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09 14 2022 Council AgendaPage 0 Township of Proud Heritage, Exciting Future The Township of Oro-Medonte Council Meeting Agenda Electronic Hybrid Meeting Wednesday, September 14, 2022 8:30 a.m. - Closed Session Open Session Immediately Following Closed Session Effective Monday, March 28, 2022, all Township facilities are open to the Public for Customer Service (all meetings to remain virtual) with safety measures in place including social distancing and discretionary masks/face coverings. Residents and business owners are encouraged to continue to utilize online and telephone services for Township related business; and staff continue to be available to provide assistance by telephone or email. 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. 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 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. 1. Call to Order - Moment of Reflection: Page 1 of 182 Council Meeting Agenda - September 14, 2022 mm 19-26 WASH 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. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. 3. Disclosure of Pecuniary Interest: 4. Closed Session Items: a) Motion to go In Closed Session. b) Motion to Rise and Report. c) Andria Leigh, Deputy CAO/Director, Development Services re: Solicitor -client privilege; Litigation affecting the municipality (Short Term Rentals (Airbnb)). d) Robin Dunn, CAO re: Litigation affecting the municipality; Solicitor -client privilege (918 Line 3 South). 5. Minutes of Council and Committees: a) Minutes of Council meeting held on Thursday, August 18, 2022. b) Minutes of Special Council meeting held on Monday, August 22, 2022. c) Minutes of Special Council meeting held on Wednesday, September 7, 2022. 6. Recognition of Achievements: None. 7. Public Meetings: None. Page 2 of 182 Council Meeting Agenda - September 14, 2022 8. Deputations/Presentations: 31 - 42 a) 10:00 a.m.: Dr. Matthew Miller, Chair; and Pat Thor, Physician Recruitment Liaison, Orillia & Area Physician Recruitment & Retention Committee re: Access to Primary Care for Residents of Oro-Medonte. 43 - 54 b) 10:10 a.m.: Cameron Epp, Watershed Resilience Coordinator and Aisha Chiandet, Water Scientist, Severn Sound Environmental Association (SSEA) re: Benefits of Becoming a Member of the Bee City Canada Initiative for Township of Oro-Medonte. 55 - 69 c) 10:20 a.m.: Michael Powell, Adjunct Professor; and William Shotyk, Bocock Chair for Agriculture and the Environment, Department of Renewable Resources; University of Alberta re: Possible Partnership between Township of Oro-Medonte and a Novel Groundwater Project to Understand the Quality of Spring Water in North Simcoe County. 9. Identification From the Public of an Agenda Item of Interest: Provides an opportunity for members of the public to identify an agenda item which the public member may request be brought forward and considered earlier in the meeting. 10. 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. 11. Reports of Municipal Officers for Action: 70 - 86 a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Joint Compliance Audit Committee (JCAC) [Refer to Item 18a)]. 12. Reports of Municipal Officers for Information Only: 87 - 93 a) DS2022-112, Garry McCartney, Chief Building Official re: Building Division Quarterly Stats Update January -June 2022. 94 - 143 b) DS2022-121, Derek Witlib, Manager, Planning Services re: Planning Division Activity Summary (Development Applications, Planning, GIS, and Heritage Committee Projects) April 2021-August 2022. 144 - 152 c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/Chief Municipal Law Enforcement Officer re: Municipal Law Enforcement Occurrence Report -January -June 2022. 13. Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. Page 3 of 182 Council Meeting Agenda - September 14, 2022 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. 14. Announcements: 15. Consent Agenda: 153 - 154 a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Notice, 2022 Regular Meetings of Council Schedule. 2. Township of Oro-Medonte, Notice, National Day for Truth and Reconciliation, Township Facility Closures, Friday, September 30, 2022. 155 - 156 b) Correspondence dated August 17, 2022 from Jill Dunlop, MPP, Simcoe North re: Follow Up to Meeting, August 12, 2022 - Warminster Crosswalk Safety Concerns. Staff Recommendation: Receive for Information Only. 157 c) Memorandum Correspondence dated September 2, 2022 from Orillia Public Library re: Township of Oro-Medonte Statistics: August 2022. Staff Recommendation: Receive for Information Only. 158 - 165 d) Nottawasaga Valley Conservation Authority, minutes of meeting held on June 24, 2022 and highlights of meeting held on August 26, 2022. Staff Recommendation: Receive for Information Only. 16. Communications/Petitions: 166 - 167 a) Correspondence dated July 22, 2022 from Sylvia Stark, Executive Director, Oro-Medonte Chamber of Commerce & Tourism re: Request to Subsidize a Bridge Loan. 168 - 170 b) Correspondence dated August 15, 2022 from Michelle Hudolin, Wetlands and Habitat Biologist, Severn Sound Environmental Association (SSEA) re: Tree Seedling Distribution Project - Request for Municipal Assistance in 2023. 17. Notice of Motions: None. 18. By -Laws: 171 - 180 a) 2022-083: A By-law to Establish and Appoint a Joint Compliance Audit Committee. 181 b) Page 4 of 182 Council Meeting Agenda - September 14, 2022 2022-081: A By-law to Appoint Building Inspectors and to Repeal By-laws 2021-088 and 2022-053. 19. Closed Session Items (Unfinished Items): 20. Confirmation By -Law: 182 a) 2022-086: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, September 14, 2022. 21. Adjournment: a) Motion to Adjourn. Page 5 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. (w T4a-Olj�'Iffle Proud Heritage, Exciting Future Thursday, August 18, 2022 The Township of Oro-Medonte Council Meeting Minutes Electronic Hybrid Meeting 7n1R-gngq Cniinril Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Ian Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw it 8:31 a.m. Staff Robin Dunn, Chief Administrative Officer; Andria Leigh, Deputy Present: CAO/Director, Development Services; Michelle Jakobi, Director, Environmental Services; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Hugh Murray, Director, Fire & Emergency Services/Fire Chief; Nelly Morrow, Director, Finance/Chief Financial Officer; Tamara Obee, Director, Human Resources; Curtis Shelswell, Manager, Municipal Law Enforcement/Chief Municipal Law Enforcement Officer; Roz Llewellyn, Manager, Facilities & Parks (Acting); Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Patrick Howse, Information Technology Technician; and Zachary Astin, IT Help Desk Technician (IT); Chris Williams, David Reiter, Scott Stoll, Aird & Berlis LLP All Council and staff participated via Zoom platform. 1%6, Is 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair at the above noted time and called the meeting to order. 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. Page 1 of 13 Page 6 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. 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: a) Motion to Adopt the Agenda. Motion No. C220818-1 Moved by Scott, Seconded by Keane le Be it resolved that the agenda for the Council meeting of Thursday, August 18, 2022 be received and adopted. Carried. Motion No. C220818-2`46 Moved by Hough, Seconded by Be it resolved that Rule 14.19a), as per the consolidated Procedural By-law No. 2017-165, be suspended in order to allow the meeting to proceed past the 4 hour adjournment requirement. x N 3. Disclosure of Pecuniary Interest: None declared. N4r Carried. Page 2 of 13 Page 7 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. 4. Closed Session Items: a) Motion to go In Closed Session. Motion No. C220818-3 Moved by Greenlaw, Seconded by Scott Be it resolved that we do now go in Closed Session at 8.32 a.m. to discuss • Solicitor -client privilege (West 1/2 Lot 11, Concession 8); • Litigation affecting the municipality; Solicitor -client privilege (918 Line 3 South). Carried. It was confirmed there had been no audio when Council Rose from Closed Session; accordingly Motions C220818-4 to C2208-7 were re -read.. b) Motion to Rise and Report. Motion No. C220818-4 Moved by Keane, Seconded by DeSou h, 1%., Be it resolved that we Rose at 9.15 a.m. and Recessed until 9.35 a.m. and, due to technical difficulties, will Report on the Closed Session Items 4 c) Robin Dunn, CAO re: Solicitor -client privilege (West 1/2 Lot 11, Concession 8); and d) Robin Dunn, CAO; and Andria Leigh, Deputy CAO/Director, Development Services re: Litigation affecting the municipality; Solicitor -client privilege (918 Line 3 South). Carried c) Robin Dunn, CAO re: Solicitor -client privilege (West 1/2 Lot 11, Concession 8). The following staff were present: Robin Dunn, Chief Administrative Officer; Andria Leigh, Deputy CAO/Director, Development Services, Donna Hewitt, Director, Corporate Services; Curtis Shelswell, Manager, Municipal Law Enforcement/Chief Municipal Law Enforcement Officer; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Patrick Howse, Information Technology Technician; and Zachary Astin, IT Help Desk Technician (IT); Chris Williams, David Reiter, Scott Stoll, Aird & Berlis LLP. Motion No. C220818-5 4V Moved by DeSousa, Seconded by Hough Be it resolved 1. That the confidential memorandum correspondence dated August 10, 2022 from Scott Stoll, Aird & Berlis LLP and presented by Robin Dunn, CAO; and Scott Stoll, Aird & Berlis LLP re. Solicitor -client privilege (West 1/2 Lot 11, Concession 8) be received. 2. That staff and legal counsel proceed as directed. Carried. Page 3 of 13 Page 8 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. d) Robin Dunn, CAO; and Andria Leigh, Deputy CAO/Director, Development Services re: Litigation affecting the municipality; Solicitor -client privilege (918 Line 3 South). The following staff were present: Robin Dunn, Chief Administrative Officer; Andria Leigh, Deputy CAO/Director, Development Services; Donna Hewitt, Director, Corporate Services; Curtis Shelswell, Manager, Municipal Law Enforcement/Chief Municipal Law Enforcement Officer; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Patrick Howse, Information Technology Technician; and Zachary Astin, IT Help Desk Technician (IT); Chris Williams, David Reiter, Aird & Berlis LLP. Motion No. C220818-6 Moved by Veitch, Seconded by DeSousa Be it resolved 1. That the confidential correspondence dated August 12, 2022 from David Reiter, Aird & Berlis LLP and presented by Robin Dunn, CAO; Andria Leigh, Deputy CAO/Director, Development Services; Chris Williams and David Reiter, Aird & Berlis LLP re: Litigation affecting the municipality; Solicitor -client privilege (918 Line 3 South) be received. 2. That staff and legal counsel proceed as directed.. Carried. Recorded Vote Requested by Councillor Scott Councillor Scott Aiv Yea Councillor Veitch Yea Councillor DeSousa' Yea Councillor Greenlaw Yea Deputy Mayor Hough Yea Councillor Keane Yea Mayor H.S. Hughes ' Yea x ,N� 5. Minutes of Council and Committees: a) Minutes of Council meeting held on Wednesday, July 6, 2022. b) Minutes of Special Council meeting held on Thursday, July 21, 2022. c) Minutes of Joint Accessibility Advisory Committee meeting held on Thursday, July 21, 2022. d) Minutes of Human Resources Committee meeting held on Monday, August 8, 2022. Page 4 of 13 Page 9 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. Motion No. C220818-7 Moved by Greenlaw, Seconded by Keane Be it resolved that the draft a) Minutes of the Council meeting held on Wednesday, July 6, 2022; and b) Minutes of the Special Council meeting held on Thursday, July 21, 2022 be received and adopted as printed and circulated; and that the c) Minutes of the Joint Accessibility Advisory Committee meeting held on Thursday, July 21, 2022; d) Draft Minutes of Human Resources Committee meeti 2022 be received. 6. Recognition of Achievements: None. Addmbkhl, 7. Public Meetings: None. held on Monday, August 8, Carried. Page 5 of 13 Page 10 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. 10. Reports of Municipal Officers for Action: e) Robin Dunn, CAO; and Tamara Obee, Director, Human Resources re: POL-HR-2.12, COVID-19 Vaccination Policy Update. Motion No. C220818-8 Moved by Veitch, Seconded by DeSousa Be it resolved 1. That the PowerPoint presentation provided by Robin Dunn re: POL-HR-2.12, COVID-19 Vaccination Policy Update be received. 2. That • POL-HR-2.12 - COVID-19 Vaccination Policy be suspended effective immediately for all personnel, pending a completion of a revised Corporate Policy, • Current testing requirements for unvaccinated employee's be suspended effective immediately, except for those employed within the Township's Fire & Emergency Services (F&ES), • And that the requirement for all new employee's be fully vaccinated prior to commencing employment, be suspended at this time - excluding F&ES. 3. And that • Staff will continue to monitor Public Health updates & direction and take actions as required • Staff will report back regarding development of a broadened Infectious Disease Policy for consideration at\prior to the November Council meeting. Carried. 8. Deputations/Presentations:;: AINNPIOWNEEMba. NEW' a) Presentation by Gary Scandlan, Watson & Associates Economists Ltd. re: Township of Oro-Medonte, Development Charges Council Workshop. Motion No. C220818-9 Moved by Scott, Seconded by Keane Be it resolved No 1. That the presentation dated August 18, 2022 and provided by Gary Scandlan and Byron Tan, Watson & Associates Economists Ltd. re: Township of Oro-Medonte, Development Charges Council Workshop be received. 2. That Council support proceeding with Option 2 as outlined in the presentation effective immediately. 3. That staff and Watson & Associates Economists Ltd. proceed with the background study to identify options for reductions to non-residential development charges in accordance with Option 3. 4. That staff and Watson & Associates Economists Ltd. proceed accordingly. Carried. Page 6 of 13 Page 11 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. 9. Open Forum: None. 10. Reports of Municipal Officers for Action: a) CS2022-19, Jennifer Whitley, Economic Development/ Communications Advisor re: Gateway Sign Fabrication & Installation Award — Part A CS-T-2022-001. Motion No. C220818-10 Moved by Keane, Seconded by Scott Be it resolved 1. That CS2022-19, Jennifer Whitley, Economic Development/ Communications Advisor re: Gateway Sign Fabrication & Installation Award — Part A CS-T-2022-001 be received and adopted. 2. That Tender CS-T- 2022-001 Gateway Sign Fabrication & Installation Award - Part A be awarded to Spectra Advertising in the amount of $60,156.44. 3. That the Economic Development/ Communications Advisor be authorized to execute the appropriate agreements on behalf of the Township. 4. That the bidders be thanked and notified under the Economic Development/ Communications Advisor's signature. Carried. b) OCS2022-21, Justin Metras, Manager, Infrastructure and Capital Projects re: Award of Tender, OCS2022-009 — Line 15 North Culvert Replacements. Motion No. C220818-11 Akkx Moved by Hough, Seconded by Veitch Be it resolved 1. That OCS2022-21, Justin Metras, Manager, Infrastructure and Capital Projects re: Award of Tender, OCS2022-009 — Line 15 North Culvert Replacements be received and adopted. 2. That Tender OCS2022-009 Line 15N Culvert Replacements be awarded to Leading Edge Earthworks Inc. in the amount of $42,675 plus HST. 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township. 4. That the bidders be thanked and notified under the Director, Operations and Community Services' signature. Carried. Page 7 of 13 Page 12 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. c) OCS2022-24, Roz Llewellyn, Manager, Facilities & Parks (Acting) re: Oro-Medonte Community Arena Ice Rental Fees 2022-23. Motion No. C220818-12 Moved by DeSousa, Seconded by Greenlaw Be it resolved 1. That OCS2022-24, Roz Llewellyn, Manager, Facilities & Parks (Acting) re: Oro-Medonte Community Arena Ice Rental Fees 2022-23 be received and adopted. 2. That the proposed fees outlined in Table 3 of OCS2022-24 be approved and implemented for the 2022/23 ice season. 3. That the appropriate draft by-law be brought forward for Council's consideration. Carried. A& I d) ES2022-7, Jennifer Barrick, Environmental Services Manager re: Updated Re - Endorsement of Delegated Authority for Owner Representative of Township of Oro- Medonte Drinking Water Systems & Sewage Works. Motion No. C220818-13 Moved by Scott, Seconded by Hough ffBe it resolved 1. That ES2022-7, Jennifer Barrick, Environmental Services Manager re: Updated Re - Endorsement of Delegated Authority for Owner Representative of Township of Oro- Medonte Drinking Water Systems & Sewage Works be received and adopted. 2. That the Director, Environmental Services or their designate, as defined in the Drinking Water Systems Operational Plan as Top Management, be authorized to execute documents on behalf of the Owner for matters related to the Township of Oro-Medonte drinking water systems and sewage and sewage -related works as outlined in ES2022-07. 3. That the Environmental Services Supervisor (designated as Overall Responsible Operator under the Safe Drinking Water Act, 2002 (as amended); and O. Reg 128/04: Certification of Drinking Water System Operators and Water Quality Analysts (as amended)) or their designate, be authorized to execute documents on behalf of the Owner for matters related to the Township of Oro-Medonte drinking water systems and sewage and sewage -related works as outlined in ES2022-07. 4. That the delegated authority under ES2022-07 applies to hard copy and electronic formats. Carried. Page 8 of 13 Page 13 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. f) CS2022-17, Yvonne Aubichon, Clerk re: Procedural By-law Proposed Amendment [Refer to Item 17a)]. Motion No. C220818-14 Moved by Hough, Seconded by Scott Be it resolved 1. That CS2022-17, Yvonne Aubichon, Clerk re: Procedural By -Law Proposed Amendment be received and adopted. 2. That the proposed amendment to the Procedural By-law, as outlined in CS2022-17, be brought forward for Council's consideration. Carried. 11. Reports of Municipal Offic 1► rem 12. Reports of Members of Council:,4%,,,. 1%6 Isk a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. L %ar"4% - The following members of Council provided updates: Deputy Mayor Hough; Councillor Scott. b) Mayor H.S. Hughes, correspondence dated July 12, 2022 from Ijade Maxwell Rodrigues, Chief of Government and Community Relations & Protocol, York University re: York University, School of Medicine, Request for Letter of Support. Motion No. C220818-15 Moved by DeSousa, Seconded by Greenlaw Be it resolved 1. That the correspondence dated July 12, 2022 from Ijade Maxwell Rodrigues, Chief of Government and Community Relations & Protocol, York University and presented by Mayor H.S. Hughes, re: York University, School of Medicine, Request for Letter of Support be received. 2. That a letter of support be sent under the Mayor's signature. Unanimously Carried. Page 9 of 13 Page 14 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. c) Councillor Scott re: Request for Community Safety Committee, A Council Committee to Address all Community Safety Concerns. Motion No. C220818-16 Moved by Scott, Seconded by Keane Be it resolved 1. That the correspondence presented by Councillor Scott re: Request for Community Safety Committee, A Council Committee to Address all Community Safety Concerns be received. 2. That Council supports the creation of a Council Committee titled "Community Safety Committee" for the 2022-2026 term of Council. 3. That staff bring forward the required budget allocations for the Committee as part of the 2023-2024 budget deliberations. 4. That staff bring back a Terms of Reference for Council's consideration following approval of the 2023-2024 budget. NO N Carried. d) Councillor Keane re: Internet Connectivity Task Force (ICTF) Update. Motion No. C220818-17 Moved by Keane, Seconded by DeSous Be it resolved 1. That the verbal information presented by Councillor Keane re: Internet Connectivity Task Force (ICTF) Update be received. 2. That letters of appreciation be forwarded to the members under the Mayor's signature. X, 1% N Carried 13.Announcements: None. 1W Page 10 of 13 Page 15 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. 14. Consent Agenda: a) Announcements of Interest to the Public: 1. Township of Oro-Medonte, Notice, Office Closure, Monday, September 5, 2022, Labour Day. 2. Township of Oro-Medonte, Notice, 2022 Regular Meetings of Council Schedule. b) Correspondence dated July 5 and August 2, 2022 from Orillia Public Library re: Oro- Medonte Statistics: June and July 2022. Staff Recommendation: Receive for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, June 24, 2022. Staff Recommendation: Receive for Information Only. d) Severn Sound Environmental Association (SSEA) re: Joint Municipal Service Board (JMSB), 2022 First Quarter (Q1) Meeting, April 28, 2022 and Meeting Highlights July 26, 2022. Staff Recommendation: Receive for Information Only. Motion No. C220818-18 Moved by Greenlaw, Seconded by Veitch AWNVP­4� Wk Alfthl..7% 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, Notice Office Closure, Monday, September 5, 2022, Labour Day. 2. Township of Oro-Medonte, Notice, 2022 Regular Meetings of Council Schedule. b) Correspondence dated July 5 and August 2, 2022 from Orillia Public Library Board re: Oro-Medonte Statistics: June and July 2022. Received for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, June 24, 2022. Received for Information Only. d) Severn Sound Environmental Association (SSEA) re: Joint Municipal Service Board (JMSB), 2022 First Quarter (Q1) Meeting, April 28, 2022 and Meeting Highlights July 26, 2022. Received for Information Only. Carried. Page 11 of 13 Page 16 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. 15. Communications/Petitions: a) Correspondence dated July 19 and 25, 2022 from Eric Harkonen, Founder/President, Vetta Nordic Spa re: Request to Waive Interest to Water and Waste Water Treatment 2021 Invoices. Motion No. C220818-19 Moved by DeSousa, Seconded by Scott Be it resolved A& 1. That the correspondence dated July 19 and 25, 2022 from Eric Harkonen, Founder/President, Vetta Nordic Spa re: Request to Waive Interest to Water and Waste Water Treatment 2021 Invoices be received. 2. That the request to waive interest to Water and Waste Water Treatment 2021 Invoices be respectfully declined. 3. That the applicant be advised of Council's decision under the Director, Environmental Services' signature. Carried. 16. Notice of Mo Ihil rem 17. By -Laws: a) 2022-077: A By-law to Amend By-law 2017-165 being to a By-law to Govern the Proceedings of Council and Committees/Technical Support Groups of Council in the Township of Oro-Medonte (Procedural By-law. Motion No. C220818-20 Moved by Greenlaw, Seconded by Keane Be it resolved that By -Law No. 2022-077 a) 2022-077: A By-law to Amend By-law 2017-165 being to a By-law to Govern the Proceedings of Council and Committees/Technical Support Groups of Council in the Township of Oro-Medonte (Procedural By-law be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 12 of 13 Page 17 of 182 5.a) Minutes of Council meeting held on Thursday, August 18, 2022. Council Meeting Minutes — Thursday, August 18, 2022. 18. Closed Session Items (Unfinished Items): None. Members of Council recessed to reconvene at 2.15 p.m. for Items 15b) and 15c). 15. Communications/Petitions: b) Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written Report. c) Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written Report. Mr. Ewart presented Items 15b) and c). Councillor Veitch participated remotely via telephone. Due to technical settings, Councillor Veitch's video was not displayed. 1\ 19. Confirmation By -Law: N6d& a) 2022-079: Being a by-law to confirm the proceedings of the Council meeting held on Thursday, August 18, 2022. Motion No. C220811-21 %6 Moved by Keane, Seconded by He Be it resolved that By -Law No. 2022-079: Being a by-law to confirm the proceedings of the Council meeting held on Thursday, August 18, 2022 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. 4%6N Carried. 20. Adjournment: 16, a) Motion to Adjourn. Moved by DeSousa, Seconded by Greenlaw Be it resolved that we do now adjourn at 3.39 p.m. Carried. Mayor, H.S. Hughes Deputy Clerk, Janette Teeter Page 13 of 13 Page 18 of 182 5.b) Minutes of Special Council meeting held on Monday, August 22, 2022. (w T4a-Olj�'Iffle Proud Heritage, Exciting Future Monday, August 22, 2022 Present: The Township of Oro-Medonte Special Council Meeting Minutes Electronic Hybrid Meeting 2018-2022 Council Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw Regrets: Councillor Ian Veitch 3:02 p.m. Staff Robin Dunn, Chief Administrative Officer; Andria Leigh, Deputy Present: CAO/Director, Development Services; Donna Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Nelly Morrow, Chief Financial Officer/Treasurer; Hugh Murray, Director, Fire & Emergency Services/Fire Chief; Tamara Obee, Director, Human Resources; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Zachary Astin, IT Help Desk Technician (IT) 40 I'�I All Council and staff participated via Zoom platform. 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair at the above noted time and called the meeting to order. IV "a 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 Page 1 of 8 Page 19 of 182 5.b) Minutes of Special Council meeting held on Monday, August 22, 2022. Special Council Meeting Minutes — Monday, August 22, 2022. 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: a) Motion to Adopt the Agenda. Motion No. SC220822-1 Moved by Scott, Seconded by DeSousa Be it resolved that the agenda for the Special Council meeting of Monday, August 22, 2022 be received and adopted. Carried. 3. Disclosure of Pecuniary I None declared. 4. Closed Session Items: a) Motion to go In Closed Session. Motion No. SC220822-2 Moved by Greenlaw, Seconded by Hough Be it resolved that we do now go in Closed Session at 3.03 p.m. to discuss • A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Community Centre Partnership Agreements). Carried. b) Motion to Rise and Report. Motion No. SC220822-3 Moved by DeSousa, Seconded by Greenlaw Be it resolved that we do now Rise at 3.55 p.m. and Report on the Closed Session Item 4c) Shawn Binns, Director, Operations and Community Services re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Community Centre Partnership Agreements). Carried. Page 2 of 8 Page 20 of 182 5.b) Minutes of Special Council meeting held on Monday, August 22, 2022. Special Council Meeting Minutes — Monday, August 22, 2022. c) Shawn Binns, Director, Operations and Community Services re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality (Community Centre Partnership Agreement). The following staff were present: Robin Dunn, Chief Administrative Officer; Andria Leigh, Deputy CAO/Director, Development Services; Shawn Binns, Director, Operations and Community Services; Nelly Morrow, Chief Financial Officer/Treasurer, Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Zachary Astin, IT Help Desk Technician (IT). Motion No. SC220822-4 Moved by Greenlaw, Seconded by Scott Be it resolved 1. That the confidential correspondence dated August 22, 2022 and presented by Shawn Binns, Director, Operations and Community Services re: A position, plan, procedure, criteria or instruction to be applied to any negotiations related to the municipality E 5. (Community Centre Partnership Agreements) be rece That staff proceed as directed by Council. Deputations/Presentations: Carried. a) Deputation by Jack Nolan and Ted Heighington re: Request to Reduce Speed Limit from 50 kmph to 40 kmph, Braestone Community. Motion No. SC220822-5 4166 %16, Moved by Scott, Seconded by Keane Be it resolved that the deputation correspondence and petition provided by Jack Nolan and Ted Heighington re: Request to Reduce Speed Limit from 50 kmph to 40 kmph, Braestone Community be received and referred to staff for a report. ON 6. Open Forum: None. Carried. Page 3 of 8 Page 21 of 182 5.b) Minutes of Special Council meeting held on Monday, August 22, 2022. Special Council Meeting Minutes — Monday, August 22, 2022. 7. Reports of Municipal Officers for Action: a) OSC2022-25, Shawn Binns, Director, Operations and Community Services re: Horseshoe Valley Community Centre Partnership Update. Motion No. SC220822-6 Moved by Hough, Seconded by Scott Be it resolved A& 1. That OSC2022-25, Shawn Binns, Director, Operations and Community Services re: Horseshoe Valley Community Centre Partnership Update be received and adopted. 2. That staff be authorized to submit a letter of commitment to the Ontario Ministry of Education to accompany the Simcoe County District School Board's submission. 3. That staff continue to finalize the Development / Ownership and Operating agreements with the Simcoe County District School Board for Council's future consideration. 4. That staff continue to provide updates through the Township's monthly project update report. b) OCS2022-22, Karla Musso-Garcia, Manager, Operations re law Update [Refer to Item 11 a)]. Motion No. SC220822-7 Moved by DeSousa, Seconded by Scc Unanimously Carried. Right of Way Controls By - Be it resolved --- 1. That OCS2022-22, Karla Musso-Garcia, Manager, Operations re: Right of Way Controls By-law Update be received and adopted. 2. That the Clerk bring forward the amended Right of Way Control By-law, 2022-078 to amend the schedules and consolidated By-law 2021-114, Being a By-law to Provide for the Erection of Stop, Yield and Do Not Enter signs within the Township of Oro-Medonte for Council's consideration. Carried. Page 4 of 8 Page 22 of 182 5.b) Minutes of Special Council meeting held on Monday, August 22, 2022. Special Council Meeting Minutes — Monday, August 22, 2022. c) OCS2022-23, Karla Musso-Garcia, Manager, Operations re: Award of Tender OCS2019-015 — 1 Year Extension for 2022-2023, Roadway Winter Clearing Services. Motion No. SC220822-8 Moved by Greenlaw, Seconded by Keane Be it resolved 1. That OCS2022-23, Karla Musso-Garcia re: Award of Tender OCS2019-015 — 1 year extension for 2022-2023, Roadway Winter Clearing Services be received and adopted. 2. That Tender Contract OCS2019-015 Roadway Winter Clearing Services awarded to the Dufferin Construction Company be extended for the 2022/2023 winter season commencing November 1, 2022 for a unit price of $140.00 per hour per unit with a standby rate of $367.20 per day for an estimated extension value of $233,176.00 plus HST. 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township. d) FES2022-4, Hugh Murray, Placements. Motion No. SC220822-9 Director, Fire & Moved by Keane, Seconded by Hou( Be it resolved Emergency Services/Fire Chief re Carried. AED 1. That FES2022-4, Hugh Murray, Director, Fire & Emergency Services/Fire Chief re: AED Placements be received and adopted. 2. That Council support the installation of a Public Access AED in additional Township parks, being Bayview Memorial Park, Shelswell Park, Sweetwater Park, Danny McHugh Memorial Park, Starfall Park and Shanty Bay Park in 2022 until a formal budget allocation for the on -going care and maintenance has been approved in the 2023-24 budget process. 4W Carried. Page 5 of 8 Page 23 of 182 5.b) Minutes of Special Council meeting held on Monday, August 22, 2022. Special Council Meeting Minutes — Monday, August 22, 2022. 8. Reports of Municipal Officers for Information Only: a) CS2022-18, Vanessa Cooper, Executive Assistant, Mayor and Council & CAO re: Corporate Projects Status Update — May, June 2022. Motion No. SC220822-10 Moved by Keane, Seconded by Greenlaw Be it resolved that the report, as listed under item #8, Reports of Municipal Officers for Information Only, be received: a) CS2022-18, Vanessa Cooper, Executive Assistant, Mayor and Council & CAO re: Corporate Projects Status Update — May, June 2022. Carried. 9. Reports of Members of Council: Nip a) Mayor H.S. Hughes, correspondence dated June 1, 2022 from Steven McInnis, Director, Design and Engineering Branch, Ministry of Transportation (MTO) re: Highway 12 and Warminster Sideroad Intersection." b, Motion No. SC220822-11 Moved by Hough, Seconded by Scott Be it resolved that the correspondence dated June 1, 2022 from Steven McInnis, Director, Design and Engineering Branch, Ministry of Transportation (MTO) and presented by Mayor H.S. Hughes re: Highway 12 and Warminster Sideroad Intersection be received. Carried. Page 6 of 8 Page 24 of 182 5.b) Minutes of Special Council meeting held on Monday, August 22, 2022. Special Council Meeting Minutes — Monday, August 22, 2022. 10. Consent Agenda: a) Correspondence dated July, 2022 to Couchiching Geographic Municipal Coodinating Committee (GMCC) from K. Warnar and K. Manners, Avail Consulting re: Community Safety Well Being (CSWB) Update - Period ending June 30, 2022. Staff Recommendation: Receive for Information Only. Motion No. SC220822-12 Moved by DeSousa, Seconded by Keane Be it resolved that the staff recommendation with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: OF 14016, a) 11. By -Laws: a) Correspondence dated July, 2022 to Couchiching Geographic Municipal Committee (GMCC) from K. Warnar and K. Manners, Avail Consulting rE Safety Well Being (CSWB) Update - Period ending June 30, 2022. Received for Information Only. Afth, N h6,x Coodinating Community Carried. 2022-078: A By -Law to Amend By -Law No. 2021-114, Being a By -Law to Provide for the Erection of Stop, Yield, and Do Not Enter Signs within The Township of Oro-Medonte. Motion No. SC220822-13 Moved by Greenlaw, Seconded by Hough Be it resolved that By -Law No. 2022-078: a) 2022-078: A By -Law to Amend By -Law No. 2021-114, Being a By -Law to Provide for the Erection of Stop, Yield, and Do Not Enter Signs within The Township of Oro-Medonte be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. Carried. Page 7 of 8 Page 25 of 182 5.b) Minutes of Special Council meeting held on Monday, August 22, 2022. Special Council Meeting Minutes — Monday, August 22, 2022. 12. Confirmation By -Law: a) 2022-080: Being a by-law to confirm the Proceedings of the Special Council meeting held on Monday, August 22, 2022. Motion No. SC220822-14 Moved by Scott, Seconded by DeSousa Be it resolved that By -Law No. 2022-080: Being a by-law to confirm the proceedings of the Special Council meeting held on Monday, August 22, 2022 be read a first, second and third time, passed, be engrossed by the Deputy Clerk, signed and sealed by the Mayor. 13. Adjournment: a) Motion to Adjourn. Motion No. SC220822-15 Carried. Moved by DeSousa, Seconded by Greenlaw ,dMMP"�� wk AJ Be it resolved that we do now adjourn at 5:39 p.m. Mayor, H.S. H Carried. �puty Clerk, Janette Teeter Page 8 of 8 Page 26 of 182 5.c) Minutes of Special Council meeting held on Wednesday, September 7, ... (w T4a_Olj�'Iffle Proud Heritage, Exciting Future Wednesday, September 7, 2022 Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Ian Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw The Township of Oro-Medonte Special Council Meeting Minutes Electronic Hybrid Meeting 1:01 P.M. Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Andria Present: Leigh, Deputy CAO/Director, Development Services; Donna Hewitt, Director, Corporate Services; Nelly Morrow, Director, Finance/Chief Financial Officer; Michelle Jakobi, Director, Environmental Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko, Information Technology Technician (IT) All Council and staff participated via Zoom platform. 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair at the above noted time and called the meeting to order. lqml�wl 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. Page 1 of 4 Page 27 of 182 5.c) Minutes of Special Council meeting held on Wednesday, September 7, ... Special Council Meeting Minutes — Wednesday, September 7, 2022. 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. AL 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC220907-1 Moved by Scott, Seconded by Veitch Be it resolved that the agenda for the Special Council meeting of Wednesday, 2022 be received and adopted. 3. C Non( September 7, Carried. Page 2 of 4 Page 28 of 182 5.c) Minutes of Special Council meeting held on Wednesday, September 7, ... Special Council Meeting Minutes — Wednesday, September 7, 2022. 4. Deputations/Presentations: a) Presentation by Gary Scandlan, Managing Partner, Watson & Associates Economists Ltd. re: Township of Oro-Medonte, Development Charges. Motion No. SC220907-2 Moved by Scott, Seconded by Hough Be it resolved 1. That the presentation dated September 7, 2022, and provided by Gary Scandlan, Managing Partner, Watson & Associates Economists Ltd. re: Township of Oro-Medonte, Development Charges be received. 2. That Council supports proceeding with the development of a policy for the establishment of delayed payment agreements and that staff bring back the draft policy for Council's consideration. 3. That staff and Watson & Associates Economists Ltd. proceed with the amendment of the Township of Oro-Medonte non-residential development charges in accordance with Option 2b, as outlined in the presentation dated September 7, 2022. 4. That staff and Watson & Associates Economists Ltd. proceed with the release of the background study and undertake the mandatory public meeting as required by the Development Charges Act. 5. And further, that staff and Watson & Associates Economists Ltd. report back accordingly at the November 9, 2022 Council Meeting. Carried. Recorded Vote Requested by Deputy Mayor Hough Yea Councillor Keane Yea Councillor Scott Yea Councillor Veitch Nay Councillor DeSousa Yea Councillor Greenlaw Nay Mayor H.S. Hughes Yea 5. Open Forum: Deputy Mayor Hough Page 3 of 4 Page 29 of 182 5.c) Minutes of Special Council meeting held on Wednesday, September 7, ... Special Council Meeting Minutes — Wednesday, September 7, 2022. 6. Confirmation By -Law: a) 2022-084: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, September 7, 2022. Motion No. SC220907-3 Moved by Greenlaw, Seconded by DeSousa Be it resolved that By -Law No. 2022-084: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, September 7, 2022 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. IN Adjournment: Motion to Adjourn. Motion No. SC220907-4 Moved by Veitch, Seconded by Keane Be it resolved that we do now adjourn at 2.28 p. Mayor, H.S. Hughes Carried. Carried. 1rVZOT,l ITT, A1. RR �T•Til Page 4 of 4 Page 30 of 182 �8.a) 10:00 a.m.: Dr. M n 01EQ14-11 'Tim PRWMwA PP"-- Tormship of Proud Heritage, Exciting Future Important: Participants must have a ZOOM account in order to participate via video in electronic meeting(s). Any written or electronic submissions and background information for consideration by Council/DS Committee must be submitted in Microsoft PowerPoint /Microsoft Word format to the Clerk by 9:00 a.m. 7 calendar days prior to the preferred meeting. I am requesting electronic deputation/presentation at August or September Meeting regarding the agenda item Physician shortages ❑ on my own behalf; ❑ on behalf of an applicant; or ■❑ on behalf of a group/organization; please state name below. By stating the application number, applicant name or group/organization named below, you confirm that you are duly authorized to act on behalf of the identified applicant or group/ organization and that the applicant or group/organization hereby gives its approval for you to act on this matter. Orillia & Area Physician Recruitment & Retention Committee will connect by ❑■ Computer or ❑ Telephone only (if telephone, attendee must call from same phone number as registered on form). Please note: Depending on volume of speakers, telephone number may be visible to public; however, every effort will be made to change prior to being promoted to panelist. No blocked telephone numbers will be permitted. I will be providing a: ■❑ PowerPoint Presentation ❑ Written Presentation To reduce strain on the technology and keep meetings -hearings streamlined, the Township requests that at this time only one (1) representative of the owner/applicant participate per application as the spokesperson for the application or deputation item. Deputations/presentations will be provided ten (10) minutes to present. Have you presented a deputation/presentation previously on this matter? *Yes ❑ No Subject of Deputation/Presentation Please describe below, the subject matter of the requested deputation/presentation in sufficient detail, to provide the Township a means to determine its content and to assess its relative priority to other requests for presentation. Weight will be given to those requests that provide more detailed descriptions of the content of the presentation, particularly defining how the subject matter aligns with Council's Mandate. To bring heightened awareness to council of the critical physician shortage not only in our area but across Canada. Access to primary and specialty care is vital to the growing population and employers of Oro-Medonte. Please identify the type of action you are seeking of Council/Committee on this issue. ■❑ No Action, e.g., an awareness of topic or organization. ❑ To Request Action. Please describe in detail. Page 31 of 182 8.a) 10,00 a.m.: Dr. Matthew Miller, Chair; and Pat Thor, Physician Recr... If you are requesting action, have you been in contact with a staff member to seek a resolution with regard to this matter? ❑ Yes 0 No If yes, who were you in contact with? Reason why this presentation is important to Council and to the municipality: Access to primary care for the residents of Oro-Medonte. *Date of Request: July 12, 2022 *Name of Requestor: Dr. Matthew Miller, Chair OAPRRC *address: 170 Colborne Street West, Orillia, On., L3V2Z3 *Telephone: 705-323-8324 Fax: *Email: path o r@os m h. o n. ca Note: All materials must be provided at the time specified above, no additional material will be added to the meeting. Please email your request to deputation (a)-oro-medonte.ca It is the responsibility of the participant to ensure that they have received consent for any third party information. Scheduling will be at the discretion of the Clerk, and will be confirmed no later than Friday of the week prior to the meeting. There are no guarantees that by requesting a certain date(s) your deputation/presentation will be accepted, as prior commitments may make it necessary to schedule an alternate date suggested by the Clerk. Upon approval the Clerk/Clerk designate will provide a ZOOM link or virtual telephone extension number, permitting the presenter electronic access to the meeting. For further instruction please refer to Protocols for Public Participation Council and DS Meetings. The Clerk's Office will confirm receipt of the request, however if you do not receive a return email, please contact the Clerk's Office 5 days after the request is submitted. Section 14.8 a-t) of the Procedural by-law as amended by By-law 2020-009 shall be adhered to. Personal information on this form is collected under the legal authority of the Municipal Act, S.O. 2001, c.25 as amended. The information is collected and maintained for the purpose of creating a record that is available to the general public pursuant to Section 27 of the Municipal Freedom of Information and Protection of Privacy Act. Questions about this collection should be directed to the Clerk's Office, The Corporation of the Township of Oro-Medonte, 148 Line 7 South, Oro-Medonte, Ontario, LOL 2EO. Presentation Format Guidelines In order to ensure any presentations are visible on the Township's technology, please: • Use a PowerPoint with a 16:9 ratio (widescreen); • Use PowerPoint, not a PDF format whenever possible; • If you must use PDF format, please make sure the original document is in a landscape orientation and all text is large enough to be legible when the aaaeeiveo}nr��in full screen. S' 0 0 v 3 Orillia ==�� �a,.a PHYSICIAN RECRUITMENT & RETENTION orillia • oro-medonte rama severn CD W W 0 h 1 00 N 0 - 46 soldi'* er 0 MEMORIAL HOSPITAL Ori Presentation to Oro-Medonte Council September 14, 2022 Dr. Matt Miller, DC, OAPRRC Chair Pat Thor, OAPRRC Physician Recruitment Liaison Family Physician CO 2 Requirements 8 ❑ 6 family physicians recruited last year ❑ Still 2000 unattached patients on wait list today ❑ 6 family physician retirements by end of 2023 ❑ 11,361 patients at risk due to pending retirements ❑ Does not account for new citizens moving here ❑ Any sudden departure would be catastrophic o o ❑ 12 new family physicians required by end of 2023 0 CD 0 1 OD N Specialist Requirements ❑ Key satisfier for family physician recruitment is a good hospital with comprehensive access to the specialist care that patients require ❑ OAPRRC, hospital and community must work together to achieve success ❑ Hospital manages all specialty recruitment with assistance from OAPRRC for community introductions and family settlement 00 0 0 a) 3 0 zT zT Q zT 0 �T V zT 0 CD W 0 co N Current OSMH Specialist Vacancies 15 8 Emergency Medicine 3 General Internal Medicine 2 Geriatrics 1 Hospitalists 2 Obstetrics Gynecology 2 Psychiatry 2 Radiology 1 Respirology 2 Costs: 0 Third party recruitment firm = $5000 annual retainer + $30,000 per physician hired Medical journal advertising = $515 per month 1 /8 page, $2890 per month full page Site visits $1000-$1500 (no Q flights) Relocation allowance $5000 - $25, 000 CD 0 OD N Challenges ❑ Pandemic impact on fundraising events- 2 years of decreased revenue ($40,000) ❑ OAPRRC committee members currently personally donating to maintain funding ❑ Increased costs for site visits (mileage, hotel night, meals) ❑ Changing landscape; new grads not seeking traditional family practice ❑ Physician burnout at historic levels, risk of sudden practice closures 00 0 6 0 a) 3 0 zT zT Q zT 0 zT 0 CD OD 0 1 OD N Challenges ❑ Medical undergrads and residents are the best source for candidates ❑ August 2022 notified that funding for the medical learners visiting rural communities ended; no rent subsidy or travel allowance ❑ Funding for preceptors ended 00 0 0 a) 3 0 zT zT Q zT 0 �T V zT 0 CD 0 00 N OAPRRC Adaptive Strategies ❑ Survey of stakeholders conducted ❑ Re -fresh of strategic plan and work plan ❑ Updated governance and terms of reference ❑ Developing skills matrix to ensure committee members have abilities to assist ❑ Joined Ontario Health Team round table ❑ Increasing advocacy with funders and community ❑ Initiating community fundraising campaign 0 0 0 0 Q 0 v CD .41 0 1 00 N Where We Must Invest RECRUITMENT • Social media outreach and • presence • Medical trainee engagement and enhanced community • experiences • Funded site visits for high potential recruits • • Welcome packages including relocation allowance • Attractive temporary housing RETENTION Community mentors 3 month family settlement check - in Quarterly community MD appreciation events External award nominations Long service recognition Retirement exit strategies 00 0 0 P) 3 0 v zT zT v v Q v zT 0 �T V zT 1 .41 CD OD N Funding ❑ Committee members feel so strongly about the work required, they have donated personally to allow us carry out the necessary and important work required ❑ OAPRRC undertaking community -wide fundraising campaign ❑ We will be seeking increased funding from Oro- Medonte in 2023 budget in alignment with neighbouring communities of $1. per resident. 00 0 0 a) 3 0 zT zT Q T� J 0 zT 0 00 v 0 0 0 v v m N O h 1 OD N 8.b) 10,10 a.m.: Cameron Epp, Watershed Resilience Coordinator and Aisha... From: noreply@oro-medonte.ca <noreply@oro-medonte.ca> Sent: August 23, 2022 12.21 PM To: Deputations <Deputations@oro-medonte.ca> Subject: [External] Public Participation Registration Form This email originated from outside of Oro-Medonte's email system. Please use proper judgment and caution when opening attachments, clicking links, or responding to this email. This is a Request to Participate in the Council Meeting of 14/09/2022 Username: 44137770-7A17-4C06-BD6A-EBCF5022D566 Numeric Response ID: 867252 Response GUID: 903AE5E5-5CE7-49F3-BFF5-2545770A8BD1 Survey Start Date: Tuesday, 23 August 2022 12.05.20 Survey Completed Date: Tuesday, 23 August 2022 12.20.50 I understand the information above First Name: Cameron Last Name: Epp Email Address: cresilience(a-)severnsound.ca Telephone Number: 705-534-7283 Address: 489 Finlayson St Port McNicoll ON LOK 1 RO I am requesting electronic participation at the Council Meeting Date of Meeting: 14/09/2022 Page 43 of 182 8.b) 10,10 a.m.: Cameron Epp, Watershed Resilience Coordinator and Aisha... Regarding the agenda item: new agenda item This will be on behalf of: A group/organization, please state name below By stating the application number, applicant name or group/organization named below, you confirm that you are duly authorized to act on behalf of the identified applicant or group/ organization and that the applicant or group/organization hereby gives its approval for you to act on this matter. Severn Sound Environmental Association I will be connecting to the meeting by: If connecting by telephone, attendee must call from same phone number as registered on form. Please note: Depending on volume of speakers, every effort will be made to change prior to being numbers will be permitted. Computer I will be providing a: PowerPoint Presentation telephone number may be visible to public; however, promoted to panelist. No blocked telephone Have you presented a deputation/presentation previously on this matter? 1►r•. Subject of Deputation/Presentation: Please describe below, the subject matter of the requested deputation/presentation in sufficient detail, to provide the Township a means to determine its content and to assess its relative priority to other requests for presentation. Weight will be given to those requests that provide more detailed descriptions of the content of the presentation, particularly defining how the subject matter aligns with Council's Mandate. The presentation will summarize the benefits of becoming a member of the Bee City Canada initiative for the Township of Oro-Medonte. Pollinators are an integral part of any ecosystem and are critical for human food production. Native plant diversity is key for thriving pollinator populations, however human population growth and urban sprawl can fragment pollinator habitat. As communities and development spread into land previously occupied by meadows and forests, the altered landscape can result in reduced native species diversity and an increase in non-native species. Actions that can be undertaken by municipalities to help increase, restore and protect pollinator habitat include: - setting aside sections of park land as pollinator habitat, -establishing no -mow or reduced mow zones, and -creating nature corridors through landscapes. Bee City Canada offers programs to recognize communities and organizations that are taking steps or are committed to future initiatives to help pollinations. In the Severn Sound watershed, the Town of Midland and Townships of Severn, Page 44 of 182 8.b) 10,10 a.m.: Cameron Epp, Watershed Resilience Coordinator and Aisha... Georgian Bay, and Tiny are Bee Cities. SSEA supports municipal members who have committed to being a partner in SSEA's Sustainable Severn Sound (SSS) project and have become a "Bee City," which they identify as part of their Bee City membership. We continue to extend the opportunity for the Township to join the SSS project. Many actions that benefit pollinators, such as reduced mowing, also help municipalities reach their corporate greenhouse gas emission targets once those have been established through the Partners for Climate Protection program delivered through SSS. Please identify the type of action you are seeking of Council/Committee on this issue. No Action, e.g., an awareness of topic or organization. If you are requesting action, have you been in contact with a staff member to seek a resolution with regard to this matter? No Reason why this presentation is important to Council and to the municipality: This presentation will outline proactive steps that the municipality can take to protect pollinators, which aligns with the Township's values of protecting and enhancing the natural environment. The presentation also addresses a request for more information on the topic by a member of council, including supports that are available through Bee City Canada and SSEA. Page 45 of 182 Joining the Bee City Canada Initiative September 14th,2022 Quick Introduction to SSEA G(ORGIANSAY NoryAWASASA SAY IM Learn more: www.sevemsound.ca W TM y k, L, a —nd CO Background 0 0 What is the Bee City Canada initiative? 3 n - An initiative that inspires municipalities, schools, businesses, and others to protect pollinators m - Provides a Bee City designation to participants Educates the public on the importance of Bee CIS pollinators and how to protect them CA N A DAB► Local municipalities that have Bee City designations: Connectinq People. � v Pollinators and Places m County of Simcoe, Township of Tiny, Town of o o Midland, Township of Georgian Bay, and Township of Q 00 Severn v N ,.. O v Q D v Challenges faced manaaed ecosysi Pesticide use/other contaminants Mowing mortality Habitat degradation _ Habitat fra mentation.- Invasive species v 0 00 N i 0 0 0 0 0 n 0 0 =' v 0 v Q D v Benefits of becoming a Bee City - Build on prior "pollinator positive" efforts - Cost -savings from reduced moi - Formal recognition - Greenhouse gas (GHG) reducti - Support & protect pollinators U1 0 0 - Preserve & protect water qualit,, 00 CD How to Meet Bee City Commitments o 1. Create and protect pollinator habitat 2. Township to lead annual Pollinator Week celebrations 3. Community & stakeholder education v. CD SSEA can assist with the implementation of the Bee o CO City membership commitments N v n v 3 O m v n 0 O =' v O v Q D (' 9 Application Process 1. Fill out the online application 2. Submit the signed resolution 3. Once approved, pay membership fees, the first year is free. Membership fees are $200 annually for municipalities with populations of 10,001-25,000 people. A,ey Points to Remember - Pollinators are struggling due to loss of habitat, pesticides & climate change. - Some opposition or pushback to this program is normal. - It will take time for pollinator sites to look colourful & healthy. Some help will likely be needed after the pilot phase of actions like no/reduced-mow ends, such as adding native plants & seed. - Resources are available to educate & inform stakeholders. - You are the leaders of this project & we look forward to W working with you! 0 00 N 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... From: noreply@oro-medonte.ca <noreply@oro-medonte.ca> Sent: July 21, 2022 8.40 AM To: Deputations <Deputations@oro-medonte.ca> Subject: [External] Public Participation Registration Form This email originated from outside of Oro-Medonte's email system. Please use proper judgment and caution when opening attachments, clicking links, or responding to this email. This is a Request to Participate in the Council Meeting of 18/08/2022 Username: 2FE23536-361 B-44A4-9180-1706D44073AA Numeric Response ID: 856243 Response GUID: 5A1 D4B44-29F2-4B6B-9FEE-5C2B428C3C2D Survey Start Date: Thursday, 21 July 2022 08.19.39 Survey Completed Date: Thursday, 21 July 2022 08.39.46 I understand the information above First Name: Michael Last Name: Powell Email Address: mapowell(a-)ualberta.ca Telephone Number: 519-851-6092 Address: 215 Concord Road London, ON N6G 3H9 I am requesting electronic participation at the Council Meeting Date of Meeting: 18/08/2022 Page 55 of 182 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... Regarding the agenda item: Possible partnership between Oro Medonte and a novel groundwater project to understand the quality of spring water in N. Simcoe County This will be on behalf of: A group/organization; please state name below By stating the application number, applicant name or group/organization named below, you confirm that you are duly authorized to act on behalf of the identified applicant or group/ organization and that the applicant or group/organization hereby gives its approval for you to act on this matter. The project will be run through the U. of Alberta, with U. of Guelph and U. of Ottawa, and the Ontario Geological Survey as co -investigators; significant public and civil society organizations have agreed to partner with the project. I will be connecting to the meeting by: If connecting by telephone, attendee must call from same phone number as registered on form. Please note: Depending on volume of speakers, telephone number may be visible to public; however, every effort will be made to change prior to being promoted to panelist. No blocked telephone numbers will be permitted. Computer I will be providing a: PowerPoint Presentation Have you presented a deputation/presentation previously on this matter? No Subject of Deputation/Presentation: Please describe below, the subject matter of the requested deputation/presentation in sufficient detail, to provide the Township a means to determine its content and to assess its relative priority to other requests for presentation. Weight will be given to those requests that provide more detailed descriptions of the content of the presentation, particularly defining how the subject matter aligns with Council's Mandate. I am the Director for a groundwater project that will be conducted within Tay, Tiny, and Springwater Townships; the results will be pertinent for planning in Oro Medonte Township, which is adjacent to the project field site. The project will determine the geochemical and hydrogeological processes which result in the quality of the spring -water of North Simcoe County. This is a multi -university (Universities of Alberta, Guelph, and Ottawa) project with significant local partnership already established (committed: Ontario Geological Survey, Tiny Township, Beausoleil First Nation, Elmvale District High School, Georgian College, Severn Sound Environmental Association, FoTTSA, Canadian Museum of Water, local citizens), with others in the approval process (Springwater Page 56 of 182 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... Township, Nottawasaga Valley Conservation Authority); additional partners (all sectors) will be added as the project is developed. The funding will come from the Natural Sciences and Engineering Research Council (NSERC) of the Federal Government. Prof. Bill Shotyk, Univ. of Alberta (Principal Investigator for the project) and I would like to propose a partnership with Oro Medonte Township and would appreciate the chance to make a case for the partnership to the Township Council. Having dealt with both Tiny and Springwater Townships, we know that the normal time for a presentation to Council is 10 minutes and we are asking for a longer period due to the complexity of the topic and the typical discussion that usually follows our introduction. I am attaching a short concept note which briefly outlines the salient points of the project. Please contact me at your earliest convenience regarding this request. Michael Powell, PhD, Adjunct Professor, Dept. of Renewable Resources, Univ. of Alberta; (currently in Ontario); 519-851-6092; mapowell(a�ualberta.ca Please identify the type of action you are seeking of Council/Committee on this issue. To Request Action Please describe what action you would like taken Consideration of Council to partner with the proposed project on groundwater quality (as noted above) If you are requesting action, have you been in contact with a staff member to seek a resolution with regard to this matter? No Reason why this presentation is important to Council and to the municipality: The spring water of N. Simcoe County is a unique water. The quality of this resource has been well documented for the past 3 decades through the research of Prof. William Shotyk, U. of Alberta, and international colleagues. While the quality of this water is not in question, to date, there have been no studies which can delineate how the water has reached its pristine quality. The proposed project will answer important questions on this topic and the results will have the potential of technology transfer to other locations in Canada, and to change policy related to resource protection. One goal of the project will be to demonstrate to all levels of government that a single policy related to water use is not appropriate and that a tiered system of permitting water taking is required. Page 57 of 182 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... This document is an introduction to a novel groundwater research protect. It is intended for potential donors, stakeholders, and partners, and as a source of information to government, private and civil society organizations. Project Title "Understanding the quality of the groundwaters of Huronia; an integrated scientific approach with policy and societal impacts" ... managing exceptional water resources using science to support policy for the benefit of society Anticipated Outcome — Impact Increase Canada's capacity to sustainably manage natural resources by using science: • to understand the processes responsible for the exceptionally high groundwater quality in Huronia: • to evaluate the extent and fragility or resilience of this amazing resource in view of anthropogenic forcings; • to inform policy related to its conservation as a natural analog for use by future generations; • as a global example of Canada's ability to properly develop resource stewardship Working Hypotheses Groundwaters of exceptional quality urgently need science -based findings to develop suitable policies that protect their existence in the context of land use change. Current government regulatory criteria are incapable of protecting exceptional groundwater resources; single organizational policies do not suit all cases. Canada, its Provinces, and Counties require tiered policy that recognizes specific resource contexts. Modern data sets are required to inform these decisions within the natural limits of these resources. Request Fundraising The NSERC Alliance Grant, Option 1 platform requires 2:1 (NSERC-project) cost sharing. The maximum NSERC will commit yearly is $1 million; whatever the yearly budget, NSERC will contribute 66% up to $1.5 million/year or 66% of the yearly budget for any year with less than a $1.5 million budget. These contributions are shown in the Activity Based Budget (Sect. 3.0, below) and summarized here': YEAR1 YEAR2 YEAR3 YEAR4 YEAR5 TOTAL YEARLY TOTALS $1,702,988 $1,505,025 $1,473,948 $1,334,851 $ 849,113 $ 6,865,924 YEARLY NSERC CONTRIBUTION $1,000,000 $1,000,000 $ 981,649 $ 889,010 $565,509 $4,436,169 REQUIRED THROUGH FUNDRAISING $ 702,988 $ 505,025 $ 492,298 $ 445,840 $283,604 $2,429,755 Please Direct correspondence to: Dr. Michael Powell, Project Director; mapowell(o)ualberta.ca; 519-8516092 (Ontario). This document was prepared with inputs from all science team members and after decades of research and interactions between Prof. William Shotyk and the citizens of Simcoe County, ON. 1 These data are as May 25, 2022 and may change as the project design changes in the coming months, and before submission to NSERC. Page 58 of 182 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... 1.0 Proponents (by Institution) University of Alberta: William Shotyk, PhD, Dr. rer. nat. habil., PAg, FRSC, Professor and Bocock Chair for Agriculture and the Environment Dept. of Renewable Resources, University of Alberta (Principal Investigator) Michael Powell, PhD, Adjunct Professor, Dept. of Renewable Resources, University of Alberta (Project Director) Rick Pelletier, Faculty Service Officer, Dept. of Renewable Resources, University of Alberta Tariq Siddique, PhD, Professor, Dept. of Renewable Resources, University of Alberta Sociologist — to be determined University of Guelph: Beth Parker, PhD, FCAE, BCEEM, LEL, Professor and NSERC Industrial Research Chair, Dir. Morwick G360 Groundwater Res. Inst., University of Guelph, Fellow, Canadian Academy of Engineers (CAE) (Co -investigator) Ferdinando Manna, PhD, Asst. Professor, School of Engineering, University of Guelph Steven Chapman, MSc, P.Eng., Senior Research Engineer / Hydrogeologist, University of Guelph, Morwick G360 Groundwater Res. Inst. John Cherry, PhD, P.Eng., Adjunct Professor, University of Guelph, PI at Morwick G360 Groundwater Res. Inst., Emeritus Professor, University of Waterloo (Co -investigator) University of Ottawa: Ian Clark, PhD, Professor Emeritus, Dept. of Earth Sciences, University of Ottawa (Co -Investigator) Ontario Geological Survey (OGS), Ontario Ministry of Natural Resources (MNR), Sudbury, ON (Research Partner) 2.0 Stakeholder/Partners (to date) We are actively seeking stakeholders (all levels) and partners from the private, public, and civil society sectors. All stakeholders/organizations will develop objectives through which the project will improve their capacities. This will be done through a participatory approach which guarantees equity, diversity, and inclusiveness of all stakeholders. The process will be transparent, flexible, and require accountability at all phases. Current Potential Partners: • Federation of Tiny Township Shoreline Association (FoTTSA), ON • Beausoleil First Nations (BFN), Christian Island, ON • Township of Tiny, County of Simcoe, ON Page 59 of 182 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... 1.0 Key project drivers Keyword - "exceptional" All freshwater is important and worth conserving and protecting. However, in this case, we are talking about the "cleanest water" yet identified2. Leading organic chemists have been unable to find any trace of manmade organic pollutants; and naturally occurring, potentially toxic trace elements are less abundant in these groundwaters than arctic ice cores more than 5000 years old! Why? Without understanding the processes responsible for this pristine water, Canada will never know why! Anticipated Impact Level Results The ultimate outcome of the project is to improve Canada's capacity to identify, protect and conserve exceptional examples of groundwater resources. This goal will be achieved through application of novel data collection methodologies that go beyond traditional or standard regulatory requirements currently used for granting permits to use water for commercial purposes or to take aggregate. The project will use state -of -the -science field and laboratory methods to understand the processes responsible for the exceptional groundwater quality in Huronia, in the Northern part of Simcoe County, Ontario. We will evaluate the extent and fragility of this amazing resource in view of anthropogenic forcing and land use change, to inform policy related to its conservation for use by future generations. Finally, we will show how this region can serve as a natural analog, for understanding groundwater quality and resource management in other areas of southern Ontario and elsewhere in Canada. This can only be accomplished once the geochemical processes responsible for this pristine water have been identified; there are no reports which identify these processes in the study area to date. The project aims to build important infrastructure for monitoring the subsurface from soil to deep groundwater that is known to be of unusual pristine quality. The infrastructure built will be available for future decades and generations to monitor its protection. 2.0 Project location This figure shows the proposed study area (indicative) in the North -Northwest part of Simcoe County, ON; it includes parts of Tiny, Tay, Severn, Oro Medonte and Springwater Townships. The study area is approximately 370 km2, but activities will be restricted to a smaller area. The study will collect sediment, soil and bedrock cores, install multilevel and observation wells and place lysimeters throughout the area, based on an experimental design that will provide hydrogeological, geochemical, microbiological, and physico- chemical data to explain the processes, ages, source areas, reservoir potentials, residence times, flow paths, and spatial extent of aquifers and aquitards throughout the area; a full description of the scope and activities that are planned for the duration of the project can be found in the attached yearly, activity based matrix and budget (Sect. 3 & 4). IRREGULAR 'RED" OUTLINE - PROPOSED STUDY AREA (APPROX, 370 KM') SMALL 'RED" RECTANGLE IN CENTRE OF STUDY AREA IS PROPOSED AGGREGATE TAKING SITES THE WYE RIVER WATERSHED COVERS THE CENTRAL AND NORTH -CENTRAL PORTIONS OF THE STUDY AREA: FROM ORR LAKE TO TINY MARCH AND NORTH TO WYE MARSH AND SEVERN SOUND AREAS TO THE NORTHEAST OF THE WHITE DOTTED LINE ARE MAINLY SIMCOE UPLANDS (RECHARGE AREAS) WITH NARROW VALLEYS SEPARATING UPLANDS',: AREAS TO THE SOUTHWEST OF THE WHITE DOTTED LINE ARE MAINLY SIMCOE LOWLANDS <DISCHARGE AREAS, CLAY PLAIN); TERRACES CIRCLE MOST OF THE UPLANDS ADJACENT TO THE CLAY PLAIN AT ELEVATIONS FROM 235-27G M (APPROX.I Z Supporting literature available upon request Page 60 of 182 8.C)10,20 a.m., Michael Powell, Adjunct Professor, and William Sho .. 3.0 Activity -based Budge (DRAFT) \( / ( - !:!§§ _ ([ 0}(§) - _ j}\}� - : - - -_ _ (O .0 ;!§); §))WM - Z. - : (§ �- ® ! - �()!}j §)\/)\§ §/zN< :§/\,r! - §)w IW §)/((( §§§(;; [�() - - 1._ _ : \) _ u§ lu I: )E ;l _#E;}() §lEzE# �,- |§|�/3 2�\\;��§`®E~; §/a ;_!_ |) !§)§!))§§§§B( §B-:§§!!;!K)!� :!2!»m;N::» ):§!))§§\§§/§~ - 0 - _ _ _|m§e=r ZM , - -_MW }§E#/§� §r§E§§` �� \/;\ E -, ��! ����� § : ] ; _; = z ) ( » §�( 2z!! - - §!§a| §(/§(�§ 2:�!! ! § �§ ; _ _!; § #:� e,._ : - (§!§;\]\§\�()/ - !!/§°! §��)�`§`��� °: : -_ _e_.;,! §(E)/(\(\))( `E! §;] ( �» �!;! E�:B �!§§i ))\)§( :�lW;; _ =l§ : !/§§[§[)§!: §§)k))§;§[§\§W °`: �m;- °!m■ ! § § ( «e ƒ!i§ (((\ - j j\ () (§ _ } § \-00 Page 61 of 182 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... 4.0 Draft results level matrix (indicative) PERSONS RESULTS LEVELS RESPONSIBLE OUTPUTS INTERMEDIATE OUTCOMES IMPACT FOR RESULTS LEVEL lysimeters designed and ready for installation Relative importance of analytical protocols to compare lysimeter and sequential extraction methods for geochemical processes in soils vs � 3 determining elemental concentrations in soil and water developed lithostratigraphic units determined protocols to measure direct vs indirect contributions of trace elements from origin and relative contribution of o 0 .- William Shotyk anthropogenic sources (includes seasonal variations) developed geogenic vs anthropogenic and Michael elemental speciation; changes and size classification along groundwater flow paths sources/sinks of trace elements .6 o 2 Powell, Univ. of ongoing determined o Alberta the impact of organic matter, mineralogy, and colloid chemistry on elemental transport laboratory and field protocols for = between/within aquifers and aquitards ongoing ultra -trace element determinations 3 y the role of soils vs glacial sediments (lithostratigraphic units) as filters for elemental in soil and water in use in the removal of trace elements from groundwater ongoing SWAMP Lab., U. of Alberta a u Stakeholder/partner coordination; results reporting (NSERC); results dissemination as Tariq Siddique, Samples suitable for microbial determinations collected and shipped to laboratory Role of microbes in groundwater 3 Univ. of Alberta Data related to microbial processes at aquitard-aquifer boundaries collected geochemistry determined Molecular surveys of all pertinent samples completed D a) all available previous information related to project compiled and available for use Project results presented in o a 6 o Rick Pelletier, (emphasis on OGS) formats suitable to inform policy o 0 y Univ. of Alberta existing data evaluated for accuracy and precision (well information, etc.) and stakeholders at all levels Framework for GIS applications related to project goals determined n o flow paths and geochemical evolution between aquifers and aquitards using isotope o geochemistry and noble gas concentration ongoing Anthropocene boundary for NW a T ages of proximal and distal groundwater relative to upland origins using radiocarbon, Simcoe County known T u U Ian Clark, Univ. tritium and helium isotopes ongoing recharge -discharge zone a o of Ottawa recharge timingflow paths, and mixing dynamics with implications for Anthropocene dynamics understood a.a a) spatial limits being determined o E Radiogenic I and Cl used to delineate pre -post Anthropocene baselines (impacts) and sources ongoingy o Advanced conceptual flow system model based on the m m borehole equipment to accommodate high resolution hydrogeological and geochemical hydrogeologic framework m Beth Parker, sampling designed completed (updated from OGS .i Ferdinando suitable number of well sites (cored holes, multilevel wells, stainless steel drive points) previous work) 32 Manna, Steven determined and installation planned over project life 3D groundwater monitoring o o a .E Chapman and geometry; porosity and permeability of lithologic units; hydraulic conductivity, and system installed and providing .a) rn John Cherry, hydrochemistry of pore water at lithostratigraphic boundaries ongoing information on: key processes, o a Univ. of Guelph hydraulic head at high spatial and temporal frequency measured; head loss ongoing land use change impacts; o r relationships between recharge and discharge zones via flow pathways, residence monitoring capability to measure s times, and origins ongoing changes; information for policy ° capacity to inform future a) groundwater policy enhanced RESEARCH °' U � PARTNERS N._ Capacity to inform Ministry science -based policy related to 3 t °a use of existing OGS hydrogeological data (previous drilling) and modeling available for regional flow systems increased P Ontario project design and planning relationships between sediment ° O) a) S Geological potential use of project results of how they they will enhance the broader understanding and bedrock groundwater m N Survey, MNR, of area's water quality understood geochemistry determined u) E Sudbury, ON ability of OGS to extrapolate their broad -based drilling results with higher resolution results used as value addition to U) a spatial and temporal data integrated ongoing mapping activities o y along with existing 3D mapping a o capacity. u .y stakeholders who can contribute to Impact Level results related to project goals o identified and included in partnership application; non -active stakeholders organized plan to attract additional stakeholders after project start developed; ongoing Level of change in stakeholder y C u incorporation organizations understood o :° o Sociologist(s) IDE parameters built into project objectives new capacities for stakeholders to Fa indicators of individual and organizational change identified use project results measured via rn aa)i To bd plan to monitor stakeholder activities and changes developed. changes in individual and y rn determined objectives of participating organizations (all stakeholders outside of natural sciences organizational paradigms E a, team) being assessed and evaluated during project implementation; stakeholders new policies developed to insure ; D3 prioritized based on level of activities future organizational change Fa T monitoring and dissemination plans to inform stakeholders during implementation n developed Page 62 of 182 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... NSERC, ALLIANCE GRANTS, LETTER OF INTENT (LOI): THINGS TO KNOW WHAT IS INCLUDED IN A LOI FROM PARTNER ORGANIZATIONS? • OFFICIAL LETTERHEAD AND AUTHORIZED SIGNATURE • THAT THE PARTNER AGREES WITH AND WANTS TO JOIN THE PROJECT • THE LEVEL OF CASH OR IN -KIND CONTRIBUTION TO DIRECT COSTS • POTENTIAL BENEFITS TO SOCIETY VIA PARTNER ORGANIZATION INVOLVEMENT: POLICY, SOCIAL, ECONOMIC, ENVIRONMENTAL; ALL LEVELS OF EACH SECTOR; IS THE PARTNERSHIP RELEVANT ??? • HOW THE PARTNER WILL MEASURE THE POTENTIAL BENEFITS OF BEING INVOLVED (WHY THEY ARE WILLING TO BE A PARTNER) • WHICH PARTNER ORGANIZATION OBJECTIVES WILL BE IMPACTED oHOW PROJECT RESULTS CAN BE USED WITHIN THE PARTNER ORGANIZATION OR THROUGH EXTERNAL CONNECTIONS (NETWORK) oWHAT ADDITIONAL EFFORTS WILL THE PARTNER USE TO EXPLOIT THE PROJECT RESULTS oIF/HOW THE PARTNER WILL USE THE RESULTS, OR INTERNAL CHANGES PRODUCED BY THE RESULTS, TO IMPACT OTHER CONNECTIONS PAST THE LIFE OF THE PROJECT • HOW THE PARTNER AND PROJECT PLAN TO INVOLVE THEIR PERSONNEL WITH EACH OTHER AND FOR WHAT PURPOSES oFOR THE PARTNER, CAPACITY BUILDING: STUDENTS, STAFF, INTERNS THROUGH INTERACTIONS AT PROJECT FACILITIES (LABS, FIELD'...) oFOR THE PROJECT, CAPACITY BUILDING THROUGH ONSIGHT EDUCATION AND INTERACTION WITH PARTNER STAFF; HIGHER UNDERSTANDING OF THE PARTNER VISION AND MISSION • BRIEF DESCRIPTION OF PREVIOUS OR ONGOING ACTIVITIES FUNDED BY OTHER ORGANIZATIONS THAT MAY CONTRIBUTE TO PROJECT GOALS NOTE: ➢ THIS LETTER IS NOT INTENDED TO TELL NSERC "EVERYTHING" ABOUT THE PARTNER ORGANIZATION, OR THEIR ENTIRE HISTORY AND ACCOMPLISHMENTS ➢ LENGTHY INTRODUCTIONS TO THE BODY (ABOVE REQUIREMENTS) SHOULD BE AVOIDED ➢ THE LOI SHOULD BE KEPT TO 1-2 PAGES WHICH LIST ONLY THE MOST SALIENT & IMPORTANT POINTS RELATIVE TO THE ABOVE Page 63 of 182 8.c) 10,20 a.m.: Michael Powell, Adjunct Professor, and William Shotyk, ... WHAT DOES IT MEAN TO BE A "PARTNER ORGANIZATION", OR "STAKEHOLDER" IN A NATURAL SCIENCES AND ENGINEERING RESEARCH COUNCIL (NSERC), ALLIANCE GRANT FUNDED PROJECT ??? WHAT IS A "PARTNER" ORGANIZATION FOR THE PURPOSE OF NSERC, ALLIANCE GRANT FUNDING FOR R&D PROJECTS? • AN ORGANIZATION WHOSE PURPOSE IS DIRECTLY RELATED TO THE PROJECT GOALS AND WHICH WILL BENEFIT FROM INVOLVEMENT IN THE PROJECT • SHOW THAT THEIR CONTRIBUTION IS CRITICAL TO PROJECT OBJECTIVES AND SUCCESS ... THAT IS, THE PARTNER MUST BE APPROPRIATE FOR THE PROJECT GOALS o THIS RELATES TO "SHARED" OBJECTIVES; HOW THE PROJECT AND THE PARTNER LEARN FROM EACH OTHER; THIS IS A 2-WAY PROCESS WHAT ROLE DOES A PARTNER ORGANIZATION COMMIT TO? • CONTRIBUTION: CASH (AT LEAST 1 RECOGNIZED FOR COST -SHARING) OR IN -KIND • MUST PLAY AN ACTIVE ROLE IN PROJECT PLANNING (NOT FOR CASH CONTRIBUTORS) o BE INVOLVED IN RESEARCH PLANNING AND DEFINING ACTIVITIES THAT WILL LEAD TO DESIRED RESULTS o BE ABLE TO USE THE RESULTS TO ACHIEVE ORGANIZATIONAL OUTCOMES o TRANSFORM OR USE THE PROJECT RESULTS TO PRODUCE ECONOMIC, SOCIAL, OR ENVIRONMENTAL BENEFITS AT ALL SCALES WITHIN CANADA ... THROUGH INTERNAL CHANGES AND/OR CONNECTIONS TO OTHER ORGANIZATIONS WHAT DOES THE FORMAL INVOLVEMENT REQUIRE? SUBMISSION OF A LETTER OF INTENT (LOI) WHICH CLEARLY STATES o CASH OR IN -KIND CONTRIBUTION ON A YEARLY BASIS o TO WHICH AREAS OF PROJECT DEVELOPMENT AND IMPLEMENTATION THE IN -KIND CONTRIBUTION WILL APPLY (e.g., TRAVEL, RELEASE TIME, FOOD/ACCOMMODATION, TRAVEL, CONSUMABLES) o HOW THE PROJECT RESULTS WILL IMPACT THE PARTNER ORGANIZATION AND LEAD TO IMPROVED ORGANIZATIONAL CAPACITY RELATED TO THE PURPOSE OF THE ORGANIZATION o WHICH SPECIFIC OBJECTIVES OF THE PARTNER ORGANIZATION WILL BE MOST IMPACTED BY THE PROJECT RESULTS o HOW THE PROJECT RESULTS WILL BE DISSEMINATED THROUGHOUT THE ORGANIZATION AND BEYOND ... CONNECTIONS SUBMISSION OF AN ONLINE PARTNERSHIP FORM o ONCE THE PROJECT TEAM HAS IDENTIFIED A GIVEN PARTNER ORGANIZATION (AFTER THE LOI HAS BEEN RECEIVED), THE PROJECT WILL SUBMIT THE NAME OF THE ORGANIZATION TO NSERC NSERC WILL THEN INVITE THE PARTNER ORGANIZATION TO JOIN AN ONLINE PROCESS TO COMPLETE THE PARTNERSHIP FORM (THIS MAY ALSO BE PRINTED AND GIVEN TO THE PROJECT STAFF FOR SUBMISSION) Page 64 of 182 Presenters: Prof. William Shotyk, PhD, Professor & Bocock Chair, Faculty of Agricultural, Life and Environmental Science Project Principal Investigator, University of Alberta Adj. Prof. Michael Powell, PhD Project Director, University of Alberta (located in Ontario) Science team collaborators include: University of Guelph University of Ottawa Ontario Geological Survey Current and potential partners (others under discussion): Beausoleil First Nations (confirmed) FoTTSA (confirmed) Tiny Township (LOI in preparation) Springwatater Township (partnership being considered) 0 Tay Township (request for partnership) ° Canadian Museum of Water (partnership being considered) N SSEA (LOI in discussion) NVCA (LOI in discussion) Georgian College, Barrie (LOI in discussion) Elmvale District High School (LOI in discussion) ELMVALE GROUNDWATER STUDY: This meeting: Engage partner organizations (government, private, public, civil society, individuals) that can contribute tc8 project design and implementation in order to improve the potential impact and dissemination of project" results and the capacity of the partner organizations to fulfill their mandates Project Title M "Understanding the quality of the groundwaters of Huronia; an integrated scientific approach with policy and societal 0 impacts" `D managing exceptional water resources using science to support policy for the benefit of society Q D Anticipated Outcome — Impact Policy which considers exceptional resource context Increase Canada's capacity to sustainably manage natural resources by using science: o to understand the processes responsible for the exceptionally high groundwater quality in Huronia, v o to evaluate the extent and fragility or resilience of this amazing resource in view of anthropogenic forcings, N to inform policy related to its conservation as a natural analog for use by future generations; need for multi -tiered policy, ? • as a global example of Canada's ability to properly develop resource stewardship v 3 CD ZT 0 NSERC, ALLIANCE GRANTS, LETTER OF INTENT (LOI): THINGS TO KNOW WHAT IS INCLUDED IN A LOI FROM PARTNER ORGANIZATIONS? w • OFFICIAL LETTERHEAD AND AUTHORIZED SIGNATURE • THAT THE PARTNER AGREES WITH AND WANTS TO JOIN THE PROJECT o • THE LEVEL OF CASH OR IN -KIND CONTRIBUTION TO DIRECT COSTS No • POTENTIAL BENEFITS TO SOCIETY: SOCIAL, ECONOMIC, ENVIRONMENTAL; ALL LEVELS OF SECTORS THROUGH PROJECT p INVOLVEMENT • HOW THE PARTNER WILL MEASURE THE POTENTIAL BENEFITS OF BEING INVOLVED (WHY THEY ARE WILLING TO BE A PARTNER) • WHICH PARTNER ORGANIZATION OBJECTIVES WILL BE IMPACTED • HOW PROJECT RESULTS CAN BE USED WITHIN THE PARTNER ORGANIZATION OR THROUGH EXTERNAL CONNECTIONS m (NETWORK) o o WHAT EFFORTS WILL THE PARTNER USE TO EXPLOIT THE PROJECT RESULTS cl,_ o IF/HOW THE PARTNER WILL USE THE RESULTS, OR INTERNAL CHANGES, TO IMPACT OTHER CONNECTIONS PAST THE LIFE Of THE PROJECT • HOW THE PARTNER AND PROJECT PLAN TO INVOLVE THEIR PERSONNEL WITH EACH OTHER AND FOR WHAT PURPOSES c c FOR THE PARTNER, CAPACITY BUILDING: STUDENTS, STAFF, INTERNS THROUGH INTERACTIONS WITH PROJECT STAFF Al PROJECT FACILITIES (WORKSHOPS, LABS, FIELD,...) - c FOR THE PROJECT, CAPACITY BUILDING THROUGH ONSIGHT EDUCATION AND INTERACTION WITH PARTNER STAFF; HIGHER UNDERSTANDING OF THE PARTNER'S VISION AND MISSION; INTRODUCTION TO OTHER PARTNER CONNECTIONS • `41 BRIEF DESCRIPTION OF PREVIOUS OR ONGOING ACTIVITIES FUNDED BY OTHER ORGANIZATIONS THAT MAY CONTRIBUTE TO PROJECT GOALS NOTE: E3 ➢ THIS LETTER IS NOT INTENDED TO TELL NSERC "EVERYTHING" ABOUT THE PARTNER ORGANIZATION, OR THEIR ENTIRE HISTORiy AND ACCOMPLISHMENTS o ➢ LENGTHY INTRODUCTIONS TO THE BODY (ABOVE REQUIREMENTS) SHOULD BE AVOIDED ➢ THE LOI SHOULD BE KEPT TO 1-2 PAGES WHICH LIST ONLY THE MOST SALIENT & IMPORTANT POINTS RELATIVE TO THE ABOVE WHAT DOES IT MEAN TO BE A "PARTNER ORGANIZATION', OR "STAKEHOLDER" IN A NATURAL SCIENCES AND ENGINEERING RESEARCH COUNCIL (NSERC), ALLIANCE GRANT FUNDED PROJECT ??? WHAT IS A "PARTNER" ORGANIZATION FOR THE PURPOSE OF NSERC, ALLIANCE GRANT FUNDING FOR R&D PROJECTS? 0J • AN ORGANIZATION WHOSE PURPOSE IS DIRECTLY RELATED TO THE PROJECT GOALS AND WHICH WILL BENEFIT FROM INVOLVEMENT IN THE PROJEC2�, THE PARTNER MUST BE APPROPRIATE FOR THE PROJECTAND OBJECTIVES N • SHOW THAT THEIR CONTRIBUTION IS CRITICAL TO PROJECT OBJECTIVES AND SUCCESS o THIS RELATES TO "SHARED" OBJECTIVES; HOW THE PROJECT AND THE PARTNER LEARN FROM EACH OTHER; THIS IS A 2-WAY PROCESS v WHAT ROLE DOES A PARTNER ORGANIZATION COMMIT TO? • CONTRIBUTION: CASH (AT LEAST 1 RECOGNIZED FOR COST -SHARING) OR IN -KIND • MUST PLAY AN ACTIVE ROLE IN PROJECT PLANNING (NOT FOR CASH CONTRIBUTORS) BE INVOLVED IN RESEARCH PLANNING AND DEFINING ACTIVITIES THAT WILL LEAD TO DESIRED RESULTS BE ABLE TO USE THE RESULTS TO ACHIEVE ORGANIZATIONAL OUTCOMES 0 m TRANSFORM OR USE THE PROJECT RESULTS TO PRODUCE ECONOMIC SOCIAL OR ENVIRONMENTAL BENEFITS AT ALL SCALES WITHIN CANAD�.. THROUGH INTERNAL CHANGES AND/OR CONNECTIONS TO OTHER ORGANIZATIONS a WHAT DOES THE FORMAL INVOLVEMENT REQUIRE? • SUBMISSION OF A LETTER OF INTENT (LOI) WHICH CLEARLY STATES o CASH OR IN -KIND CONTRIBUTION ON A YEARLY BASIS m a o TO WHICH AREAS OF PROJECT DEVELOPMENT AND IMPLEMENTATION THE IN -KIND CONTRIBUTION WILL APPLY (e.g., TRAVEL, RELEASE TIME, o rn FOOD/ACCOMMODATION, TRAVEL, CONSUMABLES) 0 o HOW THE PROJECT RESULTS WILL IMPACT THE PARTNER ORGANIZATION AND LEAD TO IMPROVED ORGANIZATIONAL CAPACITY RELATED TO TH% PURPOSE OF THE ORGANIZATION N o WHICH SPECIFIC OBJECTIVES OF THE PARTNER ORGANIZATION WILL BE MOST IMPACTED BY THE PROJECT RESULTS = HOW THE PROJECT RESULTS WILL BE DISSEMINATED THROUGHOUT THE ORGANIZATION AND BEYOND ... CONNECTIONS SUBMISSION OF AN ONLINE PARTNERSHIP FORM CD ONCE THE PROJECT TEAM HAS IDENTIFIED A GIVEN PARTNER ORGANIZATION (AFTER THE LOI HAS BEEN RECEIVED), THE PROJECT WILL SUBMIT THE NAME OF THE ORGANIZATION TO NSERC l NSERC WILL THEN INVITE THE PARTNER ORGANIZATION TO JOIN AN ONLINE PROCESS TO COMPLETE THE PARTNERSHIP FORM (THIS MAYALSO-19E PRINTED AND GIVEN TO THE PROJECT STAFF FOR SUBMISSION) The Elmvale Groundwater Study Potential Outcomes; Anticipated Results CO Increase Canada's capacity to sustainably manage exceptional natural resources through science: 0 • to understand the processes responsible for the exceptionally high groundwater quality in Huronia by evaluating, o o how hydrology, stratigraphy, microbiology, and geochemistry have produced this exceptional water P o the age, origin, and extent of the water to understand its fragility o to predict potential threats to its quality based on land use change, • to extend our understanding of the study area in Huronia to other parts of Canada so that this natural analog can jfe used to find and protect other exceptional resources, • to inform policy at all government levels related to resource protection and consumption in the context of exceptioOl CD examples of natural resources that are not presently protected or understood based on current criteria for protectijTg resources, • to improve the capacity of project partner organizations and staff to better carry out their objectives based on proj(cct results and to deliver this new knowledge to their networks/contacts to further disseminate project findings 0 m m ( o m _. rn � o Q N E3 CD 3 O G 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... Report Township of Proud Heritrage, Exciting Future Report No. To: Prepared By: CS2022-20 Council Yvonne Aubichon Meeting Date: Subject: Motion # September 14, 2022 Establish and Appoint a Joint Compliance Audit Committee Roll #: N/A R.M.S. File #: (JCAC) Recommendation(s): Requires Action For Information Only It is recommended: 1. That Report No. CS2022-20, Re: To Establish and Appoint a Joint Compliance Audit Committee, presented by Yvonne Aubichon, Clerk be received; and 2. That Council approve By-law 2022-083 To Establish and Appoint a Joint Compliance Audit Committee. Background: The Municipal Elections Act, Section 88.37 (1) provides that a Council shall establish a Compliance Audit Committee before October 1 of an election year. The compliance audit committee is established to hear applications for compliance audits of candidates' election campaign finances. Any eligible elector who believes on reasonable grounds that a candidate has broken one of the election finance rules set out in the Municipal Elections Act, 1996 may submit an application for a compliance audit. Council is required to appoint a new Compliance Audit Committee (CAC) for the 2022- 2026 Term of Council. At its meeting of March 9, 2022, Council authorized the Township to participate in a Joint Compliance Audit Committee led by the County of Simcoe. Motion No. C220309-5 Moved by Greenlaw, Seconded by Keane Be it resolved 1. That CS2022-07, Yvonne Aubichon, Clerk re: Joint Compliance Audit Committee (JCAC) Participation be received and adopted. 2. That staff be directed to confirm the Township of Oro-Medonte's participation with the Joint Compliance Audit Committee (facilitated by the County of Simcoe) for the 2022 Municipal Election and Term of Office. Corporate Services September 14, 2022 Report No. CS2022-20 Page 1 of 4 Page 70 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 3. That staff bring back the appointment by-law for Council's consideration. Carried Analysis: The County of Simcoe initiated the posting for recruitment of the Joint Compliance Audit Committee on June 5, 2022. The deadline for members of the public to submit a letter of interest to the County Clerk's office was July 8, 2022. A webpage was created containing details of the posting on the County of Simcoe's website. Efforts were made on social media platforms to advertise the posting (e.g. Facebook, Instagram, etc.) Member municipalities also shared information about recruitment on their municipal websites and via social media platforms. The County of Simcoe issued a media release on June 21, 2022 containing details of the recruitment and highlighted the opportunity for members of the public to serve their community. The release was picked up by media outlets including Orillia Matters, Midland Mirror, Collingwood Today, and more. The Huronia CPA Ontario Association and Simcoe County Law Association were contacted and asked to highlight the opportunity to their membership. A total of 14 letters of interest were received prior to the July 8, 2022 deadline. Committee Selection The Clerk (or designate) from each participating municipality was invited to assist on the interview panel as part of the selection committee. A meeting was held on July 8, 2022 to review the 14 applications received and shortlist those to be invited for an interview. Interviews took place on July 25 and July 26, 2022. The selection committee consisted of five (5) Clerks from various parts of the County. The interview panel took into consideration written submissions, interview performance and experience and qualifications of each candidate. The panel believes the recommended membership contains diverse experience and qualifications that will benefit the ability of the Committee to perform its mandate. The criteria contained in the Committee Terms of Reference was applied in selecting membership. The panel has selected five individuals below as successful candidates being recommended for appointment as members on the Committee: - Robert (Bob) Adam (Town of Bradford -West Gwillimbury) - Clive Algie (Township of Oro-Medonte) - Peter Anderson (Township of Oro-Medonte) - Ruben Rosen (Town of Collingwood) - Doug Taylor (Town of Penetanguishene) Corporate Services September 14, 2022 Report No. CS2022-20 Page 2 of 4 Page 71 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... In addition, the panel is recommending the appointment of one alternate member. The alternate member may be contacted and asked to fill a position in the event a vacancy arises on the Committee. The panel is recommending the one individual below for appointment as an alternate member on the Committee: - Lynn Worthington (Township of Essa) Financial / Legal Implications / Risk Management: The average cost to participate in this Committee based on the last term of office was $250 for those municipalities without audits. This covers all costs associated with recruitment of committee applicants, issuance of RFP and any training required for selected committee members. Subject to receiving a compliance audit application for a Oro-Medonte candidate or third -party advertiser, the Township would be responsible for any costs attributed to committee member attendance in addition to legal representation and auditing expenses (if required). Committee members will receive the applicable County per diem and mileage for attendance at each meeting. The current per diem is $142.29 with 0.59 cents/km. Policies/Legislation: Municipal Elections Act, 1996 Corporate Strategic Goals: Improve Service Delivery Consultations: John Daly, County Clerk, and Director of Statutory Services and Archives, Jonathan Magill, Deputy County Clerk Simcoe County Municipal Clerks Attachments: Appendix A —Draft By-law 2022-083 To Establish and Appoint a Joint Compliance Audit Committee Appendix B - Joint Compliance Audit Committee Terms of Reference Appendix C — CS2022-07 Joint Compliance Audit Committee Participation Conclusion: The following documents have now been prepared and recommended for approval: 1. Terms of Reference - Appendix "A"; Corporate Services September 14, 2022 Report No. CS2022-20 Page 3 of 4 Page 72 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2. Draft Appointment By-law - Appendix "B" Participating municipalities are: • City of Orillia • Townships of Adjala-Tosorontio, Clearview, Essa, Oro-Medonte, Ramara, Severn, Springwater, Tay, Tiny Towns of Bradford -West Gwillimbury, Collingwood, Innisfil, Midland, New Tecumseth, Penetanguishene, Wasaga Beach Respectfully submitted: Yvonne Aubichon, Clerk Approvals: Date Donna Hewitt, Director Corporate Services September 1, 2022 Andria Leigh Deputy CAO and Director, Development Services September 7, 2022 Corporate Services September 14, 2022 Report No. CS2022-20 Page 4 of 4 Page 73 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... The Corporation of the Township of Oro-Medonte By -Law No. 2022-083 A By-law to establish and appoint a Joint Compliance Audit Committee Whereas Section 8 (1) of the Municipal Act, 2001, S.O. 2001, c.25, herein referred to as "the Act" provides that the powers of a municipality under this or any other Act shall be interpreted broadly so as to confer broad authority on the municipality to enable the municipality to govern its affairs as it considers appropriate and to enhance the municipality's ability to respond to municipal issues; And Whereas Section 23.1(1) of the Act provides that without limiting Sections 9, 10 and 11 of the Act, those sections authorize a municipality to delegate its powers and duties under this or any other Act to a person or body subject to the restrictions set out in this Part; And Whereas Section 88.37 of the Municipal Elections Act, 1996, S.O. 1996, c. 32 provides that a Council shall establish a Compliance Audit Committee before October 1 of an election year for the purposes of the Municipal Elections Act, and 2022 is an election year; And Whereas Section 88.37(6) of the Municipal Elections Act provides that the Clerk of the municipality shall establish administrative practices and procedures for the committee and shall carry out any other duties required under this Act to implement the committee's decisions; And Whereas Section 228 (4) of the Act provides that the Clerk may delegate in writing to any person, other than a member of council, any of the Clerk's powers and duties under this and any other Act, and the Clerk has delegated powers required to the County Clerk, or designate, to administer and execute all necessary duties to support the Joint Compliance Audit Committee; and Now therefore the Council of the Corporation of the Township of Oro-Medonte enacts as follows: That Council hereby establishes the Joint Compliance Audit Committee with the municipalities of Adjala-Tosorontio, Bradford -West Gwillimbury, Clearview, Collingwood, Essa, Innisfil, Midland, New Tecumseth, Oro- Medonte, Penetanguishene, Ramara, Severn, Springwater, Tay, Tiny, Wasaga Beach, and the City of Orillia. 2. That the Joint Compliance Audit Committee Terms of Reference attached hereto as Schedule 1 to this by-law, are hereby adopted; Page 74 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 3. That the following are hereby appointed as members of the Joint Compliance Audit committee for the 2022-2026 term of Council: a) Robert (Bob) Adam (Town of Bradford -West Gwillimbury); b) Clive Algie (Township of Oro-Medonte); c) Peter Anderson (Township of Oro-Medonte); d) Ruben Rosen (Town of Collingwood); e) Doug Taylor (Town of Penetanguishene). f) Alternate Member— Lynn Worthington (Township of Essa) 4. That Council confirms that the Clerk has delegated in writing the Clerk's powers and duties to the County Clerk with respect to the Joint Compliance Audit Committee under the Municipal Elections Act. 5. That this By-law shall come into force and effect upon the date of passing thereof. By -Law Read a First, Second and Third time, and Passed this 14t" day of September, 2022. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Clerk, Yvonne Aubichon Page 75 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2022-2026 Joint Compliance Audit Committee Terms of Reference The Participating Municipalities will select Committee members jointly. In the event a Participating Municipality receives an application for a compliance audit, the County Clerk will be responsible for meeting administration while the Municipal Clerk for the Participating Municipality will be responsible for payment of all costs associated with the Committee, including audits, if required. uefinitlons "Act" means the Municipal Elections Act, 1996, S.O. 1996, c. 32, as amended from time to time. "Applicant" means the individual who submitted the application requesting a Compliance Audit. "Auditor" means a person appointed by the Committee, licensed under the Public Accounting Act, 2004, to conduct a Compliance Audit of a Candidate's election campaign finances pursuant to Section 88.33(10) and (11) of the Act. "Auditor's Report" means a report prepared by an auditor for the Committee pursuant to Section 88.33(12) of the Act. "Candidate" means the candidate whose election campaign finances are the subject of an application for a Compliance Audit. "Clerk" means, as the context provides, the Clerk of any of the Participating Municipalities, or his or her designate. "Committee" means the Joint Compliance Audit Committee established pursuant to Section 88.37(1) of the Act. "Compliance Audit" means an audit of a Candidate's election campaign finances conducted by an Auditor appointed by the Committee. "Council" means, as the context provides, the Council of any of the Participating Municipalities. "County Clerk" means the Clerk of The Corporation of the County of Simcoe or their designate. "Family Member" means a child, parent and spouse of a Committee member, as defined in the Municipal Conflict of Interest Act, and shall also include mother, father, sister, brother, daughter-in- law, son-in-law, step -child, sibling, grand -child, aunt, uncle, niece, nephew and first cousins. "Meeting" means a meeting of the Committee in accordance with section 5.1 of the Act. "Municipal Conflict of Interest Act" means the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50, as amended from time to time. Page 76 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2022-2026 Joint Compliance Audit Committee — Terms of Reference "Participating Municipalities" means all or some of the following municipalities participating in the Joint Compliance Audit Committee process: Township of Adjala-Tosorontio, Town of Bradford - West Gwillimbury, Township of Clearview, Town of Collingwood, Township of Essa, Town of Innisfil, Town of Midland, Town of New Tecumseth, City of Orillia, Township of Oro-Medonte, Town of Penetanguishene, Township of Ramara, Township of Severn, Township of Springwater, Township of Tay, Township of Tiny and the Town of Wasaga Beach. "Pecuniary Interest" means a direct or indirect interest within the meaning of the Municipal Conflict of Interest Act. "Private Session" means any portion of the meeting that is closed to the public for confidential deliberation in accordance with the Act. "Reasonable Notice" means the posting of the meeting agenda on the County website and the applicable participating municipalities' website and advising the Applicant, Candidate, Contributor or Registered Third Party Advertiser, as applicable, by email, telephone or by regular mail seven (7) calendar days in advance of the meeting. "Registered Third Party Advertiser" means an individual resident in Ontario, a corporation carrying on business in Ontario or trade union who has filed with the clerk of the municipality responsible for conducting an election a notice of registration to be a registered third party advertiser for the election pursuant to Section 88.6 of the Act. "Selection Committee" means the committee, composed of the Clerks of the Participating Municipalities that will choose the members of the Committee. "Simcoe County" means The Corporation of the County of Simcoe. "Trade Union" means a trade union as defined in the Labour Relations Act, 1995 or the Canada Labour Code (Canada) and includes a central, regional or district labour council in Ontario. 2. Enabling Legislation Section 88.37(1) of the Act requires that before October 1st in an election year, Council establish a compliance audit committee for the purposes of Section 88.33 of the Act relative to a possible contravention of the Act's election campaign finance provisions. 3. Mandate This Committee is an investigative/adjudicative body created to enforce provincially enacted laws related to municipal election campaign funding. i] Page 77 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 4. Roles and Responsibilities The Committee shall: Timeline/Section of the Act Consider Compliance Audit applications for Candidates and/or Registered Third Parties and decide whether they should be granted or rejected. Within 30 days after receipt of the application - s. 88.33(7) Provide written reasons for the decision to grant or reject the applications. s. 88.33(8) If an application is granted, appoint an Auditor to conduct a Compliance Audit of the Candidate's election campaign finances. s. 88.33(10) and (11) Receive the Auditor's Report. s. 88.33(14) (i) Once the Auditor's Report is received, consider the Report if it contains a conclusion of apparent contravention of the Act, and decide whether to commence a legal proceeding against the candidate for the apparent contravention. Within 30 days of receipt of the Auditor's Report - s. 88.33(17) Receive a Clerk's Report identifying any contributor to a Candidate or Registered Third Party Advertiser who appears to have contravened established contribution limits. s. 88.34(4) s. 88.36(4) Once the Clerk's Report is received, consider the Report and decide whether to commence a legal proceeding against the Contributor for the apparent contravention. Within 30 days of receipt of the Clerk's Report - s. 88.34(8), s. 88.36(5) In addition, the Committee shall: -Participate in the selection of an Auditor in response to the request for quotation process; -Provide instructions to the selected Auditor about the scope of each Compliance Audit, as needed; -Determine a timeline for the Auditor to complete each Compliance Audit. Page 78 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 5. Term The term of the appointment is concurrent with the term of Council. Upon the term's expiry, Committee members may reapply to the Selection Committee to serve additional terms. 6. Composition The Committee shall be composed of not fewer than three (3) and not more than seven (7) members and shall not include: (a) employees or officers of the Participating Municipalities; (b) members of Council of the Participating Municipalities; (c) any persons who are Candidates in the election for which the Committee is established, or Family Members of same, or any person connected to a candidate through an employment, contractual, business or partnership relationship; (d) any persons who have participated as a Candidate for an office or Registered Third Party Advertiser in the Participating Municipalities in the past two regular elections, or who have conducted audits or provided financial or legal advice in respect of such campaigns; (e) any persons who do or intend to assist any Candidate or Registered Third Party, as a volunteer or for compensation, in the election for which the Committee is established. 7. Selection of Members Information pertaining to the Committee, including the terms of reference and an application for appointment to the Committee will be posted on the websites of the Participating Municipalities. Committee membership will be drawn from the following groups: • accounting and audit — accountants or auditors, preferably with experience in preparing or auditing the financial statements of municipal candidates; • academic — college or university professors with expertise in political science or local government administration; • legal; and • other individuals with knowledge of the campaign financing provisions of the Act. The following criteria may be considered in the selection of members: • demonstrated knowledge and understanding of the Act's municipal election campaign financing provisions; • experience in administrative law; • proven analytical and decision -making skills; • experience working on a committee, task force or in a similar setting; • availability and willingness to attend meetings; rd Page 79 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2022-2026 Joint Compliance Audit Committee — Terms of Reference • demonstrated oral and written communication skills; and • any other criteria as may be prescribed under the Act. The Clerks from the Participating Municipalities shall be responsible for the recruitment of applicants. All applicants will be required to submit an application form outlining their qualifications and experience to the County Clerk by a specified deadline. After the deadline has passed, the Selection Committee will meet to review the applications, interview and appoint Committee members. To avoid possible conflicts of interest, any auditor or accountant appointed to the Committee must agree in writing that they have not undertaken and shall not undertake the audits or preparation of financial statements of any Candidates seeking election to Councils or Registered Third Parties in the Participating Municipalities during the term of the Committee. In addition, any lawyer or other legal professional appointed to the Committee must agree in writing that they have not provided and will not provide legal advice to any Candidates seeking election to Councils or to any Registered Third Parties or Contributors to Candidates and Registered Third Parties in the election in the Participating Municipalities during the term of the Committee. 8. Notice The County Clerk shall give notice of a Committee meeting to the Committee by email, telephone or by regular mail in advance of the notice to the public. The County Clerk and applicable Municipal Clerk shall give reasonable notice of the meeting by posting the meeting agenda on their websites. This will serve as public notice of the Committee meeting. Where an application will be considered at the meeting, the County Clerk shall give reasonable notice to the Applicant and Candidate or Registered Third Party Advertiser of the time, place and purpose of the Committee meeting, and further advise that if either party fails to attend the meeting, the Committee may proceed in the party's absence and the party will not be entitled to further notice concerning the meeting. Where a Municipal Clerk's Report regarding contribution limit exceedances will be considered at the meeting, the County Clerk shall give reasonable notice to the Contributor and Candidate or Registered Third Party Advertiser of the time, place and purpose of the Committee meeting, and of the fact that if either party fails to attend the meeting, the Committee may proceed in the party's absence and the party will not be entitled to further notice concerning the meeting. The notice shall include the content of the application. Page 80 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 9. Meetings The County Clerk shall call a meeting of the Committee when he or she receives an application for a Compliance Audit or when he or she receives a report under Section 88.34 from the participating municipalities Clerk. The Applicant, Candidate, Registered Third Party Advertiser or their representative will be provided with an opportunity to address the Committee and provide written submissions. Meeting dates, start times, locations and agendas shall be set by the County Clerk. Meetings may be held in -person or virtually. The agenda shall provide an opportunity for any member to declare a conflict of interest. Committee meetings will be open to the public, but the Committee may deliberate in private, as noted in Section 88.33(5.1). No votes may be taken in private session. 10. Quorum A quorum shall be a majority of Committee members. If a quorum is not present within fifteen (15) minutes of the time fixed for the commencement of the meeting, the Committee meeting will be rescheduled to a future date. 11. Selection of the Chair The Chair shall be selected from among the Committee members at the first meeting of the Committee for the term of office. If there is no consensus on a Chair, selection will be carried out by way of nomination and vote of the Committee members present. If the Chair of the Committee resigns as the Chair or as a member of the Committee, the Committee shall appoint another member as Chair for the balance of the term of Council. 12. Duties of the Chair The Chair shall: (a) call Committee meetings to order when there is a Quorum, preside over Committee discussions, facilitate Committee business, follow meeting procedures, identify the order of proceedings and speakers and rule on points of order; (b) participate as an active and voting member; and, (c) encourage participation by all members. If the Chair is not present within the first ten minutes of a Committee meeting or is absent through illness or otherwise, the Committee shall select another member as Acting Chair. While presiding, the Acting Chair shall have all the powers of the Chair. Selection of the Acting Chair will be made by resolution. Page 81 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 13. Duties of Committee Members The duties of Committee members are as follows: a) Carry out all statutory obligations of the Committee in accordance with the Act. b) Attend all Committee meetings, sending regrets otherwise. c) Understand their role, the Committee's mandate and meeting procedures. d) Declare any pecuniary interest in any matter prior to consideration by the Committee the member shall leave the meeting during all discussion on the matter including a private session. e) Where the pecuniary interest of a member has not been disclosed by reason of the member's absence from the meeting, the member shall disclose the pecuniary interest and otherwise comply with subsection (d) at the first meeting of the Committee attended by the member after the meeting referred to in subsection (d). f) Participate as an active and voting member, asking questions, and seeking clarification through the Chair. g) Provide the reasons for a decision in writing, as applicable. h) Develop and maintain a climate of mutual support, trust, courtesy and respect. i) Work together to utilize the knowledge, expertise and talents of all members. j) Respect the decisions of the Committee and that such decisions reflect the majority view. 14. Selection of an Auditor Committee members will participate in the selection of an Auditor in response to the request for quotation. The Auditor will be appointed by resolution of the Committee at their first meeting. An engagement letter will be prepared and executed by the County Clerk, on behalf of the Participating Municipalities, which will indicate that the Auditor has been retained by the Committee following appointment. 15. Resources The County Clerk will provide administrative support to the Committee, including the taking of minutes, the distribution of minutes and agendas, and the coordination of meetings. 16. Committee Records The County Clerk will co-ordinate and retain certified true copies of the Committee records including agendas and minutes with original documents being retained by the appropriate Participating Municipalities. 7 Page 82 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 17. Declaration of Interest Legislated requirements as set out in the Municipal Conflict of Interest Act shall apply to all Committee members. It is the responsibility of each member to disclose any pecuniary interest prior to discussion of a particular matter. Members are encouraged to seek independent legal advice if they are unsure of whether or not they have a pecuniary interest in a matter. Staff from the County or the Participating Municipalities will not provide advice or interpretation related to declarations. 18. Compensation Members will receive the applicable County per diem and mileage for attendance at each meeting with each Participating Municipality being responsible to cover their share of the costs for each meeting. 19. Practices and ProcedureF The Clerks of the Participating Municipalities along with the County Clerk shall establish administrative practices and procedures for the Committee in accordance with Section 88.37(6) of the Act and shall carry out any other duties required under the Act to implement the Committee's decisions. The Clerks of the Participating Municipalities along with the County Clerk are delegated the authority to make administrative changes to these Terms of Reference that may be required from time to time due to legislative changes, or if, in the opinion of the Clerks, the amendments do not impact the intent of the Terms of Reference. July 8, 2022 Page 83 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... Report Township of Fraud Heritrage, Exciting Future Report No. To: Prepared By: CS2022-07 Council Yvonne Aubichon Meeting Date: Subject: Motion # March 9, 2022 Joint Compliance Audit Committee (JCAC) Roll #: N/A R.M.S. File #: Participation Recommendation(s): Requires Action For Information Only It is recommended 1. That Report No. CS2022-07, presented by Yvonne Aubichon, Clerk be received 2. That staff be directed to confirm the Township of Oro-Medonte's participation with the Joint Compliance Audit Committee (facilitated by the County of Simcoe) for the 2022 Municipal Election and Term of Office. 3. And that staff bring back the appointment by-law for Council's consideration. Background: On January 11, 2022 Simcoe County supported Report CCW 2022-007 and Terms of Reference presented by John Daly, County Clerk to establish and administer a Joint Compliance Audit Committee with participating lower tier municipalities for the 2022 Municipal Election and term of office (Appendix A and B). The objective of this report is to explain the legislative requirements to establish a Compliance Audit Committee under the Municipal Elections Act (MEA) and further receive Council's approval to participate in the Joint Compliance Audit Committee (facilitated by the County of Simcoe). Analysis: Section 88.37(1) of the Municipal Elections Act (MEA) makes the establishment of Compliance Audit Committees mandatory for municipalities and local boards prior to October 1 in the year of an election. The MEA states that a qualified elector who believes on reasonable grounds that a candidate or a registered third party advertiser has contravened a provision of the MEA relating to election campaign finances may apply for a compliance audit of the candidate's or the registered third party advertiser's election campaign finances. Applications for a compliance audit are submitted to the Clerk, who in turn forwards the application to the Compliance Audit Committee. The Committee reviews the applications to determine whether the request for an audit Corporate Services March 9, 2022 Report No. CS2022-07 Pagel of 3 Page 84 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... should be granted or rejected. If the request is granted, the Committee appoints an auditor to audit the candidate or registered third party's election campaign finances. Upon completion of the audit, the Committee will review the auditor's report and it may, if the report concludes that the candidate or registered third party advertiser appears to have contravened a provision of the MEA relating to election campaign finances, commence legal proceedings for the apparent contravention. Further, if the report concludes that a candidate or registered third party advertiser does not appear to have contravened a provision of the MEA relating to election campaign finances, the Committee may make a finding as to whether there were reasonable grounds for the application for the compliance audit. In 2018, the Township of Oro-Medonte participated in the Joint Compliance Audit Committee (facilitated by the County of Simcoe) along with the City of Orillia, Town's of Collingwood, Midland, Penetanguishene, Wasaga Beach, Township's of Clearview, Ramara, Severn, Springwater, Tay and Tiny. Expressions of interest in establishing a JCAC has been received from all 16 lower tier municipalities, and the City of Orillia, with participation subject to ratification by lower tier councils for the upcoming term of office. The Clerk's from each of the interested Simcoe County municipalities will be bringing forward a similar report to their respective Council's, recommending the Joint Compliance Audit Committee (facilitated by the County of Simcoe) for the 2022 municipal election and term of office. The municipalities outlined in the attached Terms of Reference (Appendix B) are subject to change pending the outcome of the respective municipal Council approvals. Staff recommends that the Township of Oro-Medonte participate with the Joint Compliance Audit Committee (facilitated by the County of Simcoe) for the 2022 Municipal and School Board Election and term of office. Through this proposal, the County of Simcoe Clerk and select municipal staff, will recruit committee members, issue an RFP for auditing services, and facilitate all Joint Compliance Audit Committee meetings. The nominal charge for the County's facilitation of this Committee will be offset by alleviating some of the pressures on Township resources during the election period, as well as assuring the public of an arm's length non -partisan view regarding any applications for an audit. Participation at a regional level with the additional interested municipalities, will also provide a larger catchment area to obtain qualified committee applicants (accounting/auditing and legal backgrounds) while delivering cost efficiency for the municipality. Financial / Legal Implications / Risk Management: The average cost to participate in this Committee based on the last term of office was $250 for those municipalities without audits. This will cover all costs associated with recruitment of committee applicants, issuance of RFP and any training required for selected committee members. Subject to receiving a compliance audit application for a Oro-Medonte candidate or third -party advertiser, the Township would be responsible for any costs attributed to committee member attendance in addition to legal representation and auditing expenses (if required). Committee members will receive the applicable Corporate Services March 9, 2022 Report No. CS2022-07 Page 2 of 3 Page 85 of 182 11.a) CS2022-20, Yvonne Aubichon, Clerk re: Establish and Appoint a Join... County per diem and mileage for attendance at each meeting. The current per diem is $142.29 with 0.59 cents/km. Policies/Legislation: Municipal Elections Act, 1996 Corporate Strategic Goals: Prepare for our Future Consultations: John Daly, County Clerk, and Director of Statutory Services and Archives Simcoe County Municipal Clerks Attachments: Appendix A —CCW 2022-007 County Report Appendix B - Joint Compliance Audit Committee Terms of Reference Conclusion: Staff are recommending participation in the Joint Compliance Audit Committee (facilitated by the County of Simcoe) on behalf of the Simcoe area municipalities based on the success of the initiative over the current term of office, economies of scale and to maintain an arms -length, non -partisan position. Respectfully submitted: Yvonne Aubichon, Clerk Approvals: Date Donna Hewitt, Director Corporate Services February 28, 2022 Andria Leigh, Deputy CAO/Director, Development Services March 3, 2022 Corporate Services March 9, 2022 Report No. CS2022-07 Page 3 of 3 Page 86 of 182 12.a) DS2022-112, Garry McCartney, Chief Building Official re: Building ... Inwnship �f Report 0 Proud Heritage, Exciting Future Report No. To: Prepared By: DS2022-112 Council Garry McCartney Meeting Date: Subject: Motion # September 14, 2022 Building Division Quarterly Stats Update January -June Roll #: R.M.S. File #: 2022 Recommendation(s): Requires Action For Information Only It is recommended: 1. That Report No. DS2022-112 be received for information purposes. Background: This report is intended to provide Council with an information update on the Building Division Activities to the end of the 2nd quarter of 2022 that includes: 1. Building permit stats report for January — June 30, 2022. 2. Summary of Septic Maintenance Program statistics. 3. Summary of the Order to Comply/Site Investigation update. Construction has continued to be steady throughout the Township. Building Division staff continue to conduct their legislated duties with the additional measures in place to keep staff, contractors and the public safe. The new Permitting and Inspections project implementation (Cloudpermit) is continuing. This project has enhanced the permit process and customer service delivery through an online application system. This process is ongoing with the implementation of the planning module in the near future. Analysis: The following is a summary of permit statistics comparing the permits issued to the end of the second quarter of 2022 to the same period in 2021. Development Services September 14, 2022 Report No. DS2022-112 Page 1 of 7 Page 87 of 182 ■ _ 1 I _ r • — • — • • • _ff VNIIIIIIIII• • Number o Residential 38 Residential 65 Multi Res. 0 Multi Res. 2 Res Demo 24 Res Demo 13 Septic/Septic verification 90 Septic/Septic verification 142 Res add/reno 49 Res add/reno 36 Smallprojects' 53 Small projects 95 Agricultural 14 Agricultural 10 Com/Ind 3 1 Com/Ind 15 Cancelled 4 Cancelled 7 Total * 271 Total 378 Total does not include cancelled permits Includes Solar, Tent, Sign & Other permits Based on the first two quarters of 2021, there has been a decrease in permit numbers. New houses, additions and septic systems being the types of permits that are also reduced. Permits do however remain steady in developments such as Meadow Acres and Braestone. Higher than average planning applications that are being received also indicate that permit activity will remain steady for the remainder of 2022 and into 2023. Financial / Legal Implications / Risk Management: The Building Code Act requires Municipalities to enforce building in Ontario through the Ontario Building Code. The Building Code Act sets out legislation for collection of permit fees to cover the direct and indirect costs of Building Permits. The following chart outlines 2022 first quarter revenue compared to the same period in 2021. 2022 Permit fee Revenue 2" d Quarter 2021 Permit fee Revenue 2"d Quarter Building permit $ 520,295.44 Building permit $ 687,367.02 Septic permit $ 41, 837.00 Septic permit $ 68,178.00 Total $ 251,973.23 Total $ 327,230.94 The following is a summary of the construction value for permits issued up to March 31, 2022 compared to the same period in 2021. Construction value 2022 Construction value 2021 Residential $ 22,813,937.00 Residential $ 38,048,516.00 Multi Res. $ 0.00 Multi Res. $ 2,500,000.00 Septic $ 3,518,200.00 Septic $ 2,065,300.00 Res add/reno $ 5,603,500.00 Res add/reno $ 2,620,000.00 Small projects $ 3,881,475.00 Small projects $ 3,711,839.00 Agricultural $ 2,860,000.00 Agricultural $ 955,000.00 Com/Ind $ 200,000.00 Com/Ind $ 5,040,000.00 Cancelled -- Cancelled -- Total $ 38,877,112.00 Total $ 54,940,655.00 Development Services September 14, 2022 Report No. DS2022-112 Page 2 of 7 Page 88 of 182 The constructioni�a�fuesQn 022shGarr �fecreasertTh 'lowe1eva�uesdar O , 'T re: Building ... reflection of the decrease in permit numbers in the associated categories. All other permit values are relatively comparable based on permit numbers. Analysis: SEPTIC MAINTENANCE PROGRAM STATS On January 1st 2016 the SMP program was expanded to include all properties within 100m along rivers, streams, lakes, ponds, and tributaries that feed into Lake Simcoe in addition to all previous properties within 100m of the Lake Simcoe Shoreline. This is a total of over 2500 properties throughout the Township. The program also includes well head protection within the Well Head Program. As of December 31, 2020 and December 31, 2021 respectively, the second 5-year cycles of the Septic Maintenance Program (SMP 2020) and Well Head Maintenance Program (WHP 2021) has concluded. Properties that are found non -compliant with the program requirements are now facing additional fees, orders issued under the Building Code Act and possible legal implications. Regardless of enforcement requirements, staff continue to work with property owners to gain compliance with this cycle. The charts below show 12 SMP and 1 WHP active properties with outstanding compliance. SMP2020 Statistics — June 2022 Total Active Closed Court Applications for Non -Compliant 15 10 5 properties Solicitor involvement, 2 2 No Court Applications WHP2021 Statistics —June 2022 Total Active Closed Court Applications for Non -Compliant 1 1 0 properties Solicitor involvement, No Court Applications As noted in the charts below, the current cycles of SMP2025 and WHP2026 are ongoing. A number of the properties have outstanding documents that are required to be submitted; documents such as Phase 2, pump reports and maintenance agreements. Although some inspections have been completed, full compliance has not yet been gained. Staff are currently working through inspections and administration of the program. Development Services September 14, 2022 Report No. DS2022-112 Page 3 of 7 Page 89 of 182 12.a) DS2022-112, Garry McCartney, Chief Building Official re: Building ... U) C 0 Q E a) x w S M P2025 Statistics — June 2022 N/A - Vacant (vacant land and/or no septic) N/A - MECP (not OBC regulated) N/A - Other (i.e. 2016+ septic permit, overlap with WHP) N/A - Exempt (septic outside LSRCA regulation boundarv) No Record (cannot inspect until owner submits record/Phase II No Status (Septic record on file) Hold (BPs or Inspection Pendina) Totals 100m to lake and tributaries Compliance Deadline: December 31, 2025 Total Affected Properties (SMP2025) .M Pending Inspection Inspected Incomplete Complete 375 17 6 18 49 1 412 148 1789 19 1 0 155 1808 872 Development Services Report No. DS2022-112 September 14, 2022 Page 4 of 7 Page 90 of 182 WH P2026 Statistics — June 2022 N/A - Vacant N/A - MECP (not OBC U) 0 regulated) N/A - Other (i.e. 2017+ septic X w permit, overlap with WHP N/A - Exempt Miscellaneous No Record (cannot inspect until owner submits (D record/Phase II) No Status Q (Septic record on file Hold (BPs or Inspection Pending) Totals 100m to municipal well head Compliance Deadline: December 31, 2026 .WN Total Affected Properties (WHP2021) Pending Inspection Inspected Incomplete Complete 19 5 44 128 0 0 0 128 68 Development Services September 14, 2022 Report No. DS2022-112 Page 5 of 7 Page 91 of 182 Analysis: ORDERS TO COMPLY - - Iding ... Building Inspectors follow up on reports of illegal activity through receiving a complaint or through observation when conducting inspections throughout the Township. Orders to Comply have become a last resort in our enforcement process. Township staff alongside the local Conservation Authorities (when applicable) continue to work with property owners to educate and gain compliance. This has been the ongoing strategy as a customer service -oriented approach. This strategy has proven to be effective on a high percentage of situations. When compliance is not gained through this approach, applications for superior court are filed by the Township solicitor in order to facilitate compliance with the Building Code and Building Code Act. In the first 2 quarters of 2022, Building Division staff have attended 15 site investigations that have resulted in the discovery of construction without a permit. 4 of these investigations have now resulted in the issuance of Orders to Comply. Policies/Legislation: Building Code Act Ontario Building Code Corporate Strategic Goals: Prepare for Our Future Foster Safe and Inclusive Community Living & Business Growth Modernize Township Services Support Our Workforce Consultations: Building staff Baker Records Cloudpermit Records Conclusion: Residential dwelling construction continues throughout the Township's approved subdivisions and developments. Staff have continued to provide excellent customer service, timely inspections, and meet the legislated timelines under the Ontario Building Code. The Septic Maintenance Program affects over 2500 properties. Staff continue to communicate and educate the public as well as work to obtain compliance. With the Development Services September 14, 2022 Report No. DS2022-112 Page 6 of 7 Page 92 of 182 1?� a) DS2022-112, Gar��cC2�r2t�eawil�couindet�cusiolnre: Building ... continuation o the program through to public education and assisting property owners with compliance. Building staff continue to issue Orders to Comply as required and proceed through the necessary legal processes to obtain compliance; however staff are proactively communicating with property owners to advise of the permit requirements and obtain building compliance without the requirement for the issuance of an Orders to Comply. Staff are committed to communicating and educating the public through various media streams that are available. Staff continue with the implementation and use of Cloudpermit. This new software has already proven its ability to be maintain consistency and a quality public facing online application platform. Staff are able to provide a high level of customer service as well as continuing to enhance processes with our new technology. Respectfully submitted: Garry McCartney, CBCO Chief Building Official Approvals: Date Andria Leigh, Deputy CAO/ Director, Development Services September 6, 2022 Development Services September 14, 2022 Report No. DS2022-112 Page 7 of 7 Page 93 of 182 12.b) DS2022-121, Derek Witlib, Manager, Planning Services re: Planning ... Report Township of .Proud Heritage, Exciting Future Report No. To: Prepared By: DS2022-121 Council Derek Witlib, Manager Planning Services Meeting Date: Subject: Motion # September 14, 2022 Planning Division Activity Summary (Development Applications, Planning, GIS, and Roll #: R.M.S. File #: N/A Heritage Committee Projects) April 2021 - August 2022 Recommendation(s): Requires Action For Information Only It is recommended: That Report No. DS2022-121 be received for information purposes and posted on the Township's website. Background: The purpose of this report is to provide Council with an update on Planning, GIS, and Heritage Committee projects that are underway within the Planning Division, as well as the current status of development applications that are active within the Division. The attached summary (Attachment #1) reviews the status of Applications for: Official Plan Amendment, Zoning By-law Amendment, Plan of Subdivision, and Site Plan. In addition, the report provides the following summary: 1. The number of applications received and processed for: pre -consultation, minor variance, and consent in 2018, 2019, 2020, 2021 and 2022 to -date; and, 2. The number of zoning certificates and zoning certificate revisions received and processed in 2018, 2019, 2020, 2021 and 2022 to -date. The attachment also includes a list and description of some of the other Planning, GIS, and Heritage Committee projects underway in the Township. Development Services Report No. DS2022-121 September 14, 2022 Page 1 of 3 Page 94 of 182 12.b) DS2022-121, Derek Witlib, Manager, Planning Services re: Planning ... Analysis: Development Applications Planning staff continue to receive new development applications for review and processing. Additionally, as required by Section E1.1 of the Township Official Plan (Complete Application), Planning staff receive and review applications for pre -consultations and coordinate meetings with proponents, Township Staff and other agencies in advance of formal planning application submissions. Financial / Legal Implications / Risk Management: N/A Policies/Legislation: Planning Act, R.S.O. 1990, c. P.13 Ontario Heritage Act, R.S.O. 1990, c. 0.18 Corporate Strategic Goals: Planning Staff is of the opinion that these applications are consistent with the following Strategic Goals of the Township: Prepare for Our Future • Continue to enhance the long-term sustainability and resiliency of the Township's assets and Resources Foster Safe and Inclusive Community Living & Business Growth • Guide growth while protecting the environment, support community events, facilitate utility and infrastructure plans Modernize Township Services • Continue to streamline processes and leverage technology to make more efficient use of staff time Consultations: • Planning Division staff Attachments: Attachment #1- Planning Division Activity Summary (Development Application Status, Planning, GIS and Heritage Committee Projects) September 2022. Development Services September 14, 2022 Report No. DS2022-121 Page 2 of 3 Page 95 of 182 12.b) DS2022-121, Derek Witlib, Manager, Planning Services re: Planning ... Conclusion: This report is intended to provide an information update for Council and staff regarding the current status/summary of all applications received by the Planning Division and the various Planning, GIS and Heritage Committee projects underway in the Division. This report including the attachment, once received by Council, will be posted on the Township's website to provide the public with the up-to-date activity summary. Respectfully submitted: Derek Witlib, MCIP, RPP Manager, Planning Services Approvals: Date: Andria Leigh, Deputy CAO & Director Development Services September 8, 2022 Development Services September 14, 2022 Report No. DS2022-121 Page 3 of 3 Page 96 of 182 Attachment #1 Planning Department Activity Summary (Development Application Status, Planning, GIS & Heritage Projects) September 2022 Official Plan & Zoning By-law Amendments File Numbers Address/Location 2009-OPA-03 26 Winstar Road �� t„ �, Owner Info Consultant Rumball Excavating Innovative Planning Solutions — Darren Vella I►s`` . � �a ¢ �� Status & Comments Application to re -designate land from Agricultural to Industrial Application is before the Ontario Land Tribunal (OLT) and adjourned pending consideration during the Township's Official Plan Review process. Required Action Staff to advise OLT of the designation of the lands after the Township's Official Plan Review is complete that the Official Plan has been approved °C0� and in effect. s� lM v D D v m File Numbers Address/Location 2013-OPA-01 & 2013-ZBA-12 544 &556 Line 11 N \ Owner Info Consultant SCS Leasing/Shelswell Excavating & Grading > r� , Status & Comments Applications to permit Heavy Equipment Training Facility File has been inactive since 2014. �� 2 Staff have sent formal notice of inactive status to applicant for response within 30 days October 1, 2022 2 Required Action File will be closed if applicant does not re -activate file by deadline. File Numbers Address/Location \ \` 2015-ZBA-07 Sod Ltd.) 137 Line 9 South (Fairgreen tR cq'��J 4 moo„ Owner Info Consultant 2374357 Ont. Inc. (Lindsay Fairty) N/A Status & Comments Application to rezone lands to permit the sale of mulch, aggregates, seed etc. as secondary use to existing sod farm. Applicant to address public meeting issues and proceed back to Development Services. Applicant has engaged engineer to address issues. ss Required Action Staff to follow-up with applicant in October 2022 if no progress. i•. File Numbers Address/Location 2016-ZBA-01 (Related Files: 2016- 3092 Line 4 North' SUB-01) W.I. Tr. a7 - Owner Info Consultant Horseshoe Valley Lands Ltd. Innovative Planning Solutions — Horseshoe Valley Lands Phase 4 Greg Barker Status & Comments In 2022 the Ontario Land Tribunal approved Zoning and approved Conditions of Draft Plan Approval for 3 years until May 2025. Required Action Ongoing work between Staff and applicant's planner to clear Conditions of Draft Plan Approval. File Numbers Address/Location 2017-OPA-01 & 2017-ZBA-05 3239 Penetanguishene Rd (Related Files: 2017-SPA-05) e` A eegro Owner Info Consultant Costellos of Craighurst MHBC Planning — Jamie Robinson w� Status & Comments Proposed Tim Horton's restaurant with drive-thru and expansion of mixed use commercial/residential building. OPA No. 40 approved by County on June 26, 2018, came into effect July 19, 2018. Site Plan Approval application deemed incomplete. Staff have sent notice of inactive Site Plan status to applicant's agent for response within 30 days October 1, 2022). Required Action File 2017-SPA-05 will be closed if applicant does not re -activate file. N Cr 0 N 0 N N N_ 0 m m is v v cQ m v =' cQ m m n. v cc m 0 0 0 w N File Numbers Address/Location ■ 2018-ZBA-02 (Related Files: 2003- SUB-01) 3555 & 3507 Penetanguishene Road, & "CON 1 W PT LOT 41" Owner Info Consultant Crai hurst GP Inc Celeste Phillips Status & Comments Applicant to clear Conditions of Draft Plan Approval, Hold (H) to be removed from zoning following plan registration and issuance of substantial completion certificate. Required Action No action by Staff required at this time. File Numbers Address/Location Not Applicable 2018-ZBA-16 (Short Term Accommodations) Township Wide Owner Info Consultant Township of Oro-Medonte Status & Comments By-law 2020-073 approved July 15, 2020 by Council and appealed to Ontario Land Tribunal (OLT). Written OLT Decision (OLT-22-002196) issued August 24, 2022 allowing the appeal and repealing By-law 2020-073. Required Action OLT decision to be reviewed at a future meeting of Council. v m File Numbers Address/Location Not Applicable 2019-ZBA-01 Township Wide Owner Info Consultant Township of Oro-Medonte Status & Comments Council passed By-law 2020-46 permitting cannabis facilities on properties zoned ED and IR. By-law not in effect; 3 LPAT appeals received. Ontario Land Tribunal (OLT) Hearing held in April 2022 and OLT Decision is pending. Required Action No action required at this time. Action to be determined following receipt of OLT Decision. File Numbers Address/Location S to 2019-OPA-01 & 2019-ZBA-14 3750 Line 10 N. War4` 9� y Owner Info Consultant John Greenwood & Ashley Gardner Innovative Planning Solutions Status & Comments Applications to permit an On -farm diversified use and area to park excavation trucks were refused by Council in January 2020. Applicant appealed Council's refusal to Ontario Land Tribunal (OLT). ? Ontario Land Tribunal (OLT) Hearing held in October 2021. OLT Decision (PL200165) issued December 16, 2021 to dismiss appeal and uphold Council's refusal. Applicant submitted request to OLT for review of�°6 i decision in January 2022. Awaiting OLT decision on applicant's request. °� \ Required Action Municipal Law Enforcement commenced zoning prosecution and matter is currently before the POA courts. i•. v m File Numbers Address/Location pY. 2019-OPA-02 & 2019-ZBA-21 No Address Roll No. (Related Files:2019-SUB-01) 434601000210800) `` .�.�°Chestn�\ fLLn Owner Info Consultant 2654983 Ontario Inc. (Charles Xiao) Loft Planning Status & Comments Public meeting held August 6, 2020 with number of public, township and external agency comments received. Or. / Required Action Applicant continuing to address any outstanding comments and development related matters. File Numbers Address/Location EIMLOE = 20�� a 2020-OPA-01 & 2020-ZBA-10 16 Taras Boulevard Owner Info Consultant Ukrainian National Federation of Innovative Planning Solutions Canada Cameron Sellers Shewchenko Rd: KarpP_I. atian N �p _E< Status & Comments Public Meeting held September 2, 2020. Applicant to address Township, agency and public comments. Follow-up/reminder e-mail sent August 2022 to applicant's planner. I > Fr ko'St. I �a• .I v Required Action a �o Sokil=�� , Lake Staff to follow-up further if required. Simcoe N iS 0 N 0 N N N m (D v m v =' T) m m U) to, File Numbers Address/Location 2020-ZBA-05 No Address (Roll No. 434601000821702) °w Owner Info Consultant UCCI Consolidated Inc. Innovative Planning Solutions �a Status & Comments Public meeting held on June 3, 2020 with number of township and agency comments received. public, a`z r�oo Required Action Applicant to address public meeting, agency and Township legal comments. Kempenfelt Bay File Numbers Address/Location — 72 2021-OPA-01 & 2021-ZBA-14 554 Line 15 North Owner Info Consultant Tim French MHBC PlanningJ Status & Comments Drafted the OPA and ZBA By-laws and circulated them to the agent for comments. iwvr—I.angrcfsn-Dr—vr _ Required Action Waiting for comments from the agent before bringing the report forward to Development Services Committee. a-' a N Cr 0 CO N 0 N N N_ 0 (D (D C� v v cQ m v =' cQ CO m m lI, v (Q File Numbers Address/Location 2021-ZBA-15 (Related File: 2021- 9647 Hwy 12 SUB-02) m Wa instxw efl I Owner Info Consultant 12 West South Inc Augusto Nalli Status & Comments Circulated the 2nd submission for comments from internal departments and external agencies. o. 2 Required Action Awaiting agency comments. File Numbers Address/Location d 2022-OPA-01 5071 Highway 11 North Related File 2022-ZBA-03 -- —tsus s.d.E Owner Info Consultant 2041063 Ontario Limited Morgan Planning and Development Brennan's Status & Comments Amendments to the Official Plan and Zoning By-law to permanently designate and zone lands to permit a range of commercial and industrial uses. Official Plan Amendment No. 44 and Zoning By-law 2022-026 adopted/passed by Council on June 8, 2022. OPA 44 is with the County of y Simcoe for approval. Zoning By-law 2022-026 to take effect subject to County approval of OPA 44. Required Action No action required. N Cr 0 0) N 0 N N N 0 m m is v v cQ m v =' cQ 0) m m Us v =' cQ File Numbers Address/Location z 2022-OPA-02 & 2022-ZBA-10 No address (Roll No. " (Related Files: 2022-SUB-03) 434601000233120) - Owner Info Consultant Doncor Developments Inc. Innovative Planning Solutions � eL'ille Ct. Status & Comments 16 single detached dwelling lots being proposed. Applications deemed to be complete applications. County of Simcoe Official Plan Amendment also required. Township Staff coordinating with County Staff for the scheduling of a joint Township/CountyTownship/County Public Meeting. = J' Required Action Township and County Staff to establish a joint Public Meeting date and circulate a joint Notice of applications. File Numbers Address/Location $1ME°E % 22 2022-ZBA-02 173 Horseshoe Valley Road West (Application to remove Holding (H) provision) pe�1Q�aA Ja o Owner Info Consultant ay Oro-Medonte Estates Inc. Mitchinson Planning Status & Comments By-law(s) to remove H from individual lots to be presented to Council following subdivision registration and lot -specific Site Plan Approvals. - Z Ru1iyR;. °9e Required Action Staff to continue to work with developer toward final approval and registration of subdivision. a<. � � a �•. v cQ File Numbers Address/Location - 2022-ZBA-04 (Related Files: 2022-SUB-01) No Address (Roll No. 434601000721700) w ams: T o� Owner Info Consultant Shanty Bay Estates Ltd. MHBC Planning — Kory Chisholm Status & Comments The first submission has been circulated and comments have been received. Public Meeting held on May 4, 2022 with various public, township, and agencies comments received. Required Action Awaiting a revised draft plan. File Numbers Address/Location Q.O. �w 2022-ZBA-08 Related Files: 2022-SUB-02 2735 Line 3 North Owner Info Consultant Eagles Landing Estates Ltd. The Jones Consulting Group Ltd. Status & Comments Proposed 127 lot single detached residential plan of subdivision. Public Meeting held on July 7, 2022 with number of public, township, and agency comments received. Required Action Applicant to address Township, agency and public comments and provide 2"d submission to Township. 10 N Cr 0 N O N N N 0 m m is v v cQ m v =' cQ m m n. v m File Numbers Address/Location 2022-OPA-03 & 2022-ZBA-11 3555 Penetanguishene Road, 3507 (Related Files: 2022-SUB-06) Penetanguishene Road, 3465 Penetanguishene Road, 3469 Penetanguishene Road, 1990 eiuwE 9933 Horseshoe Valley Road West and 1922 Horseshoe Valley Road West (Roll Nos. 434602000100800, 434602000101300,434602000101100, 434602000100210,434602000100204, and 434602000100701) �ae Owner Info Consultant Craighurst Limited Partnership Celeste Phillipsr.x I Status & Comments Red -line revision to draft approved 319 lot residential subdivision to include three recent property acquisitions, adjust the road pattern, number/types of lots, and to re -locate the park and school. Associated Official Plan and Zoning By-law Amendments also submitted. Applications being review for completeness prior to circulating to agencies for comment and scheduling Public Meeting. Required Action Township Staff to establish a Public Meeting date and circulate Notice of Applications. 11 N iS 0 N 0 N N N_ m m is v v m v =' m 0' m i•. v cc m Plans of Subdivision and Condominium File Numbers Address/Location 43-OM-90082 & 2011-ZBA-07 East Part of Lot 5, Conc. 13 (Medonte) Owner Info Consultant 2063334 Ontario Inc. (Meadow Tatham Engineering Acres) 9�A ap Status & Comments 71 residential lots. Phase 1 Stage 2 Subdivision Agreement and Pre -servicing Agreement are registered. No activity on Phase 2. Required Action Phase 1 Stage 2 Pre -servicing works completed. Subdivision in maintenance period. Final assumption anticipated in 2025 File Numbers Address/Location \� �_v6�� 43-OM-91031 Part Lot 2 & Lot 3, Concession 9 (Oro) e`ta Owner Info Consultanto� Braestone Development Corporation MHBC Planning e y Status & Comments 230 residential lots. Subdivision being developed in 6 sub -phases each with a Subdivision Agreement and M-Plans registered. All phases have been registered and subdivision infrastructure and building permit construction continues throughout various phases. ? Required Action As each phase completes the construction and maintenance outlined in the Subdivision Agreement and is inspected by Township staff and consultants — phases will be assumed by the Township. Phase 1 A/B & C anticipated assumption in Fall of 2022. 12 N 0 N 0 N N N_ m m iS v (D iv =' m 0' m U) to, v =' File Numbers Address/Location ` �ao� Q'- °1c eyr 43-OM-93002 & 43-CD-93002 Part of Lot 1 & 2, Conc. 4 (Medonte) Owner Info Consultant Horseshoe Valley Lands (Timber Ridge Condo) Innovative Planning Solutions Status & Comments 250 residential lots. August 2022, Staff granted a one year extension of draft plan approval until August 2023. Required Action Applicant to fulfill conditions of draft plan approval which expire on Augustr�Jape�' 2023. File Numbers Address/Location `22E "°"° 43-OM-93022 [Related Files: 2022- ZBA-02] Part of Lot 1 & 2, Conc. 7 (Oro), 173 Horseshoe Valley Road West Ja``e�fsa` �;. �. Owner Info Consultant o�eyr°e\ c y y Oro-Medonte Estates Inc. Mitchinson Planning & Development Status & Comments 80 residential lots. Draft Plan Approval extended until March 2023. 0- m Ruby o Required Action Land for Line 6 North / Horseshoe Valley Road exchanges required new intersection nearing completion. Staff to continue working with applicant to clear conditions and achieve finial a� approval and registration. � 13 N 0 N 0 N N N_ 0 (D (D zs v m v m n' m wk File Numbers Address/Location 2003-SUB-01 (Related Files: 3555 Penetanguishene Road 2018-ZBA-02 Owner Info Consultant Craighurst GP Inc. Celeste Phillips 91, A Status & Comments LPAT decision issued October 30, 2019 for 319 residential lot subdivision. E' Applicant has been working on pre -servicing, model homes and sales office and clearance of conditions. Applicant has now submitted an Official Plan Amendment, Zoning By-law Amendment and Draft Plan revision to modify the subdivision layout. [See 2022-OPA-03/2022-ZBA-11/2022-SUB-06] w�°tye Required Action �co�A Applicant continuing work on pre -servicing and model home/sales office construction and clearance of conditions of Draft Plan Approval in conjunction with consideration of 2022 redline subdivision application submission. File Numbers Address/Location 20 Part Lot 15, Conc. 9 (Medonte) 4 Ridge (Thatcher) Owner Info Consultant 235970 Ontario Inc. (Reid's Ridge) Jones Consulting Group Ltd. `ate ;,MoE gas Status & Comments 13 residential lots. Subdivision Agreement and M-plan registered April, 2015 (51 M-1047). Q� Underground and above -ground services completed. ` Required Action Assumption anticipated by Fall 2022. Building permits on -going with subdivision agreement. �2 14 N N 0 N N N_ m m is D v M iv D D D' m n' m W to, v D D D' v m File Numbers Address/Location 2006-SUB-01 (Related Files: 2006- Part Lot 4, Conc. 4 (Oro) ZBA-01\ Owner Info Consultant°'oA,v Kellwatt Ltd. & Fred Grant Square Ltd. Status & Comments 97 residential lots. Application has been replaced by 2022-SUB-02 & 2022-ZBA-08 proposing y O 127 lot single detached lots. Required Action Close file. File Numbers Address/Location L 2006-SUB-02 West Part of Lot 11, Conc. 5 (Oro) tQ,a e Owner Info Consultant 1802281 Ontario Ltd. Innovative Planning Solutions (Whispering Creek Estates) Status & Comments 14 residential lots. Subdivision registered as 51 M-1119 on July 28, 2017. Underground and above -ground services completed. \ 'PZ Required Action Assumption anticipated b Fall 2022. p p Y Building permits on -going with subdivision agreement. 15 N 0 N O N N N m m is v (D v =' T) m 0' m U) wk v =' v m File Numbers Address/Location 2011-SUB-02 (Related Files: 2011- ZBA-10)gi�� Part of Lot 5, Conc. 14 Owner Info Consultant South Shore Isabella Estates Inc. (Owen Estates) Morgan Planning & Development Inc. Status & Comments 29 residential lots. Subdivision registered June 2016 (M-1094). Underground and above -ground services completed.y ` Required Action Assumption anticipated by Fall 2022. Building permits on going in accordance with subdivision agreement. File Numbers Address/Location p�A eyui Map1 r�,�d•'' °'e �y -0 2011-SUB-03 (Related Files: 2011- SPA-24) 1101 Horseshoe Valley Road West Owner Info Consultant HSV GP Inc (Copeland House) MHBC Planningpe� Status & Comments Site plan and building permit approved for Copeland Phase One and condo registered in Jan 2017 Condo No. 421 Site Plan Agreement for Copeland Phase Two to be updated to reflect new ownership and be forwarded to the owner for execution.A��� Required Action Owner to execute Site Plan Agreement and submit securities. 16 N 0 N 0 N N N_ m m is v D v (D v D D' m 0' m U) i•. v D D D' v m File Numbers Address/Location —,) 2012-SUB-01 Horseshoe Ridge Part North Half South Half of and of (formerly Landscape Landscape Dr. Phase 3) Lot 3 and Part of Lot 4, Conc. 4 c (Oro) Owner Info Consultant °ear Z. v� Horseshoe Valley Lands Ltd. Innovative Planning Solutions Status & Comments Subdivision registered as Plan 51 M-1035. Underground and above -ground services completed. Required Action Assumption anticipated by Fall 2022. Building permits processed in accordance with subdivision agreement. O File Numbers Address/Location 2012-SUB-03 (Related Files: 2012- 591 Line 7 South ZBA-14) Owner Info Consultant 1160895 Ontario Limited Innovative Planning Solutions (Oro Station) l Status & Comments Proposed 18 lot residential subdivision. Draft Plan approved with extension until March 2023. eTRda�E•- •Rd•W rR�d9e 181MGOE 20 Required Action Developer to clear Conditions of Draft Plan Approval and obtain registration by March 7, 2023. 17 N 0 N 0 N N N v v m v T) m� \V G 0' m U) to, v =' File Numbers Address/Location 2013-SUB-01 (Related Files: 2013- East Half of Lot 5, Conc. 3, Part of ZBA-01) West half of Lot 5, Conc. 3 & Part of Lot 5, Conc. 4 (Oro) ati Owner Info Consultant Eagles Rest Development Innovative Planning Solutions Status & Comments Draft Plan Conditions approved on September 3, 2020. By-law authorizing earthworks Pre -servicing passed June 10, 2020. Zoning By-law Amendment and revised subdivision conditions for Draft Plan Approval to increase number of units from 106 to 207 and extend Draft Plan Approval to September 3, 2023 approved on September 3, 2020. Applicant undertaking site clearing and earthworks. Required Action Applicant to clear conditions of draft plan approval before applying for final approval and registration before September 3, 2023. File Numbers Address/Location 2016-SUB-01 (Related Files: 2016- Concession 4, Part of Lot 4 ZBA-01 N. ir. �m Owner Info Consultant Horseshoe Valley Lands Ltd. (Ph 4) Innovative Planning Solutions Status & Comments Proposed 25 single detached lots and 48 freehold townhouse units. Public meeting held June 1, 2016. Owner has entered in Pre -servicing Agreement z and has commenced earthworks for Phase 4. In 2022 the Ontario Land Tribunal approved Zoning and approved Conditions of Draft Plan Approval for 3 years until May 2025. Required Action Ongoing work between Staff and applicant's planner to clear Conditions of Draft Plan Approval and obtain registration before May 2025. 18 n. v D D D' cQ v m File Numbers Address/Location o 2016-SUB-02 Concession 14, Part of the West Half of Lot 6 (Medonte)� �� %' Owner Info Consultant South Shore Caden Estates Inc. Morgan Planning & Development \ Inc. 12 Status & Comments Proposed 50 lot residential subdivision. Subdivision registered as Plan 51M- 1184 on June 2, 2020. In maintenance period. Required Action Engineering inspections to be completed as required in accordance with the subdivision agreement towards final acceptance and assumption. Building permits ongoing in accordance with subdivision agreement. \ File Numbers Address/Location 15i16srd: E. L 2018-SUB-02 Part of Lot 16, Concession 11 Owner Info Consultant 1157391 Ontario Ltd. Mitchinson Planning Status & Comments C—Ulz Eagle'wavv, 10 single detached residential lots. Registered May 2021 as Plan 51 M-1195. (D Ell In maintenance period. Required Action Engineering inspections to be completed as required in accordance with the subdivision agreement towards final acceptance and assumption. Building permits ongoing in accordance with subdivision agreement. -. 19 wk v m File Numbers Address/Location 2019-SUB-01 Parts of Lots 3 & 4, Con. 4 ( Oro) (Related Files: 2019-OPA-02 & 2019- Cr,esti,ut-gin ZBA-21) ; .F Owner Info Consultant 2654983 Ontario Inc. (Charles Xiao) TBC Status & Comments Public meeting Held August 6, 2020 with public, township, and agency comments received. Required Action Applicant to address any outstanding development matters and comments. File Numbers Address/Location z 2021-SUB-01 560 Line 7 North Owner Info Consultant Lake Simcoe Regional Airport Inc. Simcoe County Planning Department z q. Status & Comments In January 2022 County of Simcoe removed the delegated authority for subdivision approval authority from the Township for this application only, which is lands owned by the County of Simcoe. A Public Meeting was held Q SIMCOE by the County on March 22, 2022. a)tP�T> Ro 0 J �= _._. Required Action None by Township. County Staff to prepare report and register subdivision. -tD`•_ _ -- _.T �- I I -fin-. C C J J 20 N 0 W N 0 N N N_ m m is v v m v =' W m n' m N File Numbers Address/Location _ wanrasI. °nn9—D, �G �. wam;�rers.a- --- � _ Merrrnytun Aye, '= 4r. e 2021-SUB-02 Related Files: 2021-ZBA-15 9647 Hwy 12 Owner Info Consultant 12 West South Inc Augusto Nalli Status & Comments Circulated the 2nd submission for internal department and external agency comments. Required Action Awaiting comments. File Numbers Address/Location - 2022-SUB-01 No Address (Roll No. Related Files: 2022-ZBA-04 434601000721700 N - 9li Owner Info Consultant Shanty Bay Estates Ltd. MHBC Status & Comments The first submission has been circulated and comments have been received. Public Meeting held on May 4, 2022 with public, township, and agency comments received. 1 Required Action Awaiting a revised draft plan. 21 N Cr 0 N 0 N N r N 0 CD CD S� iS v v cQ m v =' (Q CO m 0' m U) n. File Numbers Address/Location v� r , O �y 2022-SUB-02 Related Files: 2022-ZBA-08 2735 Line 3 North Owner Info Consultant Eagles Landing Estates Ltd. The Jones Consulting Group Ltd. Status & Comments Proposed 127 lot single detached residential plan of subdivision. Public Meeting held on July 7, 2022 with public, township, and agency comments received. Required Action Applicant to address Township, agency and public comments through a revised submission. File Numbers Address/Location z 2022-SUB-03 (Related Files: 2022-OPA-02 & 2022-ZBA-10 No address (Roll No. 434601000233120) - Owner Info Consultant Doncor Developments Inc. I Innovative Planning Solutions Status & Comments eL fue cf. I I AU � 4E 16 single detached dwelling lots proposed. Applications deemed to be complete applications. County of Simcoe Official Plan Amendment also required. Township Staff coordinating with County Staff for the scheduling of a joint Township/CountyTownship/County Public Meeting. Required Action Township and County Staff to establish a Joint Public Meeting date and circulate a joint Notice of applications. 22 N Cr 0 N 0 N N N 0 m m sS v v cQ m v =' cQ m m L•, File Numbers Address/Location 0;� 2022-SUB-04 3303 Line 3 North Roll No. 434601000203320 d'O„ VT) Owner Info Consultant Carriage Country Club Inc. Jones Consulting Group Ltd. Brandi Clement 22` Horseshoe Valley Rd. M- & Comments Formerly Carriage Ridge Resort Conversion of 78 existing units from leasehold timeshare to condominium ownership. Application has been circulated to agencies for comment. 2 Required Action Staff to review for eligibility for condominium exemption, to be followed be preparation of Draft Plan Conditions. File Numbers Address/Location 2022-SUB-05 90 Highland Drive (Roll Nos. 434601000203540, 434601000203550,34601000203580 Owner Info Consultant Carriage Country Club Inc. Jones Consulting Group Ltd. Brandi Clement Status & Comments Formerly Carriage Hills Resort Conversion of 172 existing units from leasehold timeshare to condominium M �►ighland�r, ownership.,T Application has been circulated to agencies for comment. a %. N � ' , �ay v Required Action Staff to review for eligibility for condominium exemption, to be followed be preparation of Draft Plan Conditions. 23 N a 0 N O N N N m m is !v D lv m iv D =' CD m 0' m U) iM lv D D' v m File Numbers Address/Location 2022-SUB-06 3555 Penetanguishene Road, 3507 (Related Files: 2022-OPA-03 & Penetanguishene Road, 3465 2022-ZBA-11) Penetanguishene Road, 3469 Penetanguishene Road, 1990 eiuwE 9933 Horseshoe Valley Road West and 1922 Horseshoe Valley Road West (Roll Nos. 434602000100800, 434602000101300,434602000101100, 434602000100210,434602000100204, and 434602000100701) �ae Owner Info Consultant Craighurst Limited Partnership Celeste Phillipsr.x I Status & Comments Red -line revision to draft approved 319 lot residential subdivision to include three recent property acquisitions, adjust the road pattern, number/types of lots, and to re -locate the park and school. Associated Official Plan and Zoning By-law Amendments also submitted. Applications being review for completeness prior to circulating to agencies for comment and scheduling Public Meeting. Required Action Township Staff to establish a Public Meeting date and circulate Notice of Applications. 24 N iS 0 N 0 N N N_ m m is v v m v =' m 0' m i•. v m N 0 w N Site Plans File Numbers Address/Location 2005-SPA-11 No address (Roll No. 434602001000405 Owner Info Consultant Crescent Vale Corporation Counterpoint Engineering Status & Comments Site Plan Agreement forwarded to owner for execution. Old foundations removed. Reauired Action Owner to execute Site Plan Agreement and submit securities y'9 � Vista File Numbers Address/Location x 2011-SPA-24 Part of Lot 1, Concession 4 (Oro) ado^ a� Owner Info Consultant $ 2 SV GP Inc (Copeland House Phase MHBC Planning — SIMEOE >va ircK-G, -CO 22 Horseshoe yRd aBir_ch-Grove-Dr. i Status2- Phase 67 residential units 2 commercial units 1 services unit. Site Plan Agreement for Copeland Phase Two has been forwarded to the owner for execution. —m ,i Action -Required Owner to execute Site Plan Agreement and submit securities. 25 v m File Numbers Address/Location 2012-SPA-16 2017 Highway 11 North l,• Owner Info Consultant�� 400 Bowling Limited; Allan Goulding Jones Consulting Group Ltd. in Trust ®11 Status & Comments Commercial development, retail, drive thru, & gas bar with kiosk. Application circulated. Comments forwarded to applicant for action. \ Pre -Consultation Meeting held February 10, 2020 regarding updated application. s Required Action Applicant to submit new Site Plan Approval application to address requirements of Lake Simcoe Protection Plan and Ministry of Transportation. File Numbers Address/Location 2014-SPA- 13 3982 Highway 11 Owner Info Consultant 933833 Ontario Limited o/c Heidi's RV Superstore Pearson Engineering Status & Comments RV Campground. Revised submission drawings received and circulated for comments. Township approval obtained of report and drawings Required Action Waiting for LSRCA Engineer to approve stormwater management report. No�� recent action by applicant. Staff to send notice of inactive status to applicant for response. 26 N 0 N O N N i N_ m m is v m v m 0' (D U) Wk v =' v m File Numbers Address/Location ^� 2014-SPA-18 165 Forest Plain Road Owner Info Consultant 3 Amigo Holdings/ Quantum Engineering Garland Holdings tt Status & Comments Industrial work shop. Application circulated. Comments forward to applicant for action.`,i Required Action Applicant to address comments from LSRCA and Township Eng. Consultant.CL No recent action by applicant. Staff to send notice of inactive status to applicant for response. File Numbers Address/Location 2015-SPA-03 8936 Highway 12 , 1 2 Owner Info Consultant Kenneth & Michelle Tudho e Status & Comments Retail store and home occupation. Application approved. Required Action Staff and applicant finalizing site plan agreement for registration. No recent action by applicant. Staff to send notice of inactive status to applicant for�oy�d t response.��e'�`� %� elson St. 27 lk v =' File Numbers Address/Location 2015-SPA-18 (Related Files: 2020- 1585 Highway 11 ZBA-08) E� a�a�e"Ot�2 rG Owner Info Consultant Gordon Lavery Gord Russell 11 Status & Comments Site Plan approved, Site Plan Agreement signed and registered and securities submitted. a, Required Action Review for release/reduction of securities upon request by applicant. File Numbers Address/Location L !;•� �� o ? sa�E �a 2016-SPA-14 1525 Line 7 North Owner Info Consultant Try Recycling Owner Status & Comments Township waiting for updated Site Plan information from Try Recycling to complete Site Plan Agreement. Action -Required Once Site Plan and Draft Site Plan Agreement complete Township to circulate to appellants form Zoning By-law Amendment prior to Council consideration of Site Plan Agreement. 28 Wk File Numbers Address/Location a.•N 2017-SPA-05 (Related Files: 2017- 3239 Penetanguishene Rd OPA-01 & 2017-ZBA-05) /*A s®$ram• d� Owner Info Consultant Costellos of Craighurst Inc. MHBC Planning — Jamie RobinsonA Status & Comments OPA and Rezoning approved and in effect.��. Site Plan Approval application deemed incomplete., Staff have sent notice of inactive status to applicant's agent for response ° within 30 days October 1, 2022). Required Action File 2017-SPA-05 will be closed if applicant does not re -activate file. 29 N 0 N 0 N N N m m is Z7 v v m v =' m 0' m i•. v m File Numbers Address/Locations o°0 ) ' 2017-SPA-23 (Related Files: 2016- 4567 Line 12 North ZBA-03 Owner Info Consultant Cahiague Farms Inc. Josh Morgan ,u f Status & Comments'vo Site Plan Agreement approved through By-law 2018-029 on March 28, 2018 and registered April 16, 2018. Building Permit issued for Change of Use to Brewery. j am Required Action The Site Plan securities were reduced in November 2019, balance to be released following owner's certification that outstanding site works are i completed and Township inspection. i File Numbers Address/Location i 11 M"GOWRd. y -- �' 2017-SPA-32 367 Line 1 South Owner Info Consultant Heritage Hills Golf Club Ltd. Barry May Status & Comments Site Plan Agreement approved and signed April 3, 2018 and registered on April 16, 2018. Required Action Site Plan Agreement registered on April 16, 2018. Site works completed and securities were released in full in 2021. File to be closed. Ca N 0 W N 0 N N N_ m m is v m iv =' m 0' m Wk v m File Numbers Address/Location ��✓_ ;`-y� 2017-SPA-34 5295 Hwy 11 North Owner Info Consultant Letichever Craig Morin, Mocra Construction 17 Status & Comments Site Plan application to permit the construction of two (2) computer server farm buildings. Site Plan Agreement approved and signed October 15, 2019 and registered on October 22, 2019. °w+ ' z- Required Action No Staff action required at this time. File Numbers Address/Location - 2018-SPA-08 (Related Files: 2017- 3210 Line 3 North ZBA-14 & 2022-SPA-28) Owner Info Consultant Vetta Spa Inc. Josh Morgan Morgan Planning & Development z �I Dr. Status & Comments Site Plan Agreement registered on October 2, 2019. Development constructed and is in operation. H;ghiand Site Plan Amendment Application 2022-SPA-28 submitted for additional staff arkin . N-3 -' CA r; CD y Required Action Staff to complete inspections for Site Plan Agreement compliance and security reduction. Securities partially released in January 2022. v Nordic tr. 31 i•. File Numbers Address/Location 2018-SPA-10 (Related Files: 2018- 172 Line 6 South ZBA-07) i 1�� 2 ��e V Owner Info Consultant I Kurtin Brian Goodreid Status & Comments Site Plan Approval to permit a small-scale agricultural related industrial use on the subject lands. Site Plan Approval application deemed incomplete. File has been inactive since 2019. Required Action Staff to follow-up with applicant. File Numbers Address/Location 2018-SPA-12 235 Line 11 South Owner Info Consultant Freestar Marketing Corporation Status & Comments Repair Garage Expansion. Site Plan Drawings approved. Site Plan Agreement sent to applicant for signing September 2018. Applicant has requested to proceed with development in 2023. 820E Required Action Awaiting applicant to submit signed agreements for execution by Township and registration. Staff to follow-up in 2023. `/�d�►�' �ioj' �s� Wk 32 v m N cfl 0 w N File Numbers Address/Location 2018-SPA-14 9110 Highway 12 Owner Info Consultant Pratham Corporation Status & Comments Development of vehicle fueling station, convenience store and Tim Hortons Drive Thru. Site Plan Agreement registered on February 7, 2020. Development completed and is in operation. Securities released in 2021. Required Action File to be closed. File Numbers Address/Location 2018-SPA-17 2912 Highway 11 �• %? Owner Info Consultant 2537632 Ontario Inc. Mara Engineering Services Status & Comments Application for 4800 sq.m. greenhouse received end of September. Township staff waiting on reports to be approved by LSRCA to address their January 8, 2019 correspondence. _- s� Required Action File has been inactive since 2019. Staff to follow-up with notice of inactive status and applicant to respond within 30 days or file to be closed. = a v:1 G 33 File Numbers Address/Location Vim, Q 2018-SPA-19 (Related Files: 2018- Pt Lot 1 Conc. 5 OPA-01, 2018-ZBA-13) Line 4 North — Owner Info Consultant 1911745 Ontario Limited Jones Consulting Group Inc. T ��;.1a�� Status & Comments Proposed commercial plaza. Site Plan drawings approved. Applicant is yr investigating the possibility of obtaining MECP sewage system approval. �. 2 That has advised in 2022 that the development has been temporarily halted° due to Covid-19 pandemic. ` Required Action Staff to follow-up with applicant in 2023. File Numbers Address/Location 2019-SPA-04 Concession 3, South Part Lot 20, RP 51 R17111 Parts 1 & 2; & RP 51 R30585, Part 2 74 Line 3 N. Owner Info Consultant Jodie Financial LTD. Pearson Engineering Status & Comments Proposed commercial storage. Applicant is considering changes to the development. File has been inactive since 2020. ! �� Required Action Applicant to apply for Site Plan Amendment. Staff to follow-up with applicant for response within 30 days or file to be closed. ' 34 i•. v m File Numbers Address/Location 2019-SPA-09 Parts of Lots 24 & 25,Con. 7 (Oro) Owner Info Consultant 10982377 Canada Inc. Status & Comments Proposed cannabis production and processing facility. 2nd submission comments provided to applicant on January 28, 2020. $20E Required Action Applicant to address outstanding 2"d submission comments, sign Site Plan Agreement and provide securities. Staff to follow-up with applicant. File Numbers Address/Location 'tea 2020-SPA-09 165 Line 4 South Owner Info Consultant 1711129 Ontario Inc. (MPC Andrew McIntyre Design Components) Status & Comments Expansion to industrial building. Site Plan Agreement registered on May 27, 2020. Building permits ongoing in accordance with Site Plan Agreement. Required Action Staff to complete inspections for Site Plan Agreement compliance and security reduction. 35 N 0 W N O N N N m m is v m iv =' W m 0' m i•. v m File Numbers Address/Location ��sC 2020-SPA-10 CON 5 PT LOT 1 �ye Owner Info Consultant Paul Weber Morgan Planning and Development r Status & Comments Single detached dwelling subject to Site Plan Control due to natural heritage considerations. Site plan agreement registered. {Yy Required Action Upon completion of works, Staff to complete inspections for Site Plan Agreement compliance and security reduction. File Numbers Address/Location - 2020-S PA-20 � Owner Info Consultant Freskiw Farms z 12 N A4 Q Status & Comments Applicant has been inactive since 2021. Applicant to submit revised grading plan. Staff have been following up with applicant. \0 r3 0 Action -Required Staff to follow-up and provide applicant with deadline to submit a revised plan. W i•. File Numbers Address/Location 52 — 2021-SPA-44 25 Brambel Road (Related file Minor Variance 1244 _ 2021-A-65) 44 32 za eramve� Rry a J Owner Info Consultant Al and Donna Billes Matt Pryce �P�TI s 47 s Status & Comments Single detached residential development on private road subject to Site Plan Control. 3' \ —25 s 1 2E Required Action Staff to forward Site Plan Agreement to applicant for execution and provision of securities. File Numbers Address/Location Gant onRd:(PVT) a U; _ z — — 2021-SPA-45, 2021-SPA-46 & 2021-SPA-47 (Related Consents 2011-B-09, B-10 & B-11) 1163, 1167 & 1173 Line 15 North Owner Info Consultant Ross MacLeod Status & Comments Single detached dwellings subject to Site Plan Control. Site Plan Agreements executed in 2021 Required Action Upon completion of works, Staff to complete inspections for Site Plan Agreement compliance and security release. 37 N Cr 0 N O N N N 0 m m sS v v cQ m iv =3 cQ m m to n. v m File Numbers Address/Location Holick Rd. - ui �r J 1Ninstar-Rd. 2021-SPA-48 22 Winstar Road Owner Info Consultant 1981242 Ontario Inc. K. Knight Contracting Ltd. Status & Comments Proposed warehouse and office. Plans approved and Site Plan Agreement executed and securities received. Required Action Applicant to enter into Cost Sharing Agreement pertaining to SWM retrofit and Communal Water Tanks for Fire Suppression. File Numbers Address/Location y 2021-SPA-49 31 Bay Street (Related Files: Consent 2020-B-24 & Minor Variances 2022-A-28 & 2022-A-52 --- Owner Info Consultant Tomi & Piia Alatalo Innovative Planning Solutions Status & Comments Two single detached residential lots subject to Site Plan Control. Plans approved and Site Plan Agreement executed and securities received. Required Action Upon completion of works, Staff to complete inspections for Site Plan Agreement compliance and security release. Ku N Cr 0 co N O N N N_ 0 m m sS v v cQ m iv =' cQ co m 0' m Us m v m File Numbers Address/Location Z U) a un` _ J z Horseshoe Valle,�Rdn' Wit, a. z LB 2022-SPA-20 739 Horseshoe Valley Road Owner Info Consultant Township of Oro-Medonte Salter Pilon Architecture Inc. Status & Comments Township/SCDSB Joint Facility — Community Centre and Public School Under circulation and awaiting agency comments. Required Action Staff to prepare Site Plan Agreement. File Numbers Address/Location 2022-SPA-22 4 & 6 Winstar Road I J —A Owner Info Consultant 3W Holdings Ltd. K. Knight Contracting Ltd. Status & Comments Proposed manufacturing, warehouse and office. Under circulation and awaiting agency comments. Required Action Staff to prepare Site Plan Agreement, including provisions for applicant to enter into Cost Sharing Agreement pertaining to SWM retrofit and Communalk Winstar Rd. Water Tanks for Fire Suppression. -[.--- - I Ca N 0 0) N O N N N_ 0 (D (D C� C !v v m iv =' (Q 0) m 0' (D U) Us v m File Numbers Address/Location - 2022-SPA-23 27 Napoleon Road l z - Owner Info Consultant CRH Canada Group Inc. Skelton Brumwell Assoc. Status & Comments Proposed aggregate materials shelter. Required Action Staff to circulate for agency comments. Napoleon -Rd. 11 ar �- e%Qa J File Numbers Address/Location -z c Melville ct. 2022-SPA-25 20 Winstar Road J � Owner Info Consultant t� cY MolickdRd. Kozico Holdings Inc. K. Knight Contracting Ltd. Status & Comments Proposed manufacturing, warehouse and office. Under circulation and awaiting agency comments. vi r Required Action Staff to prepare Site Plan Agreement, including provisions for applicant to enter into Cost Sharing Agreement pertaining to SWM retrofit and Communal Jwinstar Rd. Water Tanks for Fire Suppression. 40 N a 0 CD N O N N N m m iS v D W m iv U) m 0' (D U) I v D D' File Numbers Address/Location - 2022-SPA-26 Address not assigned. Line 4 North. Related Consent 2022-B-03 Roll No. 434601000230010 --- ---- --- - i = a Owner Info Consultant David & Corinne Nesbitt Status & Comments Proposed single detached dwelling subject to Site Plan Control Staff have provided Site Plan Agreement to applicant for execution. .- f Required Action Applicant to sign Site Plan Agreement and provide securities. 7 r File Numbers Address/Location 2022-SPA-28 (Related Files: 2017- 3210 Line 3 North ZBA-14 &2018-SPA-08) - Owner Info Consultant Vetta Spa Inc. n/a �— Status & Comments Site Plan Agreement registered on October 2, 2019. Development constructed and is in operation. z Site Plan Amendment Application 2022-SPA-28 submitted for additional staff M HighlandDr, parking. o J Application has been circulated to agencies for comment. N vio r r y 004, Required Action Staff to prepare amended Site Plan Agreement for applicants signature. 1 Nordic -Tr. 1091 41 v m File Numbers Address/Location �;� o' m a o (P — - c °Wen � Ra.� 2022-SPA-29 7 Simcoeside Avenue Owner Info Consultant Lesia & Marek Petriczvo Justin Sherry Design Studio Status & Comments Proposed single detached dwelling subject to Site Plan Control. Under circulation and awaitingagency comments. / 5tar\ey N. Required Action Staff to prepare amended Site Plan Agreement for applicant's signature. Pro�e�ade �\\ �a Kes"Ofe Lake Simcoe File Numbers Address/Location - winsiar Ra= v 2022-SPA-30 11 Winstar Road Owner Info Consultant 1075230 Ontario Inc. Pearson Engineering Status & Comments Proposed contractors yard. Under circulation and awaiting agency comments. Required Action Staff to prepare Site Plan Agreement, including provisions for applicant to enter into Cost Sharing Agreement pertaining to SWM retrofit and Communal Water Tanks for Fire Suppression. 42 N a 0 CD N O N N N 0 m m a v D v m iv =' U) m 0' (D U) iM v D D' v m File Numbers Address/Location � 11 ova earn;e i z 2022-SPA-31 402 Old Barrie Road West Owner Info Consultant Hardwood Hills Ski & Bike Caliber Engineering Corp Status & Comments: Proposed storage building. Required Action Staff to circulate application to agencies for comment. Ry, � — z as c J File Numbers Address/Location 15116 Srd. E. _ 2022-SPA-32 18 Small Crescent Owner Info Consultant 8903 Properties Inc. Innovative Planning Solutions Status & Comments z — Proposed recycling facility. r `° E J Required Action Staff to circulate application to agencies for comment. 43 N 0 N 0 N N N m m C� C v v (D v =' m 0' (D lNI Other Planning Applications/Certificates Type 2019 2020 2021 2022 to date Pre -Consultations 17 18 51 33 Minor Variances 73 71 85 51 Consents 22 28 52 27 Zoning Certificates 383 445 504 345 Zoning Certificate Revisions 34 29 39 15 Other Planning Projects Project Name Author Status & Comments Official Plan and Township In August 2021 Staff assumed the completion of the Comprehensive Zoning By- project from the consultant. First Draft of OP law Review/Update circulated and Open House held on May 18, 2022. Following agency and public comments, Second Draft prepared and posted on website. Open House held on August 31, 2022 and Public Meeting to be held on September 8, 2022. Final OP document anticipated to be presented to Council for consideration in October 2022. Work on Zoning By-law review to be commenced by Staff following adoption of OP by Council. . Craighurst Secondary Plan Township/Planning Consultant Craighurst Secondary Plan (OPA No.27) approved by Township May 2009 and by County June 2014. 44 N 0- 6 CD N O N N L N_ m m a v D v m iv D =' W m 0' (D U) iR v D D' v m Secondary Plan Policies now included in Township's Official Plan text and Land Use Schedules. Implementation of policies related to phasing plan, parking management strategy, and urban design guidelines now required. Servicing to be addressed through the HCC Master Servicing Study. Planning & Development Township/Blackline Consulting Township and consultant completed a review of the Process Review municipality's planning and development approvals process. Final recommendation report received by Council in November 2020. Staff continue working through implementation of the 39 recommendations during annual budget and service level reviews. Cloudpermit online Building, Township/Cloud permit Staff are in the process of setting up Cloudpermit so Planning & Development that Zoning Certificate applications and Development Application Software Applications can be submitted and reviewed digitally. GIS Projects Project Name Description Status & Comments Connect Oro-Medonte Internet Analysis, creation and display of preliminary Requested data provided. Project Project and supporting datasets including tower ongoing locations, population density, speed test and survey response data. Coordinate data delivery to University of Guelph. Provide GIS support to Professor and students as required. New Official Plan & Zoning By-law Develop new data layers, public access and Initial tests of interactive data viewer presentation methods for both documents. complete. Discussions with County to resolve viewer limitations ongoing. Project ongoing. 45 N 0 W N 0 N N i N m m is Z7 v v m v =' W m 0' m i•. Wayfinding Signage Project Modify mobile data collection tool to enable Modifications to data collection tool collection of additional sign categories to the complete. Initial data delivery inventory. Coordinate data delivery to complete. Project ongoing consultant. Heritage Interactive Story Map A public web based interactive Story Map Pictures of sites acquired from the showing images of all Heritage features. Heritage Committee. Project Ongoing Parks Inventory Project Use ArcGIS QuickCapture on mobile to Discussions with Parks and capture all park amenities in pictures and Facilities staff ongoing. Project trails that are located in each of the Ongoing township's parks. Develop new layers for all amenities and trails after collecting. Modify layers in GIS. Parks Locator Interactive Map Public web based interactive map allows Implementation TBA public locate the parks, their amenities and trails New Planning Interactive Map Public web based interactive map showing Implementation TBA new Official Plan and Zoning By-law with hyperlinks to their clickable Documents' designations sections once finalized. 46 N a 0 N 0 N N N m m a v D v m v D =' W m 0' (D U) iR v D D' v m Heritage Committee Projects Project Name Description Status & Comments Sale of the Township's heritage . Promoting the Township's Currently selling books on consignment at the books heritage through the sale of Orillia Museum of Art and History. heritage books. Public awareness/education . Raising awareness of Township Staff sent a letter to the Barrie, heritage listed and Lakelands and Southern Georgian Bay Realtors designated properties in the Associations to inform local realtors about the Township. resources available to identify heritage properties in the Township and explain the implications of purchasing a heritage listed or designated property. Township Staff are looking into the installation of a plaque at the Oro African Church that details the evolution and scope of the church's restoration and lists the major contributions. Listing and designating heritage Evaluate properties for The Heritage Committee is looking into the properties inclusion or removal from the designation of the Rail Trail. township's Register of Heritage Listed and Designated Properties 47 i•. 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... 1 ownship o f Report R r 0 Proud Heritruge, Exciting Feature Report No. To: Prepared By: DS2022-122 Council Curtis Shelswell, Chief Municipal Law Enforcement Officer Meeting Date: Subject: Motion # September 14, 2022 Municipal Law Enforcement Occurrence Report January -June 2022 Roll #: R.M.S. File #: Recommendation(s): Requires Action For Information Only It is recommended: 1. That Report No. DS2022-122 be received for information only. Background: The purpose of Report No. DS2022-122 is to provide Council with an update on activities including: By-law occurrences, licensing and permits that the Municipal Law Enforcement Division have addressed or continue to work through during the first six (6) months of 2022. This report also includes the total occurrences over the past three years leading up to 2022, this provides Council with a comparison of the year to year results. The Division began tracking occurrences in 2012, however over the past few years' staff have modified the way occurrences are tracked, going from tracking them manually to being able to track them electronically. In looking back on the first six (6) months of 2022, the Municipal Law Enforcement Division would like to highlight the following service/activity information for Council: Permit Parking Prior to 2022, Operations and Community Services (Parks) looked after the administration of the parking permits for residents and non-residents; while Municipal Law addressed the enforcement of the permit parking by-law. The Municipal Law Enforcement Division took the administrative responsibility over this past spring. With the change, the Division moved to a two (2) year sticker, residents still receive two (2) Development Services September 14, 2022 Report No. DS2022-122 Page 1 of 9 Page 144 of 182 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... free stickers with the option of purchasing a third (3) sticker for $25.00. Non-residents now have the option of purchasing a parking pass for the season (January through December), one for the summer months (May through October) or one for the winter months (October through April). Parking permits are now required all year round. The Division is currently reviewing signage for the upcoming ice fishing season to ensure adequate parking is provided and to ensure that Operations can efficiently complete winter road maintenance without the interference of vehicles. To date staff have received the following comments related to the new sticker program. • Lost/stolen, stickers being removed or not durable and falling off • The idea of a sticker (not as easy to transfer) The Division will work through the first two years of the amended program and then consider making some further changes as deemed necessary. Pay and Display Machines In March, Council approved the purchase of two pay and display machine. Prior to COVID, machines were leased and installed from May through to October (minimum six (6) month rental). With the new permit program staff felt it beneficial to purchase two (2) machines and rent a third for one year. The rental machine will move to a few locations throughout the term of the agreement, moving the machine to various locations will allow the Division to determine whether there is a need for a permit station in any other locations. Staff do have the option of moving one or both of the traditional vaults located at Bayview if deemed necessary. Bike Patrols Bike patrols were introduced in 2021 and continued through 2022, staff throughout the first six (6) months of 2022 patrolled all areas of the Rail Trail. Staff would park in various lots along the trail and patrol specific sections of the trail. During the patrols staff would often interact with individuals on the trail to ensure canines are leashed and under control and/or the stopping of any motorized vehicle operating illegally. The bikes have provided the Division with another option to allow for effective enforcement. During the bike patrols staff are also able to patrol other areas like the Line 11 South dock, Bayview Memorial Park, Carthew Bay, Shanty Bay area and any other areas of concern. To date staff have taken the educational approach for individuals found to have contravened a By-law along the trail. Traffic Calming Car Staff continue to move the vehicle around the municipality parking it in various locations to assist with slowing traffic down. The vehicle has provided mixed reviews from residents, most very supportive of the vehicle and the effect it has on traffic. Staff will continue to move the vehicle around and would encourage members of Council to continue to provide the Manager of Municipal Law with locations of concern for staff to park the vehicle. Development Services September 14, 2022 Report No. DS2022-122 Page 2 of 9 Page 145 of 182 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... Seasonal Staff In May of 2022, the Division hired four (4) Seasonal Municipal Law Enforcement Officers, two additional staff from previous years. Hiring four (4) provided the Division with more flexibility when it came to scheduling. Seasonal staff provide coverage seven (7) days a week from May through till September with shifts starting at 7.00 am and concluding at 9.30 pm. Seasonal staff focused their attention on the parks, parking and various other duties as assigned. Short Term Rentals With the COVID restrictions easing this past spring, staff anticipated an increase in concerns associated with noise and disturbances related to large gatherings. Through the first six (6) months staff did not receive concerns related to disruptions. The Division has received concerns related to the use and will be pursuing enforcement through the Township's Zoning By-law for operators that continue to ignore our request to cease such use. Occurrences As COVID restrictions eased the Division has seen a steady increase in concerns being received. It also meant that our amenities would open up to the general public and an increase in visitors resulted in an increase in the demand for enforcement. As always staff have dealt with a range of occurrences throughout the first six (6) months such as: illegal dumping matters that continue to be an issue throughout the municipality, planning matters that require the Division to address an illegal use or properties that do not conform to the Property Standards By-law. After-hours/On-Call During COVID, the after-hours service experienced a decrease in call volume. Through the first two quarters of 2022 the Division anticipated an increase in demand but that was not the case. Staff have been tracking after-hours calls and these statistics are now being included in the report, the applicable statistics for 2021 and the first two quarters of 2022 are included in this report. As a reminder, the Division responds to noise, canine control and parking matters associated with winter maintenance outside of the regular business hours. Property Standards The Division continues to work towards certification with the Ontario Association of Property Standards Officers (OAPSO). In 2018, the Province delegated responsibilities to municipalities and would no longer provide inspection services for concerns associated with property standards. Through Council, the Division implemented a By- law and staff have been working toward certification over the past several years. To be certified staff must successfully complete three separate one week courses. Each part Development Services September 14, 2022 Report No. DS2022-122 Page 3 of 9 Page 146 of 182 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... is available only once a year for staff to attend, the Division currently has three staff members slated to complete the last part in 2023. Moving into the second half of 2022 the Division is preparing to focus on the following duties/responsibilities: • Continue to update By-laws as required • Amend the Canine Control By-law to reflect the recent changes approved by Council associated with licensing. • In conjunction with Operations staff, review the winter recreational (ice fishing) parking areas to ensure sufficient is available and signage is consistent. • Assist with the MLE Division components of the 2023-2024 budget preparation • Determine office space location for the Division to replace the current trailer with a permanent facility that accommodates the entire Division. Analysis: Table 1 illustrates the total number of occurrences received or acted upon by the Division. TABLE 1 2019 2020 2021 2022 Total Total Total 2nd Q Total 1056 973 1123 530 Occurrences Part I Charges 35 33 40 11 Part II Charges 605 1243 1478 319 Part III Charges 6 20 24 4 Canines 15 14 13 6 Impounded On Call -Canine 17 4 On Call -Noise 7 0 On Call -Parking 32 3 Development Services September 14, 2022 Report No. DS2022-122 Page 4 of 9 Page 147 of 182 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... Table 2 illustrates the total number of parking permits issued through the 2nd quarter. TABLE 2 2022 2nd Q Resident Permits 3094 Third Permit 140 Non -Resident Annual 15 Non -Resident Summer 100 Table 3 illustrates the legislation to which the occurrences are governed for the quarters and the year: TABLE 3 2019 2020 2021 2022 Total Total Total 2nd Q Total 1056 973 1123 530 Occurrences Canine Control 222 169 204 106 Signs 229 180 199 166 Property Standards 110 64 37 Zoning 63 65 38 21 Parking IWO' 200 Warnings 93 364 110 Towing 27 13 12 4 Noise 59 18 15 5 Site Alteration 14 22 7 2 Short Term N/A N/A 44 6 Rental Dumping N/A N/A 57 33 ATV N/A N/A 1 1 Other 171 136 118 39 Development Services September 14, 2022 Report No. DS2022-122 Page 5 of 9 Page 148 of 182 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... Table 4 illustrates the total number of Licenses issued by the Division: TABLE 4 2019 2020 2021 2022 Total Total Total 2nd Q Kennel 16 16 16 14 Firework Vendor 3 2 3 4 Refreshment 57 2 9 34 Stand Tow Truck "16' 16 17 1 16 Company Tow Truck 42 42 37 35 Vehicle Tow Truck Driver F33'9P 33 34-9 35 Table 5 illustrates the total number of permits issued by the Division: TABLE 5 2019 2020 2021 2022 Total Total 2nd Q Sign 5 2 6 1 Pool Fence 49 I 33 80 MA ` 40 Display Fireworks 6 0 0 1 Consumer r' 1 'I1 0 2 Fireworks Table 6 illustrates the total number of Dog Licences sold per calendar year: TABLE 6 2019 2020 Total I � Total 2021 I' 2022 Dog Tag Licences 1582 1250 1173 1220 Development Services September 14, 2022 Report No. DS2022-122 Page 6 of 9 Page 149 of 182 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... Financial / Legal Implications / Risk Management: Not Applicable. Policies/Legislation: The Municipal Law Enforcement Division is committed to educating individuals through both proactive and reactive enforcement. With the continued increase in the number of by-laws enacted by Council and the increasing number of resident complaints, staff have been more focused on a reactive approach rather than a proactive approach. Compliance is the end goal, this can be accomplished by educating and working with the community. All individuals are treated consistently and provided the opportunity to comply prior to commencing any legal proceeding. Legislation which is frequently enforced by the Municipal Law Enforcement Division includes but is not limited to: ➢ Township of Oro-Medonte By -Law No. 2018-005 (Canine Control) o A By -Law to regulate, license and control canines ➢ Township of Oro-Medonte By -Law No. 2010-075 (Signs) o A By -Law to Regulate Signs and other Advertising Devices ➢ Township of Oro-Medonte By -Law No. 2018-012, (Property Standards) o A By -Law prescribing standards for the maintenance and occupancy of the property. ➢ Township of Oro-Medonte By -Law No. 97-95 (Zoning) o A By -Law to implement the policies of the Township of Oro-Medonte Official Plan. ➢ Township of Oro-Medonte By -Law No. 2021-005, as amended (Parking) o A By -Law to provide for the restricting and regulating of parking, standing and stopping on highways or parts of highways under the jurisdiction of the Corporation of the Township of Oro-Medonte ➢ Township of Oro-Medonte By -Law No. 2019-101, as amended (Towing) o A By -Law to License and regulate Towing Companies, Tow Truck Owners and tow Truck Drivers. ➢ Township of Oro-Medonte By-law No. 2016-056, as amended (Site Alteration) o A By-law to Prohibit and Regulate the placing, dumping or removal of fill and the alteration of the grade within the Township of Oro-Medonte. Development Services September 14, 2022 Report No. DS2022-122 Page 7 of 9 Page 150 of 182 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... ➢ Township of Oro-Medonte By-law No. 2012-167, as amended (Noise By-law) o A By-law to provide for the regulation and prohibition of noises likely to disturb the public and/or the prevention of public nuisance. ➢ Township of Oro-Medonte By-law No. 2018-046 (Dumping By-law) o A By-law to prohibit the throwing, placing or depositing of refuse or debris on private property or on public property of the municipality or any local board thereof without authority from the owner or occupants of such property. ➢ Other refers to Legislation that is not often received by the Division. Corporate Strategic Goals: ➢ Foster Safe and Inclusive Community Living & Business Growth Guide growth while protecting the environment, support community events, facilitate utility and infrastructure plans. ➢ Modernize Township Services Continue to streamline processes and leverage technology to make more efficient use of staff time. ➢ Support Our Workforce Provide staff with the right tools, technology, processes, and training to manage priorities and continue to deliver high quality services. Consultations: ➢ Director, Development Services Conclusion: The MLEO Division strives to maintain transparency in all practices, beliefs and activities. This effort instills trust in the community we serve and in each other. As indicated in several reports to Council, the division has always tried to work with individuals in gaining compliance through education. As the municipality grows, the responsibilities and demands of the division increases, for the division to continue to be efficient, the division intends to move towards more of an enforcement approach. For example, canine licensing, we have seen a steady decrease in compliance, the division will start issuing fines for non-compliance. This report provides a summary of the activities in the MLEO Division for the first half of 2022 and is being provided for Council's information. Development Services September 14, 2022 Report No. DS2022-122 Page 8 of 9 Page 151 of 182 12.c) DS2022-122, Curtis Shelswell, Manager, Municipal Law Enforcement/C... Respectfully submitted: Curtis Shelswell Chief Municipal Law Enforcement Officer Approvals: Andria Leigh, Deputy CAO and Director, Development Services Development Services Report No. DS2022-122 Date September 8, 2022 September 14, 2022 Page 9 of 9 Page 152 of 182 15.a) Announcements of Interest to the Public: Township of Oro-Medonte, ... Toruaash - n) f Proud Heritage, Exciting Future Notice 2022 Regular Council Meeting Schedule (as at August 12, 2022) September 14, 2022 September 28, 2022 October 12, 2022 — Cancelled October 26, 2022 — Cancelled November 9, 2022 November 23, 2022 — Cancelled December 7, 2022 — Inaugural December 14, 2022 December 21, 2022 — Recognition Page 153 of 182 15.a) Announcements of Interest to the Public: Township of Oro-Medonte, ... T6aif� Tlrurxt Herirq�e, L'xririr{, �'t�r��re National Day for Truth and Reconciliation Township Facility Closures In recognition of the National Day for Truth and Reconciliation, all Township of Oro-Medonte facilities will be closed on Friday, September 30th, 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. 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. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. Township Community Arena re -opens on Saturday October 1st And the Township Administration Office re -opens on Monday October 3rd Page 154 of 182 15.b) Correspondence dated August 17, 2022 from Jill Dunlop, MPP, Simcoe... I Ontario LEGISLATIVE ASSEMBLY JILL DUNLOP, MPP Simcoe North/Nord August 17, 2022 His Worship Mayor Harry Hughes Councillor Tammy DeSousa Township of Oro-Medonte 148 Line 7 South, Oro-Medonte, ON L2L 2E0 Midland Office: 295 King Street, Suite 6 TD Canada Trust Bank Plaza Midland, ON, L4R 3M5 Tel: 705-526-8671 Fax: 705-526-8600 RE: Follow up to Meeting August 12 —Warminster Crosswalk Safety Concerns Hon. Mayor Hughes and Councillor DeSousa, Orillia Office: 14 Coldwater Road W. Orillia, ON, L3V 31-1 Tel: 705-326-3246 Fax:705-326-9579 jill.dunlopco@pc.ola.org Thank you for our meeting of Friday, August 12, 2022, with follow-up information and research you have done through the Township of Oro-Medonte regarding ongoing safety concerns with the PXO crosswalk in Warminster. Following our discussion, and after further review of your latest technical report, letter to Minister Mulroney and previous information shared with my office, I have reached out to the Ministry of Transportation for updates and to address the points below from our meeting. As you both know, I have been involved with the safety issue raised by the community of Warminster since 2020. 1 have worked with MTO and on behalf of the Township of Oro-Medonte to ensure due diligence in studies and research conducted to determine the community's safety when using the crosswalk, resulting in further research and increased police presence to monitor speeds and safety long the section of Hwy 12 of concern. My support for MTO decisions made to date with the current PXO were based on MTO research, policies and procedures of studies, and municipal taxes in place for municipalities to address enhancements like the set of stoplights the Township of Oro-Medonte is seeking for Warminster. Page 155 of 182 15.b) Correspondence dated August 17, 2022 from Jill Dunlop, MPP, Simcoe... Having said that, some points of concern from our conversation warrant further review. I will be in discussions with Minister Mulroney and her team at the Ministry of Transportation to address the following. • the Township of Oro-Medonte "cautioned MTO" when upgrading the original flashing yellow lights to what they felt were less effective, the current PXO. • the research reports sent to MTO, indicating "a greater than 50% non-compliance," have not been acknowledge to date. • "MTO no longer uses PXOs" in communities as they (MTO) have concluded they are "unsafe crosswalks." Warminster is now "stuck" with an unsafe crosswalk. • some communities are now removing PXOs currently in place due to increased safety concerns. Some PXOs in these communities have already been replaced with assistance from MTO. I will follow up once I have information from MTO to share. If you have any additional information to add to this, please do not hesitate to forward them to Jacgueline.Bayleya-pc.ola.org. Sincerely, Jill Dunlop, MPP for Simcoe North/Nord Page 156 of 182 15.c) Memorandum Correspondence dated September 2, 2022 from Orillia Pub... Memo Orillia Public To: Shawn Binns, Director, Operations &Community Services, L i ra ry Township of Oro-Medonte From: Melissa Robertson, Director of Corporate and Operational Services, Orillia Public Library Cc: Bessie Sullivan, CEO, Orillia Public Library Date: September 2, 2022 Subject: Township of Oro-Medonte Statistics: August 2022 Please see our monthly statistics below for the Township of Oro-Medonte. Don't hesitate to contact me if you have any questions or concerns. Township of Oro-Medonte Borrower Type Number of members* Number of members borrowing Check Outs and Renewals September 1, 2022 Aug 1-31, 2022 Aug 1-31, 2022 Township of Oro- Medonte Adult 1,046 398 4,031 Township of Oro- Medonte Child 247 76 644 Township of Oro- Medonte Youth 43 13 85 Township of Oro- Medonte Housebound 0 0 0 E-Access 109 N/A N/A Total 1,445 487 4,760 Borrowing statistics on this chart are limited to the circulation of physical items, including books, magazines, DVDs, CDs, books on CD, video games, etc. Not represented in the above figures are e-book, e-audiobook or e-magazine downloads, music downloads, online access to database, or program attendance. *Number of members subject to final verification by Orillia Public Library. Page 157 of 182 15.d) Nottawasaga Valley Conservation Authority, minutes of meeting held... V3piACA y 2 r� 06-22-BOD Minutes Nottawasaga Valley Conservation Authority June 24, 2022 at 9:00 AM EDT Attendance Members Present: Cllr. Cathy Keane, Oro-Medonte (Township); Vice -Chair Gail Little, Amaranth (Township); Cllr. Andrea Matrosovs, Blue Mountains (Town); Chair Mariane Mcleod, Collingwood (Town); Cllr. Margaret Mercer, Melancthon (Township); Cllr. Rob Nicol, Innisfil (Town); Mayor Floyd Pinto, Adjala Tosorontio (Township); Cllr. George Watson, Wasaga Beach (Town); Cllr. Thom Paterson, Clearview (Township); Deputy Mayor Michael Smith, Essa (Township); Mayor Don Allen, Springwater (Township); Cllr. Shirley Boxem, Mulmur (Township); Cllr. Ralph Manktelow, Mono (Town); Cllr. Walter Benotto, Shelburne (Town); Cllr. Dane Nielsen, Grey Highlands (Municipality) Members Absent: Cllr. Donna Jebb, New Tecumseth (Town); Cllr. Raj Sandhu, Bradford West Gwillimbury (Town); Cllr. Gary Harvey, Barrie (City) NVCA Staff: Sheryl Flannagan, Director, Corporate Services; Doug Hevenor, Chief Administrative Officer; Chris Hibberd, Director, Watershed Management Services; Byron Wesson, Director, Conservation Services; Kyra Howes, Manager, Lands & Operations; Ben Krul, Manager, Planning; Meagan Kieferle, Senior Regulations Officer; Shannon Stephens, Healthy Waters Program Coordinator; Rick Grillmayer, Manager, Forestry (departed at: 10:10am); Sarah Campbell, Aquatic Biologist; Mark Hartley, Senior Engineer; Kerry Jenkins, Administrative Assistant/Recorder 1. Events Camp Tiffin Date: Weekly from July 4 - September 2 Location: Tiffin Centre for Conservation 2. Call to Order Chair McLeod called the meeting to order at 9:00am 3. 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 Page 158 of 182 15.d) Nottawasaga Valley Conservation Authority, minutes of meeting held... and committed to moving forward in the spirit of reconciliation and respect with all First Nation, Metis and Inuit people. 4. Declaration of Pecuniary and Conflict of Interest 5. Motion to Adopt the Agenda Recommendation: RES: 28-22 Moved by: Cllr. Margaret Mercer Seconded by: Cllr. Cathy Keane RESOLVED THAT: the agenda for the Board of Directors Meeting #06-22- BOD dated on June 24, 2022 be approved. Carried; 6. Announcements There were no announcements at this time. 7. Presentations Rick Grillmayer, Manager, Forestry conducted a presentation regarding Forestry Update. Shannon Stephens, Healthy Waters Coordinator conducted a presentation on Grassland Restoration. Sarah Campbell, Aquatic Biologist conducted a presentation regarding the 2022 Spring Community Tree Plants. S. Deputations There were no deputations at this time. 9. Hearings There were no hearings at this time. 10. Determination of Items Requiring Separate Discussion Board Members are 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 Recommendation: RES: 29-22 Moved by: Cllr. Margaret Mercer Seconded by: Cllr. George Watson Page 159 of 182 15.d) Nottawasaga Valley Conservation Authority, minutes of meeting held... RESOLVED THAT: agenda item number(s) 12.2.1 and 12.2.5 were identified as requiring separate discussion, be referred for discussion under Agenda Item #9; 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; 12. Consent List 12.1. Adoption of Minutes Recommendation: Approved by Consent RESOLED THAT: the minutes of the Board of Directors Meeting #05- 22-BOD dated on May 27, 2022 be approved. 12.2. Staff Reports 12.2.1. Staff Report No. 20-06-22-BOD from Sheryl Flannagan, Director, Corporate Services Recommendation: RES: 30-22 Moved by: Cllr. Thom Paterson Seconded by: Cllr. Shirley Boxem RESOLVED THAT: the Board of Directors approve Staff Report No. 20-06-22-BOD regarding the Hybrid model for future Board meetings; and FURTHER THAT: the Board of Directors meet in person for the first time at the August Board meeting. Carried; 12.2.2. Staff Report No. 21-06-22-BOD from Ben Krul, Manager, Planning Recommendation: Approved by Consent RESOLVED THAT: Tyler Mulhall, NVCA Regulations Technician, be appointed as an officer for the NVCA as per Section 10 of Ontario 172/06; Section 28(1) (d) of the Conservation Authorities Act; and Page 160 of 182 15.d) Nottawasaga Valley Conservation Authority, minutes of meeting held... FURTHER THAT: the following staff positions be delegated the authority to approve permissions consistent with Board approved policies and guidelines, for a maximum period of 24 months (2 years), under Ontario Regulation 172/06: • CAO/Secretary-Treasurer • Director, Watershed Management Services • Manager, Planning Services • Supervisor, Planning Services • Senior Regulations Officer • Regulations Technician • Planner (I, II and III) • Planning Ecologist 12.2.3. Staff Report No. 22-06-22-BOD from Byron Wesson, Director, Conservation Services Recommendation: Approved by Consent RESOLVED THAT: the Board of Directors receive Staff Report No. 22-06-22-BOD regarding NVCA 2022 Tree & Grass plant program updates. 12.2.4. Staff Report No. 23-06-22-BOD from Kyra Howes, Manager, Lands & Operations Recommendation: Approved by Consent RESOLVED THAT: the Board of Directors receive Staff Report No. 23-06-22-BOD regarding the Electric Vehicle Charging Grant received. 12.2.5. Staff Report No. 24-06-22-BOD from Doug Hevenor, Chief Administrative Officer Recommendation: RES: 31-22 Moved by: Cllr. Dane Nielsen Seconded by: Cllr. Rob Nicol RESOLVED THAT: the Board of Directors approve Staff Report No. 24-06-22-BOD regarding NVCA's 1st Quarterly Transition Report for MECP. Carried; Page 161 of 182 15.d) Nottawasaga Valley Conservation Authority, minutes of meeting held... 12.2.6. Staff Report No. 25-06-22-BOD from Meagan Kieferle, Senior Regulations Officer Recommendation: Approved by Consent RESOLVED THAT: the NVCA Board of Directors receive Staff Report No. 25-06-22-BOD that summarizes the permits and approvals issued by staff for the period of November 23, 2021 to June 13, 2022. 12.2.7. Staff Report No. 26-06-22-BPD from Mark Hartley, Senior Engineer Recommendation: Approved by Consent RESOLVED THAT: the Board of Directors receive Staff Report No. 26-06-22-BOD for information and approve a draw from reserve up to $40,000. 12.2.8. Staff Report No. 27-06-22-BOD from Maria Leung, Communications Coordinater Recommendation: Approved by Consent RESOLVED THAT: Staff Report No. 27-06-22-BOD regarding NVCA Communications - May 14, 2022 - June 9, 2022, be received. 13. Other Business CAO Doug Hevenor gave an update on the Forest Seed Conservation meeting that he attended. 14. In -Camera Decision was made that it was not required to go into In -Camera. 15. Out of In -Camera a). Decision was made that it was not required to go into In -Camera. b). Recommendation: RES: 32-22 Moved by: Cllr. Dane Nielsen Seconded by: Cllr. Andrea Matrosovs RESOLVED THAT: Staff Report No. 28-06-22-BOD be received regarding the NVCA Legal Status Update. Carried; Page 162 of 182 15.d) Nottawasaga Valley Conservation Authority, minutes of meeting held... 16. Adjourn Recommendation: RES: 33-22 Moved by: Cllr. George Watson Seconded by: Cllr. Rob Nicol RESOLVED THAT: this meeting adjourn at 10:44am to meet again on August 26, 2022 or at the call of the Chair. Page 163 of 182 15.d) Nottawasaga Valley Conservation Authority, minutes of meeting held... P�pSAGy Ali �� A1tt="e n0 '�r10N A" NVCA August 2022 Board Meeting Highlights Next Meeting: August 26, 2022, held at the John Hix Administration Centre For the full meeting agenda including documents and reports, visit NVCA's website. Summary of Conservation Services financial grants from 2019 to 2022 NVCA's Conservation Services Department includes four program areas: Forestry, Stewardship, Land Management and Education. Between 2019 and 2022, Conservation Services staff leveraged municipal levy and raised 2 - 3 times the amount in grants and user fees. Below is an overview from each program over the last four years: Forestry Program Program levy: $314,596 Grants/user fee' s generated: $1,304,103 Leveraging ability = — 4:1 Stewardship Program Program levy: $640,000 Grants/user fees generated: $1,983,936 Leveraging ability = — 3:1 Lands Program Program levy: $561,935 Grants/user fees generated: $344,983 in grants. Leveraging ability varies depending on the year but is close to 1:1. Education Program Program levy: $114,458 Grants/user fees generated: $107,628 in grants. Leveraging ability varies depending on the year but we are close to 1:1 In kind/volunteer contributions amounted to $233,760 Purchase of stormwater pond monitoring equipment NVCA's Watershed Science and Flood Services Programs will draw up to $53,000 from reserves to purchase a HydroSurveyor to conduct bathymetry surveys to help determine sediment infilling rates of NVCA reservoirs, and when municipal stormwater pond clean outs may be necessary. Municipal staff were canvased to determine on the use of this equipment to evaluate the need and cost recovery. To date, the Town of Collingwood, the Township of Adjala-Tosorontio, and the Township of Clearview have expressed interest in principle in having the NVCA to complete stormwater management pond bathymetric surveys using the HydroSurveyor. As a fee for service covering both staff time and rental of the equipment, the purchase cost of the HydroSurveyor is anticipated to be covered off over the 10-year amortization period as a capital asset and will generate program revenue. 2022-2025 NVCA Climate Change Action Plan NVCA staff has developed the 2022 - 2025 Climate Action Plan, outlining the goals and actions required to support a sustainable watershed. Encompassing all NVCA departments, the Climate Change Action Plan goals consist of: Flood Protection Work with partners and stakeholders to increase knowledge of how climate change will 8195 8th Line, Utopia, ON, LOM 1TO • 705-424-1479 admin@nvca.on.ca www.nvca.on.ca Page 164 of 182 15.d) Nottawasaga Valley Conservation Authority, minutes of meeting held... impact flooding and erosion levels in the Nottawasaga watershed communities. Monitor Enhance knowledge of the Nottawasaga Watershed's natural environment and its response to a changing climate. Communicate and Educate Facilitate partnerships and connect people to the Nottawasaga watershed in order to build awareness of climate change and capacity to adapt to climate impacts. Natural Heritage Improve natural heritage system in the Nottawasaga Watershed to build resilience and assist with adaptation and mitigation. Stewardship and Land Conservation: Increase watershed resistance and resilience to climate change through conservation, restoration, and improvement of natural systems. Partnerships Be leaders in sustainability making NVCA the partner of choice for local climate change initiatives. Corporate Practices Build corporate capacity to adapt to future climate projections and reduce NVCA's corporate carbon footprint by embracing a culture of conservation through using best practices and solutions while measuring progress and effectiveness. Download NVCA's Climate Change Action Plan here. 2022 Second Quarter Budget Report In the first six months of operations of NVCA, expenditures to date are tracking on schedule, with 47.32% of the budgeted expenses (50% of budget year completed). Revenues are tracking well, with 51.97% of the budgeted revenues recognized. This includes the first 6 months of the general municipal levy of $1,302,384. Currently, NVCA is sitting in a surplus position, primarily due to two reasons: 1. Revenues are tracking higher than expenses currently 2. There was a large payroll accrual in 2021 due to the timing of the last payroll and a larger than normal vacation accrual which when reversed in 2022, causes our payroll expenses to show lower than normal but will be caught up as the year moves forward. Preliminary Budget Guidance The NVCA Board of Directors approved the preliminary budget guidelines to increase municipal levy by $150,000. Staff are expecting an increase of over $400,000 in of costs, but are anticipating being able to deal with close to 60% this increase. Municipal general levy, not including Asset Levy, currently stands at $2,654,593 for 2022. Based on this approval, staff will prepare a draft budget for Board consideration for the September Board Meeting. Given this is an election year, the draft budget will be circulated to member municipalities after the September meeting for a 5-month review and consultation process. The final budget will be presented to the Board of Directors at the March 2023 meeting for approval. NVCA Asset Management Plan The Board approved NVCA's updated Asset Management Plan. This Plan identifies NVCA assets, what condition they are in, and what the anticipated needs are to maintain our infrastructure as we move fo rwa rd . Update Inventory of Programs and Services This July and August, staff continued to work with municipal partners to develop Memorandums of Understanding (MOU), and met with other conservation authorities exchange information regarding the design of MOUs and service level agreements. 8195 8th Line, Utopia, ON, LOM 1TO • 705-424-1479 www.nvca.on.ca admin@nvca.on.ca Page 165 of 182 16.a) Correspondence dated July 22, 2022 from Sylvia Stark, Executive Di... 0--Medonte ER OF COMMERCE & TOURISM July 22/2022 Dear Mayors Hughes and Members of Council, As discussed with you on the telephone today the Oro-Medonte Chamber of Commerce & Tourism have obtained a grant from RT07 Tourism Relief Fund in the amount of $99,940 as a not -for -profit organization. This grant does not have to be matched or paid back. This grant will enable us to grow Mystical Lights drive thru in Oro-Medonte. Our first year 2021 sold over 3000 tickets with an average number of people in each car was 4 therefore averaging over 12,000 visitors driving through The Oro Fairgrounds in 15 days. We had people from all over Central and Southern Ontario including Cambridge, St. Catherine's, Oshawa. Toronto, Markham, Bradford, Midland, Collingwood to name a few. This event not only brought the community together during a difficult holiday season but brought visitors and attention to Oro-Medonte. We had a marketing campaign including tv, print and billboards. The 1" installment payment $38,726.50 was paid to the Chamber July 131" for the beginning of the project and the remaining amount of $61,213.50 will be paid at the completion of the project. The project must be completed by December 31/2022 and reporting sent in showing all funds have been paid in advance of receiving final installment. As we are a smaller chamber in comparison of other surrounding chambers, we do not have the funds in our bank account to cover the second installment paying for items before we receive the funds 148 Line 7 South, Oro-Medonte, ON LOL 2EO 705-794-4793 info@oromedontecc.com Page 166 of 182 16.a) Correspondence dated July 22, 2022 from Sylvia Stark, Executive Di... On behalf of the Oro-Medonte Chamber of Commerce & Tourism Board of Directors I would like to ask The Township of Oro-Medonte to subsidize the Chamber with a bridge loan until we receive the second final installment of the grant, this should be between early Feb and March as they will not give a final date of final payment, depends on when report is sent to them, and funds are sent to our bank account. We will be sending the report in as early as we can in January to assure a quick response receiving the final funds. As soon as these funds are given to us, we will pay the Township back. Without someone assisting the Chamber with funds to cover the funds before we receive our final installment, we would not be able to obtain the grant which is a giant opportunity to Oro-Medonte Chamber of Commerce & Tourism as well a large benefit for Tourism in Oro-Medonte. The Chamber has grown sustainably in the past year from 56 paid members to 220 paid members. Holding two major events as the Oro-Medonte Farmers Market and Mystical Lights. The Chamber appreciates the partnership and support we have received over the years from The Township and as the new Executive Director for the past 14 months I appreciate everyone's support at the Township who has assisted myself in various ways. As a person growing up in Oro-Medonte and working aboard for my career I will always hold close Oro-Medonte as my home and I hope to help it be recognized as the unique place it is to grow up, live, work and play. Please let me know if you have any questions. The Board of Directors are meeting Tuesday July 26t" 7p.m. Sincerely, Sylvia Stark Executive Director For Oro-Medonte Chamber of Commerce & Tourism Board of Directors Oro-Medonte Chamber of Commerce & Tourism 148 Line 7 South, Oro-Medonte, ON LOL 2EO 705-794-4793 info@oromedontecc.com Page 167 of 182 16.b) Correspondence dated August 15, 2022 from Michelle Hudolin, Wetlan... Severn Sound Environmental Association 489 Finlayson St, PO Box 460, Port McNicoll ON LOK 1 RO Phone (705) 534-7283 Email: mhudolinCEDsevernsound.ca Website: www.severnsound.ca August 15, 2022 Robin Dunn - Chief Administrative Officer Township of Oro-Medonte 148 Line 7 South Oro-Medonte ON LOL2E0 RE: TREE SEEDLING DISTRIBUTION PROJECT — REQUEST FOR MUNICIPAL ASSISTANCE IN 2023 Dear Mr. Dunn, Since 2007, Severn Sound Environmental Association (SSEA) has partnered with SSEA municipalities and North Simcoe Stewardship/Dufferin Simcoe Land Stewardship Network on the Tree Seedling Distribution Project. The Township of Oro-Medonte has participated in this project since 2009 — thank you for your involvement and assistance. This `plant your own' tree initiative is an annual core project of SSEA that supports our member municipalities by facilitating tree planting in the Severn Sound area. Trees and forests provide a wide variety of benefits to people, wildlife and the environment, including providing clean air and shade/climate regulation, and storing carbon. The Tree Seedling Distribution Project provides local residents and property owners with access to reasonably -priced, native tree and shrub seedlings for spring planting, increasing local tree cover. The project has been very successful: since 2007, more than 135,600 tree seedlings were purchased and planted by participants, with over 16,400 seedlings purchased by Township of Oro-Medonte ratepayers to date. We successfully utilized a curbside -style pick-up model for participants again this spring, and would do so for again in future as needed due to pandemic restrictions. We are currently in the planning stages for spring 2023. As a municipal partner, you provide support and in -kind assistance with project promotion and some aspects of project implementation (see below). The SSEA divides up municipal responsibilities for seedling pick-up, sorting/packaging, and distribution each year, so that all municipalities contribute, but no one municipality is responsible for assisting with all aspects of project implementation. Page 168 of 182 16.b) Correspondence dated August 15, 2022 from Michelle Hudolin, Wetlan... SSEA is responsible for coordinating the program, including: ■ Ordering seedlings and organizing pick-up of the bulk seedling order at the nursery (or delivery by the nursery, if feasible). ■ Creating electronic promotional materials for use by participating municipalities (i.e., poster, information/pricing sheet, species selection guide, and tree planting tips sheet). Municipalities can link to the SSEA website, which will contain all the promotional details. ■ Receiving tree orders and payments from participants, with the tree order deadline typically in mid -January. ■ Providing receipts and pick-up instructions to participants. ■ Coordinating sorting and distribution of tree orders. The distribution day is typically in late April or early May, depending on spring weather and soil conditions. Municipal partners assist with the following responsibilities: ■ Making the information/pricing sheet (provided by SSEA) available to residents. Suggestions for program promotion by the municipality include: municipal web -site and at municipal facilities (e.g., poster on bulletin boards), inclusion in tax bills and/or other municipal mailings (where possible/appropriate), and local/social media (e.g., municipal page in newspaper, Twitter, Facebook). ■ Providing a suitable facility (e.g., sand dome, roads garage) for the distribution location. Note: SSEA normally coordinates several joint distribution locations among municipalities on a rotating annual basis, rather than requiring each municipality to provide an individual distribution site every year. ■ Providing assistance (e.g., staff, council member, or other municipal representative) with pick up, sorting, and distribution of tree seedlings. o Bulk order seedling pick-up from the nursery (approximately'/2 day, only if delivery by nursery is not feasible): Several vehicles are normally required, including SSEA vehicle(s) to pick up seedlings from the nursery. Whenever possible, depending on the size and type of vehicles the municipalities have available, SSEA alternates which participating municipalities assist with tree seedling pickup each spring. The tree seedling bulk order is typically picked up from the nursery one or two days prior to the distribution day. In recent years, the nursery has been able to deliver the seedlings instead, which we anticipate continuing, provided it is feasible and not cost - prohibitive. o Sorting bulk order into individual landowner orders, transportation to central pick up locations (approximately'/2 day): Tree seedlings are normally sorted about a day prior to the main distribution day, at a central location. Following sorting, orders for participants are transported to the designated distribution locations. 2 Page 169 of 182 16.b) Correspondence dated August 15, 2022 from Michelle Hudolin, Wetlan... o Distribution of tree orders (approximately '/2 day): The distribution dates are typically a Friday/Saturday combination in late April or early May. The dates each year depend on spring weather and soil conditions, which determine when seedlings can be harvested and packaged by the nursery. The distribution timing is typically finalized in late March or early April. Municipal in -kind support for the program provides a visible partnership, and helps to keep project implementation costs low. Councillor Veitch provided an email to SSEA in November 2020 as a follow up to the November 12, 2020 Council meeting, stating that "The mayor confirmed at Council that this was an ongoing project of support by the township and that Oro- Medonte Township will continue to participate in the SSEA Tree Seedling Distribution Program on an ongoing annual basis unless otherwise specified." We thank the Township for this, since this eliminates the need for SSEA to send annual requests for municipal participation and streamlines our planning process. We anticipate establishing the species and price list for the 2023 program in November, after which I will be in contact with Township staff to provide promotional materials and discuss preliminary plans for 2023 project implementation. Thank you for your continued support and assistance with this project that contributes to improving tree cover in your municipality and the Severn Sound area. Sincerely, I I M4f 6L.-I Michelle Hudolin Wetlands and Habitat Biologist Severn Sound Environmental Association CC: Julie Cayley, SSEA Executive Director Yvonne Aubichon, Clerk 3 Page 170 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Aud... The Corporation of the Township of Oro-Medonte By -Law No. 2022-083 A By-law to establish and appoint a Joint Compliance Audit Committee Whereas Section 8 (1) of the Municipal Act, 2001, S.O. 2001, c.25, herein referred to as "the Act" provides that the powers of a municipality under this or any other Act shall be interpreted broadly so as to confer broad authority on the municipality to enable the municipality to govern its affairs as it considers appropriate and to enhance the municipality's ability to respond to municipal issues; And Whereas Section 23.1(1) of the Act provides that without limiting Sections 9, 10 and 11 of the Act, those sections authorize a municipality to delegate its powers and duties under this or any other Act to a person or body subject to the restrictions set out in this Part; And Whereas Section 88.37 of the Municipal Elections Act, 1996, S.O. 1996, c. 32 provides that a Council shall establish a Compliance Audit Committee before October 1 of an election year for the purposes of the Municipal Elections Act, and 2022 is an election year; And Whereas Section 88.37(6) of the Municipal Elections Act provides that the Clerk of the municipality shall establish administrative practices and procedures for the committee and shall carry out any other duties required under this Act to implement the committee's decisions; And Whereas Section 228 (4) of the Act provides that the Clerk may delegate in writing to any person, other than a member of council, any of the Clerk's powers and duties under this and any other Act, and the Clerk has delegated powers required to the County Clerk, or designate, to administer and execute all necessary duties to support the Joint Compliance Audit Committee; and Now therefore the Council of the Corporation of the Township of Oro-Medonte enacts as follows: That Council hereby establishes the Joint Compliance Audit Committee with the municipalities of Adjala-Tosorontio, Bradford -West Gwillimbury, Clearview, Collingwood, Essa, Innisfil, Midland, New Tecumseth, Oro- Medonte, Penetanguishene, Ramara, Severn, Springwater, Tay, Tiny, Wasaga Beach, and the City of Orillia. 2. That the Joint Compliance Audit Committee Terms of Reference attached hereto as Schedule 1 to this by-law, are hereby adopted; Page 171 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Aud... 3. That the following are hereby appointed as members of the Joint Compliance Audit committee for the 2022-2026 term of Council: a) Robert (Bob) Adam (Town of Bradford -West Gwillimbury); b) Clive Algie (Township of Oro-Medonte); c) Peter Anderson (Township of Oro-Medonte); d) Ruben Rosen (Town of Collingwood); e) Doug Taylor (Town of Penetanguishene). f) Alternate Member— Lynn Worthington (Township of Essa) 4. That Council confirms that the Clerk has delegated in writing the Clerk's powers and duties to the County Clerk with respect to the Joint Compliance Audit Committee under the Municipal Elections Act. 5. That this By-law shall come into force and effect upon the date of passing thereof. By -Law Read a First, Second and Third time, and Passed this 14t" day of September, 2022. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Clerk, Yvonne Aubichon Page 172 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Aud... 2022-2026 Joint Compliance Audit Committee Terms of Reference The Participating Municipalities will select Committee members jointly. In the event a Participating Municipality receives an application for a compliance audit, the County Clerk will be responsible for meeting administration while the Municipal Clerk for the Participating Municipality will be responsible for payment of all costs associated with the Committee, including audits, if required. uefinitlons "Act" means the Municipal Elections Act, 1996, S.O. 1996, c. 32, as amended from time to time. "Applicant" means the individual who submitted the application requesting a Compliance Audit. "Auditor" means a person appointed by the Committee, licensed under the Public Accounting Act, 2004, to conduct a Compliance Audit of a Candidate's election campaign finances pursuant to Section 88.33(10) and (11) of the Act. "Auditor's Report" means a report prepared by an auditor for the Committee pursuant to Section 88.33(12) of the Act. "Candidate" means the candidate whose election campaign finances are the subject of an application for a Compliance Audit. "Clerk" means, as the context provides, the Clerk of any of the Participating Municipalities, or his or her designate. "Committee" means the Joint Compliance Audit Committee established pursuant to Section 88.37(1) of the Act. "Compliance Audit" means an audit of a Candidate's election campaign finances conducted by an Auditor appointed by the Committee. "Council" means, as the context provides, the Council of any of the Participating Municipalities. "County Clerk" means the Clerk of The Corporation of the County of Simcoe or their designate. "Family Member" means a child, parent and spouse of a Committee member, as defined in the Municipal Conflict of Interest Act, and shall also include mother, father, sister, brother, daughter-in- law, son-in-law, step -child, sibling, grand -child, aunt, uncle, niece, nephew and first cousins. "Meeting" means a meeting of the Committee in accordance with section 5.1 of the Act. "Municipal Conflict of Interest Act" means the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50, as amended from time to time. Page 173 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Auld... 2022-2026 Joint Compliance Audit Committee — Terms of Reference "Participating Municipalities" means all or some of the following municipalities participating in the Joint Compliance Audit Committee process: Township of Adjala-Tosorontio, Town of Bradford - West Gwillimbury, Township of Clearview, Town of Collingwood, Township of Essa, Town of Innisfil, Town of Midland, Town of New Tecumseth, City of Orillia, Township of Oro-Medonte, Town of Penetanguishene, Township of Ramara, Township of Severn, Township of Springwater, Township of Tay, Township of Tiny and the Town of Wasaga Beach. "Pecuniary Interest" means a direct or indirect interest within the meaning of the Municipal Conflict of Interest Act. "Private Session" means any portion of the meeting that is closed to the public for confidential deliberation in accordance with the Act. "Reasonable Notice" means the posting of the meeting agenda on the County website and the applicable participating municipalities' website and advising the Applicant, Candidate, Contributor or Registered Third Party Advertiser, as applicable, by email, telephone or by regular mail seven (7) calendar days in advance of the meeting. "Registered Third Party Advertiser" means an individual resident in Ontario, a corporation carrying on business in Ontario or trade union who has filed with the clerk of the municipality responsible for conducting an election a notice of registration to be a registered third party advertiser for the election pursuant to Section 88.6 of the Act. "Selection Committee" means the committee, composed of the Clerks of the Participating Municipalities that will choose the members of the Committee. "Simcoe County" means The Corporation of the County of Simcoe. "Trade Union" means a trade union as defined in the Labour Relations Act, 1995 or the Canada Labour Code (Canada) and includes a central, regional or district labour council in Ontario. 2. Enabling Legislation Section 88.37(1) of the Act requires that before October 1st in an election year, Council establish a compliance audit committee for the purposes of Section 88.33 of the Act relative to a possible contravention of the Act's election campaign finance provisions. 3. Mandate This Committee is an investigative/adjudicative body created to enforce provincially enacted laws related to municipal election campaign funding. i] Page 174 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Aud... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 4. Roles and Responsibilities The Committee shall: Timeline/Section of the Act Consider Compliance Audit applications for Candidates and/or Registered Third Parties and decide whether they should be granted or rejected. Within 30 days after receipt of the application - s. 88.33(7) Provide written reasons for the decision to grant or reject the applications. s. 88.33(8) If an application is granted, appoint an Auditor to conduct a Compliance Audit of the Candidate's election campaign finances. s. 88.33(10) and (11) Receive the Auditor's Report. s. 88.33(14) (i) Once the Auditor's Report is received, consider the Report if it contains a conclusion of apparent contravention of the Act, and decide whether to commence a legal proceeding against the candidate for the apparent contravention. Within 30 days of receipt of the Auditor's Report - s. 88.33(17) Receive a Clerk's Report identifying any contributor to a Candidate or Registered Third Party Advertiser who appears to have contravened established contribution limits. s. 88.34(4) s. 88.36(4) Once the Clerk's Report is received, consider the Report and decide whether to commence a legal proceeding against the Contributor for the apparent contravention. Within 30 days of receipt of the Clerk's Report - s. 88.34(8), s. 88.36(5) In addition, the Committee shall: -Participate in the selection of an Auditor in response to the request for quotation process; -Provide instructions to the selected Auditor about the scope of each Compliance Audit, as needed; -Determine a timeline for the Auditor to complete each Compliance Audit. Page 175 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Aud... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 5. Term The term of the appointment is concurrent with the term of Council. Upon the term's expiry, Committee members may reapply to the Selection Committee to serve additional terms. 6. Composition The Committee shall be composed of not fewer than three (3) and not more than seven (7) members and shall not include: (a) employees or officers of the Participating Municipalities; (b) members of Council of the Participating Municipalities; (c) any persons who are Candidates in the election for which the Committee is established, or Family Members of same, or any person connected to a candidate through an employment, contractual, business or partnership relationship; (d) any persons who have participated as a Candidate for an office or Registered Third Party Advertiser in the Participating Municipalities in the past two regular elections, or who have conducted audits or provided financial or legal advice in respect of such campaigns; (e) any persons who do or intend to assist any Candidate or Registered Third Party, as a volunteer or for compensation, in the election for which the Committee is established. 7. Selection of Members Information pertaining to the Committee, including the terms of reference and an application for appointment to the Committee will be posted on the websites of the Participating Municipalities. Committee membership will be drawn from the following groups: • accounting and audit — accountants or auditors, preferably with experience in preparing or auditing the financial statements of municipal candidates; • academic — college or university professors with expertise in political science or local government administration; • legal; and • other individuals with knowledge of the campaign financing provisions of the Act. The following criteria may be considered in the selection of members: • demonstrated knowledge and understanding of the Act's municipal election campaign financing provisions; • experience in administrative law; • proven analytical and decision -making skills; • experience working on a committee, task force or in a similar setting; • availability and willingness to attend meetings; rd Page 176 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Aud... 2022-2026 Joint Compliance Audit Committee — Terms of Reference • demonstrated oral and written communication skills; and • any other criteria as may be prescribed under the Act. The Clerks from the Participating Municipalities shall be responsible for the recruitment of applicants. All applicants will be required to submit an application form outlining their qualifications and experience to the County Clerk by a specified deadline. After the deadline has passed, the Selection Committee will meet to review the applications, interview and appoint Committee members. To avoid possible conflicts of interest, any auditor or accountant appointed to the Committee must agree in writing that they have not undertaken and shall not undertake the audits or preparation of financial statements of any Candidates seeking election to Councils or Registered Third Parties in the Participating Municipalities during the term of the Committee. In addition, any lawyer or other legal professional appointed to the Committee must agree in writing that they have not provided and will not provide legal advice to any Candidates seeking election to Councils or to any Registered Third Parties or Contributors to Candidates and Registered Third Parties in the election in the Participating Municipalities during the term of the Committee. 8. Notice The County Clerk shall give notice of a Committee meeting to the Committee by email, telephone or by regular mail in advance of the notice to the public. The County Clerk and applicable Municipal Clerk shall give reasonable notice of the meeting by posting the meeting agenda on their websites. This will serve as public notice of the Committee meeting. Where an application will be considered at the meeting, the County Clerk shall give reasonable notice to the Applicant and Candidate or Registered Third Party Advertiser of the time, place and purpose of the Committee meeting, and further advise that if either party fails to attend the meeting, the Committee may proceed in the party's absence and the party will not be entitled to further notice concerning the meeting. Where a Municipal Clerk's Report regarding contribution limit exceedances will be considered at the meeting, the County Clerk shall give reasonable notice to the Contributor and Candidate or Registered Third Party Advertiser of the time, place and purpose of the Committee meeting, and of the fact that if either party fails to attend the meeting, the Committee may proceed in the party's absence and the party will not be entitled to further notice concerning the meeting. The notice shall include the content of the application. Page 177 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Aud... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 9. Meetings The County Clerk shall call a meeting of the Committee when he or she receives an application for a Compliance Audit or when he or she receives a report under Section 88.34 from the participating municipalities Clerk. The Applicant, Candidate, Registered Third Party Advertiser or their representative will be provided with an opportunity to address the Committee and provide written submissions. Meeting dates, start times, locations and agendas shall be set by the County Clerk. Meetings may be held in -person or virtually. The agenda shall provide an opportunity for any member to declare a conflict of interest. Committee meetings will be open to the public, but the Committee may deliberate in private, as noted in Section 88.33(5.1). No votes may be taken in private session. 10. Quorum A quorum shall be a majority of Committee members. If a quorum is not present within fifteen (15) minutes of the time fixed for the commencement of the meeting, the Committee meeting will be rescheduled to a future date. 11. Selection of the Chair The Chair shall be selected from among the Committee members at the first meeting of the Committee for the term of office. If there is no consensus on a Chair, selection will be carried out by way of nomination and vote of the Committee members present. If the Chair of the Committee resigns as the Chair or as a member of the Committee, the Committee shall appoint another member as Chair for the balance of the term of Council. 12. Duties of the Chair The Chair shall: (a) call Committee meetings to order when there is a Quorum, preside over Committee discussions, facilitate Committee business, follow meeting procedures, identify the order of proceedings and speakers and rule on points of order; (b) participate as an active and voting member; and, (c) encourage participation by all members. If the Chair is not present within the first ten minutes of a Committee meeting or is absent through illness or otherwise, the Committee shall select another member as Acting Chair. While presiding, the Acting Chair shall have all the powers of the Chair. Selection of the Acting Chair will be made by resolution. Page 178 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Auld... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 13. Duties of Committee Members The duties of Committee members are as follows: a) Carry out all statutory obligations of the Committee in accordance with the Act. b) Attend all Committee meetings, sending regrets otherwise. c) Understand their role, the Committee's mandate and meeting procedures. d) Declare any pecuniary interest in any matter prior to consideration by the Committee the member shall leave the meeting during all discussion on the matter including a private session. e) Where the pecuniary interest of a member has not been disclosed by reason of the member's absence from the meeting, the member shall disclose the pecuniary interest and otherwise comply with subsection (d) at the first meeting of the Committee attended by the member after the meeting referred to in subsection (d). f) Participate as an active and voting member, asking questions, and seeking clarification through the Chair. g) Provide the reasons for a decision in writing, as applicable. h) Develop and maintain a climate of mutual support, trust, courtesy and respect. i) Work together to utilize the knowledge, expertise and talents of all members. j) Respect the decisions of the Committee and that such decisions reflect the majority view. 14. Selection of an Auditor Committee members will participate in the selection of an Auditor in response to the request for quotation. The Auditor will be appointed by resolution of the Committee at their first meeting. An engagement letter will be prepared and executed by the County Clerk, on behalf of the Participating Municipalities, which will indicate that the Auditor has been retained by the Committee following appointment. 15. Resources The County Clerk will provide administrative support to the Committee, including the taking of minutes, the distribution of minutes and agendas, and the coordination of meetings. 16. Committee Records The County Clerk will co-ordinate and retain certified true copies of the Committee records including agendas and minutes with original documents being retained by the appropriate Participating Municipalities. 7 Page 179 of 182 18.a) 2022-083, A By-law to Establish and Appoint a Joint Compliance Aud... 2022-2026 Joint Compliance Audit Committee — Terms of Reference 17. Declaration of Interest Legislated requirements as set out in the Municipal Conflict of Interest Act shall apply to all Committee members. It is the responsibility of each member to disclose any pecuniary interest prior to discussion of a particular matter. Members are encouraged to seek independent legal advice if they are unsure of whether or not they have a pecuniary interest in a matter. Staff from the County or the Participating Municipalities will not provide advice or interpretation related to declarations. 18. Compensation Members will receive the applicable County per diem and mileage for attendance at each meeting with each Participating Municipality being responsible to cover their share of the costs for each meeting. 19. Practices and ProcedureF The Clerks of the Participating Municipalities along with the County Clerk shall establish administrative practices and procedures for the Committee in accordance with Section 88.37(6) of the Act and shall carry out any other duties required under the Act to implement the Committee's decisions. The Clerks of the Participating Municipalities along with the County Clerk are delegated the authority to make administrative changes to these Terms of Reference that may be required from time to time due to legislative changes, or if, in the opinion of the Clerks, the amendments do not impact the intent of the Terms of Reference. July 8, 2022 Page 180 of 182 18.b) 2022-081: A By-law to Appoint Building Inspectors and to Repeal By... The Corporation of the Township of Oro-Medonte By -Law No. 2022-081 A By-law to Appoint Building Inspectors and to Repeal By-laws 2021-088 and 2022-053 Whereas Section 3(2) of the Building Code Act, 1992, S.O. 1992, c.23, as amended provides that the Council of each municipality shall appoint such inspectors as are necessary for the purposes of the enforcement of the Act; And Whereas Section 3.1.4.1. Division C, Part 3 of the Ontario Building Code provides the authority for a person to be appointed under the Act as a Building Inspector; And Whereas the Council of the Corporation of the Township of oro-Medonte did on the 17t" day of July, 2019, enact By-law 2019-068, "A By-law to Appoint Building Inspectors-, And Whereas the Council of the Corporation of the Township of Oro-Medonte does now find it expedient to amend By-law 2019-068; Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows 1. That the employees of The Corporation of the Township of Oro-Medonte outlined below be appointed as Building Inspectors for the Township of Oro-Medonte: Riley Hannan Mateo Mir Bashiri Garry McCartney Sherri -Lynn Moore Michael Ryan Delanie Spires 2. That By-laws 2021-088 and 2022-053 are hereby repealed in their entirety. 3. That this by-law shall take effect on the final passing thereof. By -Law Read a First, Second and Third time, and Passed this 14t" day of September, 2022. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Clerk, Yvonne Aubichon Page 181 of 182 20.a) 2022-086, Being a by-law to confirm the proceedings of the Council... The Corporation of the Township of Oro-Medonte By -Law No. 2022-086 Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, September 14, 2022 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, September 14, 2022, 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 Land Tribunal 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 14t" day of September, 2022. 1% N 1W The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Clerk, Yvonne Aubichon Page 182 of 182