationArea, JoseBuilding, 8195 8LineUtopia, Ontario NVCA Board Members Present: Councillor Doug Lougheed, ChairInnisfil (Town) Deputy Mayor Gail Ardiel, Vice ChairBlue Mountains (Town) Deputy Mayor Nina Bifolchi, Past ChairWasaga Beach (Town) Councillor Bob MeadowsAdjala-Tosorontio (Township) Councillor Gail LittleAmaranth (Township) Councillor Rose RomitaBarrie (City) Councillor Ron OrrBradford West Gwillimbury (Town) Councillor Connie LeishmanClearview (Township) Councillor Deb DohertyCollingwood (Town) Councillor Keith WhiteEssa (Township) Councillor Terry MokriyGrey Highlands (Municipality) Mayor Darren WhiteMelancthon (Township) Councillor Earl HawkinsMulmur (Township) Councillor Phil HallOro-Medonte (Township) CouncillorWalter BenottoShelburne (Town)(left at 11:30 a.m.) Mayor Bill FrenchSpringwater (Township) Regrets: Councillor Fred NixMono (Town) Councillor Donna JebbNew Tecumseth (Town) NVCA Staff Present: D. Gayle Wood, Chief Administrative Officer, Sheryl Flannagan, Director, Corporate Services, Chris Hibberd, Director of Planning Services, Glenn Switzer, Director, Engineering and Technical Services, Ryan Post, Hydrogeologist/Source Protection Coordinator, Byron Wesson, Director, Land, Education and Stewardship Services and Laurie Barron, Coordinator, CAO and Corporate Services. Guests: Mr. Riley Mulligan, Geologist, Ontario Geological Survey Fred Somerville, Somerville Nurseries Janet Budgell and Cherie Mason, Concerned Citizens in Adjala-Tosorontio (CCAT) Page 200 of 266 NVCA Board of Directors Agenda 14.b) Nottawasaga Valley Conservation Authority, minutes of ... BOD-02-16 February 26, 2016 Call to Order Chair Lougheed called the meeting to order at 9:00 a.m. 1.Motion to adopt agenda. RES: #1Moved by:Walter BenottoSeconded by:Phil Hall RESOLVED THAT:the Agenda for Board of Directors Meeting BOD-02-16 dated February 26, 2016be adoptedas amended to include the Minutes of the Planning and Engineering Advisory Committee PEAC-01-16 dated January 8, 2016 and PEAC- 08-15 dated December 11, 2015. Carried; 2.Declaration of pecuniary and conflict of interest. None declared. 3.Announcements: Conservation Champion Awards Deadline for applications March 31, 2016. This event will be held on April 28, 2016 at 5:00 p.m. Info at http://www.nvca.on.ca/about/conservation-champions Spring Tonic Maple Syrup Festival Tiffin Centre on Saturday April 9 and Sunday April 10, 2016 Board Members are invited to participate in this annual event –greeting guests, joiningstaff at our NVCAdisplays, promoting our programs. 4.Presentations: 4.1Ontario Geological Survey Central Simcoe 3-D Geological Project Mr. Riley Mulligan, Geologist, Ontario Geological Survey Staff Report No. 10-02-16-BOD provideda background regarding this presentation. RES:#2Moved by:P. HallSeconded by:W. Benotto RESOLVED THAT:the presentation by the Ontario Geological Survey and Staff Report No. 10-02-16-BOD be received. Carried; 4.2Gravel Pit Proposal, Pt. Lots 6 and 7, Concession 4, Adjala- Tosorontio Fred Somerville, Somerville Nurseries Janet Budgell, Concerned Citizens in Adjala-Tosorontio (CCAT) Cherie Mason, Neighbour to proposed gravel pit. Page 201 of 266 NVCA Board of Directors Agenda 14.b) Nottawasaga Valley Conservation Authority, minutes of ... BOD-02-16 February 26, 2016 The residents advised the board and staff of their concerns. NVCA staff advised they have previously commented on the planning application in consultation with the Township of Adjala-Tosorontio and will continue to provide comments through theAggregate Resources Actapplications. RES: #3Moved by:W. BenottoSeconded by:P. Hall RESOLVED THAT: the presentation regarding the Adjala-Tosorontio gravel pit be received; and FURTHER THAT: staff continue to comment on the proposal. Carried; . 5.Adoption of Minutes: 5.1Minutes of the Board of Directors Meeting BOD-13-15 dated January 22, 2016. (end of business for 2015) RES: #4Moved by:P. HallSeconded by:B. French RESOLVED THAT: the Minutes of the Board of Directors Meeting BOD-13-15 dated January 22, 2016(end of business for 2015)be approved. Carried; 5.2Minutes of the Board of DirectorsMeeting BOD-01-16dated January 22, 2016. RES:#5Moved by:G. ArdielSeconded by:N. Bifolchi RESOLVED THAT: the Minutes of the Board of Directors Meeting BOD-01-16 dated January 22, 2016be approved. Carried; 5.3Minutes of the Agricultural Advisory Committee Meeting AAC-01-16dated February12, 2016. RES:#6Moved by:N. BifolchiSeconded by:G. Ardiel RESOLVED THAT: the Minutes of the Agricultural Advisory Committee Meeting AAC-01-16 dated February 12, 2016 be received. Carried; 5.4Minutes of the Planning and Engineering Advisory Committee Meeting PEAC-02-16 dated February 12, 2016. RES:#7Moved by: K. WhiteSeconded: W. Benotto RESOLVED THAT: the Minutes of thePlanning and Engineering Advisory CommitteeMeeting PEAC-02-16 dated February 12, 2016 bereceived. Carried; Page 202 of 266 NVCA Board of Directors Agenda 14.b) Nottawasaga Valley Conservation Authority, minutes of ... BOD-02-16 February 26, 2016 5.5Minutes of the Planning and Engineering Advisory Committee Meeting PEAC-01-16 dated January 8, 2016. RES:#8Moved by:K. WhiteSeconded by:W. Benotto RESOLVED THAT: the Minutes of the Planning and Engineering Advisory Committee Meeting PEAC-01-16 dated January 8, 2016 beapproved. Carried; 5.6Minutes of thePlanning and Engineering Advisory Committee Meeting PEAC-08-15 datedDecember 11, 2015. RES:#9Moved by:K. WhiteSeconded by:W. Benotto RESOLVED THAT: the Minutes of the Planning and Engineering Advisory Committee Meeting PEAC-08-15dated December 11, 2015be approved. Carried; 6.Correspondence: a)Ministry of Municipal Affairs and Housing dated December 7, 2015 re: OntarioWelcomes Report on Greenbelt and Smart Growth. Province Reviewing Plans to Protect Greenbelt and Build Complete Communities. b)Grey Sauble Conservation letter dated December 18, 2015 addressed to theHonourable Kathleen Wynne, Premier re: Control of Invasive Species, Phragmites australis in Ontario. c)NVCA letter dated January 22, 2016 addressed to the Honourable Kathleen Wynne, Premier re: Control of Invasive Species, Phragmites australis in Ontario. Item # 6(d) was pulled from the correspondence list for further direction. d)Honourable Kathleen Wynne, Premier re: response to NVCA January 22/16 letter dated February 22, 2016 re:Control of Invasive Species, Phragmites RES#10Moved by:D. DohertySeconded by:G. Ardiel RESOLVED THAT: staff be directed to prepare a staff report for the May 27, 2016 board meeting which includes a NVCA Action Plan regarding dealing with Phragmites in the watershed in addition to a PowerPoint presentation in this regard. Carried; RES#10(a)Moved by: G. ArdielSeconded by: N. Bifolchi RESOLVED THAT: correspondence listed in the February 26, 2016 agenda BOD-02- 16 be received for information. Carried; Page 203 of 266 NVCA Board of Directors Agenda 14.b) Nottawasaga Valley Conservation Authority, minutes of ... BOD-02-16 February 26, 2016 7.Staff Reports: 7.1Staff Report No. 01-02-16-BOD from the Director, Corporate Services regarding theStatus –2015 Financial Statements. RES:#11Moved by:W. BenottoSeconded by:K. White RESOLVED THAT:theStaff Report No. 01-02-16-BOD regarding the status of the 2015 Financial Statements be received. Carried; 7.2Staff Report No. 02-02-16-BOD from the Director, Corporate Services regardingthe 2016 NVCA Budget Report. RES:#13Moved by:K. WhiteSeconded by:W. Benotto RESOLVED THAT:the Staff Report No. 02-02-16-BOD regarding the NVCA’s 2016 Draft Budget be received; FURTHER THAT: The 2016 Budget, with projected revenues in the amount of $4,990,861, as presented in the 2016 Draft Budget book be approved; and FURTHER THAT: each watershed member municipality be formally advised of their respective share of the levy. Recorded Weighted Vote Board MemberMunicipalityYeaNay%Yea Councillor B. MeadowsAdjala-Tosorontio0.0000% Councillor G. LittleAmaranth0.2231% Councillor R. RomitaBarrie15.6193% Deputy Mayor G. ArdielBlue Mountains1.5672% Councillor R. OrrBradford West Gwillimbury3.5793% Councillor C. LeishmanClearview0.0000% Councillor D. DohertyCollingwood10.5614% Councillor K. WhiteEssa6.8139% Councillor T. MokriyGrey Highlands0.3926% Councillor D. LougheedInnisfil6.2867% Mayor D. WhiteMelancthon0.4785% Councillor F. NixMono0.0000% Councillor E. HawkinsMulmur1.8029% Councillor D. JebbNew Tecumseth0.0000% Councillor P. HallOro-Medonte7.8358% Councillor W. BenottoShelburne1.7785% Mayor Bill FrenchSpringwater0.0000% Deputy Mayor Nina BifolchiWasaga Beach10.1860% TOTAL: 67.13% out of a possible 84.12% passing the budget at 70% approval Carried; Page 204 of 266 NVCA Board of Directors Agenda 14.b) Nottawasaga Valley Conservation Authority, minutes of ... BOD-02-16 February 26, 2016 7.3Staff Report No. 03-02-16-BOD from the Director, Corporate Services regarding NVCA Board of Director’s Per Diem. RES:#14Moved by:R. RomitaSeconded by:R. Orr RESOLVED THAT: the Staff Report No. 03-02-16-BOD regarding the NVCA Board of Director’s Per Diem be received; FURTHER THAT: Staff be directed to seek approval of the Ontario Municipal Board (OMB), pursuant to Section 37 of the Conservation Authorities Act, to apply a cost of living increase to NVCA members per diems of 2%, representing the Ontario Consumer Price Index (CPI) inflation rate from June 2014 to May 2015; and FURTHER THAT: If approved by the OMB, the increase be effective as at January 1, 2016. Carried; 7.4Staff Report No. 04-02-16-BOD from the Director, Corporate Services regarding Employee Handbook Update. RES:#15Moved by:R. RomitaSeconded by:R. Orr RESOLVED THAT: Staff Report No. 04-02-16-BOD regarding the Employee Handbook Update be approved. Carried; 7.5Staff Report No. 05-02-16-BOD from the Director, Corporate Services regarding the Communications Report December 3, 2015 to February 15, 2016. RES:#16Moved by:R. RomitaSeconded by:R. Orr RESOLVED THAT: Staff Report No. 05-02-16-BOD regarding the Communications Report December 3, 2016 to February 15, 2016, be received. Carried; 7.6Staff Report No. 06-02-16-BOD from the Director, Land, Education and Stewardship Services regarding the purchase of Tree Seedlings. RES:#17Moved by:R. RomitaSeconded by:R. Orr RESOLVED THAT: Staff Report No. 06-02-16-BOD regarding the purchase of Tree Seedlings be received; and FURTHER THAT: The NVCA purchase the tree seedlings required to meet the needs of the 2016 Tree Planting Program from Somerville Nurseries at a cost not to exceed $160,000 including HST. Carried; Page 205 of 266 NVCA Board of Directors Agenda 14.b) Nottawasaga Valley Conservation Authority, minutes of ... BOD-02-16 February 26, 2016 7.7Staff Report No. 07-02-16-BOD fromthe Director, Planning Services and Chair, Planning and Engineering Advisory Committee regarding the proposed NVCA Policy to Charge Fees for Services Related to Planning and Permit Applications and Planning Fees Schedule. Recommendations pulled from Staff Report No. 07-16-BOD for further direction. Recommendation #9,That the PEAC recommends that the Board of Directors delegate to the CAO the ability to negotiate a lower fee for special circumstances, with quarterly reports to the Board of Directors. Recommendation#10: That the PEAC recommends to the Board of Directors a planning fee cap of $100,000.00 for aggregate and subdivision applications and that the agricultural cap continue. RES:#18(a)Moved by G. LittleSeconded by: D. White RESOLVED THAT: recommendations 9 and 10 of Staff Report No. 07-02-16-BOD be tabled to the March 18, 2016 meeting of the board of directors. Carried; RES:#18(b)Moved by:B. FrenchSeconded by:C. Leishman RESOLVED THAT: Staff Report No. 07-02-16-BOD regarding the Draft NVCA Policy to Charge Fees for Services Related to Planning and Permit Applications and the appended draft NVCA Planning Services Fee Schedule be approved; FURTHER THAT: the recommendations contained within Staff Report No. 07-02-16- BOD beapproved,with the exception of recommendationsnumber 9and 10, and implemented and a staff progress report provided to the Board in June, 2016; FURTHER THAT: the stakeholdersinvolved in the Planning and Engineering Advisory Committee be formally thanked for their input to this process. Carried; Page 206 of 266 NVCA Board of Directors Agenda 14.b) Nottawasaga Valley Conservation Authority, minutes of ... BOD-02-16 February 26, 2016 7.8Staff Report No. 08-02-16-BOD from the Chief Administrative Officer regarding the Board of Directors 2016 Education Program. RES:#19Moved by:C. LeishmanSeconded by:B. French RESOLVED THAT: Staff Report No. 08-02-16-BOD regarding the Board of Directors 2016 Education Program be received; and FURTHER THAT: the Board of Directors approve the 2016 Education Programand implement Board business based on the results of the 2015 NVCA Board Communications Survey and approved Board Job Description. Carried; 7.9Staff Report No. 09-02-16-BOD from the Chief Administrative Officer regarding moving to a Consent Agenda for the March Board of Directors Meeting. RES:#20Moved by:B. FrenchSeconded by:C. Leishman RESOLVED THAT: the NVCA Board of Directors move to a consent agenda for 2016, based on the format outlined in Staff Report No. 09-02-16-BOD, commencing at the March 18, 2016 meeting. Carried; Adjourn RES:#21Moved by:B. FrenchSeconded by:C. Leishman RESOLVED THAT: this meeting adjourn at 12:26p.m.to meet again March 18, 2016 or at the call of the chair. Carried; ____________________________________________________ Doug Lougheed, NVCA ChairD. Gayle Wood Chief Administrative Officer Approved this ______ day of ________________, 2016 Page 207 of 266 14.b) Nottawasaga Valley Conservation Authority, minutes of ... HIGHLIGHTS of the NVCA BOARD OF DIRECTORS MEETINGS No. 03-16, March 18, 2016 New NVCA planning services fee schedule approved NVCAs planning services fee schedule has been under review since the spring of 2015. Lead by the Planning and Engineering Advisory Committee, the review process included engaging a stakeholder committee comprising representatives from the agriculture, building/development, and aggregate sectors; customers at large; and the Ministry of Natural Resources and Forestry. As well, input was sought at several stages in the process from all groups, including NVCA member municipalities and the public. The board of directors approved the updated NVCA Policy to Charge Fees for Services Related to Planning and Permit Applications at this meeting. The new fee schedule includes the capping of review fees for subdivisions and aggregate applications. The revised policy and fee schedule can be found on the NVCA website at http://www.nvca.on.ca/planning-permits/planning-guidelines. NVCA receives funding for the National Disaster Mitigation Program The Ministry of Municipal Affairs and Housing has approved funding to NVCA under the National Disaster Mitigation Program. This funding will be used to proceed with a risk assessment study in support of updated flood plain mapping. In brief During this meeting, the board also: received a presentation from Ryan Post, lead hydrologist with the NVCA, on the authoritys role in the Risk Management Officer Program identifying source water protection threats in the watershed. received an update from Gayle Wood, Chief Administrative Officer, on the Conservation Authorities Act Review - Summary of Stakeholder Engagement Sessions. received correspondence from Premier Kathleen Wynne regarding Phragmites australis (invasive species). Staff will provide a report and presentation on phragmites at the May 27 board meeting. NVCA Board Meeting Highlights March 18, 2016 1 of 2 Page 208 of 266 14.b) Nottawasaga Valley Conservation Authority, minutes of ... For more information D. Gayle Wood, CAO, gwood@nvca.on.ca, 705-424-1479 ext. 225 For the full meeting agenda including documents and reports, visit the NVCA website at nvca.on.ca/about/boardofdirectors. _______________________________________________________________________ Future meetings & events Spring Tonic Maple Syrup Festival Saturday, April 9 and Sunday, April 10, 9:00 a.m. - 3:00 p.m. Tiffin Centre for Conservation, Utopia Caring for your Horse and Farm Workshop Saturday, April 16, 10:30 a.m. - 2:30 p.m. Utopia Hall, 8396 6th Line, Utopia Nature Days for Homeschoolers Tuesday, April 19, 10:00 a.m. - 3:00 p.m. Tiffin Centre for Conservation, 8195 8th Line, Utopia NVCA Board of Directors Meeting Friday, April 22, 9:00 a.m. - 12:00 p.m. Simcoe County Museum, 1151 Highway 26, Minesing Evening of Thanks Awards & Volunteer Recognition Thursday, April 28, 5:00 p.m. 6:30 p.m. Tiffin Centre for Conservation, Utopia Friends of Minesing Wetlands Spring Canoe Trip Saturday, April 23, 8:30 a.m. - 2:00 p.m. Minesing Conservation Area - Willow Creek Canoe Corral Trees for Streams Spring Plant Saturday, April 30, 9:00 a.m. - 12:00 p.m. New Tecumseth Friends of Minesing Wetlands Spring Canoe Trip Saturday, May 07, 8:30 a.m. - 2:00 p.m. Minesing Conservation Area - Willow Creek Canoe Corral NVCA Board Meeting Highlights March 18, 2016 2 of 2 Page 209 of 266 14.c) Minutes of Lake Simcoe Region Conservation Authority m... No. BOD-02-16 Friday, February 26, 2016 120 Bayview Parkway, Newmarket, ON MINUTES LSRCA Board Members Present: LSRCA Staff Present: Mayor G. Dawe, Chair M. Walters, Chief Administrative Officer Councillor R. Simpson, Vice Chair R. Jarrett, GM, Communications & Education D. Bath B. Kemp, GM, Conservation Lands Councillor A. Eek J. Lee, GM, Corporate & Financial Services Councillor P. Ferragine B. Longstaff, GM, Integrated Watershed Management Mayor V. Hackson C. Taylor, Executive Director, LSCF Councillor S. Harrison-McIntyre T. Barnett, Coordinator, BOD/CAO, Project & Services Councillor D. Kerwin S. Jagminas, Communications Specialist Deputy Mayor P. Molloy D. Sewell, Online and Creative Services Specialist B. Thompson, Manager, Integrated Watershed Management Mayor M. Quirk K. Yemm, Manager, Communications Councillor P. Silveira Councillor S. Strangway Guests: Brad Rogers, President, LSCF Regrets: Regional Councillor B. Drew J. Dolan Councillor K. Ferdinands Councillor S. Macpherson Deputy Mayor/Regional Councillor D. Wheeler I.DECLARATION OF PECUNIARY INTEREST None noted for this meeting. II.APPROVAL OF THE AGENDA Moved by: S. Strangway Seconded by: A. Eek BOD-018-16 RESOLVED THAT the content of the Agenda for the February 26, 2016 meeting of the LSRCA Board of Directors be approved as presented. CARRIED III.ADOPTION OF THE MINUTES a) Annual General Meeting January 22, 2016 Moved by: V. Hackson Seconded by: R. Simpson Page 210 of 266 14.c) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -02-16 February 26, 2016 Minutes Page 2 of 5 BOD-019-16 RESOLVED Annual General Meeting No. BOD-01-16 held on Friday, January 22, 2016 be approved as circulated. CARRIED IV. ANNOUNCEMENTS a) Lake Simcoe Living Magazine Board members received the latest edition of the Lake Simcoe Living magazine. CAO Mike Walters noted that the Lake Simcoe Science article submitted by LSRCA, entitled: Testing the Waters with Innovative Monitoring can be found on Pages 24 and 25. To read this edition, please click the following link: www.lakesimcoeliving.com b) 2015 Lake Simcoe Subwatershed Plans Implementation Report Card Board members received the 2015 Lake Simcoe Subwatershed Plan Implementation Report. General Manager, Integrated Watershed Management, Ben Longstaff, noted that this is the third annual implementation report, which shows a very active year with lots of progress on implementation of the subwatershed plans. The report also details any areas which are behind in the process. GM Longstaff thanked Manager, Integrated Watershed Management, Bill Thompson, and his dedicated team for all that has and continues to be accomplished. To read this report, please click the link below: 2015 Lake Simcoe Subwatershed Plans Implementation Report V. PRESENTATIONS New LSRCA Website General Manager, Communications & Education, Reneé Jarrett outlined the steps taken to redesign consultant and a kind offer from the County of Simcoe to provide hosting and assist with desig and Creative Services Specialist, Diane Sewell then provided Board members with a preview of the new website and outlined the many improved features. Moved by: A. Eek Seconded by: BOD-020-16 RESOLVED THAT the presentation by the Communications Department regarding CARRIED Lake Simcoe Conservation Foundation Lake Simcoe Conservation Foundation (LSCF) Executive Director, Cheryl Taylor, provided the Board with of three and a very active Board of Directors. Ms. Taylor outlined the goals and funding sources, as well as some of the programs that the raised funds help support. Moved by: P. Silveira Seconded by: P. Ferragine BOD-021-16 RESOLVED THAT the presentation by Executive Director, Cheryl Taylor, regarding the activities of the Lake Simcoe Conservation Foundation be received for information. CARRIED Page 211 of 266 14.c) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -02-16 February 26, 2016 Minutes Page 3 of 5 VI. DEPUTATIONS There were no deputations at this meeting. VII. HEARINGS There were no hearings at this meeting. VIII. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION The Board identified Items No. 1 and 2 as items requiring separate discussion. IX. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: P. Molloy Seconded by: M. Quirk BOD-022-16 RESOLVED THAT the following recommendations respecting the matters listed as tems Not Requiring Separate Discussion be adopted as submitted to the Board, and staff be authorized to take all necessary action required to give effect to same. CARRIED 3. Year-End Monitoring Report Planning and Development Applications for the Period January 1 through December 31, 2015 BOD-023-16 RESOLVED THAT Staff Report No. 05-16-BOD regarding monitoring of planning and development applications for the period January 1 through December 31, 2015 be received for information. CARRIED X. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. Correspondence Included in the agenda ragmites australis (Phragmites). Vice Chair Simpson noted that he recently attended a seminar on invasive species at the Ontario Good Roads Association (OGRA) and the Rural Ontario Municipal Association (ROMA) 2016 Conference, where the control of Phragmites and the need for legislation to allow glysophates was discussed. The Board passed a resolution that this letter be circulated to member municipalities. To read this letter, please click this link: Conservation Ontario letter regarding Phragmites Control Moved by: V. Hackson Seconded by: A. Eek BOD-024-16 RESOLVED THAT correspondence listed in the agenda as Item 1a) be received for information; and FURTHER THAT the letter be circulated to members municipalities. CARRIED Page 212 of 266 14.c) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -02-16 February 26, 2016 Minutes Page 4 of 5 2. Municipal Freedom of Information and Protection of Privacy Act: Annual Statistical Report In response to a question from Deputy Mayor regarding FOI fees, General Manager, Corporate & Financial Services, Jocelyn Lee appeals were a learning experience for staff and took a substantial amount of time to research. She also noted that FOI requests are reviewed when received and estimates are provided if additional staff time and copying, etc. are required. Should a request warrant additional fees, 50% of the fees must be paid upfront before any work begins, and the remaining 50% is collected before information is provided. Moved by: Seconded by: S. Strangway BOD-025-16 RESOLVED THAT Staff Report No. 04-16-BOD THAT Staff Report 04-16-BOD regarding the Municipal Freedom of Information and Protection of Privacy Act 2015 Annual Statistical Report be received for information. CARRIED XI. CLOSED SESSION The Board moved to Closed Session to deal with confidential legal and human resources matters. Moved by: P. Molloy Seconded by: D. Bath BOD-026-16 RESOLVED THAT the Board move to Closed Session to deal with confidential legal and human resources matters; and FURTHER THAT the Chief Administrative Officer, members of the Executive Management Team, and the Coordinator BOD/CAO remain in the meeting for the discussion on Item a); and FURTHER THAT the Chief Administrative Officer remain in the meeting for the discussion on Item b). CARRIED The Board rose from Closed Session. Moved by: A. Eek Seconded by: P. Ferragine BOD-027-16 RESOLVED THAT the Board rise from Closed Session and report findings. CARRIED a) Confidential Legal Matter Confidential Staff Report No. 06-16-BOD regarding a legal matter was provided to Board members prior to the meeting. Moved by: P. Molloy Seconded by: S. Harrison-McIntyre BOD-028-16 RESOLVED Confidential Staff Report No. 06-16-BOD regarding a legal matter be received for information. CARRIED Page 213 of 266 14.c) Minutes of Lake Simcoe Region Conservation Authority m... Lake Simcoe Region Conservation Authority -02-16 February 26, 2016 Minutes Page 5 of 5 b) Confidential Human Resources Matter Confidential Staff Report No. 07-16-BOD regarding a human resources matter was provided to Board members prior to the meeting. Moved by: D. Bath Seconded by: S. Strangway BOD-029-16 RESOLVED THAT Confidential Staff Report No. 07-16-BOD regarding a human resources matter be approved as amended. CARRIED XII. OTHER BUSINESS Deputy Mayor Molloy raised concerns over the placement of fill that will be coming from the future development site located at Green Lane in East Gwillimbury. He suggested that it would be appropriate for LSRCA to be proactive about planning where the fill goes. Staff acknowledged the concern and will follow up with the projects developers. Chair Dawe indicated that York Region has taken clean fill from their projects in the past and used it to rehabilitate old gravel pits, suggesting this might be an opportunity for staff to investigate in the future. XIII. ADJOURNMENT Moved by: R. Simpson Seconded by: V. Hackson BOD-030-16 RESOLVED THAT the meeting be adjourned @ 11:40 a.m. CARRIED ____ Mayor Geoffrey Dawe Michael Walters Chair Chief Administrative Officer Page 214 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... ORILLIA PUBLIC LIBRARY BOARD MINUTES OF FEBRUARY 24, 2016 MEETING Aregularmeeting of the Library Board was held atthe Library commencing at 3:33 p.m. PRESENT – BOARD – G. Guthrie, Chair;M. Seymour, Vice-Chair; L. Avery; B. Dickson; J. Duncan; T. Duncan;J. Fecht; R. Kloostra STAFF – S. Campbell, Chief Executive Officer K. Absalom, Director of Information Services S. Dance, Director of Technical Services A. Hodgkinson, Director of Children’s & Youth Services T. Chatten, Recorder ABSENT – S. Clarke Disclosure of PecuniaryInterest and General Nature Thereof – none CONSENT AGENDA Board chair to respond to correspondence item re: library membership with policy information, and directing township resident to contact Severn Township Council/Library Board regarding possible contract reconsideration. MOTION #2016:04 Moved by T. Duncan, seconded by L. Averythat the consent agenda of theFebruary 24, 2016 meeting be adopted. CARRIED DISCUSSION AGENDA BUSINESS ARISING FROM THE MINUTES Friends of the Library – No new report at this time. Information Orillia – L. Avery reported that Information Orillia Board will meet next week. The CEO updated board members on background informationregarding makeup ofthe I.O. Board. The CEO was asked to prepare a memo to board regarding thesediscussions. REPORTS OF BOARD COMMITTEES AND REPRESENTATIVES Finance Committee – Review and discussion of the monthly statement for December2015. MOTION #2016:05 Moved by B. Dickson, seconded by J. Fechtthat the Orillia Public Library Board receives the December2015 Financial Statement as presented. CARRIED Page 215 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... Planning Committee – Goals coming forward from the strategic planning committee and Cathy Lang’s report will be presented to the board planning committee inthe coming months. Personnel Committee – M. Seymour reviewed the results from the staff survey completed last fall, also reviewed with staff members who were happy to be part of the process. Results showed that the strategic planning process is important for the goals of the Library, and should be followed-up once completed. The survey may move to an online versionnext time in order to ensure anonymity. Thanks to M. Seymour for his continued efforts on behalf of the Committee in undertaking this lengthy process. Community Relations Committee – L. Avery reported thatsponsors are being obtained, and planning continues for theLibrary fun runeventin May. Ad Hoc ContractCommittee – A contract for library servicewith Oro-Medonte Township has st beenrenegotiated between the two parties, with implementation to begin March 1. NEW BUSINESS Technical Services Position Review – MOTION #2016:06 Moved by T. Duncan, seconded by L. Averythat the Orillia Public Library Boardenter anin camera session at 4:20 p.m.CARRIED MOTION #2016:07 Moved by B. Dickson, seconded by J. Fecht that the Orillia Public Library Board leave an in camera discussion at 4:55 p.m.CARRIED MOTION #2016:08 Moved by M.R. Seymour, seconded by R. Kloostra that as presented in Option 1 in a report from the Director of Technical Services, the Orillia Public Library Board approve that Technical Processing staff positions be changed from two Clerk 1 positions to one Clerk 2 position, at 17 hours per week. CARRIED Adjournment at 4:57p.m. __________________________________________________ BOARD CHAIRCHIEF EXECUTIVE OFFICER Page 216 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... REPORT OF THE CEO February, 2016 Submitted by Suzanne Campbell Staff Engagement Amy Lambertsen, Early Literacy Coordinator, and I attended Joint Health and Safety Part II training. We are both fully certified. With Jai’s retirement we didnot meet the requirements as we had only one certified worker member and two are required. We now meet the certification requirements. th A directors meeting was held on February 17 where Mort Seymour presented the staff survey results to the Department Heads and also discussed the process. th A staff meeting was held on February 25. Director of Children’s Services Amanda Hodgkinson resigned from her position as of March 5. Sarah Csekey, Information Services Librarian, has been hired and will begin her new duties on April 1. Amanda worked for the Library for eight years as a Children’s Technician and then moved into the Director’s position with the attainment of a Master’s Degree in Library and Information Science. Amanda is leaving the library as she is relocating further south with her family. Board Activity and Actions th The Personnel Committee met on February 8to review the results of the staff survey and discussed some of next steps. A presentation was made by the Committee Chair, Mort Seymour to the staff on the results of the survey. Staff appreciated having the Board share this information. L isa Avery organized a meeting of the Steering Committee for the Downtown Dewey Dash deci- sions were made on sponsorship levels, and race organization details as well as the name. The following is the information being used in the sponsorship request. The Downtown Dewey Dash is an all-inclusive 1 mile fun run down Orillia’s main street on Saturday, May 28. The primary goal of the event is as a community relations eventfor the library, to physically bring people into the new library space and into our downtown core. Entry fees are being kept to a minimum to make the event accessible to as many people as possible, $5 for children and $10 for adults. The run will begin at 9 am, the goal being to bring people into the downtown for the start of the Street Festival. The run will start and finish in front of the library, running the length of Missis- saga to Front and looping both North and South on Peter Street so that participants get a full downtown tour. There is a requirement for ten volunteers who we hope to have through a combination of staff and volunteers. Page 217 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... Library Building Property Issues 1.The lower windows in the mezzanine area have leaked a number of times during severe storms. The City has had Orillia Glass examine the windows to determine the next steps. Orillia glass examined the windows and determined it was not a caulking or installation issue, but felt it was a flashing issue. City staff is looking into the issue. 2.Children’s Services staff has reported excessive heat in the work room on a few days in January. City staff is monitoring the problem. This issue is continuing to be monitored. 3.A number of the tables have recently been damaged. These tables are easily damaged by dragging. I have talked with Eric and we have decided to ask the cleaners to only move the tables once a week for a thorough vacuum, staff are already aware of how to move the tables. We are also working with a local furniture supplier to see if the damaged table legs can be fixed and to determine if there is a way to brace the tables so they are not as easily broken. City and Community Connections I attended the opening presentation for First Nations Week at the Chippewa’s of Rama First Na- tion. This year’s theme is Storytelling, which featured prominently in the opening program- ming. Stories of the history of the Chippewa’s of Rama and individual family stories were told. It was a great opportunity to hear firsthand accounts as well as traditional stories that have been handed down from generation to generation. Shawn Binns from Oro-Medonte and I have been working out the Contract details to be for- warded to the Township of Oro-Medonte for ratification and signatures. I attended the SMT (Senior Management Team Meeting) on February 19th. Erin Damery, School Age Services Coordinator, and attended a visioning meeting of DOMB, Erin and I presented information on the Downtown Dewey Dash and DiscoverCon, a Youth Services imitative Library staff are working to introduce in 2017. We are planning on including events both in the Library and in other Downtown venues. More information will be coming forward in the subsequent months. The DOMB were very supportive of the idea. Public Library Issues-eBook costs: Canadian municipal governments Support Efforts to Bring Down eBook Prices for Public Libraries On March 5 The Federation of Canadian Municipalities (FCM) has approved a resolution calling for action from the federal government on eBooks. This resolution requests that the Depart- ment of Canadian Heritage and the Department of Innovation, Science and Economic Develop- ment investigate restrictive eBook prices to public libraries. Many public library boards have passed motions in support of this initiative. The last OPL Board decided against passing a mo- tion in support of this Fair Price eBook coalition. Page 218 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... REPORT FOR THE MONTHOF FEBRUARY 2016 by Director of Information Services Kelli Absalom SPECIAL EVENTS Sarah Cseky and I organized a “NERF Battle for Grown-Ups”this month. We wanted to invite a different demographic into the building (people in their 20s and 30s) and use the novelty of the program to garner interest in the community, attract new users and to spark conversationsabout the Library as a community hub. We hosted 30 enthusiastic people, many dressed in costumes to support either the Star Wars or Star Trek team. We answered dozens of questions about the Library collection and programs – having a NERF battle that forces people to be running through our Library collection at close- quarters for two hours is an idealmarketing ploy. Our Facebook page hosted a great conversation after the event when we posted photos from the NERF game. CTV news heard about it from our Facebook page and came to do a story which aired that night. All participants were very enthusiastic about the Library hosting another NERF event. Sarah Csekey organizedour third annual “Blind Date with a Book” event. We sought to make literary love connections with a full display of Library books wrapped in brown paper, affixed with a lonely hearts want-ad. Our staff selected and wrote the ads to seek out matches for the books. Ballots were available in each book for our readers to fill out and hand back for a chance to win a lunch for two, donated by Apple Annie’s Café. We had 40 ballots returned with witty descriptions of each “date” including: “We’ve met before”,“Similar to dates I’ve had before, but was fun and enjoyable”, “OK, but wouldn’t go out again!” and “Date was slow to warm up but with time and patience,blossomed to uplift my spirit”. Our winner, Heather Tulipano, read Louise Penny’s “Still Life” and commented “Loved that my date was Canadian. We plan to meet again!” Like last year, we will tag the Blind Date books in our catalogue so people can search for a match outside the program. COMMUNITY PARTNERSHIPS VON Canada SMART (Seniors Maintaining Active Roles Together)continued to offer their weekly exercise class for seniors in February. Thirty people were in attendance. The Sunshine Ukulele Network hosted a Ukulele Jam in Februarywith eightpeoplein attendance. The English Conversation Circle, presented by Welcome Centre Immigrant Services, hadtwenty twoparticipants. Sarah Csekey and I met with Jacob Kearey Moreland of Orillia Community Gardens to discuss a partnership for the Seedy Saturday event held bythe Orillia Farmer’s Market in April. Page 219 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... Suzanne Campbell and I met with staff at the Orillia Community Development Corporation to discuss opportunities for shared services. th Jayne Turvey has been active in planning for the Library’s role in next year’s 150 Anniversary of Canada/Orillia celebrations. She attended a planning meeting with the City of Orillia’s Culture Department as well as organizing brainstorm sessions with Library staff. COMMUNITY ENGAGEMENT Christina Pestell,Lee Kelly, Emily Sullivan,Sarah Csekeyand Susan Dance (with their family members) walked as a Library team for the “Coldest Night of the Year” fundraiser for the Lighthouse Soup Kitchen and Shelter. They raised almost$900. Jayne Turvey met with Lynda Whiston from the Simcoe County Museum to provide information regarding World War I stories from Orillia for a video project the museum is organizing. Michelle Sinclair visited Leacock Retirement Lodge and Champlain Manor as part of our Library outreach program. PROGRAMS This month Sarah Csekey ran an Absolute Beginners computer class in two sessions. The class included two widowers whowanted to continue online banking and communicating with family after their wives had passed away, a woman who was returning to the work force after 20 years staying at home with her kids, another woman who was adept on her phone but was lost at computers, and four people in their late seventies and early eighties who were looking to get online for recreation, buying and selling, and communication. In week two one of the attendees learned to use Google translate to help her communicate in English. Although she moved to Orillia from Hungary nearly two decades ago, many words remain a mystery. With the use of her laptop, she now feels a new sense of belonging and is eager to play around with her computer with less fear and more excitement. Sarah also provided one-on-one tech training which continues to be in high demand. Jayne Turvey presented a class on how to search Ancestry.comfor beginners in the Computer Technology Lab. Eleven people were in attendance. Amy Lambertsen filled in for Lee Kelly this month and hosted the “What’s For Dinner” Book Club. The group discussed recipes for hearty soups and meal worthy salads. Jayne Turveyheld a meeting of the Genealogy Club with twenty ninepeople in attendance.Ellen Millar from the Simcoe County Archives was this month’s special guest speaker. Page 220 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... Eightypeople participated in our Chair Yoga class this month.The class is led by Certified Hatha Yoga instructor Melanie Rimkay. The “Books on Tap” Book Club,led by Sarah Babineau, met this monthat Brewery Bay to discuss “A Long Fatal Love Chase” by Louisa May Alcott which was well received by the group. Nine people attended. The Bookworms Book Club, led by Michelle Sinclair, met this month to discuss “The Time In Between” by Maria Duenas. Thirteenpeople attended. Jayne Turvey hosted a Beginner Genealogy session this month to assist with starting family tree research. Eleven people attended. The French Conversation Circle, led by Bernard Poigny, met in Februarywith thirty five people in attendance. Twenty sixpeople met informally in the Fireplace Room. We continued to host a weekly Knitting Group in the Fireplace Room during the month of February with forty-sevenpeople in attendance. Eighteen peoplewere provided with library materials in our Community Outreach programthis month. Materials were also delivered to Victoria House,Birchmere Retirement Residence, Spencer House, IndependentSuites, Oak Terraceand Leacock Retirement Lodge. SERVICES AND ACTIVITIES Our 3D printer was humming this month. Creations included a miniature replica of a Jacobsen egg chair for a school project, a Snitch cookie cutter for the Leacock Summer Festival Children’s Day and a mini Eiffel Tower. LeeKelly and Michelle Sinclair created book displays on such topics as: What Will Your Book Group Read Next, Look What’s In Paperback and Tell The World. S arah Csekeyproduced and published the FebruaryeNewsletter as well as the monthly OPL Hub program calendar. STATISTICS February2016 Internet2,542 Wireless5,670 (up 264% from February2015) Online ProductsUsage5,267 Study Room Bookings71 Library WebpageVisits16,226 Reference Questions Answered3,077 Page 221 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... As of February 29th, the OrilliaPublic Library Facebook page has 1297followers. We also have 1549followers on Twitter and 229 followers on Instagram. VOLUNTEERS Volunteer hours for the month of Februarywere 395.5. The Library Book Store raised $500.35in February. PROFESSIONAL DEVELOPMENT Suzanne Campbell and I attended a Library Journal webinar entitled “Why Books are Still A Good Library Brand”. The main takeaway from the webinar was the idea of marketing the action of reading instead of marketing just books. Reading across all formats can be highlighted. Page 222 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... SFQPSU!PG!UIF!EJSFDUPS!PG!UFDIOJDBM!TFSWJDFT! Gfcsvbsz!3127! Tvcnjuufe!cz!Tvtbo!Ebodf! Djsdvmbujpo!Bdujwjujft! Feb. 2015Feb. 2016 Checkouts + renewals 2449225848 Holds 40533428 Difdlpvut!jodsfbtfe!tmjhiumz!jo!Gfcvsbsz!3127!pwfs!uif!tbnf!npoui!jo!3126!xijmf!uif!ovncfs!pg! ipmet!qmbdfe!efdsfbtfe/! Uif!hbufdpvou!gps!Gfcsvbs tpguxbsf/!Uif!qspcmfn!bmtp!nbojgftut!jo!ebub!gbjmjoh!up!ejtqmbz!xifo!uif!hbuf!bmbsn!jt!usjhhfsfe/! Gsfe!Nbsmpx!boe!J!xpslfe!xjui!Cjcmjpuifdb!up!usz!up!gjy!uif!qspcmfn/!B!ufdiojdjbo!gspn!uif! dpnqboz!wjtjufe!po!Gfcsvbsz!22!boe!bhbjo!po!Gfcsvbsz!35/!! Efqbsunfou!buufoefe!po!Gfcsvbsz!3:!gps!b!sfnpuf!tfttjpo!xjui!Cjcmjpuifdb!tubgg!jo!bopuifs! buufnqu!up!tpmwf!uif!qspcmfn/!!Xf!bsf!dvssfoumz!npojupsjoh!uif!tjuvbujpo!boe!bsf!ipqfgvm!uibu!uif! qspcmfn!ibt!cffo!tpmwfe/!! tu Sjdibse!Boefstpo!boe!J!xfsf!cvtz!jo!Gfcsvbsz!qsfqbsjoh!gps!uif!Nbsdi!2mbvodi!pg!uif!ofx dpousbdu!xjui!uif!Upxotijq!pg!Psp.Nfepouf/!Ubtlt!jodmvefe;! tfuujoh!vq!boe!bdujwbujoh!ofx!nfncfstijq!dbufhpsjft dsfbujoh!ofx!sfhjtusbujpo!gpsnt!xijdi!jodmvef!b!xbjwfs!gps!uif!sfmfbtf!pg!jogpsnbujpo!up Psp.Nfepouf dsfbujoh!qspdfevsft!gps!sfhjtusbujpot<!!tubgg!usbjojoh!po!qspdfevsft xpsljoh!xjui!Psp.Nfepouf!tubgg!up!esbgu!b!qsftt!sfmfbtf 234!Psp.Nfepouf!sftjefout!boe!ubyqbzfst!ibwf!qbje!gps!mjcsbsz!nfncfstijq!fyufoejoh!qbtu! Nbsdi!2!3127/!Uif!Mjcsbsz!xjmm!sfgvoe!b!qsp.sbufe!bnpvou!gps!uiftf!nfncfstijqt/!!B!upubm!%8113! xjmm!cf!sfgvoefe!)%4694!hpjoh!ejsfdumz!up!dvtupnfstboe!%452:!dsfejufe!up!uif!Upxotijq!gps! sfcbuft!qbje!updvtupnfst*/!!!!! Ufdiopmphz0cvjmejoh Po!Tbuvsebz!Gfcsvbsz!7!uisff!dpnqvufst!po!tfswjdf!eftlt!boe!uisff!tfmg.difdl!tubujpot!xfsf!opu! xpsljoh/!!Jdbnf!up!uif!mjcsbsz-!jowftujhbufe!uif!qspcmfn!boe!xpslfe!up!dppsejobuf!b!tpmvujpo/!! Mjcsbsz!tubgg!xpslfe!bspvoe!uif!jodpowfojfodf/!Ebo!Lfipf!)Djuz!J/U/*!buufoefe!jo!uif!bgufsoppo! boe!gjyfe!uif!qspcmfn/! 2}Qbhf Page 223 of 266 14.d) Minutes of Orillia Library Board meeting held on Wedne... Tubgg!efwfmpqnfou! Qbsu.ujnf!Djsdvmbujpo!Dmfsl!Fnjmz!Tbohtufs!xbt!uif!tvddfttgvm!dboejebuf!gps!b!qbsu.ujnf! Ufdiojdbm!Qspdfttjoh!.ujnf!qptjujpot!ibwf!cffo!dpncjofe!boe! Fnjmz!jt!opx!b!gvmm.ujnf!mjcsbsz!fnqmpzff/!! Tbgfuz!boe!Tfdvsjuz! Jodjefout;! Gfcsvbsz!3!! B!Mjcsbsz!Qbhf!ibe!dpodfsot!bcpvu!bo!fodpvoufs!xjui!b!qbuspo/!!Evsjoh!uif!fodpvoufs!uif!Qbhf! xbt!bcmf!up!esbx!po!tpnf!pg!uif!tljmmt!mfbsofe!jo!sfdfou!tbgfuz!boe!tfdvsjuz!usbjojoh/!!Bqmbo!xbt! nbef!gps!b!ejtdvttjpo!xjui!uif!qbuspo!bcpvu!bddfqubcmf!cfibwjpvs/!! Gfcsvbsz!5! B!nbo!xip!ibt!cffo!usftqbttfe!gspn!uif!mjcsbsz!xbt!tffo!jo!uif!cvjmejoh/!If!mfgu!tppo! bgufsxbset/!!Mjcsbsz!tubgg!gpmmpxfe.vq!xjui!uif!PQQ!Gppu!Qbuspm!po!uifjs!ofyu!wjtju!up!ejtdvtt!ipx! up!sftqpoe!jg!uif!nbo!sfuvsot/!!! Gfcsvbsz!29!! Uxp!qmbjo.dmpuift!qpmjdf!pggjdfst!bqqspbdife!mjcsbsz!tubgg!btljoh!gps!jogpsnbujpo!bcpvu!bo! joejwjevbm/!!Bgufs!uif!fodpvoufs!tubgg!fyqsfttfe!epvcut!bcpvu!xifuifs!uif!joejwjevbmt!xfsf!cpob. gjef!qpmjdf!pggjdfst/!!Uif!ofyu!ebz!uif!mpdbm!efubdinfou!dpogjsnfe!gps!nf!uibu!uif!uxp!qfpqmf! xfsf!qpmjdf!pggjdfst/!!Psjmmjb!PQQ!dpnnboefs!Qbu!Npssjt!gpmmpxfe!vq!xjui!nf!jo!qfstpo/!!If! voefstuppe!pvs!dpodfsot/!!If!tipxfe!gspou.mjof!tubgg!ijt!qpmjdf!JE!boe!botxfsfe!rvftujpot/!! Jotqfdups!Npssjt!dpogjsnfe!uibu!tubgg!tipvme!btl!up!tff!JE!jg!uifsf!bsf!epvcut!bcpvu!b!qpmjdf! Uif!ofyu!ebz!b!gppu!qbuspm!pggjdfs!bmtp!uppl!ujnf!up!ifmq!mjcsbsz!tubgg!mfbso!up! sfdphoj{f!qspqfs!qpmjdf!JE/!! Gfcsvbsz!2:!! B!nbo!vtjoh!b!qvcmjd!dpnqvufs!xbt!jofcsjbufe!boe!mptjoh!dpotdjpvtoftt/!!Mjcsbsz!tubgg!dbmmfe!gps! bttjtubodf/!!Qbsbnfejdt!sfnpwfe!uif!nbo!gspn!uif!mjcsbsz/!! Gfcsvbsz!37!! B!nbo!xip!ibt!cffo!usftqbttfe!gps!pohpjoh!cfibwjpvs!jttvft!xbt!pctfswfe!vtjoh!b!qvcmjd! dpnqvufs!tfdpoe!gmpps/!!Qpmjdf!buufoefe!boe!bttjtufe!mjcsbsz!tubgg!jo!efbmjoh!xjui! uif!nbo-!boe!up!ifmq!ijn!voefstuboe!uif!ufsnt!pg!ijt!mfuufs!pg!usftqbtt/!! 3}Qbhf Page 224 of 266 14.e) Correspondence dated March 10, 2016 from Lianne Raymon... Page 225 of 266 14.f) Correspondence dated March 15, 2016 from Dr. Matt Mill... Page 226 of 266 14.g) Correspondence received re: Municipality Freedom of In... Page 227 of 266 14.g) Correspondence received re: Municipality Freedom of In... Page 228 of 266 14.g) Correspondence received re: Municipality Freedom of In... Page 229 of 266 14.g) Correspondence received re: Municipality Freedom of In... Page 230 of 266 14.g) Correspondence received re: Municipality Freedom of In... Page 231 of 266 14.g) Correspondence received re: Municipality Freedom of In... Page 232 of 266 14.g) Correspondence received re: Municipality Freedom of In... Page 233 of 266 14.h) Correspondence received re: Joint and Several Liabilit... Page 234 of 266 14.h) Correspondence received re: Joint and Several Liabilit... Page 235 of 266 14.h) Correspondence received re: Joint and Several Liabilit... Page 236 of 266 14.h) Correspondence received re: Joint and Several Liabilit... THECORPORATTION OFTHE Teelephone TOWNSHIIP OF TAYY(7055) 534-7248 450 Parrk St. P.O. Boxx 100 Faacsimile Victoria Harbour, ONN(7055) 534-4493 L0K 22AO www.tay.caa Marrch 31, 20016 Thee Hon. Katthleen Wynne Premmier of Onntario Legislative Buuilding, Quueen’s Park Toroonto, ON M7A 1A1 Deaar Premierr Wynne, RE:: Insuraance Costts Atits meetiing of March 9, 2016, thee Councill of the Townshipp of Tayreviewedd corrrespondennce from TTownship of Oro-Meedonte reggarding esscalatingmmunicipalinsurancee premmiums and liabilityclaims. Following discussion,tthe County of the TTownshipof Tay paassed the followingmotion at theiir March 223, 2016 CCouncil meeeting: Whereeas munnicipal innsurancee premiuums annd liabiliity claimms havee increassed signiificantlyoover theyears; Andwwhereas tthe Township off Tay’s liiability innsurancee premiuums havee increassed moree than $1168,733ssince 20006, beingg an increease of 2334%; Andwwhereas tthejointand seveeral liabiility provvision freequently allocatess risk too municiipal goveernmentss who aare usually consiidered too be thee “deepeest pockeets” in a dispute. If thedefendaant has bbecome insolvent, thejooint and severalliabilityprovisioon meanns that tthe plainntiff mayy recoveer all of thheir costss from thhe municipal goveernment; Andwwhereas mmunicipallities havve petitiooned theprovincee to addrressjointt and seeveral liability reform,wwhich isa primaary conttributorto risingg premiuums; And whereasmmunicipalities cannot afforrd to wait any lonnger for insurancee reformm policiess; Now thereforebe it reesolved that the CCouncil oof The Corporatioon of thee Townsship of Tay apppeals tothe prrovincial governmment too protectt taxpayyers fromm highpproperty taxes byy implemmentingaa compreehensive, long-teerm solution insuurance reeforms, inncluding joint andd severall liability, for muunicipalitties, addressingtthe alarmming rise in insuurance ppremiumss due torising littigationaand claimm costs; Cont’d Page 237 of 266 14.h) Correspondence received re: Joint and Several Liabilit... - 2 - And thhat this resolutioon be cirrculated, under tthe Mayoor’s signature, too Kathleen Wynne, Premmier of Ontario, Ministeer McMeeekin, Minister off Municipal Affairs and Housing,, Patrickk Brown,, MPP Siimcoe Noorth, thee Countyy of Simmcoe, thhe Citiess of Barrrie andd Orillia,, Simcoee Countyy Municipalities,and allotherOOntario MMunicipallities, annd AMO for theirr supporrt. Caarried. Sinccerely, Mayyor Scott WWarnock Page 238 of 266 14.h) Correspondence received re: Joint and Several Liabilit... Page 239 of 266 14.i) Correspondence dated March 18, 2016 from Kathleen Wynn... Page 240 of 266 14.i) Correspondence dated March 18, 2016 from Kathleen Wynn... Page 241 of 266 14.j) Correspondence dated March, 2016 from Mario Sergio, Mi... Page 242 of 266 14.k) Correspondence dated March, 2016 from Mario Sergio, Mi... Minister Ministre délégué Responsible for aux Affaires des Seniors Affairs personnes âgées the 6 Floor 6 étage 400 University Avenue 400, avenue University Toronto ON M7A 2R9 Toronto ON M7A 2R9 Tel.: (416) 314-9710 Tél.: (416) 314-9710 Fax: (416) 325-4787 Téléc.: (416) 325-4787 Nbsdi-!3127 Efbs!Nbzps!ps!Sffwf- oe Kvof!nbslt!uif!43 tfojpst!qmbz!jo!pvs!dpnnvojujft-!xf!xjmm!cf!dfmfcsbujoh!uijt!zfbs!voefs!uif!uifnf!pg- Tfojpst! Nbljoh!b!Ejggfsfodf gjuujoh!uifnf-!hjwfo!ipx!pvs!tfojpst!ibwf!cvjmu!pvs!dpnnvojujft!boe!dpoujovf!up!dpousjcvuf! uifjs!ujnf!boe!ubmfout!upebz!jo!nboz!xbzt/ s!dpnnvojuz/!J!bn!btljoh!zpv!up!nblf!uijt!qspdmbnbujpo!boe!ibwf!buubdife!b! tbnqmf!up!nblf!ju!fbtjfs!gps!zpvs!nvojdjqbmjuz!up!qbsujdjqbuf/!Xf!xjmm!cf!tfoejoh!zpv!qspnpujpobm! J!xpvme!bmtp!mjlf!up!fodpvsbhf!zpv!up!xpsl!xjui Npoui!fwfout!jo!zpvs! xfctjuf!boe!po!Uxjuufs/!Qmfbtf!tfoe!zpvs!fwfou!efubjmt!up!jogptfojpstApoubsjp/db/ Mbtu!zfbs!xf!jouspevdfe!Uxjuufs!up!pvs!tfojpst!boe!xf!xfsf!jnqsfttfe!cz!uifjs!fouivtjbtujd!sftqpotf! up!pvs!pomjof!dbnqbjho/!Xf!qmbo!up!ep!npsf!jo!3127" Gpmmpx!vt!APouTfojpst/ Fbdi!zfbs-!nvojdjqbmjujft!ibwf!uif!pqqpsuvojuz!up!qbz!usjcvuf!up!pof!pvutuboejoh!tfojps!xjui!uif! Tfojps!pg!uif!Zfbs!Bxbse/!B!dfsujgjdbuf-!qspwjefe!cz!uif!Poubsjp!hpwfsonfou- jt!tjhofe!cz!Ifs! Ipopvs!uif!Ipopvsbcmf!Fmj{bcfui!Epxeftxfmm-!Mjfvufobou!Hpwfsops-!nztfmg!bt!Njojtufs! Sftqpotjcmf!gps!Tfojpst!Bggbjst- boe!uif!mpdbm!Ifbe!pg!Dpvodjm/ J!fodpvsbhf!zpv!up!tvcnju!b! opnjobujpo!cfgpsf!Bqsjm!41-!3127 pxdbtf!ipx!zpvs!tfojpst!bsf! nbljoh!b ejggfsfodf!jo!zpvs!dpnnvojuz/!Uispvhipvu!uif!npoui!pg!Kvof-!J!ipqf!up!wjtju!b!ovncfs!pg! nvojdjqbmjujft!up!ifmq!dfmfcsbuf!uif!bdijfwfnfou!pg!mpdbm!tfojpst/ Gps!npsf!jogpsnbujpo!po!uiftf!qsphsbnt!boe!puifs!tvqqpsut!gps!tfojpst-!zpv!dbo!wjtju! xxx/poubsjp/db0tfojpst/ Uibol!zpv!gps!zpvs!dpotjefsbujpo!boe!zpvs!dpnnjunfou!up!ipopvs!pvs!tfojpst/ Tjodfsfmz- Nbsjp!Tfshjp-!Njojtufs Fodmptfe;!tbnqmf!qspdmbnbujpo Page 243 of 266 14.l) Correspondence received April 1, 2016 from Amy Pritzke... Page 244 of 266 15.a) Correspondence dated January 29, 2016 from Andrew Pye ... Page 245 of 266 15.a) Correspondence dated January 29, 2016 from Andrew Pye ... Page 246 of 266 15.b) Correspondence dated March 22, 2016 from Trish Campbel... Page 247 of 266 15.b) Correspondence dated March 22, 2016 from Trish Campbel... Page 248 of 266 15.b) Correspondence dated March 22, 2016 from Trish Campbel... Page 249 of 266 15.b) Correspondence dated March 22, 2016 from Trish Campbel... Page 250 of 266 15.b) Correspondence dated March 22, 2016 from Trish Campbel... Page 251 of 266 17.a) By-Law No. 2016-062: A By-law to Appoint Municipal Law... Municipal Act 2001, Police Services Act, R.S.O. 1990, Chapter P.15, Section 15 Page 252 of 266 17.a) By-Law No. 2016-062: A By-law to Appoint Municipal Law... Page 253 of 266 17.a) By-Law No. 2016-062: A By-law to Appoint Municipal Law... Page 254 of 266 17.a) By-Law No. 2016-062: A By-law to Appoint Municipal Law... Page 255 of 266 17.b) By-Law No. 2016-063: A By-law to Appoint Building Insp... Building Code Act, 1992, Page 256 of 266 17.b) By-Law No. 2016-063: A By-law to Appoint Building Insp... Page 257 of 266 17.c) By-Law No. 2016-064: A By-law to Authorize the Executi... Municipal Act, 2001,S.O. 2001 Page 258 of 266 17.c) By-Law No. 2016-064: A By-law to Authorize the Executi... Page 259 of 266 17.c) By-Law No. 2016-064: A By-law to Authorize the Executi... Page 260 of 266 17.c) By-Law No. 2016-064: A By-law to Authorize the Executi... Page 261 of 266 17.c) By-Law No. 2016-064: A By-law to Authorize the Executi... Page 262 of 266 17.c) By-Law No. 2016-064: A By-law to Authorize the Executi... Page 263 of 266 17.c) By-Law No. 2016-064: A By-law to Authorize the Executi... Page 264 of 266 17.c) By-Law No. 2016-064: A By-law to Authorize the Executi... Page 265 of 266 19.a) By-Law No. 2016-061: Being a by-law to confirm the pro... Municipal Act, 2001, S.O. 2001, C. 25, as amended Page 266 of 266