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03 03 2004 Council Agenda TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, MARCH 3, 2004 TIME: 7:00 P.M. ......................................................................................................... ~ 1. OPENING OF MEETING BY THE MAYOR 2. PRA YERlCONTEMPLA TION/REFLECTION 3. NOTICE OF ADDITIONS 4. ADOPTION OF AGENDA 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of February 18, 2004. b) Minutes of Public Meeting of February 16, 2004, re: P-157/03, S-97/03. 7. RECOGNITION OF ACHIEVEMENTS: None. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: a) 7:10 p.m. Brent Clarkson, MacNaughton Hermsen Britton Clarkson (MHBC) Planning Limited, re: 1091402 Ontario Limited, John and Helen Burch - Part of Lots 34,35 and 36, Concession 1 [Refer to Item 13a), Recommendation PAC-6]. A b) 7:20 p.m. Evelyn Elsey, Valley Road Health Centre, re: Physician Recruitment Financial Support. 10. CONSENT AGENDA CORRESPONDENCE: a) Midland Public Library Board, minutes of January 8, 2004 meeting. b) Lake Simcoe Region Conservation Authority, minutes of January 23,2004 Board of Director's meeting. c) Orillia Public Library Board, minutes of February 4, 2004 meeting. . 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Report No. EES 2004-011, Keith Mathieson, Director of Engineering and Environmental Services, re: Bestpro Corporation (Edgar Estates) - Request for Reduction in Letter of Credit. b) Report No.EES 2004-012, Keith Mathieson, Director of Engineering and Environmental Services, re: Sprucewood Estates - Phases II and 111- Release of Securities and Issuance of Certificate of Maintenance and Final Acceptance (Aboveground Works). 13. REPORTS OF COMMITTEES: a) Minutes of the Planning Advisory Committee Meeting, February 9, 2004. b) Minutes of the Committee of the Whole Meeting, February 25,2004. 14. COMMUNICATIONS: None. ~ 15. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Legal Matter. 16. BY-LAWS: a) By-Law No. 2004-017 Being a By-law to provide a schedule of retention periods for the records of the Township of Oro-Medonte and to repeal By-law No. 94-40. b) By-Law No. 2004-021 Being a By-law to Amend By-law No. 2004-011, a By-law to Appoint Representatives to Various Committees/Organizations and to Repeal By-law No. 2002-072. t c) By-Law No. 2004-022 Being a By-Law to Authorize the Issuance of a Certificate of Maintenance and Final Acceptance (Aboveground Works) for Scott Silo Construction Ltd. (Sprucewood Estates - Phases II and III). d) By-Law No. 2004-023 By-law to Amend By-law No. 2001-010, being a By-law to Appoint Representatives to the Committee of Adjustment. 17. CONFIRMATION BY-LAW NO. 2004-020 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT ~ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING Re: P-157/03, S-97/03, Concession 3, Part Lot 1 (formerly within The Township of Medonte) Horseshoe Resort Townhouse Development February 16,2004 @ 7:02 p.m. at the Municipal Council Chambers of the Township of Oro-Medonte Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Dan Buttineau Councillor Paul Marshall Councillor Harry Hughes Councillor Ruth Fountain Regrets: Councillor Ralph Hough Staff Present: Andria Leigh, Senior Planner; Nick McDonald, Meridian Planning Consultants Inc.; Janette Teeter, Clerk's Assistant Also Present: Kris Menzies, Brooks Wickett, Angela Mannino, Rob Rattray, Dino Sciavilla, Anthony Tucciarone, Rick Cassara, Mel Coutanche, Craig Drury, Martin Kimble Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on a proposed amendment to the Zoning By-law, under Section 34 of the Planning Act, R.S.O. 1990 c.P.13. and a proposed Plan of Condominium (Horseshoe Resort Townhouse Development). Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on January 23, 2004, posted on a sign on the subject property on January 23, 2004 and a condensed version was posted in the Midland Free Press, Orillia Packet & Times and Barrie Examiner on Tuesday, January 27, 2004. The following correspondence was received at the meeting: The Corporation of the County of Simcoe dated January 7, 2004 and February 12, 2004; Azimuth Environmental Consulting, Inc. dated February 13, 2004. Nick McDonald, Township Planning Consultant, Meridian Planning Consultants Inc., provided an overview of the proposed amendment to the Zoning By-Law and proposed Plan of Condominium. o - " -2- The following persons offered verbal comments with respect to the proposed amendment to the Zoning By-Law and proposed Plan of Condominium: Kris Menzies, Brooks Wickett, Angela Mannino. There being no further comments or questions, the meeting adjourned at 7:32 p.m. A tape of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. J C9b -.~ Public Meeting, February 16, 2004 Re: P-157/03, S-97/03 I I I I I I I I I I I I I I I I I I I COUNCIL MEETING TOWNSHIP OF ORO-MEDONTE Wednesday 3 March 2004 1091402 Ontario ited Proposed Bidwell Subdivision I I I I I I I I I I I I I I I I I I I Proposed Bidwell Subdivision Table of Contents Tab Proposed Plan of Subdivision A Conclusions of Technical Reports B Correspondence to and from the Couchiching Conservancy C Photographs of Existing Subdivision D A - - - - - - - - - - - - CONCESSION 1 - - - - (P' "..... AGRICULTUIW./RESIDENTIAL - - - DRAFT PLAN OF SUBDIVISION Part of Lots 34. 35 and 36 Concession 1 (E.P.R.) Formerlyfnhl Geographic Township of Oro Township of Oro-Madonia County of Simcoe OWNERS CERTIFICATE 1.1HEIMIE_P....""....REG<6mEOOME/lOO!!1j8UU!Cl1Nn, """""""""'<OoIII:E........PIA-.ou..l'...ro__m'''''''''''"'''''''''' s...avu.""AM>TD~nl[_7D_""""""OI'O::WOIoaXJO(fE ~-"-~ tOOOOlll._SIOEW 'ot1GOIfWWUWffiD ~----~ "--~ SURVEYOR'S CERTIFICATE -'- KEY PLAN II~~ T~do-_ IIW= ~ NOTTOSCALE ADDITIONAL INFORMATION REQUIRED UNDER SECTION 51(17) Of THE PLANNING ACT ~.....,~ H.Pf'lrvATI:$UPPlY{WB.i)j.IIANO'!'SOIl K.PlllVATE~ """"""""' AREA SCHEDULE AREA(ha) amL'}:~~~':=:u'=:7.-11Jtm ~)III.RVI1rH'OlU\nGN!WIVO!IIlIYlINGflill_,OLII 3)<:X>NIDUR_JV"""S~ G510 25 !wi ~!A SEPT.15103 MAY",,", DWGDATE:APR,~ ~~~- .'lJiIC..Y!>M>AII.......,..,..,. DWG>n"\UY._EP'fE1AImI!O'TlS31'w'r_~ B II II IJ II II II II II II II II II I] 11 I-I I] I] 11 II Environmental Impact Study Proposed Estate Residential Subdivision 1091402 Ontario Limited - Part of Lots 34, 35 & 36, Con. 1 EPR Township of Oro=Medonte prepared for: 1091402 Ontario Limited prepared by: Gartner Lee Limited reference: GLL 23.339 date: May, 2003 distribution: 20 1091402 Ontario Limited 1 Gartner Lee Limited Gartner e I ~ Environmental Impact Study, Proposed Estate Residential Subdivision, 1091402 Ontario Limited - Part of Lots 34, 35 & 36, Con. 1 EPR, Township of Oro-Medonte -I -I I ~ '-I ~ 1-1 I-I 1-1 II IJ 11 11 11 11 11 11 11 II 7. Conclusions and Recommendations 7.1 Conclusions Vegetation The majority development will occur in plantation. These vegetation communities are considered to be the least sensitive communities on the site and they have not been included as part of the significant woodland designation as they are not representative of the native forest cover. The current site concept will result in the impact to approximately 3 to 4 ha of significant woodland along the west side of the site. This impact can be mitigated/reduced through site plan alteration and/or specific siting of the building footprints for each of the lots. The total area of vegetation to be removed from the subject property will be approximately 31.3 ha, or 21.7 % of the existing vegetation cover. An area of 71.2 ha of valley land and significant woodland will be retained and protected as Open Space No significant plant species have been identified on the subject property to date. In the event that significant species are recorded during future field investigations, species-specific management plans will be developed to ensure ajJpropri(j.te mitigation and/or protection. Wildlife A number of wildlife species, including some area sensitive birds, were observed during the initial site visit. Undoubtedly, the subject property supports additional species of birds, mammals and other wildlife given the type of habitat present and the large core forest area extending off-site to the south. The significant woodland is likely to support a diverse breeding bird community comprised of some forest interior and area sensitive species. Although a breeding amphibian survey was not conducted, the limited representation of wetland (one community), and lack of ephemeral ponding means that habitat opportunities are marginal. Although there are three stonnwater ponds/facilities proposed as part of the development, it is not expected that standing water will persist for long periods of time due to the well drained nature of the soils. No significant wildlife have been the property to date. In the event that significant species are recorded during future field investigations, species-specific management plans will be developed to ensure appropriate mitigation and/or protection. Deer are known to use the site but the habitat conditions do not support large numbers of these animals and the area is not recognized as an important deer winter concentration area. ( lra0529123339-f/rptslO3) 21 ~ Gartner Lee I I I Environmental Impact Study, Proposed Estate Residential Subdivision, 1091402 Ontario Limited - Part of Lots 34, 35 & 36, Con. 1 EPR, Township ofOro-Medonte Environmental Designations I The entire subject property has been identified by the Township of Oro-Medonte as Environmental Protection 2, and the eastern portion has been identified as Greenland by the County of Simcoe (see Figure 3). The EP2 designation appears to relate entirely to the presence of "significant vegetation", although Gartner Lee has identified only the central block of mature upland forest to qualify as "significant woodland". With the exception of about 3 to 4 ha, all of this significant woodland will be preserved within the proposed plan. I I The Greenlands portion of the subject property is part of the Copeland Forest OM2 Unit (Gartner Lee 1996), which is an extensive area extending south, east, and northeast of the subject lands. The ecological functions/features of this Greenland unit include: terrestrial habitat, recharge function, large core area, erosion protection, deer concentrations, coldwater habitat, and supporting PSW and ANSI areas. The latter three functions/features do not specifically apply to the subject property, but rather occur elsewhere within the Greenland unit. The significant woodland areas also perform an important wildlife habitat function for forest birds. Retention of the significant woodland will maintain and protect the key ecological features and functions for which the site has been recognized as Greenlands and EP2. Additionally, the Rural Servicing Study (Jagger Hims Limited 2003) and Functional Servicing Report (C.c. Tatham Associates 2003) have demonstrated that the hydrological recharge function of the site will be maintained. I I I I I I Oro Moraine Natural Heritage Evaluation Scoring I Based on a review of the methodologies for the NHE presented in the Azimuth (2002) study and the detailed site-specific natural features information collected for the subject property by Gartner Lee, the NHE for the property was re-evaluated. In addition, an estimate of the original Azimuth evaluation was completed, which assumed that the evaluation was a desk-top exercise. As was presented in the NHE study the subject property was analyzed as part of four separate parcels, the westerly parcel, central parcel, northeasterly parcel, and the sQutheasterly parcel (see Appendix D). The results of this re- evaluatiQn are presented in Appendix D and the Gartner Lee site-specific findings vary fQr SQme parts of the subject property. The desk-top evaluation was not entirely consistent with the original Azimuth sCQrings. In particular we CQuld only arrive at 51 points for the northeasterly parcel and 26 points for the the Azimuth was> 70 and> PQints, respectively. Gartner Lee's site-specific evaluatiQn found that the westerly parcel and the southeasterly parcel scored less than 30 points, and therefore by definitiQn of the sCQring cut-off (30 points or greater) for Core Areas, these areas would not be designated as Core. Based on this analysis we would take the PQsitiQn that the westerly and sQutheasterly parcels are not Core Areas as defined by the NHE methods. I I I I I ( 1 ra0529123339-f/rp.sl03) 22 Gartner Lee I I Environmental Impact Study, Proposed Estate Residential Subdivision, 1091402 Ontario Limited - Part of Lots 34, 35 & 36, Con. 1 EPR, Township of Oro-Medonte I I In summary, the ecological of EIS suggest that the current to the recommenqations is supportable an I 7.2 Recommendations I Based on the foregoing, it is recommended that: I a) Further consideration be given to modifying the current site plan in the areas of lots 70 through 74 to remove or reduce the extent of encroachment into the significant woodland (FOD2-4). Any areas of encroachment into significant woodland should have a forest edge management plan prepared to mitigate against edge effects. b) During the detailed design of the site plan, consideration should be given to tree retention opportunities when developing the grading plan, siting of the stormwater management facilities, and siting of the construction footprint (homes and septic) and driveways on a lot-by-Iotbasis. c) A general tree retention plan should be developed in areas of naturalized forest cover to the level of identifying groupings of trees for preservation in areas adjacent to the roads, around the construction footprint for each lot, and surrounding the stormwater facilities. This should not involve a detailed assessment of every tree but instead an evaluation of specimen trees (e.g., mature Red Oak), potential hazard trees, etc. I I I I I I d) Best management practices (BMPs) should be implemented prior to and during construction. Recommended BMPs include but should not be limited to: establishing a tree barrier fencing and or silt fencing in areas where construction will be adjacent to significant/sensitive features, clear demarcation of tree removal areas, proper storage of construction material away from sensitive/significant areas, and proper containment and disposal of waste materials. e) An Environmental Stewardship Manual should be developed and provided to all homeowners. I I I f) A species management plan should be developed for any significant plant or wildlife species encountered during future field investigations. I I I (I ra0529/23339-f/rp'sl03) 23 Gartner Lee I ~~." I I I I I I I I I I I I I I I I I I I Ga ner Lee Limited November 21, 2003 Ms. Nicola Mitchinson, Principal Mitchinson Planning & Development Consultants 57 Highland Avenue . Barrie, ON UM IN2 Dear Ms. Mitchinson: Re: GLL 23-339 - ..Addendum Letter Report Enviroumental Impact Study Proposed Estate Residential Subdivision, 1091402 Ontario Limited - Part of Lots 34, 35 & 36, CQn. 1 EPR, Township of OroeMedonte Introduction and Background Gartner Lee Limited was retained by 1091402 Ontario Limited in April 2003 to complete an Environmental Impact Study for a proposed estate residential development in the Township of Oro-Medonte, County of Simcoe. The EIS was completed in May 2003. The subject property consists of the lands described as part of Lots 34, 35, and 36, Concession 1 (EPR). The original proposed development on which the BIS is based consisted of 10110ts in two distinct development areas, a westerly and easterly parcel. Based on recommendations in the EIS the proposed development was revised to lots before a formal application was. made. Since the application the proposed development has been amended to delete the westerly parcel, with the current application consisting of 54 Jots. The entire development is therefore now situated within the eastern portion of the subject lands (see attached Draft Plan of Subdivision dated September 15,2003). The purpose of this letter report is to provide an addendum to the EIS and it should therefore be read conjunction with the original GLL study dated May 29, 2003. As this projeCt was started in April of 2003 and the EIS was completed the following month in May, seasonal constraints did not allow for completion of summer and fall botanical surveys, a breeding bird survey, and additional wildlife surveys. To accommodate the need for a full complement of vegetation and wildlife inventories, it was recommended in the EIS that two additional botanical inventories and one breeding bird survey be completed during the summer and fall of 2003. During the on-set of this project, this approach was discussed with the Nottawasaga Valley Conservation Authority (NVCA). 140 Renfrew Drive, Suite 102, Markham, Ontario, L3R 6B3 tel 905.477.8400 fax 905.477. 1456 www.gartnerlee.com I I I I I I I I I I I I I I I I I Page 5 Mitchinson Planning & Development Consultants November 21, 2003 recommended mitigation, the environment;.!.l impact to this species is not considered to be significant. Transplantation of this species from the wild to a garden setting is generally not successful (http://www.em.ca/gardenlnat). likely due to dramatic changes in the soil pH, light regime and other factors. It is thought, however, that transplantation within the study area to the location indicated on Figure 2 has a good chance of success as the habitat conditions are very much similar. Sif!nificant Wildlife Habitat One of the functionally important features of the subject lands is that it provides breeding habitat for a number of area sensitive/forest interior species. The proponent proposes a residential development in the eastern portion of the site (which is primarily coniferous plantation) that offers relatively poor wildlife habitat. Some of the plantation is undergoing a transition to deciduous forest and therefore does provide some forest interior habitat. The bulk of the better quality habitat however, is contained in the mature deciduous forest through the central part of the site. The mosaic of plantation, forest and early successional vegetation at the western part of the subject lands (where development is not proposed) also provides more diverse habitat than the eastern portion. The removal of the eastern portion of the subject lands that consists mostly of plantation will result a loss of nesting territories including some forest interior/area sensitive species. As shown on Appendix B, six species of these sensitive species were found in the section proposed for development and 11 found were in the area to remain. Only one bird species, the Black & White Warbler, was recorded exclusively in the east area. The portion of forest that will be retained, some i07 ha, contains the bulk of the interior species and the areas of higher quality forest interior habitat. It is therefore expected that the forest interior function of the subject lands will be retained overall, although the displacement of some breeding pairs may occur. Conclusions and Recommendations Vef!etation The to vegetation on the subject lands will occur in the easterly parcel and will effect cultural (Le., vegetation communities originating from or maintained by anthropogenic actiVities) vegetation communities only. These include conifer plantation, cultural woodland and cultural savanna units. With the exception of the Menzies' Rattlesnake-plantain, a species of interest recorded from CUP3-8, there were no locally, regionally, or provincially significant species recorded from the easterly parcel and the area does not support areas of high floristic (23339-flltr5) I I I I I I ~ I I I I I I I I I I I Page 6 Mitchinson Planning & Development Consultants November 21, 2003 quality. The proposed area of development)s approximately 37 ha, while some 107 ha of intermediate-aged and mature deciduous forest, as well as other areas of conifer plantation and cultural vegetation communities, including a small area of shrub sand barren, will be maintained. It is recommended that the Menzies' Rattlesnake-:plantain be transplanted to an area outside of the proposed development within an area of similar habitat. Figure 2 indicates the recommended traijsplanting location. Wildlife The significant on-site woodland is .part of a large core forest area that extends off-site to the south. It supports a diverse breeding bird community comprised of at least 12 species of forest interior and area sensitive species. One of the species has been designated as provincially vulnerable"by OMNR. There is also a suite of less sensitive species present. Deer are known to use the site but the habitat conditions do not support large numbers of these animals and the area is not recognize,d as an important deer winter concentration area. Although a breeding amphibian survey was not conducted, the limited representation of wetland (one community), and lack of ephemeral ponding indicates that habitat opportunities are marginal. total of about 37 ha would be subject to development with many opporttmities for tree retention large lot proposed. The great majority of the impacted area consists of coniferous plantation with some early succ;essional 107 ha of the property will be retained in its natural This is a productive core block of forest that supports multiple territories of forest interior species. The character of the proposed development will allow for some vegetation retention within each lot. Some adaptable species will be able to persist under the new conditions. All of the wildlife habitat types that will be impacted are well represented in the sUrrounding landscape and significant impacts to local populations are not expected. The primary wudlife habitat function of the subject property as a core area for area seusitive and forest interior will be maintained through the protection of the valleyland and significant woodland. Based on the landscape connectivity assessment previously described in Section 4.2.3 of the EIS (Gartner Lee Limited, 2003) the connectivity to the northwest and south will be completely maintained. Poor connectivity to the north will remain unchanged due to the existing development to the north. The proposed development will result in a reduction of the connectivity functions to the northeast, the outcome of which will be to shift the movement of some wildlife to along the edge of the plantation communities in the vicinity of the road crossing (First Line :North). There may be a shift in the movement patterns of some wildlife but this is not considered to be significant. (23339-[/1Iis) I I I I I I I I I I I I I I I I I I Page 7 Mitchinson Planning & Development Consultants November 21, 2003 In conclusion, the summary of potential effects, conclusions and recommendations provided in the May 2003 EIS for the westerly parcel are no longer relevant given the amendment to the proposed development. The summary of potential effects, conclusions and recommendations provided in the EIS for the easterly parcel remain unchanged, with the exception of the new information presented this addendum report resulting from the additional summer and fall season field investigations. We trust that this is the information you require at this time and that this addendum letter, in conjunction with the EIS, presents our findings and recommendations in a clear manner. Should you or any reviewers have any questions, please feel free to call Don Fraser at ext. 218 or Dirk Janas at ext. 224. Yours very truly, GARTNER LEE LThJITED .~. '\ ~- JL~~ rt---J ;/ v vi Dirk R. Janas, B.Sc. Terrestrial Ecologist DRJ:tmc / Attach. Donald M. Fraser, M.Sc. Senior Ecologist, Principal References Gartner Lee Limited, 2003. Environmental Impact Study-Proposed Estate Residential Subdivision 1091402 Ontario Limited- Part of Lots 34, 35 & 36, Con. 1 EPR, Township of Oro-Medonte. Prepared for: Ontario Limited 1091402. httv://www.em.ca/gardenlnat. 2003: Search for transplantation of Goodyear oblongifolia. Oldham, M.J., 1999: Natural Heritage Resources of Ontario: Rare Vascular Plants. Natural Heritage Information Centre, Peterborough, Ontario. Ontario Ministry of Natural Resources, 2000: Significant Wildlife Habitat Technical Guide. 151 pp. Ontario Natural Heritage Information Centre (NHIC), 2003 Database query. Riley, J.L.,1989: Distribution and Status of the Vascular Plants of Central Region, Ontario Ministry of Natural Resources. Open File Ecological Report SR8902, OMNR Central Region, Richmond Hill, Ont; 110 pp. (23339-f!1trs) W[a)'.2003 R\lRJ\.L SER'VIC1NG S'f\lD"I' PROPOSED ES'f'" 'fE RESIDE~'fl"'L S\lBDl'V1S10I' 1091401 OI''fMUO LIMl'fED l' ,..R'f OF LO'f5 34, 3S ,\1<J} 36, COI'CESSI0I' 1 {EpR) 'fOWI'SIl1l' of ORO_MEDOI''fE file 03153%.00 Distribution~ 20 c C\ient 1 c fUe 0' This ,if ~r0 ..::: U ~( '0 \56 <); "'0' VJ' &) suP' prepared for: HJI}14020f1.tarioLimited J^GGI'.R 1l1MS \.1M.1't'E EnvironmenfCd consul ring Engineers I ~ , , J J I I I I I I I I I I I I I Rural Servicing Study Proposed Estate Residential Development, Township of Oro-Medonte 1091402 Ontario Limited 031538.00 May 28, 2003 7.0 CONCLUSIONS AND RECOMMENDATIONS Based on the soil and groundwater conditions encountered the test pits, and the office review of local conditions, the following conclusions and recommendations can be made. ~ The resulting nitrate concentration for the proposed 101 lot development, based on a background concentration of 0 mglL is interpreted to be 7.2 mg/L, which is within the Ministry of Environment drinking water objective and development criterion of 10.0 mg/L. Therefore proposed development should have an acceptable impac.1: on shallow groundwater. ~ All of the lots for the subject property could use in-ground leaching beds. For a four- bedroom home with a floor area of 300 m2 the total daily design sewage flow would be 3,000 L/day. For a total daily design sewage flow of 3,000 L/day and a soil percolation rate of 10 min/cm, 150 metres of distribution pipe would be required. Prime and reserve leaching bed areas would require a minimum area of 210m2 each. ~ Each lot can accommodate a primary and reserve leaching bed, in accordance with the county of Simcoe and the Ministry of Environment's policy requirements for development on private services. ~ The sewage disposal system should be constructed as follows: ~ The trench bottoms within the in-ground leaching beds must be a minimum 0.90 metres above the high groundwater table. G Soil conditions at the individual lots should be confirmed at the time of application for a building permit. Jagger Hims Limited 28/05/2003 2:12 PM H:\Proj\03\1538\OO\Wp\GRH-R Rural Servicing-2.doc Page 25 I I I I I I I I I I I I I I I I I I I Rural Servicing Study Proposed Estate Residential Development, Township of Oro-Medonte 1091402 Ontario Limited 031538.00 May 28, 2003 ~ The proposal to develop 101 residential lots on individual wells is feasible and based on test results from this program and other programs, well yields are sufficient to meet the average and peak demands for water as described in this report. ~ Water quality at domestic wells within the lower water supply aquifer is potable. Water treatment may be needed for iron and hardness. Neither of these chemicals are a threat for human consumption, though taste and other aesthetic concerns may anse. Commercial water treatment systems are available to remove iron and hardness if necessary. ~ All wells shQuld be drilled and constructed according to Ontario Regulation 903 as amended from time to time. We recommend that the wells be grouted through the annular space, down and around the upper confining layer as described in this report (see Figure 5). This should provide greater protection to drinking water quality and the lower water supply aquifer. ~ If wells are completed in other deeper aquifers, below this target aquifer, then they should be tested for at least 6 hours in order to verify acceptable well yields, chemical and bacteriologic quality. The use of dug wells should be prohibited for this development and no wells should terminate in the unconfined groundwater system. ~ We recommend that stormwater management facilities be implemented to encourage the infiltration of runoff to maintain predevelopment and post-development recharge rates within the bounded area of the Oro Moraine recharge area as shown in Figure 2. Should additional infiltration systems be needed, groundwater at the south end of the proposed development could be captured and infiltrated as a contingency. Best Management Practices are addressed in the Functional Servicing Report by C.C. Tatham Associates. Jagger Hims Limited 28/05/2003 2: 12 PM H:\Proj\03\1538\00\Wp\GRH-R Rural Servicing-2.doc I I I I I I I I I I I I I I I I I I I Rural Servicing Study Proposed Estate Residential Development, Township ofOro-Medonte 1091402 Ontario Limited 031538.00 May 28, 2003 In Summary, our study findings indicate that this proposed development on individual drilled wells and on-site systems satisfies the MOE Guidelines for Private Services. Furthermore, the proposed development can be constructed to maintain the existing recharge characteristics of the Oro Moraine on this site. The methodology and study findings are consistent with the policy objectives and requirements of the Township of Oro Medonte for development on private services and protection of the groundwater recharge area. If there are any questions, please contact the undersigned. Yours truly, JAGGER HIMS LIMITED ~ ~ d: ./ 'i~ ,~/ V fl[7 M;7-' Barry R. West, P.Eng. Consulting Engineer Gary Hendy, P.Eng. Senior Project Engineer GRH:jmm Jagger Hims Limited 28/0512003 2:12 PM H:IProjI0311538100IWpIGRH-R Rural Serviciog.2.doc Page 27 I~ I I t ~ I I I I I I I I I I I I I I FUNCTIONAL SERVICING REPORT PROPOSED ESTATE RESIDENTIAL SUBDIVISION 1091402 ONTARIO LIMITED PART OF LOTS 34,35 & 36, CON. 1 EPR TOWNSHIP OF ORO-MEDONTE c. C. Tatham & Associates Ltd. Consulting Engineers, Site Planners & Landscape Designers 50 Andrew Street South, Unit 202 Orillia, Ontario L3 V 7T5 File No. 303824 May, 2003 I I I I I I I I I I I I I I I I I I I Functional Servicing Report Proposed Estate Residential Subdivision 1091402 Ontario Limited-Part of Lots 34, 35 &36, Con. 1 EPR Township of Oro-Medonte Mav, 2003 7. CONCLUSIONS The proposed estate residential development on this site is consistent with the surrounding land use. potable groundwater source wells. individual supply on can Groundwater table and soil are individual waste disposal Sewage effluent is not expected to have an impact on nearby groundwater supplies. Stonnwater quantity and quality control will be provided by central stonnwater management facilities. These facilities will utilize the high penneability of native soils to infiltrate runoff, preserving the r.echarge function of the Oro Moraine. Siltation and erosion control will not be a concern with the implementation of proper construction mitigation efforts. Respectfully submitted, SLTD. C C Tatham & Associates Ltd. Page 10 c I I I I I I I I I I I I I I I I I I , 63/02/2604 21:11 7e57341221 DRDACOSTA PAGE 61 1091402 lTD.. 250 Roeha.mpton Avel'1u~ "" Suite 1 00.... Toronto - M31< 12'3 February 25, 2004 Via FacsimiJe 689-1973, 2 pages Dr. Bob SuHivan. Pr~5ident Couc.hiching Conservancy Box 704 Orillia, Ontario L3V 6K7 Dear Dr. Sullivan and Board Members: Re.: Proposed Laud Dedication We ate the owners of some 700 acres of land aroun.d the western end ofBidwe11 Road in the Township of Oro-Medonte. Approximately 400 acres have been developed ewcr the past several years as a high-end estate residential subdivision containing 160 lors, with approximately 30 lots remaining to be bui1t. In May 2003, we submitted applica.tions to the Township of Oro-Medonte and the County of Simcoe fat: approva! of the final phase of development in this area (Officiall'lan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision). The applications are loca.ted on 355 acres of land. The original application proposed a totl:l.l 0[92 estate lots: 38 Jots on the western portion of the site and 54 lots on the eastern portion of the site. The two development areas are divided by a large treed raviu;: which is not proposed for development. Based on discussions with Township and County Staff, we revised OUr applic:l1ions in November 2003 by deleting the 38 lots on the western portion of the plan. The revised subdivision application now proposes only S4 estate lots on the eastern portion of the property. Over the past nine months, we have been communicating with GordoTl Moir and Micl1ae1 Gordon of the NatUIe Conservancy of Canada and with Ron Reid ofyo1.lr orga;).ization, rega.rding the potential to dedica.te the ravine lands to the Couchiehing Conser,raney. The ravine lands are approximately 90 ac:res in size. 1 9ft.! aBed ~~dEE:6 to c-Je~ ~ 8 II 9 - 68L - 9DL :;\8 was I I I I I I I I I I I I I I I I I I t 9/S aBed 83/B2/2BfJ4 21:11 7fJ57341221 DRDACOSTA As the planning applications are in process, we are unable to finally commit to th~ dedication of these lands until a decision is issued by the approved authorities. Hcwever, sh.ould the application.! be approved by the Township the County, we would ';>1;; pleased to offer the ravine lands to the Conservancy. We would be pleased to meet with the Conservancy to discuss this matter further if our proposal is of interest to yOU! organization. We look forward to your reply. Yours truly, ~. DfV>-,." Lougi Orsi President - 1091402 Ontario Ltd. ~IU- Michael da Costa Sha.reholder - 1091402 Ontario Ltd. :~d88:6 ~O-c-Je~ : 9 ll8 - 68L SOL PAGE El2 2 : "8 was I I I I I I I I I I I I I I I I I I I 03/82/2094 29=49 FROM ~OBDLIHK TO 739811B P.01 Couchic ing Conservancy Box 704, Orima.. OntariQ [,3 V oK7 Telephone 705-326- J 62() f.mail: nature([i)couchconscrvaflCY.CCl March 1, 2004. .Mr. Lougi Orsi, President and Dr. Michacl ~ Costa" Shareholder, 1091402 Ontario Ltd., 250 Roehamptan Avenue, Suite 100, Toronto, Ontario, M3K lZ3 DellI MSMS. Orsi wld da Costa.: Th.ank you for your letter of February 25, regarding your proposed land dedication adja~t to your Bidwell Road subdivision. We certai.nly appreciate your intent to see the ravine lands protectoo,and your consideration of The CouchichingConservancy as a recipientorgam.u.tion. We discussed your offer at our recent Board meeting, and they requested that w~ I."'e5pond to you as ooonas possible. We understand that you may wish to share our response with the Township of Oro-Medonte, and we have no objections to you doing so._ Ai; you ,know, we bave t,}ndertaken ecological studies across theoto-Moraine OVeI:tRe p~-three - years, with a special focus on upland forest habitats. We consider theOro Moraine to De one of the most significant ecological features within our region, and we are committed tOCQoperative projects. to conserve its forest lands. Within this COntext, we offer the fol1owirig comments in response to your Jetter and previous discussions: 1) There is no question that ravine lands and the forest to the south of the ravine are ecologically significant. These forests are one of the few sites on the Oro .rv.toraine that contain a significant component of Red Oak, and there have been-sightings in thlSMe<t of Red-shouldered Hawk, a provincially-threatened species. In general~ tb.e lands t.o the north of tJ>e ravine are some-what less significant in their current state, either because they ha'tte already been disturbed by development, or because they an~ pne plantation rather than native forest. . 2) As discussed previously, our goal in working with you over the long term would be the protection of all of the significant forest lands within the ravine and on the upland areas to the south of the ravine. However, we accept that acbieVing that goal may require several stages. We would pepleased to consider accepting the dedj~a.ti()n of the raVine lands as a fl.rst step, subjeCt to the conditions outlined below. 3) You should be aware that Canada Revenue Agency regulations would not permit 11$ to issue a donation tax receipt fOf any iiUlds transferred if the dedication is linked to My Protecting the special natural feaf!Are$ Qf the CQuchiching-Severn region for future generatiQns Web Site: www.coucna)l1..ierw:mcy.ca G aBed :~dG8:6 vO'G-Je~ : 9 l l 9 681' 90l :118 was I I I I I I I I I I I I I I I I I I I 83/82/28B4 2B'49 FROM BOBOLINK , TO 7398118 P.92 development approvals, since such a transfer would not be considered a gift. We' understand that you would not require an ()fficialr~eipt because of.the status of the land holdings within YOOJ' company, 4) By Board policy, we require the creation of a property stewardship fund for any new property under our ownership, to cn&ure that we can manage it responsibly for the long term. As a guideline, we target I stewardship amount equivalent tq 20010 of the appraised value of the land. We would be pleased to discuss with you how this fundingc;ould be developed, ~~ your potentia] participation in meeting this need. 5), M a.1and trust, the (;onservancy does not normally.take a position on sPe<:wc. land use a.ppJi~tio~s'bcifl8 considered by a municipality. Our involvement:inJbis project should ,not be ~ed as, meaning either '$UPport or opposition f()r yow: 'propQ$ed e~feD&iol1 of the Bid~ell Road subdivision, Thank you again fOf your cooperative approach to this project, and for your Uiitiative in working with the Conservancy. I !lope that we will be able to arrive at a suitable resolution that win see these significant forest lands protected fur future generations. . Sincerely, ,7 J~ " / '.' ' ,:' ''''4 ' ./ \t.~~ac:1.?~<-_'=--- Dr. Robert Sullivan President .... ""'"'" ",>. ~ GI'>'. a58"j :~d2~:6 ~O-2 J8~ :8 L L8 6~L -90L , '1\8 :).uas D ~ , , , , , , , , , , - - - - - ~ ------------------- - -- - - - - - - -- - - - - - - - - ------------------- ------------------ ------------------- ------------------- - - - - - - - - - - - - - - - - -- - 1/atluf ~oad ~eaftk ~ V~. &udfpe ~ ~S".. V. V. S, 213 ?I~ 1Iattet, 'RtIad. 'R. :e #2. ()10 Seaa-. ()1IttW4 ~O~ 2&0 1-705-335-5196 1'i-e 1-705- 335-1501 '9'" dM@~.t:O#I< FAX: Date: To: Re: t1<al~ 0133 February 16th, 2004 Pages: 1 Possible physician for Oro-Medonte Dear Sir: I have had a physician approach me about moving up to this area and opening a small medical practice in mv building. At present he is working full time in Toronto, and will be moving up here to live. To his credit, he does not want to leave his patients without a physician, so wants to phase up here slowly, to allow them to find another doctor in the city. This means he will entail the costs of two locations for a couple of years. I have been able to get a $5,000.00 moving allowance commitment from the Physician Recruitment for Barrie and Area fund which is supported by ($200,000.00: 1/3 RVH, 1/3 Barrie, 1/3 surrounding townships (which have not paid or partially paid in the past)). The recruitment programme is within it's budget, but has overspent, because of the lack of funds. This is a separate issue, which I know you are familiar with. They will be approaching you again this year for their support. I am asking for Oro-Medonte's support to finance his rent for the first year, 7'2 for the second year and 1/4 for the third year to allow his transition. I believe there is very little opportunity to get a physician and the situation will be a lot worse as the "baby boomer physicians"retire. Physicians are not around to replace them and the population needing medical services (the elderly baby boomers) is going to increase. This is a wonderful and unique opportunity to have this service. If he comes, then he may be able to attract other physicians. (That is the trend). Can I meet with you and talk about how to approach council to authorize and support this endeavour for the good of the community. I have already met with the HSVPO association and they have already forwarded their letter of support. Thanking you in advance, Evelyn Elsey o:':<~ - 1'1'1- ;>. !II ... QIOIM 1Ii ~ IUll'D I)O(:R UTIL ITIES ...r D 1EXIS7. Iot<<J D I TE~ANT I EXIST. I-1AIR SALai AND E5TI-IETICS " ~ - ~ ... II .. It II .. ~ /I '" II 11 II \0 io EXJST. STORAGE ~ r;sCSFTICN I TEN"ANT , EXIST. Q.41~CTOR CfFfCE ~ .. ..... U'.... !:>O&r. DIf ~ b ENTRY J/f'T , I I I f I I I I J L___~_C!~~_J LOWER FLOOR PLAN I- J: -. Dear Council: I want to highlight some ofthe incentives offered by neighbouring communities: Alliston just signed on a new physician with free office space plus a $50,000.00 grant. Pickle Lake gives a new Ford Explorer to all new physicians who sign on. OriIlia recently gave a Barrie physician a $25,000.00 signing bonus to operate out of the OriIlia hospital. Standard Community Incentives are: a) $40,000.00 Tuition Reimbursements b) $50,000.00 signing bonus or incentive c) $25,000.00 interest free loans. Requests have been for up to $150,000.00 Recently Barrie was asked for $300,000.00 interest free loan for a physician couple to come to Barrie. d) Relocation expenses of up to $30,000.00 e) Free skiing, golf, country club, health club etc. f) Free office space, some with staff provided. Farther north, the building, staff and overhead is usually provided free of charge to any physician, if they sign on. Barrie and Area Physician Recruitment has agreed to give $5,000.00 as a movmg allowance. Please think seriously at keeping this physician in our community. In comparison, and considering the need and difficulty attracting physicians, this is a very 'cheap' request. We may never get an opportunity like this again. Yours truly, /7 / L;y~' . !I Vv~yv~. Evelyn EIsel v /' ~7(/.c~ vc . FEE-25-2004 08:59 MELCHIOR MGMT CORP P.01/04 MELCHIOR MANAGEMENT CORPORATION ~" -, P.O. BOX 628 BARRIE. ON L4M 4V1 (705) 722.6706 (PHONE) 726-3909 (FAX) February 23, 2001 Sent via fax to: 83.5-1 SO I Valley Road Health Ce!ltrc 213 Horseshoe Valley Road R.H. # 2 Oro Sl<1uon, ON LOL 2EO Attention: Dr ~:velY!l Elsey Dear Evt:lYIl; IJlease review the foUowill~ proposal. If thi~ is 10 your satisfaction, we will pm a formal proposal together. PROPOSAL MEDICAL DocrOR I...ocmion: Vallt:y Road Health Centre 213 Horxshoe Valley Road R.R. #2 Oro Station, ON LOL 2EO Approximate Square FooGJgC: 500 sq. n.. including a proportionate share of the common area. (to be measured upon completion) See diagram attached. Rental Rate Per Square: Foot per annum: S13,OO LcI1Rth of Term: 3 vear term Y car I . Base Rent Free Period: rI'o be subsidized by the Townsh.ip of Om) $6,500.00 plus CST Year II - 6 mouUts Base Rent Fret: Period 1"1'0 be subsidized by the Township of Ora) G months to be paid by the doctor 5~.2.10.()() nlu~ CST Year III - 3 months Base Rent Free Period (To be subsidized by Township of Ora) 9 months to be p;ud by the doctor $1.625.00 nlus CST Profession"" Man",~_nt DO,u..'C Cost... ...It P"'$ r~D-~~-~~~q ~~;~~ MELCHIOR MGMT CORP P. 02/134 Additional rent (MI1) @ $7.50 per square toot per 3JUlUffi will also be ~ubsidized. Leasehold Improvement Subsidy; $25.00 per square foot per annum \0 cr~te the suirc. "~_... .~r'. YEAR 1 YEAR II YEAR 111 Base Rent: $6,500.00 Base Reut: $3,250.00 Base Rent: $1.625.00 Additional Rent: $3,750.00 Additional Rent: $1,875.00 Additional Hent: $937.50 Leasehold Improvements: S12,.500.00 GST: $1,592..50 CST $358.7.5 GST $179.37 TOTAL $24,342.50 I $.5,488.15 $2,741.87 SUBSIDY: If you have 3J1Y questions, please fcel free to call me anytime. Yours truly, V AUEY ROAD m;;.ALTI'! CENTRE By it's Ma1Ja~'er, Melchior Management Corporation p~~ t' 10 /vb pror..$~on.1 H.ani1lpment Doesn't Co.t... ...Ie p:ays March 6, 2003 Oro- Medonte Council Box 100 Oro, Ontario LOL 2XO Dear Oro-Medonte Council: I understand that you are in the middle of budget deliberations, and I would like to again request financial support for physicians entertaining the idea of coming to our Township to practice. After a long dry spell, on Monday I met with a physician (referred to me through Barrie's physician recruitment advertising) who is interested in a country practice. I will also be meeting with another physician in the near future (date to be determined) who is also interested in a country practice. He was also referred to me through Barrie's recruitment program. It would be a great benefit to me if! could offer certain incentives to these physicians to encourage them to settle in our community, but I need your help to do this. I need to know what you are willing to offer. When we prepared for last year's budget, we asked Oro-Medonte Council for a $10,000 to $15,000 contribution, for each of the next 3 years, towards the Barrie Area Physician Recruitment Program. You contributed $1,500 for the first year only. Barrie had allowed for $1,000 per physician for moving expenses (x 22 physicians) in their budget last year. Since then, we have discovered that it has cost physicians in excess of $5,000 to relocate. In many other communities, a variety of other incentives are also offered to entice them to relocate to their community. Some examples may be (more than one incentive may be offered): a) A fully built and furnished office. Are you willing to pay the costs to build and furnish a new building exclusively for new physicians and related services; or renovate an existing building and then pay their rent? Perhaps you added extra space in your new fire hall or police station for them in a publicly owned building. If you have a large centre the cost is only incurred once, and can include multiple physicians and associated services (Creemore did this several years ago - they were ahead of their time). b) A home provided free of charge (with or without taxes included). Are you willing to provide this for any physicians who come to this area? c) A large SUV for transportation to and from work and the hospital in our sometimes unhospitable weather. -Are you willing to buy a vehicle for physicians who commit to coming here? d) Pay staff wages and benefits, plus training costs. ^.....~ "lTI'"U'1' 'n~11;_rr +_ __...-"""""~+ +J""\ +'h;C" ;nl"'t:.1rIn+1'tTl:::lo? . . e) Furnish their office and provide computers (ORIP billing capabilities) and staff. Supplies for all of their procedures are often provided as well. Are you interested in offering this incentive? f) Moving expenses. As I mentioned above, the Barrie and Area Physician Recruitment Committee budgeted for $1,000 per physician, and last year 22 physicians moved to Barrie's RVH. Presently, the moving costs are now averaging $5,000 or more per physician. The last specialist to come to Barrie incurred a $16,000 moving expense which the Task Force gladly paid as we were desperate for this type of specialist. Many other communities are paying over and above our $5,000 fee. g) A flat fee of $50,000 to commit to two years service in our community. Are you willing to foot this type of bill? We regularly get this request from medical students who are willing to commit to practising in your community in return for the cost to educate them. Tuition is approximately $15,000 per year x 7 years plus living expenses, which comes to over $140,000. More in incurred for specialists. Also remember that most physicians spend 2-4 years at the university level before the additional 7 years in medicine. The Barrie and Area Physician Recruitment Task Force currently has a $200,000 ANNUAL budget, but were $66,000 short last year because the surrounding townships did not contribute, except for Oro-Medonte. Oro- Medonte contributed $1,500 which is greatly appreciated, but I think we can do better. We are currently in need of an additional annual increase of probably $1,000,000 to give us the extra money we need for the above incentives, as costs are escalating so quickly. I am disappointed in Oro-Medonte's commitment to physician recruitment which is a serious issue in this community. Unfortunately, the physician shortage all over the province has set the stage for the competitiveness of the process. Physicians will locate/relocate to the community who is willing to provide the best incentives. We need to be able to offer good incentives or we will be left in the dark without enough physicians to treat our residents. I would also like to provide some additional information with respect to the costs incurred by the Physician Recruitment Task Force. As part of their $200,000 budget, they have spent: a) Advertising in medical Journals (4 of them) - an average of $2,000 to $4,500 per issue b) Costs (including salary and benefits) for a full time recruiter (also includes mileage, travelling expenses, overtime, EI, CPP) - minimum of $75,000 c) Office space & furniture, computer, phone, fax, flyers, etc - $25,000 d) Moving expenses for 22 physicians at $1,000 each = $22,000 (however, as I mentioned, we underestimated the cost was closer to $5,000 per physician) e) Visiting Physician Candidate expenses - travel, hotel, meals, etc (to treat a physician properly so they will be encouraged to locate here). f) Student physicians and residents who come to the area for a work term or training period have a high rate of return to our community. Lodging, "wine & dine" expenses, touring, parking, etc. during their work terms are paid for by the task force. $2,000 per month = $24,000 g) Participating in all recruitment tours for graduating physicians - this involves 3 or 4 people travelling for 5 days at a time, lodging and meals, displays, pamphlets. About $20,000. Physicians in other communities are generally paid $100/hour to attend these tours (preventing them from treating their patients). h) Promotional folders and materials for any physician showing interest. Development of a CD was a $5,000 initial cost plus additional cost for producing copies. Distribution jnvolves mailing costs and time, plus the flyers and other materials in each package. $10,000 i) Misc unexpected costs - $10,000. This includes everything we can do towards physician retention, as they are leaving too fast and many will be retiring soon. This is a rough overview of the costs involved in recruiting physicians, and it is going to get much worse! The general public has no idea of the costs or process involved. As council members, please show your initiative and understanding, taking the opinion of all constituents into consideration (Horseshoe Valley Property Owners are voicing their concern over no physicians in their area and are ready to get proactive). Please support the task force in full! If, as a community, you are willing to give additional incentives, it will only improve our chances of bringing in new physicians. Please let us know what you are willing to commit to. I realize this is a staggering concept, but it is very real. In order for us to be successful, we need to be more aggressive than other communities. As I mentioned earlier, physicians will locate wherever the incentives are the best. Please give serious consideration to this very important issue. If you have any questions, please do not hesitate to contact Pam Gilchrist, Recruitment Co-ordinator or myself. We would be pleased to answer any of your questions or meet with you personally to discuss the issue in more detail. Good luck in your deliberations. Evelyn Elsey cc. Pam Gilchrist, Physician Recruitment Co-Ordinator Gillian Clair, Barrie Examiner Sue Woods, North Simcoe Community News REC ~~N ~i---'~~-' ~~:'; 11 ED FE8 2 0 20fM . , ORO-MED ~rif7 DATE: January 8, 2004 LOCATION: Midland Public Library Boardroom - PRESENT: G.A. Walker, C. Moore, 1. Swick, A. Wilkes, A. Campbell, R Allard, B. Trounce, Oz Parsons ABSENT: STAFF: G. Griffith, Recording Secretary, B. Molesworth, Chief Librarian lCJC\-t MIDLAND PUBLIC LmRARY BOARD MEETING Jf ITEM # ISSUE ACTION _. 1. Call to order - Introduction of New Members In the absence of an elected Chairman, B. Molesworth took the Chair, pro tern and called the meeting to order at 7:05 p.m. After welcoming the new Board and making some opening remarks, B. Molesworth drew the Board's attention to the first order of business which was to elect a new Chairman and Vice Chairman. B. Molesworth made the 1 st call for nominations for the position of Chairman. Moved by J. Swick Seconded by: B. Trounce That Art Campbell be nominated as Chairman of the Midland Public Library Board. CARRIED B. Molesworth made the 2nd call for nominations for the position of Chairman Moved by: A. Campbell Seconded by: A. Wilkes That Gwen-Anne Walker be nominated as Chairman of the Midland Public Library Board. '--.' . ( CARRIED B. Molesworth made the 3rd call for nominations for the position of Chairman. There being no other nominations B. Molesworth closed nominations and called for the vote. A vote, by ballot, was taken and G.A Walker was elected Chairman of the Midland Public Library Board. B. Molesworth asked G.A Walker to take the Chair and proceed with the election of a Vice Chairman. \()C\ -5 l6C\-4 ID MEETING Page 5 of7 CRARY BOARD MEETING Page 4 of7 Public Library Boardroom [ON: Midland Public Library Boardroom ACTION ACTION led lts for the months of er of the items Irrent fee structure for the rooms the ...ost Videos was queried. 10.00 for commercial groups and $20.00 , videos that we receive ~ went on to explain that the new Zehr's ximately a one year period. space to persons or organizations that do gaging the services of a Molesworth asked the Board to ~ this matter and keep the lea being to increase traffic in the ::lit Agencies can create msensus that this policy be adopted for ::l by the Town Office :Ie meeting space for free to community participants. CARRIED ember 2003 totalling d. CARRIED he Ontario Public Libraries Act stipulates leld in each month from January to June 'herefore, ten meetings should be held rman s with the exception of the year in which flis point was raised at a previous Board :d December 31, 2003 was :l that in an election year the Board's term es in the Operating and the same as the sitting Council. l members. representative stated that Council had ~eting that changed this so that Boards ler 31 st of every year including that of an pted. CARRIED '1. Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-01-04 - Minutes \()\o"' \D January 23'd, 2004 9. Monthly Communication Update 800-04-11 RESOLVED THAT the Monthly ,Communications Update, for the period December 1 51 to 31.5\ 2003, be received for' information. CARRIED VIII HEARINGS There were no hearings scheduled for this meeting. IX DELEGATIONS (a) Mr. Ron Desiardine. DFO Level III Agreement The CAO introduced Mr. Ron Desjardine, District Manager, Peterborough District with the Department of Fisheries and Oceans Canada. The CAO provided background information on Mr~ Desjardine including his work with the Ministry of Natural Resources in the Lake Simcoe Fisheries Assessment Unit; Regional Fisheries Biologist working on two Great Lakes (Superior and Huron); and Mr. Desjardine's participation on the Lake Simcoe Environmental Management Strategy's (LSEMS) Steering Committee and having a DFO staff member on the Technical Committee. 1. . The CAO further advised that Mr. Desjardine was a critical part of moving the LSEMS agreement through Cabinet for approval, around 1990. Ron Desjardine thanked the Board for the opportunity to provide a PowerPoint presentation to the Board outlining the working relationship with the LSRCA as well as the various DFO programs and services. In response to a question from Councillor Self, Mr. Desjardine advised that currently, 7 Conservation Authorities are at a Level III Agreement (which includes the LSRCA); 26 are at Level II; and 3 are at Level I. Councillor Corrigan thanked Mr. Desjardine for the presentation and requested a copy. The CAO thanked Mr. Desjardine for attending the meeting and for providing the presentation to the Board. Moved by: Seconded by: M. Jordan S. Self 14 .Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-01-04 - Minutes \()\r)--l January 23rd, 2004 800-04-12 RESOLVED THAT the verbal presentation delivered by Mr. Ron Desjardine, District Manager, Fisheries and Oceans Canada, regarding the Authority's movement to the DFO Level III Agreement be received for information. CARRIED X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. Correspondence The CAG advised that a presentation was made to Ramara Council on Monday, January 19th, 2004. The CAG then requested Councillor Snutch to review the Council meeting results. Councillor Snutch advised that the presentation provided before Council on January 19th, 2004, was well received and resolved the outstanding issues and concerns relating to floodplain mapping and issuance of permits. Councillor Snutch further advised that the CAG was able to address the questions put forth by Council to their satisfaction. Councillor West requested a letter from the Township of Ramara releasing the 1 . Authority from all responsibility should the residents be negatively impacted by the occurrence of a flood in any areas where buildings are placed without permits due to the lack of mapping. The letter should release the Authority from responsibility until such time as mapping is available. The CAG will research this issue in light of the legal opinion received regarding this issue. Moved by: Seconded by: J. West H. Lodwick 800-04-13 RESOLVED THAT the correspondence dated December 2nd, 2003 from the Township of Ramara, listed as item 2 in the January 23rd, 2004 agenda be received for information. CARRIED 4. .Correspondence Councillor West requested clarification regarding the correspondence relating to the Rescue Lake Simcoe Coalition (RLSC). 15 \CJ'D -~ Lake Simcoe Region Conservation Authority Board of Directors' Meeting 800-01-04 - Minutes January 23rd, 2004 The CAO advised of the creation of the RLSC who have been very active in the watershed. The CAO felt that the Board would be interested in the correspondence provided which included a transcript of an interview with the President of the RLSC, Bob Eisenberg. The CAO advised the Board that meetings between the LSRCA and the Coalition have been held and that the LSRCA is providing them with as much information as is available pertaining to the Lake. Moved by: . Seconded by: BOD-04-14 J. West H. Lodwick RESOLVED THAT the correspondence dated December 5, 2003 from Mr. Bruce Lindsay, listed as item 4 in the January 23rd, 2004 agenda, be received for information. 10. Budget Status Report . The Director, Corporate Services and Land Management presented Staff Report No. 0 1-04-BOD regarding the status of the Authority's budget for the period ending November 30, 2003. The Director reported that the Authority is currently working on the year end and is expecting a balanced budget. . Moved by: Seconded by: BOD-04-15 CARRIED V. Hackson M. Jordan RESOLVED THAT Staff Report No. 01-04- . BOD regarding the Authority's Budget Status forthe period ending November 30, 2003, be received for information. 11. Municipal Responses to 2004 Preliminary Budqet The Director, Corporate Services and Land Management provided a verbal update regarding the'municipal responses to the Authority's 2004 Preliminary Budget. Meetings have taken place with some of the municipalities. It has been a difficult year due to the changes in Councils however the Director expects to have a better indication of the municipal responses for the March 2004 meeting. 16 \()D-~ lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-O 1-04 - Minutes January 23rd, 2004 Moved by: Seconded by: BOD-04-16 CARRIED J. West H.. Lodwick THAT the verbal report on the municipal . responses to the Authority's 2004 Preliminary Budget be received for information. 12. Maplefest Proqram In response to Staff Report No. 02-04-BOD, Councillor Jordan inquired if staff have entered into discussions with the Aurora Lions Club. The Director, Corporate Services and Land Management advised that staff have held discussions with the Town of Aurora staff, however have not met with the Lions Club. Staff are looking for direction from the Board on how to proceed with the Maplefest Program. Councillor West recommended that the decision regarding Maplefest be deferred for one month at which time a Staff Report could be provided outlining the response of the Lions Club. The Director, Corporate Services and Land Management responded that the requested report could not be brought back to the Board until March 2004 due to the Annual General Meeting,which would be too late. Councillor Jordan suggested that, given the tight time frame, the Board needs to make a decision now. The Authority recognizes their:nportance of community groups however the decision on this program needs to move ahead. Councillor Jordan recommended that the Board approve Staff Report No. 02-04-BOD in principle and direct staff to meet with the Lions Club. Perhaps staff could propose that we allow the Lions Club to hold one pancake breakfast at no cost. Councillor West offered to meet with the Lions Club regarding the Maplefest Program and will report back to the CAO or Director. Moved by: Seconded by: BOD-04-17 M. Jordan N. Snutch RESOLVED THAT Staff Report No. 02-04 BOD regarding the 2004 Maplefest Program at Sheppard's Bush in Aurora be received for information; and THAT Councillor West be requested to enter into discussions with the Lions Club 17 \()\J - \ C) Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-01-04 - Minutes January 23rd, 2004 regarding offering the pancake program in 2004; and THAT Councillor West report the results of this discussion to staff; and THAT Maplefest Program be cancelled, in principle. CARRIED 13. Woodland Park - Ontario Municipal Board Hearing The CAO advised the Soard that at their meeting in December 2003, that extensive' discussions took place regarding the Woodland Park application. The CAO further advised that the Authority's legal counsel instructed that the Authority not have full party or participant status at the hearing however advised that the Authority work with the Municipality's lawyer and staff during the hearing process. The Manager, Planning, provided a verbal update regarding the OntarioMunicipal Soard (OMS) Hearing for Woodland Park. The Manager advised that the hearing commenced on January 6,2004, with a number of motions to defer due to a variety of outstanding issues. However, as everyone was .in attendance, the OMS Chair decided that the hearing would go forward. 1 ' The Manager advised that Authority staff were in attendance to support the wetland issue. The Manager further advised that the Authority was very well represented by Marshall Green,. Innisfil Solicitor, and was very pleased with their performance. The Hearing ended on January 8th, 2004 and is scheduled to reconvene February 18th and 19th, 2004. Staff have not yet been called to the stand. The Manager advised that the most recent development in the matter is that the Town of Innisfil will attend a mitigation meeting to try to resolve some of the outstanding issues. The OMS hearing closed with a comment from the Chair that he would encourage the parties to work together to resolve this matter. The Managerwill be meeting with legalcounsel on Monday to continue preparation. Councillor West extended thanks to the Manager for his very informative update and fu rther recommend ed that photos be taken of the existing Butternut trees on the Woodland Park site. Moved by: Seconded by: J. West N. Snutch 18 , \()'o- \\ Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-01-04 - Minutes January 23rd, 2004 800-04-18 CARRIED RESOLVED THAT the verbal update regarding the Woodland Park Ontario Municipal Board Hearing be received for information. 14. Durham Regional Forest Management Agreement The Manager, Forestry and Stewardship Programs presented Staff Report No. 03- 04-800 r'egarding the Forest Management Agreement for the Durham Regional Forest. Moved by: Seconded by: 800-04-19 CARRI ED J. West S. Self RESOLVED THAT Staff Report No. 03-04- 800 regarding the Forest Management . Agreement for the Durham Regional Forest. be received for information and approval. '{ . ! 15. Durham Regional Forest-Timber Sale Tender , The Manager, Forestry and Stewardship Programs presented Staff Report No. 04- 04-:800 regarding the Durham Regional Forest, Standing Timber Sale Tender No. DRF-03-2003. Moved by: Seconded by: 800-04-20 ,G. Lamb H. Lodwick RESOLVED THAT Staff. Report No. 04-04- 800 detailing the record of tenders for . Durham Regional Forest Tender ORF-03- 2003 be received for information; and FURTHER THAT Tender DRF-03-2003 be awarded to Conifer Farms Ltd. 19 \10'0-. \l Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-O 1-04 - Minutes January 23rd, 2004 16.. Oak RidqesMoraine Conservation Plan The Director, Environmental SeNices presented Staff Report No. 05-04-BOD regarding the workplan to fulfill the watershed planning requirements of the Oak Ridges Moraine ConseNation Plan. Moved by: Seconded by: 800-04-21 J. West P. Marshall RESO L VEO THAT Staff Report No. 05-04-800 regarding the workplan to fulfill the watershed planning requirements of the Oak Ridges Moraine Conservation Plan be received for information; and THAT the Integrated Watershed Planning Process described in Part 1 of theWorkplan to Fulfill the Watershed Planning Requirements of the Oak Ridges Moraine Conservation Plan (ORMCP) Regulation (O.Reg. 140102) be used to. guide the preparation of workplans and budgets for watershed plans throughout th~ LSRCA jurisdiction and particularly those watersheds draining from the Oak Ridges Moraine; and THAT staff be directed to undertake the preparation of watershed plans in cooperation with our watershed partners; and. FURTHER THAT all regional and local municipalities within the LSRCA's jurisdiction be informed of the watershed planning workplans and programs and of the Authority's commitment to undertake this in partnership with its member municipalities. XI OTHER BUS/NESS (a) Authority's Policies & Procedures 1 Consultant Selection Policy The CAG advised that the Administrative Committee met prior to this Board Meeting to deal with some recommended revisions to the Authority's Policies & Procedures / Consultant Selection Policy. Last year the Board agreed that the Authority needed to begin some succession planning. In that regard, the time has come to look at the 20 \()\J-\3 Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-O 1-04 - Minutes January 23fd, 2004 Policies and Procedures in order to provide Managers with some financial accountability. The Administrative Committee have approved the recommended revisions and now request approval from the Board. The CAO requested that the Director, Corporate Services and Land Management review the -recommended changes. Councillor West requested a revision to page 15, item 1.7.2 to include the following statement, "once the budget has received Board approval". Moved by: Seconded by: BO 0-04-22 XII CLOSED SESSION Moved by: Seconded by: BOD-04-23 CARRI ED Moved by: Seconded by: BOD-04-24 CARRI ED J. West S. Self RESOLVED THAT Staff Report No. 01-04-AC regarding updates to the existing Purchasing and Consultant Selection Policies and Procedures, last updated January 19th, 2001, be received for information and approved, as amended to include revisions to the sections regarding the Terms of Reference, which clearly states that all projects must be approved within the budget including workplans which describe the project. I ' S. Self M. Jordan RESOLVED THAT the Authority's Board of Directors proceed to "Closed Session" to address personnel matters. P. Marshall G. Lamb RESOLVED THAT the Authority's Board of Directors rise from "Closed Session" and report their progress. 21 Lake Simcoe Region Conservation Authority . 80ard of Directors' Meeting 800-01-04 - Minutes \D\y- \Y ~ January 23rd, 2004 (a) Compensation Study . . . Moved by: Seconded by: BOD-04-25 CARRIED XIII ADJOURNMENT Moved by: N. Snutch V. Hackson RESOLVED THAT the CAO be. directed to review the issues of compensation for the Directors within the context of the 2004 budget. L. Corrigan Meeting adjourned at 11 :30a.ni. CARRIED ~~ Chair " D. Gayle Wood, CMM III Chief Administrative Officerl Secretary-Treasurer 22 \()c. - \ ORILLIA PUBLIC LIBRARY BOARD MINUTES FEBRUARY 4. 2004 A regular meeting of the Library Board was held in the Children's Services Department of the Library commencing at 7:03 p.m. PRESENT - BOARD - C. Dowd, Chair; C. Couper; J. Francis; F. Kreisz; J. MacDonald; P. Spears - STAFF - M. Saddy, Chief Executive Officer S. Campbell, Director of Children's Services L. Gibbon, Director of Information Services D. Rowe, Director of Technical Services T. Chatteri, Recorder ABSENT - J. Crawford Nomination of Board Chair - J. MacDonald nominated C. Dowd, which was seconded by J. Francis. C. Dowd accepted the nomination and will continue as the Board Chair. Introductions were made and C. Dowd welcomed new members Councilor Colin Couper of Severn Township, and Jim MacDonald who is a public appointee. DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF-None CONSENT AGENDA MOr,ON #2004:01 Moved by P. Spears, seconded by C. Couper that the consent agenda of the February 4, 2004 meeting be adopted. CARRIED BUSINESS ARISING FROM THE MINUTES Casino Rama has given the Friends of the Library a $4000 donation for special collections development. These funds are to be used for Large Print Materials in the amount of $2000, and Modern Aboriginal Life in the amount of $2000. A reception is being planned for the presentation by Sherri Lawson, date to be arranged and announced at a later time. The new board members orientation package is still to be finalized with an orientation tour/meeting planned when the full board has been appointed. This event is tentatively scheduled for Saturday March 6, 2004. Prior to this date the new orientation package will be delivered. FRIENDS OF THE LIBRARY F. Kreisz distributed a report of the Friends activities. The next meeting is scheduled for Monday February 23, 2004 at 7 p.m. \()c. -~ REPORTS OF MANAGERS A/V Insurance - S. Campbell MOTION #2004:02 Moved by P. Spears, seconded by J. Francis that Policy #822.08 be amended to read: "An optional 50 cent insurance fee per 16mm film, and an optional 25 cent insurance fee per Video, DVD, CD-ROM, Recorded Book and Language Kit to cover the cost of repair or replacement may be charged to borrowers, and that the proceeds be deposited to the A/V Insurance Reserve Fund. CARRIED Handling Charge for Photo Reprints - L. Gibbon MOTION #2004:03 Moved by J. Francis, seconded by P. Spears that the OriIlia Public Library Board authorize the institution of a $1.00 per photo handling charge for personal copies/reproductio'ns of the local history collection. CARRIED Household Grants - M. Saddy MOTION #2004:04 Moved by J. Francis, seconded by P. Spears that the OriIlia Public Library Board respond to the listserve making the points cited in the report and indicates its willingness to take part in the upcoming discussions depending upon the time and location. CARRIED REPORT OF BOARD COMMITTEES AND REPRESENTATIVES C. Dowd asked members of the board to consider what committees they would like to sit on. C. Dowd explained the roles and estimated time involved with each committee. As budget presentations are scheduled prior to the February board meeting, the Finance Committee should be set sooner. Jim MacDonald and Colin Couper agreed to form the Finance Committee with Chair C. Dowd. Finance Committee - The committee will meet Tuesday February 10 at 4:30 p.m. to discuss the 2004 budget requests. Building Steering Committee - MOTION #2004:05 Moved by J. MacDonald, seconded by J. Francis that the OriIlia Public Library Board go in camera at 8:12 p.m. CARRIED MOTION #2004:07 Moved by C. Couper, seconded by P. Spears that the OriIlia Public Library Board come out of camera at 8:45 p.m. CARRIED Adjournment at 8:48 p.m. moved by P. Spears. BOARD CHAIR CHIEF EXECUTIVE OFFICER )C)c-J REPORT OF THE DIRECTOR OF CHILDREN'S AND AUDIO VISUAL SERVICES Reference The number of reference questions answered in January showed a decrease of 12 per cent over January 2003. Reference Questions: January 2004: 576 January 2003: 654 Computer use also saw a decline in use by twenty-four percent. January was an extremely cold month with bitter temperatures and snow conditions keeping people at home. Programs January is used as a program plan month, as we start plans for March Break and Summer Reader's Club as well as new initiatives in programming and services. We began registration for Books and Babies, Tales for Twos, Preschool Stories, and the Saturday Explorers Club. Tales for Twos program was full before noon on the registration day. Due to the heavy demand for program for two year olds we changed one of our preschool programs to Tales for Twos and Threes and will probably leave it with this title for the next session. This format will allow us to offer two programs for two year olds. It is difficult to due this without changing the preschool program as programming for two year olds must be completed in the morning. All our programs have full registration. A new program we will be starting in the spring is a Drop In Story time for Families. This is our first drop in program. We will offer it on Saturday mornings to take advantage of people making a trip to the market. I am also going to talk to the market people to see if we can advertise during the market. Group Visits Central Preschool visited on one Friday this month. Three visits from Central Preschool were cancelled due to frigid temperatures. \Oc --l{ Outreach and Publicity I have started a monthly visit on every second Wednesday of the month to the Ontario Early Years Center. I conduct a story time and promote the library and materials to the parents and caregivers who visit the center. In house material displays included Science Fair, Speech Information, and Valentines. Kelly Smith produced the Winter program brochure. Meetings Attended I attended two days of the Ontario Library Association Conference. (details to follow). Lee attended a meeting of the Good For Life Committee, who encouraged us to apply for grant money for services or materials relating to their mandate to promote healthy lifestyle and eating habits. We have asked them for $100.00 to support healthy snacks for our March Break programsand 300.00 to purchase books and early literacy materials relating to healthy eating. \ Oc ~ 5 MONTHLY REPORT DIRECTOR OF INFORMATION SERVICES JANUARY 2004 We began the year with three requests for tours from classes at the senior public school level, providing orientation for 45 students in both print and electronic resources. The Web page committee met to provide input to the revisions that had been done to our web page and these were passed on to the person doing the changes. We hope to have a new adult page mounted soon which will have the same look as the Children's page. I have been invited to work on the COD subcommittee to find a project to provide skills in the trades to at-risk-youth and meetings have begun in January. The work of this committee raises the library's profile in the business community and provides opportunities to promote library collections and services. Jayne's program featuring Ting Xing Ye giving a book talk on her book entitled Throw Away Daughter was an overwhelming success, with people having to be put on a waiting list to attend. Watch for the Spring Newsletter to be published soon and the February 24th program celebrating Black History Month. REFERENCE QUESTIONS: In January, 2335 questions were asked of Information Services and Reader's Advisory staff. USE OF ONLINE PRODUCTS: Proquest, our newspaper and magazine index was accessed 48 times from our homepage and EbscoHost was used 170 times during the month. INTERNET USAGE: Internet stations were used by 1620 individuals. USAGE OF WEB SITE AND FROST PAPERS: The web page was accessed 1561 times and the Frost Papers were visited 140 times. VOLUNTEER HOURS: Volunteers provided us with 208 hours this month. NEWSPAPER INDEX: Lynn indexed 1479 articles during the month, including 1232 news stories and 162 births, deaths or marriages. PROMOTION: Two fiction bookmarks, two fiction booklists and three newspaper articles were created in January, to promote the library collections and services. COMMUNITY OUTREACH: Materials were chosen and delivered to 11 shut-ins during January. INTERLIBRARY LOANS: Materials loaned to other libraries increased to 188 items, while materials borrowed numbered 110. GOVERNMENT DOCUMENTS AND VERTICAL FILES: Ten government publications, 47 pamphlets and 35 annual reports were added to the collection. \() c -~ TECHNICAL SERVICES REPORT JANUARY 2004 Administration Once again in January I joined the CEO, other directors and several members of the board in attending the Ontario Library Association Conference in Toronto. A report on the sessions I attended is attached. There were some budget details to clear up with city staff. After the CEO and I met with the City Treasurer, Bob Ripley, I met with Human Resources Officer Sharon Cahill to come to a common figure on salaries and benefits for 2004. We straightened out those numbers, but face possible shortcomings, because we are using the city's formulas, for staff benefits and heating and electricity for 2004. Circulation Circulation is down about 10% from last January, library visits are down, but reserves placed on books and other material is up by almost 33%. Surprisingly, we loaned out 25 16mm films. Sundays were quite steady, with 283 items borrowed January 4; 257 on the 11th; 274 on the 18th; and 270 borrowed on January 25. Technical Processing Gail Matthews is back with us full-time, and rapidly getting back into the swing of things. Regrettably, Kelly Smith is now working solely in Children's, but with what she learned in TP is carrying out some collection maintenance projects in the Children's collection. Her "temporary" assignment to TP lasted over a year, and she proved remarkably adept in taking on new work, learning it quickly, and then suggesting useful and innovative changes. That we managed to keep going was in the very great part thanks to Kelly. Our heartfelt thanks are also due to Gail Ward in Information Services, who took over and re-organized the serials tracking and management functions for the last year. It was not an easy assignment, and the added fillip to it was the Faxon fiasco which ripped us off for $14,000 and had us scrambling for sponsors and subscriptions. David Rowe, Director of Technical Services \:}q ,\ TOWNSHIP OF ORO-MEDONTE REPORT DEPT. REPORT NO.: TO: COUNCIL PREPARED BY: EES2004-11 Keith Mathieson SUBJECT: DEP ARTMENT: COUNCIL: BestPro Corporation (Edgar Engineering and Estates) - Request for Environmental Services C. OF W.: Reduction in Letter of Credit DATE: MOTION #: February 24, 2004 DATE: R. M. FILE NO.: D12-12053 BestPro Corporation and the Township of Oro-Medonte entered into a Subdivision Agreement in June, 2002 to construct a forty (40) lot subdivision located at Line 4 North and the Old Barrie Road. The Township presently holds securities in the amount of $310,705.91. The Developer is now requesting these securities be reduced to reflect municipal servicing that is now complete. Municipal staff and R. G. Robinson and Associates Ltd. have been circulated and recommend that the securities be reduced to $117,125.66. 1 . THAT Report #EES2004-11 be received and adopted. 2. THAT the Treasurer be authorized to reduce the Letter of Credit for BestPro Corporation by $193,580.25, with the Township retaining $117,125.66. 3. I~HAT BestPro Corporation be notified of Council's decision. ~IIY submitted, KWhieson (CP ~... :_LLi)~ ~'JY / ,> ' ,- FILE No.483 02/23 '04 16:17 ID:R.G. ROBINSON AND ASSOC FAX:70S 734 0764 PAGE 1/ 4 ~ CONSULTING ENGlNEE2S AND PLANNERS a \~ RG RoBINSON AND AssoctATiS (B..wuE) Lm Mr. K. Mathieson; CRsl:" "By Fax & Mail" Director of Engineering &. Environmental Services Township ofOro-Medonte Box 100 148 Line 7 South Oro, Ontario LOL 2XO February 23, 2004 Dear Sir: RE: Township ofOro-MedoDte Edgar Estates Letter of Credit RedUctioD No. 2 ':: .~;.- ;:. . ! ~: . " " ....."". Further to ther~uest of the Developer's Engineer, we herein provide our recommendation 011 the requested r.~~.c~i~~, of the Letter of Credit for the aforementioned development. Letter of Credit Reductioo for Works The original Letter of Credit amount under Schedule uD" was for the value of $484,918.45. The current securities being held by the Township are $310,705.91. We have carried out our review of the Developer's Engineer's reduction request and provide the following value to be retained if our recommendation ~ow is not accepted: Outstanding work.. ~'...... ... ... ... ... .... ... .. . ... .... Allowance for Engineering (10%)... ... .. .. .. ... .. O.S.T. (7%).~t.u~ '.:.f."t~lt"i~.;~.t~:'~,'"'' .~.......... .... t 0% of completed 'WOJ:k... .6.......... ......... ..... . ,'_....".:._~....'.' ''1(-,;'' .~ ~.;" "~-'..l'_' ." Total secunty t(fbe retained......... ...... ......... $64,786.00 $6.478.60 $4,988.53 $40.872.53 $117,125.66 ,;)>: !:U(-f;i)n ft)!, \\ ~)rJ.;..> ---'''-'-~-' -,._-_._,-----~... In our e.-mai1 ofNover11~-\P. ~993; (s~ ~rtached) we recommended that the Lener of Credit not be reduced as the SW~,CO~IIleD.is in our Mr. Dejean letter of November 10,2003 had to be addressed. It is now over ~ee(~) m~nths later and we have still had no response to our letter. These SWM comments. . m,ustbe...addressed as a revised C of A is required; and until such the Certificate of Substaniiai Completion and Acceptance can not be issued. ':'k .. ,', ~.- 1:. '._. ." -- '" , , 'I 10 High Strut, Same. 0nt41i0 L4N 'Wl (70S) 721-9222 Fax (705) 734.()764 tng/J/an@rgra.on.ca @ FILE ~o.4S3 02/23 '04 16:17 1D:R. G. ROBINSON AND ASSOC t-RX:"(U~ l~ urO-G "'1'11:II;, '" ... , ," -;,. '..=."'" ~':>:'" :', f \ Should our rec.omm~on not be accepted, then the Letter of Credit could be reduced to $117,125.66. We trust that you will find the above in order and we would appreciate confirmation of the decision on the reduction in securities for our records. Yours truly. '. .~ ~ R.G. ROBINSON AND ASSOCIATES (BARRIE) LTD. A~~i ~ A.M. Lees. CAr. "._. ~ .-- SP:jd - .-d 4 Copy: J. Zieleniewski EncL (2) ", ;: ,".:~i ~ ,": !..~ '!. ,- ." SOl File #12-891 IS-SO -..,.-. , "I'... ~'. .~~~"L!! '_.". . '. ;: '-'~J:;,~ '.~.. "",. ,-,;" "\' --. 2 ,- FILE No.483 02/23 '04 16:17 .. lD:R.G. ROBINSON AND ASSOC FAX:7Ob '(~ 0"(1:)4 ..' ";!-'" LETTER OF CREDIT REDUCTION FOR ..... EDGAR ESTATES TOWNSHIP OF ORO-MEDONTE ITEMIZf:D ESTIMATE OF COST OF CONSTRUCXION OF EACH PART OF THE WORKS' "., '.. . . , .' The following list summarizes the cost estimate of the major works but is not necessarily inclusive: ',~ .. - < .. " . Roadway Construction comp~te~i!"lcl~9,ing .. . clearing and grubbing, excavation, granular",.:, road base materials and two lifts of a~pl)~nr{ .~ ~:; :$195,351.25 A) 8) :f (}.i:I\l-.<j H ~p {);.- ('. ',. Stann Drainage works complete, including stonn sewers, ditch inlet catchbasin$,.' ...... . .' culverts, detention pond, topSoil.. seed.' , ,',', ^ and mulch. sod, ditching ~.,d.siJtatioo."d; and erosion control devices. C) Miscellaneous items such as. street name and regulatory signs. D) Electrical Supply in~!Jdi!,g ~.t ,1i9t1.~."jnn control panels and,Q~J:~~!!g$',i:::".": ' . ~ '... '. E) _W ! -,-":';;'J i{.~\~ :)i i~~:{i)~~{~;~;.:~,;.: i~ Parkland works including gradi~,.,~s,.:,.: fence and park sign..,~',~" ;I'~~i': ': p F) ."",') ~"",\,--_..: Fire protection reservoir and (;)nt1.9la. , SUB-TOTAL 1_<_' do,:; ':s\r~~t 'q;:1!~1~ G) Allowance for Engineering and supervision > :: ;":!i,,?;~:';,<i:,'IQr~ :~._:'.~~~'i~~' . ,," 'it': ,.r~~~T :. i':::" t..~ . \ '." p.' GRAND,TOTAL COST . .1', -'.~' '. '.;. ;;"",' , lFTTER OF CRFI)JT RETAINEQ Remaining Outstanding Works . ; 10% of Completed Work .'.p'"'''' RETAINED BY TOWNSHIP '. ""':.. File #12-95052-50 ,'.: :'~. . -.: "~":";":....!'.;- > . (, ....-.... -. Original Remaining Outstanding Work Completed Work $34,786.00 $160,56525 " $124,245.00 $20,000.00 $104..245.00 $800.00 $0.00 $800.00 $36.350.00 $5,000.00 $31.350.00 $39.300.00 $0.00 $39,300.00 $16,000.00 $5,000.00 $11,000.00 $412,046.25 $64,786.00 $347,260.25 $41,204.63 $6,478.60 $34,728.03 $453,250.81 $71,264.60 $381,986.28 . $31,727.57 $4,988.53 $26,739.05 $484,S)78.45 $76,253.13 $408,125.32 $76.253.13 $40.872.53 $117,125.66 I"H\::C. ~ ... \ \~D - \ TOWNSHIP OF ORO-MEDONTE REPORT DEPT. REPORT NO.: TO: COUNCIL PREPARED BY: EES2004-12 Keith Mathieson SUBJECT: DEP ARTMENT: COUNCIL: Sprucewood Estates - Phases Engineering and II and III - Release of Environmental Services C. OF W.: Securities and Issuance of Certificate of Maintenance DATE: MOTION #: and Final Acceptance February 26, 2004 (Aboveground Works) DATE: R. M. FILE NO.: D12-5455 The Township of Oro-Medonte and Scott Silo Construction Ltd. entered into a Subdivision Agreement in January, 1995. This thirty (30) lot subdivision was developed in Phases. Phase I, consisting of eleven (11) lots, has been assumed by the Township. The Developer is now requesting that the Township assume Phase II (8 lots) and Phase III (11 lots). The Township presently holds securities in the amounts of $9,825.60 for Phase II and $13,772.70 for Phase III. The Township's Engineer, R. G. Robinson and Associates Ltd., are now recommending the issuance of the Certificate of Maintenance and Final Acceptance (Aboveground Works) for Phases II and III, as well as the release of the balance of securities. Township staff have no concerns with the release of securities and the final acceptance of the development. \Jb -d 1 . THAT Report #EES2004-12 be received and adopted. 2. THAT the Treasurer be authorized to release the securities in the amounts of $9,825.60 for Phase II and $13,772.70 for Phase III. 3. THAT the Clerk prepares a By-law for Council's consideration to issue the Certificate of Maintenance and Final Acceptance (Aboveground Works) for Sprucewood Estates, Phases II and III. 3. AND THAT the Developer be notified of Council's decision. -RespeWo submitted, iL-:: / ' L/) . Keith Mathieson (p~ ~()~ Y (p('()0 ~'~ ID:R. G.ROBINSON AND ASSOC FAX:705 734 0764 PAGE FILE No.521 02/25 '04 15:36 .~ CONSULTING ENG1NEERS AND PLANNERS a \ RG RoBINSON AND ASSOCIATeS (BARRie) Lro Ms. 1. Zieleniewski CAO TO'Wnship of Oro-Medonte Box lOO 148 Line 7 South Oro, ON LOL 2XO February 25,2004 Dear Ms. Zieleniewski: RE: Township of Oro-Medonte Sprucewood Estates - Phases 2 and 3 Further to the recent rectification of outstanding deficiencies, we herein recommend issuance of the Certificate of Maintenance and Final Acc.eptance (AbovegrOl.md Works) for Sprucewood Estates - Phase 2 and 3. The outstanding deficiencies outlined in our April 16th, 2003 Inspection Report (see attached) have now been completed. All conditions have been fulfilled in our opinion, for the issuance of the Certificate of Maintenance and Final Acceptance (Aboveground Works), for Sprucewood Estates - Phase 2 and 3. We recommend that the, Township pass a By-law authorizing the issuance of the aforementioned certificate. We have attached a copy of the Certificate. We would reCOIDI1lCmc:i tluu}h~ret1}aining Letter of Credit be released once all outstanding Township, legal and,engi!le~ring afc~'lints have been received a.nd processed. The developer is to provide a StatutoryDeClaratiori ofaccounts paid~ If you require further clarification, please contact the undersigned. We would appreciate confirmation of the Lercer of Credit reduction for our records. Yours truly, ~BZ AND ASSO~TES (BARRIE) LTD. ~s, C.B.T. AML:jd----- Copy: K.. Mathieson Ene!. (2) AOl --------~File # 12-8921-5-..;50- 10 High StTeet, Barrie, Ontario L4N1W/ (705) 7lJ~9212 Fa.x. (70S) 734-0764 engp!an@rgrtl_on.ca 2/ 4 ~ FILE,No.521 02/25 '04 15:36 ID:R. G. ROBINSON AND ASSOC FAX:705 734 0764 PAGE 3/ 4 \ ~ ~,G.,R.:OBINSON AND ASSOCIATES (BARRIE) LTD. TOWNSIDP ENGINEERS CERTIFICATE OF MAINTENANCE AND FINAL ACCEPTANCE (Aboveeround Works) MUNICIPALITY Township of Oro-Medonte PROJECT S~~~~~~~od ~~~~ - rhase .~. and 3, Plan 51M-535 \,::,; ': .>... .~. :;'.: ". . """:'~,",,'''' '" ;_.. '': ,.<-J; ;....:~ ,', ""_: _ 'j DEVELOPER Scott Silo Construction Limited FILE NO. File #12-89215-50 (MMA&H 43T-90071) Desc..-iption of the Works: Roadways in Phase 2 and 3 of SprubewoodEstates'SuDdivision consisting of: . Nevis Rid(:!;e Drive trom Phase 11irriIht Station 0 '+ 230, southerly to the cul-de-sac, a distanoe of217.5 metres (713.58 feet). - PHASE 2 · Jennev Lane nom the intersection 'of Line 9 Oro-Medonte, easterly to the intersection of Nevis Ridge Drive/Greenshields Crescent;irdistiribe of391 metres (1,282.81 feet). - PHASE 3 We, R.G. Robinson and Associates (Barrie) Ltd., notify the Municipality that to the best of our knowledge and judgement: 1. The Developer named~het~ih'i~~.~mpletedthe required maintenance work, has rectified known deficiencies and has fulfilled the ptherterms of the Subdivision Agreement. ,~ ~:':. 2. The period of maintenance of this Subdivision Agreement expires on the issuance of this Certificate. Date: File III J.8921 5-50 _C',\ FILE No.521 02/25 '04 15:36 ID:R. G. ROBINSON AND ASSOC FAX:705 734 0764 PAGE 4/ 4 ~ RG Robinson AND ASSOCIATES (BAlUUE) LTD. Inspection Report TO: Keith Mathieson, TOWD.Ihlp of Oro-MedoDte FROM: A.M. Lees RE: Sprucewood Estates - Phases 1 ud 3 DATE April 16,1003 FILE #12-89215-50 A Site Inspection for the end of Maintenance Period for Phases 2 and 3 was carried out by K. Mathieson; E. Scott; and A. Lees, on April 2, 200,3...J'be,Cet1ificateofSubstantial Completion and Acceptance for Aboveground Works was ori~lt.t~~encled on December 8, 1999. The following is a list of outstanding items which must be cOmpleted:"'''''' ..... . I. Street lights must be energized in Phases 2 and 3. The operation of the street tights are to be confirmed; 2. Two guide posts are to be'repta'cl~(ht 'the {road culvert on Jeremy Lane; 3. The street name sign for "Nevis Ridge", is missing at the intersection of Greenshields and Nevis ridge at lot 10; 4. All easement dedications totlie'LFdWnship are to be confinned; 5. O.L.S. Certification is to be provided by the Developer, conftnning that all survey bars are in place; 6. As-Constructed Drawings are to be provided to the Township Engineer for review and approval. The Developer~s Engineer should review the requirements for as-constructed detail with the Township Engineer. .. . . 7. Confirmation that 50% ofth Q$e~~bMltinPhases 2 and 3 is to be provided; as this is a requirement prior to theenq, ., '.,m~tenAA~e period. Submitted by; -.< .{ ~:i..~ ,;::) '2~" .", ..\~.. - ~RDb~;) ASSOCiateS.@uri~)~", . .., . .. ~~ ;. ,f". ..~. A.M. Lees, C.E.T. c.c. E. Scott 1. Gourley 1. Zieleniewski 8921550Inspecrion04162003 .. "'" RURAL ~ -----.-- ----- -'''~--- .---- - - *---- -- --. - - - - --- - - ._- - - -~ - -- ---- ......... ..n.... ~ --- ...~.I..... I.~.U' '~r - 4' """"::1 .."..__n___ . ".:;....... U - ..! 1 ,[ 2 COUNTY ROAD NO.11 ...., C ..J --- ... '\....~-...;;;..-. - i.,..,....~--": ~ I i~.i' . I i 24 ..../. .\' . 23 II ~ 22 :; \. I' I .. . R ...J.. (..1 I I. ~ . .!.!l._~~ I .. I I . _' _' .'-..;, ('- ("'""" \...... ~,J'E;. "" .~~-::re~~~ t: ,\ . ,_ 'ft::'. J '~" __~) . i ("'"'21t ,~ ~ I . '.' , , I I I ! 5! I L ..2.5 . G) CIJ Z 0 U) CIJ W (.) Z 0 .JI(.) c( Z'll a: wi ::>> w. !:i .:1 ::>> ....~ (.) w: a: m' CJ w 411( (.) z' c(' Jt. o. ... ...I 411( 0 ,411( 0 a: -..-............... ". _ · r- , : 114 ' a.. r'~ p~1 J!: NE.'v\S 13 \1 12 (8.lo~\ ./ () '1.-- t< \ DCi)~ ,~...--.~ \ -I.... 15 i 1 ...OiI 16 ..:n \. -' I' ........... "..... ....00........ t.....~ Proposed Subdivision Part or the NW 1/4 or Lot 11, Concessio'!'l 10 Township or Uro Counl,. or Slmcm $.a'.-1.... ~ur\'e,'or's (;erllfic:lk I ........ nnlh 'II.. .... hnd. 't ... ..lHIhld.... ","ltnod i. Ihe h.."" Iin. at ....... _ ...."" fI,... ,... .... acnra..'" M4I ."'~I~ .....n;- / I ~'L?2..-;~ O'S. ,i,u..,. ~ ~ '9.~ ,'."I"',~a' Owner's (;ulmC"~ I'\\'. ....., .... ..,i....... ......., ..r .... .....jfft "_rl~ ......., .......... Lf.H\U:\ . \SSCK:I,\ TU ... pre,.r" ..d ...lttw" 111I. ",a" .... ,., a",.'.t. I :or-- 18 21 Dp-. Ji\ · fG r ~ ji 1- -'~- "" . J: ,It lO1\ E ------- ~ r 3 ~ 20 .-- 11 '9 7 19 ~ n~ ~' .~ -.. 6 '10 . ,............ UI.'" -.. AGRICULTURAL -." -r--~" -JI._~ Block A ~e.1o<... ......... -- ~--- 4 ....., " -"'Ct .. ~ ............. , '.......~ 5 - cp 'E) "Dalllona. tnrormallon ."qulrI!u vnUrr St:\:. ,ou I or Ihe Planalnl Ad RSO 1913 ., s.. ria. It. Set P"u c' Set PIa. d. ..... ............ .. Set P... " Set PIa. " Set PIa. . ..'M' .._, Itl P,hol. "'tI.. S..pp" 1\ a- .... __ ..... .1.1t ... .. ........... JI Set .... " ....... T..... T'" F....... ....... ......... . .. Set PIa. \ 5~ - \ TOWNSHIP OF ORO-MEDONTE PLANNING ADVISORY COMMITTEE MINUTES 2003-2006 TERM Monday, February 9,2004 @ 7:04 p.m. Robinson Room Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Dan Buttineau Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Terry Allison Robert Barlow Mel Coutanche Regrets: Councillor Ralph Hough, Craig Drury Staff Present: Jennifer Zieleniewski, CAO; Andria Leigh, Senior Planner; Nick McDonald, Meridian Planning Consultants Inc.; Janette Teeter, Clerk's Assistant Also Present: M. Da Costa, L. Orsi, Nicola Mitchinson, Brent Clarkson 1. Opening of Meeting by Mayor Mayor J. Neil Craig assumed the chair and called the meeting to order. 2. Adoption of Agenda Motion No. P AC-1 Moved by Marshall, Seconded by Crawford It is recommended that the agenda for the Planning Advisory Committee meeting of Monday, February 9,2004 be received and adopted. Carried. \ 3~ - ~ 3. Appointment of a Chairperson Motion No. PAC-2 Moved by Crawford, Seconded by Marshall It is recommended that Mayor J. Neil Craig be appointed Chair for the 2003-2006 Term of The Township of Oro-Medonte Planning Advisory Committee. Carried. 4. Role/Mandate of Planning Advisory Committee Discussion. 5. Declaration of Pecuniary Interest and the General Nature Thereof - in Accordance with the Act. (Copy of legislation provided to members for their information) None. 6. Minutes of Previous Meetings None. 7. Update on Existing Planning Applications - Memo from Andria Leigh, Senior Planner dated January 13, 2004 - Status of Planning Applications Andria Leigh, Senior Planner, distributed a coloured map of the Current Development Applications dated January 30, 2004. Motion No. P AC-3 Moved by Marshall, Seconded by Crawford It is recommended that the memorandum to Planning Advisory Committee dated January 13, 2004 from Andria Leigh, Senior Planner and Nick McDonald, Meridian Planning Consultants Inc., re: Status - Planning Applications be received. Carried. Page 2 Planning Advisory Committee Meeting - February 9, 2004 \3q - ~ 8. Changes to Planning Act - Memo from Meridian Planning Consultants dated February 2, 2004 Motion No. PAC-4 Moved by Buttineau, Seconded by Fountain It is recommended that the memorandum to Township of Oro-Medonte Planning Advisory Committee dated February 2,2004 from Nick McDonald, Meridian Planning Consultants Inc., re: Changes to the Planning Act be received. Carried. 9. Planning Application Deputations a) 1091402 Ontario Limited and John William and Helen Bower Burch - Part of Lots 34,35, and 36, Concession 1 (Oro) Motion No. P AC-5 Moved by Fountain, Seconded by Buttineau It is recommended that the verbal information from MacNaughton Hermsen Britton Clarkson (MHBC) Planning Limited re: 1091402 Ontario Limited, John and Helen Burch, Part Lots 34,35 and 36, Concession 1, Township of Oro-Medonte (formerly Oro) be received. Carried. Motion No. PAC-6 Moved by Buttineau, Seconded by Fountain It is recommended that the Planning Report from Nick McDonald, Meridian Planning Consultants Inc., dated February, 2004 re: 1091402 Ontario Limited, John and Helen Burch, Part Lots 34,35,36, Concession 1 (E.P.R.) in the Township of Oro-Medonte (formerly Oro) be received; and further that the application for Official Plan Amendment, Zoning By-Law Amendment and Plan of Subdivision for Part Lots 34, 35, 36, Con. 1 (E.P.R.) in the Township of Oro-Medonte (formerly Oro) be refused as it does not conform with the Official Plan. Carried. Page 3 Planning Advisory Committee Meeting - February 9, 2004 \ ~-\.,\ 10. Other Business Public Meeting - Monday February 16 at 7:00 p.m. (Horseshoe Resort Corporation 24 unit townhouse condominium) Next Meeting - Monday March 8 at 7:00 p.m. 11.Adjournment Motion No. PAC-7 Moved by Fountain, Seconded by Buttineau It is recommended that we do now adjourn at 9:46 p.m. Carried. Mayor, J. Neil Craig Senior Planner, Andria Leigh Page 4 Planning Advisory Committee Meeting - February 9, 2004 Page 1 of2 Main Identity From: To: Sent: Subject: "Lisa Groves" <Iisa@burlscreek.com> <harry. hughes@oro-medonte.ca> Wednesday, February 25,20042:52 PM Oro-Medonte Soccer February 25,2004 Mayor Craig, Councillors & Staff Oro-Medonte Township P.O. Box 100 Oro, ON LOL 2XO VIA FACSIMILE: (705) 487-0133 Dear Mr. Mayor, Council & Staff: I send this note to you from the hills of the Ozark Moutains where we have been recharging our batteries for another season of activity at Burl's Creek Family Event Park. It has come to my attention that it is that time of year again when the young families of Oro-Medonte are registering for the 2004 soccer season. In October of last year, 2003, I met with Mr. Carter of the Township Staff, and a representative of the Oro-Medonte Soccer League. I felt that it was a productive meeting and left with the sense that the 'ball was rolling'. However, I understand that as of this date there has been no contract drafted containing the updates that were discussed at the meeting in October 2003. In January 2004, Mr. Carter assured my staff that everything was set to go he was just waiting on Council approval. Would it be possible to arrange to have this matter reviewed by Council, with the appropriate action taken so we can proceed. I do not want to have the children of the Township disappointed. Respectfully, I remain, as always, Donald P. Hanney President Burl's Creek Family Event Park cc. neil.craig@oro-medonte.ca 2/26/04 .03/03/2004 12:46 FAX 7057263588 IgJ 002 ," , , .. March 3,2004 Township of Ora-Medonte 148 Une 7 South Oro, Ontario LOl1XO Attn; Mayor and Members of Council RE; Speed limit in Craighurst Ladies and Genttemen: A little under a year ago, we petitioned council to look into the matter of reducing the speed Umits in the Hamlet of Craighurst. As spring rapidly approaches, it will not be long before citizens activities move back outdoors and once again our safety and enjoyment of this urbanized rural setting is once again challenged. As a result of the petition by its citizens, Oro-Medonte council petitioned the County of Simcoe on July 16 to examine changes to the existing speed limits. As a result of that petition, the County conducted another transportation study of the area and issued the attached report. I am unaware if this information was ever folWarded to Ora-Medonte council, so a copy is attached. The contents of the report are disappointing to say the least since not only due they ignore the democratic wishes of the residents, they proceed to suggest in essence that the ends justifies the means. In this case, the County's position is that since 69 % of all vehides were in fact traveling at a mean speed of 70 kmhlr which supports 8 speed limit of 70 kmlhr therefore lowering the limit is not warranted. The conctuskms of this report are exactly the point at issue, by virtue of our present day driving habits, peopte tend to exceed the speed limit by approximately 15%, therefore if the posting of a speed limit is to restrict the speed at which vehicles travel through a built up area, and should that desired result be that vehicles travel 50 kmlhr, then the logical conclusion would be to support our petition that the speed be reduced to 50 km I hr. I will take this occasion to reiterate that despite the arterial aspect of County Roads 93 and 22, the Hamlet itself represents a distinctly ufban setting. It is common practice that for the protection of citizens and property, a 50 km I hr speed limit is commonly applied. This is borne out by an endless number of developments that have a 50 kmlhr limit and also by the precedent established in Hillsdale. It is also of significant importance in this case because of the ever increasing truck traffIC on County Road 93 and significant increases in recreational traffic on County Road 22. 03/03/2004 12:46 FAX 7057263588 ~003 ". .. Within the report by the County. there is much to take exception to. As with any -study" the conclusions drawn are directly as a result of the data collected. One can easily argue the volume of pedestrian traffic, the volume of vehicular traffic and more importantly the speed zone obsefVations. What is unclear is when the speed readings were taken and at what locations. It is highly probable that the mean speed in the intersection is vastly different than the speeds witn8$Sed at the beginning of the speed zones. This was the reason used to suggest that the speed zones be expanded to allow drivers to adjust their travel speed before entering the reducted speed zone. lastty , would bring to council's attention that the matter regarding the prohibition of engine exhaust brakes on trucks has been referred back to Oro-Medonte council as a noise by-law issue. Therefore this is action that can be taken at a local government level. By action of this ,letter, on behalf of the petitioners. I would request that Council re-examine the issues of speed zone reduction, speed zone extension, speed zone signage, community $8fety zone designation and engine brake prohibition in the Village. Please keep in mind that we are not requesting a radical Of ridiculous change on the part of the Municipality or County, we are simply requesting that these levels of government recognize and acknowledge the, desires of the citizens for a safe and reasonably quiet community. Sincerely, CR.9a Harris Rod Harris 3300 Penetanguishene Road ( County Road 93 ) R.R.#1 Barrie, Ontario L4M 4Y8 735-4500 790-8040 .03/03/2004 12:47 FAX 7057~63588 133/03/21i104 12;01 ENGINEERING CCl.NTY OF SIMCOE -+ ?26'?588 19] 004 NO.055 002 ~ ,. ~. FROM: Christian Metle. Transportation MaintenanCXt Manager Chris Doherty. Engineering Technician TO~ DATE: August 141 2.003 SUBJECT; Cty ReI 22-93. Craighurst Spe" Limit Reduction FILE: T08...oo101e RKomm,n_"," 1. Lowering the existing speed Hmit of 60kmlhr on botb-roads through the Ham\et of Craighurst Ie not wan-anted 2. Designation of the area to a Community Safety Zone is not warranted. 3. Extension of the 60 kmlhr zone on Cty Rd 93 in either direction from CraJghurst is not warranted. 4. Extension of the 60kmInr zone on Cty Rd 22 te the west. from the existing 300 m to 650 m is warranted. 5. Extension of the 60kmlhr zone on Cty Rtf 22 to the east, from the Mdsting 30D m to 400 m is wananted. Conclus. A speed Iknit rev.. .Iong cty Rei 22 and Cty Rei 93 in the Hamlet of Cfaighurst found that the existing speed limit of 60 kmlhr was supported, therefore lowering of the speed limit 18 not requited. . A pedestrian review of the area was conducted and found a Community Safety Zone 03/03/2004 12:47 FAX 7057263588 V03/2004 12:31 ENGINEERING aJ..NiY OF SIMCOE -+ 726'7SSS ~005 NO. ass \iIW " ~ was not warranted. The pedestrian traffIC. was minimal and there are sidewalks with adequate setbacks from the roadway. A nMew of the length of the speed zones was ..~ conducted.. The ....Acm approach of Cty Rd 22 to Craighum requires a 250m extenftOn of the exiating 80kmIhr ~ne to provide additional speed reduction tor the access points to the existing subdMeion. The eestem approach to Craighurst of Cty Ad 22 requites an exten~ of 100m. This extension provides vehicles added $tOpping distance to the intersectiOn. ~qro"nd Correspondence h8s been recetvec:t from The Township of Oro-Medonte with regards to residents of the Hamlet of Cnsighurst requesting the examination of speed 1imtts and zones in their community. Tn. roads req~ested in thi, e.xaminaPon are E I W ~ Cty ReI 22 and N I S cty ReI 93. ~ ftDIIW The Hamlet of Creighurst is made up of 28 Rt8identtaf driveways to the north end 17 residenti81 driveways to th$ south on Cty Rd 93. On Cty Ad 22 there is a subdivision with 49 develop" ,. to "9 weft! The eubdivi$ion has 2 access roads ftiIJnQ onto Cty Rd 22. The traffic in and out of the subdMsion is minimal. To the east the,. are 2 reaidential drN'eways. There are minimal commercia' lots scattered throughout Crelghurst. The main commerc'" development .s tocated at 3 of the 4 com.,. of the 1ntersectIon of Cty Rd's 22 and 93. On the northWest" cornerthereis a -grocery atore with 2 access poi"" 8 School Bua company with 2 acceu palma. and a gas atation with 1 driveway atXeSe to Cty Rd 22 and 1 dJ1veway aece&$ to Cty Rd 93. Thele ate 2 restauranta on the northeast and southeast comena. both with driveway acce&8 to Cty Rd 22 and Cty Rd 93. The southwest comer is 8 residentiaf lot. The main Intersection of Cty Ad 22 end 93 is 8 signalized Interaection with pede8trian controls In all directions. There 11 a pedeatrian sidewalk on 3 of the 4 legs of the inteJ'SeCtion wjIJ) atppropria. ~ from tho edge of pavement. There is no aidewelk on the eastern leg of Cty Rd 22. A review of the pedestrian flCtivity was completed and found that a Community Safety Zone was not warranted. The pedestrian traffic was geraenally Hght throughout the community. It was found there was minimal pedestrian tmmc <In a" tktowaJkI mod)' .03/03/2004 12:48 FAX 7057263588 03/03/2004 12:01 ENGINEERING COUNTY CF SIMCCE ~ 726'7589 tSJ 006 Kt.05S G04 . 'I" . J travelling to the grocery store. The heavier pedestrian traffic was concentrated in the parking lots for the a restaurants. gas station. and grocefY store. There is suffiCient pedeetri8n croeeing stgnelization at the traffic tight to allaN for pedestrian CIOS$lng of the roadway in aM directions. The design of the sideNIIlks and setbacks are 10 provincial. standan:ls. Given th8H fectors a Community Safely Zone would not be warranted. A speed nrvIew was done on aU 4 legs of the intersection. and found a lowering of the speed limit from eDkrnJh was not Justified. Some of the facto.. used in detennlning the I speed limit include actual operating speeds.. lane width... shoulder type, pedestrian traffic and street class. On the north I south route of Cty Rd 93 the Pace (speed range of 15km1111n which targ_t number of observatione were recorded) was between 62.5 and SO.5 kmlh. 89% of vehIdes obseMKI were within tNa range. The median speed (middle value of au .. speeds) for this teetion wea found to be 7Okm1h~ The data GOIJected. supports a epeed limit of 70 kmJb kL thia ares; therefore a fawering.of the $peed limit to 50 kmfh ia not warranted. The results for the eaet I weet RMe of Cty Rd 22 found the Pace was between 53.5 and 71.6 kmIh with 83% ofvehides in this fange. The median speed was 88 kmIh. The data collected for this section also ~ a speed limit of 70 kmih. A separate study was done on Cty Ad 11 in Edgar. Th" aree was a SOktrtlh zone. It was found. that vehicle$ were still exceeding the posted limit by 10- 16 kmlh. The resutts of this etudy revealed 8 posted limit of eokmlh would be acceptable 1hrough Edgar. The naults of the speed review for Cty Ad 22193 warrant a limit of 10 kmIh through Creighum in all directione. The _sting speed Omit is 60kmIh therefore . lowering of the speed limit to SO krnIh is not wananted. With regards to the excessive speeds through the community. it is felt that this is more of a laW enfon:ement Issue. Perhaps they could forward their concerns to the local pofice fon:e. In reviewing the length of the 8P88d zones through 1he GOITImUnJty it was found the existing eondltions were 700 m speed ZOI-' in both ~ north IIOUth on Cty Rd 93. The speed. zone on the Mall west section Of Cty Rd 22 was 300 m In either dil'8Ction. The 700 m zone seems long but thie section 1akes into account the resldenttal drtveways eccessing Cty Rei 93. Beyond the 100m zone both nora..and south there are no significant residential or pedestrian factors to warrant e3d8nd1ng the speed zone. Examining the west leg of Cty Rd 22 the existing zone starts mtdway between the 2 roads used for entering and uitlng the subdiVision. There ia a Ievet railway ClQ88ing.to the wut of Procee Circle. Obsenr.iag..tbe traffic patteme.it ...found _at drivers slow down to cross the tracke end then start accelerating up to the 60 kmIh zone. If the exidnQ speed zone is extended 260 m from ..sting lengths ttUs shoutd accornpIlh 2 things. It wffl encompass the western most entrance to the aubdMsioft in the zone and lower the chances of accidents frotn tuming Y8hicles. Also if extended, the tIfJOkrnfh 03/03/2004 12:49 FAX 7057263588 3/031'3?e4 12=01 . . ENGINEERING a:tJNTY CF stMCCE ..,. 726'i'588 If&I uu., NO. ass Q05 " Ahead" sign wll be pIKed very close to the raftway crosaing. with the vehicles already .'owiI'\1 to ClOSS the tracks this wiIIgiYe them less of a chance to accelerate and UGllfJCI the posted speed limits. An extension of the existing zone by 250 m is supported. The eastern leg of the speed lOne along Cty Rd 22 extends from the ~on 300 m to the east. There are limited residential entrancea. In thts area it was found that the speeds were somewhat higher en this section with vehiclee travelling from __ 80kmIh zone to the exi&tinQ 60 kmIh zone. Appro'lCit'118tety 800m from the intersection there is a slight downhllt and then uphll grade approaching the 1nterMCtiOn. Sevara11est tunS were done 0" this sectton driving at different speeds each time. At higher rates of speed. the speed zone seem$ adualty seems short. and the intersection approaches quite quickly. By extending the speed zone by 100 meters this will incI8aSe"e stopping distance. This should give drivers more distance to reduce speed prior to entenng the Intersection. therefore lowering the speedS on approach. An ....ion of the "Ung zone by 100m is warranted. Chris Doherty Engineering Tech II \ G ~ \ CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NUMBER 2004-017 Being a By-law to provide a schedule of retention periods for the records of the Township of Oro-Medonte and to repeal By-law No. 94-40 WHEREAS Section 255 of the Municipal Act 2001, S.O. 2001, c. 25, as amended, provides that a municipality may, subject to the approval of the municipal auditor, establish retention periods during which the records of the municipality and local boards of the municipality must be retained and preserved in accordance with Section 254 thereof; AND WHEREAS the Council of The Corporation of the Township of Oro-Medonte deems it desirable to establish retention periods for the records of the municipality by enactment of this by-law; NOW THEREFORE the Council of The Corporation of the Township of Oro-Medonte enacts as follows: 1. DEFINITIONS a) "auditor" means the person or firm appointed by the Council of the Township from time to time to perform the annual audit of the records of the Township. b) "dispose" means to destroy and "disposition" has a corresponding meaning. c) "files" has the same meaning as "records" and may be used inter-changeably. d) "Records Management Coordinator" means the Township's Records Management Coordinator. e) "official records" means records that serve important functions of the Township, such as supporting program delivery or policy development, meeting legal, financial and other official requirements, or providing evidence of decisions and actions. f) "records" means any recorded information, however recorded, whether in printed form, on film, by electronic means or otherwise, including correspondence, memoranda, plans, maps, drawings, graphic works, photographs, film, microfilm, microfiche, sound records, videotapes, LaserFiche, e-mail, machine readable records, and any other documentary material regardless of physical form or characteristics, and including "official records" and "transitory records". g) "retention period" means the period of time during which records must be kept by the Township before they may be disposed of. h) "retention schedule" means the schedule prescribing how long specific records must be retained before they may be disposed of. i) "Township" means The Corporation of the Township of Oro-Medonte. j) "transitory records" means records kept solely for convenience of reference and of limited value in documenting the planning or implementation of Township policy or programs, such as: i) copies of miscellaneous notices or memoranda concerning routine administrative matters or other minor issues; ii) information copies of widely distributed materials, such as minutes, agendas and newsletters, unless the information copy has been annotated to reflect significant input or for other program purposes; Hi) preliminary drafts of letters, memoranda or reports and other informal notes which do not represent significant steps in the preparation of a final document and which do not record decisions; iv) duplicate copies of documents in the same medium which are retained only for convenience or future distribution; v) voice-mail messages; vi) e-mal messages and other communications that do not relate to Township business; vii) copies of publications, such as, published reports, administration manuals, telephone directories, catalogues, pamphlets or periodicals; viii) duplicate stocks of obsolete publications, pamphlets or blank forms; \\D ix) unsolicited advertising materials, including brochures, company profiles and price lists. 2. SCOPE NOTESI RETENTION SCHEDULE a) The scope notes attached hereto as Schedule "A" and the records retention schedule attached hereto as Schedule "B", form part of this by-law. b) The Records Management Coordinator shall administer this by-law and shall ensure that the retention periods set out in Schedule "B" attached hereto comply with all relevant legal requirements for records retention. c) In determining the retention periods for any records, the Records Management Coordinator shall consider, in consultation with other Township employees where appropriate: i) The operational nature of the records, including the period of time during which the Township uses the records to perform its functions; ii) The legal nature of the records, including the period of time necessary to comply with statutory or regulatory requirements or requirements imposed by agreements, permits or similar documents, or to ensure that the records are available in case of investigation or litigation; Hi) The fiscal nature of the records, including the period to time necessary for audit or tax purposes; and, iv) The historical nature of the records, including the long-term value ofthe records for documenting past events or the origins and history of the Township. 3. EMPLOYEE RESPONSIBILITIES a) All Township employees who create, wort< with or manage records shall:" i) Comply with the retention periods as specified in Schedule "B" attached hereto; H) Ensure that official records in their custody or control are protected from inadvertent destruction or damage; and, iii) Ensure that transitory records in their custody or control are destroyed when they are no longer needed for short-term reference. 4. RECORDS MANAGEMENT COORDINATOR a) The Records Management Coordinator shall: i) Develop and administer policies and establish and administer procedures for the Township's records management program; ii) Periodically review and make recommendations with respect to this by-law, including Schedule "A" and Schedule "B" attached hereto; iii) Ensure that official records are preserved and disposed of in accordance with Schedule "A" attached hereto; and, iv) Ensure that all disposition notices prepared pursuant to Subsection (a) of Section 5 of this by-law and all certificates of disposition prepared pursuant to Subsection (f) of Section 5 of this by-law are preserved. 5. DISPOSITION OF RECORDS a) The Records Management Coordinator shall notify the appropriate Township department head or manager in writing of the scheduled disposition of records, including a list of the records eligible for disposition and the scheduled disposition date. b) The Township department head or manager shall notify the Records Management Coordinator in writing, before the scheduled disposition date, whether any of the records included in the disposition notice need to be retained past the scheduled disposition date, and the reason why such further retention is necessary. c) Where appropriate and taking into account the principles governing the disposition of official records, the Records Management Coordinator shall re-schedule the disposition of any records listed in the notice referred to in Subsection (b) of this Section for up to one year later than the scheduled disposition date. d) Re-scheduling the disposition of any records beyond a one year period requires written notice from the Township department head or manager to the Records Management Coordinator for each additional year. e) If no notice is received under Subsection (b) of Section 5 of this by-law before the scheduled disposition date, the records shall be deemed to be authorized for disposition by the Township department head or manager. f) When official records have been disposed of pursuant to this by-law, the Records Management Coordinator shall obtain written confirmation of such disposition. 6. PRINCIPLES GOVERNING THE DESTRUCTION OF OFFICIAL RECORDS a) The following principles govern the destruction of official records: i) When there are no further business or legal reasons for retaining official records, they shall be destroyed; ii) Official records pertaining to pending or actual investigation or litigation shall not be destroyed; iii) Official records disposed of at the end of a retention period, as well as drafts and copies of records disposed of on a regular basis, shall be destroyed in a way that preserves the confidentiality of any information they contain. b) Official records in the custody or control of the Township shall not be destroyed unless such records are older than the retention period set out in Schedule "B" attached hereto and have been identified in a disposition notice prepared pursuant to Subsection (a) of Section 5 of this by-law. c) Copies of official records may be destroyed at any time if the original records are being retained in accordance with Schedule "B" attached hereto. 7. APPROVAL OF BY-LAW a) This by-law shall not take effect until the Township's auditor has approved it in writing. 8. CITING OF BY-LAW a) This by-law may be cited as the "Records Retention By-law". By-law read a first and second time this 3'd day of March 2004. By-law read a third time and finally passed this day of 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn pennycook Date Auditor, BDO Dunwoody LLP ,~ \~ Schedule "An to By-law 2004-017 Records Classification System SCOPE NOTES FOR PRIMARY SUBJECTS Page 1 of 33 February 2004 A ADMINISTRATION Includes records regarding routine administration and office services functions. BF BLANK FORMS Includes current Blank Forms used by the Municipality. C COUNCIL, BOARDS AND BY-LAWS Includes records regarding the establishment of policy and by-laws, and the operations of Council and of Boards for which Council is responsible. D DEVELOPMENT AND PLANNING Includes records regarding municipal development and planning. Includes general studies as well as official plans, zoning, subdivision and site plan development files, etc. Subjects are grouped according to long range vs. departmental planning. E ENVIRONMENTAL SERVICES Includes records regarding provision of public works and other environmental services other than roads. Includes water works, sewers, treatment plans, waste management and environmental monitoring. Also includes tree removal and pruning. F FINANCE AND ACCOUNTING Includes records regarding the management of funds. H HUMAN RESOURCES Includes records regarding the Municipality's relationship with its employees. I ncludes records regarding general staff programs as well as information on specific employees. L LEGAL AFFAIRS Includes records regarding legal matters as well as contracts and agreements, insurance and real estate matters. MAN MANUALS Includes manuals, publications, booklets. M MEDIA AND PUBLIC RELATIONS Includes records regarding the Municipality's relationship with the media and the general public. P PROTECTION AND ENFORCEMENT SERVICES Includes records regarding the operational functions of law enforcement, licensing, public protection and fire prevention within the community. \~ c\ ~ 5 Schedule "A" to By-law 2004-017 Records Classification System Page 2 of 33 SCOPE NOTES FOR PRIMARY SUBJECTS February 2004 R RECREATION AND CULTURE Includes records regarding the provision of recreational and cultural services to the community. S SOCIAL AND HEALTH CARE SERVICES Includes records regarding social services and health care programs. T TRANSPORTATION SERVICES Includes records regarding the development and improvement of transportation systems (roads and public transit). V VEHICLES AND EQUIPMENT Includes records regarding municipal vehicles and equipments. Includes records on fleet management, mobile equipment, and protective equipment and related maintenance activities. \ \.Q ~\p Schedule "Au to By-law 2004-017 Records Classification System Page 3 of 33 February 2004 SCOPE NOTES FOR SECONDARY SUBJECTS A - ADMINISTRATION AOO ADMINISTRATION - GENERAL Includes administrative records which cannot be classified elsewhere. Use only if no other heading is available. A01 ASSOCIATIONS AND ORGANIZATIONS Includes correspondence, minutes, agenda, notices and reports regarding organizations and associations to which staff belongs or with which they communicate in the course of their duties. See also A 16 for organizations to which regular communication takes place with the municipality. Excludes Membership Fees - see Accounts Payable F01 A02 STAFF COMMITTEES AND MEETINGS Includes records regarding the activities of staff committees and meetings. Includes notices of meetings, agenda, minutes, etc. May also include copies of staff activity reports and miscellaneous staff memos. Excludes Council Minutes and Agenda - see C03-C04 Standing Committees - see CDS-C06 A03 COMPUTERIINFORMATION SYSTEMS Includes records regarding all types of information systems in use. Includes computer hardware, computer software, data transmission, system design and implementation, quality control, office automation and electronic correspondence management. Excludes Reports - file by subject Acquisitions - see Quotations and Tenders F18 A04 CONFERENCES AND SEMINARS Includes invitations, approvals, agenda, notes on proceedings and other records regarding conferences, conventions, seminars and special functions attended by staff or sponsored by the municipality. Excludes Travel and Accommodation - see A 13 Speeches and Presentations - see M08 Employee and Council Expenses - see F09 Ceremonies and Events - see M02 A05 CONSULTANTS Includes correspondence, proposals, resumes and other documents regarding the selection, appointment and monitoring of consultants. May include similar records regarding legal solicitors. Excludes Reports - file by subject Quotations and Tenders - see F 18 \~ Schedule "A" to By-law 2004-017 Records Classification System Page 4 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS A - ADMINISTRATION February 2004 A06 INVENTORY CONTROL Includes inventory statements and reports, and all other records regarding the control of supplies, fuel and small equipment stock levels. Excludes Assets - see F06 A07 OFFICE EQUIPMENT AND FURNITURE Includes records regarding the design and maintenance of owned and leased office equipment and furniture. Includes copiers, fax, etc. Excludes Computer Hardware and Software - see Computer/Information Systems A03 Service Agreements - see Control and Agreements - Simple L14 Assets - see F06 A08 OFFICE SERVICES Includes records regarding rates and services provided by courier, mail.and postage firms. Also includes records regarding the inter-office mail system, internal printing and word processing services. A09 POLICIES AND PROCEDURES Includes policy and procedure manuals, guidelines and directives. A10 RECORDS MANAGEMENT Includes information regarding the management of corporate records, regardless of medium. Specific records include file listings, feasibility studies and records centre operations. Excludes Retention By-law - see C01 Policies and Procedures - see A09 Records Disposition - see A 11 A11 RECORDS DISPOSITION Includes records regarding the disposition of municipal records. Includes the disposal method used and forms authorizing and describing the destruction of records. A12 TELECOMMUNICATIONS SYSTEMS Includes records regarding all types of telecommunications systems. Includes telephone systems, facsimile machines, base and mobile stations, towers, antennae, police and fire communications systems and 911 emergency systems. Excludes Licenses - see P09 Assets - see F06 Long Distance Call Records - see Accounts Payable F01 Agreements - see Contracts and Agreements L04 or L 14 . \lct~ -~ Schedule "A" to By-law 2004-017 Records Classification System Page 5 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS A - ADMINISTRATION February 2004 A13 TRAVEL AND ACCOMMODATION Includes records regarding travel and accommodation arrangements. Includes itineraries, maps, authorizations, reservations, rented vehicles and catalogues and brochures concerning hotels, convention sites and restaurants. Excludes Employee and Council Expenses - see F09 A14 UNIFORMS AND CLOTHING Includes records regarding uniforms and special clothing used by municipal staff members, such as police uniforms, firefighters' clothing and safety clothing used by utilities operators. A15 VENDORS AND SUPPLIERS Includes records regarding vendors and suppliers of goods and services as well as information about these goods and services, such as catalogues, price lists, correspondence and bidders information sheets. Excludes Purchase Orders and Requisitions - see F17 Office Equipment - owned and leased - see A07 Fleet Management - see V01 A16 INTERGOVERNMENTAL RELATIONS Includes correspondence and other records of a general nature regarding the relationship between the municipality and all other levelsof government (such as telephone numbers, contact names, etc.). May include correspondence to and from Boards and Commissions. Where possible, these records should be filed by their subject, not the originator or recipient of the report and/or correspondence. A17 FREEDOM OF INFORMATION Includes documents regarding the municipality's responsibilities under the Municipa/ Freedom of Information and Protection of Privacy Act, and records regarding the handling of requests under the Act. Excludes Copies of the Act - see Provincial Legislation L 11 Complaints and Inquiries - see M04 A18 SECURITY Includes reports, logs and other records regarding the security of offices/facilities and properties such as security passes and control of keys. Excludes Vandalism Reports - see Incident/Reports P05 Computer Security - see Computer/Information Systems A03 Schedule "A" to By-law 2004-017 Records Classification System Page 6 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS A - ADMINISTRATION February 2004 A19 FACILITIES CONSTRUCTION AND RENOVATIONS Includes records for the planning and construction of municipal facilities such as fire stations, pools and office buildings. Includes site meetings, consultants' reports and cost reports. Also includes architectural and engineering drawings. A20 BUILDING AND PROPERTY MAINTENANCE Includes records regarding the maintenance of the municipality's buildings and properties, such as cemeteries, bus terminals, garages, libraries and office buildings. Includes exterior maintenance of buildings, landscaping, grounds keeping and grass cutting including records regarding community halls. Also includes interior design of buildings, including floor layouts, office cleaning and Engineering evaluation reports of water systems. Excludes Parks Management - see R04 Recreational Facilities - see R05 A21 FACILITIES BOOKINGS Includes copies of permits and bookings issued for the rental of recreational and administrative facilities for specific activities. " Schedule "A" to By-law 2004-017 Records Classification System Page.7 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS C - COUNCIL, BOARDS AND BY-LAWS February 2004 COO COUNCIL, BOARDS AND BY-LAWS - GENERAL Includes records regarding Council, Boards and By-laws which cannot be classified elsewhere. Use only if no other heading is available. C01 BY -LAWS Includes final versions of the municipality's by-laws and amendments and attachments that are legally part of the by-laws. Excludes Background information - file by subject By-laws - Other Municipalities - see C01 A C01A BY-LAWS - OTHER MUNICIPALITIES Includes by-laws and amendments from other municipalities. C02 BY -LAWS - DRAFTS Includes draft versions of by-laws of interest. C03 COUNCIL AGENDA Includes notices of meetings and agenda of Council meetings as well as working notes used in agenda preparation. C04 COUNCIL MINUTES Includes minutes of the proceedings of Council meetings. Includes attachments to the minutes. Excludes Council Committees - see C05 - C06 Reports to Council - see C 11 C05 COUNCIL COMMITTEE AGENDA Includes notices of meetings and agenda for Committees of Council as well as working notes used in agenda preparation. C06 COUNCIL COMMITTEE MINUTES Includes minutes of Committees of Council meetings. Includes attachments to the minutes. C07 ELECTIONS Includes returned notices, lists of officials, voters' lists, nominations, and information on polling places and ward boundaries, advertising. Excludes Election Results - see C07 A Election Ballots - see C07B C07 A ELECTION RESULTS Includes records regarding final election results. \\.0 ~. \ Schedule "An to By-law 2004-017 Records Classification System Page 8 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS C - COUNCIL, BOARDS AND BY-LAWS February 2004 C07B ELECTION BALLOTS Includes completed election ballots. C08 GOALS AND OBJECTIVES Includes records regarding strategic planning, goals and objectives and mission statements. COg MOTIONS AND RESOLUTIONS Includes final signed versions of resolutions and motions of Council C10 POLICE VILLAGE ISSUES Includes information regarding all police village matters. C11 REPORTS TO COUNCIL Includes records regarding all departmental Reports to Council. C12 APPOINTMENTS TO BOARDS AND COMMITTEES Includes records regarding appointments by Council of staff, Council members and others to various Boards and/or Committees. C13 MOTIONS AND RESOLUTIONS - OTHER MUNICIPALITIES Includes records regarding motions and resolutions received from other municipalities/boards/agencies. \"-0 Schedule "A" to By-law 2004-017 Records Classification System Page 9 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS D - DEVELOPMENT AND PLANNING February 2004 DOO DEVELOPMENT AND PLANNING - GENERAL Includes records regarding development and planning which cannot be classified elsewhere. Use only if no other heading is available. D01 DEMOGRAPHIC STUDIES Includes records regarding trends in population growth, census reports and density studies. Also includes records regarding the type, level and rate of growth of employment, unemployment statistics, composition of the workforce, etc. Excludes Vital Statistics - see L 12 D02 ECONOMIC DEVELOPMENT Includes records regarding the field of Economic Development, Industrial Development and the growth of the economy. Includes studies, statistics, projections, etc. Excludes Demographic Studies - see D01 Residential Development - see D04 Tourism - see D06 D03 ENVIRONMENT PLANNING Includes records regarding general types of environmental studies with a long range planning emphasis, such as storm drainage and flood control planning, parks and open spaces planning and waste management planning. Excludes Environmental Monitoring - see E05 Waste Management - see EO? D04 RESIDENTIAL DEVELOPMENT Includes records regarding the availability of housing. Includes general assessments of the need for affordable housing, occupancy rates, housing cost statistics, etc. Includes monthly Building Department reports. D05 NATURAL RESOURCES Includes records regarding the management and preservation of forests, records regarding the characteristics of various mineral as well as mineral deposits and other natural resources information including gravel pit license applications, etc. D06 TOURISM Includes records regarding the tourism industry and efforts made to promote and encourage tourism such as the use of the municipality as a convention site or special event. - '1 Schedule "A" to By-law 2004-017 Records Classification System Page 10 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS D - DEVELOPMENT AND PLANNING February 2004 D07 CONDOMINIUM PLANS Includes records regarding the approval of plans of condominiums. Includes drawings, technical reports, correspondence, written comments, working notes and background information and applications. DOS OFFICIAL PLANS Includes the official plan and amendments to the official plan. Also includes secondary plans and amendments, containing detailed objectives and policies concerning the planning, development and redevelopment of specific planning districts. Excludes Official Plan Amendment Applications - see D09 DOg OFFICIAL PLAN AMENDMENT APPLICATIONS Includes applications to amend the official plan or secondary plans, background reports, staff reports, notices, planning studies related to proposed official plan amendments, resolutions and decisions. Excludes OMB Decisions - see Appeals and Hearings L01 D10 SEVERANCES Includes records regarding the granting of severances to parcels of land. D11 SITE PLAN CONTROL Includes records regarding the provision of services to individual land sites. Includes water, sewage, utility approvals, comments and correspondence. Also includes correspondence regarding parking areas, drainage and driveways. Excludes Systems for Servicing Land - see relevant subject Site Plan Agreements - see Contracts and Agreements - under sealL04 D12 SUBDIVISION PLANS Includes records regarding the approval of plans of subdivisions (both residential and commercial). Includes drawings, technical reports, correspondence, written comments, working notes and background information. Includes clearance letters, draft approved plans and "red line" revisions, applications, registered plans and changes to approved plans. Excludes Subdivision Agreements - see Contracts and Agreements - undersealL04 D13 VARIANCES Includes records regarding the granting of variances in land use from existing zoning regulations. Excludes Budget Variances - see Budgets and Estimates F05 \ \yc, - \ '-\ Schedule" A" to By-law 2004-017 Records Classification System Page 11 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS D - DEVELOPMENT AND PLANNING February 2004 D14 ZONING Includes records and standards regarding the designation of zones for land use planning purposes. Includes zoning applications. Excludes Zoning By-laws - see By-laws C01 Variances - see D13 D15 EASEMENTS Includes all records on Rights of Way and Easements concerning municipal ownership of private lands in order to maintain public services such as water and sewer lines that cross private property. Also includes records regarding all Township waterfront right of ways. Excludes Original Agreements - see Contacts and Agreements - under sealL04 D16 ENCROACHMENTS Includes all records regarding private properties and buildings, etc. encroaching on municipal lands. Also includes surveys and any other related documentation. Excludes Original Agreements - see Contacts and Agreements - under sealL04 Original Encroachment By-laws - see By-laws C01 D17 ANNEXATION/AMALGAMATION Includes all records pertaining to the annexing and amalgamating of land adjacent to municipal lands to accommodate growth. May include studies on County restructuring. D18 COMMUNITY IMPROVEMENT PROJECTS Includes records, studies, statistics and any required background information on community development programs. Examples include Ontario Neighbourhood Improvement Programs, Community Area Improvement Programs, BIA, BIC, PRIDE, etc. May also include records on housing rehabilitation programs, i.e. RRAP, CMHC. Excludes Economic Development - see D02 D19 REFERENCE PLANS Includes Registered Deposit Plans (RD Plans), site plans, property survey plans as received from Registry Office. D20 MUNICIPAL ADDRESSING SYSTEM, G.I.S., BASE MAPPING Includes records regarding Ontario Base Mapping, requests for and assignment of new subdivision and other street names and numbers and Geographical Information Systems. \ Schedule "A" to By-law 2004-017 Records Classification System Page 12 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS D - DEVELOPMENT AND PLANNING February 2004 D21 INDUSTRIAL/COMMERCIAL DEVELOPMENT Includes records regarding promotion and development of industry and commerce. Includes studies, statistics, projections, etc. D22 PROPERTY FILES Includes records regarding the history of development on individual properties within the municipality. Files are maintained by roll number. D23 PLANNING APPLICATIONS - OTHER MUNICIPALITIES Includes records regarding planning applications received from other municipalities. Schedule uA" to By-law 2004-017 Records Classification System Page 13 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS E - ENVIRONMENTAL SERVICES February 2004 EOO ENVIRONMENTAL SERVICES - GENERAL Includes records regarding environmental services which cannot be classified elsewhere. Use only if no other heading is available. E01 SANITARY SEWERS Includes records regarding the design, construction and maintenance of sanitary sewers and septic tanks. Includes specifications and monitoring of septic systems. Excludes Waste Management - see EO? Storm Sewers - see E02 Treatment Plans - see E03 E02 STORM SEWERS Includes records regarding the design, construction and maintenance of storm sewers and septic systems. E03 TREATMENT PLANS Includes records regarding the operation of treatment and pumping stations and lagoons. Excludes Water Pumping Stations - see Water Works E08 E04 TREES Includes records regarding tree removal, planting, trimming, pruning and tree preservation. E05 ENVIRONMENTAL MONITORING Includes records regarding the routine monitoring of water quantity and air quality as well as responses to interference with quality or quantity. Also includes monitoring and control of creeks and floods, weeds, noise, erosion, top soil and storm water. Excludes By-law Enforcement - see P01 Complaints and Inquiries - see M04 Conservation Authorities - see Intergovernmental Relations A 16 Water Quality - see E10 E06 UTILITIES Includes records regarding utility services provided to residents. Includes telephone lines, gas mains, power lines, etc. Excludes Site Plans - see Site Plan Control D11 \~ ~\ Schedule "AIt to By-law 2004-017 Records Classification System Page 14 of 33 February 2004 SCOPE NOTES FOR SECONDARY SUBJECTS E - ENVIRONMENTAL SERVICES E07 WASTE MANAGEMENT Includes records regarding the collection and disposal of waste. Includes landfill site records, recycling, energy from waste, source separation, collection services and composting. Excludes Sanitary Sewers - see E01 Environment Planning - see D03 E08 WATER WORKS Includes records regarding the design, construction and maintenance of water mains, tanks, pipelines and related facilities and equipment including water meters. E09 DRAINS Includes records regarding the design, construction and maintenance of rural drains. Also includes engineer reports, petitions, assessments, general specifications and correspondence. May include convenience copies of tenders, by-laws and grants. Excludes Tile Drainage Loans - see Debentures and Bonds F08 E10 WATER QUALITY - MUNICIPAL SYSTEMS Includes records regarding the routine testing, control and monitoring of water quality for municipal water systems. E11 STORM WATER QUALITY Includes certificate of approvals, records and monitoring of municipal storm water management facilities. E12 WATER TEST RESULTS AND REPORTS Includes records from laboratory regarding weekly bacterial samples of water from municipal water systems and community halls. Also includes water sample results from public swimming areas. E13 LAKESHORE IMPROVEMENTS Includes records regarding shoreline rehabilitation. Schedule" A" to By-law 2004-017 Records Classification System Page 15 of 33 February 2004 SCOPE NOTES FOR SECONDARY SUBJECTS F - FINANCE AND ACCOUNTING FOO FINANCE AND ACCOUNTING - GENERAL Includes records regarding finance and accounting which cannot be classified elsewhere. Use only if no other heading is available. F01 ACCOUNTS PAYABLE Includes records documenting funds payable by the municipality, such as paid invoices, rebates, payable reports, membership fees and telephone bills. F02 ACCOUNTS RECEIVABLE Includes records documenting funds owing to the municipality, such as invoices, billing listings and recoveries reports. Includes tax, water, rent receivables and overdue taxes. This category also contains information on tax rebate programs available to members of the public Excludes Write Offs - see F23 F03 AUDITS Includes records regarding internal and external financial audits of accounts. Excludes Operation Audits - see relevant subject Audited Financial Statements - see Financial Statements F10 F04 BANKING Includes records regarding banking transactions and relationships with banks. Includes bank statements, bank reconciliations and deposit records. Excludes Banking Proposals - see Quotations and Tenders F18 F05 BUDGETS AND ESTIMATES Includes departmental and corporate budgets, both capital and operating. Includes all working notes, calculations and background documentation. Also includes Budget Variances, Assessment Analysis and other budgets which affect taxation. F06 ASSETS Includes records regarding current and fixed assets. Includes inventories as well as records of initial expenditure, depreciation, amortization and disposal. Excludes Land Acquisition and Sale - see L07 F07 CHEQUES Includes all cancelled cheques issued. Also includes cheque requisitions, cheque listings, and supporting documents used to authorize issuance of cheques. Excludes Banking - see F04 \\9 c\ - \ ~ Schedule "An to By-law 2004-017 Records Classification System Page 16 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS F - FINANCE AND ACCOUNTING February 2004 F08 DEBENTURES AND BONDS Includes records regarding debentures and bonds issued including Tile Drainage Loans. Includes information regarding the initial issuance of the debenture or bond as well as all records of payments made to investors. Excludes Debenture Registers - see Subsidiary Ledgers, Registers and Journals F14 FOg EMPLOYEE AND COUNCIL EXPENSES Includes travel and meeting expense statements and all receipts submitted by employees or Council and Committee members to substantiate expense claims. F10 FINANCIAL STATEMENTS/FINANCIAL INFORMATION RETURN Includes the Balance Sheet, Income Statement and Statement of Source and Application of Funds. Excludes Working Papers - see Financial Information Return- Working Papers - F10A F10A FINANCIAL INFORMATION RETURN - WORKING PAPERS Includes all working notes, calculations, trial balance and background documentation for preparation of the Financial Information Return. F11 GRANTS AND LOANS Includes records regarding revenue generated in the form of grants-in-lieu, provincial and federal grants, loans and subsidies. Also includes submission, acknowledgements, reports, road subsidies and tax rebate programs. Includes grants provided through budget deliberations. F12 INVESTMENTS Includes records regarding the municipality's investments, term deposits and promissory notes. F13 JOURNAL VOUCHERS Includes completed journal voucher forms, input forms and all background documentation used to substantiate journal entries. F14 SUBSIDIARY LEDGERS, REGISTERS AND JOURNALS Includes all subsidiary ledgers, registers and journals such as Payment and Receipt Journals and Debenture Registers. Excludes Documents and vouchers used to support entries - see relevant subject in this Primary Payroll Registers - see Permanent Payroll Records - F26 Schedule "A" to By-law 2004-017 Records Classification System Page 17 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS F - FINANCE AND ACCOUNTING February 2004 F15 GENERAL LEDGERS AND JOURNALS Includes all records in the Books of Original Entry. F16 PAYROLL Includes all records of payment of salary, wages and deductions to employees. Includes pay lists, OHIP, Blue Cross reconciliations and Statistics Canada reports. Also includes honoraria and fees to Council. Excludes Payroll Registers - see Permanent Payroll Records F26 OMERS - see Permanent Payroll Records F26 T4's - see Permanent Payroll Records F26 Time Sheets - see Attendance and Scheduling H01 F17 PURCHASE ORDERS AND REQUISITIONS Includes purchase orders and requisitions, blanket orders, and all background documentation authorizing the procurement of goods and services. Excludes Quotations and Tenders - see F18 F18 QUOTATIONS AND TENDERS Includes records regarding quotations and tenders obtained from suppliers of goods and services. Includes Requests for Proposal, Invitations to Tender, Proposals, Tender Submissions, Pre-qualifications and all documentation regarding the selection process. Excludes Successful Quotations and Tenders - see Contacts and Agreements - under seal L04 F19 RECEIPTS Includes receipts issued for payment of items such as parking tickets, rentals, taxes, community hall receipts and tax certificates. F20 RESERVE FUNDS Includes records documenting obligatory and/or discretionary reserve funds such as reserves for working funds, contingencies, future capital projects and information systems, etc. F21 REVENUES Includes records regarding the generation of revenues other than assessment taxes and water receivables, such as fees from applications for severance, parking tickets, lot levies, development charges, police escort fees and auction sales. Excludes Accounts Receivable - see F02 \\y Schedule "A" to By-law 2004-017 Records Classification System Page 18 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS F - FINANCE AND ACCOUNTING February 2004 F22 TAX ROLLS AND RECORDS Includes taxation records of long term importance, such as assessment rolls and tax collector's rolls. Excludes Accounts Receivable - see F02 T ax Sale Records - see F22A Tax Registration - No Sale - see F22B F22A TAX SALE RECORDS Includes records regarding tax registration where a sale of the property has occurred, including tax arrears register cards and tax sale deeds. F22B TAX REGISTRATION - NO SALE Includes records regarding tax registration where no sale of the property has occurred, including tax arrears register cards. F23 WRITE OFFS Includes accounts receivable that have been written off as uncollectible. Also includes records of bankruptcies and tax adjustments. Excludes Accounts Receivable - see F02 F24 TRUST FUNDS Includes records regarding funds established by the municipality for money held in trust, such as bequests and Ontario Home Renewal Program (OHRP), etc. F25 SECURITY DEPOSITS Includes development deposits, letters of credit, proof of insurance when required and records of monies held as security (Le. performance bonds). F26 PERMANENT PAYROLL RECORDS Includes T 4's, OMERS and Payroll Registers. F27 PROPERTY ASSESSMENT NOTICES Includes yearly assessment notices received from Municipal Property Assessment Corporation (MPAC). \ \..y C, - d Schedule "An to By-law 2004-017 Records Classification System Page 19 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS H - HUMAN RESOURCES February 2004 HOO HUMAN RESOURCES - GENERAL Includes records regarding human resources which cannot be classified elsewhere. Use only if no other heading is available. H01 ATTENDANCE AND SCHEDULING Includes records regarding employee attendance, shift scheduling, vacation schedules, hours of work, etc. Excludes Payroll- see F16 H02 BENEFITS Includes brochures, rates, quotes, correspondence and explanatory documents regarding benefits offered to employees, such as group insurance and dental plans. Excludes Payroll - see F16 Pension Records - see H 10 H03 EMPLOYEE RECORDS Includes records regarding the employment history of municipal employees. Includes initial resumes and applications, performance evaluations, correspondence with the employee, employee assistance and grievances. Includes full-time, part-time and student employees. H04 HEALTH AND SAFETY Includes records regarding the occupational health and safety of staff. Includes accident reports, WSIB reports, and information on health and safety programs for staff. Excludes Health and Safety Education - see Public Health S08 Accidents of the Public - see Incident/Accident Reports P05 H05 HUMAN RESOURCE PLANNING Includes records of succession planning, executive placement, retirement programs, staff turnover rates, annual hire/promotion targets, recruitment freezes, employment equity, performance management and related records. Excludes Employee Records - see H03 H06 JOB DESCRIPTIONS Includes job descriptions and specifications as well as background information used in their preparation or amendment. \~ c, - Schedule "A" to By-law 2004-017 Records Classification System Page 20 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS H - HUMAN RESOURCES February 2004 H07 LABOUR RELATIONS Includes records regarding the relationship between labour and management. Includes collective bargaining, correspondence with unions and negotiations. Excludes Grievances - see Employee Records H03 Collective Agreement - see Contacts and Agreements - under sealL04 HOS ORGANIZATION Includes records regarding reporting relationships, re-organization, organizational analysis and organization charts. Excludes Job Descriptions - see H06 H09 SALARY PLANNING Includes records regarding the planning and scheduling of salaries, such as job evaluations, job classification systems, salary surveys and schedules. Excludes Employee Records - see H03 Pay Equity - see H 13 H10 PENSION RECORDS Includes records detailing pension obligations due to individuals under OMERS. Excludes Deductions - see Payroll F 16 General information on Pensions - see Benefits H02 Payments made to OMERS - see Accounts Payable F01 H11 RECRUITMENT Includes records regarding the recruitment of staff. Includes job postings, copies of advertisements, records regarding competitions and unsuccessful applications. H12 TRAINING AND DEVELOPMENT Includes records regarding courses offered to employees, and information on career and professional development programs. Also includes orientation materials. Excludes Employee Records - see H03 H13 PAY EQUITY Includes final Pay Equity documentation and any reference material retained regarding issues related to pay equity. Schedule" A" to By-law 2004-017 Records Classification System Page 21 of 33 February 2004 SCOPE NOTES FOR SECONDARY SUBJECTS L - LEGAL AFFAIRS LOO LEGAL AFFAIRS - GENERAL Includes records regarding legal affairs which cannot be classified elsewhere. Use only if no other heading is available. L01 APPEALS AND HEARINGS Includes all transcripts and related documentation regarding appeals, hearings and legal proceedings. Includes final judgments. Includes zoning appeals, official plan appeals and Committee of Adjustment appeals. Also includes orders issued by regulatory bodies and boards. Excludes Litigation - see Claims Against the Municipality L02 or Claims By the Municipality L03 L02 CLAIMS AGAINST THE MUNICIPALITY Includes all liability claims made by other parties against the municipality. Excludes Appeals and Hearings - see L01 L03 CLAIMS BY THE MUNICIPALITY Includes all liability claims made against other parties by the municipality. Excludes Appeals and Hearings - see L01 L04 CONTRACTS AND AGREEMENTS - UNDER SEAL Includes all agreements entered into by the municipality. Includes construction contracts, collective agreements, site plan agreements and subdivision agreements. Also includes agreements regarding easements, encroachments, area ways and laneways. Excludes Office Equipment Maintenance Agreements - see Contracts and Agreements - Simple L 14 Contracts regarding Land - see Land Acquisition and Sale L07 Insurance Policies - see L06 L05 INSURANCE APPRAISALS Includes appraisals of municipal property for insurance purposes. L06 INSURANCE POLICIES Includes municipal insurance policy documents, such as vehicle, liability, theft and fire insurance. Excludes Employee Group Insurance - see Benefits H02 Third Part Contracts - see Contracts and Agreements - under sealL04 Schedule "A" to By-law 2004-017 Records Classification System Page 22 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS L - LEGAL AFFAIRS February 2004 L07 LAND ACQUISITION AND SALE Includes records regarding real estate transactions and conveyance of land such as lot sales and acquisitions whether through voluntary transactions or expropriation. Includes leases, deeds and expropriatioh plans, purchase letters and appraisals. LOS OPINIONS AND BRIEFS Includes copies of opinions and briefs prepared by the municipality's legal counsel on specific issues and by-laws. L09 PRECEDENTS Includes records regarding judgments and decisions which may affect the municipality's position in actual or potential legal matters. L 10 FEDERAL LEGISLATION Includes records regarding bills, acts and regulations enacted by the Parliament of Canada which affect or are of interest to the municipality. L 11 PROVINCIAL LEGISLATION Includes records regarding bills, acts and regulations enacted by the Ontario Legislature which affect or are of interest to the municipality. L 12 VITAL STATISTICS Includes registers of births, deaths and marriages. Excludes Population Statistics - see Demographic Studies D01 L 13 PROSECUTIONS Includes records regarding prosecutions to enforce by-laws and federal and provincial legislation. Excludes Appeals and Hearings - see L01 By-law Enforcement - see P01 L 14 CONTRACTS AND AGREEMENTS - SIMPLE Includes contracts and agreements not under corporate seal, such as equipment rental and service contracts and vehicle lease agreements. L 15 TITLE SEARCHES Includes records regarding title searches prepared for the municipality. L 16 ROAD CLOSURES AND SALES Includes records regarding the stop up and closure and possible conveyance of roads, alleys and allowances. Includes leases, deeds and appraisals. \"-0 '\ -~ Q Schedule "A" to By-law 2004-017 Records Classification System Page 23 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS M - MEDIA AND PUBLIC RELATIONS February 2004 MOO MEDIA AND PUBLIC RELATIONS - GENERAL Includes records regarding media and public relations which cannot be classified elsewhere. Use only if no other heading is available. M01 ADVERTISING Includes records regarding public advertising in magazines, newspapers, radio, television and transit. Excludes News Releases - see M06 Recruitment - see H11 Elections - see C07 M02 CEREMONIES AND EVENTS Includes records regarding participation in special events, openings and anniversaries, such as Remembrance Day, Canada Day and Winter Carnival. Also includes invitations to the events and records regarding the set-up and running of special events and plaques presented. M03 CHARITABLE CAMPAIGNS/FUND RAISING Includes records relating to municipal donations to charitable or non-profit groups which are processed outside of budget deliberations and includes records regarding the raising of funds and donations for the municipality, for municipality run programs or for other charitable organizations. This would include the United Way, Cancer Fund, community interest groups, etc. Excludes Receipts - see F19 M04 COMPLAINTS, COMMENDATIONS AND INQUIRIES Includes records regarding complaints, commendations, requests for information and very general types of inquiries. Also includes concerns about services offered by the municipality, inquiries about Council proceedings and congratulatory letters. Excludes Freedom of Information - see A 17 By-law Enforcement - see P01 Investigations - see P08 M05 NEWS CLIPPINGS Includes clippings from newspapers, information from journals and other printed media. Excludes Clippings used as reference material - see relevant subject M06 NEW RELEASES/NEWSLETTERS Includes background notes and final versions of news releases issued. Includes messages for inclusion in special event programs. \~ Schedule "An to By-law 2004-017 Records Classification System Page 24 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS M - MEDIA AND PUBLIC RELATIONS February 2004 M07 PUBLICATIONS Includes typed manuscripts, artworks, printed copies and related records regarding the publication of tourism information, trade shows, current events, industrial directories, business directories and maps. May include annual reports of a non-financial nature. MOS SPEECHES AND PRESENTATIONS Includes background notes and final versions of speeches, presentations and news conferences given by elected and non-elected officials. Excludes Media coverage of speeches/presentations - see News Clippings M05 News Releases - see M06 M09 VISUAL IDENTITY AND INSIGNIA Includes records regarding the standards which apply to graphic designs in the interest of establishing a Visual Identity Program. Includes logo and letterhead design, signage, vehicle identification, etc. Also includes records regarding corporation insignia and seals of office. \ Schedule "A" to By-law 2004-017 Records Classification System Page 25 of 33 February 2004 SCOPE NOTES FOR SECONDARY SUBJECTS P - PROTECTION AND ENFORCEMENT SERVICES POO PROTECTION AND ENFORCEMENT SERVICES - GENERAL Includes records regarding protection and enforcement services which cannot be classified elsewhere. Use only if no other heading is available. P01 BY-LAW ENFORCEMENT Includes records of municipal efforts to enforce by-laws, such as parking infractions, pest control, smoking, etc. Excludes Environmental Monitoring - see E05 Fenceviewing - see Investigations P08 Inspections - see Health Inspections - PO? Investigations - see P08 Prosecutions - see L 13 P02 DAILY OCCURRENCE LOGS Includes logs maintained of daily occurrences such as police dispatches or fire assistance calls. P03 EMERGENCY PLANNING - CURRENT PLAN Includes records regarding the planning and rehearsal of emergency measures. Excludes 911 Central Dispatch - see Telecommunication Systems A12 P03A EMERGENCY PLANNING - OTHER Includes records regarding the planning and rehearsal of emergency measures that have been superceded by an updated plan or copies of other municipalities' emergency plans. P04 HAZARDOUS MATERIALS Includes information and reports on chemicals and substances that pose fire hazards. Also includes records dealing with toxic substances control, transportation, spills and effects related to hazards from other companies, agencies, etc. Excludes Staff Safety Training - see Public Health S08 P05 INCIDENT/ACCIDENT REPORTS Includes vandalism and security incident reports and reports of accidents that occur at recreational facilities and other municipal properties involving the public. Excludes Accidents of Municipal Staff - see Health and Safety H04 Security - see A 18 Vehicle Accidents - see Fleet Management V01 \ Schedule "Au to By-law 2004-017 Records Classification System Page 26 of 33 February 2004 SCOPE NOTES FOR SECONDARY SUBJECTS P - PROTECTION AND ENFORCEMENT SERVICES P06 BUILDING INSPECTIONS Includes fire prevention inspection reports. Excludes By-law Enforcement - see P01 P07 HEALTH INSPECTIONS Includes health inspection reports conducted on private, public and commercial properties, such as restaurants and slaughterhouses. P08 INVESTIGATIONS Includes records of investigations pertaining to law enforcement, traffic accidents and fire fighting activities, Crimestoppers, Building permit violations, fenceviewing and general fire department files. Excludes By-law Enforcement - see P01 P09 LICENSES Includes records regarding licenses administered by or required by the municipality, or required by the province, such as liquor, dogs, kennels, taxis, quarries, etc. Excludes Lotteries - see P17 Marriage Licenses - see Vital Statistics L 12 P10 BUILDING AND STRUCTURAL INSPECTIONS AND PERMITS Includes permits issued to builders, contractors and residents giving them permission to build or renovate. Also includes any inspection reports, plans submitted and background documentation provided. P11 PERMITS - OTHER Includes applications and permits that the municipality issues giving permission to hold special events, topsoil removal, entrance permits onto municipal roadways, transport oversize loads, erect signs, park on the street and other purposes, Excludes Building Permits - see P1 0 P12 LOTTERY ORGANIZATIONAL INFORMATION Includes records regarding organizations that apply for lottery licenses that are filed once by the hosting organization. P13 LOTTERY ORGANIZATIONS' ANNUAL REPORTS Includes records regarding organizations that apply for lottery licenses that are required to be filed on an annual basis, such as annual budgets. \\.0 Schedule "A" to By-law 2004-017 Records Classification System Page 27 of 33 February 2004 SCOPE NOTES FOR SECONDARY SUBJECTS P - PROTECTION AND ENFORCEMENT SERVICES P14 ANIMAL CONTROL Includes records regarding the control of household pets, strays, livestock and wildlife. Also includes animal control officers reports and rabies documentation. Also includes Livestock, Poultry and Honey Bee Protection Act information. Excludes Dog Licenses - see Licenses P09 P15 COMMUNITY PROTECTION PROGRAMS Includes records regarding protection and crime. May include information and brochures on programs such as Neighbourhood Watch, Block Parents, Police Walk, etc. P16 POLICE SERVICES Includes records regarding police protection services provided to the community. P17 LOTTERIES Includes records regarding the operation and licensing of lotteries, including raffles, break-open and bazaar. \~ Schedule "An to By-law 2004-017 Records Classification System Page 28 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS R - RECREATION AND CULTURE February 2004 ROO RECREATION AND CULTURE - GENERAL Includes records regarding recreation and culture which cannot be classified elsewhere. Use only if no other heading is available. R01 HERITAGE PRESERVATION Includes records regarding heritage and historical development, including designations of buildings, districts and cemeteries. Excludes By-laws - see C01 R02 LIBRARY SERVICES Includes circulation lists, recommendations for additions to library collections, information searches, inter-library loan requests and more general records regarding the operation of libraries. R03 MUSEUM AND ARCHIVAL SERVICES Includes registers of holdings, museum programming, activity reports, historical society holdings, archival operations, conservation information and related records. Excludes Records Centre Operations - see Records Management A 10 Records of Archival Value - see appropriate subject R04 PARKS MANAGEMENT Includes correspondence, descriptions, reports and other records dealing with the management, design, set-up, landscaping and maintenance of specific municipal parks. Includes maps, plans and information on boat ramps and walkways. Excludes Building and Property Maintenance ~ see A20 R05 RECREATIONAL FACILITIES Includes correspondence, descriptions, reports and other records dealing with the management, operation and design of specific municipal recreational facilities, such as arenas, rinks, pools, baseball diamonds, soccer fields. Includes floor plans, architectural, engineering drawings and Engineering evaluation reports of water systems. Excludes Facilities Construction - see A 19 Building and Property Maintenance - see A20 ROG RECREATIONAL PROGRAMMING Includes correspondence, policies, applications, registrations and general information regarding the development and delivery or recreational programs to the community, such as youth, sport and fitness, adult education, crafts and other programs. Schedule "A" to By-law 2004-017 Records Classification System Page 29 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS R - RECREATION AND CULTURE February 2004 R07 RECREATION MASTER PLAN AND SECONDARY STUDIES Includes final versions of Recreation Master Plans and Secondary Studies, as well as all background information. \~ c\ -- j '3 Schedule "A" to By-law 2004-017 Records Classification System Page.30 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS S - SOCIAL AND HEALTH CARE SERVICES February 2004 SOO SOCIAL AND HEALTH CARE SERVICES - GENERAL Includes records regarding social and health care services which cannot be classified elsewhere. Use only if no other heading is available. S01 NOT CURRENTLY IN USE S02 NOT CURRENTLY IN USE S03 NOT CURRENTLY IN USE S04 SOCIAL ASSISTANCE PROGRAMS Includes general program information regarding social assistance programs available to residents. Also includes general resource information used in counseling recipients of social assistance and information pertaining to Employment Support Programs and Community Support Services. S05 NOT CURRENTLY IN USE S06 NOT CURRENTLY IN USE S07 CHILDREN'S SERVICES Includes general program information regarding programs benefiting developmentally handicapped children, abused children and other children's programs. Also includes general resource information used in counseling children and parents involved in these programs. S08 PUBLIC HEALTH Includes records regarding public health programs such as health and safety education, school health programs, family planning and disease control including immunization. S09 CEMETERY RECORDS Includes burial permits, maps, plot ownership records, interment registers and indexes for municipal cemeteries. Excludes Building and Property Maintenance - see A20 \~c\ - '-1 Schedule "A" to By-law 2004-017 Records Classification System Page 31 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS T - TRANSPORTATION SERVICES February 2004 TOO TRANSPORTATION SERVICES - GENERAL Includes records regarding transportation services which cannot be classified elsewhere. Use only if no other heading is available. T01 ILLUMINATION Includes records and studies regarding the installation and repair of equipment used to illuminate roads such as street lights, pedestrian crossover lights, etc. Also includes records on power consumption. T02 PARKING Includes records and studies regarding municipal parking issues, such as handicapped parking, lot and garage operations, fire routes and employee parking. T03 PUBLIC TRANSIT Includes records and studies regarding public transit systems. Includes schedules, routes, maps and similar information. Also includes project records regarding the construction of bus shelters and.similar facilities, route administration and planning, fare policies, intergovernmental transit co-ordination and access for the disabled. T04 ROAD CONSTRUCTION Includes records and studies regarding construction projects on roads. Includes the construction of new roads and major improvements to existing roads, such as resurfacing, widening, bridges, etc. Excludes Road Design and Planning - see T05 Routine maintenance an minor improvements - see Road Maintenance T06 T05 ROAD DESIGN AND PLANNING Includes estimates, studies and other records regarding the design and planning of specific road construction projects. Also includes design of curbs and sidewalks, cycle ways, footpaths, walkways, etc. T06 ROAD MAINTENANCE Includes records and studies regarding the inspection and maintenance of roads. Includes the installation of culverts, minor repairs to the road surfaces, curbs and sidewalks, cycle ways, footpaths, walkways, etc. Also includes grading, plowing and sanding of roads and snow removal and cleaning. T07 SIGNS AND SIGNALS Includes records and studies regarding the manufacture and installation of signs and signals. Excludes Visual Identity Program - see Visual Identity and Insignia M09 \\.0 Schedule "An to By-law 2004-017 Records Classification System Page 32 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS T - TRANSPORTATION SERVICES February 2004 T08 TRAFFIC Includes records and studies regarding the flow of traffic on roads. Includes intersection drawings, pedestrian crossovers, crossing guards, traffic counts, accident statistics, temporary road closures and related records. T09 AIRPORTS Includes records regarding the development and planning of airport facilities, runways and terminals. May also include studies, surveys and correspondence. \ Schedule "A" to By-law 2004-017 Records Classification System Page 33 of 33 SCOPE NOTES FOR SECONDARY SUBJECTS V - VEHICLES AND EQUIPMENT February 2004 VOO VEHICLES AND EQUIPMENT - GENERAL Includes records regarding vehicles and equipment which cannot be classified elsewhere. Use only if no other heading is available. V01 FLEET MANAGEMENT Includes records of all vehicles currently leased or owned, operated and maintained by the municipality. This includes vehicle history files, accident reports, vehicle maintenance, registration and disposal. Excludes Insurance Policies - see L06 Accident Claims - see Claims Against the Municipality L02 or Claims By the Municipality L03 V02 MOBILE EQUIPMENT Includes records regarding mobile equipment used in conjunction with vehicles. Also includes maintenance and history files on equipment such as generators, pumps, snowblowers, sanders, etc. V03 TRANSPORTABLE EQUIPMENT Includes records regarding transportable equipment used by the municipality. Also includes maintenance and history files on equipment such as lawnmowers, hoses, weed-eaters, drills and rescue equipment. V04 PROTECTIVE EQUIPMENT Includes records regarding protective equipment used by the municipality. Also includes maintenance and history files on equipment such as breathing apparatus, breathing tanks, down alarms and other fire department equipment, etc. Excludes Uniforms and Clothing - see A14 Schedule uB" to By-law 2004-017 Records Classification System Page 1 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: ADMINISTRATION Code Secondary Heading Retention Remarks AOO Administration - General 2 A01 Associations and Organizations 3 A02 Staff Committees and Meetings 4 A03 Computer/Information Systems 7 A04 Conferences and Seminars 3 A05 Consultants 3 A06 Inventory Control 6 A07 Office Equipment and Furniture 6 A08 Office Services 3 A09 Policies and Procedures Permanent A10 Records Management 15 A11 Records Disposition Permanent A12 Telecommunications Systems 7 A13 Travel and Accommodation 2 A14 Uniforms and Clothing 3 A15 Vendors and Suppliers 3 A16 Intergovernmental Relations 6 A17 Freedom of Information 5 A18 Security 3 All Retention Periods are stated in years, unless otherwise specified. Schedule "B" to By-law 2004-017 Records Classification System Page 2 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: ADMINISTRATION Code Secondary Heading Retention Remarks A 19 Facilities Construction and Renovations Permanent A20 Building and Property Maintenance 15 A21 Facilities Bookings 3 All Retention Periods are stated in years, unless otherwise specified. \~ - '3 Schedule "B" to By-law 2004-017 Records Classification System Page 3 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: COUNCIL, BOARDS AND BY-LAWS Code Secondary Heading Retention Remarks COO Council, Boards and By-laws - General 2 C01 By-laws Permanent C01A By-laws - Other Municipalities 2 CO2 By-laws - Drafts 3 C03 Council Agenda Permanent C04 Council Minutes Permanent C05 Council Committee Agenda Permanent C06 Council Committee Minutes Permanent C07 Elections 3 C07A Election Results Permanent C07B Election Ballots 90 days C08 Goals and Objectives 7 C09 Motions and Resolutions Permanent C10 Police Village Issues Permanent C11 Reports to Council Permanent C12 Appointments to Boards and Committees 6 C13 Motions and Resolutions - Other 2 Municipalities All Retention Periods are stated in years, unless otherwise specified. Schedule "B" to By-law 2004-017 Records Classification System Page 4 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: DEVELOPMENT AND PLANNING Code Secondary Heading Retention Remarks DOO Development and Planning - General 2 D01 Demographic Studies 20 D02 Economic Development 25 D03 Environment Planning Permanent 004 Residential Development 15 D05 Natural Resources 25 006 Tourism 7 007 Condominium Plans Permanent D08 Official Plans Permanent D09 Official Plan Amendment Applications Permanent D10 Severances Permanent D11 Site Plan Control Permanent 012 Subdivision Plans Permanent 013 Variances Permanent 014 Zoning Permanent 015 Easements Permanent D16 Encroachments Permanent D17 Annexation/Amalgamation Permanent D18 Community Improvement Projects 10 D19 Reference Plans Permanent All Retention Periods are stated in years, unless otherwise specified. \'v Schedule "B" to By-law 2004-017 Records Classification System Page 5 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: DEVELOPMENT AND PLANNING Code Secondary Heading Retention Remarks D20 Municipal Addressing System, G.I.S., Base Permanent Mapping D21 Industrial/Commercial Development 11 D22 Property Files Permanent 023 Planning Applications - Other 2 Municipalities All Retention Periods are stated in years, unless otherwise specified. \~ Schedule "B" to By-law 2004-017 Records Classification System Page 6 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: ENVIRONMENTAL SERVICES Code Secondary Heading Retention Remarks EOO Environmental Services - General 2 E01 Sanitary Sewers Permanent E02 Storm Sewers Permanent E03 Treatment Plans Permanent E04 Trees 10 E05 Environmental Monitoring Permanent E06 Utilities 10 E07 Waste Management 10 E08 Water Works Permanent E09 Drains Permanent E10 Water Quality - Municipal Systems 15 E11 Storm Water Quality Permanent E12 Water Test Results and Reports 15 E13 Lakeshore Improvements Permanent All Retention Periods are stated in years, unless otherwise specified. Schedule "B" to By-law 2004-017 Records Classification System Page 7 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: FINANCE AND ACCOUNTING Code Secondary Heading Retention Remarks FOO Finance and Accounting - General 2 F01 Accounts Payable 7 F02 Accounts Receivable 7 F03 Audits 7 F04 Banking 7 F05 Budgets and Estimates 7 F06 Assets 7 *after disposal F07 Cheques 7 F08 Debentures and Bonds Permanent F09 Employee and Council Expenses 7 F10 Financial Statements/Financial Information Permanent Return F10A Financial Information Return - Working 7 Papers F11 Grants and Loans 7 F12 Investments 7 F13 Journal Vouchers 7 F14 Subsidiary Ledgers, Registers and Journals 7 F15 General Ledgers and Journals Permanent F16 Payroll 7 F17 Purchase Orders and Requisitions 7 All Retention Periods are stated in years, unless otherwise specified. Schedule "B" to By-law 2004-017 Records Classification System Page 8 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: FINANCE AND ACCOUNTING Code Secondary Heading Retention Remarks F18 Quotations and Tenders 10 F19 Receipts 7 F20 Reserve Funds 7 *after use of funds F21 Revenues 7 F22 Tax Rolls and Records Permanent F22A Tax Sale Records Permanent F228 Tax Registration - No Sale 7 F23 Write Offs 7 F24 Trust Funds 10 *after funds terminated F25 Security Deposits 15 *after release of securities F26 Permanent Payroll Records Permanent F27 Property Assessment Notices 2 All Retention Periods are stated in years, unless otherwise specified. \lo ~.yt) Schedule "8" to By-law 2004-017 Records Classification System Page 9 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: HUMAN RESOURCES Code Secondary Heading Retention Remarks HOO Human Resources - General 2 H01 Attendance and Scheduling 7 H02 Benefits 10 H03 Employee Records Permanent H04 Health and Safety 7 H05 Human Resource Planning 10 H06 Job Descriptions 10 H07 Labour Relations Permanent HOB Organization 6 H09 Salary Planning 6 H10 Pension Records Permanent H11 Recruitment 2 H12 Training and Development 3 H13 Pay Equity 25 All Retention Periods are stated in years, unless otherwise specified. \~ - Y \J) Schedule "B" to By-law 2004-017 Records Classification System Page 10 of 17 RECORDS RETENTION SCHEDULE February 2004 Primary Heading: LEGAL AFFAIRS Code Secondary Heading Retention Remarks LOO Legal Affairs - General 2 L01 Appeals and Hearings Permanent L02 Claims Against the Municipality Permanent L03 Claims By the Municipality Permanent L04 Contracts and Agreements - Under Seal Permanent L05 Insurance Appraisals 10 L06 Insurance Policies 7 L07 Land Acquisition and Sale Permanent L08 Opinions and Briefs 10 L09 Precedents 3 L10 Federal Legislation 2 L11 Provincial Legislation 2 L12 Vital Statistics Permanent L13 Prosecutions 20 L14 Contracts and Agreements - Simple 10 L15 Title Searches Permanent L16 Road Closures and Sales Permanent All Retention Periods are stated in years, unless otherwise specified. Schedule "B" to By-law 2004-017 Records Classification System Page 11 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: MEDIA AND PUBLIC RELATIONS Code Secondary Heading Retention Remarks MOO Media and Public Relations - General 2 M01 Advertising 3 M02 Ceremonies and Events 3 M03 Charitable Campaigns/Fund Raising 3 M04 Complaints; Commendations and Inquiries 3 M05 News Clippings 6 M06 News Releases/Newsletters 3 M07 Publications 3 M08 Speeches and Presentations 3 M09 Visual Identity and Insignia Permanent All Retention Periods are stated in years, unless otherwise specified. \ Schedule "B" to By-law 2004-017 Records Classification System Page 12 of 17 RECORDS RETENTION SCHEDULE February 2004 Primary Heading: PROTECTION AND ENFORCEMENT SERVICES Code Secondary Heading Retention Remarks POO Protection and Enforcement Services - 2 General P01 By-law Enforcement 5 P02 Daily Occurrence Logs 5 P03 Emergency Planning - Current Plan Permanent P03A Emergency Planning - Other 5 P04 Hazardous Materials 10 P05 I ncidentl Accident Reports 6 *ifinjured party is under 18 then the record must be kept for 6 years after their 18th birthday P06 Building Inspections Permanent P07 Health Inspections 7 P08 Investigations 10 P09 Licenses 3 P10 Building and Structural Inspections and Permanent Permits P11 Permits - Other 7 P12 Lottery Organizational Information 7 P13 Lottery Organizations' Annual Reports 7 P14 Animal Control 10 P 15 Community Protection Programs 10 All Retention Periods are stated in years, unless otherwise specified. \\.oc\ ,y~ Schedule "B" to By-law 2004-017 Records Classification System Page 13 of 17 RECORDS RETENTION SCHEDULE February 2004 Primary Heading: PROTECTION AND ENFORCEMENT SERVICES Code Secondary Heading Retention Remarks P16 Police Services 10 P17 Lotteries 7 All Retention Periods are stated in years, unless otherwise specified. \~ 0 Schedule "B" to By-law 2004-017 Records Classification System Page 14 of 17 RECORDS RETENTION SCHEDULE February 2004 Primary Heading: RECREATION AND CULTURE Code Secondary Heading Retention Remarks ROO Recreation and Culture- General 2 R01 Heritage Preservation Permanent R02 Library Services 5 R03 Museum and Archival Services Permanent R04 Parks Management 15 R05 Recreational Facilities 15 R06 Recreational Programming 4 R07 Recreation Master Plan and Secondary Permanent Studies All Retention Periods are stated in years, unless otherwise specified. \\..oy - C) I Schedule "B" to By-law 2004-017 Records Classification System Page 15 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: SOCIAL AND HEALTH CARE SERVICES Code Secondary Heading Retention Remarks SOO Social and Health Care Services - General 2 S01 Not Currently in Use S02 Not Currently in Use S03 Not Currently in Use S04 Social Assistance Programs S05 Not Currently in Use S06 Not Currently in Use S07 Children's Services 7 6 SOB Public Health 10 S09 Cemetery Records Permanent All Retention Periods are stated in years, unless otherwise specified. \ Schedule "B" to By-law 2004-017 Records Classification System Page 16 of 17 RECORDS RETENTION SCHEDULE February 2004 Primary Heading: TRANSPORTATION SERVICES Code Secondary Heading Retention Remarks TOO Transportation - General 2 T01 Illumination 10 T02 Parking 10 T03 Public Transit 10 T04 Road Construction 20 T05 Road Design and Planning 20 T06 Road Maintenance 20 TO? Signs and Signals 20 T08 Traffic 20 T09 Airports 10 All Retention Periods are stated in years, unless otherwise specified. r '" V) Schedule "B" to By-law 2004-017 Records Classification System Page 17 of 17 February 2004 RECORDS RETENTION SCHEDULE Primary Heading: VEHICLES AND EQUIPMENT Code Secondary Heading Retention Remarks VOO Vehicles and Equipment - General 2 V01 Fleet Management 10 V02 Mobile Equipment 10 V03 Transportable Equipment 10 V04 Protective Equipment 10 All Retention Periods are stated in years, unless otherwise specified. CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-021 Being a By-law to Amend By-law No. 2004-011, a By-law to Appoint Representatives to Various Committees/Organizations and to Repeal By-law No. 2002-072 WHEREAS Council of the Township of Oro-Medonte did, on the 21st day of January, 2004 enact By-law No. 2004-011 to appoint representatives to various Committees/Organizations; NOW THEREFORE the Council of the Township of Oro-Medonte enacts as follows: 1. THAT Section 2 of By-law No. 2004-011 be amended to read: . Orillia Chamber of Commerce Councillor Ruth Fountain 2. THAT By-law No. 2002-072 shall be repealed in its entirety. 3. THAT this By-law shall come into force and take effect on its final passing thereof. By-law read a first and second time this 3rd day of March 2004. By-law read a third time and finally passed this day of 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-022 Being a By-Law to Authorize the Issuance of a Certificate of Maintenance and Final Acceptance (Aboveground Works) for Scott Silo Construction Ltd. (Sprucewood Estates - Phases II and III) WHEREAS Section 51, Subsection (26) of the Planning Act, R.5.0. 1990, Chapter P.13, as amended, provides that municipalities may enter into agreements imposed as a condition to the approval of a plan of subdivision and such agreements may be registered against the land to which the subdivision plan applies; AND WHEREAS Council for the Corporation of the Township of Oro-Medonte entered into a Subdivision Agreement with Scott Silo Construction Ltd. In January 1995; AND WHEREAS the requirements of this Subdivision Agreement with respect to the aboveground works have now been met; NOW THEREFORE the Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the Certificate of Maintenance and Final Acceptance (Aboveground Works) for Scott Silo Construction Ltd. (Sprucewood Estates - Phases II and III), may now be issued by the Township Engineer (R.G. Robinson & Associates) in compliance with the Subdivision Agreement between the Corporation of the Township of Oro- Medonte and Scott Silo Construction Ltd. (Sprucewood Estates - Phases II and III). 2. That this By-law shall come into force and take effect on the final date of passing thereof. By-law read a first and second time this 3rd day of March, 2004. By-law read a third time and finally passed this day of 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn pennycook \~ ci CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-023 By-law to Amend By-law No. 2001-010, being a By-law to Appoint Representativ~s to the Committee of Adjustment ~J(91) WHEREAS Council of The Corporation of the Township of Oro-Medonte did, on the 1 th day of January, 2001, appoint representatives to the Committee of Adjustment for the term of Council; NOW THEREFORE, Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. THAT Section 5 of By-law 2001-010 be amended as follows: "5. That five representatives of the public shall be appointed as members of the Oro-Medonte Township Committee of Adjustment: 2. THAT By-law No. 2QQ4-008 be repealed in its entirety. 3. THAT this By-law shall come into force and take effect on its final passing thereof. By-law read a first and second time this 3rd day of March 2004. By-law read a third time and finally passed this day of 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY -LAW NO. 2004-020 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, MARCH 3, 2004. THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOllOWS: 1. THAT the action of the Council at its Council Meeting held on Wednesday, March 3, 2004, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. And, the Clerk is hereby authorized and directed to affix the corporate seal to all said documents. BY-LAW READ A FIRST AND SECOND TIME THIS 31d DAY OF MARCH, 2004. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS 3'. DAY OF MARCH, 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook