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07 13 2005 COW Agenda TOWNSHIP OF ORO-MEDONTE COMMITTEE OF THE WHOLE MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, JULY 13, 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: None. 5. CORRESPONDENCE: a) Lake Simcoe Region Conservation Authority, minutes of April 22, 2005 meeting. b) Nottawasaga Valley Conservation Authority, minutes of May 13, 2005 meeting. c) Citizen of the Year Advisory Group, minutes of June 21, 2005 meeting. d) Joel Cox, correspondence dated June 23, 2005 re: waste management services. e) Josh and T.J. Mulders, correspondence dated June 30, 2005 re: request for sponsorship. f) Ashlynne Dale, correspondence and petition dated May 9, 2005 re: Reduction of Speed Limit to 50 km/h, 4th Line North - Between Old Barrie Road and Bass Lake Side road. g) Honourable Greg Sorbara, Minister of Finance, correspondence dated June 23, 2005 re: Ontario Strategic Infrastructure Financing Authority (OSIFA). h) Bill Soles, President, Big Cedar (Oro) Residents Association, correspondence dated June 15, 2005 re: Proposal for Medical Centre. i) Kevin Anderson, Project Manager, The Tay Jak Group, correspondence dated June 21, 2005 and Jim Woodford, e-mail correspondence dated June 30, 2005 re: Moon Point. j) Honourable David Ramsay, Minister of Natural Resources, correspondence dated June 30,2005 and Garfield Dunlop, M.P.P. Simcoe North, correspondence dated June 13, 2005 re: Licensing Fee under the Aggregate Resources Act. k) Sandy Agnew, EcoMedic Ecosystem Restoration Services, correspondence dated July 6, 2005 re: Burl's Creek Restoration Plan Activity Report to June 30, 2005. I) Catherine Dowd, Chair, Orillia Public Library Board, correspondence dated June 23, 2005 re: Ontario Library Service North and Southern Ontario Library Service budget. 6. FINANCE, ADMINISTRATION AND FIRE: a) Report No. TR 2005-14, Bonnie McPhee, Accounting Clerk, re: Statement of Accounts June 2005 b) Report No. ADM 2005-031, Jennifer Zieleniewski, CAO, re: Consideration of Request for Medical Centre (to be distributed at the meeting) c) Chris Carter, Manager of Recreation and Community Services, re: Request to Waive Rental Fees - Canadian Cancer Society d) Report No. FD 2005-12, Joe Casey, Director Fire and Emergency Services, re: Fire Report for Month of May 2005 7. PUBLIC WORKS: a) Report No. PW 2005-10, Jerry Ball, Public Works Superintendent, re: Replacement of Olympia Ice Resurfacing Machine 8. ENGINEERING & ENVIRONMENTAL SERVICES: a) Report No. EES 2005-26, Keith Mathieson, Director of Engineering and Environmental Services, re: Mr. and Mrs. Houston - Site Plan Agreement - Part Lot 39, Concession 1, Part 1,51 R25982 (Formerly Vespra) - 8276 Penetanguishene Road - Being all of PIN #58364-0070(Lt) - (refer to item 6b) on Special Council Meeting Agenda - July 13, 2005) 9. BUILDING, PLANNING AND DEVELOPMENT: a) Report No. BD 2005-10, Ronald Kolbe, Director of Building/By-law Enforcement, re: Building Report May-June 2005 b) Report No. BD 2005-11, Ronald Kolbe, Director of Building/By-law Enforcement, re: Moir Request to Temporarily reside in a Mobile Home on Property Conc 9 S, Pt. Lot 3 being more particularly described as 3679 Line 8 North, Oro-Medonte 2 10. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Legal Matter b) Jennifer Zieleniewski, CAO, re: Legal Matter c) Jennifer Zieleniewski, CAO, re: Legal Matter d) Jennifer Zieleniewski, CAO, re: Personnel Matter 11. ADJOURNMENT: 3 ADDENDUM COMMITTEE OF THE WHOLE MEETING Wednesday, July 13, 2005 10.IN-CAMERA e) Jennifer Zieleniewski, CAO, re: Legal Matter. . 5(L- J LAKE SIMCOE REGION CONSERVATION AUTHORITY MEETING NO. BOD-04B-05 Friday, April 22, 2005 - 9:00 a.m The Regional Municipality of York 17250 Yonge Street Committee Room B Newmarket, ON MINUTES Present: Councillor Roy Bridge, Chair Councillor V. Hackson, Vice-Chair Mr. E. Bull Councillor G. Davidson Councillor B. Drew Councillor K. Ferdinands Mayor R. Grossi Councillor B. Huson Councillor P. Marshall Councillor M. Nanowski Councillor J. Rupke Regional Councillor S. Self Mayor K. Shier Councillor Neil Snutch Mayor T. Taylor Councillor J. West Staff: D. Gayle Wood, C.A.O./Secretary-Treasurer M. Walters, Director, Watershed Management G. Davis, Manager, Forestry & Stewardship Programs B. Kemp, Manager, Corporate Communications T. Hogenbirk, Manager, Engineering & Technical Services J. Andersen, Senior Fisheries Biologist G. Casey, Recording Secretary Regrets: J. Dales, Honourary Member Councillor P. Brown G.R. Richardson, Honourary Member Mayor R. Stevens Mayor J . Young DECLARATION OF PECUNIARY INTEREST There was no declaration of pecuniary interest or general nature thereof. 5 Q -(;2. . Q)a Lake 8lm.cae Reg. i?n Conservation ~,uthority . . ,'Z: Board of Directors' Meeting 80D..048-05 -, Minutes ,'1onl 22. 2005 II APPROVAL OF AGENDA Moved by: Seconded by: BOD-OS-84 CARRIED M. Nanowski N. Snutch RESOLVED THAT the content of the Agenda be approved as presented to include the Tabled Items and Other Business Agenda. III ADOPTION OF MINUTES (a) Board of Directors Minutes of the Board of Directors' Meeting No. BOD-03-05, held on March 18, 2005. Moved by: Seconded by: BOD-05-85 CARRIED S. Self J. Rupke RESOLVED THAT the minutes of the Board of Directors' meeting No. BOD-03-0S be adopted as printed and circulated. (b) Conservation Ontario Minutes of the Conservation Ontario Council Meeting held on Monday, February 28th, 2005, are included with this agenda. Moved by: Seconded by: BOD-05-86 S. Self V. Hackson RESOLVED THAT the minutes of the Conservation Ontario Council Meeting held on Monday, February 28th, 2005, be received. 5"Q - c3 , Lake Simcoe Region Conservation Authority Board or Directors' Meeting BOD-04B-05 - Minutes April 22, 2005 (c) Administrative Committee The minutes of the Administrative Committee being held on Thursday, April 14th, 2005, were discussed in "Closed Session" under "Other Business" as they pertain to confidential personnel matters. (d) Board of Directors Minutes of the Board of Directors' Meeting No. BOD-04A-05, held on April 14, 2005, were tabled at the meeting. Moved by: Seconded by: S. Self P. Marshall BOD-05-87 RESOLVED THAT the minutes of the Board of Directors' meeting No. BOD-04A-05, held on April 14, 2005, be adopted as printed and circulated. N ANNOUNCEMENTS (a) Authoritv's New Website The Manager, Corporate Communications announced that the Authority is launching a newwebsitethis day, Earth Day. The Managerencouraged all Members to visit the new site at www.lsrca.on.ca and to provide any comments they might have. The CAO advised that she had the opportunity to visit the site and it is a great site. The CAO congratulated the Manager and his staff for their work on this initiative. (b) Annual Conservation Foundation Dinner The Board requested an update on the financial results from the Conservation Dinner held on April 15, 2005. The Director, Corporate Services responded that although all the work has not been done, it is expected that this was a very successful dinner. A full report will be brought to the Board in May. 54-1 tt Lake Simcoe Region Conservation Authohty Board of Directors' fJ1eeting 80D-048-05 - Minutes April 22, 2005 (c) CEO's Health & Safetv Leadership Charter The CAO advised she recently attended the CEO's Health & Safety Leadership Charter session held during the lAP A Conference in Toronto. This session dealt with the importance of Health and Safety within the workplace. The CAO invited the Co-Chair's of the Authority's Health and Safety Committee to come forward to accept a presentation of a copy of the Health and Safety Leadership Charter. This Charter is a symbol of the CAO's commitment to the Health and Safety Committee and the work being done on behalf of the Authority. (d) Authoritv's New Administration Office Buildino Member John West, Chair, LSRCA Building Committee, advised the Board the York Region's Regional Council unanimously approved the recommendation to loan the Authority the additional funding required for the new building. Councillor West requested that the Authority's Board send a letter to Regional Chair Bill Fisch and Members of Council to thank them for the continued support of the new building. Councillor West further advised the Board that the sod turning ceremony for the new building is tentatively scheduled for May 19, 2005 at 10:00 a.m. Invitations will be forthcoming. Chair Bridge extended thanks and appreciation to John West for all of his hard work and dedication on the building project. (e) Sunoco Tree Plantino Event Chair Bridge reminded the Board that the Sunoco Tree Planting event, which is co- sponsored by the Authority, will be held on Sunday, May 1 at 11 :00 a.m. at George Richardson's Park in Newmarket. Chair Bridge encouraged all Members to attend to plant a tree. V PRESENTATIONS (a) Burl's Creek Restoration Plan The Manager, Forestry and Stewardship Programs made a presentation to the Board regarding the Burl's Creek restoration plan and implementation project. Burl's Creek is located in the Township of Oro-Medonte. Staff Report No. 19-05-BOD regarding the Burl's Creek restoration plan and implementation was included with the agenda. '" ') s- .c:::-- '"-J Lake Simcoe Region Conservation Authority Board of Directors' Meeting 80D-04B-05 - Minutes April 22, 2005 Member Paul Marshall complimented Authority staff for the report provided and advised that this project is being very~ell received by the residents of the Township of Oro-Medonte. Councillor Marshall further complimented the contractor, Mr. Sandy Agnew, who is working on this project and is very approachable and able to address the questions from the residents. Member Rob Grossi commended the Authority for undertaking this project and inquired if such a project could be applied to the south shores of Lake Simcoe in the Town of Georgina? The Manager, Forestry and Stewardship Programs responded that there are several opportunities in that area. However the basis for the success of such programs is getting the "buy in" from the residents and landowners. In orderto do this it has proven more successful if the subwatersheds are broken down into smaller areas. This process tends to generate more interest from the area residents. Chair Bridge extended thanks to the Manager and his staff for the work being done on Burl's Creek and for the presentation and information provided. Moved by: Seconded by: BOD-OS-88 J. West T. Taylor RESOLVED THAT Staff Report No. 19-05-BOD regarding the Burl's Creek Restoration Plan be received for information; and FURTHER THAT Eco-Medic be awarded a contract in the amount of $7,500 to facilitate implementation to the end of 2005. VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 3, and 6 of the Agenda were identified for discussion. VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: Seconded by: J. West V. Hackson 5~- to lake Simcoe Region Conservation Authority Board of Directors' Meeting 80D-048-05 - Minutes April 22, 2005 BOD-OS-89 RESOLVED THAT the following recommendations respecting the matters listed as "Items Not Requiring Separate Discussion" be adopted as submitted to the Board and Staff be authorized to take all necessary action required to give effect to same. 1. Fill. Construction & Alteration to Waterways Applications BOD-OS-90 RESOLVED THAT applications under Section 28 of the Conservation Authorities Act and Ontario Regulation 1S3/90, as amended by Ontario Regulations S34/91 and 623/94, be received and approved. 2. Correspondence BOD-OS-91 RESOLVED THAT the email from Conservation Ontario regarding their electronic bulletin for March 2005 be received. 4. Correspondence BOD-05-92 RESOLVED THA T the letter dated February 2Sth, 200S, was received from the Town of Georgina acknowledging receipt of the Authority's report regarding the Health of Lake Simcoe's Mayor's Forum and advising that the report was forwarded to their Environmental AdvisoryCommittee for consideration and comment be received. 5. Correspondence BOD-OS-93 RESOLVED THAT the letter dated February 22, 200S, from Fisheries and Oceans Canada, advising that monies from a fine collected be directed to the LSRCA for use in improving fish habitat within the East Holland River watershed be received. . :)Q - 1- ~ Lake Simcoe Region Conservation Authonty Board of ~irectors' Meeting 800-04B-05 - Minutes April 22, 2005 7. Correspondence BOD-OS-94 RESOLVED THAT the letter dated March 4, 200S, from the Ontario Municipal Management Institute, advising that LSRCA staff member Robert Baldwin, Manager, Watershed Science, has received his Certified Municipal Manager III designation be received. 8. Correspondence BOD-05-95 RESOLVED THAT the letter dated February 2S, 200S, was received from the Town of Georgina advising that the Town will provide the required SO% of the funding for the study for the repairs to the Pefferlaw Dam be received. 9. Correspondence BOD-OS-96 RESOLVED THAT the letter dated March 3, 200S, was received from the Township of Oro-Medonte acknowledging receipt of information from the Authority regarding the Health of Lake Simcoe Mayor's Forum be received. 10. Correspondence BOD-OS-97 RESOLVED THAT the letter from the Ontario Municipal Board, acknowledging receipt of the application from the Authority to consider an increase to the Member Per Diems and Honorarium be received. 11. Correspondence BOD-OS-98 RESOLVED THAT the letter dated March 22, 2005, was received from the County of Simcoe, addressed to Th Hon. Dalton McGuinty, regarding the re-investment in Conservation Authorities be received. SQ- April 22, 2005 ~ Lake Simcoe Region Conservatlon Authority Board or Directors' Meeting BOD-04B.,05 - Minutes Page 8 12. Correspondence BOD-OS-99 RESOLVED THAT the letter dated Mach 31, 200S, was received from Bev Oda, MP, Durham, thanking the Authority for providing her office with a copy of the Authorities 2004 Annual Report be received. 13. Correspondence BOD-OS-100 RESOLVED THAT the letter dated Mach 31, 2005, was received from Bev Oda, MP, Durham, thanking the Authority for providing her office with a copy of the Authorities 2004 Annual Report be received. 14. Carson Creek Floodplain Study BOD-OS-101 RESOLVED THAT Staff Report No. 20-0S-BOD regarding the Carson Creek Floodplain be approved; and THA T all development in the subject area be required to meetthe criteria established in the Staff Report; and FURTHER THAT a copy of this Staff Report be circulated to the Town of Innisfil. 15. Community Outreach BOD-OS-102 RESOLVED THAT Staff Report No. 21-0S-BOD regarding the LSRCA's Community Outreach Program be received for information. ~ 6Q-] April 2005 Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOO-048-05 - Minutes Page 9 VIII HEARINGS There were no hearings scheduled for this meeting. IX DELEGA nONS There were no delegations scheduled for this meeting. X CONSIDERA nON OF ITEMS REQUIRING SEPARA TE DISCUSSION 3. Correspondence Member Susan Self requested further information regarding the proposal from the Town of Aurora to install an artificial sports field at Sheppard's Bush and expressed some concern regarding public perception should the Authority support this proposal. The Director, Corporate Services and Land Management responded that discussions are underway with Town of Aurora staff and the Natural Heritage Association who owns the property at Sheppard's Bush. The Director indicated that a full report will be brought to the Board once more information is available. Member John West requested that he be present at any meetings with the Town of Aurora on this matter. Moved by: Seconded by: G. Davidson S. Self BOD-OS-103 RESOLVED THAT the letter dated February 14, 2005, from the Town of Aurora regarding their desire to construct an artificial sports field at Sheppard's Bush Conservation Area be received. CARRIED 5tL~ ~ Lake SlniCOe Region Conser/atJon Authority Board of Directors' Meeting 80D-048-05 - Minutes April 22, 2005 6. Correspondence Member Mikki Nanowski asked what prompted Mr. Garfield Dunlop, MPP, Simcoe North, to write this letter to The Hon. David Ramsay, Minister of Natural Resources and also requested clarification on how appointments are made to the Authority's Board of Directors. The CAO advised that Conservation Ontario developed a report entitled "Re- Investment in Ontario"s in Conservation Authorities - Now and In the Future" . Conservation Ontario requested the conservation authorities to share this report with their watershed municipalities and area MPP's to ask if they would endorse this program. The CAO further advised that both she and the Chair met with Mr. Dunlop, MPP, Simcoe North, and this letter was written in response to that meeting. Furthermeetings with the remaining MPP's will be scheduled this year. In terms of appointments to the Authority's Board, the CAO advised that within Lake Simcoe there are two Regional Municipalities, York and Durham, and the members appointed to the Authority's Board must be endorsed by the respective Region and further, the funding comes to the Authority from the Region. The appointments from the area municipalities, Barrie, Bradford, Innisfil, New Tecumseth, Kawartha Lakes, Oro- Medonte, and Ramara, are appointed and funded by the municipal Councils. Moved by: Seconded by: J. West M. Nanowski BOD-05-104 RESOLVED THAT the letter dated March 22, 200S, from Mr. Garfield Dunlop, MPP, addressed to The Hon. David Ramsay, Minister of Natural Resources, expressing support of the re-investment of funding in conservation authorities by the province be received. CARRIED ~ 5 Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-04B-05 - Minutes April 22, 2005 XI OTHER BUSINESS Moved by: Seconded by: BOD-05-105 CARRIED Moved by: Seconded by: BOD-OS-106 CARRIED B. Drew V. Hackson RESOLVED THA Tthe Authority's Board of Directors move to "Closed Session" to deal with confidential legal and personnel issues. P. Marshall J. Rupke RESOLVED THAT the Authority's Board of Directors rise from "Closed Session" and report their progress. XI (d) King Cole Ducks Limited - Spill Staff Report No. 23-05-BOD regarding the agricultural spill at King Cole Ducks Limited in the Town of Whitchurch-Stouffville was tabled at the meeting. The Director, Watershed Management and the Senior Fisheries Biologist provided the Board with information regarding this spill and the Authority's response to the spill. Moved by: Seconded by: BOD-OS-107 CARRIED J. Rupke B. Drew RESOLVED THAT Staff Report No. 23-0S-BOD regarding the agricultural spill at King Cole Ducks Limited in the Town of Whitchurch-Stouffville, be received for information. sa - /cJ. ~ Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-04B.05 - Minutes April 22, 2005 Moved by: Seconded by: BOD-OS-108 CARRIED K. Ferdinands E. Bull RESOLVED THAT Conservation Authority staff meeting with the municipalities of Newmarket and Whitchurch-Stouffville and the Ministry of the Environment regarding the King Cole Duck spill, and report back to the Board. (a) Land Acquisition The Director, Corporate Services and Land Management presented Confidential Staff Report No. 18-05-BOD regarding land acquisition. Moved by: Seconded by: BOD-OS-109 CARRIED V. Hackson K. Shier RESOLVED THAT Confidential Staff Report No. 18- OS-BOD regarding land acquisition be received for information and approved. (b) Appointments to the Lake Simcoe Conservation Foundation Member Tom Taylor declared a conflict of interest and did not participate in this discussion and left the meeting during the vote. Moved by: Seconded by: BOD-OS-110 J. West N. Snutch RESOLVED THAT Confidential Staff Report No. 22- OS-BOD regarding appointments to the Lake Simcoe Conservation Foundation be approved and the Foundation be so advised. sa - /3 April 22, 2005 ~ Lake Simcoe Region Conservalion Authority Board of Directors' Meeting 80D-04B-OS - Minutes (c) Administrative Committee The minutes of the Administrative Committee held on Thursday, April 14 th, ZOOS. Moved by: Seconded by: BOD-OS-111 CARRIED S. Self J. West RESOLVED THATthe minutes of the Administrative Committee meeting held on April 14th, 2005, be received and approved with the following amendments: (1) the CAO's Performance Appraisal be dealt with at the May meeting; and (2) the Director, Watershed Management's job description be amended to read "will assume the role of Action CAO in the absence of the Chief Administrative OfficerlSecretary- Treasurer." XII ADJOURNMENT Meeting adjourned at 11 :30 a.m. on a motion by J. West CARRIED ~~;~~_~J Roy Bridg Chair,/' ~~ /, // ,,/,' D. Gayle Wad, CMM III Chief Administrative Officer/ Secretary-Treasurer PRESENT: Chair Vice Chair: Members: REGRETS: - / Chris Carrier Walter Benotto Mary Brett Orville Brown Terry Dowdall arrived at 9:19 a.m. Lynn Dollin Tom Elliott Wayman Fairweather Ruth Fountain Ron Henderson Ralph Hough Kathy Jeffrey Jennifer Lavoie Bob Marrs Garry Matthews Ken McGhee Mike McWilliam Brian Mullin George Sheffer Joan Sutherland Barry Ward Tony Guergis Ian Lang Gord Montgomery Michael Prowse Ron Simpson CAO/Secretary- Treasurer Manager of Admin/Human Resources Director of Land & Water Stewardship Servo Director of Engineering & Technical Servo Senior Planner Watershed Planner Forestry Program Coordinator Wayne Wilson Susan Richards Byron Wesson Glenn Switzer Bev Booth Bob Law Rick Grillmayer STAFF PRESENT: RECORDER: Administrative Assistant Laurie Barron 1. MEETING CALLED TO ORDER Chris Carrier, Chair, called the meeting to order at 9:00 a.m. S6 -cZ FULL AUTHORITY ANNUAL MEETING MINUTES NO. 5/05 13 May, 2005 Page 2 of 6 2. ADOPTION OF AGENDA RES. # 1 MOVED BY: Bob Marrs SECONDED BY: Walter Benotto RESOLVED THAT: The Agenda for Full Authority Meeting #05-0S, dated 13 May 2005 be adopted. Carried; 3. PECUNIARY INTEREST DECLARATION None declared. 4. MINUTES RES. # 2 MOVED BY: Orville Brown SECONDED BY: Bob Marrs 4.1 Minutes of Full Authority Meeting 04-05,15 April 2005: RESOLVED THAT: The Minutes of Full Authority Meeting 04-05, dated 15 April 2005, be approved. Carried; RES. # 3 MOVED BY: Mary Brett SECONDED BY: Orville Brown 4.2 Minutes of the Executive Meeting 03-05, dated 24, March 2005: Resolution: RESOLVED THAT: The Minutes of the Executive Meeting 03-05, dated 24 March 2005 be received. Carried; 5. BUSINESS ARISING FROM MINUTES . Wayne Wilson, CAO/Secretary Treasurer and Chris Carrier, Chair advised that a meeting with Mayor David Guergis and Greg Murphy, CAOIManager of Public Works for the Township of Essa, took place on May 11/05 regarding the Bell Gristmill and surrounding lands. A further meeting has been scheduled for the afternoon of May 13/05. A report will be presented to the Executive on May 27, 2005 and to the Full Authority on June 10/05, for further direction. . Chair Carrier advised that the Friends of the Minesing Swamp presentation by NVCA's former Chair Mr. Harold Parker, scheduled for this meeting of the Full Authority, has been cancelled due to unfortunate family circumstances. Our thoughts and prayers are with the Parker family. 5""6 - ~ FULL AUTHORITY ANNUAL MEETING MINUTES NO. 5/05 13 May, 2005 Page 3 of 6 6. STAFF REPORTS PLANNING 6.1 Information Exchange on the Watershed Plan Strategic Review with Advisory Committees, April 15/05. (Bob Law, Watershed Planner) RES. # 4 MOVED BY: Tom Elliott SECONDED BY: Mike McWilliam RESOLVED THAT: The Planning report from the Watershed Planner dated 13, May 2005, be received by the Full Authority. Carried; 6.2 Nottawasaga Valley Conservation Authority Development, Interference with Wetlands and Alteration to Watercourses Regulation (Generic Regulation) Bev Booth, Senior Planner provided clarification regarding the Generic Regulation. Ms. Booth advised that planning staff would be happy to meet with our member municipalities should they require further clarification. The NVCA will be required to hire a GIS Technician to assist with additional mapping identified by the Province. Municipalities when the mapping has been completed. RES. # 5 MOVED BY: Brian Mullin SECONDED BY: Ruth Fountain RESOLVED THAT: The Full Authority approves an approach to produce a local regulation to manage Development, Interference with Wetlands and Watercourses, which will include a combination of mapping and the written text regulation in conformity with the Guidelines for Developinq Schedules of Requlated Areas (August 2003). Carried; 6.3 Ponds Policy Discussion ensued. Bev Booth, Senior Planner answered questions of clarification. RES. # 6 MOVED BY: Brian Mullin SECONDED BY: Tom Elliott RESOLVED THAT: The Full Authority approves the Nottawasaga Valley Conservation Authority Ponds Policy (amended February 2005), formerly named Development and Redevelopment of Ponds, as recommended by the Planning Advisory Committee and supported by the Executive Committee. Carried; FULL AUTHORITY ANNUAL MEETING MINUTES 56-~ NO. 5/05 13 May, 2005 Page 4 of 6 THE FULL AUTHORITY RECESSED AT 9:40 a.m. THE FULL AUTHORITY RECONVENED AT 9:57 a.m. 7. STAFF PRESENTATION Rick Grillmayer, Forestry Program Coordinator provided an update to the Full Authority re: "Forestry Program-Tree Planting, Past, Present, Future". The Ontario Tree Planting Act was established in 1833 in the Province of Ontario. As a result of the Act the Agreement Forests program was established promoting the planting and management of municipal lands by the Province of Ontario. The Agreement Forests program ran from 1921 to 1998 when the Ontario Ministry of Natural Resources transferred the responsibility back to the landowners. The Woodlands Improvement Act was established in 1966 and allowed the Department of Lands and Forests to work with individual landowners. The past years; however, have seen the termination of the Woodlands Improvement Act program, the closure of Provincial Nurseries and reduced operational funding for CA's thus increasing the cost of the program to the landowners. An update of what the NVCA has accomplished to date showed that 100.000 trees have been planted on 22 sites or 52 ha (130 acres) in 2005. Over the history of the NVCA's program (1964 to 2005) 2,260,000 trees have been planted to date. Numerous partnerships have been established with local businesses such as Honda and private property owners. Arbour day is still a popular event held each spring and there has been a strong interest expressed by land owners for planting programs in 2006. In closing Rick advised that Conservation Authorities are unique with programs to fit their respective watersheds. These programs are consistent, reliable and long-established. Conservation Authorities have become the largest tree planters on the landscape and are working as a collective to meet future needs. 8. NEW BUSINESS Byron Wesson, Director of Land and Water Stewardship Services advised that the Minesing Swamp Brochure and the Nottawasaga River Canoe Route Brochure are now available. All proceeds from the sale of the Canoe Route Brochure and revenue from advertisers will benefit the NVCA. S,6 -::J FULL AUTHORITY ANNUAL MEETING MINUTES NO. 5/05 13 May, 2005 Page 5 of 6 9. CORRESPONDENCE: (a) Niagara Escarpment Commission letter dated Feb 22/05 re: By-law to regulate and control All Terrain Vehicles (ATV's) on Municipal Roads and Road Allowances - proposed Schedule A Amendment. (b) Letter sent to Mayor David Guergis, Essa Township dated April 8/05 from W. Wilson, CAO/Secretary Treasurer re: Utopia Conservation Area Lease. (c) Ministry of Natural Resources letter dated Apr 6/05 re: Environmental Objectives for Lake Huron.9. CORRESPONDENCE: - cont'd. (d) Association of Municipalities of Ontario member communication dated Apr 12/05 re: Review of Managed Forest Assessments Means Potential Losses for Municipalities. (e) Letter to the Ministry of Public Infrastructure Renewal dated April 13/05 from Bob Law, Watershed Planner re: Draft Growth Plan for the Greater Golden Horseshoe. (f) Ministry of Natural Resources to D. Gayle Wood CAO/Secretary-Treasurer, LSRCA dated April 13/05 re: The Source Protection Planning Region of the Lake Simcoe, Nottawasaga River, Severn Sound, and Black River Watersheds. (g) Letter to Reeve Gary Matthews, Township of Melancthon from W. Wilson CAO/Secretary Treasurer dated April 21, 2005 re: Source Water Protection in Dufferin County (with invitation to the SWP forum received April 11/05 from Rev Matthews). (h) Article from Municipal World - April 2005 re: Drinking Water Source Protection. (i) Ministry of Natural Resources letter dated April 21/05 re: Assimilative Capacity Study for the Nottawasaga Watershed. (j) Press Release from NVCA re: Earth Day Celebrations, April 22/05 (k) Article from the April 27/05 edition of the Examiner re: Rotary Club of Barrie- Kempenfelt celebrates Earth Day. (I) Correspondence sent to area municipalities (as per list attached) from W. Wilson, CAO/Secretary Treasurer, D. Gayle Wood, CAO/Secretary Treasurer, LSRCA - Keith Sherman, Severn Sound Environmental Association and Judi Brouse Director of Water Programs Muskoka Watershed Council - dated April 27/05 re: Source Water Protection communication strategy. (m) W. Wilson, CAO/Secretary Treasurer, D. Gayle Wood, CAO/Secretary Treasurer, LSRCA letter to N. Hutchinson, Gartner Lee Ltd. and M. Michalski, Michalski Nielsen Associates dated Apr 29/05 re: GLL 50-169 - Geranium Corporation Watershed Modelling for Bradford Bondhead Development Proposal. S-6 - 6 FULL AUTHORITY ANNUAL MEETING MINUTES NO. 5/05 13 May, 2005 Page 6 of 6 (n) Lake Simcoe Region Conservation Authority Assimilative Capacity Study updated #4 - April 29/05 RES. # 7 MOVED BY: Ken McGhee SECONDED BY: Kathy Jeffery RESOLVED THAT: Correspondence not specifically dealt with be placed on file. Carried; 10. FUTURE MEETINGS/EVENTS: Executive Meeting - May 27/05 Full Authority - June 10/05 11. ADJOURNMENT RES. # 7 MOVED BY: Ruth Fountain SECONDED BY: George Sheffer RESOLVED THAT: This meeting adjourn at 10:30 a.m. to meet again at the call of the Chair. Carried; Chris Carrier, Chair Wayne R. Wilson, CAO/Secretary- Treasurer Dated on the 10th day of June, 2005 , , - I THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE CITIZEN OF THE YEAR ADVISORY GROUP MINUTES Monday, June 21, 200S, 10:10 a.m. ROBINSON ROOM Present: Don Walker, Evelyn Reid, Alastair Crawford, Jean Crawford, Berit McArthur, Don McArthur, Pat Shellswell, Betty Veitch, Fay Craig, Loreen Rice Lucas, Bill McCuaig Regrets: Rita Caldwell, Morris Shelswell, Joan Reid, Marion Wright, AI Brown Staff Present: Janette Teeter, Clerk's Assistant 1. OPENING OF THE MEETING BY JANETTE TEETER, CLERK'S ASSISTANT Marilyn Pennycook, Clerk, opened the meeting at 10:10 a.m. 2. SELECTION OF CHAIRPERSON. Motion No.1 Moved by Berit McArthur, Seconded by Jean Crawford That the Chairperson for the 200S Citizen of the Year Advisory Group be Pat Shellswell as voted by the Advisory Group. Carried. 3. ADOPTION OF THE AGENDA. Motion No.2 Moved by Donald McArthur, Seconded by Don Walker That the Agenda for the 2005 Citizen of the Year Advisory Group meeting of Tuesday, June 21, 2005 be received and adopted. Carried. s < 4. ADOPTION OF MINUTES OF CITIZEN OF THE YEAR COMMITTEE MEETING HELD ON MONDAY, JULY 5, 2004. Motion No.3 Moved by Alastair Crawford, Seconded by Evelyn Reid That the minutes of the Citizen of the Year Committee meeting held Monday, July 5, 2004 be received as printed and circulated. Carried. 5. PRESENTATION OF LETTERS OF NOMINATION AND DISCUSSION RE: NOMINEES. The nomination of Allan Sinton, from the meeting held July 5, 2004, was brought forward. No further nominations were received or presented from the floor. 6. VOTING. Motion No.4 Moved by Betty Veitch, Seconded by Fay Craig It is recommended to Council that the 200S Citizen of the Year be Allan Sinton as voted by the Advisory Group. Carried. 7. FURTHER BUSINESS. Discussion re: possible nominations for 2006. 8. ADJOURNMENT. Motion No.5 Moved by Jean Crawford, Seconded by Don Walker That we do now adjourn at 10:26 a.m. Carried. Citizen of the Year Advisory Group Meeting June 21,2005, Page 2 RE IVED 5cf-1 JUN 2 3 1005 'Z-SJurJo c;:- ORO-MEOONTE TOWNSHIP I ~ NO~ (M '1f:;;> oY \ F toM 6N2f!-li TO O?O. 'vuE. LOVe LP/it-JG., He:U ,A..tJD E.Njo"i E,6rN(- A fAt2-r OF '\r--1t:, CDr1fvlU10i ry IHk1 i.JVt: LGF-r I f'.I 3, CIJ~ 6X:Cf>(fO I b f H (" lfV'tiSI<5 f"1A;1'-' AG-lrvI r C;@J2. VI (1f(A-r vve: IVU.. f-tc.iNtrJ'-. \;Vb I-IAllc -r12t[{) To <On Pc-( !<t'f tHE iZe0,.uUl / guT 11 56V'15 ALMoSi cV6t2-{ wfEDt!.. wE G.E-r A f'J07(c.6 OrJ ou\2. C,ArzDAl~t- cA~ 1[0 01 Ct:J,ilr0(~ AN (tvr~A 4" J;.,LTKDU6.H -"(1-1/5 Y\A-( D( 4Jv ExAG.r9ZA-1fOr") 17 HAS o (LueP€.O r-,'Zt.G0i?:r,Y1Ci AND UN ir.-(oSt vJtct:-s . MOST l ~ No! .ALL OF" OJe.. 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OIFf"'& D C () IS AfU U f\JFQe1u/VA7 wA5rc ~o F:-esol....v wAD C, <?F-t2 --- se~( RECEIvED 16 Forest Hill Drive, RR#2 Shanty Bay, Ontario LOL 2LO JUN 3 0 2005 ORO-MEDONTE TOWNSHIP June 30, 2005 To Whom It May Concern: We, Josh and T.J. Mulders are two brothers who are honored with having been chosen to be on the Team Canada Football team. We know that it is a privilege to be on this team. We are students at Eastview Secondary School and reside in the Township ofOro- Medonte. We are from a large family with eight children. In the package we are presenting to you, there is a request for sponsorship and in return advertising. We know that not all companies/people are prepared to make a commitment to this kind of sponsorship. That is why we are asking for any amount of sponsorship. Several smaller donations can add up to a large donation. Unfortunately, with the smaller donations we cannot offer advertising, but we can offer our thanks and appreciation. Thank you for your support. Sincerely, Josh Mulderlj/ / TJ. Mulders </7~" '/ ;.~ .' / /') //~/., / ,." tt:j(j!~ r :Se -;:L 2005 Eurotour I Team Canada "Athlete Sponsorship Program" Endorsed by: Se-~ 2005 Eurotour I Team Canada 588514'" Line, RR 5, Cookstown, Ontario, LOL 1LO Tel: 705-434-1781/ Fax: 705-434-4138 E-mail: gblyth@zing-net.ca 2005 Eurotour I Team Canada Tri~Nations Football Tournament Dear Sir f Madam: Our names are Josh and T.J. Mulders and we are currently members of the Eastview Wildcats S.S. football team. We have been selected to participate as members of TEAM CANADA traveling to the British Isles as part of the 2005 Eurotour Football Program. Our team, "TEAM CANADA" is scheduled to play in the inaugural Tri-Nations Football Tournament against the Great Britain Bulldogs (Collegiate AU-Stars) and the USA Eastern Selects. Our team has been invited by NFL Intemational in conjunction with NFL Canada to travel to the British Isles to promote American Football in Europe and represent Canada. As members of the Eurotour I Team Canada Football Program, we will be given the opportumty to compete internationally, interact with foreign athletes and tour the historical attractions of the British Isles. Our team intends to utilize this opportunity to share our Canadian culture with our European hosts and to promote football within the British Isles football communities. In order to participate in this once in a lifetime opportunity, we are asking for your help. We are currently seeking sponsorship and support from individuals and business to help assist with the financial costs associated with my participation as a member of TEAM CANADA. We have included a detailed sponsorShip summary with this letter. This summary outlines the many benefits associated with supporting our involvement with the Eurotour Football Program. This summary also provides you or your company with some additional information pertaining to the program. One of us will call in a few days to follow-up and discuss the information outlined in this package. We will be happy to answer any questions you might have regarding this program at this time. We appreciate you taking the time to review this package and for considering ourselves as a candidate for your support Sincerely, Josh and T.J. Mulders 2005 Eurotour i Team Member Endorsed by: ~,.',...',".,",'.",("'"..,,,'.""" t.:,),~ 5e-1 2005 Eurotourl Team Canada 5885 14'h Line, RR 5, Cookstown. Ontario. LOL 1LO Tel: 705-434-1781/ Fax: 705-434-4138 E-mail: gblyth@Zing-net.ca 2005 EUROTOUR TEAM CANADA Eurotour Football Program AN INVITA TION TO SPONSOR AN ATHLETE The Year 2005 marks an exciting time for Canadian Football! NFL Canada in conjunction with the Eurotour Football organizing committee is providing an opportunity for football players from across Ontario to represent their schools, their province and their country in an international football program. On August 17"', 2005 - 48 athletes and 8 coaches and support staff will board flights traveling to the British Isles to compete in the Tri-Nation Football Toumament against teams representing Great Britain and the USA. By the end of May, 'TEAM CANADA' will have been finalized and the athletes will be preparing for one of the most exciting sporting experiences of their lives. You are invited to take part in this international sports program. Your contributions will enable a young athlete to experience a once in a lifetime opportunity. For many of these athletes, the opportunity to represent their country may never present itself again. Only through the support and assistance of people and organizations such as you, will these athletes attain their goal of representing their country and experiencing the sporting opportunity of a lifetime. Combining the athletic potential of these players along with the involvement of the football and the corporate communities, we will attain our goals of education, competition, and cultural exchange, while providing an environment with which to promote "friendship through football". These athletes are counting on you, just as the other team-members are counting on them. On behalf of the Eurotour organizing committee, NFL Canada and the Coaching Staff in addition to all those athletes participating, I would like to thank you for your involvement in supporting this program and I look forward to acknowledging your support in the 2005 Eurotour I Team Canada Official Souvenir Program. Sincerely, ~. Gordon Blyth Eurotour Team Manager Jay Sweeney NFL Canada Endorsed by; ~'iJdi' "..,.,:."..'"..',',.."",,.. ".":", :<!. ~ Se - :J 2005 Eurotour I Team Canada 5885 14th Line, RR 5, CoOkstown, Ontario, LOL 1LO Tel: 705-434-17811 Fax: 705-434-4138 E-mail: gblyth@zing-net.ca 2005 EUROTOUR TEAM CANADA Eurotour Football Program A THLETE SPONSORSHIP PROGRAM Objective The purpose of this sponsorship program is to assist athletes who, through their own efforts, have asked for support from the business community to reduce the costs associated with participating as a member of 2005 Eurotour I Team Canada. The sponsorship program is optional. It is the choice of each individual athlete to take advantage of the opportunity to include the local community in this exciting event. Sponsorship Benefits The sponsor is the business or person(s) who provides financial support to a player with regard to their participation expenses. All sponsors will be granted advertising space in the 2005 Eurotour I Team Canada Official Souvenir Program. The level of support granted to each athlete will determine the size of the advertising space. Souvenir Program The Eurotour Football orgamzlng committee will publish a 2005 Team Canada Souvenir Program The program will provide information on the 2005 Football Eurotour and will highlight each of the individual athletes, coaches and support staff. The souvenir program acknowledges the generous support of the local community that has enabled many of these athletes to participate as a member of "TEAM CANADA". Each athlete will be highlighted by picture and athletic 1 personal profile and all individual supporters will be identified along side their respective athletes and according to the level of support conveyed. Endorsed by: ~'""i~: -;',,:,~--'!::' tti-:-'-:Ji;-'-': ",,<' CI1I. Se-fo 2005 Eurotour I Team Canada 5885141h Une, RR5, Cookstown, Ontario, LOL 1LO Tel: 705-434-1781 I Fax: 705-434-4138 E-mail: gblyth@Zing-net.ca 2005 EUROTOUR TEAM CANADA Eurotour Football Program HOW YOU CAN CONTRIBUTE TOUCHDOWN SPONSOR $500.00 & above As a TOUCHDOWN sponsor of an athlete, you or your company will receive a FULL PAGE AD in the TOUCHDOWN section of the souvenir program. You or your company will be acknowledged in the section reselVed for the player's profile. TOUCHDOWN sponsors also receive the following: Plaqued souvenir photograph of the 2005 "TEAM CANADA n NFL Canada I TEAM CANADA Plaque Souvenir Program of the 2005 Eurotour I Team Canada FIELD GOAL SPONSOR $250.00 - $499.99 As a FIELD GOAL sponsor of an a1hlete, you or your company will receive a HALF PAGE AD in the FIELD GOAL section of tile souvenir program. You or your company will be acknowledged in the section reselVed for the player's profile. FIELD GOAL sponsors also receive tile following: Souvenir photograph of the 2005 "TEAM CANADA" Souvenir Program of the 2005 Eurotour I Team Canada GOAL LINE SPONSOR $100.00 - $249.99 As a GOAL UNE sponsor of an athlete, you or your company will receive a QUARTER PAGE AD in the GOAL UNE section of the souvenir program. You or your company will be acknowledged in the section reselVed for the player's profile. GOAL UNE sponsors also receive the following: Souvenir photograph of the 2005 "TEAM CANADA" Souvenir Program of the 2006 Eurotour I Team Canada FIRST DOWN SPONSOR Less than $100.00 As a FIRST DOWN sponsor of an a1hlete, you or your company will receive a BUSINESS CARD AD in the FIRST DOWN section of the souvenir program. You or your company will be acknowledged in the section reselVed for the player's profile, Souvenir Program of the 2005 Eurotour I Team Canada NOTE: Any level of support will be greatly appreciated by all the athletes. All sponsors must fumish, along with their cheque, the material necessary for producing the ad. The Team cannot guatantee any publicity unless this material is provided within the deadline dates as outlined Endorsed by: EQ)/A":' .'..,-:,"".,."'.,..',,',,.,...'.' ',',' ,.>:. Se-l 2005 Eurotour I Team Canada 5885 14th Une, RR 5, Cookstown, Ontano, LOL 1 LO Tel: 705-434-17811 Fax: 705-434.4138 E-mail: gblyth@zing-net.ca 2005 EUROTOUR TEAM CANADA Eurotour Football Program SPONSORSHIP FORM Sponsor's Name: Mailing Address: Contact Name: Nature of Business: Telephone: ( ) Facsimile: ) E-mail: I, the undersigned, agree to sponsor in the amount of $ * so that he may participate in the as a member of the 2005 Eurotour I Team Canada Football Program. I understand that by this contribution I am entitled to receive the benefits as outlined in the SPONSORSHIP PROFILE. Signature: Date: _I I rid mm yyyy NOTE: Please remit this form to the athlete you have agreed to support with any publicity material or advertisements required for printing purposes. It is the sole responsibility of the sponsor to provide quality business materials and ads in order to ensure that the duplication of the material maintains its quality. Artwork ready ad copy on a CD or floppy disk (MAC or P,C,) is encouraged. However, clean black and white copy will be sufficient. Please do not staple printed ad copy to the order form, turn the ad copy side facing the form and attach with a paper clip. The deadline date for artwork is Julv 25'h. 'Please make the sponsorship cheque payable to the player requesting your support. The Eurotour Football Program is lli?! a not-far-profit organization; therefore this farm is also your receipt for accounting purposes. FOR OFFfCE USE ONLY a TOUCHDOWN SPONSOR a FIELD GOAL SPONSOR a GOAL LINE SPONSOR a FIRST DOWN SPONSOR, Publicity Material Received? Publicity Material Approved? Date Received? _Yes _Yes 1 (Full page) (Half page) (Quarter page) (Business card) No_ No_ I (dd/mmlyy) Endorsed by: <<.:)."',....,.",'...,'.,'.,.....'.,....,' ,.'., l,e:>;:-} ~.'.,~_. ,>'__,_'___n ,__, <cR S/- dIHSNMO.l 3.lN003Vl1-0!:lO SOO, 9 0 1m I I CJ3^1333U I Ashlynne V. Dale, B.A., LL.B. May 9, 2005 PERSONAL DELIVERY Mayor Neil Craig and Council of Oro-Medonte Township 148 ih Line South P.O. Box 100 Oro-Medonte, Ontario LOL 2XO Attention: Mavor Neil Craiq and Council Dear Sirs, Re: Reduction of Speed Limit to SO km/h 4th Line North. Between Old Barrie Road and Bass Lake Sideroad I write on behalf of the concerned residents of the 4th Line North between Old Barrie Road and Bass Lake Sideroad. Currently, the speed limit along this stretch is 80 km/h. Even on the dirt and gravel surface, people drive well in excess of 80 km/h. Today the Township is paving our road. We are very concerned that this will not only increase traffic, but more alarmingly, it will encourage dangerous speeding. Once the 4th Line North is paved, residents of the community of Horseshoe Valley will use the 4th Line to access Old Barrie Road. In essence, the 4th Line will become the primary artery via which they will make their twice-daily commute. Furthermore, without dust or potholes, not only will traffic increase, but so will speeds. Any speed above SOkm/h along this section of road is dangerous and will inevitably result in tragedy. This section of the 4th Line is very hilly. Many of these hills render the driver completely blind to what - or who - is just over the rise. Many of our driveways are located in these blind areas. 2431 4th Line North, R.R. #1 . Shanty Bay, Ontario. LOL 2LO . Tel. 705-733-5002. Fax 705-689-1982 51'-;2 -2- May 9, 2005 While this may be just a through road to others, it is our home. We have children and pets. We drive slow-moving tractors and farm vehicles. We ride horses and walk our dogs. Please help avert tragedy. Please help us be safe. Please reduce the speed limit along our road to 50 km/h. Sinc~ely, " , // j J " / kl/l U~J!J:!U Ashlynne V. Dj'3le, B.A., LL.B. On behalf of'a'lI the concerned residents of the 4th Line North A.V.D.I Enclosure - Signatures of residents. 2431 4th Line North. R.R. #1 . Shanty Bay, Ontario. LOL 2LO. Tel. 705-733-5002. Fax 705-689-1982 5-/~ "Ii It) It) It) It) It) It) It) It) It) It) It) 0 0 0 0 0 0 0 0 0 0 0 III 0 0 0 0 0 0 0 0 0 0 0 e N N N N N N N N N N N ~ Gl " CII in .. IV ~ Q III .... III III III III " .. CII c .a III E " ~ III Z 0 CII a: C Gl 0 'C .r:. .. A. III III " 0 C Gl Gl .! III Gl III .a CII .. .r:. " 1: " 0 c( Z .., Gl C :::i c 0 .c - E .ll: CII Cl E II) IV Z 0 .. .. c .. 'C "E A. - " Gl Gl a. III Gl .c ... 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VI "V , CD VI 1 ~ v " J:l Gl ":t-- 'Jj ~ 'v .. .c "ll ,~ .s ! 1: "ll v ;:> 0 ct ~ 0 t; -' ::r Z '''Z 01 r "'-::r 'ot ~ ~ r \ , r- CD \ ..... r c '0 b I"- 0 :::i "" , tv) 0 ('-1"\ N"' cI) c ~ 0 "" ~ .c " 0' - E 'i <:J .II: CD 7t' 0 E t.l 'tl f'l It) III .'-;:. Z ~ " ~ ~ <$ 0 .. <' .. c t;~. ~ - .. 1: E Do ~ - - :A - " ~ ) \- '3 CD CD a. III CD .c .. CD Gl U .. :s ::s .. " III l!! c m CD in III III '" CD !2 ii: ~ ~~~ -~- -. Ontario 5::r - / if Mintstry of Finance Office of the Minister Ministere des Finances Bureau du ministre T' Floor, Frost Building South 7 Queen's Park Crescent Toronto ON M7 A 1 Y7 Telephone: 416 325+0400 Facsimile: 416 325-0374 78 etage, Edifice Frost sud 7, Queen's Park Crescent Toronto ON M7A iY7 Telephone: 416325-0400 Telecopieur: 416325-0374 June 23, 2005 His Worship J. Neil Craig Mayor The Corporation of The Township ofOro-Medonte P.O. Box 100, 148 Line 7 South Oro ON LOL 2XO \"t -.--- . .'~ IV ': 1 :}... ; >, ~,,"', - ,'\ 'J 6 20 'L Uh'" ,JiEDC , [cHillS\-' .._~_._....d_...m_'_ Dear Mayor Craig: Thank you very much for your letter of May 24, 2005, regarding the Ontario Strategic Infrastructure Financing Authority (OSIFA). Your letter highlighted your request for OSIFA's loan program to be extended to incorporate infrastructure required to attract physicians to under-serviced areas. As you know, health facilities are currently not eligible under the OSIFA program. However, OSIFA is an evolving program and we will take your request under consideration. I have taken the liberty of forwarding a copy of your letter to my colleague, the Honourable George Smitherman, Minister of Health and Long-Term Care, for his review and consideration. OSIFA financing for health facilities would need to be consistent with the Ministry of Health and Long-Term Care (MOHLTC)'s strategies and the strategies of various Local Health Integration Networks (LHINs). Should you have any further questions, you may wish to contact Susan McGovern, OSIFA's Vice-President of Community Relations and Communications, directly at 416-212-6453. Thank you again for writing. Yours sincerely, c. The Honourable George Smitherman Minister of Health and Long-Term Care Ms. Susan McGovern Vice-President,OSIFA 5fj-;;L May 24, 2005 The Honourable Greg Sorbara Minister of Finance 7 Queen's Park Crescent, 7'" Floor Toronto, ON M7A 1Y7 Re: Ontario Strategic Infrastructure Financing Authority (OSIFA) Funding Dear Minister Sorbara: The Township of Oro-Medonte is a diverse and beautiful community, situated between the Cities of Barrie and Orillia, stretching north-west from the shore of Lake Simcoe to Tay and Severn Townships. A community of approximately 19,000 full-time residents, Oro-Medonte covers a land area of 61,000 hectares. The Township, in conjunction with the Cities of Barrie and Orillia, is currently designated as underserviced for physicians. Our residents must travel to Barrie and Orillia, or further, to obtain medical care. In an attempt to help alleviate the shortage of physicians in our area, the Township of Oro-Medonte contributes annually to the physician recruitment efforts of both Barrie and Orillia, and residents' give their time to sit on these recruitment committees. To this end, I am writing to respectfully request that the health portion of the OSIFA loan program be extended to incorporate infrastructure required to attract physicians to underserviced areas. This infrastructure should include the construction of medical facilities for physicians to practice from. The Township of Oro-Medonte would like to consider constructing such a facility in an attempt to attract physicians to our beautiful community to serve our residents. Funding for the construction of medical facilities by municipalities, through the OSIFA program, would assist the Township with enhancing the health services available to not only our residents, but the residents of the surrounding municipalities. Sincerely, ~~:::: ~ Mayor /jdi cc: Members of Council Jennifer Zieleniewski, CAO , Big Cedar (ORO) Residents Association P.O. Box 500, Big Cedar Estates, R.A. #2, Hawkestone, Ontario, Canada lOl1TO (705) 325-7100 FAX: (705) 325-4633 1-800-669-4894 RECEIVED June 15, Z005 JUN ) n }C05 ORO-MEDONTE TOWNSHIP Mayor and Council, Township of Oro-Medonte Box 100 Oro, Ontario, LOL ZXO Re: Proposal for medical centre There is a large number of residents living in Big Cedar who do not have access to a family doctor in the immediate area. These residents must either utilize emergency services, or return to their former home territory in order to obtain medical services. The proposed medical centre is approximately 8 kilometers from Big Cedar, and would be very convenient for our residents. We ask that council seize the initiative to cooperate with the private interests that propose to provide this medical centre. While we support in principal any initiative that brings additional doctors to the Barrie-Orillia area, it would be our preference to have medical service in Oro-Medonte, conveniently located near our aging population. Thank you for your consideration of our request. Sincerely, (15 df /~ Bill Soles President ~~.~ >t6~ . " ~i> iI$':i :t~ OWNE"O cO 06-21-ZD05 12:55 .' . From- T-064 P002/003 H74 .Si-; ~ ,';' ,~ ir~, ~~, 'ir; dO,. bo/'~~'J!'I\;~" . _~._~,.____~~~t!Lldl,~;/~:~'K:~:;f:;lU;1~_ THETAYJAK~~~~ C~;-I'~-;;i;Rell1-En-;te_ a;~._':l!t~t.s ___,e-,__ _.____..,,_._~.._.___.__..". .__. Via fax (705)487-0133 and email June 21, 2005 Mayor Craig Deputy Mayor Hughes Councillor Buttineau Councillor Crawford Councillor Marshall Councillor Hough Councillor Fountain Re: Moonooint Aoolication Dear Mayor Craig, Deputy Mayor Hughes and Councillors: Over the past two and half years, I have worked on behalf of the Moonpoint Corporation to bring forward an application that is suitable for the lands located at 498 Moon Point Drive. As you are aware, there is a youth leadership camp on a portion of the lands with the balance of the property being proposed for a fourteen lot subdivision. We have worked closely with the Township Planning staff and the Lake Simcoe Regional Conservation Authority to insure the plan meets planning policy of the Township and is sensitive to the enyir,onment. These past two years has seen us prepare all the necessary work for the Township and the Authority to make an informed decision in supporting the application. The studies have included (not limited to): 1) A Natural Heritage Study and Environmental Impact Statement; 2) A Stormwater Management Plan; 3) An Archeological Study of the Property, and; 4) A Servicing Report for the Lots. The past twelve months have certainly been a challenge for the owner, the consulting team and myself. Last summer saw the Planning Advisory Committee unanimously approve a 06-~1-2005 11:55 From- SL-~ T-064 P003/003 F-174 Moonpoint Application recommendation that our application proceed to a public meeting. Council turned down the Planning Advisory Committee recommendation. We unfortunately had no other choice but to appeal it to the Ontario Municipal Board. In good faith we withdrew our appeal once it was recognized that Council should have provided us the opportunity to have a public meeting. Since that time we have proceeded to have many more discussions with the Township Planning staff and the Lake Simcoe Conservation Authority to insure that what we are proposing makes sense. The Township Planning staff and the Authority (including senior Authority staff) are in support of our application subject to a number of draft plan conditions that we are prepared to meet. Given the amount of attention that a few residents have made of this application there now is a need for members of Council to look at the entire Township's interest and not strictly at a few local residents .thatlive closest to the application. Council must do the right thing for the entire Township and all of its collective constituents. It makes little sense to bow to the pressure of a few residents given the overwhelming evidence in support of this application. From a fiscal perspective Council has a responsibility to insure that tax dollars are being spent wisely. . A vote against this application would unfortunately trigger an OMB appeal that would make little sense and would be of great expense to taxpayers. We hope that Council does the right thing and votes in favour of this application. We thank you for your consideration. Regards, Ke' nderson Project Manager The TayJak Group on behalf of Moonpoint COIporation Phone:(905) 665-2030 Fax: (905) 665-203 I Page 2 SL - 3- Marilyn ?ennycook From: Sent: To: Subject: Pat & Jim Woodford [strix.woodfordii@sympatico.ca] Thursday, June 30, 200511 :24 AM Marilyn Pennycook Whole AN OPEN LETTER TO ORO-MEDONTE COUNCIL AND A LETTER TO THE EDITOR Oro- Medonte Council has not had a major report on planning from Township staff since 1995. All the opinion and advice on planning has come from outside consultants - who are not directly responsible to Oro-Medonte's CAO or Council. Outside advice recommended building the water bottling plant, it advocated approving the UCCI/ Baywinds development (turned down by the minister of Municipal Affairs because of environmental concerns) and it is now asking Council to approve the Moon Point development. Outside consultants have still not established ecological and hydrological criteria to protect the Oro Moraine. The person who introduced "Environment First" into the Oro-Medonte Official Plan recommends that in the case of Moon Point, "That cash in lieu of parkland as part of the subdivision approval process be accepted." Oro"Medonte has a new well-qualified Director of Planning who came from an area experiencing phenomenal growth. With the prospect of unprecedented new development applications from developers who are leap-frogging over the Oakridge Moraine Green belt it is time for the Township to order the new Director of Planning, Bruce Hoppe, to undertake a comprehensive review of future directions of growth and planning in the Township. Until this is completed there should be a freeze on new development applications. Jim Woodford , , Ministry of Natural Resources Minister S' ( Mini~deS Ministre Richesses naturelles Queen's Park Toronto. Ontario M7A 1W3 416;' 3i4-2301 RECEIVED MNR 1Z0SMC-ZOOS-Z083 JUN 3 0 2005 His Worship J. Neil Craig Mayor The Township of Oro-Medonte 148 Line 7 South Box 1 00 Oro ON LOL 2XO JUL 0 6 2005 ORO-MEDONTE TOWNSHIP Dear Mayor Craig: Thank you for your letter endorsing the Town of East Gwillimbury's resolution supporting a review of the current licence fee, under the Aggregate Resources Act (ARA), and requesting an increase of S cents to be paid to the lower-tier municipalities and a further increase to upper-tier municipalities. The Ministry of Natural Resources is currently reviewing the licensing fee structure, under the ARA, to determine if an increase is warranted along with potential designation of key areas of the province that are currently not designated. Your resolution will be taken into consideration during this process. Again, thank you for writing. Sincerely, Hon. David Ramsa Minister c: Garfield Dunlop, MPP, Simcoe North . . RECEIVED JUN 2 3 2005 ORO-MEDONTE TOWNSIjIP ., i::i ~ Ontario .;) LEGISLATIVE ASSEMBLY Constituency Offices: o 14 Coldwater Road west P.O. Box 2320 Orillia, Ontario l3V 6S2 Tel. 170S) 326-3246 Hoo.304.]341 FaxI70S)326-9S79 o 4B2 Elizabeth Street Midland, Ontario l4R 1ZB Tel. 1705) 526.B671 Fax 1705) 526.B600 GARFIELD DUNLOP, M.P.P. Simcoe North June 13,2005 Mayor J. Neil Craig Township ofOro-Medonte 148 Line 7 South, Box 100 Ora, Ontario LOL 2XO Dear MaYO~~J!kO Thank you for you for forwarding me a copy of your letter addressed to the Hon. David Ramsay, Minister of Natural Resources. Your letter outlines the Township's support to the Town of East Gwillimbury request to the Ministry of Natural Resources for the review of the Aggregates Act and the amendment of the royalty payment of 4 cents. I appreciate you keeping me infonned on the issues of concern to the members of your Council and the residents of Oro-Medonte. Please continue to keep me up-to-date. Once again, thank you for writing. ~ GD:gg o MAtUNG AOORESS: Garfield Dunlop, M.P.P., Room 34B, legislative Building, Toronto ON M7A lAB Fax 1416) 325-9035 E.mail: garfield_dunlop@ontla.ola.org Website: www.garfielddunlopmpp.com * May 16, 2005 The Honourable David Ramsay Minister of Natural Resources Queen's Park Room 6630, Whitney Block 99 Wellesley St. W. Toronto, ON M7A 1W3 Dear Honourable Ramsay: The Town of East Gwillimbury has solicited the Township of Oro-Medonte's support of their request to Ministry of Natural Resources with respect to the Aggregates Act. In 1990, the Aggregates Act established a royalty for lower tier municipalities of 4 cents per tonne to be paid to the host municipality each year based on the annual tonnage extracted in that particular municipality. The royalty has not changed since 1990 notwithstanding the fact that inflation has increased the cost of road construction and maintenance and the provision of other essential services for which this royalty was intended to assist municipalities. To address the above issues, Council endorses the Town of East Gwillimbury's request to the Ministry of Natural Resources to review and amend the royalty payment of 4 cents; that the royalty be increased by 5 cents; and that this amendment be in place for the beginning of the year 2006. It is also requested that the Ministry review and increase the royaity payment for upper tier municipalities and for the rehabilitation of abandoned pits. On behalf of Council of the Township, I would therefore respectfully request that you give favourable consideration to these recommendations. Yours truly, ~:N~~ Mayor cc: Garfield Dunlop, MPP Town of East Gwillimbury Members of Council 6/(- ( Report to Oro-Medonte Council Burl's Creek Restoration Plan Activity Report to June 30, 2005. A successful planting day was held on May 7, 2005 on the Crawford and Hemsted farms upstream of the 8th Line. About 25 volunteers including members from the Orillia Fish and Game Conservation Club, Twin Lakes Conservation Club, Oro Lions club and local residents and members of council planted native trees and shrubs along the stream banks. The following week several hundred more trees were planted by machine on the Crawford site by LSRCA staff. About 4,000 trees and shrubs were planted in total. LSRCA now has agreements with both the Crawfords and Hemsteds to restrict cattle from the creek Four of five smaller sites were also planted with shrubs on May II and 12 by the contractor (Sandy Agnew) and landowner volunteers. Design and permit application work is well underway for seven erosion and fish barrier sites including the culvert on the 8th Line. Work is expected to start on some of these sites in August. The Orillia Fish and Game Conservation Club donated $2,000 cash and have offered major equipment and volunteer work for the 8th Line culvert work. The Township may be requested to provide some assistance with equipment such as backhoe or trucking for stonc if necessary. A copy of the design for the culvert will be forwarded to Roads staff for their comment. The Ontario Stewardship Ranger crew from Midhurst OMNR will be providing labour assistance for one erosion control project scheduled in August. For more detailed information on the work on Burl's Creek please contact Sandy Agnew at 705-835-6824 or Graeme Davis at 905-967-0112, ext. 244. Sandy Agnew, EcoMedic Ecosystcm Restoration Services for LSRCA July 6, 2005 cc Graeme Davis, LSRCA . 51: - I Q~. ,'., t_ EIVED JUN 2 8 2005 ~"liilr/'0 O~cg;~~~~I~TE ....ii..~...~ .',{"....<~ ORILLIA PUBLIC LIBRARY 36 Mississaga Street West, Odilia, Ontario L3V 3A6 . Telephone (705) 325-2338 . Fax (705) 327-1744 June 23,2005 The Honourable Madeleine Meilleur Minister of Culture Room 4320 Whitney Block 99 Wellesley St. W Toronto, On M7 A 1 W3 It is with great disappointment that we, the Board of the Orillia Public Library, have learned that your government has reduced the budget of the Ontario Library Service North (OLS-North) and the Southern Ontario Library Service (SOLS) by $700,000. We have heard you speak of your support for public libraries and we urge you to put your words into action and reconsider this unfortunate and drastic reduction. The Ontario Library Service provides a vital service to the public library community and is especially crucial to smaller libraries. The Southern Ontario Library Service (SOLS) has directly assisted the Orillia Public Library Board in the selection of the CEO, in our efforts to secure a new library, and in strategic planning. Without the assistance and guidance of the dedicated staff of the Southern Ontario Library Service these tasks would have been significantly more challenging or beyond our resources. SOLS promotes trustee development via an orientation manual and Trustee Tips, a series of bulletins on topics of concern to library board members. We have incorporated review and discussion of the manual and bulletins into our monthly meetings, in order to ensure that all Board members have the knowledge and skills needed to represent our communities to the best of our abilities. SOLS facilitates the exchange of information, ideas, and success stories between library boards through regional trustee meetings. SOLS also develops the skills of library staff by providing learning opportunities. SOLS administers the software that brings together the collections of all the public libraries in the province, operates the courier service between libraries which quickly bring these materials to our clients, administers various collections of materials that are shared and co-ordinates consortia purchasing, all of which help public libraries work cost-effectively and at optimal efficiency, and creates standards for library service improving service to all Ontarians. . S(?- 2 The library service that we deliver to our thousands of clients improves their lives and contributes to the overall educational, social, cultural and economic health of the province. The services provided by SOLS playa vital role in helping us to deliver that service. It is in the best interest of all Ontarians that Ontario Library Service North and the Southern Ontario Library Service be encouraged and allowed to continue their mandate with strong financial support from your government. We urge you Madame Minister to reconsider your decision and restore this funding to OLS-North and SOLS in light of all the valued services and support that both offer to public libraries in Ontario. Sincerely, C <C::::J~~~ Catherine Dowd Chair, Orillia Public Library Board cc Garfield Dunlop, MPP Simcoe North Mayor and Council, City of Orillia Chief and Council, Mnjikaning First Nations vNhyor and Council, Township ofOro-Medonte Mayor and Council, Township of Severn Orillia Packet and Times Orillia Today Laurcy Gillies, CEO, Southern Ontario Library Service Mission Statement The Orillia Public Library has an ongoing commitment to enrich the personal, civic and corporate lives of our community through access to ideas and information in a variety of media. .. -----~,;;jginal Message _____ From: Karen Sinclair To: pauLmarshall@oro-medonte,ca Sent: Monday, July 11, 2005 1 :59 PM Subject: Shanty Bay Dock Sm--I Dear Paul: As discussed with you today on the telephone the "government dock" in Shanty Bay is becoming more and more a hang out for young people, not just early evening but well into the early morning hours. The government dock ruins the surrounding properties because of the loud noise, trespassing, vandalism, litterinl and vehicles being driven recklessly in and out of the parking lot and screeching up the street. Drinking and smoking marihuana is obvious. Many nights the language that is heard from these people is vulgar and wakes and keeps many of us awake. They don't have any consideration to those of us who have to get up early and go to work. We should be able to enjoy sleeping with our windows open and not be disturbed by the yelling and screaming that goes on most of the time, especially late at night. The "government dock" seems never used to dock boats but is used quite often for parties. Yesterday alone at different times during the day there was a motorcycle on the dock, a four wheeler and a motorized bike that should not have been driven off of private property. This morning I cleaned human waste and toilet paper from our property. This is gross and disgusting and the people gain access to our property from the dock parking lot. Many of the neighbours have been talking and we are wondering if there is any policing done at all. There never seems to be any concerns of this property. The "kids" seem to know that they can get away with doing whatever they are doing. Quite often there are broken beer bottles on the dock which some of the neighbours clean up themselves, We would like to suggest that the police are notified of the actions taking place and hope that they can pbHce the area on a regular basis. We also wondered if a sign could be posted stating the police will be policing on a regular basis and maybe a sign that says no loitering after I I :00 p.m. or to respect the area residents. The curfew would be really great. People do not seem to realize that the water carries their voices into our homes and we cm hear almost everything they are saying. Our property is constantly used by people and dogs. No one seems to understand that the beach is not public property. Dogs will come on to our property from the township side and eliminate on our property. No leashes at the dock. No stooping and scooping here. I would like to ask that the township fence their property on our side to stop these people from using our property for washrooms and garbage sights. At least split the cost of a fence as we are tired of the constant problems and the taxes we pay only keep going up. If we phone the police chances are we will get our property vandalized. Each summer our boat house windows 7/12/2005 .. Page 2 of2 arc broken by rocks or we have beer bottles thrown over and then there is the broken glass. Last summer our boathouse was broken in to. Our neighbour's boathouse was vandalized. Something needs to be done to ensure that this hang out is stopped, The parking lot attracts vehicles all year long and many nights the loud stereos are pumping out noise or the vehicles are idling for house while they sit and drink or smoke pot. The "government dock" does not serve the purpose it was originally intended to do. This township property ruins our property. Yours truly, Karen and Brian Sinclair Free yourself from those irritating pop-up ads with MSNJ):~milJm: Join now and get the first two months FREE* 7/1212005 ----- Original Message _hh From: Bryn Pressnail To: paul.marshall@oro-medonte.ca Sent: Monday, July 11, 2005 8:35 PM Subject: Government Dock in Shanty Bay ~ rY\-~ Hi Paul I have called the township with the concerns that I have regarding the government dock and have requested that the police patrol at night on a regular basis, The dock should be for the enjoyment of all, and is well used during these hot days but unfortunately we have concerns with those using the dock at night. Many nights around midnight and then again around 2:30 am we are awakened to the sounds of screaming from the dock and cars driving at excessive speeds to and from the dock. Most mornings the dock is littered with beer bottles, many of which are broken. If the police patrolled the government dock on a regular basis then hopefully we could prevent this from occuring. Please contact me if you require any more information. Thank you for your time. Leslie Press nail 739-7093 7/12/2005 ~ Page I of 1 Main Identity From: To: Sent: Subject: "Ted.Vincent" <Ted.Vincent@rogers.com> "Harry Hughes" <hhughes@bconnex.net> Sunday, July 10, 2005 9:54 PM Bass ke Rate Payers Association Hello Harry; I understand that you were able to make the Rate Payers meeting in June, even though I was not able to, thank you for attending. You will recall that our initial discussions surrounded the removal of the trees on the Petherwin Place Property. In that case the event had occurred beyond the period in which the By-Law Enforcement people could act on relating to any enforcement. One of the Beach Associations are now reporting that other property owners are removing trees from their respective properties from the south side of the lake, particularly those properties where the structures are a significant distance from the lake and the property owners are gradually enhancing their view of the lake. Not being familiar with the Tree removal by-law, I am curious if there is any provision in the by- law that regulates this gradual deforestation on these properties. Below is an excerpt from the minutes of the beach association, and the source of my inquiry...: John asked if anything was being done about the denuding of properties (tree removal) on the other side of the lake. Phil advised that we needed photographs to make a ease. Randy advised this might be something to pass onto the Nottawasaga Valley Conservation Authority - contact person is Greg Merrick. It was mentioned that this may be an issue to be addressed by the Bass Lake Ratepayers Association and Phil Austin volunteered to call Ted Vincent on this topic. 7112/05 Page 1 of 1 Paul Marshall 6cr) - I From: To: Sent: Attach: Subject: "Lisa Walters" <Iwalters@csolve.net> "Paul Marshall" <paul.marshall@oro-medonte.ca> Monday. July 11, 20051:13 PM Shanty Bay Festival sponsor letter-doc Shanty Bay Festival - sponsorship opportunity Hi there. Paul: I'm involved with the planning for the upcoming Shanty Bay Festival (Sept 10). We are now at point where we are seeking sponsors for the seed money required to get the festival up and running. We wondered if there might be the chance that the township could pitch in something to this end? We have created a letter describing the festival, and how sponsors will be recognized, etc. I have attached it here, and wonder if you might possibly bring it to attention of Council? Worth a try, anyway! Thanks so much. I'll follow up with you later this week, Lisa W 7/12/2005 I.' ,.. ,..- 1)(:)- Shanty Bay Festival September 10,2005 July 2005 Dear potential sponsor: We are hoping you will help us re-Iaunch the Shanty Bay Festival, a community event that took place in the village during the 1970's and 1980's. A group of interested villagers has been meeting and planning an updated festival for Saturday, September 10, 2005. The one-day event has been planned with the following in mind: . everyone is included but there will be an emphasis on children . the focus is on fun and on building our sense of community . events will be safe, manageable and relatively simple . the festival will break even . we'll have such a good time that we'll want to do it again! Planning includes a parade from Shanty Bay School to the Village Green (decorated bikes, a piper, school children doing gymnastics, Shanty Bay Ride and Drive Cooperative), local crafts people and other vendors, Shanty Bay T- shirts, a barbeque lunch, games on the Green for children of all ages, entertainment on the Village Green stage (the finals of the Shanty Bay Idol, Moon Glow jazz ensemble and Shinny, a Canadiana rock band--among others). The day will start at 10 with the parade and end at 3:30 with prize giving and a candy toss. To create a safe, fun and engaging event, we need some generous sponsors who will help us with seed money. Our goal is to raise $3-5,000. Sponsors will be recognized in the Festival Program, on the Event Board at the Green, and in North Simcoe Community News. You can choose either to write off your donation or to get a tax receipt from the Village Green Association. We hope you'll join in the fun with your clients and neighbours as we revive this wonderful tradition, If you have further questions, please do not hesitate to contact either of us, below, We have also attached a form to submit with your contribution, for your convenience. Sincerely, f\ % . -' "'" j\..) John E. Anderson - 739-8198 (H); 728-5591 (W) Deborah Woods - 721-0736 (W/H) for the Shanty Bay Festival Committee (Please detach) ******************************************************************************************** I would like to contribute to the Shanty Bay Festival. Name: Business: Address: Phone: Amount contributed: I would/would not like a tax receipt (circle one) Please make cheques payable to the Village Green Association ******************************************************************************************** ,1") ) , TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: Prepared By: TR 200S-14 Committee of the Whole Bonnie McPhee Subject: Department: Council Treasury Statement of Accounts C.ofW. Date: June June 30, 200S Motion # R.M. File #: Date: RolI#: Following is the statement of accounts for the month of June. Batch No. Cheque ReQisters: AC00331 AC00332 AQ00290 AC00333 AC00334 AC00335 Pavroll: PR00083 PR00086 Credit Card ReQisters: AE00013 AE00014 Date Amount June 01,2005 June 07, 2005 June 08, 2005 June 15, 2005 June 22,2005 June 28, 2005 $ 280,328.17 140,993.51 100.00 213,639.45 4,567,528.97 344,589.72 $ 5,547,179.82 June 11,2005 June 25, 2005 81,699.18 84,356.11 169,055.29 June 15,2005 June 15, 2005 2,526.33 1,816.90 4,343.23 Total $ 5,720,S78.34 . bOv - d II RECOMMENDATION(S): II 1. THAT Report No. TR 2005 - 14 is received. 2. The accounts for the month of June 2005 totaling $ 5,720,578.34 are received. Respectfully submitted, -~2/?U"C /.7/~c Bonnie McPhee Accounting Clerk C.A.O. Comments: Date: C.A.O. Dept. Head - 2- . C, \ Dept. Report No. To: Prepared By: ADM 2005-031 Committee of the Jennifer Zieleniewski, Whole CAO, Paul Gravelle Treasurer Subject: Department: Council Medical Services Administration C. of Date: W. July 13, 2005 Motion R.M. File #: # Date: Roll #: TOWNSHIP OF ORO-MEDONTE REPORT BACKGROUND: In February 1998, the Township of Oro-Medonte received an under serviced designation in regard to General/Family Practitioners. On October 18, 2000, Council endorsed the City of Orillia's request to be associated in regard to obtaining an under serviced area designation. The Minister of Health and Long Term Care provided written confirmation of the area's designation in January 2001, which was based on the total population figures for Oro- Medonte, Ramara, Severn and the City of Orillia. At its meeting of June 15, 2005, Council received a deputation regarding medical services within the Township. Staff was directed to prepare a report on this subject for Council's consideration. , ' Subsequent to the deputation and Council's direction to staff, the Chief Administrative Officer and Treasurer met with a group of concerned citizens on July 6, 2005. The purpose of the meeting was to establish what information the group had compiled in regard to establishing the level of need for the Township. A list of those in attendance is attached for Council consideration (Attachment #1) II II ANALYSIS: While it is recognized that there is a need for General/Family Practitioners to service the list of Areas Designated as Underserviced, the group of concerned citizens have not undertaken a process to establish the level of need required to serve the residents of Oro-Medonte. The current stats provided by the Ministry of Health and Long-Term Care dated July/August/September 2005 for the Underserviced area of Orillia including Townships of Ramara, Severn and Oro-Medonte indicate a complement of 45 General/Family Practitioners translating to vacancies of 6 General /Family Practitioners for the entire Underserviced area; attached for Council's consideration. (Attachment #2) It is worthy to note that there are no stats with respect to the split of Oro- Medonte residents receiving medical services from other sister communities (Le. commuting to Barrie, Midland, etc.) Currently, the Township makes financial contributions in the amount of twenty-five hundred dollars ($ 2,500.00) to both the Cities of Barrie and Orillia for their physician recruitment initiatives. The group expressed its desire to have the Township build a facility from the tax base supplemented by community fundraising to house physicians to service exclusively the needs of the residents of Oro-Medonte. It is unclear at this time if the municipality would be in compliance with the Canada Health Act in its endeavour to limit service exclusively to the needs of the residents of Oro-Medonte. Ongoing maintenance and administrative costs were also discussed with the citizen group and will form part of the final analysis and recommendation. - 2- A level of need should be established for the community of Oro-Medonte in order to determine if sufficient need exists to warrant the construction of a facility within the community i.e. to determine the appropriate infrastructure. Other alternatives such as, partnerships with the surrounding municipalities, private-public partnerships and incentive programs should also be examined in Council's consideration of this matter. The analysis should also include a review of the Township's financial contribution to the recruitment/retention of doctors. After much discussion with the group of citizens in regards to alternative methods to compile the information required to establish a level of need for the Community of Oro-Medonte, staff examined the results of a telephone survey versus a mail out questionnaire. In order to capture the required data, it is staff's recommendation that Council authorize a questionnaire to be circulated to all the residents of Oro-Medonte; the cost to be approximately $4000.00. The Questionnaire would include such questions as; 1. Do you have a family doctor (If yes, answer question 2) 2. Where do you access your General/Family Practitioner 3. Number of family members 4. Age of family members 5. Would you be in favour of a tax increase for the construction of a local medical facility 6. Name, address and telephone number 7. Additional comments. Residents could also be advised that the questionnaire will form part of an on-going data base that could be shared with any new General/Family Practitioner. The Township web site could be enhanced to incorporate a component open to the public seeking a General/Family Practitioner to submit their name and address for inclusion of this information on the confidential data base. - 3- . . Therefore, it is recommended that Council authorize staff to proceed with a questionnaire to be circulated to all the residents of Oro-Medonte. It is further recommended that staff investigate all alternatives prior to Council's consideration of the request to construct a facility for physicians. RECOMMENDATION(S): 1. THAT Report No. ADM 2005-031 be received and adopted. 2. THAT Council authorize a questionnaire to be circulated to all the residents of Oro-Medonte. 3. THAT Council authorize an over-expenditure to the budget for the questionnaire. 4, THAT staff investigate all alternatives prior to Council's consideration of the request to construct a facility for physicians. 5. AND THAT staff report back to Council with further recommendations on this matter. Respectfully submitted, r-. '" r "\ f', ~j If'''' .~62,.... I Ij" '. A , ii; '1" t (I D ,\ '.. /''4'...}'--\'V) ~ / k,~ ~"-' v \~ -' '. ( I (J' ( / " '-~. JeAnifer Zieleniewski Chief Administrative Officer n i/~' I / r Paul Gravelle Treasurer - 4- 6b-5 Attachment #1 Attachment #1 confidential - printed separately. ~d- @Ontario Ministry of Health and Long-Term Care North Region Branch Acute Services Division Community Health Division 159 Cedar Street, Suite 406 Sudbury ON P3E 6A5 List of Areas Designated as Underserviced for General/Family Practitioners July/August/September 2005 Telephone: (705) 564-7280 Toll Free: 1-800-663-6965 Facsimile: (705) 564-7493 Website: www.health.gov.on.ca (click on Health Care Providers then Underserviced Area Program or Free Tuition Program) Page 1 Complement Vacancies Contact jRenfrew County Renfrew GP/FP 9 3 Randy V, Penney (includes the Township of Greater President & CEO Madawaska and the Township of Horton) Renfrew Victoria Hospital & St. Francis Memorial Hospital 499 Raglan Street, North Renfrew ON K7V 1 P6 Tel: (613) 432-4851, ext. 256 Fax: (613) 432-0711 E-mail: penneyr@renfrewhosp.com Whitewater Region (Incentive Grant) GP/FP 4 2 Dean Sauriol (Includes Townships of Admaston/Bromley) Clerk Treasurer Township of White water Region 44 Main Street P,O.Box 40 Cobden ON KOJ 1 KO Tel: (613) 646-2282 Fax: (613) 646-2283 E-mail: dsauriol@whitewaterregion.ca Comolement Vacancies Contact Simcoe County GP/FP 212 37 Number of communities 6 Barrie (Incentive Grant) GP/FP 94 14 Richard Kelly (includes the Town of Innisfil - excluding former Director of Human Resources Town of Cookstown - and Township of Essa) The Royal Victoria Hospital of Barrie 201 Georgina Drive Barrie ON L4M 6M2 Tel: (705) 728-9090 Tel: (705) 739-5616 E-mail: kellyr@rvh,on,ca New Tecumseth (Incentive Grant) GP/FP 23 3 Edward Takacs (includes Adjala-Tosorontio and Town of Executive Director Innisfil ( includes former Town of Cookstown)) Stevenson Memorial Hospital Page 42 ) P.O. Box 4000 Alliston ON L9R 1 W7 Tel: (705) 435-6281 E-mail: etakacs@smhosp,on.ca Complement Vacancies Contact ISimcoe County North Simcoe (Incentive Grant) GP/FP 31 4 Frank Myers (includes towns of Penetanguishene and Recruitment and Marketing Officer Midland, and the Townships ofTay & Tiny) Physician Recruitment Taskforce North Simcoe Hospital Alliance 111251. Andrew's Drive, P.O. Box 760 Midland ON L4R 4P4 Tel: (705) 526-1300, Ex1. 3136 Fax: (705) 526-2007 E-mail: myersf@nsha,on.ca Orillia (Incentive Grant) GP/FP 45 6 Lori J, Koughan, AMCT (includes Townships of Ramara, Severn and Manager of Special Projects Oro-Medonte) Orillia City Centre 50 Andrew Street South Orillia ON L3V 7T5 Tel: (705) 329-7235 E-mail: Ikoughan@city.orillia.on.ca Springwater (Incentive Grant) GP/FP 11 8 Joan Revie SEAMS Health Care Liaison RR#1 Elmvale ON LOL 1 PO Tel: (705) 322-0754 Fax: (705) 431-8812 E-mail: jrevie@sympatico.ca Wasaga Beach (Incentive Grant) GP/FP 8 2 Mayor Cal Patterson Town of Wasaga Beach Box 110 Wasaga Beach ON LOL 2PO Tel: (705) 429-3844 Fax: (705) 429-6732 E-mail: mayor@wasagabeach.com Page 43 / I , "Oi - 0), ~'CG1 'i:IICllI ~ Q,j! ~tci '"'+1 I , i_ It: iCll IE _leu C:i~ :::1'::3 'Ioi.c 8:.~ I<(el -t--- I ' "tl I 1- tl t: Cll' eni :::I:::si Q) 0 C-! E Cll' ,f <( a:, - -................, m- - t: Cll a: Cll > "m i ~I I -, U)i 1;): Q)i ::Ii C"i Q)i a:1 ,- iQ) Ill) 10 'a. I~ i::l Jll._ I 1.'-' I I~ iU;> i"{""" ;'1'"" :"{""" , :C"') 10 1<9 i"{""" 10> , , 1:::::-: 0: 01 0: CD! Ni <1'>' C '<0 E '" iE '::I o I- !~ !35i iID! lea I 1 >.1 i:c i lCOi !"ci 'U~ "Oi Ci Oi Ei .~! 01 I m! C!ll >> >-i I := <0' i 'u , "" '" m > 11. - Ie :0 ,:;::; 1m :N ,~ I I , i>, !ID :.0 :0 i(f) ~ <0, - Ui : C! 1m; !U i Ie: 1m; i:.oi CO! t: "'I u ------j-- <(I <0 :0 '" .2 "- 0. '" <0 ro r-g I ~ lID i..c i....... i:=: iE '.0 ::::l im :0 i...... '"0 !2 :U) I 1!lJ 10- i<o , ,~ I 1<0 - ~.c I l-w II~ f i~ ! n: I IE I 0 "0 <0 ~ <0 = ro = '(} t: ::> o U .8 I~ '"0 ie: <0 IE iE 18 iQ) , ~ iCIJ I:;: 1- liD 115 II 0(' '--" I foe 01 ....--y Printed 29-Jun-05, 08:38 AM Page 1 of1 Township of Oro-Medonte 148 Line 7 S., Box 100 Phone: (705) 487-2171 Oro-Medonte, ON LOL 2XO Fax: (705) 487-0133 Customer Schedule Permit Number: 1346 Nancy Marion Memorial Tournament Home Phone: Dur. Hourly Other Date Day Complex Facility Event Type Start Time End Time (Min) Rate Charge Amount IO-Sep-05 Sat Trinit Vasey I (lights) Ball Game 8:00 AM 6:00 PM 600 13.00 0.00 130.00 Use of snack bar requested. IO-Sep-05 Sat Trinit Vasey 2 Ball Game 8:00 AM 6:00 PM 600 13.00 0.00 130.00 Use of snack bar requested. -~---- 20.0 (hrs) Sub Total $260.00 Tax $0.00 Grand Total $260.00 Ii hearby waive and forever discharge the Corporation of the Township of Or a-Me dante, its employees, agents, officers, and elected lofficIals from all clamlS, damages, costs and expenses ill respect to Injury or damage to my/theIr property, however caused, which ]may occur as a result of my/their participation. SIGNATURE:x DATE: . Please sign and retum this copy along with payment. . Where applicable, please submit your REFUNDABLE DAMAGE DEPOSIT OF $500.00 in a seperate cheque. . All cheques are payable to the Township ofOro-Medonte. End of Listing . Indicates event spans multiple days. Powered by MaxEnterprise<ID, a product of Maximum Solutions, Inc. , THE CORPORA nON OF THE (y TOWNSHIP -/tJP- m (/w- 148 Line 7 S., Box 100 Ore, Ontario LOL 2XO Phone (705) 487-2171 Fax (705) 487-0133 www.oro-medonte.ca APPLICATION FOR GRANT/SUBSIDY NOTE: GRANT/SUBSIDIES ARE NOT AUTOMOATlCFALLY RENEWED EVERY YEAR. NOTE: ORGANIZATIONS MAY BE REQUIRED TO SUBMIT FINANCIAL STATEMENTS. NOTE: If additional space is required to complete your information, please use tbe attacbed sbeet. Grant/Subsidy Request Amount rf C) $YtnL Ou PART A - On!anization Name and Address Information O .. /111 Ot.., /1NtJ /;7,::- Jl!-t79--A/C ~ll ~tf/'~tP- fJRr9-/l/C /-; 1) -r4e C/'./dtJ//fl/1/ rgamzatlOn /VI 'T /rl.JV' -, \'! Name " . ^ 'Ii- ;} S 1<11- /lJoltTH 0//I1.C(){; t./NIJ. ROGE;e FA/Nf,;f N:?B.?v77/J<.. Crtn1t<'/ft6N C/'I71/tf! Address %":;-2 /1 } () R mr9--v CA G g- City iV(rO"-fMJP Provo (')/1) f(6Gffre ~rJr ('03$<uI6S- f!l+ho/WI",,/ , UlY\ Postal Code J.... 'f PC.. 'fAlS- Contact Telephone t;"'z6 - 77zR' E-mail Fax PART B - On!anization General Information Number of Members ,;2.)--r Out of Town Residents /n,t}-A)'f Membership Pee If Applicable --- Geographic Area./ I I)f!! 7. ..,t) -I' ~ Date ,.J J Served ~/'ft:'M""'W\-/~~ - ~If?~"-Formed Ntr14~- ~) "-' I ;q3~/~'~~~1-_ ~ Outline the mission, purpose and objectives of your organization. 1?I.f7 ~ ~~ ; ~ ' tv~:.:.ej I?o. 5-o({,) .-y"V\:t.~ ~ t;<~ ~ ~J, ru", ~. ,~ltfvpi~L/j1 ~~..:J. ~U~ ,~~ iY>.~j Type of Organization (i.e. Registered Charity, Non-Profit Organization, no status, etc.) and registration number if applicable. RrJ c-~4 - ~~~ C~~ ~=-e1 ll~tz..rrrD3 ,f.R DOOr; Other Sources of Revenue (include amounts that have been received or that are anticipated - other grants/subsidies, private funding, etc.). IIPi ~afVUL~ <~ I~ JA A '~ ~~ {) ( dVV\. o//t..C/l/--e4"U~, Purpose for which the current grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). ~~ Do you currently receive other grants or subsidies from the Township (facllity subsidization, photocopying, secretarial, etc). Al" Previous grants/subsidies from the Township? ;JA Amount Requested: $ Year of Request: Amount Approved: $ Year of Approval: Name & Position :For office use onfy Approved: Denied: Amount $ Date: NOTE: Personal information contained on this form is collected pursuant to the Municipal Freedom ofInformation and Protection of Privacy Act, and will he used for the purpose of determining eligibility for grants. Questions about this collection should be directed to the Freedom of Information Co-ordinator, The Corporation of the Township of Oro-Medonte, 148 Line 7 South, Box 100, Oro, Ontario. LOL 2XO to -5 Please use this additional sheet ( and attach more if required) to complete the information requested on the Grant/Subsidy Application Form. ~ (}~V\. ~/~: ~~ ~) '""~ j ~.<!'~. Type of Organization (i.e. Registered Charity, Non-Profit Organization, no status, etc.) and registration number if a~cabl~ Jl , 411 r7"'1 DoC) &., , , _(I~/~~(~~ ~//rY2-'1003R~ Other Sources of Revenue (include amounts that have been received or that are anticipated - other grants/subsidies, Pait~t~~~ ~ fd~~~ aAJ.~ I ~ ~ Purpose for which the current grant/subsidy, if approved, would be used. Give complete details (i.e. project or event description, time frame, community benefits). OJ//1d,1~ ~ aJjJe ci:~i #cLt{l1~i:)~ "fA &/f'eJ<lQ C~ ~ (" ~V} ~ -t; ~~ -cf14/L ~, ( Do you currently receive other grants or subsidies from the Township (facility subsidization, photocopying, secretarial, etc.). /1)0 Previous grant/subsidies from the Township? ".J If- Amount Requested: $ Year of Request: Amount Approved: $ Year of Approval: 10-The Mirror, Wednesday August 4,2004 SPOR....$.AND RECREA...ION Tourney raises cancer funds On July 17, a softball tournament was held by the Wild Thangs of the Port McNicoll Sunday Night Leaque which raised $750 in memory of Nancy Marion who died April 12 from throat cancer. Her daughter, Peggy Dixer, organized this tournament to raise funds for the Canadian Cancer Society. Nancy, along with her team, were really pleased with the results. Some of the winning teams donated back their cash prizes. Dave Hudson, fund-raising chairperson of the Midland/Penetanguishene Branch of the Canadian Cancer Society, accepted the cheque from Peggy Dixer and the Wild Thangs. Coc""o'" photo ! 1 'f:,J t f' _*. (,I { '/ ..J. SPECIAL PHOTO 'TOllRNAMENT FUND-RAISER On July 17, a softball tournament was held by the Wild Thangs of the Port McNicoll Sunday Night League that raised $740 in memory of Nancy Marion who died April 12 from throat cancer. Her daughter, Peggy Dixer, organized this tournament to raise money for the Canadian Cancer Society and she along with her team were really pleased with the result. Some of the winning teal)1s donated back their cash prizes to help increase the total in memory of Nancy Marion. Here, Dave Hudson, fund-raising chairperson of the Midland/Penetanguishene branch oHhe ~an~dian C~nc~r Society ! acc~ptsac~eque f~r~?50 fr()m Pegg~ Dixer and the ""I.i1d Tha.,ngs ..., i wh()raisedthisdonati~,~ fromt~eirSUnd~y Night Lel!~ue baseb~1I t()~mame~tinwem~[Yef Na~fYMa~i?n.<!.. > .... . ,f;e,If.'fYk',zC;!; zP<? ;;..9g pC; , I;.~ y...., 0c-r MEMORIAL BASEBALL TOURNEMENT SLOW PITCH BAR-B-Q LOCATION - VASEY DIAMONDS LOOKING FOR 8 TEAMS ENTRY FEE - $200.00 A TEAM SATURDAY SEPTEMBER 10th, 2005 TOP PRIZE -- $400.00 CONSTALATION PRIZE -- $200.00 PROVIDING THERE ARE 8 TEAMS CONTACT -- LIZ GIBSON 527-1870 ALL PROFITS GO TO THE CANCER SOCIETY ~ ~ <1 Att: Oro Medonte Townsmen A Memorial Tournement in memory of Nancy Marion. . All profits will be donated to the Cancer Society as they were last year12004, in the amount of $740.00. . We would appriciate if you would consider donating the diamonds for the toumement that we are planning on, to raise more money for the Cancer Society. . The day we have choosen is Saturday, September 10th, 2005. Time: 8 a.m to 6 p.rn. Please contact Liz Gibson for more information: (705)527-1870 .~ ';;' 1\;' _o~"', , <--..~ '-, 'f l""' N I, '5 ~\"~ ",\ ':c.,,"" ~'" ),"-, ;~ ~ ,~ "N ~ '~" ...~,,'~ " ~ ~ '.:\ '," \: ]"< ,,~ ". ~~ ,.,'0; ~ "'~~ ,jI ~ ~ j:' " '{; 'i ~ '~ '~ ,~, y ~ , ~ r ) ~ 'J .! ::Z:;' J'~ \'" \:: 0..'-..] ";l'~~ \f:>,,;:~~ S'~~ ~ i>.J\' ,,:--.,) "- .~" 'V I) ! .,; ~A ..... fJ r ~ "~ ~, ~~ ,J ~',\-- ,J .~~ ~ ~ 'v l'-.j i< ~ ~'~ . :1 ~ !~ /r; :::), I, 'i A ~ ~.J..~' "'>k.~ '~~ ~ h .J ~ (\I '\l - ~ \; C'~ ,~-...". -1i'~ , ~ .;;- ~ " ~ \ " \, ., (- <l AI V ~- (, '<~- () ~ '" iy <' .J .~ ~ \' "- " ~~ ~'-.:N ; C-" ~ ~ ~ '\J " ..) ~~ J ~. I ') '" 0c.-Q .~ '\ .... ~ ~ ~ I~'~~ ~ ~,j.r ~., ~ -'~ ~ t- ~\J ~, Fi 'y ~ ~ \' \-J I J J I ^' -4..--.0t> .....J "\i, ~. ':j J " r \. \, " :j -...;::., ; ,~s-~ j~' _J -; ~ ~,1~ ~ S ~ ~ ~~ '''.) ',: ~ '~,,~ ~ ~'~.., ~\,'" :S~ ~~- . .,,,;t V \ ~\ '" i "j, ~ ~ ~)C_" ..\ ~ "- I "':-l ;... ,.., ," "-" ...l ~'I J \ '-' ~ ',~} 1 ", i ~ \ ~ ~ < , o " " " ~ 'v ~ '0 "'" ~ ~ 't ~ 'i _t ,,"" " C:::'" "'5 ""< r t~ f; _ \J I ' 'h. \!., I~ , ~ !Q ':::;:J ~- "' v ~ r--- ~ '.) ~ '"'" '" 'Y ~j ~ <:::......\J ~ "" '~ c:L ~-r;: ~ .y r. \ " \. 0 <.~-" '4 ~ N :.:: \ r\ '{J '" <;:-~ ....., ".;; ~ !~\ ~ .J ~ ",:::...Q} "c.) ~ o ~\ - ,J \' \f I \ J ~ ~ r~ ! ,::> \ ~ i\c.,. 0 ~~~. .;;- \ o "" ~ ~<\~ , " ..". ,,,} ,J "\ \ '~,,'"' '\"<\ J \~ ' , "y f'>.\ \' ~ '" ~ .~ ~--,'~ \' ~ ''M! ~ / 'j-3 ~ j~ ~ \J ,~ i d <~ 10 ~I'j " f<~ \X:,! '1 ~~ ' ~~:__,~ ~ t ~ i" l--~"~~-' ~ ) ., i<. f <,;) "d , .; ~ ~~""--< "'-I ~ , ....... ),/\ , _oJ "".~ 1 o ,J .'/~ 4r . ,~ ~,<) Canadian l'" .II Cancer Society I( l... '1 ?/~'.;I I . Societe canadienne du cancer tet's Make Cancer History Le cancer une lutte a finir 1 888939-3333 . www.cancer.ca 470880_t1/03 a:...- ~ (0 I " t> . ~cI-/ TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: Prepared By: FD 2005 -12 Committee of the Whole Joe Casey, Director of Fire and Emeraency Services Subject: Department: Council Oro-Medonte Fire and Fire Report for Month of Emergency Services C.ofW. May, 2005 Date: June 29, 200S Motion # R.M. File #: Date: RolI#: DATE STATION TIME TYPE LOCATION DAMAGE Station #5 Multi MVC, Hitting Highway 12 at May 1, 2005 Warminster 16:46:59 Hydro Pole Warminster S.R. Station #2 Motor Vehicle Highway 11, Near Line Mav 5, 2005 Hawkestone 22:04:00 Accident 11 Station #2 Burning Complaint 13 Grandview Cres. Mav 6, 2005 Hawkestone 10: 17: 12 Station #2 Burning Complaint 26 Charlotte Ave. May 6, 2005 Hawkestone 22:57:51 Station #3 Large Bush Party, in the Forest at Mav 7, 2005 Horseshoe 07:46:08 Left Unattended HSVR and Line 1 N. Station #6 Small Grass Fire Behind # 6134 Line 2 Mav 7, 2005 Moonstone 13: 14:00 North Station #5 Burning Complaint 27 Champlain Cres. Mav 7, 2005 Warminster 21:00:00 Station #1 Burning Complaint 1064 Line 2 South Mav 7,2005 Shanty Bav 20:07:40 Station #4 Grass Fire 1056 Line 10 North May 8, 2005 Ruabv 17:51:00 &d~ ;) F.D. Report 2005 -12 DATE STATION TIME TYPE LOCATION DAMAGE Station #2 Smell of Natural 8 Forestview Road Mav 9, 2005 Hawkestone 10:06:00 Gas Station #1 Burning Complaint Highway 11 South, May 9, 2005 Shanty Bav 16:12:00 Near Line 5 Station #5 Burning Complaint 4 Georgian Drive Mav 9, 2005 Warminster 16: 00: 00 Station #2 Medical Assist 138 Line 15 South May 10, 2005 Hawkestone 07:05:00 Call Station #2 Medical Assist 154 Line 11 North Mav 11, 2005 Hawkestone 04:56:48 Call Station #2 Boat in Distress At the end of Mav 11, 2005 Hawkestone 21:37:00 Moon Point Drive Station #1 Alarm - No Fire, 22 Line 5 South May 12, 2005 Shantv Bav 13: 11: 10 Accidental/Workers Station #6 Multi Motor Vehicle Highway 400, South of May 13, 2005 Moonstone 02:27:00 Accident Moonstone Road Station #2 Motor Vehicle Highway 11, at Line 13 May 14, 2005 Hawkestone 03:37:00 Accident Station #5 Mutual Aid For Martindale Cres. Structure Mav 18, 2005 Warminster 11: 12: 00 Severn Fire Dept. Fire Station #3 Motor Vehicle Highway 400 N./B, at May 20, 2005 Horseshoe 08:00:00 Accident HiQhway 93 Station #6 Tractor Accident, 4477 Line 4 North May 20, 2005 Moonstone 08:30:00 Medical Assist Station #1 Medical Assist 2493 Highway 11 North Mav 20, 2005 Shanty Bav 11 : 26: 00 Call Station #1 Alarm - No Fire 2278 Highway 11 May 22, 2005 Shantv Bav 12: 12:00 Pot on Stove Station #4 Medical Assist 127 Old Barrie Road May 22, 2005 Ruqby 13:52:36 Call East Station #1 Medical Assist 9 Park View Avenue May 24, 2005 Shanty Bav 09:20:23 Call Station #4 Grass Fire Line 14 North and Mav 25, 2005 Ruabv 15:06: 17 Bass Lake Road East Station #2 Burning Complaint 165 Shoreline Drive May 28, 2005 Hawkestone 15:59:00 Station #1 Motor Vehicle Highway 11 at Line May 29, 2005 Shanty Bay 14:48:00 Accident 5 North Station #1 Burning 295 Penetanguishene Mav 29, 2005 Shantv Bav 21: 14: 22 Comolaint Road Structure and Vehicle Fire Dollar Value Lost $ .00 Dollar Value Saved $ .00 Medical Calls 2005 5 2004 12 ~cI-~ Monthly Fire Report for May. 200S Traininq Sessions Station #1 Station #2 Station #5 Shanty Bay Hawkestone Warminster Station #3 Station #4 Station #6 Horseshoe Rugby Moonstone 2 2 2 2 2 2 Inspection Record for the Month (includinq Fire Prevention / Public Education) Commercial 2 Residential/Bed & Breakfast Industrial/Mercantile Schools / Assembly / Church 5 Wood stove Daycare / Camps / Hall Tours Comments or Recommendations by Fire Chief and/or Deputy Fire Chief Extra traininQ / Seminars and Events Attended Big Cedar Estates Fire Extinguisher Training Auto Extrication Meeting / Training MacDonald's Help Day (Firefighter first half) Fire Chiefs Convention / Training Recruit Training for New Firefighters (3 days of Training) Simcoe County Fire Chiefs Meeting Respectfully submitted, 9o~ctn Director of Fire and Emergency Services C.A.O. Comments: Date: ~ J C.A.O Dept. Head 3 8 6 :/0--/ Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE PW200S-10 Jerry Ball Subject: Department: Council Replacement of Olympia Ice Public Works C.ofW. Resurfacing Machine Date: Julv 8, 2005 Motion # R.M. File #: L 14-23562 Date: RolI#: TOWNSHIP OF ORO-MEDONTE REPORT II BACKGROUND: II During the 2005 budget deliberations, Council approved replacement of the existing 1996 Olympia ice machine. As there are only two companies that supply this type of machine, both Olympia and Zamboni were contacted to provide a written quotation and trade-in value for the municipality's current machine. II ANALYSIS: I A quotation was received by Olympia, providing the following results: . 2005 Olympia Millennium front dump $73,025.00 . Less 1996 Olympia 2500 (trade-in) $18.000.00 . Subtotal $55,025.00 . Plus 15% Tax $ 8.253.75 . Grand Total $63.278.75 Olympia has advised that the delivery date for the new machine is three months. --:;a - d-, Za'mMnl salesman, Mr. Frank Kellner, contacted the Public Works office on July 6, 2005 to advise that their company would not be providing a quotation for this machine, due to the fact that Zamboni would not offer a high trade-in value for the Township's present machine and a new machine could not be supplied for six months. Taking into consideration that our current Olympia ice resurfacing machine has operated with little repairs, company service has been of very good quality, and operators have shown preference for the Olympia machine, it is recommended that a new 2005 Olympia Millennium ice resurfacing machine be purchased at a total cost of $63,278.75. I[ RECOMMENDATION(S): [I 1. THAT Report No. PW2005-10 be received and adopted. 2. THAT the Public Works Superintendent be authorized to purchase a new 2005 Olympia Millennium ice resurfacing machine at a total cost of $63,278.75. 3. AND THAT Olympia be notified of Council's decision. Respectfully submitted, Jerry Ball Public Works Superintendent ty:;fl~ - 2- Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE EES2005-26 Keith Mathieson Subject: Department: Council Mr. and Mrs. Houston - Site Engineering and Plan Agreement - Part Lot 39, Environmental Services C.ofW. Concession 1, Part 1, 51 R- Date: 25982 (Formerly Vespra) - June 30, 2005 Motion # 3276 Penetanguishene Road R.M. File #: - Being all of PIN #58364-0070 D11-22846 Date: (Lt) RolI#: 040-001-21100 TOWNSHIP OF ORO-MEDONTE REPORT II BACKGROUND: II Mr. and Mrs. Houston are constructing a new house at 3276 Penetanguishene Road and upon completion, are proposing to operate a bed and breakfast at their new home. II ANALYSIS: II Mr. and Mrs. Houston's Site Plan application was presented to the Site Plan Committee on June 27, 200S. Neither the Committee nor Township staff have any concerns with the bed and breakfast application. Approval from the County of Simcoe has been received. II RECOMMENDATION(S): II 1. THAT Report No. EES2005-26 be received and adopted. 2. THAT the Township of Oro-Medonte enters into a Site Plan Agreement with Mr. and Mrs. Houston to operate a bed and breakfast. 3. TH e Clerk prepares a By-law for Council's consideration. 4. D T AT Mr. and Mrs. Houston be notified of Council's decision. K leson Director of Engineering and Environmental Services Dept. Report No. BD200S-10 To: Committee of the Whole Prepared By: Ronald M Kolbe Subject: Department: Building Report Council May - June 200S Building C.ofW. Date: July 4, 2005 Motion # R.M. File #: Date: RolI#: 9a~ I QJoi oiO~~' " ,..______..-ft "'~/ , "'...~~-~' fi f '=----:::10 0 (0 Ill' , '!ij:. ...!; 4! "" tt \~"~..~m_~' 1 ~~ ~' K.,".,.,c ',i;.;;:;;"-- TOWNSHIP OF ORO-MEDONTE REPORT . . Part 8 Permit Fees $20,800.00 $26,704.00 ;;;:z II Analysis: It ~ Volume and Permit Fees appear to be down approximately 1S% compared to pervious year. ~ 33 Single Family Dwellings to-date compared to 45 in the pervious year. II RECOMMENDATION(S): 11 1. THAT Report No. Bd200S-10 be received. Respectfully submitted, I!(:~[( r 1 r:~(-L Ronald M. Kolbe, CBCO, AScT, MAATO Director of BuildinglBylaw Enforcement C.A.O. Comments: Date: C.A.O. Dept. Head - 2- 9a~~ Permit Summary Township of Oro-Medonte to Construction Type Outstanding Complete Deficient Cancelled Permits Value Fees ACCBLDG 11 0 0 0 11 $3] 8,000.00 $4,969.26 ACCDEM 0 0 0 $0.00 $50.00 ACCREN 0 0 0 $3,500.00 $250.00 ADDITION 0 0 0 $10,000.00 $275.00 AGR 3 0 0 0 3 $117 ,000.00 $643.00 ChangeDse 4 5 0 0 9 $0.00 $400.00 DECK 43 6 0 0 49 $222.197.00 $6,900.00 DEMOLITION 6 2 0 0 8 $17 ,000.00 $250.00 GARAGE 7 0 0 0 7 $270,000.00 $1,568.30 MISC 2 0 0 0 2 $] 80,000.00 $969.00 POOL 11 0 0 0 11 $]89,100.00 $625.00 PORCH COVER 0 0 0 $10,000.00 $108.04 RENOVATION 4 0 0 5 $] 00,029.00 $2,747.]8 SEPTIC 46 0 48 $45,000.00 $9,950.00 SFD 33 0 0 0 33 $7.238,6]8.00 $66,032.51 SFDADD ]2 0 0 13 $567.000.00 $8.822.65 SFDREN 2 0 0 3 $43,000.00 $417.76 SHED 0 0 0 $2.500.00 $200.00 SUNROOM 0 0 0 $20,000.00 $177.00 Tent 6 0 8 $29,000.00 $550.00 196 ]8 2 0 2]6 $9,381,944.00 $105,904.70 Monday, July 04, 2005 For Period from Sunday, May 01. 2005 to Thursday, June 30, 2005 Page 1 of 1 /~-i Permit Summary Township of Oro-Medonte Totals Construction Type Outstanding Complete Deficient Cancelled Permits Value Fees ACCBLDG 12 0 0 0 12 $348.000.00 $5,226.26 ACCDEM 0 0 0 $0.00 $50.00 ACCREN 3 0 0 0 3 $12,500.00 $450.00 ADDITION 0 0 0 $10,000.00 $275.00 AGR 7 0 0 0 7 $211 ,000.00 $1,332.00 AGRADD 0 0 0 $18,000.00 $150.00 ChangeUse 6 17 0 0 23 $0.00 $1,000.00 COM 5 0 0 0 5 $322.000.00 $3,108.00 COMADD 0 0 0 $68,800.00 $569.00 COMREN 2 0 0 0 2 $40,000.00 $337.00 DECK 61 9 0 71 $249.097.00 $9.050.00 DEMOUTION 7 4 0 0 II $17 ,050.00 $300.00 FIREPLACE 0 2 0 0 2 $3.000.00 $300.00 GARAGE 8 0 0 0 8 $283,000.00 $1,668.30 MISC 2 0 0 0 2 $180,000.00 $969.00 MRES 5 0 19 0 24 $0.00 $4,400.00 POOL 13 2 0 16 $327,100.00 $925.00 PORCHCOVER 0 0 0 $10,000.00 $108.04 RENOVATION 6 0 0 7 $151,029.00 $3,234.18 SEPTIC 108 2 0 111 $45,250.00 $27,450.00 SFD 69 0 3 0 72 $19,153,635.00 $145,667.51 SFDADD 19 0 0 20 $1,006,500.00 $12,777.65 SFDCU 0 0 0 $0.00 $50.00 SFDDEM 0 0 2 $0.00 $100.00 SFDREN 4 2 0 0 6 $49.500.00 $1,009.76 SHED 2 0 0 0 2 $3,000.00 $275.00 SIGNS 3 0 0 0 3 $11.000.00 $250.00 SUNROOM 0 0 0 $20,000.00 $177.00 Tent 7 2 0 10 $29,050.00 $600.00 356 44 26 0 426 $22,568.511.00 $221,808.70 Monday, July 04, 2005 For Period from Saturday, January OJ, 2005 to Thursday, June 30, 2005 Page 1 of 1 9a ~ 5 BuildinQ Definitions ACCADD ACCBLDG ACCDEM AGR AGRADD AGRREN ChangeUse COM COMADD COMDEM COMREN DECK DEMOLITION FIREPLACE GARAGE INDADD MISC MRES POOL PORCHCOV Covered Porch PUB Public Building SEPTIC New Septic System SFD Single Family Dwelling SFDADD Single Family Dwelling Addition SFDDEM Single Family Dwelling Demolition SFDREN Single Family Dwelling Renovation SHED SIGNS SUNROOM Accessory Building Addition Accessory Building Accessory Building Demolition Agricultural Building Agricultural Building Addition Agricultural Building Renovation Septic - Change of Use Commercial Building Commercial Building Addition Commercial Building Demolition Commercial Building Renovation Industrial Addition Miscellaneous Multi-Residential 1'6 - I TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. Bd. 200S-11 To: Committee of the Whole Prepared By: Ronald M Kolbe Subject: Department: Building Report Council Moir Request to Building Temporarily reside in a C.ofW. Mobile Home on Property Date: July 7, 200S Con 9 S PT lot 3 being Motion # more particularly R.M. File #: described as 3679 Line 8 north Oro- Medonte. Date: RolI#: II BACKGROUND: II A request was received from Joseph David Moir & Francesca Moir to temporarilv reside in a mobile home for 6 months while their existing residence is being renovated. Township policy requires a $S,OOO security which has been received by the Township. Previous entered agreements have been successful with no additional cost incurred. (See attachment #1 Request Letter) (Attachment #2 -Agreement). I RECOMMENDATION(S): II 1. THAT Report No. Bd200S-11 be received and Adopted. 2. That Council authorizes the request of Joseph David Moir & Francesca Moir to locate a mobile home on their existing residence for six months while renovations on their existing residence is being completed. Respectfully submitted, ~~ll JZ1 ~ Ra~4'M. Kolbe, CBCO, AScT, MAATO Director of Building& Bylaw Enforcement. Gro~ i 0,/7 i\ I" '-'(d, " ~i ',i 0) 11 r", i~I/1 Ii: ',1 Y if" .~o (./ - , .... 96- RECE\\fED ArlRe!hH e,JT t4/ ~~ ~\-~- jU\, 0 e lnn~ ORO_MEOONTE TOWNSHIP ~~~ ~6:; ~ L.iL.i6 ~~. c::>&:> - ~ . Mr~ jc,. ~5x:=.~ ~~ jr-.- ~~6Y ~ Z~w:-4 4:> ~ -'"' ~ ~J~ C)-j s;~-- ~ ~~. ~ =:'f ::DvG~N'::> ea,..67~ eff ~ <v:>~~. 0/ 70 :2 Ii c;~---'. -r. AGREEMENT/AFFIDA VIT In consideration of receiving a building permit from the Township ofOro-Medante, I, Joseph David Moir & Francesca Moir, of the Township ofOro-Medonte (formerly Township of Ora) in the County of Simcoe, covenant and agree as follows: 1. That I am the registered owners of Con 9 S PI lot 3 being more particularly described as 3679 line 8 north Oro- Medontc. 2. That I have applied to the Council of the Corporation of the Township of Oro- Medonte for permission to temporarily use a existing cottage on the above- mentioned lands, at the same time as a new dwelling is under construction on those same lands, wherein such procedure is not provided for under the provisions of the Township of Oro-Medonte's ZOlling By-law as amended. 3. That I hereby acknowledge that permission has been given by the Council of the Corporation of the Township ofOro~Medonte subject to the following provisions: a) That such permission is granted for the six month period from permit issuance or until completion of the proposed new dwelling, whichever is the lesser period of time; and/or b) That on completion of the new dwelling, as evidenced by a Provisional Occupancy Certificate, the existing building is to be removed within one month; and/or c) That application to the Township of Oro-Medonte for a temporary use permit wi1l be made forthwith (Fee $100.00). 2. That a Letter of Credit in the amount of $5000.00 be retained by the Corporation of the Township of Oro-Medonte until the above-mentioned agreement is fulfilled to the sole satisfaction ofthe Township. a) Failure to comply with the aforementioned agreement will result in the Corporation of the Township of Oro-Medonte redeeming the Letter of Credit at its sole discretion. 3. That I hereby agreeto the terms and conditions set out above. 4. It is understood that after the six month period from pennit issuance, that the Township may remove the cottage for which permission was granted at the time this agreement was signed, with all cost for so doing to be assumed by the property owners being Joseph David Moir & Francesca Moir. 5. It is understood that failure to comply with the terms and conditions as set out herein, shall release and save harmless the Corporation of the Township of Oro~ Medonte from pursuing such litigation, as may be necessary to secure compliance or conformity with any applicable Municipal By-law or provincial Regulation as may be provided for. 96 - /1 6. We hereby covenant and agree to indemnify and save harmless the Township of Oro-Medonte from all costs, claims, liability and actions which may result or arise from the issuance of the building permit or the entering into of this agreement. Date Owner Witness Mayor Clerk