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05 25 2005 COW Agenda TOWNSHIP OF ORO-MEDONTE COMMITTEE OF THE WHOLE MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, MAY 25,2005 TIME: 9:00 a.m. 1. NOTICE OF ADDITIONS TO AGENDA 2. ADOPTION OF THE AGENDA 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: - "IN ACCORDANCE WITH THE ACT" 4. DEPUTATIONS: a) 9:00 a.m. Doug Lewis, re: Stone Ridge Estates. 5. CORRESPONDENCE: a) Barrie Public Library Board, minutes of January 27, 2005 and February 24,2005 meetings. 6. FINANCE, ADMINISTRATION AND FIRE: a) Chris Carter, Manager of Recreation and Community Services, re: Application for GranVSubsidy, Request to Waive Rental Fees, Shanty Bay Public School. 7. PUBLIC WORKS: a) Report No. PW 2005-07, Jerry Ball, Public Works Superintendent, re: 2005 Grader Lease [deferred from April 13, 2005]. b) Report No. PW 2005-06, Jerry Ball, Public Works Superintendent, re: Speed Control and Traffic Concerns - Line 15 North. 8. ENGINEERING & ENVIRONMENTAL SERVICES: None. 9. BUILDING, PLANNING AND DEVELOPMENT: a) Committee of Adjustment, minutes of May 12, 2005 meeting. 10. IN-CAMERA: None. 11. ADJOURNMENT: 2 Your Worship Members of Council Staff Ladies and Gentlemen ;/,'0tr;;';'J ~,~ ftrL h" ". ~'" ,j ! .". i/ -. , (/ 1lcI 52?!} -I Once again I wish to thank you for this opportunity to make a presentation to the Committee of the Whole on behalf of the residents of Bass Lake Heights. Historv of the Issue We came before you last fall in response to a subdivision planned for the City of Orillia in the area south of the Bass Lake side road and west of the Harvie Settlement Road that is shown on Page 1 of the sketches that I have distributed, We are concerned about the traffic that will be developed by the construction of a minimum of 2200 dwellings in the proposed subdivision and its effect on our subdivision of 43 homes. [That is roughly 44 homes for every one in our subdivision,] In response to our concerns Council pressed the City of Orillia to move the entrance of Street "D" to the east and thus reduce the threat of traffic from the Stone Ridge Subdivision from using our subdivision to get to and from Highway 12. To no one's surprise the City of Orillia refused to change the configuration of the subdivision. Recent appearance We appeared again at a public meeting and suggested: . that the configuration be changed . and also that the City of Orillia consider a levy on the developer to fund necessary improvements in the future to the road system on the Bass Lake Side Road, the Bass Lake Road and the Harvie Settlement Road Council of the City of Orillia refused both requests. At that meeting I indicated that I intended to file an appeal to the Ontario Municipal Board. My intention at the time was to press as hard as I could for a satisfactory result. That didn't happen. However, by pressing, we did create the right atmosphere at the meeting. When asked a directly by a member of council, if the closure of the subdivision would affect the subdivision, the planner for the developer answered: "No". An appeal to the Ontario Municipal Board After considering the matter further, I have no intention of appealing the issue to the Ontario Municipal Board. I am sure that I would be told that the Township of Oro-Medonte has the power to alleviate the traffic in it's own domain and that is who should do the fixing. \.\.C\~ However, raising the profile of the issue in the public domain has resulted in a suggested solution that was not present at the start of the controversy that I will get to in a minute. Who should pav for necessarv improvements as a result of development? I have stated, all along, on my own behalf, that I am pro-development. In addition, I am not opposed to this development. However, myself and my neighbours are opposed to the increased traffic that it will funnel through our subdivision. We all would agree that a developer should be responsible for the increased costs, direct and indirect, that it imposes on present and future taxpayers, as a result of new development. The City of Orillia's planner stated at the public meeting held by the City of Orillia that the developer could not be held responsible for the cost of future improvements to the road system as a result of the development. I didn't press on the matter but I think that it could be put this way. If a developer comes to a municipality that desperately wants development the municipality must be careful not to "sell the farm" in its consideration of the development. By that I mean the municipality must play their cards carefully and take "future costs to present and future" taxpayers into consideration in preliminary discussions with the developer. The fact that such costs are a consideration can be a valuable tool to a municipality that is thinking down the road, figuratively and literally. The City of Orillia, council, planners and bureaucracy, collectively obviously did not do so. For that reason, present and future taxpayers of the City of Orillia and the Township of Oro-Medonte will pay for the future cost brought on by the development of the Stone Ridge Subdivision. not the developer. I don't blame the developer. It is not up to him to point out potential costs to the municipality. The solution to the traffic problem presented bv the Stone Ridae subdivision Once again we have surveyed residents of our subdivision as to their preference for a solution to the increased traffic presented by the Stone Ridge subdivision. The results are as follows: . Homeowners would prefer to see Hepinstall Place closed off with provision for access by emergency vehicles . Homeowners would prefer to see Sunset Cres. closed off with provision for access by emergency vehicles . Homeowners don't want either entrance closed off. A new solution After my public presentation I was called by a homeowner with a solution that will I think satisfy everybody and can be put into place at a relatively small expense. That solution is found on Pages 2, 3 and 4 in the handout that was distributed. On Page 2, the Bass Lake Side Road solution, the idea is: . To construct a turn-off lane for traffic proceeding west along the Bass Lake Side Road to turn right into our subdivision when proceeding west of the Harvie Settlement Road. . To construct an entrance lane for traffic exiting our subdivision and proceeding west along the Bass Lake Side Road. . To so construct a curbed section in the middle that will prevent traffic proceeding north from Street "D" or west along the Bass Lake Side Road from turning into our subdivision. A "no left turn sign" would also be useful. On page 3, the Highway 12 solution, the idea is: . To ask the Ministry of Transportation to construct a turn-off lane for traffic proceeding east on Highway 12 to turn off into our subdivision. . To ask the Ministry of Transportation to construct an entrance lane for traffic exiting our subdivision and proceeding east. On page 4, the safest Highway 12 solution, the idea is; . To ask the Ministry of Transportation to construct a curbed section in the middle so as to prevent traffic proceeding west along Highway 12 from turning left at Sundial Crescent. This solution may be controversial and in fact may not be favoured by the residents of our subdivision in that it will inconvenience traffic proceeding west from the City and Highway 11. That will force us to turn left at the Harvie Settlement Road along with all the dump trucks and school buses that now use that intersection without the inconvenience of the stop-light that should have been there years ago. However, in my opinion it is a safer way to manage traffic. 1. The turn-off lane for traffic coming east and turning right off Highway 12 into our subdivision is far too short and we understand that it is to be made longer and safer. 2. There is a left hand turn lane for traffic turning left off Highway 12 into our subdivision. This is an exciting event at any time. However, the turn is much easier in the summer than the winter when care must be taken to drive through the variable levels of snow left by the snowplows. All three solutions allow for access by emergency vehicles and road maintenance. We ask that you give consideration to these solutions in the months ahead. C\ The Highway 12 solution is very timely since every surveyor in Ontario seems to be working on the stretch of highway from Price's Corners to Highway 11. With proper co-ordination and discussions the solutions may be very workable. We would suggest that all of this can be done if there is a will at the Council table. The profile given by the media to my presentation at City Council was misleading. While I take pride in my past, especially in the light of recent events, it mystifies me as to why the article highlighted the fact that I am the former Member of Parliament for Simcoe North and a former Cabinet Minister in Mulroney's Cabinet. That of course has nothing to do with the validity of my argument. I did not have to seek Cabinet approval for my presentation to the City of Orillia. The media in reporting the presentation neglected to report on a very important part of my presentation, namely, the request that I made on behalf of the residents on the north part of the Bass Lake Road in the proximity of the beach and the intersection of the Bass Lake Road and Highway 12. I asked the City to consider a levy on the developer to deal with the increased costs of fixing the Bass Lake Side Road and the Bass Lake Road. My actual remarks to the City of Orillia were: "The Township is particularly vulnerable on the Bass Lake Road. Increased traffic on the stretch from the Bass Lake Side Road will make it particularly dangerous because of the narrow road and the beach." As I said earlier, the City of Orillia missed the opportunity to bargain for the increased costs. That is not the issue now. The media portrayal of my presentation led to a meeting of myself and John Ayerst with some of the homeowners in the area in question. Unfortunately, we are suggesting a solution that may result in increased traffic through their area. They have a problem now and they will have a bigger problem in the future, whether or not any or our solutions are adopted. We do not subscribe to the City of Orillia's attitude of fobbing off our problems on a neighbour and therefore we are asking Council to add our concerns to the homeowners in on Bass Lake Road. They have a serious problem now. We understand that they have made a deputation to Council and asked that their concerns be addressed. We would ask Council to consider long-term solutions to increased traffic now before anyone gets hurt. In closing \{q- In closing, we would suggest that we have done everything that we can to bring an impending problem before Council. We have done our homework. We have surveyed our neighbours twice. We have addressed the problem of emergency vehicles and maintenance vehicles. We have suggested that timely action can produce cost-savings by co-ordinating with the Ministry of Transportation with respect to the work on Highway 12. We have suggested reasonable solutions. Thank you for your time and attention. ,~ ~ f/J;~;b.~.icrl -N: PA ,'e: I '~.,' '~{5' ,Hc~, '~,o.$' i ,I MA'f;"/cd c.J \I F-FF€C7 CJpi. Q.., ,jj r70N~ R.:rDC.r= 1: SLAB tJ:l v:r r.:J ON &111 ON Ttf {:IF'F::re.. :2'<11 f' f4 -r-r If. R N S ":!Ii !4.ii Z"~' <~ " i'1;,,' ~ f <J ' <1<11' "1' " <1:. ! '\...""1 3 }.{ b,..f, "I ~<< p Q~ ~o~...~.: < ~~ .... III ~:i' J..! . > "'" "'oj! _\-.--.1 ..... '~ "-t:ii ::r"l'~ ",1iJ '1' , t, ~, '~ ,. " (I .~ "" , .y~ ' r; ~ " Ie- '9;... s '" ,.I: <;, -J.' ", ' l. ' It '" "j ~t--;: Q " ;> . ""f~ '::; .,..~ V- b " 'S' ';+ ,- ~ . ~~ "-<<~ ~. . " .~....; . ('r !-f'lk~ S'1:D-G:: ~O~D' -~~ '.- .( l TI i I , , , I Ii Ii [ I i I I! i i II II , , i I i I I! II II Ii ! ! Ii i I II II II [ i i I !, I 1-/.......,"'"" i, City of Oriiiia '~ Simco\'! County I BAS'.$ '- fit k'E {...{f.1: C. I-/7'.s S't.( (S/>:J\/f ~ ION (fi H6 M0 S1'()N~ R'!.DC€ SlAB pIVrSlo W ;<'00 DwrLL:rwC-~ + MCE :t IV 1 i s - >~ . ,. vi t,., J31J.s.~~ l.Al<fi S Tr:>E ~iJf.lC -,,_.<' . . r S~,~"f ~ . It P · { 0 (3 v! 0 uS l 'f Nor To .sCA I..c ) PME3 l\~ - '", HI<;HWAY I~ . ./ N 'W ~ f . rt a1: S"'''' Clt\i.$;. (0 BV.!oc.t ! /.., 'T tv"OT fO .sCr.H.~) IYt ,€. tI vI~ 1 s ')€ NICl-lwft'f /2. s~"'s/! 7 c.R.E S (Of! VIO v..SJ.."f N'Or 70 ,rC AL..It) . . . [[eu- -LLL- ltLd BARRIE PUBLIC LIBRARY '- ~q - { MINUTES BOARD MEETING #05-01 THURSDAJ: JANUARY 27,2005 DATE: TIME: LOCATION: Thursday, January 27, 2005 7:30 p.m. Consumer's Gas Board Room PRESENT: W.Porter, L.Bell, P.Brown, V.DeCecco, S.Kastner, L.McClean, A.Smith, C.Virgo, A.Davis, J.Ross (Recorder) l. Call to Order The meeting was called to order at 7:28pm. 2. Confirmation of Agenda The agenda was confirmed. 3. Conflict ofInterest None declared. 4. Minutes of Meeting 4.1 Minutes of Board Meeting #04-09 dated Thursdav. November 25. 2004 #05-01 MCCLEAN - KASTNER THAT the Minutes of Board Meeting #04-09 dated Thursday, November 25, 2004 be adopted. CARRIED. 4.2 Minutes of Board Meeting #04-10 dated Thursday. December 16,2004 #05-02 DECECCO - VIRGO THAT the Minutes of Board Meeting #04-10 dated Thursday, December 16, 2004 be adopted. CARRIED. 5. Business Arising None. s 0) ~ J-. BARRIE PUBLIC LIBRARY MINUTES BOARD MEETING #05-01 THURSDAY, JANUARY 27,2005 . 6. Report of the Chair The Separate School Board will be meeting on February 2nd and approYing a recommendation for Library Board Trustee. Request for nominations for the first board of the Federation of Ontario Public Libraries was received with very little time to respond. S.Kastner agreed to stand for nomination. Elections for Library Board Chair and Vice-Chair are being held in January due to lack of a quorum in December. The Library has submitted an expression of interest in the Town Centre development. The Social Committee for Downtown Committee Rejuvenation is attended by the Director and Board Chair. It is important for the library to be represented on this committee. 7. Committee Reports . 7.1 Financial Statements for November 2004 #05-03 VIRGO - KASTNER THAT the expenses listed on financial statements for November 2004 be approved. CARRIED. 7.2 Financial Statements for December 2004 Statements not available at this time. Deferred to February meeting. 7.3 Minutes of Finance Committee Meeting #F05-01 dated Tuesday. January 1 L 2005 #05-05 DECECCO-BELL THAT the Minutes of Finance Committee Meeting #F05-01 dated Tuesday, January 11,2005 be received. CARRIED. #05-06 BELL-DECECCO THAT the Procurement Policy be approved. CARRIED. . . . . [[eu- -LLL- ltLd BARRIE PUBLIC LIBRARY s~ - 3 MINUTES BOARD MEETING #05-01 THURSDAl~ JANUARY 27, 2005 7.4 Minutes of Planning Committee Meeting #PL05-01 dated Tuesday. January I L 2005 #05-07 MCCLEAN - BROWN THAT the Minutes of Planning Committee Meeting #PL05-01 dated Tuesday, January 11,2005 be received. CARRIED. #05-08 VIRGO - BROWN THAT Barrie Public Library Board directs the Director to express our interest in the Town Centre Block. CARRIED. #05-09 KASTNER - DECECCO THAT the Barrie Public Library Board pursues accreditation by SOLS. CARRIED. 7.5 Minutes of Personnel Committee Meeting #P05-0l dated Thursday. January 13.2005 #05-10 BELL - KASTNER THAT the Minutes of Personnel Committee Meeting #P05-01 dated Thursday, January 13,2005 be received. CARRIED. #05-11 SMITH - VIRGO THAT the Barrie Public Library Board approve the Human Resources Policy. 7.6 Minutes ofIn Camera Personnel Committee Meeting #IC-P05-01 dated Thursday. January 13.2005 #05-12 VIRGO - BELL THAT the Minutes of In Camera Personnel Committee Meeting #IC-P05-01 dated Thursday, January 13,2005 be received. CARRIED. 8. Director of Library Services Report for December 2004 Building maintenance was discussed. [ceu- -LLL- ltLcl BARRIE PUBLIC LIBRARY ~~ -'Y MINUTES . BOARD MEETING #05-01 THURSDAY, JANUARY 27,2005 9. Election of Officers #05-13 PORTER - BELL THAT Lynn McClean be elected Chair of the Barrie Public Library Board. CARRIED. #05-14 MCCLEAN-DECECCO THAT Bill Porter be elected Vice-Chair of the Barrie Public Library Board. CARRIED. 10. Committees (Community Development. Finance. Personnel. Planning) #05-15 BROWN - SMITH THAT Bill Porter become the Chair of the Finance Committee. CARRIED. 10.1 SOLS Representative . C.Virgo wi1I continue as SOLS Representatiye. 10.2 Negotiating Committee L.McClean will represent the Board on the Negotiating Committee. II. Other Business None. All were reminded about the SOLS workshop being held on Saturday, March 5, 2005. This workshop wi1I explain what a capital campaign is and the role of the library board. 12. Committee Meeting Dates Personnel Committee - Tuesday, February 1,2005 at 7:30 in the Snelgroye Study Room. 13. Date of Next Board Meeting Thursday, February 24,2005 at 7:30pm in the Georgian Room . . . . f) q ~5 BARRIE PUBLIC LIBRARY MINUTES BOARD MEETING #05-01 THURSDAY, JANUARY 27,2005 14. Adiournment A motion to adjourn the meeting at 8:25pm was made by P.Brown. <~^/..(()@ ~- (~ 'JJ1w,Dcf!e elf J(fJ .~ ...- ~~c / / ;/ siC Y . . . ~C\ - \0 BARRIE PUBLIC LIBRARY MINUTES BOARD MEETING #05-02 THURSDAY, FEBRUARY 24,2005 DATE: TIME: LOCATION: Thursday, February 24,2005 7:30 p.m. Georgian International Room PRESENT: L.McClean, P.Brown, V.DeCecco, S.Kastner, W.Porter, ASmith, C.Virgo, A.Davis (Director), J.Ross (Recorder) ABSENT: 1. Bell I. Call to Order The meeting was called to order at 7:30pm. 2. Presentation of New Library Website The new library website was presented to the board before it goes to the public. 3. Confirmation of Agenda The agenda was confirmed with the addition ofItem 10.1 - Other Business: Ontario Library Association Superconference. The date of next meeting under Item 12 should read Thursday, March 24, 2005. 4. Conflict ofInterest None declared. 5. Minutes of Meeting 5.1 Minutes of Board Meeting #05-01 dated Thursday, January 27.2005 #05 - 16 KASTNER - VIRGO THAT the Minutes of Board Meeting #05-01 dated Thursday, January 27, 2005 be adopted. CARRIED. 6. Business Arising None. 7. Report of the Chair The Chair reported that the OLA workshop on our Dragon Boat Festival was well attended. S'G\-':) BARRIE PUBLIC LIBRARY MINUTES BOARD MEETING #05-02 THURSDAY, FEBRUARY 24,2005 . The Chair spent 3 days negotiating a new agreement with staff. This needs to be ratified by the Union, and then reviewed by the Personnel Committee 8. Committee Reports 8.1 Financial Statements for December 2004 and January 2005 December statement has not yet been received from the City. 05 -17 BROWN - SMITH THAT the expenses listed on financial statements for January 2005 be approved. CARRIED. 9. Director of Library Services Report for January 2005 Lighting has been fixed in the Young Adult and Periodical areas, the eleyator has been problematic, and the tables and chairs haye been removed from the foyer. The police are yisiting frequently, by-law officers are enforcing by-laws and visiting 3 or 4 times a day. . Internet restrictions wi11 take place March 1st i.e. no chat, MSN. Internet sign up software to be implemented this year. Pro active customer service workshop being offered to all staff. Michelle Stong has been appointed as the Jibrary board representative for the Simcoe Muskoka Catholic District School Board. A reminder about the Capital Campaign Workshop being held on Saturday, March 5 at 9am was giyen. The workshop wiI1 be held in the Sir Robert Barrie Room at City Hall. 10. Other Business 10.1 Ontario Library Association Superconference The Conference was attended by board members BiI1 Porter and Sarah Kastner. B.Porter attended Web Search Alert; Library Success Stores; Excellence in the WorkpJace; Successful Community Deyelopment; Community Outreach for all Ages; Libraries in Crisis; and the Awards Ceremony where the Library was presented with the Minister's Award for Innovation. . l)~:~ . BARRIE PUBLIC LIBRARY MINUTES BOARD MEETING #05-02 THURSDAY, FEBRUARY 24,2005 S.Kastner attended seminars on StatsCan surfing; People First Machines Second; and getting council to do what you would like them to do for you. The Director presented a written report on the Conference. He attended workshops on planning, positioning, marketing, new funding sessions for libraries; the Federation, etc. The Director announced that AAndrusyszyn, Development Officer, was nominated by Georgian Col1ege in the "Recent Graduate" category for the 2004 Premier's A ward. Adam Smith will announce this award as wel1 as the Minister's Award for Innovation at Council on Monday, February 28. 1 I. Committee Meeting Dates Personnel Committee - tentatiyeJy scheduled for March 8. To be confirmed. 12. Date of Next Board Meeting Thursday, February 24, 2005 at 7;30pm in the Georgian Room . 13. Adjournment The meeting was adjourned at 8:32pm. Moved by C.Virgo. ~;;@g ~cd.~~/05 DATE "1 s- . 1 HH H~ , ~^~HH ^^n^~M'.l iPurpose ..~~E!glJE!!>ts to Waive~enta,1 Fees i __~^~,_.l I . , Carried! i Defeated I Organi~a.ij()i, H nM' _.n...~_ Amount i Ac~c()lJnt ..... ..... i RequestedJDisbursement ....~.... ~~~Facility A i Shanty Bay Public School _+________.~M_..'M_____m'_'__"_,____,.,______,.___._ Old Town Hall .. ....~.. ..School Track.Meet _._L.___________._____ , $7500 11~91:621-111-500r ~ ~ ~~ i --_..,,~""~,-,,--- '_"_n____ m._".".".".___ __MO___""_"'__m'_"_"____ _._______ __m_"" ",,___________ ___m_____m__'" --~-"""----''''--'''-- ------.""--.,--,--,,,.,_..~--- ,-,,--------,,---,,--,-- ------"''''--'''''''~ . Note: It is recommended to Council that the listed or anizations be requested to submit the a licable fee. ,.- THE CORPORATION OF THE TOWNSHIP r!7wo~ 148 line 7 S.. Box 100 Ora. Ontario LOL 2XO Phone (705) 487-2171 Fax (705) 487-0133 www.oro-medonte.ca REC ED APPLICATION FOR GRANT/SUBSIDY MAY 09 2005 ORO-MEDONTE TOWNSHIP NOTE: GRANT/SUBSIDIES ARE NOT AUTOMOATICFALLY RENEWED EVERY YEAR. NOTE: ORGANIZATIONS MAY BE REQUIRED TO SUBMIT FINkl'l/CIAL STATEMENTS. NOTE: If additional space is required to complete your information, please use tbe attacbed sbeet. Grant/Subsidy Request Amount $ 7(f on 0' H 0riR....'S 0$"2.5 o:::yi"R- PART A - Organization Name and Address Information Organization Name City ~S-t1rN1'1 !SAy SC{--j-(:,oL ,fl.- K Ft- I S.j..jAN-ry (~f}y Provo 0 NIf}K..j/u N/}Nl Y /'1 0 fZ..6fk..~ Postal Code LOL .;)L 0 Telephone -1<);;). -t) 100 Address Contact E-mail Fax PART B - Organization General Information Number of Members Out of Town Residents Membership Fee If Applicable Geographic Area Served Date Formed Outline the mission, purpose and objectives of your organization. 6J Q _" 1-('r{ ,kl .. tLL ''Vt U/2t ffu "" {( ).-\:1:. n,t 't!\Q Om {-n. I fjt!y...'./\ cis ----'-'"f1'i tK ,1" /)d\1;-{,~ in G (1 iff,') c i em f) 7 cUf.Q 7 c,d' I,] ~f')(,><::?)' (~ If/^) r'-i 1 ''t.... . P ,'(I Dr! 1../) iy\.).J 9 J...J-tA; C\V1 ('1 ~'i... (LA 0 A'( J,n/lUcid a...6(';C(i: ../-.~ ~. 0J~ f1'&..Qct - ~ ,-^~~'CJvO~nXJYVJ \ ~CL~0-D-v o-jivn ~.A.J..6 cLu/UJi.3) ~0 A)J'Y}'VL' 1 . t Type of Organization (i.e. Registered Charity, Non-Profit Organization, no status, etc.) and registration number if applicable. vflnYl I~~ n!\~r\./YVv)NtlJ("Y\ - ~A c:'f.'\z Other Sources of Reyenue (include amounts that have been received or that are anticipated - other grants/subsidies, private funding, etc.). / / Purpose for which the current granUsubsidy, if approved, would be used. Give complete details (i.e. project or eyent description, time frame, community benefits). dJ.,'DJaifl\t ('> II ~k.)1 c-Jj .h I-6U.Qcl />0 l I @ d <k-\ ri 0 g 1~, .& u\(,L~A.r't""1YT\ . ~ac~ ~.CLurH Q(\hDQ CJ-t:fu fur.J""'''u~ Do you cu=e~e ot~ts or subsidies from the Township (facility subsidization, photocopying, secretarial, ete). /' / Previous grants/subsidies from the Township? Amount Requested: $ Year of Request: Amount Approyed: $ Year of Approval: PART C - Si!!nature of Authorized Official(s) ,~AJUJ1{ ~ ~I (1'\ ,0 U Na e & Position Date: 0f)r;, d 5/ ()::; Date: Name & Position :fOT office use onq; Approved: Denied: Amount $ Date: NOTE: Personal information contained on this form is collected pursuant to tbe Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of determining eligibility for grants. Questions about this collection should be directed to tbe Freedom ofInformation Co-ordinator, The Corporation of tbe Townsbip of Oro-Medonte, 148 Line 7 Soutb, Box 100, Oro, Ontario. LOL 2XO r Please use this additional sheet ( and attach more if required) to complete the information requested on the _ Grant/Subsidy Application Form. Outline the mission, purpose and objectiyes of your organization. j kJ/1\. -h. 13<:1 1/ JJIIJr.'~ A JI"o"/1 0 cl . iA.h ~, LlL19. tA!) WlkJh t?:rrr1{ ~{U.' 1 g ~ C;lt.1fu, O~D ~{I A-:.1fJUIY1 d.<::> ('f'() -ffIo1/rJ1 ciVil 1113 G{ll'"\..' Ma cL Me{ t,o~d IY\\..Q.O b Type of Organization (i.e. Registered Charity, Non-Profit Organization, no status, etc.) and registration number if applicable. 1 . 11 . .LJ~~ --/ICIV1 PA1 k t OJ 3(0 fY\.J.11-X1 trvJ Other Sources of Revenue (include amounts that haye been received or that are anticipated - other grants/subsidies, private funding, etc.). Purpose for which the current grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, c:;;Aunity benefits). '1 Q t ' t AA ,4 fO "fQ/{I. v ,^-U()"...,h(7TI'\YY\ NCI. j A'k-1 rA~ t O'\.k. JCtllJjtt\(UJ(~ (-let;\.) 1\ 3 -1A (,H k (1Y\ 0 0 F ('In ,-,Ii'] a. A.f ;17 . Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc.). Preyious grant/subsidies from the Township? Amount Requested: $ Year of Request: Amount Approved: $ Year of Approval: . 1. _JJ:6f1:-6-.".;k..J:i/ 6yC:,6). ~HaytJ7~* H~ o>{'jos- Ce&J . Position Title: Chief Administrative Officer , r i 0", , POSITION DESCRIPTION I POSITION: Chief Administrative Officer I INDENT. #: REPORTS TO: Warden & County Council POSITIONS SUPERVISED: DIRECT: General Managers/Dept Heads + staff within the Office of the CAO INDIRECT: all other staff of the Corporation I DEPARTMENT: Office of the CAO , COUNCIL APPROVAL DATE: PART I - DESCRIPTION OF POSITION Position Summary Responsible for the administrative leadership and effective general management of the County. As the senior appointed official maior responsibilities include providing advice/support to the Warden & County Council, attending Council/Committee meetings, making policy/program and long-range/strategic planning recommendations, keeping the Warden & Council apprised of emerging issues; fostering a positive, enthusiastic workforce committed to service-excellence and healthyl safe workplace environment; coordinating the implementation of Council's decisions; overseeing the day-to-day administration of the County's departments and the fiscal management and legislative compliance of County programs/activities; building cooperative and effective inter-municipal and external relationships and representing the County with other levels of government/external agencies and in the community at large; monitoring trends and best practices and regularly evaluating and reporting on the County's programs; monitoring the activities of service partners affiliated with the Corporation; communicating and championing the decisions, visionlmission and programs/policies of Council. Duties and Responsibilities (not listed in order of priority) 1. Directs and oversees the general/financial management and day-to-day administration of the County through the Office of the CAO and Department General Managers. 2. Oversees the development, recommendation and implementation of County programs, policies and plans; ensures compliance with provincial requirements and Council directives, and the incorporation of best practices that optimize County resources. 3. Chairs the senior staff Executive Management Team, discussing emerging trends and best practices, identifying sensitivel controversial issues, and other corporate matters; fosters inter-departmental teamwork; and initiates corporate project teams where beneficial/appropriate. County of Simcoe Position Title: Chief Administrative Officer 4. Provides advice to Council on County policies/programs and plans, corporate/legal and general governance matters, and sensitivelcontroversial issues; reviews and approves all staff reports and makes recommendations to Council and Committees of Council; attends CouncillCommittee and other related meetings; provides day-to-day advice/support to the Warden and Members of Council in their governance roles. 5. Supports the Warden & Council in the updating of the strategic plan; and reports on progress in achieving Council's obiectives. 6. Directs the regular review and evaluation of County programs, policies, levels of service, administrative processes and service delivery methods to ensure continued appropriateness and effectiveness; prepares reports to Council on review results and recommended changes and enhancements. 7. Oversees the preparation and recommendation of annual operating and capital budgets and longer-range financial forecasts for the Corporation in consultation with the Treasurer and in consideration of business needs and Council's goals/obiectives; monitors administration of approved budgets including authorization of expenditures in accordance with County policy. 8. Directs the implementation of and monitors programslpractices that assure the integrity, security and on-going maintenance/rehabilitation of County assets, infrastructurelbuildings and other physical resources; including the corporate brand and coat of armslcrest and regularly reports to Council on same; oversees the development of long-range infrastructure planning. 9. Chairs and directs the County's Emergency Response Program in accordance with the approved Emergency Management Plan. 10. Responds to inquiries and liaises with elected officials, staff, residents and interest groups, local municipalities within Simcoe County, other governments/agencies, the media, unions, etc. on corporate initiatives, Council activitiesldecisions, and other business of the Corporation; monitors and follows-up on complaints received, directingltaking corrective action where necessary. 11. Fosters a co-operative and collaborative working relationship between County staff and member municipalities 12. Assesses staffing needs, and recommends complement amendments and organizational structure changes within the authority granted by Council; participates in recruitment processes, and makes effective hiring recommendations/decisions. 13. Supervises staff of the Office of the CAO and Department General Managers including staff developmenUcoaching and performance management; oversees the effective supervision of other staff within the Corporation; administers Human Resources policies and collective agreements, disciplines, and makes termination recommendationsldecisions within the parameters established by Council. 14. Undertakes representative duties as County CAO with the Province, businesses, community/special interest groups, the media, other governments/agencies, and inter- municipally as required; attends meetings/events on behalf of Council and/or the Warden as directed. County of Simcoe . , 2 . Position Title: Chief Administrative Officer b- 15. Provides direction to and monitors the County's position on major or sensitive/controversial litigation, arbitrations, and other tribunals/hearings; consults with appropriate internal/external resources; keeps Council apprised of status and progress. 16. Monitors activities and agreements with service partners affiliated with the County to promote and protect County financial and other interests; fosters cooperative working relationships and influences decision-making where appropriate; apprises Council of pertinent issues. 17. Makes hiring recommendations/ decisions on the hiring of external resources to assist with/undertake major corporate proiects/studies, as required; monitors their work and administersloversees the administration of the agreements in accordance with County policies/procedures. 18. Undertakes special proiects and performs other duties as assigned, in accordance with corporate objectives and Council direction. PART" - POSITION REQUIREMENTS Technical Skills/Education: ~ University degree in a relevant professional discipline accompanied by post-graduate Management studies. ~ Excellent interpersonal, leadership, communication, public relations, problem-solving, negotiation, organizational, and staff development/management skills. ~ Strategic and creative thinker with the ability to align County programs/services with corporate goals/obiectives, to champion the vision and mission of the County, and to foster a positive, productive, innovative and collaborative workplace environment. ~ Solid administrative, financial and customer service acumen, ability to recognize and optimize resources. ~ Demonstrated ability to inspire trust and confidence, and to build strong internal teams and external relationships/partnerships. ~ Computer literacy and knowledge of technology uses/opportunities in a municipal environment. ~ Class G Driver's License, in good standing and reliable vehicle to use on corporate business. ~ Availability/flexibility to attend meetings and/or other events related to County business that may periodically be scheduled outside normal working hours. County of Simcoe 3 Position Title: Chief Administrative Officer Experience: ~ Significant experience in a senior general management portfolio, preferably in a municipal environment and including successful experience working with elected officials and employee unions. ~ Good working knowledge of municipal operations and organizational/governance structures, municipal and employment-related legislationlregulations, contemporary issues and best practices in local government in Ontario, municipal financial and reporting processes, labour relations principles and collective agreement administration, and contemporary leadership and management practices. APPROVALS: DATE WARDEN on behalf of COUNTY COUNCIL County of Simcoe 4 , -\ TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE PW2005-07 Jerry Ball Subject: Department: Council 2005 Grader Lease Public Works C.ofW. Date: Mav 18, 2005 Motion # A.M. File #: L 14-14601 Date: RolI#: II BACKGROUND: II At the Regular Committee of the Whole meeting held on April 13, 2005, Report #PW2005-03 (Attachment #1) was presenled to Council recommending that the Public Works Superintendent be authorized to lease two (2) new Caterpillar graders from Toromont Caterpillar at the quoted price of $3,093.19 a month, per machine, for five years. Council deferred this Report pending further information on M.T.O. specifications, service and parts availability, and operator comfort level. I ANALYSIS: II Other local municipalities presently operating Volvo 730 graders were contacted for their opinions with regards to service and operating features. All the operators expressed a preference for the Caterpillar 160H grader because of the ease of operation and comfort level. Service from Toromont during Ihe summer is completed at their facility in the Forest Home Industrial Park. Servicing of equipment is carried out after business hours on Thursday, with pick-ups on Monday morning. This service schedule works well with the Public Works summer work week, offering parts availability and no lost time. The other comparison undertaken involved the engines each grader type has to offer. The Volvo 730 has a 436ci Volvo motor with a torque curve of 774 lb. ft. and a blade pull of 22,685 Ibs. The Caterpillar 160H has a 629 ci Caterpillar motor with a torque curve of 867 lb. 11. and a blade pull of 31,104 Ibs. Higher torque curve and blade pull capability are essential to efficient operation. -~ Based on good service and parts availability, operator satisfaction, as well as motor torque curve and blade pull, it is recommended to lease two (2) new Caterpillar 160H graders from Toromont Caterpillar. ~ RECOMMENDATION(S): II 1. THAT Report No. PW2005-07 be received and adopted. 2. THAT the Public Works Superintendent be authorized to lease two (2) new Caterpillar 160H graders from Toromont Caterpillar for a term of five years. 3. AND THAT the Public Works Superintendent advise Champion Machinery and Ontrac Equipment accordingly. Respectfully submitted, Jerry Ball Public Works Superintendent - 2 - . . \\ 'TiC:\" ~"'~ "-,,,-\; '!l \ '/0 ' Q- , TOWNSHIP OF ORO..MEDONTE REPORT Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE PW2005-03 Jerry Ball Subject: Department: Council 2005 Grader Lease Public Works C.ofW. L--- Date: April 12, 2005 Motion # \-=t-.", 1''1. R.M. File #: L 14-14601 Date: f\~I'; \ \) ;:Jco5 RolI#: I~CKGROUND: I In July of 2000, the Township of Oro-Medonte entered into a Lease Agreement with Toromont Caterpillar to lease two (2) 140H motor graders. This five year Lease Agreement will terminate in July, 2005 and the two (2) 140H motor graders will be returned to Toromont. Sealed quotations to lease two new graders, complete with wing and snow harness, were received from the following companies and opened at the Administration Office on April 1 , 2005 at 1 :00 p.m.: . Champion Road Machinery Sales . Ontrac Equipment Services Inc. . Toromont Caterpillar Mayor Neil Craig, Recording Secretary Janette Teeter, Public Works Superintendent Jerry Ball, and representatives from Ontrac Equipment Services Inc. and Champion Road Machinery Sales were present during the opening. Attached for Council's perusal is a summary comparing the quotations, indicating total purchase price and a three and five year lease, with the option to purchase after five years. All prices quoted below are before taxes. Champion Road Machinery Sales Volvo $214,600.00 $2,084.71 N/A 8-12 NJA G 720-B weeks , after order , Volvo $221,900.00 I $2,154.55 N/A N/A G 730-B John Deere $212,772.00 $3,378.00 $3.477.00 60 days $77.100.00 7700 after order Caterpillar $250,454.00 $3,093.19 $3,808.91 September $122,782.50 160 H ! 30,2005 Ontrac Equipment Services Inc. T oromont Cater iIIar Note: John Deere revised to remove the 60 month maintenance contract, which was included in first lease quotation. II ANALYSIS: ~ The quotations and financial options were reviewed with the Treasurer. Discussions were held with the Foremen of both yards, as well as grader operators, to compare operating functions and characteristics. Upon comparing the operating statistics provided for each machine, it was concluded that the 160 H Caterpillar grader has a heayier operating weight, better engine torque, and a substantial positive difference on blade pull versus the competition. In the 2000 Lease Agreement with Toromont, each grader was estimated to operate 1,000 hours per year. If the total hours of operation, per machine, exceeded 5,000 within the five year lease, there would be a penalty charge of $32.04/hour. One of the existing graders will have an estimated 1,200 hours of overtime usage, which will be an additional cost to the municipality of $38,448.00. Toromont Caterpillar provided a letter within their sealed quotation outlining this overtime penalty. It is also stated in this letter that if the Township of Oro- Medonte decides to release two new Caterpillar graders, Caterpillar Finance will discharge the Township of any overtime hour penalties that have been incurred. As such, the effective monthly rental cost of the Caterpillar 160 H is $2,452.39. Upon reviewing all machine statistics and considering the penalty for overtime hours, it is recommended that two new 160 H Caterpillar graders, complete with snow wing and harness, be leased from Toromont Caterpillar at the quoted price of $3,093.19, plus taxes, for five years. This quoted price is based on 1,500 hours of operation, per year, per machine, with a Residual Value of $122,782.50. rl RECOMMENDATION(S): I 1. THAT Report No. PW2005-03 be received and adopted. 2. THAT the Public Works Superintendent be authorized to lease two new 160 H Caterpillar graders from T eromont Caterpillar at the quoted price of $3,093.19, plus taxes, for five years. 3. AND THAT the Public Works Superintendent advises Champion Road Machinery Sales and Ontrac Equipment Services Inc. accordingly of Council's decision. Respectfully submitted, ~ Jerry Ball Public Works Superintendent (jti~ ~'J-I+lc5 Ib-\ TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE PW2005-06 Jerry Ball Subject: Department: Council Speed Control and Traffic Public Works C.ofW. Concerns - Line 15 North Date: May 18, 2005 Motion R.M. File #: # T08-12728 Date: Roll #: II BACKGROUND: II A deputation from the residents of Line 15 North was presented to Council in February, 2005 requesting Council's consideration of the installation of speed bumps along Line 15 North, between Highway #12 and the Bass Lake Sideroad. In addition to the speed bumps, the local residents also requested that this section of road be designated Community Safety Zone. Line 15 North has become a busy commuter route, carrying traffic from Highway #12 West and surrounding areas, to local businesses in the southwesterly portion of the City of Orillia. The traffic count on this section of roadway is 150 to 200 vehicles, per hour, during morning and evening rush hour. Heavy trucks are prohibited under by-law 2004-068 on Line 15 North between Highway #12 and Bass lake Side Road. Local residents have reported that trucks continue to travel within the restricted area to Highway #12 or into the Orillia City limits. Section 1 a) of the by-law provides the definition of "heavy truck" means a truck having an unloaded weight of at least 4.6 metric tonnes (Regulation 601, R.R.O. 1990, Highway Traffic Act). ANALYSIS: Barrie O.P.P. have been active in providing enforcement for Line 15 North and in recent discussions with Detachment Commander Ed Whinnery, he has advised that an officer attends Line 15 North every second day for 1 to 1 Y2 hours to assist in the 40 km/h speed enforcement. During these patrols, there have been three to four charges laid each time, including truck violations and warnings. Detachment Commander Whinnery has developed a "Traffic Complaint Initiative" Form for all speed complaints which will assist in tracking all complaints and charges laid within the municipality. Staff have also been monitoring the area for truck traffic and in those instances report no truck violations. Speed bumps have been requested from other residents in different areas of the community and Council has historically denied the request on the basis of liability and that speed bumps have been proven to be dangerous especially during the winter maintenance period. Further discussion occurred with the staff from the City of Orillia and a local sign company. The City utilized two speed bumps within a street block as a traffic calming device near a high school zone. According to City staff, the results were not favourable and problems worsened as drivers would stop on top of the bump and accelerate rapidly, causing dislocation of the bumps and creating higher than normal noise levels. Vehicles would also ease over the bump and then drive erratically at a high speed down the street; resulting in City staff removing the bumps and recommending that this type of traffic-calming measure should only be used within parking lots. It is recommended that speed bumps not be placed along Line 15 North, between Highway #12 and the Bass Lake Sideroad. Residents also requested consideration be given to changing Line 15 North, between Highway #12 and Bass Lake Sideroad, to a Community Safety Zone. Council has in the past deliberated the issue of declaring an area as a Community Safety Zone. The Detachment Commander at that time, Detachment Commander Hassberger, advised the Township that a Community safety Zone demands a higher standard of enforcement and is usually in the vicinity of a school. - 2- b-3 Currently, the municipality has three Community Safety Zones on municipal roads located within school zones. Line 15 North does not meet the Township criteria or approach utilized by other municipalities. Commander Whinnery recommends that Line 15 North not be dedicated has a Community Safety Zone as patrol could not be increased to enforce the zone at this time. Commander Whinnery also feels that his patrol personnel are making some positive changes to speeders on Line 15 North, with increased patrol of the area and charges being laid. Therefore, it is recommended to Council that no Community Safety Zone be created on Line 15 North from Highway #12 to Bass Lake Sideroad. II RECOMMENDATION(S): I) 1. THAT Report No. PW2005-06 be received and adopted. 2. THAT no Community Safety Zone be created on Line 15 North between Highway #12 and Bass Lake Sideroad. 3. THAT no speed bumps be installed on Line 15 North between Highway #12 and Bass Lake Sideroad. 4. AND THAT the Public Works Superintendent advise the residents of Line 15 North of Council's decision. Respectfully submitted, Jerry Ball Public Works Superintendent " /00 ~CJ.JA-- CcA C) f/'l{,tIft QID} 0;; lJ - 3- ~~ ~ \ Committee of Adiustment Minutes Thursdav Mav 12. 2005, 9:30 a.m. In Attendance: Chairman Allan Johnson, Member Dave Edwards, Member Michelle Lynch, Member Garry Potter, Member Lynda Aiken and Secretary- Treasurer Andy Karaiskakis. 1. Communications and Correspondence -April 2005 OACA Newsletter Moved by Lynda Aiken, seconded by Michelle Lynch That the Ontario Association of Committees of Adjustments Newsletter of April 2005 be received. 2. Disclosure of Pecuniarv Interest None declared 3. Hearinqs: 9:30 The Harrison Family Cottage Plan 1284, Lot 2, Part Block A (Oro) 3055 Ridge Road West 2005-A-10 In Attendance: Mr. Matt Pryce, Prycon Custom Building, representing applicants Secretary-Treasurer read letter from Dr. Don Nixon, neighbour, dated May 10, 2005 verbatim to the Committee members and those present in the audience. BE IT RESOLVED that: Moved by Lynda Aiken, seconded by Michelle Lynch "That the Committee hereby approve Minor Variance Application 2005-A-10 subject to the following conditions: 1. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Acl R.S.O. 1990, c.P. 13; Committee of Adjustment-May 12, 2005 Page 1 2. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report prepared by an Ontario Land Surveyor; 3. Thai the applicant obtains approval and a permit, if required, from the Lake Simcoe Region Conservation Authority; and, 4. That the setbacks be in conformity with the dimensions as set out in the application and by the sketch submitted with the application and approved by the Committee. .. ...Carried." Committee of Adjustment~May 12, 2005 Page 2 9:40 Patti Jane Crawford Conc.8, West Part Lot 26 (Oro) 985 Line 7 South 2005-B-18 In Attendance: Ken Crawford, representing applicant, Ms. Bonnie McDougall, 12 Lakeshore Road E. BE IT RESOLVED that: Moved by Dave Edwards, seconded by Lynda Aiken "That the Committee hereby Grant Provisional Consent regarding Application 2005-B-18 subject to the following conditions: 1. That three copies of a Reference Plan for the subject land indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the applicant's solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That the severed lands be merged in title with 983 Line 7 South and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the subject lands; 4. That the applicants solicitor provide an undertaking that the severed lands and the lands to be enhanced will merge in title; 5. That all municipal taxes be paid to the Township of Oro-Medonte; and, 6. That Ihe conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. ... ..Carried." Committee of Adjustment~May 12, 2005 Page 3 9:50 Ian Johnstone Cone. 10, West Part Lot 22 (Oro) 2005-B-12 In Attendance: Mr. Ian Johnstone, applicant, and Mr. Bill Moore, representing Ms. Jill Hawken, neighbour BE IT RESOLVED that: Moved by Dave Edwards, seconded by Michelle Lynch "That the Committee hereby Deny Consent Application 2005-B-12 on the basis that the applicant does not comply with the policies of Section 2.3.2.1 of the Official Plan .. ...Carried." Committee of Adjustment-May 12, 2005 Page 4 10:00 DTR Drywall Conc. 1, East Part Lot 4 (Orillia) 1176 Line 15 North 2005-A-12 In Attendance: Mr. Dan Reichert, applicant BE IT RESOLVED that: Moved by Garry Potter, seconded by Lynda Aiken "That the Committee hereby defer Minor Variance Application 2005-A-12 to allow the applicant time to revise the application and address the comments made by the building department with respect to the setback from the sewage system. .....Carried." Committee of Adjustment-May 12, 2005 Page 5 10:10 Henrietta & Frank Houston Conc.1, Part Lot 39 (Vespra) 3276 Penetanguishene Road 2005-A-13 In Attendance: Henny Houston, applicant BE IT RESOLVED that: Moved by Garry Potter, seconded by Dave Edwards "That the Committee hereby approve minor variance 2005-A-13 subject to the following conditions: 1. That the size of the proposed apartment dwelling unit be no larger than 80.26 m2 (807.3 ft2); and, 2. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13. .....Carried." Committee of Adjustment~May 12, 2005 Page 6 10:20 Sharon Van Noort Plan 791, Lot 39 (Orillia) 8 Goss Road 2005-A-14 In Attendance: Mr. Dave Wilson, contractor representing applicant BE IT RESOLVED that: Moved by Michelle Lynch, seconded by Garry Potter "That the Committee hereby approve application 2005-A-14 as follows: THAT PERMISSION TO EXPAND A LEGAL NON-CONFORMING USE IS GRANTED FOR 8 GOSS ROAD FOR A 77.3 M2 (832 FT2) BASEMENT ADDITION UNDER THE EXISTING COTTAGE and subject to the following conditions: 1. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13; 2. That the applicant apply for and obtain approval for the combined application for Sile Plan Control/Removal of the Holding Provision, as Goss Road is an unassumed or private road; 3. That prior to issuance of a building permit, an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report prepared by an Ontario Land Surveyor; and, 4. That the setbacks be in conformity with the dimensions as set out in the application and on the sketch submitted with the application dated April 20, 2005 and approved by the Committee. .. ...Carried." Committee of Adjustment~May 12, 2005 Page 7 10:30 Muriel & Bradley Chestnut Concession 6, East Part Lot 21 (Oro) 118 Line 6 South 2005-B-10 In Attendance: Ms. Muriel Chestnut, applicant BE IT RESOLVED that: Moved by Garry Potter, seconded by Lynda Aiken "That the Committee hereby Grant Provisional Consent regarding Application 2005-B-10 subject to the following conditions: 1. That three copies of a Reference Plan for the subject land indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the applicant's solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That the severed lands be merged in title with Part 1 and Part 2 on RP 51 R-30525 and with Part 4 on 51 R-33477 and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the subject lands; 4. That the applicants solicilor provide an undertaking that the severed lands and the lands to be enhanced will merge in title; 5. That all municipallaxes be paid to the Township of Oro-Medonte; and, 6. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. .....Carried." Committee of Adjustment-May 12, 2005 Page 8 10:40 Paul Hutchinson & Joyce Fletcher Concession 11, Plan 232, Lot 11 (Oro) 294 Line 11 South 2005-A-15 In Attendance: Mr. Paul Hutchinson and Ms. Joyce Fletcher, applicants BE IT RESOLVED that: Moved by Dave Edwards, seconded by Garry Potter "That the Committee hereby approve minor variance application 2005-A-15 as follows: THAT PERMISSION TO EXPAND A LEGAL NON-COMPLYING STRUCTURE IS GRANTED FOR 294 LINE 11 SOUTH FOR A 23 M2 (247.5 FT2) HALF STOREY SECOND FLOOR ADDITION ONTO AN EXISTING DWELLING AND FOR A 11.2 m2 (120 fe) VERANDAH/DECK TO BE LOCATED AT THE REAR OF THE DWELLING and subject to the following conditions: 1. That the setbacks be in conformity with the dimensions as set out in the application and on Ihe sketch submitted and approved by the Committee: 2. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the looting and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report so that the proposed addition be no closer than 1.31 metres (4.3 feet) from the interior side lot line for the northwest corner 01 the dwelling and no closer than 1.49 m (4.9 It) for the northeast corner of the dwelling: and, 3. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13. .....Carried." Committee of Adjustment-May 12, 2005 Page g qC\ - 10:50 Dwight & Wendy Holm Cone. 8, West Part Lot 11 (Medonte) 164 Mount St. Louis Road East 2005-A-16 In Attendance: Dwight & Wendy Holm, applicants Secretary-Treasurer read letter from Tim Salkeld, Resource Planner, Nottawasaga Valley Conservation Authority, dated May 6, 2005 verbatim to the Committee members and those present in the audience. BE IT RESOLVED that: Moved by Garry Potter, seconded by Lynda Aiken "That Ihe Committee hereby Grant Minor Variance Application 2005-A-16, subject to the following conditions: 1. That prior to issuance of a building permit, an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report prepared by an Ontario Land Surveyor; 2. That the proposed additions be no closer than 1 metre (3.2 feet) from the Environmental Protection boundary; 3. That the setbacks be in conformity with the dimensions as set out in the application and on the sketch submitted with the application and approved by Committee; 4. That a permit or approval be obtained from the Nottawasaga Valley Conservation Authority under the Conservation Authorities Act; and, 5. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13. .. ...Carried." Committee of Adjustment-May 12, 2005 Page 10 6. Other Business -\\ i. Adoption of minutes for April 14, 2005 Meeting Moved by Dave Edwards, Seconded by Garry Potter "That the minutes for the April 14th 2005 Meeting be adopted as printed and circulated ...Carried." 7. Adiournment Moved by Michelle Lynch, Seconded by Garry Potter "We do now adjourn at 1 :45 p.m." ... Carried." (NOTE: A tape of this meeting is available for review.) Chairperson, Allan Johnson Secretary-Treasurer, Andy Karaiskakis Committee of Adjustment-May 12, 2005 Page 11