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06 09 2021 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Electronic Meeting Township of Wednesday, June 9, 2021 Proud Heritage,Exciting Future 9:00 a.m. - Closed Session 10:00 a.m. - Open Session Effective Tuesday, March 17, 2020 at 8:30 a.m., all Township of Oro-Medonte facilities including the Administration Centre were closed to the public. We will continue to offer services online and over the telephone. Input on agenda items are welcome and encouraged. The Township of Oro-Medonte has amended its Procedural By-law to allow for electronic participation at Council meetings during a declared emergency. Protocols have been established to advise how to participate in the public portions of these meetings. Please visit the following links for additional information: • Request for Open Forum or IDS Committee Participation Form • Protocols for Public Participation Council and IDS Committee All electronic Council meetings will be streamed live, where possible, on the Township YouTube Channel. Council Agendas will continue to be published on the Civic Web Meeting Agendas in advance of the meeting date in accordance with the Township's Procedural By-law. The Township of Oro-Medonte is committed to providing and maintaining a working environment that is based on respect for the dignity and rights of everyone within the organization and for those individuals visiting our organization. The Township of Oro-Medonte supports and fosters an environment that is safe, welcoming and respectful for all residents, visitors, members of Council and staff. Page 1. Call to Order - Moment of Reflection: The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [O-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues Page 1 of 193 Council Meeting Agenda - June 09, 2021 today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri- Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 2. Adoption of Agenda: 6 - 38 a) Motion to Adopt the Agenda. [Addenda] 3. Disclosure of Pecuniary Interest: 4. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Robin Dunn, CAO re: Solicitor-client privilege (West 1/2 Lot 11, Concession 8). d) Shawn Binns, Director, Operations and Community Services re: Acquisition/disposition of land (Edgar Community Hall). e) Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services re- Acquisition/disposition of land (East of Line 7 South between Ridge Road & Lakeshore Road (PIN 58559-0077 (LT))). 5. Minutes of Council and Committees: 39 - 56 a) Minutes of Council meeting held on Wednesday, May 26, 2021. 6. Recognition of Achievements: 57 - 58 a) Correspondence dated May 12, 2021 from John Maheu, Executive Director, Association of Ontario Road Supervisors (AORS) re: Certified Road Supervisor Certification for: 1 . Paul Helden, Operations Coordinator, Transportation; and 2. Scott Thomson, Operations Technical Coordinator. Page 2 of 193 Council Meeting Agenda - June 09, 2021 7. Public Meetings: 59 - 74 a) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of Particulars and Public Access; Notice of Public Meeting for Proposed Amendment to the Zoning By-law of the Township of Oro-Medonte, Plan 1128 Lot 3, municipally known as 8790 Highway 12, 2021-ZBA-04 (Charlotte Rice). 75 - 86 b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of Particulars and Public Access; Notice of Public Meeting for Proposed Amendment to the Zoning By-law of the Township of Oro-Medonte, Part of East Half of Lot 16, Concession 8 as in R01086349, municipally known as 184 15/16 Side Road East, 2021-ZBA-05 (Fraser McConney) [Refer to Items 10a) and 17b)]. 8. Deputations/Presentations: None. 9. Open Forum: The Open Forum provides an opportunity for the public to provide verbal comments to Council, in Open Session, on matters scheduled on the current agenda. Refer to Procedural By-Law No. 2017-165 for additional information. 10. Reports of Municipal Officers for Action: 87 - 96 a) DS2021-83, Andria Leigh, Director, Development Services re: Zoning By-law Amendment Application 2021-ZBA-05 by Michele & Fraser McConney, 184 15-16 Side Road East [Refer to 17b)]. 97 - 99 b) DS2021-92, Curtis Shelswell, Manager, Municipal Law Enforcement/Chief Municipal Law Enforcement Officer re: Set Fines for By-law No. 2016-017. "Parkland By-law". 100 - 104 c) CS2021-16, Jennifer Whitley, Coordinator, Economic Development/ Communications re: Tourism Strategy - Phased Approach - Next Steps. 105 - 110 d) F12021-12, Shannon Johnson, Chief Financial Officer/Treasurer re: Tile Drainage Debenture Package. 111 e) Shawn Binns, Director, Operations and Community Services, memorandum correspondence dated June 9, 2021 re: Arena Condensing Tower Replacement. 11. Reports of Municipal Officers for Information Only: 112 - 120 a) Robin Dunn, CAO re: Update on COVID-19 Actions. 12. Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. Page 3 of 193 Council Meeting Agenda - June 09, 2021 Provides an opportunity for the Township's representatives at the County of Simcoe, and the Council members appointed as the Township's representatives at the Township's Partners and Agencies, to deliver updates on the activities of the County of Simcoe and the Township's Partners and Agencies. 121 - 127 b) Councillor Scott re: Oro-Medonte Chamber of Commerce, Farmer's Market Proposal. 128 - 135 c) Councillor Keane Correspondence re: Request for Consideration Re: By-law No. 2020-010 13. Announcements: 14. Consent Agenda: 136 - 137 a) Announcements of Interest to the Public: 1 . Township of Oro-Medonte, Permit Parking. 138 - 140 b) Minutes of Barrie Public Library Board meeting held on Thursday, April 22, 2021 . Staff Recommendation: Receive for Information Only. 141 - 145 c) Minutes of Nottawasaga Valley Conservation Authority meeting held on Friday, April 23, 2021. Staff Recommendation: Receive for Information Only. 146 - 152 d) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, April 23, 2021. Staff Recommendation: Receive for Information Only. 153 - 166 e) Minutes of Orillia Public Library Board meeting held on Wednesday, May 26, 2021. Staff Recommendation: Receive for Information Only. 167 f) Correspondence dated May 25, 2021 from Municipality of Calvin re: Request for Support for Lottery Licensing to Assist Small Organizations. Staff Recommendation: Receive, Support, Advise under the Mayor's Signature. 168 - 169 g) Correspondence dated May 26, 2021 from Perth County re: Request for Support, Domestic COVID-19 Vaccine Production and Capacity. Staff Recommendation: Receive, Support, Advise under Mayor's Signature. 170 h) Correspondence dated May 31 , 2021 from Anita Dubreau, Chair, Board of Health; and Dr. Charles Gardner, Medical Officer of Health & CEO re: Letter of Appreciation. Staff Recommendation: Receive for Information Only. 171 i) Correspondence dated June 2, 2021 from Rob Baldwin, CAO, Lake Simcoe Region Conservation Authority re: Nominate a Local Environment Champion Today, Deadline Friday, June 25, 2021. Page 4 of 193 Council Meeting Agenda - June 09, 2021 Staff Recommendation: Receive for Information Only. 172 j) Correspondence dated June 3, 2021 from Ilona Mcllone, Chartwell Whispering Pines Retirement Residence, re: Request for Proclamation - World Elder Abuse Awareness Day, June 15, 2021 . Staff Recommendation: Receive, Support, Advise under the Mayor's Signature. 15. Communications/Petitions: None. 16. Notice of Motions: None. 17. By-Laws: 173 a) 2021-063: Rating By-Law, Tile Drainage Act, R.S.O. 1990, c. T.8, s.8, The Corporation of the Township of Oro-Medonte, A by-law imposing special annual drainage rates upon land in respect of which money is borrowed under the Tile Drainage Act. 174 - 175 b) 2021-066: A By-law to amend the zoning provisions which apply to lands at 184 15/16 Side Road East, Part East Half of Lot 16, Concession 8 (Oro), Township of Oro-Medonte 2021-ZBA-05 (McConney). 176 c) 2021-069: A By-law to Amend By-law No. 2021-005, A By-law to provide for restricting of traffic and parking on highways under the jurisdiction of The Corporation of the Township of Oro-Medonte. 177 - 192 d) 2021-071: A By-law to authorize a decrease in the speed limit on certain roads within the Township of Oro-Medonte and to Consolidate and to Repeal By-laws No. 2016-093, 2017-128, 2020-069. 18. Closed Session Items (Unfinished Items): 19. Confirmation By-Law: 193 a) 2021-072: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, June 9, 2021. 20. Adjournment: a) Motion to Adjourn. Page 5 of 193 2.a) Motion to Adopt the Agenda. From:Jan Watson <janetpwatson@icloud.com> Sent:June 6, 2021 11:47 AM To:Agenda comment<Agendacomment@oro-medonte.ca> Subject:Agenda Item 12 c). Request for Consideration of By-law 2020-010 from Councillor Keane Attention: Mayor Hughes and Council Members I'm assuming that Ms Keane is making this request to cover her legal fees associated with her participation, poor judgment and deception in viewing the HVPOA AGM, discussed at the Council meeting May 26,2021. I do recall her stating in that meeting that she would be responsible for her legal fees. Is this just another "alternate fact" from her? Ms Keane lied, misled, and breached the Code of Conduct bestowed upon her, in her position of trust. Why should we be forced to pay for her legal fees from her reprehensible behaviour? Had she been forthright in the beginning, there would have been no need for legal counsel. She must accept responsibility for her actions and related fees, not the tax payers. Consider this when you vote on this issue. If this request is for something else, I would like clarification. For the record, I do not want to pay for this. Janet Watson 26 Landscape Drive Oro-Medonte Sent from my iPad Page 6 of 193 2.a) Motion to Adopt the Agenda. From: Linda Baker<linda.baker65@gmail.com> Sent:June 8, 2021 11:37 AM To: . Council <Council@oro-medonte.ca> Cc:Agenda comment<Agendacomment@oro-medonte.ca> Subject: Fwd: Item 12c on June 9 2021 Council meeting Sent from my iPad Begin forwarded message: From: Linda Baker<1inda.baker65kgmail.com> Date: June 6, 2021 at 3:07:21 PM EDT To: agendacomment&oro-medonte.ca Subject: Item 12c on June 9 2021 Council meeting Please add my letter of objection to Councillor Keane's request agenda item 12c to have her legal fees paid by the taxpayers of Oro-medonte. I am astounded that Councillor Keane has the gaul to make this request after she stated it was her responsibility to pay these fees. She was not fulfilling her duties as a member of O-M Council. She acted on her own in obtaining legal advice. It seems these letters sent to agenda comments are NOT given any consideration as was apparent at the May 26 meeting at which 60plus letters, most asking for Councillor Keane's resignation, were never even mentioned or considered. As a taxpayer in this Township I am totally against any payment of this Councillor's legal fees. Thank you for considering my comments. Linda Baker 638 Horseshoe Valley Rd E Coldwater, On LOK1E0 Page 7 of 193 2.a) Motion to Adopt the Agenda. From: Les Houle <leshoule@gmail.com> Sent:June 6, 2021 6:33 PM To:Agenda comment<Agendacomment@oro-medonte.ca> Cc: clerk@oro-medonte.ca Subject: Councillor Keane- Legal bills The councillor should pay her own legal bills The mayor should have reclused from the vote and she was guilty anyway of poor choices and conduct that does not represent democratic beliefs. Do not use the tax monies I send, to pay her bill!!!!! Do you need a petition from all the constituents to make the correct and honourable decision? Les Houle 16 Pineview Drive Oro- Medonte, Ontario LOL 2LO Page 8 of 193 2.a) Motion to Adopt the Agenda. From:grenlea grenlea <grenlea@sympatico.ca> Sent:June 6, 2021 8:24 PM To:Agenda comment<Agendacomment@oro-medonte.ca> Subject: Compensation for Ms Keane Council, Bylaw 2020-010 reads that Council MAY pay compensation, or may not. Payment is optional. Shall is mandatory. Please note the difference. In section 283(2) it is stated the person MAY be compensated if they are "acting in their capacity". I feel that the councillor was acting well outside of her"capacity". For the above reasons I feel that it would be inappropriate to compensate the councillor. Any compensation could generate the impression that Oro-Medonte Council supports the unacceptable behaviour as outlined in the Integrity Commissioners Report. Should the majority of Council wrongly vote to compensate, anything more than $1.00 total and payable in monthly instalments for the duration of her term would be outrageous. Regards, H.Leake Greenwood Forest Rd. Oro-Medonte Page 9 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From- BRIAN MATTHEWS <matthewsbrz@aol.com> Sent: June 6, 2021 9.53 PM To: Agenda comment <Agendacomment@oro-medonte.ca> Subject: Council meeting This meeting and the whole Keane affair has been a complete farce. I hope that nobody suggests that the constituents pay her legal fees. Nobody in their right mind would suggest that would they !!! Sent from my iPhone Page 10 of 193 2.a) Motion to Adopt the Agenda. From: Irena Lawrenson <lawrensons@sympatico.ca> Sent:June 8, 2021 1:02 PM To:Agenda comment<Agendacomment@oro-medonte.ca> Subject: FW: Investigation into Councillor Keane I was among the many constituents who watched Council "debate" the Integrity Commissioner's findings into Councillor Keane's actions as they related to HVPOA. And now although it is not explicit, it appears that Councillor Keane might ask Council to pay for her legal fees. If that is the case, I go on record to say that it would be morally reprehensible to use my tax dollars to do so. .Irena Irena Lawrenson 2562 Bidwell Rd. RR#1 Barrie, ON 1-41VI 4Y8 705-794-1264 M lawrensons@svmpatico.ca Page 11 of 193 2.a) Motion to Adopt the Agenda. From:Tom Kurtz <tom.kurtz@sympatico.ca> Sent:June 7, 2021 11:02 AM To:Agenda comment<Agendacomment@oro-medonte.ca>; . Council <Council@oro-medonte.ca> Cc:Aubichon, Yvonne<yaubichon@oro-medonte.ca> Subject: Re: Item 12 (c)June 9th Council Agenda Please post the following comments Re: Item 12 (c) June 9th Agenda of Council First off, it is noted that the Bylaw under which Councillor Keane is asking for remuneration has not apparently been updated as required under the Municipal Act and is therefore perhaps not applicable. Secondly, There is no information attached to this request to justify why Council should approve it or why the public should feel comfortable in this expenditure of their tax dollars. There are several questions that Council and the public need answered by Councillor Keane before Council considers this request: 1. What is the amount of the request? 2. What was the exact nature of the Township business that Councillor Keane was performing at various stages in this event? 3. Was any other member of Council forwarded the invite to the HVPOA AGM by Mayor Hughes? 4. Did any other member of Council or Township staff advise on,review or prepare any part of the email that was sent by Councillor Keane to the HVPOA? 5. If, in fact, Councillor Keane was conducting Township business during all these events,why did the Councillor not reach out to the Township's lawyer for assistance? As the evidence is that Mayor Hughes and his son facilitated the events that unfolded, it is expected that Mayor Hughes will do the honourable thing and recuse himself from voting on this request. Respectfully submitted for your consideration, Tom Kurtz 61 Cathedral Pines Barrie, ON L4M 4Y8 705-835-5453 Page 12 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From: Mary E. Long <me131ong@gmail.com> Sent: June 7, 2021 11.39 AM To: Agenda comment <Agendacomment@oro-medonte.ca> Subject: Agenda item 12(c) Attention Mayor Hughes and member of Council I am horrified with the behaviour of some members of our council. If Councillor Keane had been truthful from the beginning, she would not have needed legal assistance. Now she thinks that the property owners of Oro-Medonte should pay her bill from her Lawyer. We should not have to pay one penny and council should unanimously vote against item 12(c). Mary Long. 28 Landscape Drive. Oro-Medonte. Sent from my iPad Page 13 of 193 2.a) Motion to Adopt the Agenda. From: Paul Sanderson <psanderson@rogers.com> Sent:June 7, 2021 11:39 AM To: Hughes, Harry<harry.hughes@oro-medonte.ca>; . Council <Council@oro-medonte.ca>;Agenda comment <Agendacomment@oro-medonte.ca>; Veitch, Ian <ian.veitch@oro-medonte.ca>; DeSousa, Tammy <tammy.desousa@oro-medonte.ca>; Keane, Cathy<cathy.keane@oro-medonte.ca>; Scott, Shawn <shawn.scott@oro- medonte.ca>; Greenlaw, Randy<randy.greenlaw@oro-medonte.ca> Cc:Aubichon, Yvonne<yaubichon@oro-medonte.ca>;Teeter,Janette <jteeter@oro-medonte.ca>; Dunn, Robin <rdunn@oro-medonte.ca>; Johnson, Shannon <sjohnson@oro-medonte.ca>;Jeffrey Abrams <intake@principlesintegrity.org> Subject: COMMENT OM Council Mtg June 9, 2021 Item 12 (c) Mayor & Council of Oro-Medonte I am opposed to any action to support C. Keane's legal expenses and Council should also do the same, namely oppose this request. The information is scant at best in the request and in no way provides ample information and should be withdrawn let alone presented to Council. The request is so loosey-goosey there is no way a valid and meaningful decision can be made without additional information. Additional information should include: 1. What are the legal fees for? We simply do not know. It could be for a traffic stop for a DUI or the slandering of an individual for all the request reveals or a myriad of other events that have not been disclosed by C. Keane. 2. How much are the legal fees? C$2,000, C$20K, C$200K? We simply do not know. 3. Is this a one-time request? Or is it recurring? We simply do not know. 4. What business of doing her job required her to seek counsel? Driving to an NVCA meeting and getting pulled over by the OPP? Slandering a resident? We simply do not know. C. Keane made a conscious choice to get a lawyer, not the mayor, not Council, not the IC. C. Keane made the choice as offered by the IC. She made the choice...'Watch the Video'. She should be accountable for her choice and the consequences. A get out of jail free card should NOT be considered for C. Keane especially one subsidized by tax dollars from residents. Her choice and her responsibility to be accountable for the choice SHE made. If there is truly OM business involved, which is doubtful and unproven, then why did C. Keane not contact the OM lawyer? She went rogue by the looks of it. We simply do not know. C. Keane chose the behaviour herself that resulted in her legal fees, not residents and the choice was not to benefit residents it appears. We simply do not know. Page 14 of 193 2.a) Motion to Adopt the Agenda. As well, Councilor Keane still lied, obstructed, trespassed, was dishonest, etc., not residents. How can anyone believe the request is real when there are so many unknowns? We know C. Keane has been dishonest in the past and Council members should take that fact under advisement when considering the request. Leopards don't change their spots to my knowledge and as an observation. How do we know if this request is false or not? We simply do not know. C. Keane makes NC$26K/yr., NC$6K/yr. Councilor budget, + meeting per diems $$ + health insurance + mileage, etc. She voted herself a pay raise every year. Councilor Keane should pay her own legal bills, not residents. Perhaps she should have purchased personal liability insurance rather than asking for residents to act as an insurance broker for her legal fees. Please oppose this request if it is not withdrawn for reasons as described above. The expenses are NOT ELIGIBLE under OM By-Law 2020-010 and should not become eligible either. A subsidy for C. Keane's personal financial issues and choices should not be borne by taxpayers, period. Taxpayers are not accountable for HER choices, we were never consulted, C. Keane is responsible. In fact, it is my view C. Keane should resign immediately for having the gall to even make such a request. Thank you members of Council in advance for your support in this matter. Sincerely, Paul Sanderson, 2251 Lakeshore Rd East, HAWKESTONE, Oro-Medonte, ONT LOL 1TO. Page 15 of 193 2.a) Motion to Adopt the Agenda. From:Judy Pike<judypiker@gmail.com> Sent:June 7, 2021 12:28 PM To:Agenda comment<Agendacomment@oro-medonte.ca> Subject: Councillor Keane's Legal Fees Dear Mayor and Council Members I am writing regarding Councillor Keane's request to have her legal fees reimbursed. While by-law 2020-010 applies to expenses for Councillors committee work, I trust that the bylaw was intended to cover expenses like travel, meals, and accommodation and not intended to cover legal expenses required to defend unprofessional behaviour. Since her actions were not in good faith, were motivated to advance her own personal agenda, were not in line with her Council position's responsibilities, and have resulted in significant time and expense to the Council to address her unprofessional behaviour, I do not support her legal fees being reimbursed with public funds. Respectfully submitted, Judy Pike 27 Landscape Dr. Page 16 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From: Diana Wells <emddcbggmail.com> Sent: June 7, 2021 1:06 PM To: . Council <Council e,oro-medonte.ca> Cc: Hughes, Harry <ha . .hrr ghes2oro-medonte.ca>; Agenda comment<Agendacomment(c�r�,oro-medonte.ca>; Veitch, Ian<ian.veitchgoro-medonte.ca>; DeSousa, Tammy <tammy.desousagoro-medonte.ca>; Keane, Cathy <cathy.keanekoro-medonte.ca>; Scott, Shawn <shawn.scottkoro-medonte.ca>; Greenlaw, Randy <randy.greenlawgoro-medonte.ca>; Aubichon, Yvonne <yaubichongoro-medonte.ca>; Teeter, Janette <jteeterkoro-medonte.ca>; Dunn, Robin <rdunnkoro-medonte.ca>; Johnson, Shannon <siohnson2oro- medonte.ca>; Jeffrey Abrams <intake gprinciplesintegri . .or >; Nathan Taylor<nathan e,orilliamatters.com> Subject: COMMENT OM Council Mtg June 9, 2021 Item 12 (c) I am strongly opposed to Council reimbursing ANY of Cathy Keane's legal expenses. To do so would both compound Council's misguided support of Ms Keane's egregious behaviour to date and continue the disturbing pattern of having taxpayers pay for it. 2022 can't come soon enough. Diana Gerrard-Wells Resident Page 17 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From- John McGee <mcgeej@sympatico.ca> Sent: June 7, 2021 2.06 PM To: Agenda comment <Agendacomment@oro-medonte.ca> Subject: June 9 Council Meeting item 12c To Mayor and Councillors A a constituent of Ms. Keane's ward, I am opposed to her probable request to have her legal fees covered by the taxpayers of Oro-Medonte. She was found guilty of misconduct by the integrity commission. While certain members of council and the mayor did not favour even a reprimand, most in our neighbourhood disagree, to be voiced in the next election. I am opposed to any monetary hand outs to this councillor or any other that breaches their rules of engagement with the residents of the township. Sincerely John and Ann McGee Sent from my iPhone Page 18 of 193 2.a) Motion to Adopt the Agenda. From:timwtaylor timwtaylor<timwtaylor@sympatico.ca> Sent:June 7, 2021 2:18 PM To:Agenda comment<Agendacomment@oro-medonte.ca>; . Council <Council@oro-medonte.ca> Subject: Council Item 12 (c) -Councillor Keane Correspondence re: Request for Consideration Re: By-law No. 2020-010 Monday, June 7, 2021 Regarding: Council Item 12 (c) - Councillor Keane Correspondence re: Request for Consideration Re: By-law No. 2020-010 Request for Consideration of By-law 2020-010 2020-010 My name is Tim Taylor and I am a resident of Oro-Medonte. Please submit the following to the public record. Councillor Keane's Request is too general— "Request for consideration RE:By-law No. 2020-010". No details are offered to outline which "expenses"are part of Councillor Keane's "Request for consideration". If Council is relying on "5.1"of By-law 2020-010 — "Statements for expenses shall be submitted in a form determined by the Township", then it seems appropriate that the Township publish in advance details of any possible "remuneration". If a "Request"is related to the Principles Integrity Investigation and subsequent Report of May 14, 2021, which was presented to Council on Wednesday, May 26, 2021, then it is my opinion that no "Request"should be entertained until the Report is "Adopted"by Council. It is also my understanding from proceedings on May 26, 2021, that Council simply "Accepted"the Report and did not implement the "Recommendations"provided by "experts and professionals", which implies that this Report is in stasis for a 90-day period starting on May 26, 2021. Until this matter has been fully resolved, and the Township and Councillor Keane have been completely "transparent and accountable"with "expenses"related to these events spanning the last number of months, then Council has no choice but to put aside Councillor Keane's Request, whatever that Request may be. During the Council meeting on May 26, 2021, the Mayor alluded to expenses on the order of$18,000.00. Based on the Report, Councillor Keane had to "defend"allegations that were thoroughly investigated by the Township-appointed Integrity Commission—Principles Integrity. Since Council did not "exonerate" Councillor Keane, all expenses associated with these events should not be considered "Township business". Respectfully submitted, Tim Taylor Page 19 of 193 2.a) Motion to Adopt the Agenda. From:Judith Banville<judith.banville@gmail.com> Sent:June 7, 2021 3:01 PM To:Agenda comment<Agendacomment@oro-medonte.ca> Subject: Do not pay Council Keane's legal fees I am 100% opposed to council paying Cathy Keane's legal fees and strongly feel th Mayor should NOT vote on this matter due to a clear conflict of interest. Judith Banville Page 20 of 193 2.a) Motion to Adopt the Agenda. From: Bryn Pressnail Sent: Monday, June 7, 2021 2:57 PM To: Agendacommentskoro-medonte.ca Subject: Agenda June 9. June 9, Item 12 (c) agenda item June 7, 2021 To Mayor and Council, The motion before Council to approve payment of legal fees for Councilor Kean by the taxpayers of Oro- Medonte should be defeated. The agenda and motion do not specify what legal fees are being considered, and the motion does not specify the amount. These key pieces of detail are essential information for taxpayers and the council to make an informed decision. If Councilor Keane is seeking reimbursement for legal fees incurred because of the Integrity Commission inquiry then I fail to see why taxpayers should have to pay for her costs when she was acting outside of her duties to serve the public. I reach this conclusion after reviewing the Integrity commissioners report and after watching the council meeting. it is my understanding that: None of the members of council expressed the opinion that it was correct for Ms. Keane to receive a private log in code from the mayor. None of the members of council expressed the opinion that it was correct for Ms. Keane to share this private log in code with her husband. None of the members of council expressed the opinion that it was correct to review a recording unethically obtained by her husband. None of the members of council expressed the opinion that it was correct for Ms. Kean to lie to the independent Integrity Commissioner . If my understanding is in error,please tell me where I have erred. Ms. Kean was not exonerated. The motion for a reprimand only failed to pass because the mayor did not recuse himself. It is never correct for anyone to lie to an investigator. A police officer knows that you do not lie to an investigator no matter how noble your motive. A teacher knows that you do not lie to an investigator from the College of Teachers. An accountant, a lawyer, a doctor, a pharmacist, a physiotherapist, a factory worker knows that you do not lie to an investigator,no matter how noble your motive. In conclusion, the taxpayers and Council need more detail on the types of legal fees and more detail about the legal expenses incurred. If Councilor Keane is seeking legal costs incurred because of activities that were outside of her duties to serve the public, she should not be reimbursed from public monies. Sincerely, Bryn Pressnail MD. Ward 3 Resident 5 Bay Street Oro-Medonte Ontario, LOL 2L0 Sent from Mail for Windows 10 Page 21 of 193 2.a) Motion to Adopt the Agenda. From: brisl@aol.com <brisl@aol.com> Sent:June 7, 2021 3:11 PM To:Agenda comment<Agendacomment@oro-medonte.ca> Subject:June 9 Agenda item re Councillor Keane legal expenses. I live in Oro-Meddonte. I strongly object to the Township paying for Councillor Kathy Keane's legal expenses. She was not exonerated in the related situation and the council meeting where the situation came up for a vote was something never to be forgotten. So many things happened that were questionable to the taxpayers watching and listening. It isn't an easy job but .... Councillor Keane has stated publicly that she paid her own legal fees. Let that stand. She would not have required a lawyer if she hadn't taken certain prior actions. Sincerely, Lois Brisbois Copeland House 416-347-0921 Page 22 of 193 2.a) Motion to Adopt the Agenda. From:Jason Denstedt<jason.denstedt@rogers.com> Sent:June 8, 2021 12:22 PM To:Teeter,Janette<jteeter@oro-medonte.ca> Subject: council@oro-medonte.ca Hello I would like my comment read in the agenda,pertaining to item 12(c). I have come to learn that Councilor Keane is now asking the council to pay for her legal fees, whereas in the meeting held on May 26th she declared that she would be covering these fees herself. Lie after Lie.....only under oath did she tell the truth. This is not what we expect from our councilor's..... Should it also be in the motion whom the funds are to be paid to and the dollar figure? These past few months have put a light on local politics....and the trust communities have in them.. Right now, this community has zero trust in you. Shame. Thanks JD Page 23 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From- Lillian M <lg.mcconnell@hotmail.com> Sent: June 8, 2021 1 .26 PM To: Agenda comment <Agendacomment@oro-medonte.ca> Cc: Hughes, Harry <harry.hughes@oro-medonte.ca>; Hough, Ralph <ralph.hough@oro- medonte.ca>; Veitch, Ian <ian.veitch@oro-medonte.ca>; DeSousa, Tammy <tammy.desousa@oro- medonte.ca>; Scott, Shawn <shawn.scott@oro-medonte.ca>; Greenlaw, Randy <randy.greenlaw@oro-medonte.ca>; Dunn, Robin <rdunn@oro-medonte.ca>; Aubichon, Yvonne <yaubichon@oro-medonte.ca> Subject: Lawyers Fees Mayor Hughes and Council I am emailing to voice my vehement opposition to the request from Councillor Keane to have her legal fees paid by the taxpayers of Oro-Medonte. Ms Keane was not exonerated for her deplorable behaviour in lying to the Integrity Commissioner and obstructing their investigation. Ms Keane has used her position as councillor to bully, demean and threaten residents. I am also opposed to the township paying the added cost incurred due to Ms Keane lying and obstructing the Commission. Why should the residents of Oro-Medonte pay for the egregious behaviour of an incompetent councillor? This revised letter that has been written at your request but also gives me the opportunity to express my concerns that the item on the agenda does not come with much of an explanation regarding the amount being asked for or the details of the work that we taxpayers are asked to pay for. Lillian McConnell 34 Maplewood Parkway Oro-Medonte ON L3V OK2 Sent from my iPhone Page 24 of 193 2.a) Motion to Adopt the Agenda. From: Paul Sanderson <psanderson@rogers.com> Sent:June 7, 2021 5:37 PM To: Hughes, Harry<harry.hughes@oro-medonte.ca>; . Council <Council@oro-medonte.ca>;Agenda comment <Agendacomment@oro-medonte.ca>; Veitch, Ian <ian.veitch@oro-medonte.ca>; DeSousa, Tammy <tammy.desousa@oro-medonte.ca>; Keane, Cathy<cathy.keane@oro-medonte.ca>; Scott, Shawn <shawn.scott@oro- medonte.ca>; Greenlaw, Randy<randy.greenlaw@oro-medonte.ca> Cc:Aubichon, Yvonne <yaubichon@oro-medonte.ca>;Teeter,Janette<jteeter@oro-medonte.ca>; Dunn, Robin <rdunn@oro-medonte.ca>;Johnson, Shannon <sjohnson@oro-medonte.ca>;Jeffrey Abrams <intake@principlesintegrity.org> Subject: COMMENT OM Council Mtg June 9, 2021 Item 12 (c) Please post the following comments Re: Item12 (c) June 9th, 2021 Agenda of OM Council meeting. Mayor & Council of Oro-Medonte, I am opposed to any action to support C. Keane's legal expenses and Council should also do the same, namely oppose this request. The information is scant at best in the request and in no way provides ample information and should be withdrawn let alone presented to Council. The request is so loosey-goosey there is no way a valid and meaningful decision can be made without additional information. Additional information should include: 1. What are the legal fees for? We simply do not know. It could be for a traffic stop for a DUI or the slandering of an individual for all the request reveals or a myriad of other events that have not been disclosed by C. Keane. 2. How much are the legal fees? C$2,000, C$20K, C$200K? We simply do not know. 3. Is this a one-time request? Or is it recurring? We simply do not know. 4. What business of doing her job required her to seek counsel? Driving to an NVCA meeting and getting pulled over by the OPP? Slandering a resident? We simply do not know. C. Keane made a conscious choice to get a lawyer, not the mayor, not Council, not the IC. C. Keane made the choice as offered by the IC. She made the choice...'Watch the Video'. She should be accountable for her choice and the consequences. A get out of jail free card should NOT be considered for C. Keane especially one subsidized by tax dollars from residents. Her choice and her responsibility to be accountable for the choice SHE made. Page 25 of 193 2.a) Motion to Adopt the Agenda. If there is truly OM business involved, which is doubtful and unproven, then why did C. Keane not contact the OM lawyer? She went rogue by the looks of it. We simply do not know. C. Keane chose the behaviour herself that resulted in her legal fees, not residents and the choice was not to benefit residents it appears. We simply do not know. As well, Councilor Keane still lied, obstructed, trespassed, was dishonest, etc., not residents. How can anyone believe the request is real when there are so many unknowns? We know C. Keane has been dishonest in the past and Council members should take that fact under advisement when considering the request. Leopards don't change their spots to my knowledge and as an observation. How do we know if this request is false or not? We simply do not know. C. Keane makes NC$26K/yr., NC$6K/yr. Councilor budget, + meeting per diems $$ + health insurance + mileage, etc. She voted herself a pay raise every year. Councilor Keane should pay her own legal bills, not residents. Perhaps she should have purchased personal liability insurance rather than asking for residents to act as an insurance broker for her legal fees. Please oppose this request if it is not withdrawn for reasons as described above. The expenses are NOT ELIGIBLE under OM By-Law 2020-010 and should not become eligible either. A subsidy for C. Keane's personal financial issues and choices should not be borne by taxpayers, period. Taxpayers are not accountable for HER choices, we were never consulted, C. Keane is responsible. In fact, it is my view C. Keane should resign immediately for having the gall to even make such a request. Thank you members of Council in advance for your support in this matter. Sincerely, Paul Sanderson, 2251 Lakeshore Rd East, HAWKESTONE, Oro-Medonte, ONT LOL 1TO. Page 26 of 193 2.a) Motion to Adopt the Agenda. From: Keith Doxsee <keith.doxsee@me.com> Sent:June 7, 2021 6:34 PM To: . Council <Council@oro-medonte.ca>; Hughes, Harry<harry.hughes@oro-medonte.ca> Cc:Agenda comment<Agendacomment@oro-medonte.ca>; Aubichon, Yvonne <yaubichon@oro-medonte.ca>; Dunn, Robin <rdunn@oro-medonte.ca> Subject: Comment on Council meeting June 9, 2021; Agenda item 12(c) Dear Mayor and Council Before a Councillor retains legal counsel they should obtain approval from management on advice from the Township solicitor. This was not done, or management refused to approve Councillor Keane's request, otherwise the Councillor would been reimbursed already. Council cannot condone Members of Council, or anyone else connected with the Township, to incur costs on their own with the expectation the Township will pay them back. When Councillors fail to obtain approval in advance, or the policy does not explicitly apply to the expenditure (as is the case with the policy cited by the Councillor), the costs are personal in nature. Council should deny reimbursement of Councillor Keane's legal expenses. Keith A. Doxsee Hawkestone Page 27 of 193 2.a) Motion to Adopt the Agenda. From: KEITH MORLEY<keithmorley@rogers.com> Sent:June 7, 2021 7:23 PM To:Agenda comment<Agendacomment@oro-medonte.ca> Cc: Dr. Keith Morley<keithmorley@rogers.com> Subject: Fwd: Agenda June 9. Your Worship and Council, I fully support and agree with Dr. Pressnail's comments outlined below for the reason's stated.. The motion before Council to approve payment of legal fees for Councilor I<ean by the taxpayers of Oro-Medonte should be defeated. The agenda and motion do not specify what legal fees are being considered, and the motion does not specify the amount. These key pieces of detail are essential information for taxpayers and the council to make an informed decision. If Councilor I<eane is seeking reimbursement for legal fees incurred because of the Integrity Commission inquiry then I fail to see why taxpayers should have to pay for her costs when she was acting outside of her duties to serve the public. I reach this conclusion after also reviewing the Integrity commissioners report and after also watching the council meeting. Keith R. Morley DMD Ward 3 Resident 5 Jenna Court Oro-Medonte ON LOL2L0 Begin forwarded message: From: Bryn Pressnail <bryn80(a�rogers.com> Subject: FW: Agenda June 9.Keith Date: June 7, 2021 at 3.55.37 PM EDT To: Keith Morley <keithmorley(a,rogers.com> Sent from Mail for Windows 10 From: Bryn Pressnail Sent: Monday,June 7, 2021 3:03 PM To:Age ndacomment@oro-medonte.ca Subject: FW: Agenda June 9. Page 28 of 193 2.a) Motion to Adopt the Agenda. Sent from Mail for Windows 10 From: Bryn Pressnail Sent: Monday,June 7, 2021 2:57 PM To:Agendacomments@oro-medonte.ca Subject:Agenda June 9. June 9, Item 12 (c) agenda item June 7, 2021 To Mayor and Council, The motion before Council to approve payment of legal fees for Councilor Kean by the taxpayers of Oro-Medonte should be defeated. The agenda and motion do not specify what legal fees are being considered, and the motion does not specify the amount. These key pieces of detail are essential information for taxpayers and the council to make an informed decision. If Councilor Keane is seeking reimbursement for legal fees incurred because of the Integrity Commission inquiry then I fail to see why taxpayers should have to pay for her costs when she was acting outside of her duties to serve the public. I reach this conclusion after reviewing the Integrity commissioners report and after watching the council meeting. it is my understanding that: None of the members of council expressed the opinion that it was correct for Ms. Keane to receive a private log in code from the mayor. None of the members of council expressed the opinion that it was correct for Ms. Keane to share this private log in code with her husband. None of the members of council expressed the opinion that it was correct to review a recording unethically obtained by her husband. None of the members of council expressed the opinion that it was correct for Ms. Kean to lie to the independent Integrity Commissioner. If my understanding is in error, please tell me where I have erred. Ms. Kean was not exonerated.The motion for a reprimand only failed to pass because the mayor did not recuse himself. It is never correct for anyone to lie to an investigator. A police officer knows that you do not lie to an investigator no matter how noble your motive. A teacher knows that you do not lie to an investigator from the College of Teachers. An accountant, a lawyer, a doctor, a pharmacist, a physiotherapist, a factory worker knows that you do not lie to an investigator, no matter how noble your motive. In conclusion, the taxpayers and Council need more detail on the types of legal fees and more detail about the legal expenses incurred. If Councilor Keane is seeking legal costs incurred because of activities that were outside of her duties to serve the public, she should not be reimbursed from public monies. Sincerely, Bryn Pressnail MD. Ward 3 Resident 5 Bay Street Oro-Medonte Ontario, LOL 21-0 Sent from Mail for Windows 10 Page 29 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From- Liz Kirk <elkirk55@gmail.com> Sent: June 7, 2021 8.24 PM To: Agenda comment <Agendacomment@oro-medonte.ca> Subject: Councillor Keane I am opposed having councillor Keane's lawyers fees being paid for though tax payers money ! She is guilty and she should step aside. Why would we pay lawyers fees for a dishonest person? Everyone involved in this case should be asked to resign. It's very sad the messenger got fired and the people that are guilty (involved in this case )still have a job. I find it very disturbing to think she would even ask. Looking forward to next year's elections as I'm sure most of the residents are! Liz kirk 171 Moon point Dr Oro-medonte Sent from my iPhone Page 30 of 193 2.a) Motion to Adopt the Agenda. Please add this to the Agenda for Wednesday June 912021, under item 12 (c) Agendacommentgoro-medonte.ca To the Mayor, Deputy Mayor, all Councillors and the Clerk, Township of Oro- Medonte Council Meeting June 912021 Item 12 (c) It "appears" from Item 12 (c) on the agenda that Councillor Keane is now requesting Council to pay for her legal fees regarding the Integrity Commissioners Report and recommended action — her request sent on May 30th asking support for legal expenses in accordance with By-Law No. 2020-010, but there are no details provided. If Councillor Keane IS asking Council to pay her legal fees incurred regarding this extremely important Integrity issue, I feel it is totally unacceptable for many reasons which I am not allowed to express here, but one very important one is that Keane adamantly declared that SHE WAS PAYING HER OWN LEGAL FEES and should be held to her statement. I would also like to add that if her request is indeed related to the Integrity Commissioners Report, then it should be deferred and not be voted on at this meeting. Any motion that is suddenly put forward by any Councillor to accept her request is unacceptable as much discussion is required before proceeding as it is a very complex issue. One last comment: If indeed her request is related to the IC issue it should have been in her letter to Council and clearly set out in Item 12 (c). Valerie Thornton 30 Birch Grove Drive 8th June 2021 Page 31 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From- Phyllis Fletcher <phyllis_fletcher@hotmail.com> Sent: June 8, 2021 8.38 AM To: Veitch, Ian <ian.veitch@oro-medonte.ca>; Agenda comment <Agendacomment@oro- medonte.ca> Subject: Councilor Keane's a legal costs > Dear Mayor Hughes and Council Members, > The decision to pay or not to pay for Councilor Keane's legal costs is one that should be made carefully and with more integrity than was witnessed by Oro-Medonte residents watching the last council meeting. The people of this township deserve better from every councilor and definitely from their mayor. The behaviour exhibited by many council members was embarrassing and disrespectful to every tax paying resident of Oro-Medonte. > The council decision to let Councilor Keane get away with her actions without any repercussions was disappointing in the least and highly dangerous at most. Please have the fortitude to deal with this request in a more honourable way. > We are very much opposed to paying for any part of Councilor Keane's legal expenses. She brought this situation upon herself and as a result must shoulder the cost as a consequence of her actions. Something we all have to do in life. We make decisions that may not be the best but we must accept the consequences. > Lessons learned. As councilors and mayor please learn this lesson and deny this request. > Sincerely, > Peter and Phyllis Fletcher 15 Oakmont Avenue Oreo-Medonte, ON > Sent from my iPad Page 32 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From- Mark and/or Joanne Scharf <marjo.scharf@sympatico.ca> Sent: June 8, 2021 9:08 AM To: Agenda comment <Agendacomment@oro-medonte.ca> Subject: Cathy Keane's Legal fees request Good morning Yvonne, kindly add the comments below to the public record for the upcoming council meeting of June 9, 2021, specifically re item 12(c) of the agenda. I take great offence at councillor Keane's request for payment of her legal fees by township taxpayers stemming from the then Integrity Commissioner's investigation and findings of her conduct relating to the Horseshoe Valley Property Owners Association private meeting. The grounds for my position are as follows: 1.Township Bylaw 2020-010 upon which she relies does not apply in any way to the circumstances which led to her choosing to retain counsel. She was not acting within the course and scope of legitimate board or committee work on behalf of the township when she snooped in on a private meeting and then lied, obfuscated, and misled the Integrity Commissioner about it and related aspects. 2. She publicly stated at the May 26,2021 council meeting that she would pay her own legal fees. The statement was not contingent on her either being reprimanded by council or not. 3. She should not be rewarded for conduct unbecoming an alleged leader of the community who is expected to act honourably and clearly did not, no matter council's so-called "exoneration" the details of which I will not once again repeat as they are self evident. Mark Scharf, 2002 line 9 north, Oro-Medonte Page 33 of 193 2.a) Motion to Adopt the Agenda. -----Original Message----- From- Jane Brasher <j.brasher@sympatico.ca> Sent: June 8, 2021 10.30 AM To: Agenda comment <Agendacomment@oro-medonte.ca> Subject: Item 12(c) June 9th Agenda of Council Please post the following comments re: Item 12(c) June 9th Agenda of Council I am writing to express my deep concern regarding the request by councillor Keane to have "support for legal expenses in accordance with By-law No.2020-010". I have read By-law 2020-010 in its entirety and have several questions regarding its pertinence to councillor Keane's request. First it is apparent from the report by the Integrity Commissioner and by the testimony of councillor Keane under oath that she was not carrying out her duties as an elected official. She was an uninvited guest to a members only AGM of the Horseshoe Valley Property Owners' Association. Under oath she admits to falsely claiming she was given a USB stick by a concerned resident so her viewing of the meeting was not at the request of a "concerned resident". Secondly, according to By-law 2020-010 Section "C" 4.4, "expenses shall be paid upon submission of the Expenses Statements with receipts". Where is the Expenses Statement so the other council members and the public can be informed of the nature of the expense and the actual cost to the Township and its taxpayers? Thirdly, if councillor Keane believes she was conducting official business in the viewing of the Horseshoe Valley Property Owners' AGM and her subsequent letter to the executive of that association, then why did councillor Keane not use the services of the legal counsel retained by the Township of Oro-Medonte? I would expect councillor Keane to recuse herself from voting on this issue. I would also respectfully request that Mayor Hughes also recuse himself given the "paper trail" making it evident that Mayor Hughes was the one who shared the password to the Horseshoe Valley Property Owners' AGM and started this unfortunate chain of events. Respectfully submitted Jane Brasher MD FRCP 1993 Line 8 North Oro Medonte LOL 2E0 Page 34 of 193 2.a) Motion to Adopt the Agenda. From: d.moles(c(�sympatico.ca<d.molesksympatico.ca> Sent: June 8, 2021 10:59 AM To: 'agendacomment@oro-medonte.ca' <agendacomment2oro-medonte.ca>; 'council@oro-medonte.ca' <council ,oro-medonte.ca> Cc: 'Aubichon, Yvonne' <yaubichonkoro-medonte.ca> Subject: Item 12 (c) June 9, 2021 Council Agenda Please place the following comments on record for the June 9, 2021 meetings of Council. To the Mayor and Members of Council: On May 26, 2021 Council considered a Recommendation Report from the Township's Integrity Commissioner in the matter of a complaint by the Horseshoe Valley Property Owners Association against Councillor Keane (the "HVPOA Complaint") and determined on a split vote not to accept the Integrity Commissioner's recommendation to formally reprimand Councillor Keane. It is understood that Councillor Keane has now asked the Township to reimburse her legal expenses in respect of the HVPOA Complaint. This raises several questions, including whether Councillor Keane was properly acting in an official capacity in those matters outlined in the Integrity Commissioner's Recommendation Report, and if so, why she retained legal counsel privately to represent her in that matter, instead of using the Township's legal counsel. As a concerned resident, property owner and taxpayer of Oro-Medonte, I strongly urge and respectfully submit that it would be inappropriate for Council to approve Councillor Keane's request for reimbursement of her legal fees in the matter of the HVPOA Complaint. It is further respectfully submitted that any other members of Council who were directly involved with Councillor Keane's actions which were the subject of the HVPOA Complaint, as set out in the Integrity Commissioner's Recommendation Report, should recuse themselves from voting on the matter of Councillor Keane's requested reimbursement of her legal expenses relating to the HVPOA Complaint. Yours very truly, Douglas S. Moles Barrister and Solicitor Box 5094 Penetanguishene, Ontario L9M 2G3 (705) 487-6041 Page 35 of 193 2.a) Motion to Adopt the Agenda. In the matter of item 12 c on June 9 Council meeting agenda After reading the minutes of May 26 Council Meeting, I do not see how you can pay Ms. Keane's legal expenses, as she requests. Her letter to HVPOA says "it has come to my attention that HVPOA held its AGM Feb 3 2021". That indicates she found out about the meeting later than Feb 3. The Integrity Commissioner's Report states that "We do not find that Councillor Keane participated in the HVPOA AGM" That reinforces the fact she did not go to the meeting. If she did not "go" to the meeting then her troubles with HVPOA have nothing to do with her duties as an Oro- Medonte Councillor. If on the other hand you decide to pay the legal costs, then you are admitting that she did "go" to the AGM, that she was doing council business, and that she has the right to be reimbursed. In the interest of clarity please state what business Councillor Keane was doing for Council, before deciding to pay her costs. The much larger picture here, whether you like it or not, is the integrity and the reputation of Oro-Medonte Council. Sheila Craig Craighurst Page 36 of 193 2.a) Motion to Adopt the Agenda. From:Alex and/or Mary Ellen Smith <aw.me.smith@sympatico.ca> Sent:June 8, 2021 10:29 AM To:Agenda comment<Agendacomment@oro-medonte.ca>; . Council <Council@oro-medonte.ca> Subject: Re: Item 12(c) of June 9th meeting Mayor Harry Hughes and Council: In response to the Agenda item 12(c), Councillor Keane Correspondence re: Request for Consideration Re: By-law No. 2020-010, I would like to formally express my strong objection to any attempt by Ward 3 Councillor Keane to be reimbursed her for any or all legal expenses related to the recent investigation by the Integrity Commission. During the origin of the incident in question, Councillor Keane was not officially acting on behalf of Council. If Council were to agree to pay any of Councillor Keane's legal expenses, it would result in an even greater loss of confidence and public trust in Council. Sincerely Mary Ellen Smith 4 Green Mountain Court, Oro Medonte Page 37 of 193 2.a) Motion to Adopt the Agenda. From: Linda deLottinville<Idelottinville@gmail.com> Sent:June 8, 2021 1:00 PM To:Agenda comment<Agendacomment@oro-medonte.ca> Subject: Councillor Keane Correspondence re: Request for Consideration Re: By-law No. 2020-010 Subject: Councillor Keane Correspondence re: Request for Consideration Re: By-law No. 2020-010 Please post the following comments Re Item 12c on the June 9th Agenda of Council. We have noted that Councillor Cathy Keane has submitted a "Request for consideration Re: By-law No. 2020- 010" for reimbursement. However, there are no details provided indicating what this remuneration might be related to. Our concern is that this request might be related to legal costs incurred by Councillor Keane during the Principles Integrity Investigation which was presented to Council on Wednesday, May 26, 2021. We are actually constituents in Mrs. Keane's riding and members of the HVPOA and found the entire meeting on May 26th a debacle with no respect accorded to the Principles Integrity or his report and recommendations. We were deeply concerned with Councillor Keane's total lack of honesty and integrity during this investigation with her fabrication of a story to mask her unethical behaviour until she was under oath. This is not what we would expect of any elected official. As taxpayers, we would be more than offended if any monies were reimbursed to Mrs. Keane. She almost defiantly stated during the May 26th meeting that she used her own monies to pay her legal fees as should have been the case. If she had demonstrated any integrity at all, this is an expense she would not have had to incur. Regards Carl and Linda deLottinville 7 High Vista Dr. RR1 Barrie On. Page 38 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . The Township of Oro-Medonte T Council Meeting Minutes Township of to Electronic Meeting Proud Heritage,Exciting Future Wednesday, May 26, 2021 9:00 a.m. 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Ian Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Andria Present: Leigh, Director, Development Services; Shannon Johnson, Chief Financial Officer/Treasurer; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Michelle Jakobi, Acting Director, Environmental Services; Jenny Legget, Public Relations Officer/Communications Andy Karaiskakis, Senior Planner; Jennifer Whitley, Coordinator, Economic Development/Communications; Vanessa Cooper, Executive Assistant, Mayor & Council and CAO All Council and staff participated via ZOOM platform 1. Call to Order - Moment of Reflection: The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron- Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [O-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. Page 1 of 18 Page 39 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C210526-1 Moved by Hough, Seconded by Veitch Be it resolved that the agenda for the Council meeting of Wednesday, May 26, 2021 be received and adopted; That the comments received re: Item 15a), as outlined on the agenda, be received. IV Carried. 3. Disclosure of Pecuniary Interest: Councillor Keane declared a conflict of interest with respect to Item 15a) Principles Integrity Report; E-mail Request; Correspondence from H.G. Elston to Principles Integrity as the item directly pertained to her and she recused herself from the vote on this item. 4. Closed Session Item None. 5. Minutes of Council and Commit ft...' a) Minutes of Council meeting held on Wednesday, May 12, 2021. Motion No. C210526-2 Moved by DeSousa, Seconded by Scott Be it resolved that the draft minutes of the a) Council meeting held on Wednesday, May 12, 2021 be received and adopted as printed and circulated. Carried. Page 2 of 18 Page 40 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. 6. Recognition of Achievements: a) Correspondence from Canadian Institute of Access and Privacy Professionals, re. Sheila Spring, Records Management Clerk, CIAPP Certified (CIAPP-C) Designation. Motion No. C210526-3 Moved by Veitch, Seconded by Hough Be it resolved 1. That the correspondence from the Canadian Institute of Access and Privacy Professionals re: Sheila Spring, Records Management Clerk re: CIAPP Certified (CIAPP-C) Designation be received. 2. That Sheila Spring be recognized for receiving the CIAPP Certified (CIAPP-C) designation under the Mayor's signature. 40 Nk Carried. Mayor H.S. Hughes, Chair indicated, as a friendly consent, that Item 8a) would extend beyond the 10 minute deadline. 7. Public Meetings: None. I ;& 9. Open Forum: Two (2) individuals provided comments with respect to Item 15a). 10. Reports of Municipal Officers for Action: %- a) CS2021-15, Jennifer Whitley, Coordinator, Economic Development/ Communications re. County of Simcoe Economic Development Funding Program 2021. Motion No. C210526-4 1% Moved by Scott, Seconded by Greenlaw Be it resolved N&O 1. That CS2021-15, Jennifer Whitley, Coordinator, Economic Development/ Communications re: County of Simcoe Economic Development Funding Program 2021 be received and adopted. 2. That Council endorses the submission to the County of Simcoe Economic Development Funding Program 2021 for $50,000 for the completion of a Tourism Action Plan and Implementation of COVID Recovery Efforts. 3. That the Coordinator, Economic Development & Communications complete and submit the required Funding Application to the County of Simcoe. 4. That staff report back to Council with a project update prior to the end of Quarter three (3) 2021. Carried. Page 3 of 18 Page 41 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. f) OCS2021-12, Shawn Binns, Director, Operations and Community Services re: Community Services COVID-19 Response. Motion No. C210526-5 Moved by Veitch, Seconded by Greenlaw Be it resolved 1. That OCS2021-12, Shawn Binns, Director, Operations and Community Services re: Community Services COVID-19 Response be received and adopted. 2. That the Township of Oro-Medonte agree to participate in the City of Orillia's revised parking permit program for adjacent Municipalities and administer the program for Township residents. 3. That a letter be provided to City of Orillia under the Mayor's signature thanking the City of Orillia for their reconsideration and the regional benefits of the revised parking program. 4. That Township staff through the Emergency Management Control Group continue to monitor and adapt programs as necessary to ensure the protection of public health and the continuity of essential public services with continued updates to Council. Carried. b) DS2021-76, Andy Karaiskakis, Senior Planner re: Telecommunication Tower— Samuel Wellington Ross (Owner) and FB Connect (Agent), 4917 Line 4 North, Pre-Consultation Application 2021-PCA-02. Motion No. C210526-6 Moved by Keane, Seconded by Veitch Be it resolved 1. That DS2021-76, Andy Karaiskakis, Senior Planner re: Telecommunication Tower— Samuel Wellington Ross (Owner) and FB Connect (Agent), 4917 Line 4 North, Pre- Consultation Application 2021-PCA-02 be received and adopted. 2. That Innovation, Science and Economic Development Canada (ISED) be advised that the Township of Oro-Medonte has no concerns and concurs with FB Connect's proposed installation of a telecommunication tower to be located at 4917 Line 4 North. 3. That the applicant be advised of Council's decision under the Director, Development Services' signature. Carried. Page 4 of 18 Page 42 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. c) F12021-11, Shannon Johnson, Chief Financial Officer/Treasurer re: Tile Drainage Loan Applications. Motion No. C210526-7 Moved by Hough, Seconded by Greenlaw Be it resolved 1 . That F12021-11, Shannon Johnson, Chief Financial Officer/Treasurer re: Tile Drainage Loan Applications be received and adopted. 2. That Council provisionally approve the Tile Drainage Loan Application, up to a maximum total amount of $50,000.00 for the property owner of Concession 9, PT W1/2 LT 8, Coldwater, Ontario, Municipality of Oro Medonte to be financed over ten (10) years, upon subsequent conditional approval by OMFRA funding. 3. That the applicant be advised of Council's decision under the Chief Financial Officer/Treasurer's signature. X1%, Carried. d) DS2021-77, Andria Leigh, Director, Development Services re: Subdivision Agreement Braestone Phase 2 Group D Lot 3, Concession 9 (Oro) Application: 43T-91031 [Refer to Item 17a)]. Motion No. C210526-8` Moved by DeSousa, Seconded by Scott Be it resolved. NEL IdonswAtAk, 1. That DS2021-077, Andria Leigh, Director, Development Services re: Subdivision Agreement Braestone Phase 2 Group D Lot 3, Concession 9 (Oro) Application: 43T- 91031 be received and adopted. 2. That the Township of Oro-Medonte enter into a subdivision agreement with Braestone Development Corporation for Phase 2 Group D, being 25 residential lots. 3. That the appropriate draft by-law be brought forward for Council's consideration to enter into the subdivision agreement. 4. That Staff arrange for the registration of the subdivision agreement by the Township's Solicitor after any outstanding matters have been satisfied by the developer. 5. That the applicant be advised of Council's decision under the Director, Development Services' signature. Carried. Page 5 of 18 Page 43 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. e) CS2021-14, Donna Hewitt, Director, Corporate Services re: Ontario Provincial Police (OPP) Detachment Board Composition. Motion No. C210526-9 Moved by Scott, Seconded by Hough Be it resolved 1 . That CS2021-14, Donna Hewitt, Director, Corporate Services re: Ontario Provincial Police (OPP) Detachment Board Composition be received and adopted. 2. That one OPP Detachment Board comprised of 10 members be established for the Orillia OPP Detachment with representation from the City of Orillia and the Townships of Oro- Medonte, Ramara and Severn. 3. That the 10 member OPP Detachment Board be comprised of the following: o One elected representative from each municipality (being the head of the municipal Council or, if the head chooses not to be a member of the Board, another member of the Council appointed by resolution of the Council); o One community representative from each municipality (being one person appointed by resolution of the Council, who is neither a member of the Council nor an employee of the municipality); and o Two provincial representatives appointed by the Lieutenant Governor in Council; 4. That the City of Orillia and the Townships of Oro-Medonte, Ramara and Severn be directed to determine the level of administrative support required for the OPP Detachment Board; 61 µ 5. That the costs associated with the administrative resources required to support the establishment and operation of the OPP Detachment Board be shared equally by each municipality; 6. That the Executive Director of the Orillia Police Services Board for the City of Orillia be authorized to submit the OPP Detachment Board Proposal to the Ministry of the Solicitor General on behalf of the City of Orillia and the Townships of Oro-Medonte, Ramara and Severn; 7. That the City of Orillia and the Townships of Ramara and Severn be advised of Council's decision under the Director of Corporate Services' signature. Carried. Page 6 of 18 Page 44 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. 8. Deputations/Presentations: a) Deputation by Sarah Huter, Assistant General Manager, Mount St. Louis Moonstone Ski Resort; and Jonathon Reid, General Manager, Skyline Horseshoe Resort re: Resolution to Support Ski Resorts with Recreational Amenity Designation. Motion No. C210526-10 Moved by Hough, Seconded by DeSousa That the correspondence dated May 13, 2021 and the PowerPoint presentations provided by Sarah Huter, Assistant General Manager, Mount St. Louis Moonstone Ski Resort; and Jonathon Reid, General Manager, Skyline Horseshoe Resort re: Resolution to Support Ski Resorts with Recreational Amenity Designation be received. That Section 14.8 o) of the Procedural By-law No. 2017-165 (Office Consolidation) be waived. Whereas, on March 11, 2020, the World Health Organization declared COVID-19 a global pandemic; and Whereas, the Government of Ontario, County of Simcoe, Municipality of Muskoka, Township of Oro-Medonte, Township of Springwater, Township of Clearview and Township of Huntsville remain in declared provincewide Stay-at-Home Order in response to the COVID- 19 pandemic; and Whereas, all levels of Government are effectively working collaboratively in response to the evolving COVID-19 situation; and Whereas, the Government of Ontario has developed a comprehensive Framework for Reopening our Province, and Whereas, many low-risk outdoor activities were permitted to open in the Provincial Reopening Framework, and Whereas, Ontario's ski industry generates approximately $420 million annually to the provincial economy and supports over 14,000 jobs and as a result of the shutdown, lost $84 million in capital outlay and over 9,400 jobs; and Whereas, nordic skiing, alpine skiing, snowboarding and snowshoeing provide low-risk opportunities and outlets for participation in outdoor-based activities that improve physical and mental health and overall well-being; and Whereas, the ski industry has developed comprehensive operating plans and established best practices through its Ski Well, Be Well program to ensure strict compliance with regulations and public health directives and reduce the risk of COVID-19 transmission; and Page 7 of 18 Page 45 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. Whereas, Ontario's ski resorts made significant capital and human resource investments to operate in 2020/2021 ; and Whereas, Ontario's ski resorts spend over $500,000 on average in capital outlay for snowmaking, necessary lift maintenance and grooming as well as onboarding and training employees per resort; and Whereas, Ontario's ski industry received recreational amenity designation in Stage 1 of the Provincial Reopening Framework and Grey Lockdown Zone and was arbitrarily and without industry consultation removed on December 21, 2020; and Whereas, Ontario was the only province in Canada to force the closure of its ski resorts; and Whereas, the 2020/2021 operation of ski resorts across North America has empirically demonstrated that the effectiveness of best practice controls in limiting the spread of COVID- 19; and Whereas, Ontario's snow resorts are hesitant to take any further financial risk and prepare for the 2021/2022 operating season that may be shut down as a result of further government restrictions and risk even further financial hardships; and Whereas, the Township of Oro-Medonte is the proud home to three of Ontario's largest ski resorts, Hardwood Ski and Bike, Horseshoe Resort and Mount St. Louis Moonstone, the Township of Springwater is the proud home to Snow Valley Ski Resort, the Township of Huntsville is the proud home to Hidden Valley Highlands Ski Area, and Township of Clearview is the proud home to Devil's Glen Country Club, which provide significant local, regional, and provincial economic benefits; and Whereas, MPP Downey, MPP Dunlop, MPP Wilson, MPP Miller and other local MPPs have advocated on behalf of these businesses and industry; and Now, Therefore, Be it resolved that Mount St. Louis Moonstone, Snow Valley, Hidden Valley Highlands Ski Area, Hardwood Ski and Bike, Horseshoe Resort, Devil's Glen Country Club, the Council of the Townships of Oro-Medonte, Springwater, Clearview and Huntsville hereby respectfully request that the Government of Ontario provide legislated assurances for the operation of Ontario's ski resorts for the 2021/2022 ski season; and Be it Further Resolved that the Government of Ontario thoroughly consult with the ski industry through the Ontario Snow Resorts Association to review future legislative changes impacting Ontario's ski industry; and Be it Further Resolved that the Government of Ontario thoroughly consult with the ski industry through the Ontario Snow Resorts Association to review re-opening policy considerations currently impacting the industry. Page 8 of 18 Page 46 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. And Further that a copy of this resolution be sent, under the Mayor's signature, to Premier Ford, MPP Downey, MPP Dunlop, MPP Wilson, MPP Miller, County of Simcoe and Ontario municipalities for their consideration. Unanimously Carried. 11. Reports of Municipal Officers for Information Only: a) Robin Dunn, CAO re: Update on COVID-19 Actions. b) CS2021-13, Vanessa Cooper, Executive Assistant, Mayor & Council and CAO re: Corporate Projects Status Update, March-April, 2021. Motion No. C210526-11 Moved by DeSousa, Seconded by Keane ' , Be it resolved that the reports, as listed under Item #11, Reports of Municipal Officers for Information Only, be received. a) Robin Dunn, CAO re: Update on COVID-19 Actions bh. b) CS2021-13, Vanessa Cooper, Executive Assistant, Mayor & Council and CAO re: Corporate Projects Status Update, March-April, 2021. XV Carried. 12.Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. The following members of Council provides updates: Deputy Mayor Hough and Mayor Hughes. 1 4 13.Announcements: None Page 9 of 18 Page 47 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. 14.Consent Agenda: a) Announcements of Interest to the Public: 1 . Township of Oro-Medonte, Permit Parking. b) Minutes of Orillia Public Library Board meeting held on Wednesday, April 28, 2021. Staff Recommendation: Receive for Information Only. Motion No. C210526-12 Moved by Scott, Seconded by Hough A*r Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Permit Parking. b) Minutes of Orillia Public Library Board meeting held on Wednesday, April 28, 2021. Received for Information Only. Carried. 16.Notice of Motions:' None. 17.By-Laws: a) 2021-039: A By-law to Authorize the Execution of a Subdivision Agreement between the Corporation of the Township of Oro-Medonte and Braestone Development Corporation. b) 2021-060: A By-law to Prohibit Heavy Truck Traffic on Certain Highways within the Township of Oro-Medonte and to Repeal By-law No. 2012-180 (No Heavy Truck Routes). luEmw c) 2021-061: A By-law to Amend By-law No. 2021-020 "A By-law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers" "Appointment By-law". d) 2021-062: A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 2021. Page 10 of 18 Page 48 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. Motion No. C210526-13 Moved by Veitch, Seconded by DeSousa Be it resolved that a) 2021-039: A By-law to Authorize the Execution of a Subdivision Agreement between the Corporation of the Township of Oro-Medonte and Braestone Development Corporation; b) 2021-060: A By-law to Prohibit Heavy Truck Traffic on Certain Highways within the Township of Oro-Medonte and to Repeal By-law No. 2012-180 (No Heavy Truck Routes); c) 2021-061 : A By-law to Amend By-law No. 2021-020 "A By-law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers" "Appointment By-law"; d) 2021-062: A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 2021; be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 8. Deputations/Presentations: b) Presentation by Karie Warnar, Avail Consulting Inc. re: Township of Oro-Medonte Community Safety and Well-Being (CSWB) Plan, 2021-2025. Motion No. C210526-14 4h �k -"q% Moved by Keane, Seconded by Veitch Be it resolved 1. That the PowerPoint presentation provided by Karie Warnar, Avail Consulting Inc. re: Township of Oro-Medonte Community Safety and Well-Being (CSWB) Plan be received and adopted; and 2. That the Township proceed as outlined in the next steps. Carried. Page 11 of 18 Page 49 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. 15.Communications/Petitions: a) 1. Principles Integrity Report; 2. E-mail Request; 3. Correspondence from H.G. Elston to Principles Integrity. Councillor Keane declared a conflict of interest with respect to Item 15a) Principles Integrity Report; E-mail Request; Correspondence from H.G. Elston to Principles Integrity as the item directly pertained to her and she recused herself from the vote on this item. Motion No. C210526-15 Moved by Scott, Seconded by DeSousa 4A Whereas Council has received contradictory findings from Integrity Commissioner (IC) - Principles Integrity (PI) and H.G. Elston, (Elston) Barrister/Solicitor / Integrity Commissioner regarding a Complaint signed by Linda Myles, President of the Horseshoe Valley Property Owners Association (HVPOA). Whereas in the General Introduction of the PI report a statement is found that Oro- Medonte Council "are held to a higher standard of behaviour and conduct" with the PI findings specifically focusing as it relates to Honesty, Fairness, Respect and Courageous and Responsible Decision Making. Whereas due to the subjectivity in determining a higher standard as it applies to a breach in the Code of Conduct it is appropriate to reference the behaviours and conduct of the complainant and PI as benchmark comparisons. Whereas there is a history of concerns with the HVPOA distributing false and misleading information as confirmed by the following excerpt from a mail out by the former Ward 1 Councillor: "A number of residents attended the Council meeting March 12th where the process was explained. To ensure that the rates in the motion were for illustrative purposes only, staff twice clarified, that adopting the motion did NOT establish the rates. Sadly, and for seemingly unexplained reasons, the HVPOA committee on the following day and without asking for circulation from me, circulated their misinterpretations to the Horseshoe Valley Property owners and others. Regrettably, this undermined the community engagement process by communicating that the rates were already established. The circulation was written in a manner that caused many to erroneously interpret that the rate changes also applied to those on private water systems and waste water." Whereas communication from the HVPOA core executive on March 22, 2018 to the then Ward 1 Councillor included the following: "You characterized the HVPOA as undermining and unsupportive, a way that did not advance the HVPOA initiative, on behalf of the 500 households in our Settlement Area, to collaborate with the Township in planning to manage growth. This unfortunate incident coupled with your letter writing campaign Page 12 of 18 Page 50 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. referring to "misinformation" about the "actual facts" is also disappointing. We do not take this lightly. We urge you to provide the HVPOA with a retraction of your public statement of last Wednesday...Should you choose not to do the above, the course of action agreed upon by the Board will publish a transcript or recording of your statement from the March 14th public Council Meeting...should we not hear from you by Monday, March 26th at 5.00 p.m., we will have no other choice as your comments and actions threaten our integrity and legitimacy of the HVPOA Board and Committees". Whereas Councillor Keane's communications state: "Should the HVPOA Board of Directors fail to satisfactorily correct the misrepresentation to the public, or I have not received a satisfactory response by February 26, 2021 1 will be taking this matter to Council with a recommended action". 40%, Whereas a comparison of the two statements noted above clearly confirms Councillor Keane's statement to be at a higher standard especially considering Elston's opinion "It is difficult to see how a letter to residents from a Member of Council asking for a correction... or the Councillor will take it to council can be considered a threat of harm. To do so requires you to charge all decisions of Council harmful or potentially harmful". q11L ANEW Whereas (44) PI states "they (HVPOA) experienced the accusatory tone of the letter (from Councillor Keane) to be hurtful and offensive and the concluding statement as threatening" The example of earlier communications to the former Ward 1 Councillor verifies this statement to be disingenuous. Whereas (99) PI statement "there is a longstanding history of friction between the HVPOA and Oro-Medonte Council that spans several terms" is incorrect. There has been a long standing positive working relationship that abruptly changed during the previous term, seemingly related to the HVPOA Core Executive municipal election objectives. In March during 2018 election year the then one Ward Council wrote the following excerpts to the HVPOA who subsequently endorsed the Vice President of their association as the preferred candidate before the nominations were closed: "There appears to be significant disconnects between the information from January 19th 2018 meeting with the Executive of the HVPOA." I am disappointed in the negative tone and content of some of the HVPOA E Blasts. This is a departure from our past history of partnership and cooperation." I feel I must add that when you say you are speaking for the community or that the community has been fully vetted... I have to differ as I have heard from many residents who are concerned about the negative E mails from the HVPOA to residents . Whereas the PI report overlooked a history of friction between the HVPOA and the County of Simcoe relating to safety improvements to County Road 22. Page 13 of 18 Page 51 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. Whereas (50) PI made a commitment to Councillor Keane that if she revealed the name of a person it would be used for the limited purpose of corroborating her evidence to Council. (59) In the PI report states "We undertook not to reveal the person's identity wishing only to corroborate her story." Yet names and information related to identifiable individuals are contained in the report made available to the public. Whereas (98) PI statement "there is no evidence that the Councillor put any effort to improve her relationship with the HVPDX. This statement is erroneous. In fact just prior to the HVPOA issuing the complaint, Councillor Keane had voted in favour of a seven million dollar Community Center to be added to the new school to be built in Horseshoe Valley; she voted to sell a building lot in Ward 3 to help finance this capital project in Ward 1; the HVPOA and the Ward 1 Councillor opposed the selling and deployment of the assets of two Township lots to help offset the huge costs of the Community Centre; Councillor Keane as chair of the Internet Task Force has been instrumental in getting fiber extended in Horseshoe Valley including the High Vista area; Councillor Keane was a significant contributor to the reduction in rates for Zone 1 Water users to hook up to the Township owned water system as a member of that task force; Councillor Keane attended numerous functions in Horseshoe Valley including but not limited to; the Smiles for Amanda fund raising campaign; initiatives of the WE community organization and Col. Bob Douglas's 90th birthday. %%-bib, Whereas (27) in the PI reports extols the technological expertise of one of their (HVPOA) members yet it is clear in (76) that there was available technology not employed to determine or ask for confirmation of that the email was received. Those with even a rudimentary knowledge of computer technology would know that not having an email bounce back is not sufficient to conclude that it was received. The HVPOA news on May 20th 2021 acknowledges technological failures with its emailed distributions where it is stated "we have had several members indicate that they did not receive our original eNewsjron`w� 1% ­q� Whereas (58) Councillor Keane revealing names without speaking to the respective individuals first, would have betrayed confidentiality which is a breach of the Code of Conduct. (60) It is apparent that Councillor Keane wished to consult with a lawyer. (62) Action was taken to administer an oath on the basis of the Councillor being reluctant but not refusing. Whereas in policy POL-ADM-24, under Confidentiality, 10(ii) "The Integrity Commissioner and every person acting under her or his instructions shall preserve secrecy with respect to all matters that come to his or her knowledge in the course of any investigation except as required by law in a criminal proceeding." And 10(iv) "Any references by the Integrity Commissioner in an annual or other periodic report to a complaint or an investigation shall not disclose confidential information that could identify a person concerned." Page 14 of 18 Page 52 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. Whereas the Executive of the HVPOA breached confidentiality thereby tainting the investigative process. The IC gave direction that the Municipal Act mandates, that there be confidentiality in the conduct of a complaint investigation. In order to maintain and support the integrity of the process, the IC asked that the HVPOA not discuss the content of the complaint with anyone, including witnesses. The HVPOA in its eNews message of May 20th, 2021 acknowledges having received that direction, and that their own lawyer verified and reinforced confidentiality requirements. Therefore be it resolved the recommendations by H. G. Elston Barrister/Solicitor / Integrity Commissioner, "That approach can lead to no other conclusions then that Councillor Keane did not participate in nor make a recording of the HVPOA meeting, did not send the HVPOA an aggressive or accusatory letter, did not threaten the HVPOA, and must, accordingly, be exonerated" be endorsed. Iv Defeated. Recorded Vote Requested by Councillor Scott Councillor Scott Yea Councillor Veitch Nay Councillor DeSousa Yea Councillor Greenlaw Nay Deputy Mayor Hough Nay Mayor H.S. Hughes Yea Motion No. C210526-16 (Amendment) Moved by Veitch, Seconded by Greenlaw That Councillor Keane pay 100% of her lawyers costs that pertain to this matter; That Councillor Keane provide a written apology to the HVPOA to be publicly read at the next meeting; Should another complaint arise against Councillor Keane which violates the Code of Conduct as determined by the Integrity Commissioner, Council will consider further sanctions up to and including asking for her resignation. Defeated. Recorded Vote Requested by Councillor Scott Councillor Scott Nay Councillor Veitch Yea Councillor DeSousa Nay Councillor Greenlaw Yea Deputy Mayor Hough Nay Mayor H.S. Hughes Nay Page 15 of 18 Page 53 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. Motion No. C210526-17 (Main Motion) Moved by Hough, Seconded by Veitch Be it resolved That having been found to have breached the Code of Conduct for the Township of Oro- Medonte, that Councillor Cathy Keane be and is hereby formally reprimanded And that the report be posted on the Township of Oro-Medonte website for public access. Defeated. Recorded Vote Requested by Councillor Scott Councillor Scott Nay Councillor Veitch Yea Councillor DeSousa Nay Councillor Greenlaw Yea Deputy Mayor Hough Yea Mayor H.S. Hughes Nay Motion No. C210526-18 Moved by Scott, Seconded by DeSousa Be it resolved that the report from the Integrity Commissioner be received. Carried. Recorded Vote Requested by Councillor Scott Councillor Scott Yea Councillor Veitch Nay Councillor DeSousa Yea Councillor Greenlaw " Nay Deputy Mayor Hough Yea Mayor H.S. Hughes Yea Motion No. C210526-19 Moved by Scott, Seconded by DeSousa Be it resolved that Council agree to waive procedure to permit Councillor DeSousa to bring forth a motion regarding the Integrity Commissioner. Carried. Page 16 of 18 Page 54 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. Motion No. C210526-20 Moved by DeSousa, Seconded by Scott Be it resolved That the Township of Oro-Medonte hereby terminates the integrity Commissioner Agreement with Principles Integrity; and That in accordance with the terms of the agreement notice of the passing of this motion to Principles Integrity will commence the thirty (30) day calendar written notice requirement. That in the interim, the Township of Oro-Medonte staff be directed to investigate Integrity Commissioner appointment options and report back to Council. Carried. Recorded Vote Requested by Councillor Gree w Councillor Greenlaw Nay Deputy Mayor Hough Yea Councillor Keane Yea Councillor Scott Yea Councillor Veitch Nay Councillor DeSousa Yea Mayor H.S. Hughes Yea 18.Closed Session Items (Unfinished Items):' None. 19.Confirmation By-Law: a) 2021-065: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 26, 2021 . Motion No. C210526-21 Moved by Greenlaw, Seconded by Scott Be it resolved that By-Law No. 2021-065: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, May 26, 2021 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 17 of 18 Page 55 of 193 5.a) Minutes of Council meeting held on Wednesday, May 26, 2021 . Council Meeting Minutes — Wednesday, May 26, 2021. 20.Adjournment: a) Motion to Adjourn. Motion No. C210526-22 Moved by Hough, Seconded by Keane Be it resolved that we do now adjourn at 3.03 p.m. Carried. Mayor, H.S. Hughes Clerk, Yvonne Aubichon Page 18 of 18 Page 56 of 193 6.a) Correspondence dated May 12, 2021 from John Maheu, Executive DirectAORS ... PROMOTING KNOWLEDGE. PURSUING EXCELLENCE. May 12, 2021 Township of Oro-Medonte Attn: Mayor Harry Hughes 148 Line 7 South Oro-Medonte, ON LOL 2EO Attention: Manor Harry Hughes and Council Re: Paul Heiden CRS Dear Mayor and Council Members: On behalf of the Association of Ontario Road Supervisors (AORS), I would like to congratulate your employee, Paul Heiden for his recent Certified Road Supervisor certification. As well, thank you for supporting your employee and we encourage you to publicly acknowledge this achievement. AORS has been serving public works professionals since 1961. In 1996 AORS was granted —by Provincial Legislation—the exclusive right to use the designation `Certified Road Supervisor' (CRS). The four levels of Certification--Associate, CRS, Intermediate and Senior—have mandatory experience and education criteria established by the AORS Education Committee and Certification Board. Certified individuals may publicize their credential by using initials after their names and we would certainly encourage your employee to do so. Certification is important for your Municipality because it increases corporate 'professionalism', accountability and morale. Certified Road Supervisors use their broad base of knowledge to make confident decisions and therefore serve Council and public more effectively. HORS is committed to the training and development of experienced, reliable and efficient personnel for the construction and maintenance of public roads in rural and urban municipalities across Ontario. Thank you again for supporting AORS and for helping us meet our objectives. Yours truly, 9,r Jonaheu, M.A.Sc., P.Eng. Executive Director cc. Paul Heiden CRS 268 Maiden Lane,Suite 206,RO.Box 2669,St.Marys,ON N4X 1A4 Tel:226.661.2002•Fax:226.661.2003•admin@aors.on.ea•www.aors.cn.ca Page 57 of 193 6.a) Correspondence dated May 12, 2021 from John Maheu, Executive DirectA ORS ... a PROMOTING KNOWLEDGE, PURSUING EXCELLENCE. May 12, 2021 Township of Oro-Medonte Attn: Mayor Harry Hughes 148 Line 7 South Ora-Medonte, ON LOL 2EO Attention: Mayor Harry Hughes and Council Re: Scott Thomson CRS Dear Mayor and Council Members: On behalf of the Association of Ontario Road Supervisors (AORS), I would like to congratulate your employee, Scott Thomson for his recent Certified Road Supervisor certification. As well, thank you for supporting your employee and we encourage you to publicly acknowledge this achievement. AORS has been serving public works professionals since 1961. In 1996 AORS was granted —by Provincial Legislation—the exclusive right to use the designation 'Certified Road Supervisor' (CRS). The four levels of Certification--Associate, CRS, Intermediate and Senior—have mandatory experience and education criteria established by the AORS Education Committee and Certification Board. Certified individuals may publicize their credential by using initials after their names and we would certainly encourage your employee to do so. Certification is important for your Municipality because it increases corporate 'professionalism', accountability and morale. Certified Road Supervisors use their broad base of knowledge to make confident decisions and therefore serve Council and public more effectively. AORS is committed to the training and development of experienced, reliable and efficient personnel for the construction and maintenance of public roads in rural and urban municipalities across Ontario. Thank you again for supporting AORS and for helping us meet our objectives. Yours ruly, Joh Maheu, M.A.Sc., P.Eng. Executive Director cc. Scott Thomson CRS 268 Maiden Lane,Suite 206,P.O.Box 2669,St.Marys,ON N4X 1A4 Tel:226.661.2002•Fax:226.661.2003•admin@aors.on.ca•www.aors.on.ca Page 58 of 193 7.a) 10:00 a.m. Notice of Receipt of a Complete Application; Notice of P... Notice of Receipt of a Complete Application Notice of Particulars and Public Access Notice of Public Meeting for ttli<ck //c�� r,►rrlc� Proposed Amendment to the Zoning By-law of the Township of Oro-Medonte 2021-ZBA-04 (Charlotte Rice) Due to the evolving public heath situation (COVID-19), effective March 17, 2020 at 8:30 am the Township of Oro-Medonte Administration Office is closed to the general public until further notice. The Township will livestream the Public Meeting over the internet for public viewing and participation. Please refer to the Township's website(oro-medonte.ca)for Public Meeting viewing and participation information. Take notice that the Township of Oro-Medonte deemed the following application to amend Zoning By-law 97-95, as amended, a"Complete" Application pursuant to the Planning Acton the 10th day of May, 2021. Take notice that the Development Services Committee of the Township of Oro- Medonte will hold a livestreamed Public Meeting on June 9, 2021 at 10:00 am. The purpose of the Public Meeting is to notify the public and to obtain public comments on a proposed Amendment to Comprehensive Zoning By-law 97-95, under Section 34 of the Planning Act, R.S.O. 1990 c. P. 13. The subject lands are described as Plan 1128 Lot 3, municipally known as 8790 Highway 12.A key map illustrating the location of the subject lands to be rezoned, applicants site plan, and a copy of the applicants draft Zoning By-law Amendment Map Schedule. The purpose and effect of the proposed Zoning By-law Amendment is to change the zoning of the subject lands from Residential One (R1)Zone to Residential One Zone Exception 329 (R1*329), in order to faclitate an second suite within a detached accessory building. Input on the draft by-law amendment is welcome and encouraged. For specific details regarding public participation during the meeting please check the Township website at https://www.oro-medonte.ca/mun icipal-services/plan ninq-information. Written submissions can be made by: 1. Emailed to plan ninW( oro-medonte.ca prior to or during the Public Hearing; 2. Dropped in the drop box at the Township Administration Office on Line 7 South; 3. Faxed to (705)487-0133; or, 4. Mailed through Canada Post. If a person or public body does not make oral submissions at the public meeting or make written submissions to the Director, Development Services,The Corporation of the Township of Oro-Medonte before the proposed Zoning By-law Amendment is passed or refused,the person or public body is not entitled to appeal the decision of the Council of the Township of Oro-Medonte to the Local Planning Appeal Tribunal and may not be added as a party to the hearing of an appeal before the Local Planning Appeal Tribunal unless, in the opinion of the Tribunal,there are reasonable grounds to do so. Further details of the application are part of the public record and are available to the public for viewing/inspection on the Township's website www.oro-medonte.ca.Any person wishing further information or clarification with regard to the application should contact the Planning Division at 705-487-2171 or plan ninq(a oro-medonte.ca. Page 59 of 193 Ta) 10:00 a.m. Notice of Receipt of a Complete Application; Notice of P... Individuals who submit letters and other information to Council and its advisory bodies should be aware that all information, including contact information, contained within their communications may become part of the public record and may be made available through the agenda process which includes publication on the Township's website. If you wish to be notified of the decision of the Township of Oro-Medonte in respect to the proposed Zoning By-law Amendment, you must make a written request. Written submissions/requests should be directed to: Township of Oro-Medonte 148 Line 7 South Oro-Medonte, Ontario LOL 2E0 Attn:Andria Leigh, Director, Development Services plan ning(a)oro-medonte.ca Dated at the Township of Oro-Medonte this 17t" day of May, 2021. Location Map I nzi �e Applicant's Draft Zoning By-law Amendment Schedule 155 W06 12 W02 I 8795 �6�90 87W 8774 8780 & 0 8760 07W 8732 8750 0744 F/71From Residential One(R1)Zone Ta Residential One E.-ot n 329(R1'329)Zone Page 60 of 193 Ta) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... From: Municipal Planning<MunicipalPlanning@enbridge.com> Sent: May 17, 2021 11:02 AM To: Falconi,Teresa <tfalconi@oro-medonte.ca> Subject: RE: Notice of Complete Application & Public Meeting (2021-ZBA-04) Rice Thank you for your circulation. Enbridge Gas Inc. does not object to the proposed application however, we reserve the right to amend our development conditions. Please continue to forward all municipal circulations and clearance letter requests electronically to MunicipalPlanning(aEnbridge.com. Regards, Alice Coleman Municipal Planning Analyst Long Range Distribution Planning ENBRIDGE TEL: 416-495-5386 1 MunicipalPlanning(a-)Enbridge.com 500 Consumers Road, North York, Ontario M2J 1 P8 enbridge.com Safety. Integrity. Respect. Page 61 of 193 Ta) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... From: Blaney, Cameron (MTO) <Cameron.Blaney@ontario.ca> Sent: May 17, 2021 10:40 AM To: Falconi,Teresa <tfalconi@oro-medonte.ca> Subject: RE: Notice of Complete Application & Public Meeting (2021-ZBA-04) Rice Hello Teresa, MTO has no objection to the proposed zoning amendment, but the site is within MTO permit control area and anything built on the site will still be required to get MTO permits for anything built on site, follow MTO setback requirements and no new entrance would be permitted. Cameron Blaney I Corridor Management Planner I Simcoe&York Highway Corridor Management Section—Central Operations 159 Sir William Hearst Avenue I Ministry of Transportation 7t" Floor, Building D I Downsview, Ontario I M3M OB7 416-358-7871 Cameron.Blanev(@ontario.ca Page 62 of 193 Ta) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... From: Saunders, David<dsaunders@oro-medonte.ca> Sent: May 17, 2021 10:30 AM To: Falconi, Teresa <tfalconi@oro-medonte.ca> Subject: RE: Notice of Complete Application & Public Meeting (2021-ZBA-04) Rice Teresa Development Engineering has No Objection to the above noted Application. Stay Healthy ! Dave David Saunders Manager, Development Engineering Township of Oro-Medonte Page 63 of 193 Ta) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... From: Metras,Justin <jmetras@oro-medonte.ca> Sent: May 17, 2021 10:02 AM To: Falconi, Teresa <tfalconi@oro-medonte.ca> Subject: RE: Notice of Complete Application & Public Meeting (2021-ZBA-04) Rice Teresa Operations has no objections to this application. Justin Justin Metras Manager, Infrastructure and Capital Projects Township of Oro-Medonte Page 64 of 193 Ta) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... � 1 W 3 � M h W �a N m m� O N Cu CL Q m N N � � - - 4-0 a CD CO a) O a N L) i N O U Page 65 of 193 Ta) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... 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O C +J o 0 O A\ N U Qj 1 U N 4Qj CD O ^� N o QJ W X Q -` ox v Cuc� �V � O M LL O N Page 72 of 193 Ta) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... � 1 W x E 3 � N \:� 11YiiI � O r N v Qj A. v O (� M aj U Q ) 0 — Ln Q _- - - - X w -0 � U N ry E N Q ru C6 v o WL j N •X w Page 73 of 193 Ta) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... O a) U) 'a) OAl a) x m o �: � N Cu � `� Q 0 N � '� a) •� CD 0 c6 E ca N a) 0 a- 0) a) T Cu O 70 U) 70 }' Cu a) co U Cu 0) E 0 4-0 ._ cu 0 o Q }' () O •> a) > 0 0 Q � O E -0U � +� N � C a) (D ry 70 Q cn a) 0 a) c6 � > 4 a) O N Cu 4-0 E Cu Q C: E Co a) E 0 0 � CU U) Cu 0 0 •Q . . ■� '0 � U) T N >' o � CU 7 00 m Cu � F- � o -0E a) -0CU70 N E 0 M � O 0 E N v tw Q Q O Cu O Page 74 of 193 7.b) 10:00 a.m. Notice of Receipt of a Complete Application; Notice of P... Notice of Receipt of a Complete Application Notice of Particulars and Public Access Notice of Public Meeting for ttlr<ck //c�� r,►�zlc� Proposed Amendment to the Zoning By-law of the Township of Oro-Medonte 2021-ZBA-05 (Fraser McConney) Due to the evolving public heath situation (COVID-19), effective March 17, 2020 at 8:30 am the Township of Oro-Medonte Administration Office is closed to the general public until further notice. The Township will livestream the Public Meeting over the internet for public viewing and participation. Please refer to the Township's website(oro-medonte.ca)for Public Meeting viewing and participation information. Take notice that the Township of Oro-Medonte deemed the following application to amend Zoning By-law 97-95, as amended, a"Complete" Application pursuant to the Planning Acton the 17th day of May, 2021. Take notice that the Development Services Committee of the Township of Oro- Medonte will hold a livestreamed Public Meeting on June 9, 2021 at 10:00 am. The purpose of the Public Meeting is to notify the public and to obtain public comments on a proposed Amendment to Comprehensive Zoning By-law 97-95, under Section 34 of the Planning Act, R.S.O. 1990 c. P. 13. The subject lands are described as Part of East Half of Lot 16, Concession 8 as in RO1086349, municipally known as 184 15/16 Side Road East.A key map illustrating the location of the subject lands to be rezoned and a copy of an earial plan showing the lands subject to the Zoning By-law Amendment are provided below. The purpose and effect of the proposed Zoning By-law Amendment is to change the zoning of the subject lands from Rural Residential Two (RUR2)Zone to Agricultural/Rural (A/RU)Zone to satisfy a condition of Consent Application 2020-B- 21. Input on the draft by-law amendment is welcome and encouraged. For specific details regarding public participation during the meeting please check the Township website at https://www.oro-medonte.ca/mun icii)al-services/plan ninci-information. Written submissions can be made by: 1. Emailed to plan ninqaoro-medonte.ca prior to or during the Public Hearing; 2. Dropped in the drop box at the Township Administration Office on Line 7 South; 3. Faxed to (705)487-0133; or, 4. Mailed through Canada Post. If a person or public body does not make oral submissions at the public meeting or make written submissions to the Director, Development Services,The Corporation of the Township of Oro-Medonte before the proposed Zoning By-law Amendment is passed or refused,the person or public body is not entitled to appeal the decision of the Council of the Township of Oro-Medonte to the Local Planning Appeal Tribunal and may not be added as a party to the hearing of an appeal before the Local Planning Appeal Tribunal unless, in the opinion of the Tribunal,there are reasonable grounds to do so. Further details of the application are part of the public record and are available to the public for viewing/inspection on the Township's website www.oro-medonte.ca.Any person wishing further information or clarification with regard to the application should contact the Planning Division at 705-487-2171 or plan ninq(Qoro-medonte.ca. Page 75 of 193 7.b) 10:00 a.m. Notice of Receipt of a Complete Application; Notice of P... Individuals who submit letters and other information to Council and its advisory bodies should be aware that all information, including contact information, contained within their communications may become part of the public record and may be made available through the agenda process which includes publication on the Township's website. If you wish to be notified of the decision of the Township of Oro-Medonte in respect to the proposed Zoning By-law Amendment, you must make a written request. Written submissions/requests should be directed to: Township of Oro-Medonte 148 Line 7 South Oro-Medonte, Ontario LOL 2E0 Attn:Andria Leigh, Director, Development Services plan ninq(a)oro-medonte.ca Dated at the Township of Oro-Medonte this 20th day of May, 2021. Location Map z c J Z CO d c_ 15/76-Srd.-E. J ® Subject Lands Page 76 of 193 7.b) 10:00 a.m. Notice of Receipt of a Complete Application; Notice of P... Aerial Plan Iff _= r h, t6 5rd. r, Schedule 2 Aerial Photo siftIRP 09 OSubject Lands r.n„d Hedinge,E.,N.g F.1..e o sa m oe NumeeF:zoz-zea-os N Page 77 of 193 7.b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... From: Saunders, David<dsaunders@oro-medonte.ca> Sent: May 20, 2021 10:32 AM To: Falconi,Teresa <tfalconi@oro-medonte.ca> Subject: RE: Notice of Complete Application & Public Meeting scheduled for June 09, 2021 (2021-ZBA- 05) McConney Teresa Development Engineering has No Objection to the above noted Application. Stay Healthy ! Dave David Saunders Manager, Development Engineering Township of Oro-Medonte Page 78 of 193 7.b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... From: Municipal Planning<Munici pal Planning@enbridge.com> Sent: May 27, 2021 10:05 AM To: Falconi, Teresa <tfalconi@oro-medonte.ca> Subject: RE: Notice of Complete Application & Public Meeting scheduled for June 09, 2021 (2021-ZBA- 05) McConney Thank you for your circulation. Enbridge Gas Inc. does not object to the proposed application however, we reserve the right to amend our development conditions. Please continue to forward all municipal circulations and clearance letter requests electronically to MunicipalPlanning(a)Enbridge.com. Regards, Alice Coleman Municipal Planning Analyst Long Range Distribution Planning ENBRIDGE TEL: 416-495-5386 1 MunicipalPlanning(a-)Enbridge.com 500 Consumers Road, North York, Ontario M2J 1 P8 enbridge.com Safety. Integrity. Respect. Page 79 of 193 7.b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... o z O R U >t C O Q U N E � O Em N Q � � N w � CN _ cU 0 0 0 0 Cu _0 N � 0) a) ,It Q 00 Cu . . . . � a o }' - a }' •� a) N O t� Page 80 of 193 7.b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... a) y r O Z3 � N � C N U a) 0o0 CL N � O E p N Q v ° N70 V to C � U r � Cu a N O 0 — .w Cu O Q O E m w � N Q — cn CDo C N O U_ UCD O 0 Q m Q Q � a)Q •� (1) O U) O N c: O N a) v N FO N O O O Q Q O CU a O Page 81 of 193 7.b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... o cu CL x 3 °+ O � r , U N M O E Q N � O Cu N - O N m 0) O N 0 0 a a� Q Page 82 of 193 7.b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... ee o i <r 93 c O OL cu U � ya® ' "Z 75 CL t t•CD CU I K O 4� >' N m O N ca � r.L -W a cn Page 83 of 193 7.b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... cu 6K ld r6 y N U _ � •X p w 4_, U � o a� Q � m OCD CU U IGO INS 0) N ;f O ' iX a--+ `� ies Page 84 of 193 7.b) 10.00 a.m. Notice of Receipt of a Complete Application; Notice of P... 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Township of Report Proud Heritage, Exciting Future Report No. To: Prepared By: DS2021-083 Council Andria Leigh, Director, Development Services Meeting Date: Subject: Motion # June 9, 2021 Zoning By-law Amendment Application 2021-ZBA-05 Roll #: by Michele & Fraser McConney R.M.S. File #: 4346-010-003-38700 184 15-16 Side Road East D14-59551 Recommendation(s): Requires Action For Information Only It is recommended: 1 . That Report DS2021-083 regarding a Zoning By-law Amendment applying to lands municipally known as 184 15/16 Side Road East, Township of Oro-Medonte, be received and adopted. 2. That Zoning By-law Amendment Application 2021-ZBA-05 by Michelle & Fraser McConney, specifically to rezone a portion of the subject lands from the Rural Residential Two (RUR2) Zone to the Agricultural/Rural (A/RU) Zone for lands located at 184 15/16 Side Road East, Township of Oro-Medonte, be approved. 3. That the Clerk bring forward the appropriate By-law for Council's consideration. 4. And that the applicants be advised of Council's decision under the Director, Development Services signature. Background: Property Description The subject lands have a lot area of 0.4 hectares (0.98 acres) and currently contains a residential dwelling and is located on the north side of the 15/16 Side Road East. A Location Map is included as Schedule 1 and an aerial image is included as Schedule 2 to this report. Development Proposal The purpose of the Zoning By-law Amendment application is to rezone a portion of the subject lands from the Rural Residential Two (RUR2) Zone to the Agricultural/Rural (A/RU) Zone as the lands were consolidated into a larger rural parcel through Consent Applications 2020-B-21 and 2020-B-22. The Zoning By-law Amendment is required to fulfill a condition of approval for Development Services June 9, 2021 Report No. DS2021-083 Page 1 of 10 Page 87 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re: Zoning... the Consent Applications that were granted by the Development Services Committee on September 2, 2020. The Committee granted provisional consent for two boundary adjustments/lot additions that consolidate the overall land holdings subject to a number of conditions, including: that the applicant apply for and obtain a Zoning By-law Amendment for the subject lands to re-zone to the A/RU zone. Analysis: Provincial Policy Statement 2020 The intent of the Provincial Policy Statement (PPS) came into effect on May 1, 2020 to replace the 2014 PPS. The Provincial Policy Statement provides policy direction on matters of Provincial interest related to land use planning and development. Specifically, Section 1.1.4 — Rural Areas. The intent of the PPS is to build strong and healthy communities while at the same time promoting efficient land use and development patterns. Planning Staff is of the opinion that this application is consistent with the PPS as the proposed rezoning is intended to recognize the existing development of the subject lands within the larger rural area. Growth Plan for the Greater Golden Horseshoe 2020 Growth Plan for the Greater Golden Horseshoe provides a long-term plan to manage growth and protect the natural environment. Section 2.2.9.3 of the Growth Plan directs the form/types of development that is permitted outside of settlement areas on rural lands that would be consistent with the existing use of this property for rural and residential purposes. The proposed by-law amendment application relates to a change in the zoning from a residential zone to an agricultural/rural zone for lands that were consolidated through a consent process into a larger rural land holding where a residential use continues to be permitted in this more appropriate zone category that is considered to conform to the policies of the Growth Plan. County of Simcoe Official Plan The lands subject to this re-zoning are designated `Agricultural' in accordance with the County of Simcoe Official Plan and the policies contemplate both agricultural and residential uses such as being proposed through this zoning by-law amendment. It is the opinion of Planning Staff that this application, that would re-zone the lands to agricultural/rural purposes, conforms to the County Official Plan. However, since County comments have not been received as of the preparation of this report, it is recommended that Development Services June 9, 2021 Report No. DS2021-083 Page 2 of 10 Page 88 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re: Zoning... the Committee have regard for any comments that may be received prior to the Committee's decision. Township of Oro-Medonte Official Plan The subject lands are designated `Agricultural' in accordance with "Schedule A — Land Use" of the Township's Official Plan. Section C1.2 identified that single detached dwellings are permitted uses; the proposed Zoning By-law Amendment would rezone the lands from the Rural Residential Two (RUR2) Zone to the Agricultural/Rural (A/RU) Zone in order to satisfy the condition of the consent applications (2020-B-21 and 22). Therefore, Planning Staff is of the opinion that the Zoning By-law Amendment application which would allow for agricultural, rural, and residential use would conform to the Township's Official Plan. Proposed Zoning By-law Amendment The subject lands are currently zoned `Rural Residential Two (RUR2)' in the Township's Zoning By-law 97-95, as amended. This RUR 2 zone was considered appropriate for the existing dwelling located when it was located on a separately conveyable 0.4 hectare lot. However through Consent applications 2020-B-21 and 2020-B-22 this lot was merged with the larger rural land holding and therefore the Agricultural/Rural (A/RU) Zone is considered the more appropriate zone category at this time. Planning Staff recommended a Zoning By-law Amendment as a condition of approval to change the Rural Residential Two (RUR2) zone to an Agricultural/Rural (A/RU) zone to properly reflect the intended use of the benefitting lands. As noted above, this Zoning By-law Amendment Application has been submitted to fulfill a condition of approval for Consent Applications 2020-B-21 and 2020-1322, which went through a public process under the Planning Act and was approved by the Development Services Committee at their meeting on September 2, 2020. The Public Meeting is scheduled for June 9, 2021 and given the proposed re-zoning is a condition of a consent that went through a public hearing process at which time no public comments were received, staff are not anticipating that any public concerns or issues will arise for this rezoning application. In this regard, Planning Staff considers it appropriate for Council to consider passing the Zoning By-law Amendment immediately after the Public Meeting held by Council. Therefore, Staff recommends approval of Zoning By-law Amendment 2021-ZBA-05 and has prepared a Zoning By-law Amendment for consideration by Council. Financial / Legal Implications / Risk Management: Potential financial and legal implications should the decision of Council be appealed to the Local Planning Appeal Tribunal and Council chooses to defend its decision. Policies/Legislation: • Planning Act, R.S.O. 1990, c. P.13 Development Services June 9, 2021 Report No. DS2021-083 Page 3 of 10 Page 89 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re: Zoning... • Provincial Policy Statement 2020 • Growth Plan for the Greater Golden Horseshoe 2019 • County of Simcoe Official Plan • Township of Oro-Medonte Official Plan • Township of Oro-Medonte Zoning By-law No. 97-95, as amended Corporate Strategic Goals: Planning Staff is of the opinion that this application is consistent with the following Strategic Goal of the Township: Balanced Growth: • Ensure land use planning policies manage change and promote economic activity that does not negatively impact the Township's natural heritage features and attributes. Consultations: Notice of this application was circulated to the public and to applicable review agencies and Township departments. Public notice signs were also posted on the subject lands. As of the preparation of this report, the following comments have been received: • Building Division — • Development Engineering — no objection to the above noted Application. • Operations & Community Services — • Enbridge Gas Inc. - does not object to the proposed application however, we reserve the right to amend our development conditions. Please continue to forward all municipal circulations and clearance letter requests electronically to MunicipalPlanning@Enbridge.com. Attachments: Schedule 1 : Location Map Schedule 2: Aerial Photo Schedule 3: Applicant's Proposed Zoning Map Schedule 4: Draft Zoning By-law Amendment Conclusion: Planning Staff recommends that Zoning By-law Amendment Application 2021-ZBA-05 by Michele and Fraser McConney be approved on the basis that the application is consistent with the Provincial Policy Statement 2020, conforms to the Growth Plan 2020, conforms to the Official Plans for the Township of Oro-Medonte and the County of Simcoe and represents good planning. Development Services June 9, 2021 Report No. DS2021-083 Page 4 of 10 Page 90 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re: Zoning... Respectfully submitted: Andria Leigh, RPP Director Development Services Approvals: Date: Robin Dunn, CAO June 3, 2021 Development Services June 9, 2021 Report No. DS2021-083 Page 5 of 10 Page 91 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re. Zoning... Schedule 1: Location Map 170 881 aG, 13 1Nif'. � 2:3 73 Schedute 1 Location 0 206 m Fie Nurb r..2ff11 Development Services June 9, 2021 Report No. DS2021-083 Page 6 of 10 Page 92 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re: Zoning... Schedule 2: Aerial Photo .�lµlI41 t do 3' K Schedule 2 Aerial Photo Subject Lands } [ � } �I11.�NP1i6ei�K L'iiLi 1+� F[�LIIN' ��1111 0 M m Re NurbEr 21121,ZBA G5 Development Services June 9, 2021 Report No. DS2021-083 Page 7 of 10 Page 93 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re- Zoning... Schedule 3: Applicant's Proposed Zoning Map hayrr y+y } ir PROPOSED ZONING � • �dti:� 7� 'r+/" Part of Lot 15.Corc®un 6 F 8 rssnipof 0roY6donEti County dSimoo�w. rs; Fo£ u v ' l Y N��i ► K 3 ,F:. Ifl+.� Lads m b.nvonad � horn RURP[o A/RU _ P p95l�lfi aiara�EexU Ar— Q ha(0.99-1 p Q ptltlition6lads0wrretlBybppli— M - - Road YlWn'ing �+ /eNeMRSM1NAI'! Solo I:2,W0 �y T" scxJ A wan u.m.a m yr wry, rart. sm��n•.�.p s =y mer. W mr Development Services June 9, 2021 Report No. DS2021-083 Page 8 of 10 Page 94 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re: Zoning... Schedule 4: Draft Zoning By-law Amendment The Corporation of the Township Of Oro-Medonte By-Law No. 2021-066 A By-law to amend the zoning provisions which apply to lands at 184 15/16 Side Road East, Part East Half of Lot 16, Concession 8 (Oro), Township of Oro-Medonte 2021-ZBA-05 (McConney) Whereas the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13. And Whereas Council deems it appropriate to rezone the subject lands in accordance with Section C3.2 of the Official Plan. Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. Schedule `Al2' to Zoning By-law 97-95, as amended, is hereby further amended by changing the zone symbol applying to a portion of the lands located in Part of East Half Lot 16, Concession 8, Geographic Township of Oro, Township of Oro-Medonte, County of Simcoe, from the Rural Residential Two (RUR2) Zone to the Agricultural/Rural (A/RU) Zone, as shown on Schedule "A" attached and forming part of this By-law. 2. Schedule "A" attached to By-law No. 2021-066 is declared to form a part of this By-law. 3. This By-law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. By-Law read a First, Second and Third Time, and Passed this 9t" Day of June, 2021. The Corporation of the Township Of Oro-Medonte Mayor, H.S. Hughes Clerk, Yvonne Aubichon Development Services June 9, 2021 Report No. DS2021-083 Page 9 of 10 Page 95 of 193 10.a) DS2021-83, Andria Leigh, Director, Development Services re: Zoning... Schedule 'A' To By-Law No. 2021-066 The Corporation of the Township of Oro-Medonte 'ca1 3c 17E& gci z'3 15 1` Z � I= S' —_ I= 209 -:- 73 GIG ® Fmm Rwal Residential Tv YRUR21 Zone To Agrimlftral.'R1ral(A.'RU),Zone This is Schedule 'A' to By-Law 2021-066 passed the 9t" day of June, 2021. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Clerk, Yvonne Aubichon (Application 2021-ZBA-05) Development Services June 9, 2021 Report No. DS2021-083 Page 10 of 10 Page 96 of 193 10.b) DS2021-92, Curtis Shelswell, Manager, Municipal Law Enforcement/Ch... bwnship of Report 0 Proud Heritage, Exciting Future Report No. To: Prepared By: DS2021-092 Council Curtis Shelswell, Chief Municipal Law Enforcement Officer Meeting Date: Subject: Motion # June 9, 2021 Set Fines for By-law No. 2016- 017. "Parkland By-law" Roll #: R.M.S. File #: Recommendation(s): Requires Action For Information Only It is recommended that: 1. That Report No. DS2021-092 be received and adopted. 2. That the set fines as outlined in Attachment #1 to Report DS2021-092 related to the By-law No. 2016-017, Being a By-law to Establish Regulations with respect to Municipal Parkland, and Municipally Owned Lands used for Recreational Purposes within the Township of Oro-Medonte be approved. 3. And that the staff forward the required documentation to the Ministry of Attorney General for approval. Background: As part of the approval process for the implementation of short form wordings and set fines related to the Parkland By-law, staff are required to obtain Council's approval. Once approved, staff prepares a set fine application and submits the application to the Ministry of the Attorney General's Office. If approved by the Ministry, Municipal Law Staff are then able to issue specific (set) fines associated with regulations within the Parkland By-law. Analysis: Attachment #1 to this report identifies the recommended set fines for offences under the provisions of the Parkland By-law. The intent of which is to update the set fines that were previously established that are now considered outdated given the by-law has been in effect for 5 years. Development Services June 9, 2021 Report No. DS2021-092 Page 1 of 3 Page 97 of 193 10.b) DS2021-92, Curtis Shelswell, Manager, Municipal Law Enforcement/Ch... Financial / Legal Implications / Risk Management: Not applicable Policies/Legislation: • Parkland By-law No. 2016-017 Corporate Strategic Goals: • Continuous Improvement Consultations: ➢ Director, Development Services ➢ Municipal Law Enforcement Supervisor Attachments: • Proposed set fine offences for the Parkland By-law No. 2016-017. Conclusion: It is recommended that the set fines related to the Parking By-law No. 2016-017 "Being a By-law to Establish Regulations with respect to Municipal Parkland, and Municipally Owned Lands used for Recreational Purposes within the Township of Oro-Medonte" be approved and forwarded to the Ministry of Attorney General for their final approval. Respectfully submitted: Curtis Shelswell Chief Municipal Law Enforcement Officer Approvals: Date: Andria Leigh, Director, Development Services June 2, 2021 Robin Dunn, CAO June 3, 2021 Development Services June 9, 2021 Report No. DS2021-092 Page 2 of 3 Page 98 of 193 10.b) DS2021-92, Curtis Shelswell, Manager, Municipal Law Enforcement/Ch... Attachment #1 to Report DS2021-092 Township of Oro-Medonte By-law No. 2016-017 Being a By-law to Establish Regulations with respect to Municipal Parkland, and Municipally Owned Lands used for Recreational Purposes within the Township of Oro-Medonte. Part I Provincial Offences Act Provisions Item Short Form Wording Creating or Set Fine Defining Offence GENERAL REGULATIONS 1 Remain in a park between 11.00 p.m. and 5.00 a.m. 2.1.1 $200.00 2 Indulge in nuisance conduct. 2.1 .2 $200.00 3 Willfully damage any structure. 2.1 .3 $300.00 4 Engage in playing or practicing games. 2.1 .4 $150.00 5 Participate in dangerous activities. 2.1.5 $!50.00 6 Ski or sled in area not designated. 2.1 .6 $150.00 7 Discharge firearm. 2.1 .7 $500.00 8 Enter prohibited area. 2.1 .8 $200.00 9 Advertise without consent. 2.1 .9 $150.00 10 Sell or offer sale goods without consent. 2.1 .10 $150.00 11 Operate business without consent. 2.1.11 $150.00 12 Camp or lodge therein. 2.1.12 $150.00 13 Install structure without consent. 2.1.13 $150.00 14 Landscape without consent. 2.1 .14 $150.00 15 Obstruct or impede pedestrians on docks and boat launches. 2.1 .15 $150.00 16 Maintain a fire. 3.1.1 $300.00 17 Use barbeque not permitted. 3.1.2 $200.00 18 Operate recreational vehicle. 4.1 .1 $200.00 19 Operate vehicle in unauthorized area. 4.1.2 $200.00 20 Launch watercraft from a non-designated launch area. 4.1 .3 $150.00 21 Use watercraft in designated swim area. 4.1 .4 $200.00 22 Dock or moor watercraft longer than two (2) hours. 4.1.5 $150.00 23 Operate recreational vehicle on an un-opened road allowance. 4.3.1 $200.00 24 Have a dog in Bayview Park. 6.1 .1 $150.00 25 Have a dog in Shanty Wharf 6.1 .2 $150.00 NOTE: The penalty provision for the offences indicated above is Appendix A. Section 7.2 of By-law No. 2016-017. Development Services June 9, 2021 Report No. DS2021-092 Page 3 of 3 Page 99 of 193 10.c) CS2021-16, Jennifer Whitley, Coordinator, Economic Development/ Co... Township of Report R r 0 Proud Heritage, Exciting Future Report No. To: Council Meeting Prepared By: CS2021-16 Jennifer Whitley, Coordinator, Economic Development & Communications Meeting Date: Subject: Motion # June 9, 2021 Tourism Strategy - Phased Approach - Next Steps Roll #: R.M.S. File #: Recommendation(s): Requires Action For Information Only It is recommended: 1. That Report No. CS2021-16 be received and adopted; 2. That the Coordinator, Economic Development & Communications initiate the next steps of a Tourism Strategy including an RFP process for a Tourism Product Gap Analysis; 3. And that staff report back to Council with the preferred selection and next steps. Background: Tourism is a key focus for Economic Development in the Township of Oro-Medonte. To recognize the importance of tourism to the municipality, specific objectives and actions were developed for the Economic Development Strategy 2018-2022. The below actions were created to support and promote Oro-Medonte as a premier four-season destination. Objective 1: Support and positively influence the development of new and existing four- season tourism products in the Township. 1. Action Areas: o Maintain and expand partnerships related to tourism marketing and product development at the local and regional levels. • Explore providing packaging support for local and regional tourism operators to increase overnight tourism visits. o Work with regional tourism partners and industry stakeholders to develop an action plan for tourism development. Department June 9, 2021 Report No. CS2021-16 Page 1 of 5 Page 100 of 193 10.c) CS2021-16, Jennifer Whitley, Coordinator, Economic Development/ Co... Objective 2: Maintain and enhance tourism/recreational infrastructure in the Township. • Action Areas: o Identify existing recreational assets and their status. o Identify user groups and clubs that have a vested interest in the Township's recreational assets. o Consult with the community and tourists about recreational needs. o Develop a plan to support and/or expand tourism/recreational assets. o Enhance local wayfinding signage and community branding. Oro-Medonte is home to multiple major tourism businesses, bringing economic prosperity to the Township. These businesses deliver 4 seasons of opportunity for tourism, providing jobs for residents and support to the secondary tourism businesses, including restaurants and retail stores operating in and around the Township. The Township participates in tourism product development initiatives to increase more tourism to the area and benefit the region. Working closely with tourism partners including Tourism Simcoe County(TSC), Orillia & Lake Country Tourism (OLC), Regional Tourism Organization 7 and others, some of the past product development projects that have been initiated, and have successfully contributed to the growth of this sector include: cycling including road, trail and mountain biking, paddling and fall driving tours. New and more recent initiatives include the barn quilt trail, motorcycle routes and agri-tourism developments. These types of product development initiatives provide more reason for people to visit Oro-Medonte, stay longer and spend more and represent opportunities for businesses to partner and promote one another. For several years the Township has worked in partnership with the Orillia Community Development Corporation (CDC) Orillia & Lake Country Tourism (OLC) and the municipalities within the region on a Tourism Investment Project. The project included a complete assessment of tourism products and analysis of the broader region inclusive of stakeholder interviews. The final report was complete with potential Tourism Investment opportunities identified for the region, the final result included three (3) feasibility studies for the top regional opportunities — Family Entertainment Centre, Waterfront Restaurant and Glamping. The website was created as a source of information and centralized access point for potential investors and inquiries to learn more about the outcomes of the project and highlight the top reasons the region of Orillia & Lake Country should be considered for tourism investment. In the last couple of years the Township has seen growth in new developments that are directly or indirectly related to tourism, bringing an increased number of visitors to the region. These developments include the Lake Simcoe Regional Airport (LSRA) expansion, Vetta Spa, Oro Station Automotive Innovation Park and the recently purchased Carriage Ridge and Carriage Hills Resort. On a smaller scale but very much in high demand is the expansion of Glen Oro Farms and the unique glamping and agri/eco-tourism experiences that the farm now offers. The ski resorts including Hardwood Ski & Bike, Horseshoe Resort and Mt. St. Louis Moonstone have all invested significantly in their resort operations. Department June 9, 2021 Report No. CS2021-16 Page 2 of 5 Page 101 of 193 10.c) CS2021-16, Jennifer Whitley, Coordinator, Economic Development/ Co... Analysis: As noted above, Tourism is a key focus sector for the Township both from a strategic planning perspective and with respect to staff priorities. It was identified and approved in the 2021-2022 budget the need to conduct a Tourism Strategy as a tool to guide future Township focus. Specifically, that strategy was meant to identify roles and responsibilities for the municipality in light of the activities of other players in the sector (OLC, Oro-Medonte Chamber of Commerce, Tourism Simcoe County, RTO7 etc.); define and detail specific actions the municipality and staff should be pursuing. The Tourism Strategy was approved as a leveraged project with 50% to be sourced externally and the remaining 50% ($25,000) approved as a tax levy contribution. Township staff initiated discussions with tourism funding partners to discuss developing a Tourism Strategy and explore funding opportunities. As a result of these discussions, the following steps have occurred: 1. The Ministry of Heritage, Sport, Tourism and Culture has agreed to facilitate the completion of Roles & Responsibilities for the Township. This process has commenced and will be expanded to include other tourism partners. There is no cash contribution required to complete this process. 2. As noted in Report CS 2021-15, and approved by Council at the May 26tn Council Meeting, Township staff will be submitting a request to the Economic Development Funding Program available through the County of Simcoe for funding to complete a Tourism Action Plan. Based on conversations with County staff, we are confident that this application will be received favourably by the County as it aligns well with their strategic priorities. This request is for $25,000. It is staff's recommendation that a further element is required to round out the Township's Strategy with respect to Tourism, specifically, an assessment of the types of tourism products that best suit the future needs of the municipality given its natural environment, topography, location etc. Similar to the Employment Land Strategy (ELS), a Tourism Product Gap Analysis (TPGA) will provide a comprehensive review of the current tourism sector including new developments, closures and determine tourism asset gaps & commercial needs in the Township. The analysis will identify what products/experiences can be enhanced or developed by existing businesses/operators and where there are opportunities to attract new investment. An important component of this project would be to recommend ideal areas in the Township that would be suited for identified businesses/products. The outcome would establish and provide accompanying policy language and recommendations to support future tourism related developments that will tie into the Townships Official Plan & Zoning By-law update currently targeting completion at the end of 2021/early 2022. The previous work completed through the regional Tourism Investment Project will be utilized as background information for the project. The analysis will consider business growth plans of current businesses and provide recommendations to support their future opportunities. The recommendations need to be compatible and complimentary to the businesses and the community. Sustainable tourism must be considered and take into account current and future economic, social Department June 9, 2021 Report No. CS2021-16 Page 3 of 5 Page 102 of 193 10.c) CS2021-16, Jennifer Whitley, Coordinator, Economic Development/ Co... and environmental impacts, addressing the needs of visitors, the industry, the environment and our community, contributing towards a continued optimistic outlook for the Township of Oro-Medonte. A TPGA specific for Oro-Medonte will build on the regional work completed, narrowing the scope to be focused and specific and provide opportunities that are unique to our rural municipality while complimenting the tourism sector as a whole. This project will be completed by a consultant through the Townships procurement process and will be supported by staff. The outcomes will provide detailed information about gaps in tourism products and experience offerings based on our Township profile and combined with research on current and future tourism demands and trends. Of equal importance is the policy recommendation that will be provided for consideration with the Township's Official Plan & Zoning Update allowing for further support of the growth of the tourism sector in the Township and looking well into the future. Based on research and preliminary conversations, Township staff are confident that this project can be completed within the budget allocated ($25,000) and supported through the Tourism Simcoe County Partnership Program. It is important to consider the timing of the Official Plan & Zoning By-law update for the end of 2021 , due to this tight timeframe it is imperative to begin on this project immediately. The outcomes of this project will tie into the next steps for the Tourism Action Plan and fit into the timeframe for the kick off of this approved project at the end of 2021 . Financial / Legal Implications / Risk Management: • Financial: o Total Project Cost Estimate: $60,000 (Action Plan - $25,000-1 Tourism Product Gap Analysis — up to $35,000) o $25,000 approved in the 2021/2022 Budget for Tourism Strategy with expectations for leveraged funds from external sources. Leverage: o $25,000 was requested for the Action Plan from the Economic Development Fund o $10,000 approved through the Tourism Simcoe County Partnership Program Policies/Legislation: • None Corporate Strategic Goals: • Balanced Growth Consultations: Department June 9, 2021 Report No. CS2021-16 Page 4 of 5 Page 103 of 193 10.c) CS2021-16, Jennifer Whitley, Coordinator, Economic Development/ Co... • Township Economic Development Roundtable • Director, Development Services • Senior Planner, Development Services • Orillia & Lake Country Tourism • Orillia & Area CDC • RTO7 - Bruce Grey Simcoe • Tourism Simcoe County • Economic Development & Tourism Staff— City of Orillia • Ministry of Heritage, Sport, Tourism, & Culture • Oro-Medonte Chamber of Commerce Attachments: • Links are included in the document for further information Conclusion: The Township of Oro-Medonte continues to look for opportunities to support the tourism sector, a key economic driver in the Township. Tourism businesses represent a significant number of jobs and tax base within the municipality. A Tourism Investment Gap Analysis and Product Development review will provide a foundation for the next steps of tourism opportunities in the Township. This recommended initiative directly relates to the Township's Economic Development Strategy Objective 1 to support and positively influence the development of new and existing four-season tourism products in the Township and Objective 2 to maintain and enhance tourism/recreational infrastructure in the Township. The Consultant and staff will engage and work with existing tourism attractors to enhance, expand and evolve the quality and value of offerings in the Township to drive more visitors, entice longer stays and further spending in the municipality. The final recommendations and actions will position Oro-Medonte as a destination for investment and growth in Tourism and provide considerations for into the Township's Official Plan and Zoning By-law update. Respectfully submitted: Jennifer Whitley Coordinator, Economic Development & Communications Approvals: Date: Donna Hewitt, Director Corporate Services June 1, 2021 Robin Dunn, CAO June 3, 2021 Department June 9, 2021 Report No. CS2021-16 Page 5 of 5 Page 104 of 193 10.d) F12021-12, Shannon Johnson, Chief Financial Officer/Treasurer re: ... Township of Report r 0 Proud Heritage, Exciting Future Report No. To: Prepared By: FI 2021-12 Council Shannon Johnson Meeting Date: Motion # June 9, 2021 Tile Drainage Debenture Roll #: Package R.M.S. File #: 4346-020-003-07800-0000 Recommendation(s): Requires Action For Information Only It is recommended: 1 . That staff Report No. FI 2021-12, Tile Drainage Debenture Package, be received and; 2. That Township Council approve Rating By-law 2021-063, to receive a Tile Drain Debenture from the Province of Ontario in the total amount of $50,000 for (1) one municipal tile drain loan disbursements of$50,000 each to the agricultural property owner of: Concession 9, PT W1/2 LT 8, Coldwater, Ontario, Municipality of Oro Medonte and; 3. That the Mayor and Deputy Clerk be authorized to sign Rating By-law 2021-063 and; 4. That the Chief Financial Officer / Treasurer be authorized to sign Offer to Sell Debenture No. 2021-07 in the principal amount of $50,000 to the Minister of Finance as authorized by Borrowing By-law 94-121 Background: Once a municipality has decided to participate in the Tile Drain Loan program as authorized by the The Tile Drainage Act R.S.0.1990, there are generally(4) four steps a municipality must complete in order to loan funds to an owner of agricultural land whose property qualifies to obtain a loan of funds to install a tile drainage system on their property. 1. A municipality must ensure that it has a valid borrowing by-law under the Tile Drainage Act. Finance June 9, 2021 Report No. FI 2021-11 Page 1 of 4 Page 105 of 193 10.d) F12021-12, Shannon Johnson, Chief Financial Officer/Treasurer re: ... • The Township currently has (4) five valid borrowing by-laws on file with OMAFRA, for a total of $934,100, listed as follows: o By-law 94-121 - $ 153,600.00 o By-law 2007-118 - $ 30,500.00 o By-law 2016-043 - $ 200,000.00 o By-law 2020-049 - $ 500,000.00 Total Borrowing $ 884,100.00 Staff recommended that each borrowing by-law remain active with OMAFRA and that the Township utilize borrowing limits from earlier valid by-laws first and additional limits from consecutive by-laws as required. As such, Township Offer to Sell Debenture 2021-07 to the Province for $50,000, shall utilize Borrowing By-law 94-121 2. The Ontario Ministry of Agriculture, Food and Rural Affairs (OMAFRA) announced the criteria for the 2021/2022 Tile Loan Program would remain the same as last year, offering an annual loan maximum of $50,000 with a 6% interest rate for a ten year term. Tile drainage loans are available on a first come first served basis for the Provincial fiscal year. Under the rules governing the Tile Drain Loan program, property owners are eligible for a maximum loan of $50,000 per fiscal year on a per owner basis, not on a per property basis. The landowners make the application to the municipality for the tile drain loan, and once approved by municipal Council, arrange to have the drainage work performed. • At its meeting on May 26, 2021 , The Council of the Township of Oro- Medonte provisionally approved (1) one Tile Drainage Loan application as outlined in Staff Report F12021-11 - Tile Drainage Loan Application subject to each property owner's tax account being in good standing. • Staff confirm that the property tax account related to the roll number stated in this staff report and is in good standing as of the date of this staff report. 3. Once final costs for an approved project under the Tile Drainage Loan program are known, Section 4 of The Tile Drainage Act R.S.0.1990_requires the municipality to appoint an inspector, and complete the necessary documentation for a Rating By-law to be passed by the municipality. 4. Once municipal council has approved a Rating By-law to receive debenture funds, it is sent to Ontario Ministry of Agriculture, Food and Rural Affairs (OMAFRA) for their approval and then forwarded to the Province for funding to Finance June 9, 2021 Report No. FI 2021-11 Page 2 of 4 Page 106 of 193 10.d) F12021-12, Shannon Johnson, Chief Financial Officer/Treasurer re, ... the municipality. The municipality repays the loan over (10) years to OMAFRA in (10) equal annual instalments at the current interest rate of 6% and concurrently charges the landowner on their property tax account each year. Amount of Loan Annual Payment Roll No. Land to be Drained Requested over 10 years 4346-020-003-07800-0000 PT W1/2 LT 8, CON 9 ORO $ 50,000.00 $ 6,793.40 Analysis: For Township Council's review and approval, staff have attached the necessary supporting documentation for the Township's submission of a Tile Drain Debenture Package to the Ontario Ministry of Agriculture, Food and Rural Affairs: The Debenture Package, attached as Schedules 1 - 2, includes the following forms and documents: • "Tile Drainage Debenture" form (Schedule 1) • "Offer to Sell" form (Schedule 2) Financial / Legal Implications / Risk Management: The proposed tile drainage debenture is to be funded by the Province of Ontario at 6% per year for the next (10) ten years. The Township repays the loan to OMAFRA each year, and concurrently charges the landowner on their property tax account each year. There is a financial risk to the Township if the landowner does not pay their property taxes as The Township of Oro-Medonte is contingently liable should the landowner default on its payments; as the municipality must continue to make its annual debenture payments to the Province. However, the legislation states that the tile loan has priority lien status and as such the liability is against the property The loan payments are collected in a similar manner to property taxes with all of the collection tools applicable to outstanding taxes. All overdue accounts are subject to penalties and interest of 1.25% per month. Policies/Legislation: Tile Drainage Act R.S.O. 1990 Township of Oro-Medonte, Borrowing By-law No. 94-121 Township of Oro-Medonte, Borrowing By-law No. 2007-049 Township of Oro-Medonte Borrowing By-law No. 2016-043 Township of Oro-Medonte Borrowing By-law No. 2020-049 Finance June 9, 2021 Report No. FI 2021-11 Page 3 of 4 Page 107 of 193 10.d) F12021-12, Shannon Johnson, Chief Financial Officer/Treasurer re: ... Corporate Strategic Goals: Continuous Improvement & Fiscal Responsibility Consultations: Andy Kester, Ontario Ministry of Agriculture, Food and Rural Affairs Justin Metras, Manager of Infrastructure Manager, Infrastructure and Capital Projects Attachments: Schedules 1 - 2 Conclusion: It is recommended that staff Report No. FI 2021-12, Tile Drainage Debenture Package, be received and; That Township Council approve Rating By-law 2021-063, to receive a Tile Drain debenture from the Province of Ontario in the total amount of $50,000 for (1) one municipal tile drain loan disbursements of $50,000 to the agricultural property owner of Concession 9, PT W1/2 LT 8, Coldwater, Ontario, Municipality of Oro Medonte. Respectfully submitted: Shannon Johnson, CPA, CGA Chief Financial Officer / Treasurer Approvals: Date: Robin Dunn, CAO June 3, 2021 Finance June 9, 2021 Report No. FI 2021-11 Page 4 of 4 Page 108 of 193 I U. - annon o nson, unlet inancia icer reasurer re: . . a) =N o N U p �. Ln O � O O) U O N E O - O o O o 0 U O N O N 70 U N N O O U) O U �- O O O O O ti (o O U L U o a� o o 0 7 O o O Z c0i O 4- � � 0 O L N U 0 N Q (n (n E O �' N 0 a) O to O M 4— (6 _ O N �• O N N 4 0 0- 2-1 O N E OL (o i (o N N O E O O +� N C: O Q O Z ) L W O O 0 (D T p o o ° 0 0 0 0 00 O a) 0 -0 4-- 0 (D O (o N O p O �. E U O LF- ram, rn O z_ 1�1 LO N L N N 0 L fl O � E O O L O (6 C.)O 0 o L _ O o cn O Q E O U 7 4- = co N 4- 0) o O a) W W L co m 4- 0- p p = N p 4— IT OE 0 (o O N N L O N Q O O O = a� co r®i to Q a� ai � z Z O O (.0O O 0 Q O L 70 (D >+ p (D - O O ( N ~--/ L O m N O m (o U (D 0 Q N (D O O L (06 LO N N O U) O N •� •� r O 4— L L N >1 �' Q O Q N N �. (� L O p y Q O 4— fn L 00 U `� N N -0 Q O U N O O O O O L U ?� O O >, N U D N O N N N 4 O O 0 L U �. O N Q Ef3 0 0 �. Q U O N (o Q U (D 0) 0 E -0 D U _0 0 0 0 U a0i o ° 0 U 0 U O (B . O cB cB L O O 70 O � O O Q O Q 0 O a U cu U L C O LO U 70 a) (B70 L O 70 �. U O c 70 4— C)L Q j O L a� (D O `V (u E (B cu � a) OU 0 0 m cu O cu 0 � N (1) O p 0 O O cu `F o 0 0 o (1) �+ C: (D O Q U � cu c cu E i > cB (B m Z rn (B -a o (B cn U) L Q � -0c U O 0 O co Co 0 O oo O OEM � I L Z O O 0 L O cB cB L O cu ® m O U 0 O 7 aC� � � T o c o ~ ` - O CD O O O V O O � m O >+ U Q O E U c 0 O O > cn _ � O) p O O W O O cv L -a > U Z O z O U O O O O - L cB U Q U O z "r cu O (B O O � U Q L (B O -0 (n cn cu 0 a) C:_ ti U O 0 U O CL U CU � � O o 0 U � o � 0 U U O O L O O O O 70 o p W a� U 70 O O O Page 110 of 193 10.e) Shawn Binns, Director, Ope�tjp a�¢t vi�ty �rvice�sme�rnorand... (� Proud Heritage, Exciting Future To: Mayor Hughes & Members of Council cc: R. Dunn, CAO & S. Johnson, CFO\Treasurer From: Shawn Binns, Director Operations & Community Services Date: June 9, 2021 Subject: Arena Condensing Tower Replacement The approved 2021 capital budget included provisions to replace the arena condensing tower at an anticipated cost of $80,000. The arena condensing tower is a critical piece of the arena refrigeration system which was not replaced as part of the 2014 arena renovation. It requires replacement due to lifecycle, condition and risk of failure which would result in the need to close the arena for an extended period of time. A request for quotation was issued for replacing the existing VC1-110 evaporative condenser with an enlarged VC1-125 unit which would better serve the arena ice surface which was expanded in 2014. A request for quotation was issued to the following industrial refrigeration contractors with results as follows.. Black & McDonald — $86, 640.00 + HST Stewart Mechanical — $101 ,150 +HST Raw Mechanical - $95, 875.00 + HST Prices have come back above the budgeted amount of$80,000 due to the price of metals and materials required for manufacturing and installation. It is recommended that Black and McDonald be authorized to complete the condenser replacement in the amount of $86, 640 plus HST. Black and McDonald installed the new refrigeration plant in 2014 and have held the maintenance contract for the Oro-Medonte Community Arena since that time. This will result in a budget shortfall of $6,640 (net of full HST rebate) which will be managed within the overall Operations and Community Services 2021 budget allocation through a transfer to the Budget Contingency Reserve. The condensing tower has a lead time of 6-8 weeks due to current challenges with the supply chain. These challenges may lead to further delays. Staff will continue to monitor and work towards solutions to negate any impacts on the projected arena opening in early September. Respectfully, Shawn Binns, PBDM, MBA Director, Operations and Community Services Approvals: Date: Page 111 of 193 Robin Dunn, CAO June 4, 2021 d Dunn, CAO re: Updzite on COVID-19 Actions. J-011 Uj W J0 . Q Ow � U r ,4 Y' a w i Qt •,t ' C O�t if C Ov ti CL i i r N O N d� N Page 112 of 193 11 .a) Robin Dunn, CAO re: Update on COVID-19 Actions. N � O }' w U � i O O � O Cl > Cu 0) V — M U O to �_ •- Cu E N QL N U N U +r N NO Cu a) O N4-- � U O N Cu � o a) O Cu � O � � N N N a) O _ m O 4-0 E L cU � O X N '� .0 4-0 4-0 >� O L CU N N (� O LL O v '> E 2: O o 4v > �CU- °O r- Eo + > OO> ca ) i;4-0 � 410 4-0 4-0� CO — to +r 1 O N E o) Cu 0 N Cn N 70 � O N O > > O CU � 0 N " O O E V o o m ._ O = � Page 113 of 193 11 .a) Robin Dunn, CAO re: Update on COVID-19 Actions. 0) ° Cu O �o x U) O O _ ' O O 0 � � 0 4- cn QL 4-0 04-0 4-0 QL ° }' a a a) ) Q 0 o U) 0 m x M E a ° i U LO4-0 a) O a) v 0 E NC/) E E •— to C/) 0) Q� O _ V O — U Q 4O a) _0 _0 ca 4-0 � O ca E a� o E u � 0) �, � � 70 a) 0 U) U) � ° +� La U 4-0U 0 . ° U � U m 0 � 0 Q = O w w 0 0 0 -1�-j> ° i D O 00 � to Z) 00 CL O za, w � 0 � 0 11-2 A A A A Page 114 of 193 11 .a) R6bin Dunn, CAO re: Updat%on COVID-19 Actions. rz E a) � - 0 w � CU m V O C .0 4-- m }� a) m O O .U O > O }' c� .a) 0 CO U a� Q 4-0 � � m (2 � w U O O _0 >, SEE c� � � > _ C > aE M L a) O a) m a) cL .° E c- w Cn -0 -0 -0 � %R O a) m 'c =3 can w NCB �Q '+� L N 4-0 � a) m 0 m .� — ,C -0 U Q _0E 0 L a) C%4 3: O c' > _ Q -r— a) V >' — cn mCD r a) � -r � � _ m Q O O � M � .� UCU > L- t _r U) QL o � cy p a) �, � A A A V E 0- O • • 0 Page 115 of 193 11 .a) Robin Dunn, CAO re: Update on COVID-19 Actions. CY) U O AW � _0 cU a) L- C CL E � ° w V Q � 4-0 � cn CU v O 73 O O '> 4-0 ) ° Cu Q Q o � � O � O '� 0 o o > a) O o Cu 4-0 U 4 C 00 (D Cu i-j Cu `N Cu O � r � 0 00 Cu� U O .> > 4-0 (D Cu 0 — C/) U) O V o O � cU o O Cu E O a� V .O •� L' N � � 0 U O CU O L •L— O C i ~ Q � O FL-0 0A A Page 116 of 193 11 .a) Robin Dunn, CAO re: Update on COVID-19 Actions. IEL 4-0 ec o i t o a--' M O •� o a) U _ (n Q Cu U � w O O � � E � V L � MCO M � 1■1� m to V -�e m � � L � Q m a) � U a) •(n — O O C N � O � 0E .0 -0 .9 - 3 o V ' yr .§ o > 4-0 CL._ - ^ M U U (1) o LOFEE Page 117 of 193 11 .a) Robin Dunn, CAO re: Update on COVID-19 Actions. C: > � cn O a) 000 -r— w cn Cu U -� ox 'U O CUTO Cu O � O �U. -C � O CL � a) a) CY) a) � M O + i � O > 0 E •�_ }' }, U OV > � a) O a) O E � U i CU C) aO +_+ Cu� 70 T C-0 > = a) L.- >, p m O W Cu `~ +-+ Cn U � 0- o E Cu ._ � � a -00 lT. v �••+ Cu O O E a) o (� C: — O 1 -I-, a--' O CU }' (n C: (6 Q a--+ •— p U) E8- � oa) � v > � oo � ._ .� CuL- V U q: caE � ° -� o a� ) M ,c O U 1 a) Ca L .0 .0 > 0 O � O0 � � LL >, Cu > N 0 � A a) 0) V o 4-0 Page 118 of 193 11 .a) Robin Dunn, CAO re: Update on COVID-19 Actions. A CO N E m �( W CD a) o s m U) 0 = •E a) a) E E a .� CO a) Em E a) (� .— O N � ti � N a) � U 0- O � a--j m .� � : •m N N O 0) .0)� 1- O O E Oa) 4— -+i N % Q �a) V � a) 0-42 •UN •V � � � 0 � � � � U � Una) O � CO L- a) O ° u) a) � oC: a) 0 a� }' C� O U) L 0) 0 > �N m 0 a) Q L CO M M � M � O � (a 3: 42OU Page 119 of 193 11 .a) Robin Dunn, CAO re: Update on COVID-19 Actions. .� — W Cu d -'e O O Ca O a) a) O ) > EO o cn L � � 0 O � Cu, — U C/) O _ fa) � - O a 0_ 0 � � _O -E � � o Cu � C � L a) > 4� -0 Cu ° '� O Q- o C) 42 O 'i m a) a) }' O — +_ V 4-0U m � O 'er ja a) C o- C •— N _ o n n > U •- � a) ° O O O U OS E � N � .V � O V •C: W -a a) }, 'O ■� ° — cn 0 � o oQ _a u) a) � .v '> CO L U) 0 C C: N a) O °0 a) a)N U U O ch U a) � O � O _O � O Q � � U) Page 120 of 193 12.b) Councillor Scott re: Oro-Medonte Chamber of Commerce, Farmer's Mar... Verbal Matters �— (Section 13.3 of Township's 0T h' Procedural By-Law No. 2017-165) Proud Heritage,Exciting Future Name: F§hawn Scott Item Number/Name: Oro-Medonte Chamber of Commerce Meeting Date: 9th June 2021 Motion No.: Type of Meeting: �X Council ❑ Special Council ❑ Development Services Committee ❑ Accessibility Advisory Committee ❑ Heritage Committee ❑ Human Resources Committee Speaking Notes • Attached Business Case presented to the Chamber of Commerce Board of Directors. • Partnership with the Chamber of Commerce and the Oro Agricultural Society to develop, promote and deliver the "Oro-Medonte Farmers Market". • "Enhancing & Promoting our local businesses, farms and event centres is our highest priority" — proposed precept for the Chamber of Commerce. Page 121 of 193 12.b) Councillor Scott re: Oro-Medonte Chamber of Commerce, Farmer's Mar... Oro Agricultural Society Oro-Medonte Chamber of Commerce "Farmers Market Proposal" OR Page 122 of 193 12.b) Councillor Scott re: Oro-Medonte Chamber of Commerce, Farmer's Mar... Oro-Medonte Chamber of Commerce Farmers Market Proposal Table of Contents ExecutiveSummary.................................................................................................................3 Background .............................................................................................................................4 • Precept Issue........................................................................................................................................4 Discussion................................................................................................................................5 • Operational Considerations Recommendation ....................................................................................................................6 2 1 P a g e Prepared by Shawn Scott, Ward 4 Councillor Page 123 of 193 12.b) Councillor Scott re: Oro-Medonte Chamber of Commerce, Farmer's Mar... Oro-Medonte Chamber of Commerce Farmers Market Proposal Executive Summary Background: The Oro-Medonte Chamber of Commerce is dedicated to promoting and enhancing our local businesses, farms, tourism destinations and event centres. In keeping with that precept, the restrictions associated to the pandemic have created challenges within the Municipality for many individuals and entities. Challenges include, but are not limited to social isolation, financial desperation and significant loss of revenue. The Oro Agricultural Society has announced that for the second year in a row, the Oro Worlds Fair will be cancelled, only the second time in its 169 year history. This proposed relationship/partnership will help to keep the community connected to this important entity Issue: As the Country, Province and Municipalities continue to navigate the pandemic, businesses, farms and event centres are struggling financially. This may lead to emotional and general health issues created by the stress of the pandemic for our community. Assisting our community though positive messaging, events, and promotions will be viewed as strong leadership by the Chamber of Commerce. Discussion: Over the years, Farmer's Markets have proven to be a successful venture to reconnect communities to their food systems. Additionally, besides the obvious benefit to our local economy, they bring the community together and add an `event' for the entire family. Recommendation: That the Oro-Medonte Chamber of Commerce give consideration to conduct a pilot project in partnership with the Oro Agricultural Society to create a `Farmers Market' at the Oro Fairgrounds. 3 � Prepared by Shawn Scott, Ward 4 Councillor Page 124 of 193 12.b) Councillor Scott re: Oro-Medonte Chamber of Commerce, Farmer's Mar... Oro-Medonte Chamber of Commerce Farmers Market Proposal Precept "Enhancing & Promoting our local businesses, farms and event centres is our highest priority" Background The Oro-Medonte Chamber of Commerce has grown and evolved over the years and continues in that evolution as evidenced by recent decisions and direction as set out by the Board of Directors. An emphasis on rebranding and taking a proactive approach on tourism related efforts, will be vital in maintaining relevancy and sustainability. Historically, the mandate to promote and enhance our local businesses, farms, and event centres has proven to be effective. That said, with the challenges that have forced other Chambers of Commerce to dissolve, the need to overcome them is paramount. The Oro Agricultural Society has announced that for the second year in a row, and only the second time in its 169 year history, the Oro Worlds Fair will be cancelled. As an integral part of our community, the Oro Agricultural Society has brought our community together and has cemented life long relationships with the young, and the young at heart. The introductions to children of our food systems, equipment and farming history is an education not found in traditional learning. Education that helps to maintain that connection with our "Proud Heritage". Issue The pandemic has had a major effect on our lives. Many of us are facing challenges that can be stressful, overwhelming, and cause strong emotions in all of us. Restrictions and `best practices', such as social distancing, mask wearing and business closures are necessary to reduce the spread of COVID-19, but they can make us feel isolated and lonely, which creates stress and anxiety. Compounding the stress and anxiety, is the financial challenges to so many that are affected by mandated business closures and loss of jobs. In keeping with our precept, the restrictions associated to the pandemic have created challenges within the Municipality for many individuals and entities. Challenges include, but are not limited to social isolation, financial desperation and significant loss of revenue. 4 1 P a g e Prepared by Shawn Scott, Ward 4 Councillor Page 125 of 193 12.b) Councillor Scott re: Oro-Medonte Chamber of Commerce, Farmer's Mar... Oro-Medonte Chamber of Commerce Farmers Market Proposal Discussion Food and agriculture has always played an important role in the Township's local culture and proud heritage. The Oro Agricultural Society has always been a fierce proponent in maintaining that culture and heritage. There exists an opportunity in the formation of a Farmers Market in a partnership with the Oro Agricultural Society and the Chamber of Commerce. This proposed relationship/partnership will help to keep the community connected to this important entity and to the people that the Chamber of Commerce serve. Farmers Markets require the aggregation of local food production, but also of other services and functions. The food is the central reason for why people gather, and that gathering creates a hub for community interaction. Over the years, Farmer's Markets have proven to be a successful venture to reconnect communities to their food systems. Additionally, besides the obvious benefit to our local economy, they bring the community together and add an `event' for the entire family. Assisting our community though positive messaging, events, and promotions will be viewed as strong leadership by the Chamber of Commerce. Operational Considerations The following considerations have been addressed prior to the writing of this report. Our Executive Director, Ms. Stark has had contact with representatives of a number of entities that address and satisfy the following: • Application & membership to Farmers Market Ontario • Liability Insurance • Medical Officer of Health approval (pending) • Promotion —Agri-Tourism, Township, media, social media • Sponsorships & partnerships The following considerations will need to be addressed and may be fluid pending circumstance: • Logistics — based on current and evolving Provincial legislation related to the pandemic • Day & Time (Thursday's have been suggested due to area markets) Details on the specifics of the Operational Considerations will be provided during a Special meeting of the Board of Directors. 5 1 P a g e Prepared by Shawn Scott, Ward 4 Councillor Page 126 of 193 12.b) Councillor Scott re: Oro-Medonte Chamber of Commerce, Farmer's Mar... Oro-Medonte Chamber of Commerce Farmers Market Proposal Recommendation • That the Board of Directors of the Chamber of Commerce conduct a Special meeting at the earliest convenience to discuss this report and make recommendations — I am suggesting Thursday May 27t", 2021 @ 6:30pm. • That the Oro-Medonte Chamber of Commerce give consideration to conduct a pilot project in partnership with the Oro Agricultural Society to create a `Farmers Market' at the Oro Fairgrounds. • In contemplating that consideration, that the Board of Directors recognize that much of the `heavy lifting' has already been completed. • Pending approval, that the Executive Director, Sylvia Stark and Director, John Crawford formalize the proposal with the Oro Agricultural Society, and solidify an inaugural date. 61 Prepared by Shawn Scott, Ward 4 Councillor Page 127 of 193 12.c) Councillor Keane Correspondence re: Request for Consideration Re: ... Request for consideration RE. By-law No. 2020-010 Page 128 of 193 12.c) Councillor Keane Correspondence re: Request for Consideration Re: ... May 30, 2021 Mayor and Council, In light of fulfilling my duties as a member of Oro-Medonte Council, I respectfully request support for legal expenses in accordance with By-law No. 2020-010. By-law No. 2020-010 is a by-law to provide remuneration and expenses for members of Council and Council's appointees to local boards and committees/technical support groups, and expenses for employees. Sincerely, Councillor Keane Page 129 of 193 12.c) Councillor Keane Correspondence re: Request for Consideration Re: ... The Corporation of the Township of Oro-Medonte By-law No.2020-010 A By-law to Provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups, and Expenses for Employees, and to Repeal By-law Nos. 2019-005 and 2019-099 (Remuneration and Expenses By-law) Whereas Section 283(1) of the Municipal Act,2001, S.O.2001, c.25, as amended, provides that a municipality may pay any part of the remuneration and expenses of the members of any local board of the municipality and of the officers and employees of the local board. And Whereas Section 283(2)of the Municipal Act,2001, S.O.2001, c.25, as amended, provides that, despite any Act, a municipality may only pay the expenses of the members of its council or of a local board of the municipality and of the officers and employees of the municipality or local board if the expenses are of those persons in their capacity as members, officers or employees and if, (a)the expenses are actually incurred;or (b)the expenses are, in lieu of the expenses actually incurred, a reasonable estimate, in the opinion of the council or local board, of the actual expenses that would be incurred. And Whereas Section 283(7) of the Municipal Act,2001, S.O.2001, c.25, as amended, provides that, on or after December 1,2003,a council shall review a by-law under subsection (5)at a public meeting at least once during the four-year period corresponding to the term of office of its members after a regular election. And Whereas Council deems it expedient to pass a By-law to provide for the remuneration and expenses of Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups and for expenses for employees; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Schedules"A", "B"and"C"attached hereto form part of this By-law. 2. That By-Law Nos. 2019-005 and 2019-099 are hereby repealed. 3. This by-law shall take effect on January 1, 2020. By-law read a First,Second and Third time,and Passed this 13t" day of March, 2020. The Corporation of the Township of Oro-Medonte Mayor, H.S. I ghes Dea ty Clerk,Janette Teeter Page 130 of 193 12.c) Councillor Keane Correspondence re: Request for Consideration Re: ... Schedule"A" to By-law No.2020-010 Remuneration of Council Members 1. The annual remuneration for Members of Council for 2020 shall be: Mayor $48,819 Deputy Mayor $32,299 Councillors $26,310 2. That the annual remuneration for Members of Council shall be the cost of living adjustment provided to bargaining unit excluded staff for the current year. 3. Members of Council shall receive, in addition to their annual remuneration, per diem payments as follows: • $ 80.00 for each half day or evening meeting • $ 160.00 for each full day meeting Where a Member of Council attends multiple meetings on the same day,which are eligible for per diem payments,the Member of Council shall be entitled to a single per diem not to exceed the full day meeting per diem identified above. 4. The per diem stipulated in Section 3 shall exclude the following: 4.1 Attendance at regularly scheduled Council/Council Committee Meetings, as defined in Regular Meeting Schedule of the Procedural By-law 4.1.1 Regularly scheduled Council/Council Committee Meetings include: i) Council Meetings ii) Development Services 4.2 Attendance at a function for the purpose of presenting Congratulatory Certificates on behalf of the Township; and 4.3 Attendance at special functions/events where the Township has purchased a ticket for the Member, such as Awards Dinners, etc. 5. The per diem stipulated in Section 3 shall apply to the following: 5.1 Attendance at Special meetings of Council, as defined in the Procedural By-law; 5.2 Attendance at Orientation Sessions as defined as education and training as organized by the Corporation for the purpose of on barding new members of Council subsequent to swearing of oaths or by resolution of Council; 5.3 Attendance at Public Meetings/Public Information Sessions, as defined in the Procedural By-law,when such meetings are conducted as a separate meeting on a designated day; 5.4 Attendance at meetings of Committees, local boards, or special Ad-Hoc committees to which the Member of Council has been appointed by resolution of Council, unless specified otherwise in a resolution of Council. No per diem or mileage shall be provided where the appointed member receives compensation from the external body. 5.4.1 Committees and local boards include: i) Joint Accessibility Advisory Committee ii) Heritage Committee iii) Human Resources Committee iv) Barrie Area Physician Recruitment v) County Council Alternate vi) Lake Simcoe Region Conservation Authority vii) Lake Simcoe Region Airport viii) Nottawasaga Valley Conservation Authority Page 131 of 193 12.c) Councillor Keane Correspondence re: Request for Consideration Re: ... ix) Orillia&Area Physician Recruitment x) Orillia Chamber of Commerce xi) Oro-Medonte Chamber of Commerce xii) Severn Sound Environmental Association xiii) Sustainable Severn Sound xiv) Top Aggregate Producing Municipalities of Ontario xv) Orillia Public Library Board 5.5 Attendance at conferences,conventions and seminars as authorized by resolution of Council; 5.6 Attendance by the Mayor, and/or his/her designate(s) including the Mayor in his/her capacity as ex-officio,and/or his/her designate(s), in an ex-officio capacity and Members of Council, at meetings required for a specific purpose relative to municipal business and at business functions as representatives of the Municipality, as authorized by resolution of Council. Page 132 of 193 12.c) Councillor Keane Correspondence re: Request for Consideration Re: ... Schedule "B" to By-law No.2020-010 Remuneration of Public Members of Local Boards&Committees 1. The Public Members of the: • Heritage Committee • Property Standards Committee; shall receive per diem payments as follows: •$ 80.00 for each half day or evening meeting; •$ 160.00 for each full day meeting. 2. The Public Members of the: • Fence-Viewers shall receive per diem payments as follows: •$ 80.00. 3. The per diem stipulated in Sections 1 and 2 of this Schedule shall apply to the following: 3.1. Attendance at meetings of the local board or committee; 3.2. Attendance at conferences, conventions and seminars as authorized by resolution of Council; 3.3. Attendance at meetings required for a specific purpose relative to municipal business and authorized by resolution of Council. 4. The above per diems, including per-kilometer payments, shall be paid on a semi- annual basis, upon submission of a statement approved by the respective Senior Manager. Page 133 of 193 12.c) Councillor Keane Correspondence re: Request for Consideration Re: ... Schedule"C" to By-law No.2020-010 Expenses for Members of Council, Council's Appointees to Local Boards and Committees/Technical Support Groups and Employees 1. Per Kilometer Payments 1.1 Effective January 1, 2020, the municipality shall compensate Members of Council, Council's Appointees to Local Boards&Committees/Technical Support Groups and Employees at the Township approved per kilometer rate for the use of non-township owned vehicles. 1.1.1 That the per kilometer rate will be adjusted on January 1st each year to the Canada Revenue Agency(CRA) rate for Ontario. 1.2 Members of Council shall receive a per-kilometer payment as outlined further in this section: 1.2.1 Members of Council shall receive a per-kilometer payment for travel from their residence and back to attend meetings, conferences, conventions and seminars stipulated in Section 3 of Schedule"C", upon submission of Meeting and Mileage Expense Statements. 1.3 Per kilometer payments as defined In this section will be charged against the individual Council Members'annual Constituent Support and Professional Development(CSPD) allocation as outlined in Section 4 of Schedule"C". 1.4 Members of local boards&committees shall receive a per-kilometer payment for travel from their residence and back to attend meetings, conferences,conventions and seminars stipulated in Section 3 of Schedule "B„ 1.5 Township employees shall receive a per-kilometer payment for each kilometer driven in a non-township owned vehicle while on Township business. 2. Luncheon&Dinner Meetings 2.1 The municipality shall be responsible for the cost of Council or Committee luncheon/dinner meetings when such meetings are called by Council or the Committee concerned. 2.2 Council members and Senior Staff shall have the discretion to invite visitors for lunch or dinner in connection with Township business and such expense shall be borne by the Township. 3. Conferences, Conventions, Seminars and Meetings Attendance at conferences,conventions, seminars and meetings for Members of Council shall be pre-authorized by Council resolution or in accordance with Township policy. 3.1 The following expenses shall be paid upon submission of receipts: i) Hotel/Motel accommodation -actual cost ii) Parking -actual cost iii) Registration -actual cost iv) Meals and incidental expenses -actual cost 3.2 Costs associated with conferences, conventions, seminars and meetings will be charged against the individual Council Members'annual Constituent Support and Professional Development(CSPD) allowance as outlined in Section 4 of Schedule C. Page 134 of 193 12.c) Councillor Keane Correspondence re: Request for Consideration Re: ... 4. Council Expense Allocation: The approved annual budget will include an annual allowance of$6,600 for the Mayor and$5,600 for each Member of Council to cover the cost of Constituent Support and Professional Development(CSPD) expenses. 4.1 Eligible expenses include but are not limited to: i) Conferences and seminars as defined in Section 3 of Schedule"C" ii) Promotional material related to Township Business iii) Monthly internet plan iv) Subscriptions related to Township Business or municipalities in general v) Parking related expenses save and except parking fines. A) Expenses related to Constituent&ward meetings vii) Social Events and Banquets viii) Mileage Reimbursement as defined in Section 1 of Schedule"C". 4.2 Ineligible expenses include but are not limited to: i) Additional accommodation for days outside of a formal Conference and/or seminar ii) Alcohol and alcoholic beverages iii) Companion registration fees and expenses at Conferences iv) Personal entertainment(e.g. sight-seeing, concerts, sporting events, etc.) v) Personal services(e.g. shoe shine,valet service, spa treatments, etc.) vi) Personal vehicle costs beyond mileage(e.g. maintenance, repair, etc.) vii)Traffic and parking fines 4.3 Corporate promotional items:Township pins,flags and other Township promotion items may be made available from time to time to Council Members,for distribution to the public and service clubs.The associated costs will be charged against the individual Council Members' annual CSPD allowance. 4.4 Expenses shall be paid upon submission of the Expense Statements with receipts on a monthly basis. 4.5 A recap of expenses relating to the annual allowance will be prepared quarterly, distributed to Members for information and posted on the Township website annually. 4.6 Costs exceeding the annual CSPD allowance shall be borne by the individual Council Member except where authorized by Council Resolution. 5. Expense Statements 5.1 Statements for expenses shall be submitted in a form determined by the Township. 6. Mobile Devices 6.1 The municipality shall be responsible for the issuance of Mobile devices and related monthly plan costs in accordance with the current information technology mobile device policy.While engaged in Municipal business, Council Members shall arrange an appropriate out of country mobile device plan in order to avoid excessive roaming charges. Page 135 of 193 14.a) Announcements of Interest to the Public: Township of Oro-Medonte, ... s4I Proud Heritage,Exciting Future Permit Parking Please Note: Due to COVID-19, the information on this page is subject to change. Please make sure to check the COVID-19 webpage for the most up-to-date information. *** NEW COVID-19 City of Orillia Waterfront Parking and Boat Launch Permit - in partnership with the City of Orillia, effective 9 a.m. on June 1st, Oro-Medonte residents can purchase a non- resident City of Orillia waterfront parking and boat launch permit, for use at waterfront parking lots and boat launches in Orillia, in specific locations. • Permits are $50.00 per vehicle • Permits are valid 7 a.m. — 7 p.m., Friday to Sunday (including public holidays) from June 4t" — Sept. 12t", in specific locations only (please see below) COVID-19 City of Orillia Waterfront Parking and Boat Launch Permit Locations in the City of Orillia: • Couchiching Beach Park • Centennial Park • Veterans' Memorial Park • J.B. Tudhope Memorial Park parking lots and surrounding streets • Couchiching Beach Park Boat Launch • Collins Drive Boat Launch To purchase your COVID-19 City of Orillia Waterfront Parking and Boat Launch permit, please visit oro-medonte.perfectmind.com. This is a new portal requiring all users to create an account prior to purchasing a COVID-19 City of Orillia Waterfront Parking and Boat Launch permit. Township of Oro-Medonte Resident Parking Permit Information Please Note: Full seasonal parking permits will be issued to Oro-Medonte residents only at this time. Parking permits are required May 1st to October 31st annually. Township residents may acquire up to two (2) parking permits free of charge (as per By-law 2021- 005.) Previous Parking Permit Holders - Township residents/property owners who received a parking permit in 2020, will be automatically mailed two (2) 2021 parking permits to the address on file. Page 136 of 193 14.a) Announcements of Interest to the Public: Township of Oro-Medonte, ... New Requests for Parking Permits - 2021 parking permits are now available for residents who did not acquire a permit in 2020. To request your 2021 parking permit, please visit oro-medonte.perfectmind.com. This is a new portal requiring all users to create an account prior to requesting a parking permit. Once logged into the portal, Oro-Medonte residents/property owners may request up to two (2) parking permits per residence. A temporary permit will be automatically e-mailed to the address provided. A permanent permit will follow by regular mail within 2-3 weeks. If you require technical assistance with the online portal, please call 705-487-2171 ext. 2133 or ext. 2702. For Oro-Medonte residents who do not have access to a computer or internet connectivity, or require assistance, please contact the Township office at 705-487-2171 to request your parking permits. Parking is authorized in specific areas of the Township by Permit only. Parking permits must be displayed whenever the vehicle is parked in any of the below-noted areas. This is applicable seven (7) days a week, for the period commencing May 1st to October 31st annually. Locations requiring permits: Bayview Memorial Park (687 Lakeshore Rd. E.) Line 9 Boat Launch (bottom of Line 9 at Lake Simcoe) Carthew Bay Boat Launch (bottom of Line 14 at Lake Simcoe) Shanty Bay Boat Launch (bottom of Line 2 S. at Lake Simcoe) Shanty Bay Wharf (25 Bay St.) Other municipal roadways, as outlined in Parking and Traffic By-law 2021-005. Any vehicle parked in identified areas or specified highways without displaying a valid permit between May 1st to October 31 st, will be ticketed and subject to a fine. Non-Resident Parking Please Note: Non-resident parking is not available at this time. Page 137 of 193 14.b) Minutes of Barrie Public Library Board meeting held on Thursday, A14 ... Barrie Public LIBRARY BOARD MINUTES BOARD MEETING : #21 -03 DATE: THURSDAY, APRIL 22 , 2021 , 7: OOPM LOCATION : VIRTUAL MEETING VIA ZOOM A. Mitchell (Chair), M. Sauro (Vice-Chair), S. Morales (Councillor), R. Munro, M. • Rao, T. Clarke, J. Martin, K. Aylwin (Councillor) • L. Jessop, K. Barratt, C. Vanderkruys, A. Schroeder, J. Little • - A. Wiggins • - K. Bouffard 1. Call to Order and Welcome The meeting was called to order at 7:05pm. 2. Confirmation of Agenda The agenda was confirmed. 3. Conflicts of Interest No conflicts were declared. 4. Delegations There were no delegations. 5. Board Development— Understanding Financial Audit Reports Board members were given an opportunity to ask questions regarding financial audit reports. Consent Agenda 6. Board Meeting Minutes 7. CEO's Report 8. Financial Progress Report 9. Holly Community Library Update 10.Performance Measures Report for Q1 11.CELA Advocacy 12.Deferred Items Page 138 of 193 14.b) Minutes of Barrie Public Library Board meeting held on Thursday, A14 ... Barrie Public LIBRARY BOARD MINUTES a. Financial Migration b. H Block Parking Lot c. Succession Management Plan Agenda 13.Items held from the Consent Agenda No items were held from the consent agenda. Motion #21-16 AYLWIN - RAO THAT the consent agenda for Board meeting #21-03 dated Thursday, April 22, 2021, be adopted as amended. CARRIED 14.Report of the Chair—Verbal Report The Chair asked Board members to ensure they accept or decline meeting invitations for Board and Committee meetings. It's Volunteer Week. The Chair thanked all Board members for the time they commit to their work on the Board. 15.Painswick Refresh Temporary Service Reduction Motion #21-17 CLARKE - SAURO THAT the Barrie Public Library Board approve a temporary service reduction at the Painswick Branch to complete the Painswick Refresh Project. CARRIED 16.Board Committee 16.1 Community & Governance Committee 16.1.1 Announcements Barrie Today wrote an article that mentioned the Library working with Dialectic for Diversity and Inclusion staff development. 16.1.2 Terms of Reference Motion #21-18 RAO -AYLWIN THAT the Barrie Public Library Board approve the updated Terms of Reference for the Community and Governance Committee, as amended. CARRIED 16.2 Personnel & Finance Committee 16.2.1 Terms of Reference Motion #21-19 CLARKE - MUNRO Page 139 of 193 14.b) Minutes of Barrie Public Library Board meeting held on Thursday, A14 ... Barrie Public LIBRARY BOARD MINUTES THAT the Barrie Public Library Board approve the updated Terms of Reference for the Personnel and Finance Committee. CARRIED 16.2.2 Policy Revisions Motion #21-20 SAURO - MARTIN THAT the Barrie Public Library Board approve revisions to the Procurement Policy, Workplace Harassment and Violence Policy and accept the Health and Safety Policy with no changes as recommended by the Personnel & Finance Committee. CARRIED The Board asked the CEO to start tracking items to be added to a Board Succession planning page on the Hub. 17.Closed Meeting Public Libraries Act— Section 16.1(4) (d) labour relations or employee negotiations and (b) personal matters about an identifiable individual Motion #21-21 RAO - AYLWIN THAT the Barrie Public Library Board conduct a closed meeting as the subject matter being considered concerns labour relations or employee negotiations and personal matters about an identifiable individual (Public Libraries Act Section 16.1(4)(b)(d)). CARRIED This portion of the meeting was held in closed session. Rise and report 17.1 Closed Meeting Board Meeting Minutes Motion #21-22 AYLWIN - RAO THAT the Barrie Public Library Board adopt the Board closed meeting minutes of#21-02 dated Thursday, February 25, 2021. CARRIED 18.Date of Next Board Meeting Thursday, May 27, 2021 7:00pm, Virtual Meeting 19.Adjournment The meeting adjourned at 8:23pm Page 140 of 193 14.c) Minutes of Nottawasaga Valley Conservation Authority meeting held ... OAP L9t Nottawasaga Valley Conservation Authority 04-21-BOD MINUTES April 23, 2021 9:00 a.m. - 12:00 p.m. Virtual Meeting Via WebEx Present: Councillor Keith White Essa (Township) Councillor Gail Little, Vice-Chair Amaranth (Township) Councillor Mariane Mcleod, Chair Collingwood (Town) Councillor Margaret Mercer Melancthon (Township) Deputy Mayor Bob Meadows Adjala-Tosorontio (Township) Councillor George Watson Wasaga Beach (Town) Departed at 12:15 p.m. Councillor Thom Paterson Clearview (Township) Councillor Andrea Matrosovs Blue Mountains (Town) Councillor Ralph Manketlow Mono (Town) Councillor Dane Nielsen Grey Highlands (Municipality) Councillor Donna ]ebb New Tecumseth (Town) Councillor Shirley Boxem Mulmur (Township) Councillor Rob Nicol Innisfil (Town) Councillor Cathy Keane Oro-Medonte (Township) Councillor Walter Benotto Shelburne (Town) Departed at 11:56 a.m. Mayor Don Allen Springwater (Township) Councillor Gary Harvey Barrie (City) Councillor Raj Sandhu Bradford West Gwillimbury (Town) Departed at 12:15 p.m. Staff: Doug Hevenor, Chief Administrative Officer; Chris Hibberd, Director Watershed Management Services; Byron Wesson, Director Conservation Services; Sheryl Flannagan, Director Corporate Services; Mike Francis, Planning Ecologist; Lee Bull, Manager Planning Services; Kerry Jenkins; Administrative Assistant; Haleigh Ferguson, Executive Administrator/Recorder 1. CALL TO ORDER Chair McLeod called the meeting to order at 9:07 a.m. Page 141 of 193 14.c) Minutes of Nottawasaga Valley Conservation Authority meeting held ... 2. LAND ACKNOWLEDGEMENT The Nottawasaga Valley Conservation Authority Board acknowledges that we are situated on the traditional land of the Anishinaabeg. The Anishinaabeg include the Odawa, Saulteaux, Anishinaabeg, Mississauga and Algonquin who spoke several languages including Anishinaabemowin and Potawatomi. We are dedicated to honouring Indigenous history and culture and committed to moving forward in the spirit of reconciliation and respect with all First Nation, Metis and Inuit people. 3. DECLARATION OF PECUNIARY AND CONFLICT OF INTEREST None declared. 4. MOTION TO ADOPT AGENDA RES: 24-21 Moved by: Cllr. Keith White Seconded by: Cllr. Margaret Mercer RESOLVED THAT: the agenda for the Board of Directors Meeting #04-21- BOD dated April 23, 2021 be approved. Carried; S. ANNOUNCEMENTS a. There were no announcements for this meeting. 6. PRESENTATIONS a. Tiffany Cecchetto, CPA, CA from KPMG will conduct a presentation on the NVCA's 2020 Audit. RES: 25-21 Moved by: Deputy Mayor Bob Meadows Seconded by: Cllr. George Watson RESOLVED THAT: the Board of Directors receive the NVCA's 2020 audit presentation as presented for information. Carried; b. Rick Grillmayer, Manager Forestry will conduct a presentation on the NVCA's forestry program. RES: 26-21 Moved by: Cllr. Thom Paterson Seconded by: Cllr. Andrea Matrosovs RESOLVED THAT: the Board of Directors receive the NVCA's forestry presentation as presented. Carried; Page 142 of 193 14.c) Minutes of Nottawasaga Valley Conservation Authority meeting held ... 7. DEPUTATIONS There are no deputations for this meeting. S. DELEGATIONS There were no delegations for this meeting. 9. HEARINGS There were no hearings for this meeting. 10. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Board Members were requested to identify items from the Consent List that they wish to have considered for separate discussion. 11. ADOPTION OF CONSENT LIST AND IDENTIFICATION OF ITEMS REQUIRING SEPARATE DISCUSSION RES: 27-21 Moved by: Cllr. Dane Nielsen Seconded by: Cllr. Ralph Manktelow RESOLVED THAT: agenda item numbers C-2, C-3, C-4, and C-5, was identified as requiring separate discussion, be referred for discussion under Agenda Item #10; and FURTHER THAT: all Consent List Agenda Items not referred for separate discussion be adopted as submitted to the board and staff be authorized to take all necessary action required to give effect to same; and FURTHER THAT: any items in the consent list not referred for separate discussion, and for which conflict has been declared, are deemed not to have been voted on or discussed by the individual making the declaration. Carried; Chair McLeod called the meeting to break at 11:00 a.m. to move into 01-21- NVSPA meeting. Chair McLeod called the meeting back to order at 11:57 a.m. to finish the remaining 04-21-BOD meeting. Page 143 of 193 14.c) Minutes of Nottawasaga Valley Conservation Authority meeting held ... 12. CONSENT LIST a. Adoption of Minutes i. Approved by Consent. RESOLVED THAT: the minutes of the Board of Directors Meeting #03-21- BOD dated March 26, 2021 be approved. Carried; b. Correspondence There was no correspondence for this meeting. C. Staff Reports i. Staff Report from Director, Conservation Services regarding Infrastructure Repair for NVCA Tree Cooler. Approved by Consent. RESOLVED THAT: the staff recommendation to use a maximum of $5,000 from the NVCA Operational Reserve to secure the services of RCH HVAC & Automation for the supply and install of a new refrigeration unit be approved as presented. Carried; ii. Staff Report No. 11-04-21-BOD from Director, Conservation Services regarding New Lowell Conservation Area Reserve Use. RES: 28-21 Moved by: Cllr. Thom Paterson Seconded by: Cllr. Walter Benotto RESOLVED THAT: staff recommendation to use the New Lowell Conservation Area reserve for hazard tree removals be supported; and FUTHER THAT: Falls Tree Service be contracted for the project at a cost not to exceed $35,000. Carried; iii. Staff Report No. 12-04-21-BOD from Director, Conservation Services regarding the Swaley Drain Reserve Use. RES: 29-21 Moved by: Mayor Don Allen Seconded by: Cllr. Gary Harvey RESOLVED THAT: staff recommendation to use no more than $6,000 from the NVCA Land Management Acquisition reserve to secure the services of Sid Vander Veen from R.J. Burnside & Associates Ltd for professional opinion purposes be approved as recommended. Carried; Page 144 of 193 14.c) Minutes of Nottawasaga Valley Conservation Authority meeting held ... iv. Staff Report No. 13-04-21-BOD from Manager, Planning Services regarding Draft Achieving Net Gains Through Ecological Offsetting. RES: 30-21 Moved by: Cllr. Raj Sandhu Seconded by: Cllr. Keith White RESOLVED THAT: the Board of Directors receive Staff Report No. 13-04-21- BOD regarding Achieving Net Gains Through Ecological Offsetting Draft Document. Carried; V. Staff Report No. 14-04-21-BOD from Director, Corporate Services regarding the 2021 1st Quarter Budget. RES: 31-21 Moved by: Cllr. Margaret Mercer Seconded by: Deputy Mayor Bob Meadows RESOLVED THAT: the Board of Directors receive Staff Report No. 14-04-21- BOD regarding the 2021 first quarter financials; and FURTHER THAT: staff continue to monitor budget activities. Carried; vi. Staff Report No. 15-04-21-BOD from Communications Coordinator regarding NVCA Communications - March 13, 2021 - April 9, 2021. Approved by Consent. RESOLVED THAT: Staff Report No. 15-04-21-BOD regarding NVCA Communications - March 13, 2021 - April 9, 2021, be received. Carried; 13. OTHER BUSINESS None declared. 14. ADJOURN RES: 32-21 Moved by: Cllr. Donna ]ebb Seconded by: Cllr. Andrea Matrosovs RESOLVED THAT: this meeting adjourn at 12:20 p.m. to meet again on May 28, 2021 or at the call of the Chair. Carried; Page 145 of 193 14.d) Minutes of Lake Simcoe Region Conservation Authority meeting held ... Board of Directors' Meeting Board of Directors' Meeting No. BOD-05-21 Friday, April 23, 2021 Held virtually via Zoom Meeting Minutes LSRCA Board Members Present Regional Chairman W. Emmerson (Chair), Councillor P. Ferragine (Vice Chair), Mayor D. Barton, Mayor B. Drew, Councillor A. Eek, Councillor K. Ferdinands, Councillor W. Gaertner, Councillor R. Greenlaw, Mayor V. Hackson, Councillor S. Harrison-McIntyre, Councillor C. Pettingill, Mayor M. Quirk, Councillor C. Riepma, Regional Councillor T. Vegh, Councillor A. Waters LSRCA Board Members Absent Councillor K. Aylwin, Councillor E. Yeo and the Township of Ramara LSRCA Staff Present R. Baldwin, T. Barnett, M. Bessey, A. Brown, K. Christensen, M. Critch, P. Davies, J. Doyley, N. Hamley, S. Jagminas, B. Kemp, N. Knight, B. Longstaff, G. MacMillan, N. O'Dell, G. Peat, M. Rosato, C. Sharp, K. Toffan, K. Yemm, K. Zeppieri Guests in Attendance A. DelleCese, BDO Canada LLP I. Land Acknowledgement II. Declarations of Pecuniary Interest or Conflict of Interest None noted for the meeting. III. Approval of Agenda Moved by: T. Vegh Seconded by: A. Eek BOD-064-21 Resolved That the content of the Agenda for the April 23, 2021 meeting of the Board of Directors be approved as presented. Carried IV.Adoption of Minutes a) Board of Directors' Special Board Hearing Meeting Moved by: S. Harrison-McIntyre Seconded by: A. Waters Page 146 of 193 14.d) Minutes of Lake Simcoe Reg Par� PKYRN%Ahhgoit�(%%4ng held ... Friday, February 26, 2021 Meeting Minutes Page 2 BOD-065-21 Resolved That the minutes of the Board of Directors' Special Board Hearing Meeting, No. BOD-03-21, held on Friday, March 26, 2021 be approved as circulated. Carried b) Board of Directors' Meeting Moved by: S. Harrison-McIntyre Seconded by: A. Waters BOD-066-21 Resolved That the minutes of the Board of Directors' Meeting, No. BOD- 04-21, held on Friday, March 26, 2021 be approved as circulated. Carried V. Announcements a) Chair Emmerson advised that at Conservation Ontario's Annual General Meeting held on April 14t", Andy Mitchell, the Mayor of Selwyn Township and Chair of Otonabee Conservation, was elected as Conservation Ontario Chair. VI. Presentations a) 2020 Draft Audited Financial Statements Mr. Adam DelleCese, the Authority's Auditor from BDO Canada LLP, provided an overview of the Authority's 2020 Audited Financial Statements, as well as the audit process and findings. He advised that BDO Canada LLP, an independent auditor audited the Authority's financial statements as at December 31, 2020 and found that they present fairly in all material respect the financial position of the Authority, in accordance with auditing standards. He advised it was a clean audit with no internal control issues identified and he reviewed the financial statements. He advised that the Auditor's report was essentially complete, no internal control deficiencies found, and no adjusted differences. During the audit, he was not made aware of any fraud and asked the Board if they were aware of any fraud. Findings included two significant risk areas: management override of controls but no issues were found; and grant revenue recognition and pressure to maintain funding. These are standard risk areas for most organization, and the audit focused on these areas, and no significant items noted in testing these areas of control. Moved by: P. Ferragine Seconded by: V. Hackson Page 147 of 193 14.d) Minutes of Lake Simcoe Reg Par� iPKYRN%Ahhgoit�(% �4ag held ... Friday, February 26, 2021 Meeting Minutes Page 3 BOD-067-21 Resolved That the overview of the Authority's 2020 audit process and findings as provided by Mr. Adam DelleCese of BDO Canada LLP be received for information. Carried Staff Report No. 19-21-BOD regarding the Authority's 2020 Draft Audited Financial Statements was included in the agenda. Moved by: P. Ferragine Seconded by: V. Hackson BOD-068-21 Resolved That Staff Report No. 19-21-BOD regarding the Authority's 2020 Draft Audited Financial Statements be received; and Further that the 2020 Draft Audited Financial Statements be approved; and Further that the Appropriations to and from Reserves as outlined in Schedule 8— Statement of Continuity of Reserves, of the 2020 Draft Audited Financial Statements be approved; and Further that the pending 2020 Audited Financial Statements be distributed to the Minister of the Environment, Conservation and Parks and the Authority's banker, and be made available on the Authority's website. Carried b) The Chief Administrative Officer's Vision —2021 and Beyond Chief Administrative Officer, Rob Baldwin, provided an overview of his vision for the Authority for the remainder of 2021 and beyond. Some highlights included: - Continued response to Covid-19 and keeping staff safe, planned office renovations for the return to physical office space, as well as taking what we've learned and creating an emergency preparedness plan; - Details of Bill 229 and its changes to the Conservation Authorities Act are rolling out and defining core and non-core programs. This will continue to evolve for the next 18 months and will also have impacts on budgeting and Administrative Bylaws. Non-core programs will require memorandums of understanding with our municipal partners; - The Lake Simcoe Protection Plan — 10-year review is underway and separates the Authority from the other conservation authorities when determining core and non-core activities; Page 148 of 193 14.d) Minutes of Lake Simcoe Reg Par� iPKYNN%Ahhgoit�(%%41fig held ... Friday, February 26, 2021 Meeting Minutes Page 4 - Timing of the Authority's new Strategic Plan is lining up nicely with new Bill 229 requirements, and he was pleased to report that the strategic plan development is being led internally by Communications department and will be a plan built by staff for staff. He noted it's also the right time for rebranding, time for change and an updated, shorter name with new logo; - Another initiative is better watershed awareness, which includes: implementing metrics and indicators to report the full value of watershed restoration projects; modernizing subwatershed planning; developing focused subwatershed targets and key performance indicators; exploring innovative approaches for engagement and information exchange; as we well focused issues management; - Significant flood relief opportunities exist with an increase in climate change considerations, as well as lots of opportunities for public-private partnerships on infrastructure improvements and stormwater optimization; - Another area for expanding partnerships is having dedicated sediment and erosion control inspectors for all development covering the entire watershed, with an opportunity for cost sharing across the municipalities. This initiative will help to reduce the burden on bylaw inspectors and enforcement officers. Stormwater inspection and maintenance, using our expertise to assist in environmental compliance approvals, again reducing costs to municipalities, maximizing stormwater facility performance, and reducing liability and flood risk; - Accelerating restoration and among other things looking to increase the focus on private lands in urban areas and evaluating opportunities ahead of municipal infrastructure projects; - Bill 229 clarifies land management, focusing on managing the right lands and efficient disposition of lands not meeting core responsibilities, addressing municipal needs and reducing the Authority's corporate liability; - An area that continues to evolve and something that the Authority looks at in all activities is climate change adaptation and mitigation. A lot has already been done in reducing the Authority's carbon footprint, and we will continue to walk the talk to mitigate the effects of climate change and exploring opportunities for carbon offsetting; - Development and regulations excellence and increasing reporting and transparency, as well as additional transitions to digital e-transmissions and e-commerce is also something being worked on and improving; Page 149 of 193 14.d) Minutes of Lake Simcoe Reg Par�&UPKYM%A0griit�(%%4ng held0. ... Friday, February 26, 2021 Meeting Minutes Page S - Outdoor education programs have continuously evolved throughout the pandemic and they remain critical to this and every watershed, and teaching the next generation must continue; - Fiscal stability and growth, and building strong reserves, an asset management plan, more detailed short- and long-term financial plans, comprehensive fee review focusing on cost recovery are all initiatives and improvements the Authority continues to work on; - Great governance and some changes as a result of Bill 229 will ensure full transparency, refined hearing procedures, increased opportunities for Board education sessions and mandatory watershed advisory board. In summary, CAO Baldwin noted that some challenges lie ahead but so do lots of many opportunities for this Authority to remain a leader among conservation authorities. To view this presentation, please click this link: Looking to the Future Moved by: A. Eek Seconded by: D. Barton BOD-069-21 Resolved That the presentation by Chief Administrative Officer, Rob Baldwin, regarding an overview of his vision for the Authority for the remainder of 2021 and beyond be received for information. Carried VII.Hearings There were no hearings at this meeting. Vi ll. Deputations There were no deputations at this meeting. IX. Determination of Items Requiring Separate Discussion No items were identified as items requiring separate discussion. X. Adoption of Items not Requiring Separate Discussion All items were identified under items not requiring separate discussion. Moved by: C. Pettingill Seconded by: S. Harrison-McIntyre BOD-070-21 Resolved That the following recommendations respecting the matters listed as "Items Not Requiring Separate Discussion" be adopted as submitted to the Page 150 of 193 14.d) Minutes of Lake Simcoe Reg Par�WRPKYRN Ahhgiit&5B � Rg held ... 0. Friday, February 26, 2021 Meeting Minutes Page 6 Board, and staff be authorized to take all necessary action required to give effect to same. Carried Page 151 of 193 14.d) Minutes of Lake Simcoe RegPoarc &rNPecYM1%YA0goit�(%%4 fig held ... Friday, February 26, 2021 Meeting Minutes Page 7 1. Correspondence BOD-071-21 Resolved That correspondence listed in the agenda as Items 1a) be received for information. Carried 2. Summary of 2021 Provincial Funding Agreements—Lake Simcoe Protection Plan BOD-072-21 Resolved That Staff Report No. 20-21-BOD regarding recently secured Provincial funding in support of the Lake Simcoe Protection Plan be received for information. Carried 3. Purchasing Policy—Stormwater Management Optimization Blueprint Preparation BOD-073-21 Resolved That Staff Report No. 21-21-BOD regarding the Stormwater Management Optimization project procurement; and Further That an agreement be established with Freeman Associates Ltd. for delivery of services in accordance with a recently approved Lake Simcoe Protection Plan funding agreement with the Authority. Carried XI. Consideration of Items Requiring Separate Discussion No items were identified under items requiring separate discussion. XII. Closed Session There were no Closed Session items for this meeting. XIII. Other Business No other business was discussed. XIV. Adjournment Moved by: K. Ferdinands Seconded by: M. Quirk BOD-074-21 Resolved That the meeting be adjourned at 10:56 a.m.Carried Regional Chairman Wayne Emmerson Rob Baldwin Chair Chief Administrative Officer Page 152 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... ORILLIA PUBLIC LIBRARY BOARD MONTHLY MEETING OF THE LIBRARY via Zoom WEDNESDAY MAY 26, 2021 at 3:30 p.m. Purpose Statement We are a gathering place to share expertise,support learning, inspire connections and create possibilities for everyone. CONVENING OF THE MEETING— Board Chair 1. Call to Order—Notice and Quorum 2. Approval of the Agenda MOTION 3. Disclosure of Pecuniary Interest and General Nature Thereof CONSENT AGENDA MOTION 5 min 1. Approval of the Minutes of the April 28, 2021 Regular Meeting 2. Reports for April 2021 a) CEO Report b) Children&Youth Services c) Circulation&Technical Processing Services d) Information Services 3. Correspondence a) April 2021-CFLA Statement on Internet Archives b) May 17, 2o21 from Library and Archives Canada DISCUSSION AGENDA 1. Business Arising from the Minutes a) Increase in Budget for e-Resources Report MOTION 5 min 2. Reports of Board Committees and Representatives a) Finance Committee—April 2021 Financial Statements MOTION 5 min b) Policy Committee—Update 5 min c) OLS Representative—Report D.Watson 2 min 3. New Business a) Print Donation to Local History MOTION 5 min b) Staff Professional Development Day MOTION 5 min c) Amendment to Policy 8.830 MOTION 5 min 4. Announcements 2 min 5. Adjournment 1 min PLEASE NOTIFY SECRETARY AT 705-325-2338 IF UNABLE TO ATTEND Page 153 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... ORILLIA PUBLIC LIBRARY BOARD MINUTES OF APRIL 28, 2021 MEETING A regular meeting of the Library Board was held via Zoom commencing at 3:30 p.m. PRESENT — BOARD — K. Seymour, Chair; C. Seiberling-Spriggs,Vice-Chair; M.Ainsworth; E. Chwilkowska; M. Edwards; D. Elder; R. Greenlaw; P. Helm; R. Stevens; D. Watson STAFF — S. Campbell, Chief Executive Officer K. Absalom, Director of Information Services M. Wilkinson; Head of Circulation Services T. Chatten, Recorder OTHER- J. Linton, E. Ross, K.Slimman, G.Young (TCI Management Consultants in association with Beth Ross&Associates, Bibliotechs Inc.) ABSENT — G. McCorkell CONVENING OF THE MEETING Call to Order — K. Seymour called the meeting to order. Approval of the Agenda MOTION#2021:23 Moved by R. Stevens, seconded by D. Elder that the Orillia Public Library Board approve the Agenda of the April 28, 2021 meeting. CARRIED Disclosure of Pecuniary Interest and General Nature Thereof— None CONSENT AGENDA Based on the monthly reports there is continued heavy use of Library services and materials, the Board expressed their thanks and congratulations for a job well done to staff. The CEO reported that the safety and security review was completed with the OPP and City staff recently with a report to the CEO and City management team to follow. There was productive discussion with risk assessment of all areas of the building. Chippewas of Rama are still examining the contract with no concerns, just awaiting signing. The Board will discuss the possibility of having a representative appointed by Chippewas of Rama on the Board and will review options for changes to the Board composition. R. Greenlaw asked about purchase of bike racks that have been deferred from previous year as it was pushed forward due to Covid, this is a City Facilities Department project. MOTION#2021:24 Moved by M. Edwards, seconded by C. Seiberling-Spriggs that the Consent Agenda of the April 28, 2021 meeting be adopted. CARRIED Page 154 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... DISCUSSION AGENDA BUSINESS ARISING FROM THE MINUTES — None REPORTS OF BOARD COMMITTEES AND REPRESENTATIVES Finance Committee — Monthly statements for December 202o and March 2021 were presented for Board review and discussion. MOTION#2021:25 Moved by R. Greenlaw, seconded by R. Stevens that the Orillia Public Library Board receives the December 202o and March 2021 Financial Statements as presented. CARRIED Ad Hoc CLEO Recruitment Committee — The committee has selected to hire Bessie Sullivan from Haliburton County Public Library who will begin on June 21, 2021 at the Library. We look forward to having her as part of the OPL team. NEW BUSINESS Approval of Reserve Expenditures for 2020 MOTION#2021:26 Moved by C. Seiberling-Spriggs, seconded by D. Elder that the Orillia Public Library Board in accordance with the requirement to approve expenditures made from a Reserve Account in 2o2o accepts the following: #1 That the Board approve the expenditure of$1,322.45 from the Designated Donations Reserve Fund 56-6-321 o-o352for Vitality Kits (funds already spent) #2 That the Board approve the expenditure of$15,151.8o from the General Reserve Bank Interest Fund 56-6-3210-o829 in support of Lawyer's fees & Market Review (funds already spent) #3 That the Board approve the expenditure of $10,472.00 from the Adopt-a-Book Donations Reserve Fund 56-6-3210-9001 for Born to Read books (funds already spent) #4 That the Board approve the expenditure of $8,154.51 .from the Book Sales Reserve Fund 56-6-322o-o846 in support of Hoopla Digital (funds already spent). It is recommended that the motions authorizing expenditures from Reserve Accounts be passed on an annual basis. CARRIED IN CAMERA CLOSED SESSION — Service Review MOTION#2021:27 Moved by P. Helm, seconded by R. Stevens that the Orillia Public Library Board enter an in camera session at 3:50 p.m. CARRIED MOTION#2021:28 Moved by C. Seiberling-Spriggs, seconded by P. Helm that the Orillia Public Library Board leave an in camera session at 4:56 pm. CARRIED Page 155 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... MOTION#2021:29 Moved by R. Greenlaw, seconded by R. Stevens that the Orillia Public Library Board accept the Orillia Public Library Service Review as information received April 28, 2021. CARRIED ANNOUNCEMENTS "If Nothing Changes, Nothing Changes" program hosted by the Library May 19, 2021 at 71?m with presenters from Making Change Simcoe County. A link will be sent to Board members interested in attending. Adjournment at 5:00 p.m. moved by R. Stevens, seconded by P. Helm. BOARD CHAIR CHIEF EXECUTIVE OFFICER Page 156 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... Board Report April 2021 (May 2021 Meeting) Prepared by Suzanne Campbell, CEO Service Recovery In alignment with Emergency Orders from the Ontario Provincial Government for a province wide lockdown beginning April 8 and continuing to June 2 the hours of opening remain reduced with a standard opening and closing time from Tuesday-Saturday. Library Services moved to the Curbside Service Delivery Model as follows: No members of the public are allowed in the Library as per provincial direction. The Provincial Re-Opening Plan was announced on May 20, moving away from the colour based regional opening guidelines to sector based guidelines and dependent on vaccination rates. The new provincial guidelines require libraries to continue in the Curbside Delivery model through Step 1 (June 14-July 5). While in Curbside libraries can allow community members in the Library to use computers if this can be done safely. Step 2 begins on July 5 providing vaccinations progress at the expected level. Libraries can open for use by the public with capacity limits set at twenty five percent. All other restrictions and instructions remain in place including screening of staff and visitors and quarantining of materials. We are planning to open July 6 unless there is a change in the legislation. The established reduced hours schedule will remain in place through the summer. Opening hours will be reviewed as we progress to Step 3 of the provincial guidelines, Step Three guidelines are still being finalized. Browse and Borrow services will be available for the public. The technology lab will be opened with reduced capacity. Lounge chairs and study space will not be available initially, we will review opening some space for people to use their own devices. Service Delivery Model Staff have reviewed the provision of computer services for customers who do not have access to computers. We will be able to use between one to three laptops for members who require a computer to complete essential forms or have other essential communication requirements. The computer will not be bookable but will instead be made available on an as required basis. We have just purchased laptops that will be phased in the technology lab. Fred Marlow will work on ensuring one laptop is configured and available for use as of the first week of June. The computer will be set-up in the cafe area while we are in the Curbside Delivery model. Page 157 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... Quarantine of Library Materials Recently Vaughan Public Library completed a study on the length of time materials should be quarantined, this study was previously distributed to the Board. The results of the study determined that there is no added benefit to quarantining materials for seventy-two hours and that a twenty-four-hour quarantine provided the required time for any virus contaminants to dissipate. The PHSA also requires a twenty-four-hour quarantine of materials and not seventy- two hours. OPL staff are presently reviewing our quarantine procedures towards moving to a twenty-four-hour quarantine from our present 72-hour quarantine. A general trend in Ontario libraries since the study by Vaughan was released is to reduce the quarantine period for materials to twenty-four hours. Strategic Priority: Enhance Our Capacity Human Resources Meagan Wilkinson, former Head of Circulation Services, was the successful applicant for the Director of Children's Youth Services. We are thrilled to welcome Meagan to her new management position. Meagan has great background and supervision and leadership skills from her work in Circulation Services in addition she has a Bachelor Education Degree and is close to finishing her master's degree in Information and Library Science. Meagan is helping to make the transition in Circulation Services by dividing her responsibilities between the Family Department and the Circulation Department. Meagan began her new position on May 17. Amy Lambertsen, presently Information Services Technician (Local History focus), has been selected as the successful candidate for the Coordinator of Circulation Services position. Amy has a wide range of experience in the Library. She began her career in a part-time Children's Services position, moved to a full-time position in Circulation Services, and then moved to her present full-time position in Information Services. Amy's wide range of experience and ability to take on any task or responsibility and excel made her the ideal candidate. Amy will move to her new position on June 7. A virtual staff meeting was held on April 29. Kailene Lohnes, relief circulation clerk, will be completing a placement in the Library from April 28 to July 31, in completion of a Human Resources Management Course she is enrolled in through Georgian College. Kailene will be working on a number of HR projects including the development of new PA forms, and explanatory documents to support competency-based performance management. In addition, she will also be working with Meagan to design on- boarding documents, and finally she will consult HR legislation and our policy manual to develop a checklist of policies and training requiring annual review by staff. Page 158 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... Board Committee Meetings The Policy Committee met on Monday, May 17 and discussed the elimination of fines, a report is being completed and will be brought to the June Board Meeting. As directed by the Library Board the Policy Committee began a review of the Objectives of Service (300s) of the Policy Manual. Policies requiring updating were identified and a priority list of policies were finalized. The full listing of the policy updates is attached to the Board package. Capital Projects Bike Racks This project is a carryover from 2019 and will be looked at in summer of 2021. 1 recently had discussions with the City, they are revisiting the project and will be asking the supplier for a new quote. Previously, the Board had authorized funding to support bike racks that enhanced the Library and the space, once a new quote is received the Board will be advised of the cost and the amount, they may be asked to contribute from the reserve account. Strategic Priority: Transform Service Delivery City Partnerships The Facilities meeting was cancelled for April. Under the new provincial Road Map for Opening Up, Information Orillia will continue to operate. Under the Provincial guidelines they are allowed to provide a curbside version of services with pick-up and drop-off. Provincial legislation continues to allow social service agencies to operate in a Library building. Safety and Security The OPP Security review was completed on April 27, a report has not yet been distributed. Facilities staff will be following up the first week of June if a report has not been received. Contract for Service with the Chippewas of Rama At the direction of the Board an offer of service was extended to Chippewas of Rama First Nation through the Chippewas of Rama First Nation Public Library. A contract was received, and information has been added to our website, with an introductory welcome going out on our social media and a website news update. At the present time there is no interest in appointing a community member to the Orillia Public Library Board. Page 159 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... Library Partnerships FOPL (Federation of Ontario Public Libraries) arranged for Hemsen Consulting to provide an overview of the changes in Development Charges following the Q3 2020 changes to Bill 108: More Homes, More Choices and the successful increase to library funding through development charges. Topics covered included: - Changes to the legislation and implications for capital development planning for libraries - Municipal best practices for assessing capital project needs - Developing capital budgets & long-term forecasts - Financing and funding "growth-related" infrastructure - Administering and reporting on the revenue - Practical steps that library Boards can take to ensure they fully participate in Municipal capital asset planning A manual is also being provided for guidance on the use of Development Charges for Libraries. Lynn Telford, the City Purchasing Manager is also convening a meeting on these changes on May 27 which I will be attending. Strategic Priority: Enhance our Capacity Grants The Library received a grant to install Sound Masking through the Investing in Canada Infrastructure Program (ICIP) for $18,507.51. The RFQ will be issued by Friday May 28tn The Library received a grant from Canadian Healthy Communities Initiative for $47,000. This grant is focused on providing support to seniors. We will be purchasing twenty iPads and twenty hotspots to lend out to people over 55 who do not have internet access. The iPads will have content on them to help seniors navigate our services as well as other commonly used on- line apps such as ZOOM. Staff are also developing training courses to allow for virtual group training opportunities. We are still determining the rollout date for this service. A news release will be issued once we have the implementation details finalized. Page 160 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... REPORT OF CHILDREN'S & YOUTH SERVICES April 2021 Submitted by Erin Damery Let's Grow Literacy Surprise Bags: In partnership with the Grain Farmers of Ontario we offered special Surprise Bags for children which included "Good in Every Grain" seed growing kits.The kit teaches children about where their food comes from, how it is grown, and the different types of grain grown throughout the province.The kits were very popular, and we handed out 50 kits which included the seed growing kit and books we chose for each child. Surprise Bags: Surprise Bags continue to be very popular with children and their families. In addition to the 50 Let's Grow Literacy Kits we filled 169 Surprise Bags for Kids and Teens and 6 for Educators. We have received positive feedback from families about this service. Here are some of the comments we received in April. "Thank you for putting together such great surprise bags! It has been such a pleasure watching her learn to read." "I wish I recorded him opening his last bag...he was so happy and so excited." "Thank you for putting in time to help my child expand his reading." "This will be her 3rd Surprise Bag-thank you so much for this awesome idea/service." "You have all done such a wonderful job picking super quality books.Thank you!This has been such an amazing and helpful project given that we can't go in and browse the books ourselves." Teen Volunteers: There were 51 volunteer hours completed in April.There were 7 book reviews and 4 game reviews. There are currently 21 active Teen Volunteers.Teen Volunteer Laura P's review of The Fell of the Dark was liked, commented on, and shared by the author on his Instagram. Page 161 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... REPORT OF CIRCULATION AND TECHNICAL PROCESSING SERVICES April 2021 Submitted by Melissa Robertson and Meagan Wilkinson Transform Service Delivery Circulation staff continued to provide exemplary service to and connect with patrons through curbside interactions, phone communication, and email inquiries. We continue to see new members registering for library cards and current members using curbside for the first time. Connect People to Resources On April 19, 2021 the management team had a scope call with Michele Newton and Lala Kelsy- Braid of Making Change Simcoe County to discuss diversity/inclusion training options and a possible partnership with the organization. As a result, OPL is hosting Making Change presenters Amber Becket and Lala Kelsy-Braid to lead a zoom presentation, If Nothing Changes, Nothing Changes in May. This will be the first or what we hope will be many programs delivered in tandem with Making Change. With Board approval we hope to work with Making Change on our fall PD day. Enhance Our Capacity On Tuesday, April 20, 2021 cataloger, Melissa Robertson attended GoToWebinar- Global Standard, Local Choices, The New RDA Toolkit: RDA Steering Committee Chair Kathy Glennan discussed the ways that regional and local cataloging agencies can implement their guidance into the Toolkit, providing catalogers with the practical information they need. OPL does not subscribe to the RDA Toolkit at this time and the cataloger is not recommending we subscribe. Migration to the upgraded ILS comes with free RDA Express Conversion for all our records, which will get us up to date. Melissa is trained in RDA cataloging and uses only RDA or hybrid RDA records for cataloging. Up-to-date RDA record templates are provided by TLC, we use these when required. At the end of April, Melissa Robertson reviewed the pre-migration documents to prepare for the ILS upgrade to 5.x. OPL will undergo the migration in August 2021. The upgrade will result in a number of significant changes to the cataloging module, as well as some additional modifications to the reports module used by managers/some staff, and the LS2Staff module used by most staff. Training videos/documents have been distributed to managers to review and decide on a dissemination schedule for affected staff. Data management/preparation will begin in May. 1 age Page 162 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... Circulation Statistics April 2020 April 2021 All borrowing services were suspended Checkouts and renewals 67 (staff, call in renewals) 11,734(excludes items checked out to quarantine) Holds Arrived 0 10,778 Holds Placed 0 7,382 Gatecount: hourly mean 0 (building closed to 0 (building closed to public) public) Township Statistics Oro-Medonte Township Borrower Type Number of members Number of members Check Outs + borrowing Renewals May 3, 2021 April 1-30, 2021 April 1-30, 2021 Oro Adult 468 176 1,304 Oro Child 81 11 95 Oro Youth 12 1 1 Oro Housebound 0 0 0 E-Access 100 N/A N/A Total 661 188 1400 Severn Township Borrower Type Number of members Number of members Check Outs + borrowing Renewals May 3, 2021 April 1-30, 2021 April 1-30, 2021 Severn Adult 397 184 1,785 Severn Child 75 21 235 Severn Youth 9 3 36 E-Access 50 N/A N/A Total 531 208 2,056 2 1 P a g e Page 163 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... REPORT OF THE DIRECTOR OF INFORMATION SERVICES April 2021 Submitted by Kelli Absalom Information Services staff continued to provide reference and technical assistance, online programs, webpage maintenance, social media content creation and marketing and promotion of programs, resources and services. We have also been busy recommending books, providing electronic resource assistance and answering questions. LIBRARY PROGRAMS AND SERVICES Jumpstart Your Health Nutritionist Alisa Herriman joined us this month for a Zoom presentation on healthy eating and lifestyle strategies to build optimal health. Alisa discussed the five basic rules of permanent weight loss, the role of nutrients for a healthy body and how to meal plan with healthy food. Twenty-seven people attended. Seeds101 Seed farmer Jacob Kearey-Moreland from Bass Lake Farms joined us on Zoom for a program on seed saving. It was highly informative for those who wanted to start or expand their own garden. Fifty people attended. Virtual Paint Night We offered a Virtual Paint Night this month in which participants gathered on Zoom to paint along together while watching a how-to video on creating a colourful treescape. We had a full program with a waitlist. We received many positive comments from those who were happy to have a social event to take part in. Comments included "Thank you so much! You have opened up a whole new world to me"and "Thanks again, it was a very enjoyable evening doing something different." Bite-Size Book Club The inaugural meeting of the Bite-Size Book Club was held in April and the selection discussed was "The Sense of an Ending" by Julian Barnes. The concept of the Book Club is the monthly selection will always be under 200 pages in length. Many members who attended said they appreciated the concept of a book club for busy people. One of the members also wrote, "Thank you for creating the book club, it was only the second time /have ever attended one and it was really enjoyable. 1 found that/got a lot more from hearing all the perspectives of the book than 1 did by just reading it on my own." Books on Tap Our Books on Tap Book Club met on Zoom this month to discuss "Drive Your Plow Over the Bones of the Dead" by Olga Tokarczuk. Ten people attended. Page 164 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... Bookworms Book Club Our Bookworms Book Club met on Zoom to discuss "Animal Farm" by George Orwell. Genealogy Club The Genealogy Club welcomed genealogy expert Christine Woodcock for a Zoom presentation entitled "Researching Hudson Bay Company and Western Metis Ancestors". Twenty-eight people attended. We also provided 1-on-1 Genealogy help sessions. Surprise Bags We continue to offer Surprise Bags as a fun way to connect with our readers. We have packed 372 Adult Surprise Bags to date. Seed Library We created an online form to bring our Seed Library to the community while the building is closed. We have completed 103 requests from individuals who were able to select up to five packages of seeds from our collection. Dial-a-Story Staff contributed to Dial-a-Story selections this month. We read short stories and poems by authors such as P.D. James, Bill Richardson and D.H. Lawrence. Vitality Kits We have added several new Vitality Kits which contain materials for those dealing with stroke, dementia and Alzheimer's. These items were purchased with funding made possible through a generous grant from the Patti Cox Senior's Fund awarded by the Community Foundation of Orillia & Area. COMMUNITY PARTNERSHIPS & OUTREACH Our partnerships with the Just Write Orillia writing group and the La Cle French Conversation Circle continued in April. Stephen Davids, MA, held bi-weekly Just Write Orillia meetings on Zoom and the French Conversation Circle held weekly meetings on Zoom. We have reinstated our book deliveries to local nursing and retirement homes. Our first deliveries were to Leacock Retirement Home and Champlain Manor. DIGITAL SERVICES 1-on-1 Tech Help Having access to digital resources continues to be important to our customers. We offer assistance via telephone, email or through video chat. Topics assisted with this month ranged from help with Instagram marketing, document editing and iPad help. Website We continue to work with Sitelmprove software to maintain our website accessibility compliance. Page 165 of 193 14.e) Minutes of Orillia Public Library Board meeting held on Wednesday,... MARKETING AND PROMOTION We continued to market programs and services on all social media platforms and the webpage. We currently have 2,997 followers on our Facebook page, 2,360 followers on Instagram and 2,044 followers on Twitter. We featured a Virtual Easter Egg hunt on the Library's webpage. Once participants completed the hunt, they had a chance to fill out an online ballot for a chance to win a basket filled with Easter treats and books. As well as becoming more familiar with our webpage, we also encouraged entrants to sign up for our new Reader's Corner eNewsletter. We had sixty complete ballots and 37 new sign ups for the eNewsletter. Judith Dahmer was the winner of the gift basket. We continue to send weekly eNewsletters which provide information on virtual programs, service announcements, and digital resources. We currently have 2,008 subscribers to the eNewsletter, and our open rates remain high which indicate our subscribers are interested in the Library's programs and activities. We are also sending out weekly Readers' Corner eNewsletters which feature new and notable books in our collection. STATISTICS Staff answered 4,001 reference questions in April and our digital resource usage was 10,375. WEBINARS/COURSES ATTENDED Jayne Turvey attended a CAVE (Community and Volunteer Engagement) meeting which was organized by London Public Library. Virtual volunteer roles were discussed as well as volunteer recognition. Other libraries in attendance included those from Barrie, Innisfil, Grimsby, Kitchener, Stratford and Brampton. Eli McAlpine attended a webinar entitled "All About Reading Disabilities: How Libraries Can Support Readers with Dyslexia" presented by CELA (Centre for Equitable Library Access). Suggestions included material selection, signage design and text to speech software. Daniel Caschera has been hired for the Emerging Technologies Librarian position while Eli McAlpine is on maternity leave. Daniel is finishing up a Digital Strategy Librarian contract position with us and has also filled in for Eli's prior maternity leave. He will begin on July 121n Page 166 of 193 14.f) Correspondence dated May 25, 2021 from Municipality of Calvin re: ... CORPORATION OF THE MUNICIPALITY OF CALVIN Resolution DATE: May 25, 2021 NO. 2021-136 MOVED BY Heather Olmstead SECONDED BY Christine Shippam "That Council hereby requests Staff to contact the Ministry responsible for the Alcohol and Gaming of Ontario to seek their assistance in implementing an additional level of licensing which would permit small organizations to hold fundraisers as a method of sustaining our community and organizations; And further that all municipalities in Ontario are sent this resolution to seek their assistance in lobbying the Ministry." CARRIED DIVISION VOTE NAME OF MEMBER OF COUNCIL YEA NAY Coun Cross X Coun Maxwell X Coun Olmstead X Coun Shippam X Mayor Pennell _X Page 167 of 193 14.g) Correspondence dated May 26, 2021 from Perth County re: Request fo... PerthCaun Office of the Warden Cultivating Opportunity o ortunit Warden Jim Aitcheson MPP Randy Pettapiece randy.pettapiece@pc.ola.org May 26, 2021 RE: Domestic COVID-19 Vaccine Production and Capacity Dear MPP Pettapiece, At the regular meeting of Council held on May 20, 2021, Perth County Council passed the following resolution brought forward from a Notice of Motion: Moved by: Councillor Doug Eidt Seconded by: Councillor Doug Kellum WHEREAS throughout the COVID-19 pandemic, Canada has relied on international partners to provide COVID-19 vaccinations; and WHEREAS the distribution of COVID-19 vaccines to Canada may be delayed due to the production/distribution of the vaccine outside of Canada; and WHEREAS the increased support from all levels of government on the creation of COVID-19 vaccines domestically would increase Canada's vaccine capacity; and NOW THEREFORE the Council of Perth County recommend to the Federal Government to support domestic production of a COVID-19 vaccine; and THAT the Council of Perth County encourage all levels of Government to engage and support domestic vaccine capacity; and THAT this motion be sent to Perth /Wellington MPP Randy Pettapiece, MP John Nater and to all municipalities of Ontario. The conversation was centered around the COVID-19 vaccination, but further developed to ensuring that as a Country we can best create and supply all necessary vaccinations. We thank you for your Corporation of the County of Perth 1 Huron Street, Stratford, Ontario, Canada N5A 5S4 t. 519-271-0531 f. 519-271-6265 www.perthcounty.ca Page 168 of 193 14.g) Correspondence dated May 26, 2021 from Perth County re: Request fo... advocacy on this matter and look forward to supportive responses from our municipal counterparts and officials from all levels of government. Sincerely, Jim Aitcheson, Warden The Corporation of the County of Perth CC: MP John Nater-John.Nater(cDparl.Rc.ca Ontario Municipalities Page 169 of 193 14.h) Correspondence dated May 31 , 2021 from Anita Dubreau, Chair, Board... • simcoe muskoka DISTRICT HEALTH UNIT May 31, 2021 To the municipal councils of Simcoe Muskoka: The response to the COVID-19 pandemic has required a whole of community approach with many agencies and individuals sharing in the response. This has very much included our municipalities on a variety of fronts including the enforcement of public health control measures in workplaces and public places, and public education and communication. One of the key elements of our response has been the vaccination of the majority of the eligible population of Simcoe Muskoka. Our municipalities have contributed to our vaccination campaign with the provision of municipal facilities, equipment, and personnel. A number of our municipalities have also supported us by taking a large volume of our phone calls in order to assist with the booking of vaccinations and with the response to some of the questions that come to the Simcoe Muskoka District Health Unit. These contributions of our municipalities are making a substantial difference. Recently Simcoe Muskoka reached an important milestone, with 60% of our adult population having received at least one dose of a COVID-19 vaccine. We are seeing the direct effect of vaccination, as well as the effect of the other public health measures supported by our municipalities with declining weekly COVID-19 case counts since mid-April. The actions of our municipalities are helping to curb infections and hospitalizations locally and across the province. We would like to take this moment to thank our municipalities for these critically important contributions to the response of this pandemic and to help protect our communities and residents from the impacts of the pandemic. There is still much to be done, and time and caution will be needed to achieve a lasting control of the pandemic in our communities; however it is through our collective efforts that we will proceed to a safer and healthier state in Simcoe Muskoka. Sincerely, ORIGINAL Signed By: ORIGINAL Signed By: Anita Dubeau Dr. Charles Gardner Chair, Board of Health Medical Officer of Health & CEO CG:AD:cm ❑Barrie: J Collingwood: ❑Cookstown: ❑GravenhursC ❑Huntsville: ❑Midland: ❑orillia: 15 Sperling Drive 260 Pretty River Pkwy. 2-25 King Street S. 2.5 Pineridge Gate 34 Chatfey St. A-925 Hugel Ave. 120-169 Front St.S. Barrie,ON Collingwood.ON Cookstown,ON Gravenhurst,ON Huntsville,ON Midland,ON Orilia,ON L4M 6K9 L9Y 4,15 LOL 110 P1 P 1z3 P1 H 1K1 L4R 1X8 L3V 4S8 705-721-7520 705-445-O&M 705-458.1103 705-684-9090 705-789-8813 705-526-9324 705-325-9565 FAX:705-721-1495 FAX:705-445-6498 FAX:705-458-0105 FAX:705.684.9887 FAX7705-789-7245 FAX;705-526-1513 FAX 705-325-2091 Your Health Connection Page 170 of 193 14.i) Correspondence dated June 2, 2021 from Rob Baldwin, CAO, Lake Simc... From: Rob Baldwin <R.Baldwin(a-)lsrca.on.ca> Sent: June 2, 2021 3:18 PM To: Subject: Nominate a local environmental champion today! Good afternoon Regional and Municipal Clerks: Could you please share this email with your Members of Council. Nominate an environmental champion for a Conservation Award today! I'm very pleased to announce that nominations are now open for LSRCA's Annual Conservation Awards! Do you know someone who is a Lake Simcoe Watershed Hero? Maybe their efforts are inspiring great strides in conservation education? Or their project will result in long term conservation benefits to the health of a community? Which youth have taken it upon themselves to do something profoundly impactful to preserve our environment? Eligible nominations for LSRCA's Conservation Awards are based on significant conservation projects completed by individuals, groups, or businesses, within the Lake Simcoe Watershed between July 2019 and June 2021 in the following categories: 1) Healthy Water 2) Healthy Land 3) Healthy Community 4) Ernie Crossland Young Conservationist Award 5) George R. Richardson Award of Honour Projects happening between now and July may still be eligible for an award! Thank you for taking the time to acknowledge the countless residents of all ages who demonstrate their commitment to our region's natural heritage for the benefit and enjoyment of future generations. Let's recognize their efforts and nominate them for an award. If you have any questions about the nomination process or help submitting a nomination, please do not hesitate to reach out. Katarina is happy to work with you to collect the pertinent details for submission and to determine if a project is eligible. She may be reached at k.zeppieri(a�LSRCA.on.ca. The deadline to submit nominations is Friday, June 25, 2021. Thank you for supporting our Conservation Awards program. Rob Rob Baldwin Chief Administrative Officer Lake Simcoe Region Conservation Authority 120 Bayview Parkway, Newmarket, Ontario L3Y 3W3 905-895-1281, ext. 248 1 1-800-465-0437 1 Mobile 905-955-3055 r.baldwin@LSRCA.on.ca Page 171 of 193 14 J) Correspondence dated June 3, 2021 from Ilona Mcllone, Chartwell Wh... From: Ilona Mcllhone <imcilhone(a)chartwell.com> Sent: Thursday, June 3, 2021 10.18 PM To: Hughes, Harry <harry.hughes(a�oro-medonte.ca> Subject: Fw: Request for Proclamation - World Elder Abuse Awareness Day, June 15th, 2021 Hello Mayor Hughes, I am writing to request a Proclamation for World Elder Abuse Awareness Day on June 15, 2021 . Communities all over the world use this day to heighten awareness of senior abuse by sharing information about abuse and neglect and promoting resources and services to help. My name is Ilona Mcllhone. I am the Education Coordinator of Prevention of Senior Abuse Network Simcoe County (PSAN-SC). PSAN-SC is based in Barrie, but we do serve the geographic County of Simcoe. We are a voluntary Network that promotes education and awareness of senior abuse and its prevention. The title of the Proclamation is World Elder Abuse Awareness Day 2021 , and the date is simply June 15, 2021. 1 have attached the wording for the Proclamation, you may shorten it if you wish. Thank you for your consideration. Ilona Mcllhone I Retirement Living Consultant CHARTWELL Whispering Pines Retirement Residence 140 Letitia Street, Barrie ON, L4N 1 P5 tel. 705-722-4200 fax 705-726-6636 cell 249-877-3117 1 imcilhone(a)-chartwell.com making people's lives BETTER I CHARTWELL.COM #chartwellstrong This message is confidential and may be privileged. If you are not the intended recipient please notify me and permanently delete this message and any attachments without reading it or making a copy. Ce courriel pourrait contenir des renseignements confidentiels ou privilegies. Si vous n'etes pas le veritable destinataire, s'il vous plait me prevenir et supprimer definitivement ce message et les pieces jointes sans le lire ou de faire une copie. Unsubscribe from Chartwell's promotional messages. Page 172 of 193 - - , RATING BT-LAW Tile Drainage Act, R.S.O.1990,c.T.8,s.8 THE CORPORATION OF THE Township of Oro-Medonte BY-LAW NUMBER 2021-063 A by-law imposing special annual drainage rates upon land in respect of which money is borrowed under the Tile Drainage Act. WHEREAS owners of land in the municipality have applied to the council under the Tile Drainage Act for loans for the purpose of constructing subsurface drainage works on such land; AND WHEREAS the council has, upon their application, lent the owners the total sum of $50,000.00 to be repaid with interest by means of rates hereinafter imposed; The council, persuant to the Tile Drainage Act, enacts as follows: 1. That annual rates as set out in the Schedule 'A'attached hereto are hereby imposed upon such land as described for a period of ten years, such rates shall have priority lien status, and shall be levied and collected in the same manner as taxes. First Reading 2021-Jun-09 yyyy/mm/dd Second Reading 2021-Jun-09 yyyy/mm/dd Provisionally adopted this 09 day of June 2021 Harry Hughes Name of Head of Council Signature Janette Teeter Name of Clerk Signature Third Reading 2021-Jun-09 Enacted this 09 day of June 2021 Harry Hughes Name of Head of Council Signature Corporate Seal Janette Teeter Name of Clerk Signature I, Janette Teeter clerk of the Corporation of the Township of Oro-Medonte certify that the above by-law was duly passed by the council of the Corporation and is a true copy thereof. Corporate Seal Janette Teeter Name of Clerk Signature Page 173 of 193 17.b) 2021-066: A By-law to amend the zoning provisions which apply to I... The Corporation of the Township Of Oro-Medonte By-Law No. 2021-066 A By-law to amend the zoning provisions which apply to lands at 184 15/16 Side Road East, Part East Half of Lot 16, Concession 8 (Oro), Township of Oro-Medonte 2021-ZBA-05(McConney) Whereas the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13. And Whereas Council deems it appropriate to rezone the subject lands in accordance with Section C3.2 of the Official Plan. Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. Schedule 'Al2' to Zoning By-law 97-95, as amended, is hereby further amended by changing the zone symbol applying to a portion of the lands located in Part of East Half Lot 16, Concession 8, Geographic Township of Oro, Township of Oro-Medonte, County of Simcoe, from the Rural Residential Two (RUR2)Zone to the Agricultural/Rural (A/RU)Zone, as shown on Schedule"A" attached and forming part of this By-law. 2. Schedule"A" attached to By-law No. 2021-066 is declared to form a part of this By- law. IMILAW" 3. This By-law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. By-Law read a First, Second and Third Time,and Passed this 9t" Day of June, 2021. The Corporation of the Township Of Oro-Medonte Mayor, H.S. Hughes 1% Deputy Clerk, Janette Teeter Page 174 of 193 17.b) 2021-066: A By-law to amend the zoning provisions which apply to I... Schedule 'A' To By-Law No. 2021-066 The Corporation of the Township of Oro-Medonte 1041 86 1008 170 881 878 15 300 18 833 00 184 so 1511�6 Sf 720 209 41 73 610 ® From Rural Residential Two(RUR2)Zone To Agri cultural/Rural(A/RU)Zone This is Schedule'A'to By-Law 2021-066 passed the 9th day of June, 2021. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Deputy Clerk, Janette Teeter (Application 2021-ZBA-05) Page 175 of 193 17.c) 2021-069, A By-law to Amend By-law No. 2021-005, A By-law to provi... The Corporation of the Township of Oro-Medonte By-law No. 2021-069 A By-law to Amend By-law No. 2021-005, A By-law to provide for restricting of traffic and parking on highways under the jurisdiction of The Corporation of the Township of Oro-Medonte. Whereas Section 11(3) of the Municipal Act, 2001, S.0.2001, c.25, as amended, provides that a lower-tier municipality may pass by-law respecting highways, including parking and traffic on highways and respecting parking, except on highways; And Whereas Section 27 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, states a municipality may pass by-laws in respect of a highway only if it has jurisdiction over the highway; And Whereas Section 63 and 101 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provide for the removal and impounding or restraining and immobilizing of any vehicle placed, stopped, standing or parked in contravention of the by-law; And Whereas the Council of the Corporation of The Township of Oro-Medonte did, on the 13t" day of January, 2021, enact By-law No. 2021-005, A By-law to provide for restricting of parking and traffic on highways under the jurisdiction of The Corporation of the Township of Oro-Medonte. And Whereas the Council of the Corporation of The Township of Oro-Medonte deems it expedient to amend the parking on highways and other designated areas within the Township of Oro-Medonte; RIF Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Schedule"D" of By-law No. 2021-005 be amended by adding the following locations: Column 1 Column 2 Column 3 Column 4 Location Side From To Line 9 South East side Lakeshore Road East Ridge Road East Line 14 South East side Approximately 70 For a distance of metres north of approximately 100 metres Lakeshore Road East north 2. This by-law shall take effect on the final passing thereof. By-law read a First, Second and Third time, and Passed this 9t" day of June, 2021. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 176 of 193 17.d) 2021-071 - A By-law to authorize a decrease in the speed limit on c... The Corporation of the Township of Oro-Medonte By-law No.,20214=71 -------------—- F.—tted:Noc Highlight A By-law to authorize a decrease in the speed limit on certain roads within the Township of Oro-Medonte and to Consolidate and to Repeal By-laws No.2016-093,2017-128,2020-069 WHEREAS the Highway Traffic Act,R.S.O.,1990,Chapter H.8,as amended, Section 128(2),authorizes the Council of a municipality to pass By-laws to prescribe a lower rate of speed for motor vehicles on a highway or portion of highway under its jurisdiction, AND WHEREAS it is deemed necessary and expedient that the speed limit for motor vehicles on certain portions of highways under the jurisdiction of the Township of Oro-Medonte be decreased, AND WHEREAS the Council of the Corporation of the Township of Oro-Medonte deems it expedient to consolidate those by-laws previously enacted with respect to decrease in the speed limit on certain roads within the Township of Oro- Medonte, NOW THEREFORE the Council of The Corporation of the Township of Oro- Medonte hereby enacts as follows: 1. That the maximum speed limit on highways listed and described in Schedule "A",attached hereto and forming part of this by-law,shall be 40 kilometers per hour. 2. That the maximum speed limit on highways listed and described in Schedule "B",attached hereto and forming part of this by-law,shall be 50 kilometers per hour. 3. That the maximum speed limit on highways listed and described in Schedule "C,attached hereto and forming part of this by-law,shall be 60 kilometers per hour. 4. That the maximum speed limit on highways listed and described in Schedule "D",attached hereto and forming part of this by-law,shall be 70 kilometers per hour. 5. That the penalties provided for in the Highway Traffic Act,R.S.O.,Chapter H.8,Section 128(14),as amended,shall apply to offenses against this by- law. 6. That the portions of highway outlined in Schedules"A","B","C and"D" attached hereto and forming part of this by-law,shall be signed according to the Regulations under the Highway Traffic Act,as amended pursuant to Section 128(11). 7. That By-laws No.2016-093,2017-128„2020-069 be repealed in their eatiretyEntirety. 8. That this by-law shall come into force and take effect on the date of its final passing. By-law read a First,Second and Third time,and Passed this XXth day of XX,2021. Page 177 of 193 17.d) 2021-071 - A By-law to authorize a decrease in the speed limit on c... The Corporation of the Township of Oro-Medonte Mayor,H.S.Hughes Clerk,Yvonne Aubichon DRAFT-Revisions to Speed Limit Bylaw 2020-069 Highlighted areas-reflect changes approved in recent Speed Limit Review__, Formmed:Highlight Reports All other track changes items are administrative and housekeeping to - Formmed:Lee reflect field verification Page 178 of 193 17.d) 2021-071 : A By-law to authorize a decrease in the speed limit on c... Schedule"A"to By-law No.2021-XX for The Corporation of the Township of Oro-Medonte (decrease in speed limit to 40 km/hr) Name of Highway From To a point 1.14 km south at the Bass Line Highway 12 end of the road Broadview Avenue In the entirety In the entiretv"^F eshGe Valley Read West(GGu^f„ lRGl des the plete Cathedral Pines GFe6Ge A In the entirety''^Lro,�."^•^ C�^t.,11 ^t at+� we6 I�L..^4......0.. l1 -, Eight Mile Point Road ^^' ^^C-.^ `•^^^^� t 4 Glen rove Avenue In-the entirety Highland Drive Line 3 North Line 4 North Joy Avenue In the entirety Lakeshore Road East Line 14 South Maplewood Parkway Old Barrie Road East Line 10 North Bass Lake Sideroad East (County Road 11) Line 15 North Highway 12 Bass Lake Sideroad East n the McLean Crescent - ^^E'^f�e`er readhe"^FGad Ward Avenue.... In the entirety Page 179 of 193 17.d) 2021-071 : A By-law to authorize a decrease in the speed limit on c... Schedule"B"to By-law No.2021-XX (decrease in speed limit to 50 km/h) Name of Hiohwav From To 15/16 Sideroad East Line 11 North a point 35075 m east Commented[MKt]: us Sp-d limit ivcmases before the houses evd.It leaves 6 hoes m m 80 ou zove. 15/16 Sideroad East Line 11 North a point 37550 m es Commented[MK2]:See commemt abmve Alpine Drive In the entire '�^�' ."'^�'b eRd of Alp Re Dr ve Amantacha Court ' ^�^ �"'^ In the entirety , Commented[MK3]:Rem mgmm jjssarymeas",emevts Penetanguishene Road Formatted Teb[e Bidwell Road (County Road 93 Line 1 North Champlain Crescent Demont Drive Richelieu Road Demont Drive Highway 12 Champlain Orescen commented[MK<]:This shouldbem its omimtythermd has—tevded beyovd 6amp1mr, Georgian Drive Champlain Crescent Richelieu Road Lakeshore Road East Line 12 South Line 13 South AA nn'n!1.5 km 1 Line 2North Bidwell ideroad Commented[MKS]:Thel.5kmtakesittoa mid b1mk Horseshoe Valle Road sectiompaAbasslakeSRavdjustbefore30/31.Tb—does y not seem to be a reason for the midway adjustment.Moved Line 3 North West(County Road 22) Bass Lake Sideroad West tntheimtom-tin.. a point 540 m north of 15/16 to a point 50 m south of Ski Line 3 North Sideroad West Trails Road Old Barrie Road West Rt^ to Lauder Line 4North (County Road 11) Road Commented[MK6$Measuremevtleaves160mofg0km /hour to Lauder road.Change to Lauder mad so full road section is captured. Line 5 South Hi hwa 11 South a oint 200 m south Horseshoe Valley Road Line 6 North West(CountyRoad 22 Diamond Valle Drive Moonstone Road Line 7 North Count Road 19 Mount St.Louis Road West Line 7 North Horseshoe Valley Road Ingram Road Ridge Road a point 1.45 km south at the Line 7 South (County Road 20 end of the road Ridge Road @ PO Rt 250 Fn RG4h.To Line 7 South (County Road 20 Sommerset Blvd commented[MK7]:Distance left gap to ivtersectiom. Moonstone Road East Line 8 North (County Road 19) a pointr�625 m orth Commented[MKS]:Leaves 3 homes outside ofthe reduced speed zove.Adjust to increase speed past the esid®tial homes. Line 8 North Old Barrie Road Bass Lake Side Road Line 9 North Horseshoe Valley Road South of HSV to€end of oa Commented[MK9]:Lime9 goes iv 2 d re tiovs.Rags spa k. Line 11 North 15/16 Sideroad East a point 400 m north Line 11 North 15/16 Sideroad East a point 400 m south Page 180 of 193 17.d) 2021-071 - A By-law to authorize a decrease in the speed limit on c... Schedule"B"Cont.,to By-law No.2021-XX (decrease in speed limit to 50 km/h) Name of Highway From To Line 11 North Old Barrie Road East SCottdale D (County Road 11 1 commented[MK1o]:Miasvg ntheby-awnotx A applicable. Line 12 North Mount St.Louis Road E A point 600 m north Line 12 North Mount St Louis Road E A point 1.4 km S Line 12 South-------- Lakeshore Road East A point 200 rn borthl_ ,, commented[MK71]:Gap betwem 50 and eo,one.eo ---- extended. gone Fires 1#�-FR 7Grace Formatted:Highlight Line 13 North Warminster Sideroad r, Cres ————————— Commented[MK72]:Currently only to Robbins Line 13 South Lakeshore Road East" Ch�^�`"^`�^PFiveLakeshore de�elnpmevte tens�n. road aS Commented[MK13]:Shoreline leavesa gap.Admv Old Barrie Road East adinstment Line 14 North Lan man Drive Coun Road 11 Line 15 South Woodland Drive to a point 84049 m north Commented[MK14]:Clow Gap Maplewood Parkway Line 15 South Eight Mile Point Road Mill Pond Sideroad Line 6 North Line 7 North Woodland Drive(South Woodland Drive(North) , commented[MK1s$Missing in the by law,only pnnion Moor point Drive entrance Entrance fit HTA,needs to be added. Mount St.Louis Road East Highway 12 Line 12 North tea P9 +51C R,east atthe Napoleon Road Gere4ReaE4The entirety ^^ ^° h^ ^^4 Preston Street Warminster Sideroad Robbins Drive Richelieu Road Champlain Crescent Warminster Sideroad Ridge Road East Line 11 South a point 525 m East ^;^+'� 00 m%AJe+To Keyzer Robbins Drive Line 13 North Dr. In the entirety''�^^' r'^wh Slalom Drive ^ +ham^+^^^^ Commented[MK16]:Does not nmdameasor mt T-@ana6istiye4D4veLn the ^+GR0 m a++h^^nrl nf+he St.Antoine Crescent Entirety fead Teanaustaye Drive Mount St.Louis Road West St.Antoine Crescent In the entire!y4e ^h^^ Valley Read West(Ge u^+„ Trillium Trail Warminster Sideroad I Town Line I Highway 12 Warminster Sideroad Highway 12 a point 1020 m west Page 181 of 193 17.d) 2021-071 : A By-law to authorize a decrease in the speed limit on c... Woodland Drive Memorial Avenue RAeea ReadLlne 15 Commented[MK17]:HTAref.rw—di-d.noneedto eon. Page 182 of 193 17.d) 2021-071 : A By-law to authorize a decrease in the speed limit on c... Schedule"C"to By-law No.2021-XX (decrease in speed limit to 60 km/h) Name of Hiohwav From: To: Bass Lake Sideroad East Line 13 North Line 14 North Bass Lake Sideroad East Line 14 North Line 15 North Bidwell Road Line 1 North Line 2 North Line 4 North Moonstone Road West Mount St.Louis Road (County Road 19) West Line 4 North Mount St.Louis Road West a point 1.1 km south Line 4 North Alpine Way Bass Lake Sideroad West Line 5 North Bass Lake Sideroad Horseshoe Valley Road POIRt° Bass Line 7 North Highway 11 South Lake ________ com �ced�mK�at:smau i km se ri"v sn""abe�aaea Horseshoe Valley Rd a". nted[r 18]:S . Line 7 North (County Road 22) Rowanwood Road Line 7 North Moonstone Road End of road Line 7South Highway 11 South a point2_24 67 km'OouthL commented[MKl9]:Gap ereateaaW,,.400ms0kmmr ne betweev 60 avd 50 zove. Line 8 North Horseshoe Valley Road Bass Lake Sideroad Line 9 North Bass Lake Sideroad East Old Barrie Road East (County Road 11) Line 11 North Horseshoe Valley Road Braestone Golf Course Line 11 North a point 400 m south of Highway 11 South 15/16 Sideroad East ________Ridge Road East_____ a point 1_ uthL ,, commented IMKmt:wapsemevttoj.lj,.p az"vea.oaa a-ti"a 60 m 80 to 50 zove rey mvtiv"[ty aa� evt Line 13 North Bass Lake Sideroad East Old Barrie Road East Formatted:Highlight (County Road 11) Line 13 South Ridge Road East Shoreline Drive Line 14 North Old Barrie Road East Highway 11 South (County Road 11) Line 14 South Highway 11 South Lakeshore Road East Line 15 South Highway 11 South a point 3 km south Medonte Sideroad 2 Highway 12 Mount St.Louis Road East Mount St.Louis Road West Line 6 North Line 7 North Mount St.Louis Road Line 11 North Line 12 North Ridge Road East Line 13 South a point 2.7 km west Ski Trails Road Line 3 North Penetanguishene Road (County road 93) Page 183 of 193 17.d) 2021-071 : A By-law to authorize a decrease in the speed limit on c... Schedule"D"to By-law No.2021-XX (decrease in speed limit to 70 km/h) Name of Highway From: To: Ingram Road Line 8 North Penetanguishene Road (County Road 93) Line 2 North 30/31 Sideroad Old Barrie Road Line 3 North Vasey Road West Moonstone Road West (County Rd 23) (County Rd 19) Line 4 North 15/16 Sideroad West Highway 11 South Line 10 North Bass Lake Sideroad Horseshoe Valley Road Line 11 North Old Barrie Road East(County Road 11) apoint 2.68 km south Line 12 North Horseshoe Valley Road Warminster Sideroad Line 13 North 15/16 Sideroad East Old Barrie Road East (County Road 11) 15/16 Sideroad East Line 8 North Line 9 North Page 184 of 193 17.d) 2021-071:A By-law to authorize a decrease in the speed limit on c... Updated version at June 9, 2021 Council meeting Highlighted areas in green reflect adjustments since agenda posting The Corporation of the Township of Oro-Medonte By-law No.2021-XXX071 _____ -- Formatted:Not Highlight A By-law to authorize a decrease in the speed limit on certain roads within the Township of Oro-Medonte and to Consolidate and to Repeal By-laws No.2016-093,2017-128,2020-069 WHEREAS the Highway Traffic Act,R.S.O.,1990,Chapter H.8,as amended, Section 128(2),authorizes the Council of a municipality to pass By-laws to prescribe a lower rate of speed for motor vehicles on a highway or portion of highway under its jurisdiction; AND WHEREAS it is deemed necessary and expedient that the speed limit for motor vehicles on certain portions of highways under the jurisdiction of the Township of Oro-Medonte be decreased; AND WHEREAS the Council of the Corporation of the Township of Oro-Medonte deems it expedient to consolidate those by-laws previously enacted with respect to decrease in the speed limit on certain roads within the Township of Oro- Medonte; NOW THEREFORE the Council of The Corporation of the Township of Oro- Medonte hereby enacts as follows: 1. That the maximum speed limit on highways listed and described in Schedule "A",attached hereto and forming part of this by-law,shall be 40 kilometers per hour. 2. That the maximum speed limit on highways listed and described in Schedule "B",attached hereto and forming part of this by-law,shall be 50 kilometers per hour. 3. That the maximum speed limit on highways listed and described in Schedule "C",attached hereto and forming part of this by-law,shall be 60 kilometers per hour. 4. That the maximum speed limit on highways listed and described in Schedule "D",attached hereto and forming part of this by-law,shall be 70 kilometers per hour. 5. That the penalties provided for in the Highway Traffic Act,R.S.O.,Chapter H.8,Section 128(14),as amended,shall apply to offenses against this by- law. 6. That the portions of highway outlined in Schedules"A","B","C" and"D" attached hereto and forming part of this by-law,shall be signed according to the Regulations under the Highway Traffic Act,as amended pursuant to Section 128(11). 7. That By-laws No.2016-093,2017-128„2020-069 be repealed in their eatiretyEntirety. 8. That this by-law shall come into force and take effect on the date of its final passing. By-law read a First,Second and Third time,and Passed this XXth day of XX,2021. Page 185 of 193 17.d) 2021-071:A By-law to authorize a decrease in the speed limit on c... The Corporation of the Township of Oro-Medonte Mayor,H.S.Hughes Clerk,Yvonne Aubichon DRAFT—Revisions to Speed Limit Bylaw 2020-069 Highlighted areas—reflect changes approved in recent Speed Limit Review ,,- Formatted:Highlight Reports Highlighted areas-reflect admustments since agenda posting. _ - Formatted:Font:12 pt,Bold,Highlight All other track changes items are administrative and housekeeping to Formatted:Normal reflect field verification Page 186 of 193 17.d) 2021-071:A By-law to authorize a decrease in the speed limit on c... Schedule"A"to By-law No.2021-XX for The Corporation of the Township of Oro-Medonte (decrease in speed limit to 40 km/hr) Name of Highway From To a point 1.14 km south at the Bass Line Highway 12 end of the road Broadview Avenue In the entirety In the entiretykleFsesbee Valley Read West/(`OURt y 6.e.6ld8S the. plede Cathedral Pines In the entiretvl^k�.�^r^ I pkgghoro RQa d East at itR Eight Mile Point Road eatraase easteakaflse Glen rove Avenue In-the entirety Highland Drive Line 3 North Line 4 North Joy Avenue In the entirety Lakeshore Road East Line 14 South Maplewood Parkway Old Barrie Road East Line 10 North Bass Lake Sideroad East (County Road 11 Line 15 North Highway 12 Bass Lake Sideroad East In the entirety 4g Rt 350^ RAto^"h^ McLean Crescent aze� eR ^� Ward Avenue In the entirety Page 187 of 193 17.d) 2021-071:A By-law to authorize a decrease in the speed limit on c... Schedule"B"to By-law No.2021-XX (decrease in speed limit to 50 km/h) Name of Highway From To 15116 Sideroad East Line 11 North a olnt 35075 m east Commented[MK1]:Speed limit increases beforo the houses end.I[leaves 6 houses in an 80 zone. 15/16 Sideroad East Line 11 North a oint 3 55a4 m es - Commented[MK2]:See comment above Alpine Drive In the entirety''^mot."'^'h Amantacha Court ��� R 4 r"'^ kln the entiretyCommented[MK3]:Removing unnecessary measurements Penetang uishe Formatted table Bidwell Road (County Road 9 North _- Commented[BS4]:Reflects consistency/continuity of speed ou road segment. Ph -t Formatted:Highlight r* tted*Hgh atted:Highlight ern In the entiretyatted:Highlight n the atted:Highlight Georgian Drive entiretyRichelieu-Read atted:Highlight Lakeshore Road East Line 12 South Line 13 South AA POOFIt �230 Line 2 North Bidwell Ideroad mented[MKS]:ne 1.5 km takesit to a mid block Horseshoe Valle Road on past bass take SR and just before 30/31.There does y eem[o be a reason for the midway adjustment Moved Line 3 North West Count Road 22 Bass Lake Sideroae ntersec on.a point 540 m north of 15/16 to a point 50 m soLine 3 North Sideroad West Trails Road Old Barrie Road West Line 4 North Count Road 11 Road - Commented[MK6]:Measurement leaves 160 m of 80 km /hour to Lauder road.Change to Lauder road so full road section is c�rtured. Line 5 South Highway 11 South a point 200 m EDrive Horseshoe Valley Road Line 6 North West Count Road 22 Diamond Valle Moonstone Road Line 7 North Count Road 19 Mount St.Louis Road West Line 7 North Horseshoe Valley Road Ingram Road Ridge Road a point 1.45 km south at the Line 7 South (County Road 20 end of the road Ridge Road To Line 7 South Count Road 20 Sommerset IVd - Commented[MK7]:Distance left gap[o ntersection. Moonstone Road East Line 8 North Count Road 19 a point 60✓0-625 m north - Commented[MK8]:Leaves 3 homes outside ofthe reduced speed zone.Adjust to increase speed past the residcntial homes. Line 8 North Old Barrie Road Bass Lake Side Road Line 9 North Horseshoe Valley Road South of HSV to Fiend of ro Commented[MK9]:Line 9 goes in 2 directions.Regs specific. Line 11 North 15/16 Sideroad East a point 400 m north Line 11 North 15/16 Sideroad East a point 400 m south Page 188 of 193 17.d) 2021-071:A By-law to authorize a decrease in the speed limit on c... Schedule"B"Cont.,to By-law No.2021-XX (decrease in speed limit to 50 km/h) Name of Highway From To Line 11 North Old Barrie Road East SCottdale bd Commented[M aw K10]:Missing in the by-1 not HTA (County Road 11) applicable. Line 12 North Mount St.Louis Road E A point 600 m north Line 12 North Mount St Louis Road E A point 1.4 km S II Inc 12 South ___Lakeshore Road East...... A point 200 m horthJ ,- Commented[MK11]:cap between so and 60 zone.60 rzone extended. Line 13 North Warminster Sideroad jedeome, rmatted:Highlight Gres mmented[MK12]:Cmently onlytoRobbins Line 13 South Lakeshore Road East Laketopmentextension. road EaS mmented[MK73]:Shorebne leOld Barrie Road EustmentLine 14 North Lan man Drive Count Road 11Line 15 South Woodland Drive to a oint 8409A mmmented[MKI 4]:Close Grap Ma lewood Parkwa Line 15 South Ei ht Mile Point RoMill Pond Sideroad Line 6 North Line 7 North Woodland Drive(South Woodland Drive(Nmmented[MKISI:MissinginrhMoon oint Drive entrance EntranceHTA,needs to be added. Mount St.Louis Road East Highway 12 Line 12 North Napoleon Road eR4_4_� - Formatted:Highlight Preston Street Warminster Sideroad Robbins Drive Richelieu Road Champlain Crescent Warminster Sideroad Ridge Road East Line 11 South a point 525 m East ^iRt'a 0 To Kevzer Robbins Drive Line 13 North Dr. In the entirety'k^^7-49 Slalom Drive "tt�ovnrcmrvnoc^t'^^"^ Commented[MK16]:Does notneed a measurement Teaaatistaye-Bfiueln the St.Antoine Crescent Entirety read Teanausta a Drive Mount St.Louis Road West St.Antoine Crescent In the entiretykl� Valley Read West(GE)URtY Trillium Trail Warminster Sideroad Town Line Highway 12 Warminster Sideroad Highway 12 a point 1020 m west Page 189 of 193 17.d) 2021-071:A By-law to authorize a decrease in the speed limit on c... Woodland Drive Memorial Avenue A4eea4Rea4LIne15 Commented[MK17]:HTArefo-dhd.noneedto use meumement. Page 190 of 193 17.d) 2021-071:A By-law to authorize a decrease in the speed limit on c... Schedule"C"to By-law No.2021-XX (decrease in speed limit to 60 km/h) Name of Highway From: To: Bass Lake Sideroad East Line 13 North Line 14 North Bass Lake Sideroad East Line 14 North Line 15 North RldwPli RoAd Lille 1 -.� ,�.��^"�� - Commented[BSI 8]:Captured in Schedule Line 4 North Moonstone Road West Mount St.Louis Road (County Road 19) West Line 4 North Mount St.Louis Road West a point 1.1 km south Line 4 North Alpine Way Bass Lake Sideroad West Line 5 North Bass Lake Sideroad Horseshoe Valley Road ORt Q a kFR..9414Bass Line 7 North Highway 11 South Lake ____________ __ Commented[MK19]:Small t km section should be added Horseshoe Valley Rd due to visibility ofapproach. Line 7 North (County Road 22) Rowanwood Road Line 7 North Moonstone Road End of road Line 7South Highway 11 South a point 2_27 kmsouth[ Commented[MKzo]:Gap created approx.aoom80kmnr zone between 60 and 50 zone. Line 8 North Horseshoe Valley Road Bass Lake Sideroad Line 9 North Bass Lake Sideroad East Old Barrie Road East (County Road 11) Line 11 North Horseshoe Valley Road Braestone Golf Course Line 11 North a point 400 m south of Highway 11 South 15/16 Sideroad East =_________ Ridge Road East......... a point 1.37-45 km southl ,- Commented[MK21]:Adjustment to join speed zones.Odd section 60 to 80 to 50 zone req continuity adjustment Line 13 North Bass Lake Sideroad East Old Barrie Road East Formatted:Highlight (County Road 11) Line 13 South Ridge Road East Shoreline Drive Line 14 North Old Barrie Road East Highway 11 South (County Road 11) Line 14 South Highway 11 South Lakeshore Road East Line 15 South Highway 11 South a point 3 km south Medonte Sideroad 2 Highway 12 Mount St.Louis Road East Mount St.Louis Road West Line 6 North Line 7 North Mount St.Louis Road Line 11 North Line 12 North Ridge Road East Line 13 South a point 2.7 km west Ski Trails Road Line 3 North Penetanguishene Road (County road 93) Page 191 of 193 17.d) 2021-071:A By-law to authorize a decrease in the speed limit on c... Schedule"D"to By-law No.2021-XX (decrease in speed limit to 70 km/h) Name of Highway From: To: Ingram Road Line 8 North Penetanguishene Road (County Road 93) Line 2 North 30/31 Sideroad Old Barrie Road Line 3 North Vasey Road West Moonstone Road West (County Rd 23) (County Rd 19) Line 4 North 15/16 Sideroad West Highway 11 South Line 10 North Bass Lake Sideroad Horseshoe Valley Road Line 11 North Old Barrie Road East a point 2.68 km south (County Road 11) Line 12 North Horseshoe Valley Road Warminster Sideroad Line 13 North 15/16 Sideroad East Old Barrie Road East (County Road 11) 15/16 Sideroad East Line 8 North Line 9 North Page 192 of 193 19.a) 2021-072, Being a by-law to confirm the proceedings of the Council... The Corporation of the Township of Oro-Medonte By-Law No. 2021-072 Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, June 9, 2021 Whereas Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By-Law, unless the municipality is specifically authorized to do otherwise; And Whereas The Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Council Meeting be confirmed and adopted by By-Law; Now Therefore the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the actions of the Council at its Council Meeting held on Wednesday, June 9, 2021, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. That the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. 3. That the Mayor/Chair and Clerk/Designate are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by-law shall come into force and take effect on the final passing thereof. By-Law Read a First, Second and Third time, and Passed this 9t" day of June, 2021. The Corporation of the Township of Oro-Medonte XJ Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 193 of 193