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08 10 2005 COW Agenda TOWNSHIP OF ORO-MEDONTE COMMITTEE OF THE WHOLE MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, AUGUST 10, 2005 TIME: 9:00 a.m. 1. NOTICE OF ADDITIONS TO AGENDA 2. ADOPTION OF THE AGENDA 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: - "IN ACCORDANCE WITH THE ACT" 4. DEPUTATIONS: a) 9:00 a.m. Andria Leigh, MHBC Planning Limited re: Try-Recycling Inc., Zoning By-law Amendment Application 2005-ZBA-22, Concession 8, West Part of Lot 19 (Oro), Township of Oro-Medonte. 5. CORRESPONDENCE: a) Lake Simcoe Region Conservation Authority, minutes of May 27,2005 meeting. b) Barrie Public Library, minutes of April 28, 2005 meeting. c) Lake Simcoe Regional Airport Commission, minutes of May 26, 2005 and June 16, 2005 meetings. d) Michael Drumm, Airport Manager, Lake Simcoe Regional Airport, correspondence dated July 22, 2005, re: Lake Simcoe Regional Airport Semi-Annual Report. e) Pamela Colquhoun, Physician Recruitment & Retention Coordinator, Community Task Force for Physician Recruitment, correspondence dated July 26, 2005, re: 2005 Budget Contribution. f) Bonnie Reynolds, correspondence received July 28, 2005, re: Annual Memorial Service at the Soldier's Monument, Waverley. g) Kerry Doxsee, correspondence dated July 19, 2005, re: Right-of-Way between Lots 1001 and 997 Lakeshore Road East. h) Councillor Marshall, correspondence from Lisa Walters dated July 11, 2005, re: Shanty Bay Festival, Sponsorship Opportunity. (brought forward from July 13, 2005 meeting) i) Wayne Lynch, President, Oro Agricultural Society, correspondence dated January 25, 2005, re: Oro World's Fair. j) Barry Metz, correspondence dated August 3, 2005, re: 2418 Highway 11 South. k) Keith Sherman, Coordinator, Severn Sound Environmental Association, correspondence dated August 2, 2005, re: Sustainability Plan for the Severn Sound area. I) Councillor Hough, e-mail fromJackieWhistondatedAugust4.2005.re: Road Safety Concern (Eady Station Road). m) Beverly Stevenson, Information Officer, Ministry of Natural Resources, correspondence dated August 2, 2005, re: Wildlife Rabies Control Operations. 6. FINANCE, ADMINISTRATION AND FIRE: a) Report No. TR 2005-15, Bonnie McPhee, Accounting Clerk, re: Statement of Accounts July 2005. b) Report No. ADM 2005-030, Jennifer Zieleniewski, CAO, re: Township of Oro-Medonte Policies for Administration Department. c) Report No. ADM 2005-035, Jennifer Zieleniewski, CAO, re: Donation Request- Telecare Orillia Distress Line. d) Jennifer Zieleniewski, CAO, Chris Carter, Manager of Recreation and Community Services, Verbal Update re: Goose Control at Bayview Memorial Park. 7. PUBLIC WORKS: None. 8. ENGINEERING & ENVIRONMENTAL SERVICES: a) Report No. EES 2005-27, Keith Mathieson, Director of Engineering and Environmental Services, re: Share of Services/Site Licence Agreement between the Township of Oro- Medonte and Point to Point Broadband Inc. 9. BUILDING, PLANNING AND DEVELOPMENT: a) Minutes of Public Meetings, July 18, 2005, re: Proposed Amendments Zoning By-Law, 2005-ZBA-15, Part Lot 1, Concession 3, Parts 1 and 17, RP 51 R-32830, (Medonte), Township of Oro-Medonte [Horseshoe Resort Corporation] and 2005-ZBA-16, Part Lot 1, Concession 3, Part 41, RP 51 R-32830 (Medonte), Township of Oro-Medonte [Horseshoe Resort Corporation]. 2 b) Minutes of Planning Advisory Committee Meeting, July 18, 2005. (refer to Item # 9d) c) Committee of Adjustment, minutes of July 14, 2005 meeting. d) Report No. PD 2005-049, Bruce Hoppe, Director of Planning, re: Application for Rezoning, TRY Recycling Inc. - 2005-ZBA-22. 10. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Personnel Matter b) Jennifer Zieleniewski, CAO, re: Legal Matter 11. ADJOURNMENT: 3 ADDENDUM COMMITTEE OF THE WHOLE MEETING Wednesday, AUQust10, 2005 6. FINANCE, ADMINISTRATION AND FIRE: e) Jennifer Zieleniewski, CAO, re: Road Improvement Agreement, Hillway Equipment Ltd. 7. PUBLIC WORKS: a) Report No. PW 2005-11, Jerry Ball, Public Works Superintendent, re: Encroachment at 24 Myrtle Avenue - Lots 72 and 73, Plan 626. Early spring snow showers didn't dampen the interest and enthusiasm shown by the Honourable Leona Dombrowsky as she toured TRY London facility. TRY President Jim Graham was the Minister of the Environment's guide and she had a number of questions for him. Seeing TRY's recycling processes in action gave the Minister a look at a private business working to help the province achieve it's 60% waste diversion goal. In a letter to TRY following her visit, Minister Dombrowsky congratulated the TRY team on their innovative recycling and composting initiatives. Ontario's Minister of Natural Resources, David Ramsey, took things in hand when he visited TRY in late June. The Minister assisted local MPP Kahil Ramal and London City Councillor Joni Baechler I i as they planted the first of 5000 trees provided by the province I to Reforest London. I TRY President Jim Graham supplied the quality TRY Compost for I the planting, which was held at the Gail Graham EcoPark. The Minister also took time for a tour of the facility. 1..\ G\ ' '} When it's your job to keep the grass healthy and the flowers growing it follows that your dreams may be made of rich soil and gentle rains. For Dianna Clarke, the City of London's Supervisor of Operations - Major Parks, you can add compost to her wish list when it comes to finding ways to keep soccer fields green and growing. Dianna's horticultural responsibilities include keeping the City's playing fields in good shape for the entire season and in an effort to do just that the City of London is beginning a "test project" using TRY compost The playing fields are non-irrigated and Dianna says, it is expected the compost will help keep much needed moisture in the soil and keep the grass healthier. She adds" The compost should also improve the soil quality and this coupled with the improved moisture retention can make a significant improvement in grass resiliency These fields are heavily used and we usually lose the grass on our non-irrigated fields around the end of July With the addition of compost as a topdressing material we are hoping to see the field surface last longer. With yearly compost topdressing we should be able to reduce our reliance on commercial fertilizer and provide the community with higher quality fields." Ultimately, a reduction in the amount of fertilizer used would also mean less cost for quality upkeep. Five playing areas in Springbank Park have been chosen as part of the test One field will receive compost topdressing this spring, two more will be done in the fall and the final two will be the control areas. All five fields will be seeded and aerated and receive regularly scheduled maintenance. The difference will be the compost and the time of application. Rick Vandersluis, is the TRY contact and he is confident the final results will show the value compost provides for water retention and adding nutrients. Rick says, "Having a project like this gives TRY an opportunity to show the public and other municipalities the benefits of CQA compost. It's such a natural choice as a soil amendment." He feels the multiple year project will be successful and his interests in the results are both business and personal. " My kids play soccer and I know how the daily playing can damage a field and how much better the footing is on a surface where the grass stays healthy" t The study partners include the City of London, TRY iTg Ltd., A & L Labs and 2cg Consulting Inc. Soil samples and photos will be taken on a regular basis over the next 3 years. A final report will be produced at the end of the project. City equipment spreads TRY CQA Compost on Springbanh Parh soccer fields as a multi-year soil tlial project begins. It is expected the compost will improve soil composition and promote moisture retention. Bottom line - longer life and greener grass and that means better playingfields. \Vho's Supporting Recycling? Industries need recycling champions, individuals and business who consider options for re-use and recycling in all projects and incorporate recycling actions daily. Eden Hall Homes is a great example of that effort. Dan Doneff, President of Eden Hall Homes, a DesignlConstruction Management firm, says working with contractors and individual home owners to make certain their homes are exactly what they want means listening to people talk about values and needs. Wasting materials or harming the environment is not on anyone's list" Much of our business is new design so re-use is not much of an option here, although 70% of the waste material produced at a new home site is recyclable. In renovations, however, we can and do take a good look at what materials can be saved or re-used." Dan says he encourages others to recycle. He recently did some major renos to his own home. All discarded material was recycled instead of being sent to the landfill. " I've got kids who need a healthy and clean environment to grow up in and I need to set a good example. It's the best thing and the right thing to do. Eden Hall Homes is known for quality client service on every level and at every phase of the project." Dan Doneff - President- Eden Hall Homes - 519-439-6262. I Chad Williams came to TRY in the summer of 2004. His education, (Environmental Technology Diploma), outstanding references from previous employers in the environmental industry and his volunteer activities (Chair of the London Chamber of Commerce Environmental Committee and Clean & Green London Committee) helped make him a great candidate for the TRY Team. Chad is well informed and well spoken on the benefits of evolving recycling processes. Chad's role as Materials Sales Co-ordinator keeps him right on the edge of TRY R&D. It seems to be a place where he's very comfortable. Chad says he always knew he would find a place where he could be part of the environmental solution, a place where he could make a difference for his children and future generations. Chad is excited about the opportunities and challenges he sees at TRY "This is an industry on the move, growing, changing and is often at the forefront. TRY's commitment to quality and" doing the right thing" is what attracted me and what helps me build our customer base." When he's not making his mark at TRY, you can find Chad with his family, playing guitar, enjoying life and taking nothing for granted. TRY President, Jim Graham reaches for the CQA compost as Minister of Natural Resources, David Ramsey, MPP Kahil Ramal and Councillor joni Baechler plant a tree at the Gail Graham EcoParh - only 4,999 left to go. fRY continues to invest in the research and development )f new products and new markets for recycled materials. One of the atest to attract new consumers is TRYwa11 Processed Gypsum. Over he years TRYwa11 has been tested and used as In ingredient in cement, new drywall, kitty litter md more recently as an environmentally safe ndustrial absorbent. TRYwal1 is recovered from 100% clean drywall and the material is ground md screened to established standards and Jsed in place of virgin gypsum. lecent Research and Development (R&D) found 'RYwa11 had a number of benefits for the Igriculture industry. TRYwall is an outstanding ,oil amendment, deodorizer and absorbent. mixed with the manure, and then as a soil amendment, saves them time and dollars. TRYwal1 provides a safe dry footing for the cows and absorbs moisture better than lime. It is water soluble which means no build up in drains or gutters. Manure odour is greatly reduced as TRYwall Processed Gypsum captures and locks up ammonia. Add a low dust factor into the equation and it makes sense why farmers are telling us they are very impressed with TRYwal1. TRYwa11 is routinely tested by A&L labs and the product specifications are provided to the consumer. 'raditionally, gypsum is applied to fields to keep oil balanced and loose but TRYwal1 is now loing double duty on the farm. Innovative dairy armers have shown how TRYwall, used first as animal bedding and TRYwall Processed Gypsum marketing has just scratched the surface of the agriculture and specialized animal care industries. The recycled product is proving to be a great alternative to raw gypsum for performance and price. Compost Quality Alliance. TRY is proud to announce it has received the CQA designation. CQA was officially unveiled this spring by the Composting Council of Canada, which manages the program. The designation is awarded to facilities that participate in and meet the requirements of the voluntary standards program. TRY is currently the only facility in Southwestern Ontario approved to use the CQA logo. ALLIANCE DE LA g1!ALITE COMP.ST QUALITY ALLIANCE The CQA program demonstrates to consumers that they are purchasing a quality product. The strict standards mean a CQA product contains only approved organic materials, no animal or human waste, or foreign materials. CQA producers support regulatory compliance, build confidence in their product and credibility for their industry. TRY's President, Jim Graham, is pleased the standards are now in place. "TRY has always set high standards for its products, in fact all TRY products are designed and produced to exceed existing standards and we've always encouraged other industry members to take quality to the highest level." Getting all the science in place and developing the standards took some time. Jim explains how the TRY team worked closely with the Composting Council of Canada and other partners, for over four years, to develop the standards. CQA producers are required to be licensed annually and submit product samples to a CQA-accredited lab on a schedule based on annual volume of compost produced. All sample reports are sent to the Composting Council and the facility. The reporting frequency, protocol and reporting methods are clearly defined. A detailed analysis of the CQA product is provided to consumers. (see inside for example). The CQA logo indicates the compost product meets exacting standards and compost users should look for the label. Using public transit makes good sense and so this season TRY can be found travelling across London in environmentally friendly style. Londoner's are getting the TRY message everywhere they go and Rick Vandersluis sightings are on the rise. When the TRY ads first hit the streets Rick received an onslaught of calls from neighbours and friends, some of whom couldn't believe their eyes. Our" super- sized" Rick, however, is taking it all in stride. Watch for TRY's man about town in your neighbourhood. · Ont.'sTop EnvironmentalistsTourTRY · New Products · Meet Chad Williams . . . 111 - MHBC f,.""1:flt,(J:;u/(tFrf1tmf'r'-1III1i~'" o ~ 6 Rf'5lHm:e {)n-dl'j'flll:lff Barrie, Ontario L4M 3N6 T: (705) 728.0045 f: (705) 726.2010 v,"WW.mhbcplan.ccm Ian F, MacNaughton l\>1A, FCIP. RPP Bernard P. Hermsen BES, MelP. RPP Paul R. Britton BES, MCIP. RPP w. Brent Qarkson MA, MClP, RPP James D. Parkin BES, MeIP. RPP Carol M, Wiebe BES Kris Menzies BES.MC1P. RPP Offices in: . Kitchener . Vaughan . London . Kingston . Barrie City, Tbwn and Rural Planning Municipal Plar.s and Studies land Development Urban Design J Community Planning landscape Archi,ec:tme Natural RQoutce and Aggregate Planning Expert Evidence and Mediation Project Managl:mC'ot HP LASERJET FAX p.l </a- Township of Oro-Medonte 148 Line 7 South P.O. Box 100 Oro Station, ON LOL 2XO 4,Attn: Marilyn Pennycook, Clerk August 2, 2005 Re: Reauest for Deputation reQardinQ ZoninQ Bv-Iaw Amendment Application 2005-ZBA-22 for TRY Recvclina Inc.. Concession 8. West Part of Lot 19 (Orol. Township of Oro-Medonte Furth~rto our atte.ndance at the Planning Advisory Committee meeting on Monday July 18,2005 in which the Committee defeated the recomrnen.dation we believe that it is beneficial to summarize our rezoning application to assisl Council in making a decision on this application. InJightof the fact that only four of the seven members of Council were in attendance at the Planning Advisory Committee meeting on July 18, 2005 and the defeated ~esolution, we are requesting an opportunity to speak to Council ;asa whole as a deputation at the August 10, 2005 Committee of the whole meeting prior to Council's consideration of the July 18, 2005 Planning Advisory Committee minutes. Additional. written dOcumentation related to our deputation will be provided to you on Thursday August 4, 2005 in order to be sent out with the Council agenda packages. . It would be appreciated if you could provide confirmation that a deputation has been arranged. Thank you for YOl,lr assistance in this matter. Yours Truly, MHBC f'lanning .L.imited ---1~<~r1- Andria. Leigh, MCIP, RPP Senior Planner cc. Jim Graham, TRY Recycling Inc. OJ Au~ fO05 2:13PM HP LASERJET FAX p.3 2 The proposed use is unique in that it requires a large land area for its processing and storage. This proposal will not only provide additional employment opportunities within the Township, it will also provide additional industrial assessment based on the amount of land and buildings proposed for the recycling establishment. The recycling use is more land intensive than was contemplated by the Township's Official Plan notwithstanding that the recycling establishment proposed is a permitted use in the "Industrial" designation pertaining to the subject lands, In 1997 when the Oro-Medonte Official Plan was prepared, these lands were intended to provide for the development of dry industrial uses in close proximity to the airport and be located on Line 7 North. It was antipipatedthat these industrial uses might include self storage establishments,. tl(lnsportation terminals, warehousing, and small manufacturing operations all of which would be incorporated within structures with smal.lerland area requirements. The principle of a recycling establishment in an Industrial designation has been established by the Official Plan through the permitted uses which include processing and storage. However the scale proposed by TRY Recycling that will utilize almost hatf of the southerly parcel designated "Industrial" was not considered through the Official Plan polices. The lands on which TRY Recycling Inc. are proposing to locate have been designated "Industrial" in the Township's Official Plan since 1997. TRY Recycling Inc. is the first proponent seeking to open for business on these lands since that time, It is our opinion that they have the ability to act as a catalyst to encourage additional industrial development on the balance of the lands. The TRY Recycling proposal supports and maintains many of the Township's policies for development including the intention of the Industrial policies for this area as well as specifically addressing the Pillars in the Official Plan and the Township's Environmental First philosophy. The intent of the Township's Official Plan was to encourage additional economic activity in the form of commerciaVindustrial development in the vicinity of. the Lake Simcoe Regional Airport. The Pillars of the Official Plan encourage development that results in an increase in economic activity provided that is does not have a negative impact on the natural environment, natural resources, or the rural character. The specifIC lot configuration proposed for the TRY Recycling facility was designed to ensure that these objectives werE7 maintained by minimizing the removal of natural vegetation, maintaining the existing character with development proposed for the back portion of the subject lands, and ensuring that the balance of the lands could be appropriately development in future with the appropriate internal road structure. MHBCPlanning Limited TRY Recycling Inc Rezoning Proposal August 4, 2005 Poyntz Street Barrie. Ontario 14M 3N6 T: (705) 726,0045 F: (705) 72B.2010 www.mhbcplan.wm [an E MacNaughton W,^, FCIP, RPP Bernard P. HermsEn DES, MCIP, RPP Paul R Britton DES, MCIP, RPP W. Brent Clarkson MA, MC1P, RPP James D. ParkL'1 DES. MCIP. RPP CarolM,Wu:be DES KrisMenzies DES, MCIP, RPP Offices in: .. Kitrhener . Vaughan .. London . Kingston . Barrie City, Town and Rural Planning Municipal Plans and Studies Land Development Urban Design l Community Planuing Landscape ArchiteCture Natural Resource and Aggregate Planning Expert Evidence and Mediation Project Management p.2 Mayor and Members of Council Township of Oro-Medonte 148 Line 7 South P.O. Box 100 Oro Station, ON LOL 2.><0 August 4, 2005 Dear Mayor and Members of Council: Re: Request forDeoutation reQardina Zonina By-law Amendment APplicati~n2005.~~A-22f~r TRY Recvclina Inc., Concession 8. West Part of Lot19 (Oro),TolNnshio of Oro-Medonte Fyrth~fto oUr liI~endanceat the Planning Advisory Committee on Monday JUly1~!2005inwhich the Committee defeated the recommendation we believe that it is beneficial to summarize our rezoning application to assist Council in making a decision on this application. In light of the facfthat only four of the seven members of Council were in attenda.nce at the.f':lanning Advisory Committee meeting on July 18, 2005 and the.defeat~ ~()Iution,we are requesting an opportunity to speak to Council liIs a ,^,hole.as a deputation at the August 10, 2005 Committee of the Whole meeting< prior to Council's consideration of the July 18, 2005 Planning Advisory Committee minutes. TRyftecyclinglnc. has been in the business of recycling since 1991 when they ope[1ed their London facility. It established a quality composting facility four years later. TRY Recycling Inc. has set the industry standard for handling compostables, developing clean processes, engineering top quality P(oc;lucts and marketing to end users. On beha/f.ofourclient,TRY R~ycling Inc.> we would again like to extend an invitatl9ntpqoyrcilmernbers, Township, staff, and Planning Advisory Committ~~m~f1'1R~r~tOVisit the London facility to have a first hand look at the recycling pr9cess that has been developed by TRY Recycling and to envision the facility that would be operated in Oro-Medonte. As Council Isaware,TRY Recycling Inc. is seeking a rezoning on a parcel of landlocated in Concession 8, West Half of Lot 19 (Oro) to permit the operation of a Recycling Establishment for construction, demolition, and industrial materials. MHBC Planning Limited TRY Recycling lnc Rezoning Proposal August 4, 2005 2:14PM HP LASERJET FAX V~~1 p.4 . ,~ 3 The TRY Recycling facility proposed for Oro-Medonte would maintain the Township's "Environment First" philosophy which has been encouraged through the Official Plan since 1997. The TRY Recycling facility would promote an alternative for materials that are currently not recycled in this area and will reduce the materials currently being disposed of in the landfill site. TRY Recycling's london facility provides a regional role for recycling southem and westem Ontario. The Oro-Medonte facility also has the potential to satisfy this regional role for central Ontario. The proposed TRY Recycling facility requires a large land area and outdoor storage requirement that cannot be satisfied in existing Industrial Parks within Oro-Medonte and while this use is permitted in this designation this scale of use was not contemplated by the Plan. The proposed use will generate limited truck traffic in relation to the existing line 7 North haul route, is a dry industrial use which does not require signifieant water or' sewage services, will have a limited number of employees, and is compatible with the surrounding lands uses. The intent oftlie special development policies contained in Section D7.5.2 of the Township's Official Plan were to ensure that a comprehensive assessment of the land holding occurs prior to development, this assessment is being completed through the rezoning and Site Plan Approval process and the lot configuration was specifically designed to ensure that appropriately planned development could occur on the balance of the lands. The special development policies state as follows: "07.5.2 SpecialDevelopment Policy for the West Half of lots 18 and 19, CO.ncessionVIII (Oro) Prior to the Consideration of any Plan of Subdivision on the lands located in the West Half of lots 18 and 19, Concession VIII, it shall be a policy of this plan to require the landowners to PrePilre. .~.... Comprehensive Development Plan. The Comprehensive Development Plan shall deal with such issues as: a) the means by which sewer and water will be provided in the area. with all forms of sewage disposal being considered including higher forms of servicing such as municipal sewage treatment systems or communal systems; MHBC Planning Limited TRY Recycling Ine Rezoning Proposal August 4, 200S 04 ~u~ ~0~5 2:14PM HP LASERJET FAX p.5 -5 4 b) the nature, extent and timing of improvements on the ih line and the impacts of development on the Highway 11, ih Line interchange and the County roads in the area. c) the proposed form, scale and density of industrial development d) the means by which the area is to be accessed by roads taking into account the existing locations of entrances to the Lake Simcoe Regional Airport; and, e) the means by which stormwater quality and quantity is to be managed on site. The Township will consult the appropriate agencies prior to the approval of a Comprehensive [)evelopment Plan. (Modification #48)" In accordance with this policy the Comprehensive Development Plan is required to be completed prior to the consideration of any Plan of Subdivision on the lands, TRY Recycling has not submitted a plan of subdivision application. Notwithstanding this, we are in effect completing the requirements for the Comprehensive Development Plan as identified below without applying for a Plan of Subdivision application, As indicated above these lands subject to the special development policies contained in Section 07.5,2 were not intended to be developed with municipal services. It is clear in the Official Plan that the lands designated in theOro Centre Commercial/Industrial designation were to be the location of uses that required communal services and that the lands on which TRY Recycling are proposing to locate were intended to be developed with dry uses. This is exactly what TRY Recycling is proposing to do and the study currently being prepared will identify the minimal water and sewage services required strictly for employee facilities and not for any speCific processing related to this use, The only appropriate and feasible form of servicing is individual services which can be identified in the Site Plan Agreement. As noted above the balance of the lands would likewise be utilized for other dry industrial uses which again would not require the necessity for consideration of municipal or communal services; although given the remaining iand area could still be accommodated, if necessary. The meansofll~ss and extent and timing of road improvements to Line 7 North Will be reyi~\o\IEld throu9h the traffic study currently being completed fortherezoning application. As Line 7 North is a dedicated haul route and was designed as a major north-south corridor for the Township it is not likely that the study will determine that additional MHBe Planning Limited TRY Recycling Inc Rezoning Proposal August 4, 2005 04 Aug 2005 2:14PM p.G 5 improvements would .be required for the additional industrial development. Also as Council is aware, the extent and timing of road improvements to the High~y 11, ih Line interchange will be determined at a future date based 01"\ input from the Ministry ofTransportation (MTO) in regard to the long term plan to expand Highway 11 and the re-design of the cloverleaf. it would be premature to consider the extent of changes until the MTO study is comple~ed. It is clear from the aerial photo of the site su bmitted with the application that the eXisting driveway to the house on the retained lands would likely form the southerly access road to future development and that the entrance proposed for TRY recycling would form the northerly access for the internal road structure, The proposed land.\Jse Jequiresa large land area for the outdoor storage of matr~i!ilsand theapprol;lriate landscapif19. The layout of the consent applicatiPI'l. .~ubl'l"litt~dto the,Jownship would contain a 40 metre wide driveV\,l.c:lY!icges,stotf1~sit~~'~t~e balance of the lands being utilized for the scalE! t19~~.co'nveYors,atld outdQor storage and processing on the back "Wacr.es,: T,hisp,roposal maintains the frontage of the subject lands for other futurEl. indlis,~ri.a.ldElvE:llopment asc;ontemplated by the Industrial designatipl'l,This?onfiguration also ensures that the visibility of the pr()P9s,ElcluS,e fromthe munipipal road is. minimized as visibility is not reQ4iredfor the vi~bility of this business, The balance of the 57 acres not subject to the rezoning are designed to ensure that an appropriate development can be completed with an appropriate road structure based on the configuration of the lands. The recommendation being provided for CouncH'ssupportn~quires TRY Recycling to provide a conceptual plan for the 100a?res being the West Part of Lot 19. Concession 8 (Oro) that identifiElS IJ potElntialroad and parcel.configuration to ensure conformity with theOfficialPlan. Section G2..2 oftneTownship's Official Plan states that all major industrial develClPl'l"lel'ltproposals shall be supported by a Storm Water Management (SWM)rElport.Thisworkhas been initiated and will address the drainage patterns of the site and the means of managing stormwater quality and quantity on site... F~rther to this. the Certificate of Approval process through th.e Ministry of the Environment will require stormwater management to be. satisfied lNithin the TRY Recycling site. The pl~9of~uqdivisi()t1 ProcE:lss Would be oneroUs as the Planning Act proce~n:CJ~iredisslgnificantly longer. it would require a Letter of Credit to be p()s~eclbY TRY.Recycling, would register a road configuration and createlotsthatarEl.notbas.~9nlJctualendusers, the plan of subdivision would bef()rcing Council to accept and maintain a road that has no current use~.othertljan TRY Recycling who only require a small portion of the road,it wouldJorce a lotconfiguration on other potential end users that may not be appropriate and as Council is aware this has been an issue in other To,^,"ship's industrial parks where lot sizes have been fixed and not MHBC. Planning Limited TRY Recycling IDe Rezoning Proposal August 4, 2005 04 A~~ 2005 2:14PM HP LASER JET FAX p.? 6 appropriate for potential industrial users. In addition to these concerns, TRY Recycling does not control the balance of the land holding and only has the option on the 43 acres required for their use and therefore does not have the ability to enter into agreements for the balance of the lands, We have ensured with the proposed lot configuration that the retained parcel provides sufficient form and configuration for a plan to be easily accommOdated on the site. Our client is attempting to establish a use that encompasses fifty percent of the land holding, Our client is only seeking to purchase the lands required for their recycling establishment and are not intending to develop the rei")1l,1ining57 acres. The Plan of Subdivision process would restrict flexibility in futUre for other users by pre-determining and registering the location of intemal roads and the parcel sizes and configuration. We believe that the intent of the Official Plan policies is satisfied through the completion of a Rezoning application, Consent application, and Site Plan Controlapplicationsupport~d by the necessary technical studies without the ne~d for a Pla~ of Subdivision application. The Site Plan Approval can identifY dedication of lands (if required in future) for northerly access as well as future contributions to internal municipal roads. The TRY Recycling facility will be subject to a Certificate of Approval (C of A) from the Ministry of the Environment prior to establishment of the operation on site. The Ministry will not consider processing the C of A until suCh time as Council has considered the zoning application. This C of A is similar with respect to details to the license issued by the Ministry of Natural Resources for an aggregate operation and will dictate the types of materials that are permitted to be received and managed at the facility, the volumes permitted specified by waste or class, the hours of operation, buffering and site maintenance, surface and groundwater quality monitoring, protection, and environment management, and the requirement to satisfy storm water management on site, etc, As Council is aware, these are many of the same issues that Council would consider when apprOVing a Site Plan for the site. Attached to this letter is a summary of the detailed supporting documentation that is required to be submitted by TRY Recycling Inc. as part of their application for a Certificate of Approval. It is theopinionof this office that the intention of the Official Plan can be maintairyed..thou~h completion of the studies required to normally process the requirE!~tz()n~ng by-law and site plan being traffic, storm water management,a~d functional servicing studies Council can further feel confident that they ~re not negating the intention of the Official Plan in that a land intensive. use such as TRY Recycling was not contemplated though theOffici.al Plan policies but, nonetheless,lhe policies can be maintained though the approach suggested herein. MHBC Planning Limited TRY Recycling Inc Rezoning Proposal August 4,2005 04 Au~ 2005 2:15PM FAX p.B , ' .." 7 In summ~lrywe are seeking Council's support for the following recommendation: "That the Zoning By-law Amendment Application 2005-ZBA.22 for TRY Recycling I"c. proceed .to a public meeting and that the applican.tsubmittheapPl'Opriate servicing, storm water managetmmt andtl tlafflc analysis reports in support of the rezoning application prior to the public meeting. And further that the applicant submit a ~onceptllal plan for the 100 acres being the West Part of Lot 19, Conc;ession; 8 (Oro) that identifies a potential road and parcel configuration.for future development." RespeCtfully Submitted, MHBC Planning Limited --1J. ~.~ Andria Leigh, MCIP, RPP Senior Planner cc,PstEiFHiUandJim Graham,TRY Recycling Inc, Bruce Hoppe, Director of Planning MHBCPlartnmg Limited TRY Recycling Inc Rezoning Proposal August 4, 2005 04 Aug 2005 2:15PM I... HP LASERJET FAX p.9 South Winds Development Co. Inc.lTry Recycling Inc. Supporting Documentation to an Application for.a Certificate of Approval for a Waste Disposal Site (Processing) TABLE OF CONTENTS 1.0 INTRODUCTION 1 .1 Purpose of This Submission 1.2 Governing Regulatory Requirements 1.3 Background 1.4 Try Recycling/South Winds Ownership/Operations Agreement 1.5 Try Recycling Inc. History of Environmental Compliance 1.6 Storage and Handling of Solid Waste 1.7 Financial Assurance 1.8 Try Recycling 1.9 Rational,! fOr Approval 2.0 SITE DESCRIPTION 2.1 Introduction 2.2 Surrounding Land Use 2.3 Municipal Planning Approvals 2.4 Naturai Environment and Federal Environmental Assessment 2.5 Buffering, L,mdscaplng and Visual Abatement 2.6 Proposed Site Uses, Operations and Facilities 2.7 HydrOgeclogy .' . 2.8 Surfac;e water Management 3.0 SITE OPERATIONS 3.1 Prot;>ertY Management and Site Control 3.2 Site Capacity .an.d Es~mated Quanllties 3.3 Materials Handling 3.4 Raw Material feedstocks and Products 3.5 Processing Equipment 3.6 Melerial~ Processing, Storage and Transfer 3.7 Quality Control and Marketing 3.8 Packaging and Product Removal 3.9 Environmental Nuisance and Vector Control Program 3.10 Contingency Planning and Logistics Appendix A Appendix B Appendix C Appendix D Appendix E Appendix f Map 1 Table 1 Tabla 2 Table 3 LIST OF APPENDICES Application for a Certificate of Approval for a Waste Disposal Site Processing list of Provincial Environmental Regulatory Guidelines CO[Tespond~~with MOE and UTRCA Corresporidence with Middlesex Centre and Land Use Planning Documentation 0.1 La'!dUseAssessmenl 0.2 Land Use Justification 0.3 Official Pian Amendment and Supporting Documentation Addilional Supporting Technical Information E.1 Try Racycling Inc. 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Baldwin, Manager, Watershed Science B, Kemp, Manager, Corporate Communications K, Kennedy, Manager, Planning K. Christensen, Co-ordinator, Human Resources G. Casey, Recording Secretary Others: R. Baezner, Grant Thornton J, Woodford, Deputation - Moon Point E. Mizzau, Citizen, East Gwillimbury Regrets: J. Dales, Honourary Member Mr. E. Bull Councillor G. Davidson Councillor V. Hackson, Vice-Chair G.R, Richardson, Honourary Member Regional Councillor S, Self Mayor R, Stevens Mayor J, Young DECLARATION OF PECUNIARY INTEREST There was no declaration of pecuniary interest or general nature thereof --- ~a- - C).. . (11 lake Simcoe Region Conservation Authority ~ Board of Directors' Me"tlng BOO-05-05 - Minutes' Page 2 May 27. 2005 II APPROVAL OF AGENDA Councillor West requested that the Delegation from Mr. Woodford be broughtforward in the agenda and dealt with following Item #3 of the agenda, Moved by: Seconded by: BOD-05-112 CARRIED P. Marshall N. Snutch RESOLVED THAT the content of the Agenda be approved as amended. III ADOPTION OF MINUTES (a) Board of Directors Moved by: Seconded by: BOD-05-113 CARRIED J. West T. Taylor RESOLVED THAT the minutes of the Board of Directors' meeting No. BOD-04B-05 be adopted as printed and circulated. (b) Administrative Committee Moved by: Seconded by: BOD-05-114 CARRIED J. West N. Snutch RESOLVED THA T the minutes ofthe Administrative Committee Meeting No. AC-03-05 be adopted as printed and circulated. SCL-~ Lake Simcoe Region Conservation Authority Board of Directors' M'?~ting BOO-05-05 - Minutes May 27, 2005 IX DELEGA TlONS (a) Mr. Woodford - Moonpoint Manager, Planning presented Staff Report No. 27 -05-BOD regarding the Environmental Impact Statement (EIS) for the Moon Point development, which is a residential development in the Township of Oro-Medonte. Mr. Woodford made a presentation outlining his concerns with the quality of the Environmental Impact Statement completed for the Moonpoint Development. Mr. Woodford reviewed the presentation which was circulated with the agenda. Mr. Woodford thanked the Board for the opportunity to present his concerns and further advised that he is pleased that the Authority has taken time to assess the Moon Point development. The Board inquired ifthe scope ofthe EIS is within the Authority's guidelines and can the level of detail being requested by Mr. Woodford be achieved within the current guidelines? Staff responded that in general the EIS is completed using industry standards and is a snapshot done in time during certain periods of time, Staff clarified that the consultant did do bird breeding work on this site and there is reference made in the report to breeding birds. However, in this case, they do not fall into the category of threatened species. Authority staff advised that they continue to work with the Moon Point consultants to address some of the concerns Mr. Woodford has identified and that staff have no decision on this matter at this time. The Board requested that staff review the Authority's Watershed Development Policies and report back on whether or not revisions are required in order to ensure our standards are sufficient. The Board also requested that once staff comments to the municipality have been prepared that they first be circulated to the Board for review and comment. The Board commented that they understand the concerns brought forward by Mr. Woodford and thanked Mr. Woodford for his presentation. YCL-,-/ May 27, 2005 Lake Simcoe Region Conservation Authority Board of Directors' Me\'tlng BOD-05-05 - Minutes' Page 4 Moved by: Seconded by: J. West T, Taylor BOD-05-115 RESOLVED THAT Staff Report No. 27 -05-BOD regarding the deputation by Mr. J. Woodford regarding the Moon Point Environmental Impact Statement be received for information; THAT the presentation provided by Mr. Woodford be received for information; THAT Staff be directed to finalize comments on the Moon Point Environmental Impact Statement; THAT the Board of Directors be circulated staff comments, for their review and comment, prior to forwarding them to the Township of Oro-Medonte; and FURTHER THAT Staff provide the Board with an assessment regarding whether the Authority's EIS and Watershed Development Policies require further amendments. CARRIED IV ANNOUNCEMENTS (a) Authoritv's New Buildina - Update The Board was reminded that the Official Sod Turning Ceremony will take place on Tuesday, May 31s', 2005, at 2:00 p.m, The CAO extended thanks to the Director, Corporate Services and Land Management and staff for bringing us forward with the new building. 50_- 5 G) Lake Simcoe Region Conservation Authority Board oi Directors' M'1~tlf)g BOD-05-05 - Minutes Page 5 May 27, 2005 V PRESENTATIONS (a) 2004 Audited Financial Statement The Director, Corporate Services and Land Management presented Staff Report No. 24-05-BOD regarding the 2004 Financial Statement and the Report on Reserves. Ms. Regina Baezner, GrantThornton presented the "Report to the Board of Directors" which was included with the agenda. Ms. Baezner advised that the audit performed was very thorough, staff were co-operative, and that there are no significant matters to report. Mayor Taylor referenced page 40 of the Financial Statement and requested that a footnote be added to explain the dollar variance in the municipal general levy for the budget versus actual. The Director, Corporate Services and Land Management responded that this is a result of having to defer revenue waiting for projects to be undertaken and confirmed that a footnote to this effect will be added. Moved by: Seconded by: J. West N. Snutch BOD-05-116 THAT Staff Report No. 24-05-800 regarding the Authority's 2004 Audited Financial Statement be received and approved subject to adding of a footnote regarding the Statement of Financial Activities that is acceptable to the Auditor and Director, Corporate Services and Land Management. CARRIED (b) Assimilative Capacitv Studies The Manager, Watershed Science provided an update on the Assimilative Capacity Studies, The Board had a series of questions regarding this matter and requested further updates as the studies progress. Moved by: Seconded by: T, Taylor M. Nanowski S-a- - & May 27, 2005 Lake Simcoe Region Conservation Authority Board of Directors' Mef'ting BOD,05,05 ,Minutes' Page 6 BOD-05-117 RESOLVED THAT Staff Report No. 25-05-BOD regarding the Lake Simcoe and Nottawasaga River Assimilative Capacity Studies status update be received for information; and FURTHER THAT the Authority continue to proceed with implementation of the Assimilative Capacity Studies (ACS) for the Lake Simcoe and Nottawasaga River watersheds. CARRIED (c) Corporate Marketinq & Communication Strategy Manager, Corporate Communications presented Staff Report No. 26-05-800 regarding a Corporate Marketing and Communication Strategy for the Authority. The Board advised they are very pleased to see this program in place recognizing that the public needs this knowledge of the Authority and Lake Simcoe. The Board stressed the importance offocussing on the education system and to devote as much time to this area as possible, Moved by: Seconded by: J, Rupke N. Snutch BOD-05-118 RESOLVED THAT Staff Report No. 26-05-80D regarding the LSRCA Corporate Marketing and Communications Strategy (2005 - 2007) be received for information ~nd approved. CARRIED VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION No items were identified for discussion. Sa- May 27, 2005 Q) Lake Simcoe Region Conservation Authority Board of Directors' Mr:;r:;ting BOD-05-05 - Minutes Page 7 VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: Seconded by: BOD-05-119 CARRIED p, Marshall B. Drew 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 Waterwavs Applications BOD-05-120 RESOLVED THAT applications under Section 28 of the Conservation Authorities Act and Ontario Regulation 153/90, as amended by Ontario Regulations 534/91 and 623/94, be received and approved. 2. Correspondence 80D-05-121 RESOLVED THA T the letter dated AprilS, 2005, from the Urban Develomentlnstitute / Ontario, requesting to be placed on the Authority's mailing list for the distribution of Board agendas and minutes be received. 3. Correspondence 80D-05-122 4, Correspondence BOD-05-123 RESOLVED THAT the letter from the City of Orillia acknowledging receipt of the lSRCA's 2004 Annual Report be received. RESOLVED THAT the letter date April 6, 2005, from the City of Barrie acknowledging receipt of the Authority's 2004 Annual Report be received. ~ May 27, 2005 Q) Lake Simcoe Region qonservation Authority Board of Directors' Meeting BOD-OS-OS - Minutes Paoe 8 ,~ 5. Correspondence BOO-05-124 RESOLVED THAT the letter dated April 14, 2005, from The. Hon. Leona Dombrowsky, Minister, Ministry of the Environment, thanking the Authority for providing a copy of the 2004 Annual Report be received. 6. Correspondence BOO-05-125 RESOLVED THAT the letter dated April 18, 2005, from the City of Barrie acknowledging receipt of the Authority's Report on Greenroof Technology be received. 7. Correspondence 800-05-126 RESOLVED THAT the letter from Mr. Frank Klees, MPP, Oak Ridges, thanking the Authority for providing him with a copy of the Authority's 2004 Annual Report be received. 8. Correspondence BOO-05-127 RESOLVED THAT the letter from The Hon. Steve Peters, Minister, Ministry of Agriculture and Food, thanking the Authority for providing him with a copy of the 2004 Annual Report be received. 9. Correspondence BOO-05-128 RESOLVED THAT the letter dated April 21, 2005, from the Town of Innisfil, acknowledging receipt of the Authority's report on Green Roof Technology be received. ..-- s May 27, 2005 lake Srmcce Region ~onservation Authority Board of Directors' Meeting BOD-OS-OS - Minutes Page 9 10, Correspondence BOD-05-129 RESOLVED THAT the letter dated April 27, 2005, from Mr. Murray Brown, regarding Permit No. GP 2004.101 be received. 11. Correspondence BOD-05-130 RESOLVED THAT the letter dated April 27, 2005, addressed to Chairman Bill Fisch and Regional Council Members from Chair Bridge, thanking the Region for their support of the Authority's new administrative building be received. 12. Correspondence BOD-05-131 RESOLVED THA T the letter dated May 2, 2005, from Councillor Dave Kerwin, Town of Newmarket, commending Authority staff for providing assistance on various environmental initiatives be received. 13. Correspondence BOD-05-132 RESOLVED THAT the copy of an email dated May4, 2005, from Conservation Ontario announcing the appointment of Donald R. Pearson as General Manager of Conservation Ontario and that Peter Krause has been re-elected as Chair of Conservation Ontario be received. 14. Correspondence BOD-05-133 RESOLVED THAT the letter from the Township of Oro-Medonte advising that correspondence from the Authority regarding Green Roof Technology was formally received by their Council be received. ~6l ~ If) May 27, 2005 Lake Simcoe Region C.onservation Authority Board of Directors' Me'eting BOD-05-0S - Minutes Page 10 15, Correspondence BOO-05-134 RESOLVED THAT the letter from the Town of New Tecumseth advising thattheir Council approved the Authority's Budget Request in the amount of $12,478 be received. 16. Correspondence BOO-05-135 RESOLVED THA Tthe correspondence dated May 9, 2005, from the Ontario Municipal Board providing approval of the Authority's request to increase the mileage and honorariums for the Board Members be received. 17,Correspondence 800-05-136 RESOLVED THAT the correspondence dated May 12,2005, from the Ontario Municipal Board providing the effective dates of the increase to the mileage rates and honorariums be received. 18, Correspondence BOO-05-137 RESOLVED THAT the correspondence dated April 15,2005, from Sylviette Brown regarding six large mounds of soil and tree debris in/or adjacent to Zephyr Creek be received. 19, Correspondence BOO-05-138 RESOLVED the correspondence dated May 13, 2005, addressed to Sylviette Brown from Michael Walters, lSRCA, responding to her letter dated April 15, 2005, regarding six large mounds of soil and tree debris in/or adjacent to Zephyr Creek be received. ~ Ir May 27, 2005 Lake Simcoe Region r;;pnservation Authority Board of Directors' Meeting BOD-05-05 - Minutes Page 11 20. Correspondence BOO-05-139 RESOLVED THAT the email from lSRCA employee Brian Burr thanking the Board of Directors' for their kind contribution to the Kathy Jordan Trust Fund be received. 21 ,Monthly Communications Update BOO-05-140 RESOLVED THAT the Monthly Communications Update, for the period April 1 to 30, 2005, be received for information. 22. Municipal Freedom of Information & Protection of Privacy Act 800-05-141 RESOLVED THAT Staff Report No. 28-04-BOD regarding Policies and Procedures for administration of the Municipal Freedom of Information and Protection of Privacy Act be approved for use by the Authority; and THAT the lake Simcoe Region Conservation Authority designate the Chair as Head for the purposes of the Municipal Freedom of Information and Protection of Privacy Act; and FURTHER THAT the duties and responsibilities of the Head for the purposes ofthe Municipal Freedom of Information and Protection of Privacy Act be delegated to the Director, Corporate Services. 23. Compensation ManaQement Study - Comparables BOO-05-142 RESOLVED THAT Staff Report No. 29-05-BOD regarding Municipal and Conservation Authority com parables be approved and adopted in order to meet the requirements of the 2005 Compensation Management initiative. Q) 50- - /J- L.ake Simcoe Region C.onservation Authority Board of Directors' Meeting BOD-05-05 - Minutes Page 12 May 27, 2005 VIII HEARINGS There were no hearings scheduled for this meeting. X CONSIDERA nON OF ITEMS REQUIRING SEPARA TE DISCUSSION No items were identified for discussion. XI OTHER BUSINESS Moved by: K. Sheir Seconded by: M, Nanowski BOD-05-143 RESOLVED THA Tthe Authority's Board of Directors move to "Closed Session" to deal with confidential legal and personnel issues. CARRIED Moved by: Seconded by: K. Shier K. Ferdinands BOD-05-144 RESOLVED THAT the Authority's Board of Directors rise from "Closed Session" and report their progress. CARRIED (a) Performance Appraisal - CAO Moved by: Seconded by: J. Rupke M, Nanowski BOD-05-145 RESOLVED THAT the CAO's 2004 Performance Appraisal, as amended by the Administrative Committee, be received and approved. CARRIED S'UL - 1.3 Lake Simcoe Region f::.onservation Authority May 27, 2005 Board of Direotors' Meeting 800-05-05 - Minutes Page 13 XII ADJOURNMENT Meeting adjourned at 11 :20 a.m. on a motion by J. Rupke. CARRIED anginal signed by: original signed by: Roy Bridge Chair D. Gayle Wood, CMM III Chief Administrative OffiCer/ Secretary-Treasurer . ~b-! BARRIE PUBLIC LIBRARY BOARD MEETING #05-04 THURSDAY, APRIL 28,2005 DATE: TIME: LOCATION: Thursday, April 28, 2005 7:30 p.m, Consumers Gas Board Room PRESENT: L.McClean (Chair), L.Bell, V.DeCecco, S.Kastner, W.Porter, C.Virgo, A.Davis, J.Ross (Recorder) ABSENT: A.Smith, P.Brown, M.Stong 1. Call to Order The meeting was called to order at 7:30pm. 2. Confirmation of Agenda The agenda was confirmed. 3. Conflict ofInterest None declared. . 4. 4.1 Minutes of Meeting Minutes of Board Meeting #05-03 dated Thursdav, March 24,2005 #05-22 KASTNER - VIRGO THAT the Minutes of Board Meeting #05-03 dated Thursday, March 24, 2005 be adopted. CARRIED, 5. Business Arising None. 6. Report of the Chair Newspaper articles have shown that a library will be included in Park Place. The Director has clarified this with Council and the representative for Park Place realizes that this is only a possibility. 7. Committee Reports 7.1 Financial Statements for March 2005 #05-23 PORTER - KASTNER . THAT the expenses listed on the Financial Statements for March 2005 be approved. CARRIED. BARRIE PUBLIC LIBRARY BOARD MEETING #05-04 THURSDAY, APRIL 28, 2005 . 7,2 Minutes of Finance Committee Meeting #05-02 dated Wednesdav, April 13, 2005 #05-24 DECECCO-PORTER THAT the Minutes of Finance Committee Meeting #05-02 dated Wednesday, April 13, 2005 be received. CARRIED. #05-25 VIRGO - PORTER THAT the Auditor's Report be adopted, CARRIED. 8. Director of Librarv Services Report for March 2005 It was noted that the budget has been passed. Questions were asked about the Library's Net Lender status, and renovations to the foyer, The Board Chair wished to thank all staff for their efforts during March Break. A comment was made about the Writer in Residence program. 9. Other Business None. . 10. Committee Meeting Dates Personnel Committee - May 18,2005 at 7:30pm in MSC Study Room Planning Committee - May 18,2005 at 6:30pm in MSC Study Room 11. Date of Next Board Meeting Thursday, May 26,2005 at 7:30pm in the Consumer Gas Board Room 12. Adjournment A motion to adjourn the meeting at 8:03pm was made by V.DeCecco, I R J // s4~AA /' ~~ 1/J/2?$s./' , TE ( (/ . RECEIVED JUt 2 8 200S ORO-MEDONTE TOWNSHIP MINUTES OF A MEETING of THE LAKE SIMCOE REGIONAL AIRPORT COMMISSION HELD ON THURSDAY MAY 26,2005 AT THE LAKE SIMCOE REGIONAL AIRPORT TERMINAL BUILDING In Attendance: Commissioners: J. Crawford G. Fernandes R. Hough L. Leach A. Smith F. Smith P. Spears S. Trotter Staff: W. McArthur, City of Barrie M. Drumm, APM Regrets: M, Beauchesne CALL TO ORDER The meeting came to order at 7:05 p.m. and was chaired by G, Fernandes. 1.0 MINUTES OF THE APRIL 21. 2005 COMMISSION MEETING MOTION: Moved by F. Smith, seconded by J. Crawford 2005-AC-18 "THAT, the minutes of the April 21, 2005 Commission meeting be approved." 2.0 BUSINESS ARISING FROM THE MINUTES Carried. No new business was discussed. 3.0 PROPERTIES & COMMERCIAL DEVELOPMENT i) Pete Waters of Weatherwise Aviation was invited to the meeting at 7:15 p.m. to provide the Commission members with an update, It was reviewed that the North hangar, as previously owned by Barrie Vascular Imaging, is now occupied by three companies, P. Waters further reviewed that the Southwest Commercial Hangar 2, is now occupied by six, based aircraft, with plans to move Hydro One Helicopters into the facility as well. p, Waters then updated the Commission with future and revised Weatherwise Aviation development plans, as well as ongoing and outstanding development issues, including zoning, building code and future land sale(s) opportunities. G. Fernandes suggested that the Property & Commereial Development Sub-Committee meet with P. Waters to review the new/revised Weatherwise Aviation development plans as well as address any S72-~ issues/concerns. P. Waters was excused from the meeting at 7:50 p,m. General discussion. ii) W. McArthur and M. Drumm reviewed the construction update as of May 19, 2005. M. Drumm reported that Purchase Order's dated May 5, 2005 have been made for both the Automatic Weather Observation System, as well as the design and implementation of the GPS-WAAS approaches. It was reviewed that the AWOS project has an estimated completion date of late July whereas the GPS- WAAS approach project has an estimated project completion date of late October/early November. iii) G. Fernandes provided an updated on behalf of the Fire Suppression Sub- Committee. Pursuant to the April 21, 2005 Commission meeting, it was reviewed that FCS Fire Consulting Services Ltd, had been retained and is working with all parties concerned to develop a Fire Protection Plan for the airport. A report dated May 25, 2005 as prepared by FCS Ltd. noted that "the project review and planning is going well. ..overall project target for completion is mid June." Information will be presented to the Commission, as it becomes available. iv) On behalf of M, Beauchesne, M. Drumm provided an update as to the status of the Strategic Communications Strategy, as being completed by Fasken Martineau. It was noted that no formal discussions had taken plaee with Fasken Martineau; however a preliminary meeting has been established to meet and gather preliminary information from the Airport Manager. G. Fernandes inquired as to whether M. Beauchesne was undertaking a review and update of the Strategic Plan as part of the development of the Communications Plan. General discussion. 4.0 FINANCIAL REPORT M. Drumm presented the Financial Statements for the months of January, February and March 2005 & YTD. MOTION: Moved by F. Smith, seconded by A, Smith. 2005-AC-19 "THAT, the Financial Statements for the months January, February and March 2005 & YTO be approved, as presented." Carried. 5.0 NEW BUSINESS/CORRESPONDENCE i) The airport manager's report was received as information, ii) All additional correspondence as presented was reviewed. 6.0 MEETING(S) The next Commission meeting is to be held on Thursdav June 16. 2005 at 7:00 p.m. 7.0 ADJOURNMENT MOTION: Moved by A Smith, seconded by L. Leach. 2 -~ 2005-AC-20 "THAT, the Lake Simcoe Regional Airport Commission meeting adjourn at 9:10 p.m." M. Recording Secretary, LSRA Commission Distribution: Commission Members W. McArthur K,Short J. Tascona, M.P.P. Clerk's Office, City of Barrie Mayor & Council, clo City Clerk, City of Orillia Carried. ~ G. Fe nan President, LSRA Commission Clerk's Office, Township of Oro-Medonte p, DeVillers, M.P. A. Caroll, M.P. G, Dunlop, M.P.P. i. Brown, City Manager, City of Orillia 3 Se-/ RECf.\VED JUL 1 e lQQ~ O. RO_MEOONTE TOWNSHIP MINUTES OF A MEETING of THE LAKE SIMCOE REGIONAL AIRPORT COMMISSION HELD ON THURSDAY JUNE 16, 2005 AT THE LAKE SIMCOE REGIONAL AIRPORT TERMINAL BUilDING In Attendance: Commissioners: J, Crawford R. Hough L. Leach A. Smith F. Smith S. Trotter Staff: W McArthur, City of Barrie M. Drumm, APM Regrets: M. Beauchesne G, Fernandes P. Spears CAll TO ORDER The meeting came to order at 7:10 p.m. and was chaired by A. Smith. 1.0 MINUTES OF THE MAY 26. 2005 COMMISSION MEETING MOTION: Moved by F. Smith, seconded by J, Crawford 2005-AC-21 "THAT, the minutes of the May 26, 2005 Commission meeting be approved." 2.0 BUSINESS ARISING FROM THE MINUTES Carried. No new business was discussed. 3.0 PROPERTIES & COMMERCIAL DEVELOPMENT i) As a result of a confidential property matter, the following motion was passed. MOTION: Moved by J. Crawford, seconded by L. Leach 2005-AC-22 "THAT, the lake Simcoe Regional Airport Commission meeting move into camera at 7:20 p.m. as a result of a confidential property matter." CONFIDENTIAL MOTION: 2005-AC-23 Carried. Carried. MOTION: Moved by F, Smith, seconded by R. Hough Se-- 2005-AC-24 "THAT, the Lake Simcoe Regional Airport Commission meeting move out of camera at 7:45 p.m." Carried. ~"~~0~~~-ii)~0~~W;~McArthurarTcr~DrUmlff".re\lieweaffieconsfruction updale~as~orJunem~- 2005. M. Drumm reported that Purchase Order's dated May 5, 2005 have been made for both the Automatic Weather Observation System, as well as the design and implementation of the GPS-WAAS approaches. It was reviewed that the AWOS project has an estimated completion date of mid August whereas the GPS-WAAS approach project has an estimated project completion date of late October/early November. It was further reviewed that two quotations had been received for the maintenance garage expansion project and that staffs were researching the pre-owned aviation sweeper market. iii) M, Drumm provided an updated on behalf of the Fire Suppression Sub- Committee, It was reviewed that a preliminary draft Fire Protection Plan proposal had been submitted by FCS Fire Consulting Services Ltd, had was currently under review and comment by staffs. The project has a revised target completion date of Fall 2005 - information will be presented to the Commission, as it becomes available. iv) On behalf of M. Beauchesne, M. Drumm provided an update as to the status of the Strategic Communications Strategy, as being completed by Fasken Martineau. It was noted that an information-gathering meeting with Fasken Martineau and the Airport Manager was held forming the "end-user" survey portion of the Communications Plan. Further information will be presented to the Commission, as it becomes available. General discussion. 4.0 FINANCIAL REPORT The April 30, 2005 & YTO and the May 31, 2005 & YTO Financial Statements will be presented at the July Commission meeting. 5.0 NEW BUSINESS/CORRESPONDENCE i) The airport manager's report was received as information. ii) All additional correspondence as presented was reviewed. 6.0 2005 & ONWARD PRIORITIES i) A. Smith reviewed this new agenda topic as a standing item geared at ensuring that all priority projects, be it capital or otherwise, are reviewed on a monthly basis or more often as required, Stemming from this agenda item, L. Leach requested that an immediate review of airport staffs job evaluations and compensations be conducted. General discussion. This topic is to be included as a priority agenda item for further discussions at the July Commission meetings, following interim discussions with the Commission Executive. 7.0 MEETING(S) 2 5c- The next Commission meeting is to be held on Thursdav Julv 21.2005 at 7:00 p.m. ADJOURNMENT "'-~~-''''~'''''''-'-~~----~~~-~'--' MOTION: Moved by F, Smith, seconded by R. Hough. 2005-AC-25 "THAT, the Lake Simcoe Regional Airport Commission meeting adjourn at 8:30 p.m." Carried. ~/~/'-- . m Recording Secretary, LSRA Commission ..~' A;~- ~~ President, LSRA Commission Distribution: Commission Members W. McArthur K. Short J. Tascona, M.P.P. Clerk's Office, City of Barrie Mayor & Council, c/o City Clerk, City of Orillia Clerk's Office, Township of Oro-Medonte P. DeVillers, M.P. A. Caroll, M,P. G, Dunlop, M.P.P, I. Brown, City Manager, City of Orillia 3 - / Lake Simcoe Regional Airport 224 Line 7 North, RR#2 Oro Station, Ontario Canada LOL 2EO Phone: (705) 487-0999 f',x: (705) 487-1411 Email: Isra@csolve.net Web: www.lakesimcoeairport.com July 22, 2005 (RECElVED \ JUl 2 5 2005 I I ORO-MEDONTE I TOWNSHI~ Mayor, Council, City Administrator and Treasurer Corporation of the City of Barrie 70 Collier Street PO Box 400 Barrie, Ontario L4M 4T5 Mayor, Council, City Manager and Treasurer Corporation of the City of Orillia 50 Andrew Street South Orillia, Ontario L3V 7T5 Mayor, Council, CAO and Treasurer Corporation of the Township ofOro-Medonte PO Box 100 Oro, Ontario LOL 2XO Members of Council, City Administrators and Treasurers: RE: Lake Simcoe Regional Airport Semi-Annual Report Further to the Public Accountability Act, (Bill 46), the Lake Simcoe Regional Airport has prepared a semi-annual report for your perusal. The following notes relate to the report, a) The Airport Commission, June 30, 2005 Financial Statements depict that the airport is operating at approximately 62% ahead of its overall planned vear-to-date, as evidenced by the attached report, b) Fuel sale volumes to jet and turbine aircraft using the Lake Simcoe Regional Airport have increased by approximately 35% compared to June 30, 2004 & YTD figures, The airport has seen a tremendous and positive rate of growth in this segment of business over the past 4 years, In addition to increased usage from the commercial/industrial sector of Simcoe County, particularly the automotive sector, the airport has also experienced an increased usage from Casino Rama entertainers, Ministry of Health air ambulance flights, as well as seasonal 1 vacationers. In fact, the Lake Simcoe Regional Airport is considered as the airport of choice by Casino Rama for any of the entertainers using air transportation. c) The airport is pleased to welcome several new tenants all whom have taken residence m Weatherwise Aviation hangar facilities, 1) Firestonn Turbines - This unique firm specializes in aircraft turbine engine maintenance, overhauling and retrofitting, The most recent project that Firestorm Turbine was involved with was the design and construction of a turbine (jet) engine test-pod complete with an afterburner, for the Canadian Department of National Defence. This diverse firm also has a marine division. At present, this firm has 3 employees. For more information, please visit www.firestrm.ca. 2) Aero Covers - This firm recently moved to the Lake Simcoe Regional Airport from the Ottawa area. Aero Covers manufacturers aviation canvas materials ranging from airport wind direction indicators (windsock) to aircraft engine and wing covers. This firm also has a marine division. At present, Aero Covers has 3 employees, For more information, please visil www.aerocovers.com. 3) TransGIobal Aviation - This Toronto area-based firm just moved it's operations to the Lake Simcoe Regional Airport providing professional aircraft sales, acquisitions and consulting advice ranging from small recreational aircraft to modern business jets and helicopters. At present, TransGlobal Aviation has 2 employees. For more information, please visit www.transqlobalaviation.net. 4) Georgian ,!!ay Helicopters Inc. - This 'start-up' operation provides helicopter sightseeing flights, charters, surveying and aerial photography. With offices located in the Airport Terminal Building, GBH Inc. hangars its helicopter in the new Weatherwise Aviation facility. This firm presently has 2 employees. For more information, please contact 705- 487 -HELl. In furtherance to the addition of the aforementioned companies, the Lake Simcoe Regional Airport remains as host to the Provincial headquarters of Hydro One Helicopter Networks, two flight schools (Canadian Flyers International and Future Air), the Ontario Provincial Police (office space) as well as various corporate and private/recreational based aircraft, d) The Lake Simcoe Regional Airport's Capital Works plan for fiscal 2005 is on schedule. The much anticipated and required &utomatic Weather Observation fu'stem has a forecasted completion and operational date of mid August. The complimenting and state-of-the-art GPS- WAAS approaches (total of4) to the airport have an anticipated completion date of November 2005, Both ofthese enhancements will not only increase accessibility to the commercial users of the airport but will also provide increased operational safety factors. The South Apron expansion initiative forming part of the airport's 2004 Capital Works Program has been a tremendous asset particularly in consideration of the airport's increased traffic volumes, not only through increased revenue generation, but also enhanced operational safety factors. e) Despite a delay in further hangar construction activities while the airport Fire Protection Plan and applicable upgrades are under final review (stemming from site plan control process), Weatherwise Aviation maintains a keen interest in continued developments at the airport not only to include further commercial hangar development activities, but also potential recreational hangar developments. When a resolution to the fire protection issue was not in sight, the Township of Oro-Medonte requested that the Lake Simcoe Regional Airport 2 6d - 2>. Commission take lead in developing and implementing a solution, Since then the LSRA has worked diligently to broker a solution that is acceptable to all parties involved. Accordingly, the Commission has retained the professional services of FCS Fire Consulting Services Ltd., an independent consulting firm specializing in fire protection planning and zoning. As discussed during the December 2004 joint venture meeting, once a solution has been realized, the Lake Simcoe Regional Airport Commission will approach the member municipalities to present the proposal and recommend a funding model. The completion of this initiative will not only enhance overall airport safety; but also will allow for continued and future airport developments. f) During the April 21, 2005 Commission meeting and in accordance with the airport's strategic direction, staff was authorized to retain the services of the multi-national strategic counsel practice group, Fasken Martineau, for the development and execution of a Strategic Communications Plan. The plan includes three phases with an estimated completion period of October 2005. The goal of this initiative is to develop and execute a strategic communications plan that leverages the resources of the Lake Simcoe Regional Airport in order to increase and enhance the profile amongst the public and key political and bureaucratic decision-makers. g) The Lake Simcoe Regional Airport was pleased to host several of the entertainers and celebrities participating in the global aid event, Live 8 as held at Park Place in Barrie, Some of the airport users during the event included the likes of Aerosmith, DMC, Deep Purple, Bryan Adams, Simple Plan, Roger Hodgson (of The Guess Who), Motley Crue as well as other film and television personalities, The attached information is for your perusal. Should you have any questions, please do not hesitate to contact the undersigned at (705) 487-0999. Sincerely, Lake ~~e Regional Airport -h/ -////..] ~!I ~(Jt,--/ Michael J, Drumm Airport Manager cc Lake Simcoe Regional Airport Commission 3 Sci-~ LSRA -- Operating and Maintenance financial Results as @ June 30, 2005 _~<;c;:r#_~ REVENl!E ITEM ANNUAL MONTHLY __FI~AN<;E:___l%QFPLAN __________ _ _.._e ::'::'::B.LJPGET-:::---ALLOCATioN ,_ nfl~ORT_n..~ y-=r~D-- ------30.Jun--- 30.Jun : ~--- o ~~-P~revT;;us'ye-ar-su-rpjus _- ~~~ ~:-_-~~_ -_~:__-_-_~:-:-:~--:~__~~~:~~=r(QQ::- -----------~---$(f60- --------------------$0.001 ~~- 0% o -~CommerciarfaxRebate ._____n__~()cOO_--$O,OO--- $0 00 ~ - -~ContributTo-n From--R-eserve $000 ,=~~:--~-j==~::-=-~-- 0 -S2<;'C lProvinceofOntario-- ---;--:---$OOOf. -:i-~::'::' . ;g:~-~ ~ -S757--n:0i-Lease (Hangars) ..--;--.. -$39,630.72;---$19r8l5j6;---__-$19,8f5~~- 100% 8758 iDwellin -Rentar5-~~-=-____~_==---$16,200.o6'---$8,TOO~OOi- --- $8)OO.OOi-~-. 100 8759 iATB Leases (officel _ __ ~'_ ___-.- $32,199.96' . $16,099.98.------ $15,769,98! 980 - B760 iLandRentals (farm') . $2,300.00: $I,15Q,.00:. . $2,3oo,00r=~_2 8770 lConcessions '$300.00, $150.001 $72,00: 48 0 --- ------------ -..-:-.---.-.-~~-----T-------_._--~.----,-.-------...-----~~'~~ 8910 iTie,Down ReveniJ"-___._. ._._.___ .__.___ ._$82.00,()O__ ..1."co.43,~ $6,12~ 151 0 - 89IT!i:an.Ciing/Parking Fee_s.____ $20,000,00 $8,385,72 --~----$ll,241.33' 134 8913 iCar Rental.C-"-n1.l11issio-"s.______.::=:=---;--.:::-$n)oo.06..::=.::~::: $5()O-,-00 -___ $000: 0% 8917 :Aircraft Servicing Margi~_ $5,000.00 $2,545.69 $547.96!~~ 220 8983 !Aviati"nl'ueJ.r\1arl>in, __. ,... .__ _,__...19.~OOO'()().~_J4:2,46.5cO()_... __$~,~0~3L_._~'i46% 'Airport Maintenance ChaDl"-(AMCl___._'--_ $13,200.00 .__..$~&0_Cl.:QD_'_____$6,6oo,()0! 100% !Water & Sanitary Sewer:~e_Charge $1 ,200.00 ! ._____._$600.00 _._. $O.Oo.! 0% 8999 iSundry Revenue_ . .___.$I,500,00,____._F50~-+--_. . $1,479.93! 197% TOTAL REVENUE ! $236,030.68! $111,204.89' $134,008.941 121% ----------.----.~--^---~--~~--,~~~_..,-.--..--.-------.--~---t------------_..-_._----t---------- , ACC1:#i--'---EXPENSE'--'-~'-----+-ANNUAi--- -0- ----MONTHLy FINANCE ~-~===rrEM:=-:::==___ --BUDGET__ ALLOcATioN~ REPORT , . 3D-Jun --~3O:Jun-'--' 2800 !Salaries!_B~~efits_____=-=:~-~-$175, 717.20--- $8i85S,60" --'--$8D06:4'1r--~--93% 2810 Honorarium $16,000,ooi $8,ooO,06r----"$6,685.30r--~-- 84% .3020 Staff Develol'l11entn_____.$1,5oo00 "-=-.::mO:::OCl.l~~~==joOor::.::.:::~~__~ 3040 !Postage ... ....' 'n $850,00,. $425.00, $37,43i. 90 -- 3050.JOffic~E.xp,,-ns~s~--=::':::=_==:'::'=-T-==$5,OOO:OO~ -r=:$b~O:::(jO "'-::$::2;302:331--'-- 92 0 3060- ! Subscriptions & Memberships ! $2,000.00' . $1,.000,00' .,. $1,450,20i . 145% --3070--TfraveCMeeiings& Confe,ences--- -'--$3,.00000" ... . - -11.500106 . -$'181.40 r---- --. 12%. 3080 : Telephone / communicaHon-$7,OOo.ooT- '--:$3;5-0000; -n_'$2-;902:56 r--:--- 83% ]~{~.::_t~~~~,;n~.<i~rtlsl"-~____= . . . m_~_m:~~~g_______ JH~t~_~~-:---~~n1~~~~L_~_-~=J8~~ 3221 ! Electrical Mainte-"anc"-____~_ $5,000.00 $2,500.00 $1,699,97 . 68% 3220~-rOwellingRepair ... . $1.000.00 ---$50000~----$12100'------u-24% 3222~IArea:-MaTiiienance ----.-~..-~4~000.OO.,-~OOOO() "--.$121106:- 6% '3223-- Water & Septic Maintenance $16,500,00 . ---$8)50.00 -----.-'$4-,223;-591-.- 51-% 3250 i Building Repai rrMa;ntenance-----~-- -$6:000.00.. '. .'-$3,006,00- ---$297.50 iTo 0 3-310' I Staff Uniforms ... . $1,000.00'- . ---$-566160' --10,061 0% --]430 ___lOperations Vetiicle(s )=--=--=::=~:: $3,()06.oo':::'::':::_$I, 5oQ::oiL=___$496 98! -33% _:3.4!lO_._:Licenses________+__~E50.00______ _$375..00 .. $623.00:' .. 166 0 --'3510 !Audit Fees .___.____ $1,575.00 $1,575.00 . $2',175,06i ---"--'--'138% ... 3530 TL~ialFees=___~~___=-.::3:4,6oQ-'-i5Q::::___ i:?;oooi50~~$319-:00'--- 16% 3566 'Janitorial Service/Supply $8,500.00: $4,250.00 ... - $3,151.12; -74 0 3568 iSnow R..mo~L=_=:r~~::__.L--~57.,500()Ol--...l3U7TZ?:. $24,248751 :==-. 64% -..-:3.57!5.... iGrass Cuttin€_ & Ditching_ $12,500Jlllc..__..__$4,144,Cl.2..__.__E,~()~0()L__ 27 0 ;~~g -f';;~f~-"i~~.! o~~~~~Z~~~--~~~~~~~j--___~~~~~~~~f---:--1i ,9~~.~i--'--7~~ ::~::~_~tg;~~~:~:~~d1~fle':'. ..--:==::===.:$~'~ii~~=;~--_j~:5j~J[~_-~~~~ti!~-~~~:~~--=~g! !;O.oCl.__jlJtiIities... ___~ .. ..________ _$.2.4,OQ.00Q..__ $12,000 ()Cl.___ $16,543!;L___ 138% 6030 'Taxes . . . . . $27,000.00 $13,731.57 $13,731.57'. 1000 ....._:::::_ ilnte~f::::: ...._______===::=__ $O:OO.::::.::::::___::--J()cOO___..:::::_____~(j.QO _ -------0% TOTAI..E:Xf'.E:N_S.ES.. .. ..... ..... ___-14.31,,391.~(),~1224,~9!l,~(;.._.. .1.l,7.Z.561.0~_~ I,E_SS_IlEVEN.ll.L___ __ ._ ___... ___~_~_ _$236,030,68 ~_ _.. .~1_11,204._89._______$1~4c,()()8.:.~4_~______.!.21% NET OPERATING COST $195.361.52 $113,194.47 $43,552.12: 38 !%OF PLAN Y.T.O , ~e C--RECEIVED 1 JUL 2 8 2005 ORO-MEDONTE TOWNSHIP Community Task Force for Physician Recruitment c/o Pamela Colquhoun, Physician Recruitment Coordinator 201 Georgian Drive, Barrie, Ontario L4M 6M2 Phone: 705-728-9090 x4294 Fax: 705-728-2408 Email: colqnhonnp@rvh.on.ca July 26, 2005 Mayor Neil Craig 148 Line 7 South Oro, ON LOL 2X0 Dear Mayor Craig, On behalf of the Community Task Force for Physician Recruitment, I would like to extend our deepest appreciation to the council of the Township of Oro-Medonte for the generous contribution to the physician recruitment initiative in our community. We are in receipt of your contribution for 2005/06 in the amount of $2500. Your support will greatly assist our physiciau recruitment and retention efforts and help to ensure quality health care is maintained throughout our community, We will continue to provide you with a quarterly update on our successes, difficulties and key initiatives for the future, unless more frequent submissions are necessary. Again, thank you for your support. Yours truly, v~~ , \ Pamela Colquhoun Physician Recruitment & Retention Coordinator Working together to provide quality heaJthcare for our community. 5 THE CORPORATiOt~ OF THE i4S L.he! S., 1':'0/ iOG Oro. Onv,rio UL :z.;,C' P'hnnc nos) ,187--2; 7' r"v 'ins, .48/ \) ~~3 W\'.i,A ,),-o.n,ceiofite.:::i' June 16,2005 Mr. R. Kelly Chair Community Task Force for Physician Recruitment clo Royal Victoria Hospital 201 Georgian Drive Barrie, ON L4M 6M2 Re: 2005 Budqet . Contribution Dear Mr. Kelly: Further to your request, I am pleased to advise that Council allocated $2,500.00 to the Community Task Force for Physician Recruitment of Barrie. Council recognizes the energy and time that the Task Force commits to recruiting strategies in an endeavour to bring new physicians to our area. Your 2005 request for a three year commitment will be referred to the 2006 budget deliberations for consideration of a financial contribution by the Township in the coming year. We wish your organization much success in 2005. Please find enclosed a cheque for $2,500.00. On behalf of Council and the community, thank you for your continued efforts. Yours truly, L J nnifer Zielenie I Chief Administrative Officer cc: Mayor and Members of Council Paul Gravelle, Treasurer Enc!. Ijt S-~- / JUL 2 8 200S ORO-MEDONTE TOWNSHIP RECEI LEST WE FORGET ANNUAL MEMORIAL SERVICE at the SOLDIER'S MONUMENT W A VERLEY SUNDAY SEPTEMBER 11, 2005 2:30 p.m. The Waverley community holds a service every year to keep fresh the memory of those who gave their lives for an ideal. The Soldier's Monument represents those servicemen from the former townships of Tiny, Tay, FIos and Medonte who died in the First and Second World Wars and the Korean War. Please plan to attend to honour those who gave their lives that we might live in freedom. For further information contact: Bonnie Reynolds 8420 Hwy 93 R.R.#2 Midland L4R 4K4 705-526-4216 5fJ~ / I RECElvtO I i I JUL 2 2 1005 i : I ORO-MEDONTE I TQ\,I\I_IIJ.sJ:lIp~! Kerry Doxsee 997 Lakeshore Road East Oro, ON July 19, 2005 Mayor & Council Access Restriction to Right of Way 148 Line 7 South P,O. Box 100 Oro, ON LOL 2XO Dear Sir/Madame: Re: Right-of-Way Between Lots 1001 and 997 Lakeshore Road East, Oro, ON The purpose ofthis letter is to request that the Town erect metal posts preventing vehicle traffic from entering the right-of-way located between Lots 997 and 1001 Lakeshore Road East. This request is being initiated for the following reasons: 1. Cars are able to drive down the lot and park close to the water's edge reducing the visibility from the road. On several occasions, this has facilitated teenagers bringing alcohol in their cars for purposes of parties and playing loud music from their car stereos which is disruptive to the residents, 2. Young children from the neighborhood frequently walk to this right-of-way, often unattended by an adult. If cars are allowed to enter and park on this lot reducing their visibility from the road, a safety issue arises. By prohibiting vehicle traffic, this safety issue is greatly reduced, 3. On several occasions, cars park in the right-of-way where they are less visible to allow their dogs to run free and off leash. Again, this becomes a safety issue, A public right-of-way is to permit local residents access to the lake for their enjoyment. If one must be concerned for their safety and their children's safety, this enjoyment is greatly reduced. Yours truly, ~i/;' i . !_~.t./v"'1 ! /} I! Kerry Dome SA Page 1 of 1 .' Paul Marshall 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 ~h-d 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, . ~n 3 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 wouldlwould not like a tax receipt (circle one) Please make cheques payable to the Village Green Association ******************************************************************************************** ,j , , 5c-- / Telephone 705-487- I 7 53 Fax 705-487- 1756 EmaiJ: oroagsociety@sympalieo.ea lRECEIVE 0- , I I I I 1 Jill' ] -I 100:, Oro Agricu]lur3) Society nRO_MEDONTE TOWNSHIP PO Box 175 Oro, ON LOL 2XO January 25, 2005 Oro-Medonte Township Mayor Neil Craig & Council PO Box 100, 148 Line 7 S Oro-Medonte, ON LOL IXO Dear Mayor & Council, On behalf of the Oro Agricultural Society we wish to thank you, township council and your staff for your continued support of the Oro World's Fair and your yearly participation in the fall fair. The participation oflhe Oro-Medonte Township Council and staffis an integral part of our rural fair, and as you know, it is an important opportunity for our community to appreciate the efforts of fanners, gardeners and crafts people that make our community unique and progressive. Once again we would like 10 request a monetary grant to support the 2005 fair and to request the use of the Old Town HaJJ and Township Garage for the weekend of the fair. Our fair dates for 2005 are September) 51h, 161h & ) th, 2005. Enclosed please find our completed grant application for 2005. On behalf of the entire Board of Directors thank you and we look forward to seeing you all in 2005. Sincerely, J~~kiL~ ~ Wayne Lynch President, Oro Agricultural Society WLlec -:; / - c;l THL COf [-'OR;\TiOi".{ OF " ''-' !-res .v' Oi May 27, 2005 Ora Agricultural Society clo Ms. Emily Campbell Secretary P.O. Box 175 Oro, ON LOL 2XO Re: 2005 Budqet - Grants & Donations Dear Ms. Campbell: On behalf of the Council of The Township of Oro-Medonte, I am pleased to inform the Oro Agricultural Society that Council has approved your organization's request for a grant. Enclosed, please find a cheque for $500.00. We wish your organization much success in 2005 and we anticipate this grant will assist you in achieving your goals for the upcoming year. If you have any questions, please contact the undersigned. -111 < f n l I;'~~~i .1 " Marilyn P~nycook () Clerk cc: Mayor and Members of Council Paul Gravelle, Treasurer Enc!. Ijt Aug 03 05 10:09a Barr::! (705) 487-1868 p. I ::fi - ( August 3. 200S Desr Mayor & Council I am writing to in form you of a on going problem I l",ve with my neighbor at # 1 0 (:oncc..i"n 5 North Or<> St:l.tion. In 2003 when William Lyon owned the property at #10. they regraded property around house and dug a large deep pond that they wanted. Problem is every spring with tun offs and high waler tables thi:, pond fills then overflows and drains on to our property flooding our yard. I've .lso been informed that their sump water is directcd to this pond as well rather thcn to a ditch, I.ast year we replaecd a lot of ccdar trees in our h~-dge that w<: pbnled due to drowning from overflow next ,loor aT our own cost and labor. Mr. J .yon was sent a lettcr J;ln, 21/0.> from our lawyer inf<>rming him to stop. This Ictter w"s also given to real estate agent when Mr. J .yon put propcrty up for sell to pass on to new owne!S to make sure they would correct this problem. Apparcntly new owner say he did nor receive copy of letter. Now property i.< up for sale again and I'm afraid new owners will be oblivious to prohlem and we suffer. I read wough the conservation, act and know this is illegal and would like this corrected so we do not incur any more damages. Please respond in writing A.S.t\.p, as J would likc to know if Ow Station Township. c.an assist mc ,,-'ith thi, problem. Sincerely. ~7r Barry Met7. Tel: 4&7-3761'\ ] 'ax: 41\7-1861'\ 2418 Hwy. 11 S,mth Oro Station. On. Jj)L 2EO . 5/c- Severn Sound Environmental Association 67 Fourth Street Midland, Ontario L4R 3S9 (705) 527-5166 - FAX (705) 527-5167 Ema!l: kshcrman0i.town.midland.on.caWebsite:ww\v.scvcrnsound.ca August 2, 2005 Dear Municipal Partner: We have been offered an opportunity from the Federation of Canadian Municipalities (FCM) to work together on a project that will benefit all municipalities in the Severn Sound area. The FCM will provide 50% funding for a special project that will lead to the development of a Sustainability Plan for the Severn Sound area. In order to take advantage of this funding we must be able to commit to a multi-year (3-year) project. The FCM and our federal partner, Environment Canada, require a commitment of interest by the end of this month to support the work, In essence, this will require pre-budget approval for 2006 of nine municipal partners by August 31, 2005. In order to provide you with more details and to confirm the path forward, we have arranged an evening meeting on August 25th between 7 and 9 pm at the North Simcoe Sports and Recreation Centre, 527 Len Self Boulevard in Midland. We hope that all members of Councils and CAOs will attend. Please let either Michele Locke or me know that you can attend so that we can prepare refreshments. Yours Truly, .f'~,;V( 41e~~, Keith Shennan, Coordinator Severn Sound Environmental Association Marilyn Pennycook 5~-1 From: Ralph & Wendy Hough [rhtigerman@sprinLca] Sent: Thursday, August 04, 2005 4:17 PM To: Whiston, Jackie (JUS) Cc: Ruth Fountain; Paul Marshall; John Crawford; Dan Buttineau; Harry Hughes; Neil Craig; Marilyn Pennycook Subject: Re: Road Safety Concern Hi Jackie. As you can see I have forwarded this request for a 50 kph speed limit on the Eady Station Road to our Clerk and Members of Council for inclusion in our next meeting agenda. We do have a meeting on August 10th. and I am sure that at that time the request will be sent to staff for a report and recommendation. I do agree with you and with the volume of traffic that the hall renovations have created 50 kph is not umeasonable on this road, Ralph ..m Original Message .m. From: )[\I[1istol1d<,!ckie f,H,LSj To: Ralph & Wendv Houqh Sent: Thursday. August 04, 2005 4:09 PM Subject: Road Safety Concern Dear Ralph". Sorry I don't know your "councillor" email account, sol hope you don't mind if I contact you at your home one, As mentioned to you by several ot us during the recent meeting ot the Eady Hall Board, I am very concerned with the careless and high speed driving that is occurring on the Eady Station Road, As you know the road has several twists and turns which makes it very difficult for a pedestrian or bicyclist to hear a vehicle coming and also tor a vehicle travelling at a high speed to be able to react quickly to avoid a pedestrian, bicyclist, or persons that may be exiting a vehicle or crossing the road when using the Eady Community Hall. Over the last several months, Charles Lowe, others, and myself have observed on MANY occasions, how quickly folks are now driving on this usually quiet side road. We are concerned for the safety ot the children who live and visit here and also for persons who might just be out for a walk, a bike ride or trying to park their vehicles along side the Hall. I strongly believe that the area's population, the location of the community hall (on a blind corner) and the winding design of the road warrant the posting of reasonable speed limit signs. I would recommend a 50 km/hr zone for the entire length of the Eady Station Road, Once signs have been posted then hopefully vehicles will Slow Down. But... if they do not, then at least we will have some means for requesting enforcement and hopefully increasing the safety of this lovely rural setting, Although Eady is probably deemed to be a fairly insignificant area with regards to the rest of this large township, I still feel that the safety of those that live and visit here is ultimately still very important and would request that you take these concerns and this request forward to council for their due consideration. Your assistance with this matter would be greatty appreciated. Sincerely, Jackie Whiston Appfication SUpp0l1 Community PolicingSupponlJnil Program & Research Section Operational Research & Devefopment Bureau Ontario Provincial Police Phone: Work: (705) 3~9-6]4~ Home 00<;)83<;-5303 Home Addrcs.'< ]49 Eac]v Station Rd. P..R. #3 Cofdwalt'J' ON LOK lEi' 5 - J Ontario Ministry of Natural Resources Ministere des Richesses naturelles Rabies Research & Development Unit 1600 West Bank Dr. P.O. Box 4840 Peterborough, Ontario K9J 8N8 Phone (705) 755-1551 FAX (705) 755.2276 E~mail beverly .stevenson@mnr,gov.on.ca August 2, 2005 Dear Colleague, To protect the people of Ontario against rabies, the province has started its annual wildlife rabies control operations for 2005, This ministry is committed to the research, control and eradication of rabies in Ontario, thereby protecting the health and safety of the public, their pets and the wildlife of this province. Ontario's programs are so successful that broad areas of southern Ontario are free of fox and raccoon rabies. If a person is exposed to rabies and does not receive treatment before they show symptoms, the disease is almost always fatal. The province uses a number of control measures in the fight against the deadly rabies virus: . control measures at the point of infection (starting in early spring), . trap-vaccinate-release programs (from July 1 to October 31); and . widespread aerial vaccine baiting (starting in August in southeastern Ontario and in September in southwestern Ontario) Cases of fox-strain rabies have dropped dramatically across Ontario to only 54 cases in 2004, down from 1,500 before control measures were implemented in 1989, a 97 per cent drop. Confirmed raccoon rabies cases dropped to 4 in 2004, down from 16 cases in 2003. In jurisdictions such as neighbouring New York State, which did not have proactive, multi-partner programs, the number of raccoon rabies cases had climbed to more than 8000 in the initial six-year period. Ontario's MNR-led program is so effective that, in the first six years, only 131 (as of August 1) cases of raccoon rabies have been confirmed. One of the reasons for Ontario's success in controlling the spread of raccoon rabies is attributable to the introduction of a high-risk area in eastern Ontario. The boundaries for the raccoon rabies high-risk area were reduced by approximately 65% on July 1 based on the location of cases for the previous two years. In the high-risk area, people are encouraged not to move or relocate raccoons, foxes or skunks. This is intended to stop the spread of the disease. Please visit our website at http://rabies.mnr.qov.on.ca or call us toll-free at 1-888-574-6656 for more information. The rabies control program is a joint effort that receives important input from a variety of partners across Ontario. Regional health units, municipalities, wildlife rehabilitators, licensed trappers, wildlife control agents and aboriginal communities are all key to the continued success of Ontario's world-renowned rabies control program. For further information about rabies prevention and control operations and to view updated maps, visit the Rabies in Ontario web site at httD:llrabies.mnr.aov.on.ca or call our rabies hotline at 1-888-574-6656. Sincerely, Beverly Stevenson N Information Officer Rabies Research and Development Unit , From: To: Cc:, , Sent: Sunday, August 07, 2005 9:37 PM Subject: Fw: EP LandsfTownship/Nottawasaga Authority/Ministry S~)-\ (j) .," " Hello Harry and Ralph; Please have a read through the attachments to this message. It would appear that Harry has already been contacted on this issue. It relates to "environmentally protected" (EP) property off the end of Ward Ave, which, this document informs me, is classed as environmentally protected If this document is accurate, and I 8/9/2005 Sh~~ Y01 have nothing that wauld suggest it is not. it would appear that the Township is not only condoning the destruction of EP wetland areas. but is actively participating in the act.. The following quote waS found at the ORO-MEDONTE TWP WEBSITE; http;//www_oro- medonteca/ QroN,ora.ine5tu_dy.cfm OPA #16 updates the Vi sian sectian af Plan and includes a number af gaals and strategic abjectives to. guide land use decisian-making in the Tawnship. Ir]arJcJiti9fJ, tDE1.QPAin tr.9cJLlS.E1~fDE1..'.tJf1y'irgflmE1.f1.t -fir.~t' P)1i/9.?9PDy.in t9fD_tJ QtfiGi?l. FleW, S imply ~tCl tE1.cJ, tl1i~ mtJ?.fI~.. th? UDfJPr.C!1fJGfi9119ftDe.E1fl 1I.ir.9n-'l1enL~Il.?1l t? 1fE1 pr.e.GE1cJ(Jl1GfJ9 lIE1r cJfJlI(Jlopmefjt. The facus af the new palicies is to. pratect ecalagical features and functians and the functian af the Ora Maraine as a majar recharge area while directing develapment to. apprapriate lacatians. I draw your attention to the second and third line where the Official Plan Amendment refers to the "environment first" philosophy, which based on the attached document, suggests that there has been a significant deviation from this environment first focus in this case. Being a public servant myself, I am somewhat distressed to read about a Township employee telling a citizen that their work is none of his or her business, and would expect that this should be alarming to you as well. Can you please advise if the property in question here has been designated as "EP" and what this the value of an EP designation if it can be undone in such a cavalier fashion. If it is EP, what are the protections that are or should be in place to protect these valuable wetland areas, that are crucial to cleansing our water from pollutants and other waterborne threats. How can someone be allowed to perform extensive modifications to it, at any time, to these supposedly environmentally protected areas. Furthermore, why is it that the Township participates in this activity at all? As always, I am available for discussion as required to assist in this matter. I can be reached at my office 705-329-6083, by cell 705-330-7508, or at home 705-325-4477. -- Original Message - From: Eloon To: d()oramm~lfsro@aoLcom; Jlm.Bard; Phil Mslin ; R"ndy &. Pat Hoover; WardTomlin ; curlinc"ts@rogers.com ; Bill Soles ; bassl"ke@90codecom ; richard_097@sYmpatlcoca ; EOclvvarg8ard ; Tedvincent Sent: Sunday, August 07, 2005 3:52 PM Subject: Re: EP LandslTownship/Nottawasaga Authority/Ministry I thought our "experience" of last week on Lamont Beach would be of interest to all on the Lake - please see the attached No. virus faund in this incaming message. Checked by AVG Anti-Virus. Versian: 7.0.3381 Virus Database: 267.10.2/65 - Release Date: 07/0812005 8/9/2005 Sh~0 /: \ '~i ~ SOME THOUGHTS ON EP (ENVIRONMENT ALLY PROTECTED) LAND If you own land around Bass Lake that is EP (Le. wetlands with waterfowl in the Spring) call the Roads Department of the Township and they will provide you with contaminated material (earth, asphalt, salt, etc.) to fill it in. The Ministry will only stop you if you are in the Lake and the Conservation Authority will only stop you if it is running water. Something to consider for the Lake Association. The Story: Between the end of Ward Avenue (Lamont Beach) and the North River is privately owned land (approx. 500 feet of frontage) designated EP. The owner is building a road from the cul-de-sac on Ward Avenue to the Lake frontage. Fill has been provided by Township trucks from road excavation - it contains asphalt and all the other ingredients that have filtered into the soil over the years. The owner has had a contractor push the material into the wetlands _ starting the road towards the lake. At this time of year the wetlands are dry but we have pictures of high water and ducks swimming in the Spring. When the dumping began Richard Smith called Deputy Mayor Hughes (at our Spring meeting) who claims he alerted the Township and the Water Authority of our concerns. I stopped the next Township truck and was curtly told by the driver that they had permission and it was really none of my business what the Township did. Brian Rose the immediate supervisor, who I rushed to next, said he would recheck with Gary Ball the Head of Roads for the Township. This stopped the trucks until the next day when the dumping resumed. That day I finally reached Gary Ball (487-6499) who said the owner had a Letter and the fill was fine. I then reached Laura James of the Nottawasaga Valley Conservation Authority (1 705424-1479 ext. 245) who said the Authority was against such action but it was not against any legislation. Laura seemed genuinely concerned. Greg Marek of the Authority (ext. 238 was at our meeting) - Greg was away - Laura works with Greg and has looked into this filling. Here then is a recap of my impressions - not necessarily all the facts as my research was not that extensive. EP Land (environmentally protected) - is somewhat of a public relation term; Ministry of Natural Resources (I went to the office in Bass Lake Park) - are concerned with Bass Lake _ they were not in favor of filling but do not deal with wetlands; Nottawasaga Valley Conservation Authority - will get involved primarily if the water is flowing - passive wetlands not covered; The Township - no policy on EP lands - and its employees following the lead of Management also have no concern for EP lands. Conclusion: Undeveloped lands adjacent to the Lake are probably something that the Lake Association should be more aware of - what are the rules - what is EP land - who has authority over these lands - should we be lobbying the Township to develop policies on environmentally sensitive land. Gordon Bonn Lamont Beach August 7, 2005 S t>- '-\ P(j) __ Original Message - From: To: Sent: Monday, August 08, 2005 9:40 PM Subject: Re: EP LandsfTownship/Nottawasaga AuthoritylMinistry Thanks for the prompt response Ralph. Please keep US informed... And I would have to think that as a community, we should be seriously reviewing our $200K if there is nothing that NeVA cannot help to protected wetland areas that appear to have been designated as EP. _ Original Message - From: Rqlphl-lPJJgrl To: :H_$[r:/H~)gjJ$~ Cc: J.inl ~<:lxcJ ; RCJ.IlPJ'__ &: ; G9poiE:$trD.O ; IIV9ntIql1i.iin sent:- Monday, August 08, 2005 1 :07 PM Subject: Re: EP LandsfTownshiplNottawasaga AuthoritylMinistry Hi Ted. Thank you for providing this information. I was informed of this situation late last week by Harry and went to check out the site. When I was there I found five loads of what appeard to be mostly gravel, at the end of Ward Avenue. I contacted the NVCA and spoke with Wayne Wilson and asked if they were aware of this situation. he was not but advised he would check with his staff and get back to me. Laura James called me and advised she had spoken with the property owner back in April and advised him they did not condone placing fill but as this was not on a water course it would be covered by a Township fill Bylaw if one were in place, which it is not She did advise me she would visit the site and get back to me, which she did on Friday, August 5th. She confirmed they had done a site visit and were not happy with what they saw but had no jurisdiction over the property. I'm not sure why, I was under the impresssion this is what we were paying them almost $200,OOlyear for. I did talk to Harry several times about this and he was waiting for a call from Jerry Ball, but Harry was under the impression that the Township had permission from the MOE to place this fill at the end of Ward Avenue. I am not sure if all of this land is in fact EP but I am checking with our planner. I will advise you of my findings. I do share your concerns that OPA 16 is being ignored. The section you refer to specifically mentions the Oro-Moraine but I am of the opinion the same criteria should apply for all of our Township, hence my constantly voting against the Moon Point proposal. I will keep you informed of any further informaion I receive. Thanks again, Ralph Hough _ Oriainal MessaOl>' -- Sh~5 ~-@ Ralph & Wendy Hough From: To: Cc: Sent: Subject: "Laura James" <ljames@nvca.on.ca> <Ralph.hough@oro-medonte.ca> "Greg Marek" <gmarek@nvca.on.ca> Friday, August 05,2005 11 :27 AM FW: 26 Bass Line - Placement of Fill Mr. Hough, This email is further to our eonversation of August 3rd, 2005 and your site visit to 26 Bass Line (Concession 14, South Part Lot 1), Township ofOro-Medonte. You indicated that on your site visit, the placement of fill was located approximately one lot width away from Bass Lake and appeared to be clean filL I have attached a copy of my previous correspondence with the Township regarding this property, for your records. Feel free to contact NVCA should you have further questions or concerns. Sincerely, Laura James Laura James Environmental Officer Nottawasaga Valley Conservation Authority 8195 8th Line Utopia. ON LOM lTO Ph: 705.424.1479 eX.245 Fax: 705.424.2115 futmes(iUnvca.on,ca \vvvw.nvca.on.ca This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and priYileged information. An)' unauthorized reYic\\', use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender and destroy all copies of the original message. -----Original Message----- From: Laura James Sent: April 8, 2005 9:26 AM To: 'building@oro-medonte.ca' Subject: 26 Bass Line - Placement of Fill Good Morning, I am the Environmental Officer here at NVCA replacing Barb Perreault while she is away on mat leave. 1 received a call from Shaun Ruyter of 26 Bass Line (Con 14 S Pt Lot 1, Oro-Medonte). He is interested in placing fill on his EP zoned property (a portion of the property is provincially significant wetland) in order to increase the usable space. I let him know that the NVCA does not support the placement offill in provincially significant wetland, however we do not regulate this activity in Oro-Medonte and no permit from the conservation authority is required. 1 let him know he should be in contact with the municipality, regarding requirements under your fill by-law; and that questions related to wetland classification can be directed to MNR. If you have any questions, feel free to call. Thanks, Laura. Laura James Environmental Officer Nottawasaga Valley Conservation Authority 8195 8th Line Utopia, ON LOM lTO Ph: 705.424.1479 eX.245 8/9/2005 r.~ ,~ Sh-~ b, Ralph & Wendy Hough From: To: Cc: "Ralph Hough" <ralph.hough@oro-medonte.ca> 'T edvincenf' <tedvincent@rogers.com> "Ruth Fountain" <ruth.tountain@oro-medonte.ca>; "Paul Marahall" <paul.marshall@oro- medonte.ca>; "John Crawford" <john.crawford@oro-medonte.ca>; "Dan Buttineau" <dan.buttineau@oro-medonte.ca>; "Harry Hughes" <harry.hughes@oro-medonte.ca>; "Neil Craig" <neil.craig@oro-medonte.ca>; <cao@oro-medonte.ca> Tuesday, August 09, 2005 7;45 PM Re: EP LandsfTownshiplNottawasaga AuthorityIMinistry Sent: Subject: Hi Ted. Just to bring you up to date on this matter, to say that I am not at all a happy camper is an understatement. I did not receive any information from our office on Monday but I did receive a call from a Ward Avenue resident at 7:30.am. this morning. She advise me that our trucks had been dumping fill at the site all day yesterday and again today, starting at 6:15.am. She claimed they were delivering one load of fill every 15 minutes. She stated there was a full width road going through this E.P. land and as fast as our trucks were delivering fill the owner had a bulldozer that was leveling it. VVhen they first spoke to the owner some time ago he advised them he was going to put in a 'trail' to the lake, not a road. I advised her I was aware of the problem and was trying to get some answers. She requested I pay another visit to site and I assured her I would visit later today. I contacted our planner and he advised me the land was a split zoning with the front being ARU and the back being E. P. He stated our Township had a letter from the NVCA advising they had no objection to dumping of this fill. I advised our planner this was not what I had been told by Laura James at the NVCA and they had sent the letter back in April advising they did not condone the dumping of fill in E.P. land. Our planner did advise me we do have a 'Fill' Bylaw and we would not have placed the fill if it had not been approved by the NVCA. I requested he FAX me a copy of the correspondence from the NVCA Needless to say I was very disturbed that the NVCA would approve filling of E.P. land to this extent. I visited the site this afternoon and as described by the lady that called me I found a roadway about 10 to 12 feet wide and up to 2'0' high from the end of Ward Avenue almost to the lake. I called our planner again and he advised that on EP land access trails are allowed but no building construction can be carried out. He advised me nothing in our Bylaw had been contravened. I advised him I thought it was unbelievable that if someone wanted to build a deck near EP land they had to abide by setback requirements. If they wanted to go closer to the E.P. land they had to go to C of A for a minor variance, whereas it was perfectly OX to put a road right through E. P. land I again called Laura James and she confirmed the only correspondence she had with the Township was the letter dated April 8th. I again asked her how come there was nothing stopping anyone filling in E.P. lands and why they could not take any enforcement action. Her response was that this land is not in a fill regulated area. I'm afraid this situation poses many more questions than I currently have answers for but rest assured I will bring this up at our Council meeting on Wednesday and try to get some better answers. Harry is planning on visiting the site this evening. I will keep you updated. Ralph 8/9/2005 6'0) _\ Page I of I 4ain Identity 'rom: .0: :c: "Richard Smith" <richard097@sympatico.ca> <clerk@oro-medonte.ca>; <hhughes@bconnex.net> <donrammarsm@aoLcom>; "Jim Bard" <thebards@sympatico.ca>; "Phil Austin" <paustin@skylinc.net>; "Randy & Pat Hoover" <rphoover@rogers.com>; "Ward Tomlin" <ward@realquestrealty.com>; <curlincats@rogers.com>; "Bill Soles" <wsoles@infinity.net>; <basslake@encode.com>; "Edward Bard" <edbard@rogers.com>; "Tedvincent" <tedvincent@rogers.com>; "gord bonn" <bonngordon@sympatico.ca>; <richard097@sympatico.ca> Wednesday, August 10, 2005 12:32 AM Ward Avenue.rtf Memo to Mayor & Council re Ward Avenue Wetlands .ent: ~ttach: .ubject: lease ensure that the Mayor and Council members review the attached memo at today's ouncil meeting. have also included a link to view some photos I have taken of the site showing samples of Ie roadfill and how the site looked prior to Oro Medonte Roads Department dumping this nclean fill in our wetlands. Apologise for poor quality as I took most of them this evening at usk. 1ttp :11w.w.W.s~nqpix. GQm/<3ll:>lJms/Q!5Q8Q~21/Qqi:3:3G4<3Q)(/ (ichard Smith - Bass Lake (Lamont Beach) Ratepayers Association. can be reached at 705-326-7229. 8/10/05 S6;- ~ Dear Mayor and Council, as a member of the Lamont Beach Ratepayers Association (part of Bass Lake Ratepayers Association) I am writing to you to express concern on behalf of our members. We have been trying unsuccessfully for the past week to stop Oro Medonte Township Roads Department trucks from dumping the fill they have been excavating from Broadview Avenue onto the Environmentally Protected private land at the western end of Ward Avenue. This is being done at the request of the land owner. Despite many calls to the Township by several residents and visits to the site by various officials the trucks have continued to roll down our fragile road starting around 6:30 am and are dumping all of the excavated tar, stone (and whatever else has leached into this fill over the years) into these fragile wetlands that are directly connected to Bass Lake. It seems that no Agency has authority and each Agency has stated, at least verbally, that they disagree with these wetlands being altered, especially with his type of fill. There have been many stories about permission having been granted, but no one seems to be able to produce any written evidence. I find it absolutely mind boggling that Oro Medonte Township would aggravate the situation by facilitating the creation of a major roadway that is probably 20 feet wide and is a couple of hundred feet long and is now within ten feet of the shoreline. I expect by the time you read this your staff will have supplied the final loads so that we won't have to wait for the Fall rains to raise the water level in the wetlands so that the contaminants can directly spread over the lake with every wave that hits the shore. None of the residents are directly upset with the landowner. Many of us would have been happy to have free delivery of a couple of hundred loads of fill when we built our homes. However, we were not building on land that was designated as Environmentally Protected and, hopefully, we would have had approval from all appropriate agencies re setbacks and quality of fill being put in. Conclusions 1. Oro Medonte Township Roads Department seems to have disposal of excavated road material in the closest location to the work as a priority over protecting the environment 2. There seems to be a lack of coordination between the Township, MNR and NVCA Everyone is concerned, but no one seems to be in charge. 3. The local taxpayers and their Ratepayer Association representatives seem to have no power to influence the various Agencies in reponsible stewardship of our fragile environment. 4. Apparently the landowner started seeking permission to fill back in April. However, neither the Council members nor the local residents were ever informed that this was happening. Recommendations 1. Have the Ora Medonte Township Roads Department immediately remove all of the fill they just dumped into our wetlands and safely dispose of it. 2. Quickty create a policy regarding tree cutting and landfill in environmentally protected lands. We have already have the ongoing saga of clearcutting on the south side of Bass Lake. ~o-3 3. Create a process to get the Mayor and Council members informed on a timely basis of ratepayers concerns and take immediate effective action. The first thing that should have happened here was the immediate stopping of dumping the fill into the wetlands. It should not be up to the residents to spend days pursuing this issue once we alert the authorities. 4. Determine how to keep local residents and their associations aware of any changes to the environment that may affect them. Harry Hughes met with some of the residents this evening and left with a sample of the Broadview Avenue excavated road surface, which is in plentiful supply all the way down the "Ward Avenue Extension" and will be available soon right in Bass Lake once the final loads are pushed into the lake. I am attaching some photos showing the extent of the "path" that Oro Medonte has created and evidence of the chunks of stone and tar road surface spread throughout this fill. I am attaching a copy of a note that we sent to the Bass Lake Ratepayers Association which essentailly covers many of the same points as above. *************************************************************************************************************** *************************************************************************************************************** *************** SOME THOUGHTS ON EP (ENVIRONMENTALLY PROTECTED) LAND If you own land around Bass Lake that is EP (I.e. wetlands with waterfowl in the Spring) call the Roads Department of the Township and they will provide you with contaminated material (earth, tar, salt, etc.) to fill it in. The Ministry will only stop you if you are in the Lake and the Conservation Authority will only stop you if it is running water. Something to consider for the Lake Association. The Story: Between the end of Ward Avenue (Lamont Beach) and the North River is privately owned land (approx. 500 feet of frontage) designated EP. The owner is building a road from the cul-de-sac on Ward Avenue to the Lake frontage. Fill has been provided by Township trucks from road excavation - it contains tar and all the other ingredients that have filtered into the soil over the years. The owner has had a contractor push the material into the wetlands - starting the road towards the lake. At this time of year the wetlands are dry but are full of ducks swimming around in the Spring. When the dumping began we called Deputy Mayor Harry Hughes (at our Spring meeting) who claims he alerted the Township and the Water Authority of our concerns. We stopped the next Township truck and were curtly told by the driver that they had permission and it was really none of our business what the Township did. Brian Rose the immediate supervisor, who we rushed to next, said he would recheck with Gerry Ball the Head of Roads for the Township. This stopped the trucks until the next day when the dumping resumed. That day we finally reached Gerry Ball (487-6499) who said the owner had a Letter and the fill was fine. We then reached Laura James of the Nottawasaga Valley Conservation Authority (1 705424-1479 ex!. 245) who said the Authority was against such action but it was not against any legislation. Laura seemed genuinely concerned. Greg Marek of the Authority (ex!. 238 was at our meeting) - Greg was away - Laura works with Greg and has looked into this filling. Here then is a recap of our impressions - not necessarily all the facts as our research was not C:;o-1 that extensive. EP Land (environmentally protected) - is somewhat of a public relation term; Ministry of Natural Resources (We went to the office in Bass Lake Park) - are concerned with Bass Lake - they were not in favor of filling but do not deal with wetlands; Nottawasaga Valley Conservation Authority - will get involved primarily if the water is flowing - passive wetlands not covered; The Township - no policy on EP lands - and its employees following the lead of Management also have no concern for EP lands. Conclusion: Undeveloped lands adjacent to the Lake are probably something that the Lake Association should be more aware of - what are the rules - what is EP land - who has authority over these lands - should we be lobbying the Township to develop policies on environmentally sensitive land. Lamont Beach Association August 7, 2005 *************************************************************************************************************** *************************************************************************************************************** *************** ~-<:J~ <&~o S !oo~ ~ I Dept. Report No. To: Prepared By: TR 2005.15 Committee of the Whole Bonnie McPhee Subject: Department: Council Treasury Statement of Accounts C.ofW. Date: July August 03, 2005 Motion # R.M. File #: Date: RolI#: TOWNSHIP OF ORO-MEDONTE REPORT Following is the statement of accounts for the month of July. Batch No. Date Amount Cheaue Reaisters: AC00336 July 12, 2005 $ 1,325.00 AC00337 July 13, 2005 381,727.17 AC00338 July 20, 2005 164,560.74 AQ00291 July 20, 2005 55.00 AQ00292 July 26, 2005 800.00 AC00339 July 27,2005 347,850.38 $ 896,318.29 Pavroll: PROO089 July 09, 2005 83,745.56 PROO092 July 23, 2005 84,111.04 167,856.60 Credit Card Reaisters: AEOO015 July 21,2005 577.36 AEOO016 July 21, 2005 1,327.78 1,905.14 Total $ 1,066,080.03 0- c2 II RECOMMENDATION(S): II 1. THAT Report No. TR 2005 -15 is received. 2. The accounts for the month of July 2005 totaling $ 1,066,080.03 are received. Respectfully submitted, -&7VrZ:e ~~ Bonnie McPhee Accounting Clerk C.A.O. Comments: Date: CAO. Dept. Head - 2 - - I Dept. Report No. To: Committee of the Prepared By: ADM 2005-030 Whole Jennifer Zieleniewski, CAO Subject: Department: Administration Council Township of Oro-Medonte C.ofW. Policies for Administration Date: August 10, 2005 Department Motion # R.M. File #: Date: Roll #: TOWNSHIP OF ORO-MEDONTE REPORT II BACKGROUND: ~ The Administration Department is currently in the process of updating the Township's policies and procedures. Administration Department policies have been updated to reflect current legislation and, where applicable, have been assigned to the appropriate department or converted to a procedure. Where an existing policy interprets legislation, staff recommend that the policy be rescinded as amendments to legisiation have not been incorporated, nor do the policies reflect every instance that may occur in which the legislation is applied. Staff recommend that all policies listed below be rescinded. II ANALYSIS: ~ POL-ADM-01 [Attachment #1], Affidavits and Oaths by Commissioners. This policy is an interpretation of the Act. POL-ADM-02 [Attachment #2], Alcoholic Beverages (Consumption in Township Facilities- 1995). This policy is a duplication of current POL-PR-001, Alcohol Risk Management. G,b- ~ POL-ADM-06, [Attachment #3], Conventions and Seminars (1994). This policy was replaced by By-Law 2004-124, "Being a By-law to provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups, and Expenses for Employees". POL-ADM-08 [Attachment #4], Dress Down Day. This policy is included under HR-POL-15, "Dress Code". POL-ADM.10, [Attachment #5], Freedom of Information (1994). This policy is an interpretation of the Act. [Complete package available in the Clerk's office]. POL-ADM-12, [Attachment #6], Road Allowances (Sale of) 1995. This policy is now a ./ procedure under Provincial Legislation - Municipal Act S,268. POL-ADM-14, [Attachment #7], Lottery (Licensing) (1994). This policy has been converted to a procedure under Provincial Legislation - Alcohol and Gaming Commission of Ontario. POL-ADM-21, [Attachment #8]. Citizen of the Year. This policy has been converted to Procedure PRO-ADM-17. POL-ADM-23, [Attachment #9], Rental of Township Administration Facilities. This policy is included in the Fees and Charges by-law, 2005-043. POL-ADM-25, [Attachment #10], Surplus Land (Sale of) (1998). This policy is included in By- Law 2003-125, "Being a By-law to Establish a Procedure governing the Sale of Land'. POL-ADM-28, [Attachment #11], Warminster Remembrance Day Wreath (1995). This policy has been converted to a Procedure PRO-ADM-06. II RECOMMENDATION(S): II 1. THAT Report No. ADM 2005-030 be received and adopted. 2. THAT the following Recommendations be adopted: :u That previous policy ADM-001 , Affidavits and Oaths by Commissioners, be rescinded. 61 That previous policy ADM-002, Alcoholic Beverages (Consumption in Township Facilities - 1995) be rescinded. ID That previous policy ADM-006, Conventions and Seminars (1994) be rescinded. 4) That previous policy ADM-008, Dress Down Day be rescinded. ID That previous policy ADM-01O, Freedom of Information (1994) be rescinded. ill That previous policy ADM-012, Road Allowances (Sale of) 1995 be rescinded. n That previous policy ADM-014, Lottery (Licensing) (1994) be rescinded. ID That previous policy ADM-021, Citizen of the Year be rescinded. ill That previous policy ADM-023, Rental of Township Administration Facilities be rescinded. 10) That previous policy ADM-025, Surplus Land (Sale of) (1998) be rescinded. ill That previous policy ADM-028, Warminster Remembrance Day Wreath (1995) be rescinded. - 2 - (Pb-:;) 3. AND FURTHER THAT the Administration Policies be renumbered accordingly. Respectfully submitted, r, (;/. jG~~ - 3 - 111 'i"o W N '" !l I P ., -&;tr-;;fbedo-nle foh-iGL -\\D\-\ -1l:t, \\Vti~,..J ~ 1_' .o,\;"*" ~ REPORT DEPT REPORT NO. I TO. .1 'COUNCIL SUBJEC7 AND FILE NO. IPREPARED BY. i DARLENE SHOEBRIDGE I DEPARTMENT. CLERK'S RE:=:::::::::NC::: NO. POLICY ON COMMISSIONING , OATHS AND AFFIDAVITS DATE. lrUNE 2, 1994 BACltGROUND The commissioners for Taking Affidavits Act, R.S.O. 1990, C. 17, bestows upon certain Municipal Officers the authority to act as a commissioner for taking affidavits. In the case of the Township, these people, by virtue of office, include: I) (1) Clerk (2) Deputy Clerk (3) Treasurer (4) Mayor (Head of Council) The duties of the municipal commissioners is geographically limited to the County. Affidavits are documents containing statements that are verified by the swearing of an oath or by an affirmation by the person making those statements. Statutory Declarations are documents containing statements that are verified by the solemn declaration of the persons making those statements. A statutory declaration is made pursuant to the Canada or ontario Evidence Acts and is used in situations where there is no legislative authority for an affidavit. I lit Affidavits and statutory declarations are used for the purp~s~ of establiShing legal rights and, if they are not properly made, the legal rights sought to be established may be impaired or destroyed. This is.:t"~t' :L~ctesLi.nth.L~:t"j,:mi.l1a :L_C:Clc!~_oLC:.<!!l3'l.s!~L.!Lhigl:LP_rovj,<!es ..a__ maximum penalty of 14 years imprisonment for any person making a false affidavit or declaration. In order for an affidavit or declaration to be legally valid, it is essential that the oath, affirmation or solemn declaration be administered properly. The person administering such oaths, may be called into court to establish that it was administered properly by him/her. It is therefore imperative that a proper procedure be followed on all occasions. The Criminal Code places a high degree of responsibility on that person and where such authority has not be carried out properly, that person may be found guilty of an indictable offence and liable to imprisonment for up to two years. . ... I- . . , &6-S- \ - d- - 2 - ANALYSIS The Township of Oro-Medonte utilizes commissioners for its own purposes, ~.e. MTO subsidy Reports, Consent/Minor variance Applications, Owners of Livestock Killed by Wolves, and proceedings involving the O.M.B. with respect to the giving of notice. There are however, occasions when a member of the public will approach the Township with a request for taking an affidavit which is not related to Municipal business. Such examples may be transfer of vehicle ownerships, replacement of a lost or stolen cheque, out-of-country pension allowances, and in some cases Civil Court proceedings. At a recent meeting of the Simcoe county ClerkS and Treasurers, it was evident that most Commissioners are currently administering these kinds of oaths on request and without charge. . It was also mentioned that perhaps respective councils were not even aware that certain staff were performing such tasks and that there may be the need for municipal policies to be put into place. Previous practice within both the former Township of Oro and Township of Medonte was very open ended and historically there have not been any circumstances or consequential proceedings resulting from such service. The decision as to whether the Commissioners of the Township continue this practice must first take into account the following factors: 1. If the administering of affidavits is restricted exclusively to municipal business, it follows that any consequential action will be the responsibility of the Township and its respective commissioner for taking affidavits. 2. If council takes the view that the Commissioner is performing an essential public service beyond municipal business, it may be necesary for the Township to establish a policy with respect to the protection of the individual and the Municipality against future involvement. 3. Also, given that this is a rural area, it is not as convenient as in an urban centre to refer the public to another agency or law office who may provide this service. For example, should a__summonsto court - be .issued..-to-g-ive evidence... on the particulars of an affidavit for the purpose of a personal civil matter, this could involve travel expenses and consequential loss of time from work by the Commissioner. An option may be the setting of a fee for administering non-municipal oaths. An amount of $25.00 may be appropriate, which would be consistent with what some law offices charge for this service. However, it raises the question as to whether it is appropriate for Municipalities to be competing with private enterprise and does not resolve the potential total cost in the event that the Commissioner is summoned to give evidence or testimony. I) .) .~ foO-0 \ - ') - 3 - It should also be noted that the statutory officers which are designated as commissioners are empowered to do so pursuant to provincial statute. Any policy developed in this regard then should merely be used as a guideline with respect to the action of that individual. For example, council probably does not have the power to prohibit the Clerk from taking outside affidavits, but it may make a policy statement to protect the individual and the Municipality against future involvement and its associated costs. (I might note that in the case of the Township of Oro-Medonte, that non-municipal requests normally would not exceed 5-6 per year and that the benefactors of such requests are very satisfied and grateful to utilize our services). RECOMMENDATION 1. That the Township of Oro-Medonte adopt a policy whereby the taking of Oaths or Affidavits by Municipal Commissioners directly related to normal Township business practices, will be the sole financial responsibilty of the Municipality in the event of consequential legal proceedings. 2. That when requests for the administering of oaths or affidavits fall outside the realms of normal Township business, that the Commissioners utilize their discretion. In the event of complying with such a request, it results in any subsequent legal proceeding, that the particulars of the situation be presented to the council Of-the-day to determine whether the Municipality will assume the costs involved in defence of the individual. 3. Also attached to this report is a guideline for the Procedure for commissioners in Administering Oaths and Affidavits, which was drafted by the undersigned. Such guideline should be distributed to the Township's Commissioners for their information and recommending that such practice continue to be applied. ectfully-submitted, ~~. Darlene Shoebridge Clerk I) . ., 06~ 7- \-y PROCEDURE FOR THE ADMINISTERING OF OATHS AND AFFIDAVITS BY COMMISSIONERS OF THE CORPORATION 1. The duties of the municipal commissioner is geographically limited to the County. While there is no case law which interprets this limitation, it is recommended that this limitation be for business in the County or residents of the county. 2. When a persons appears before you to swear or affirm an affidavit or solemnly declare a statutory declaration you shall: ta) Require proof that the person appearing before you (the deponent) is the individual named in the affidavit or statutory declaration. If you know the person, it is not necessary to confirm his/her identity. Satisfy yourself. (b) Ask the person to sign the affidavit or statutory declaration. If the affidavit or statutory declaration has already been signed, ask the person to re-endorse the document in your presence. Where such document is to be signed by more than one person at the same time, one jurat (the part of the document completed by the Commissioner) is sufficent provided the addition of the fOllowing words is made: "by the above named deponents". (see example below) "Sworn by the above named deponents before me at the Township of Oro-Medonte, in the County of Simcoe, this 1st day of June, 1994". In the event that the document is not going to be endorsed by the two individuals at the same time, then a separate jurat is to be completed for each signature. 3. Address the person as follows: (a) Where an oath is administered hand a Bible or New Testament to the person and verbally state: "Do you swear that the contents of this affidavit as subscribe~ py you are true so help you God?" Gb-g \ -s - 2 - Ia) (b) Where an affirmation is administered (refusal to swear on the Bible) verbally state: "Do you solemnly affirm and declare that the contents of this affidavit as subscribed by you are true?" (c) Where a solemn declaration is administered, verbally state: "Do you make this solemn declaration conscientiously believing it to be true and knowing that it is of the same force and effect as if made under oath"? 4. If the answer is "yes" in either case listed above, you may then complete the jurat. When an oath has been administered, the jurat shall read: "sworn before me at the Township of Oro-Medonte, in the county of Simcoe, this day of , 19 " When an affirmation has been administered, the jurat shall read: "Affirmed before me at the Township of Oro-Medonte, in the county of simcoe, this day of , 19 " When a solemn declaration has been administered, the jurat shall read: "Declared before me at the Township of Oro-Medonte, in the county of simcoe, this day of , 19 " 5. You must initial any changes, in particular if an affirmation rather than an oath (sworn) is made. The documents must be changed to indicated "affirmed" instead of "sworn". These changes shall be initialled by the Commissioner~withma:check mark placed~a:t~the~be~ginning and-end--~ of each change. If there are changes or corrections made to the content of the text or affidavit itself, only the deponent need initial and check mark the change. 6. The Commissioner, after execution, must also make an imprint of the stamp issued to them. The stamp states the person's name, position, municipality, county and indicates that it is pursuant to the commissioners of Oaths Act. ., Ia) I) ~ 06-9 \ -\.p - 3 - 7. If you have personal knowledge of the matter or facts contained in the documents for which you know to be false, you may not commission the oath, even if they are prepared to swear or affirm it to be true. If you do not have personal knowledge of the matter, there is no requirement to ascertain whether the information is true or false. You may refuse to commission an oath if you are uncomfortable or uncertain. 8. In the event that there are exhibits attached to an affidavit the commissioner should state to the deponent: "1:s this the document referred to in your affidavit?" Every exhibit referred to in an affidavit, must bear the authentication of the commissioner, i.e.: "This is Exhibit "A" referred to in the affidavit of (deponent name) sworn before me this day of , 19 ". 9. Partnership/corporation: Where rules require an affidavit to be made by a partnership, the affidavit may be made for the partnership by a member or employee of the partnership. Where rules require an affidavit to be made by a corporation, the affidavit may be made for the corporation by an officer, director or employee of the corporation. 10. Illiterate or Blind Person: Where it appears to a person taking an affidavit that the deponent is illiterate or blind, the person shall certify in the jurat that the affidavit was read in his or her presence to the deponent, and that the deponent appeared to understand it, and that the deponent signed the affidavit .or placed his or her mark on it in the presence of the person taking the affidavit. -~.-"---~--_.-_._._.._~- 11. Language: Where it appears to a person taking an affidavit that the deponent does not understand the language used in the affidavit, the person shall certify in the jurat that the affidavit was interpreted to the deponent in the person's presence by a named interpreter who took an oath or made an affirmation before him or her to interpret the affidavit correctly. . .' . CORPlATION OF THE TOWNS"IP Vi" Un.... . MIC.UUn I... F OL-j-WI1- . ~~-m O~. loved by..... . .. j,'..~.. ~........,.......:................................... .r..rf..~~~~~.=....~.?~....~.~.?..~.....................................................,. ........ I/{wl>' !::IJ. (\.\ . '" l'\\-\u C\-~ ,,\'\ \ i,ded by ....~.:..d.c;:~c:.~.......................... Resolution No. ......................tj.........................:......~................., tisrecommendedtbat COMMITTEE OF THE WHOLE ,,,.,...,,......,....,,......,.,..,,,,,..the,re......sha.ll..,....be"....no'.,..'eonsumption."..of.,...'.a,lcoho.lic ....beverag'es..'..'at"'''.the'' "".."........,.,......".............Ad1l1:inist'ra't,ion.".'Centre;-.....Publ.ic'.'.w.orks"...{work'.'.yard.sl"".or.""Fire""'H,flTs"""" ,.,.......""".....""...,,"....""unl.es's'..,otherwise'...s.ancti'om:!d"..by".re.senutlot'i';.....""."....,..". ,....................................,.......,..................... ......,......,...............................................................................................m..............................................................................................................................,.....................,......,................ .......................................................................,........................................................................................................................,................,........................................................................... ........................................................................................... ...............................................................................................,......................................................,.................... ..................................................................................................................................,..............................................................................................,. ............................................. .............................................................................................................................................................................................................................................. ............................................ ................................................................................,................................................................................................................,......................................................,.................................... ....................................................................,...........,...............................................................,..........................,........................... .................. .................................... Iuuu.uuuuwwuuww.wuuuu .................................. .................................................................. ......................................... Mayor .uuuu:~;4t. .. w' uuuu.. j_!..~u . JSir.C..jl. .......................................................................................... ................................ ........................................................................................................... ............................. I 0b - I; Oro-Medonte Township ~\\o\'-\,~~~ ~ 3 -\ Section Subject Page 1 of 2 I Policy/Procedure Administration Convention & Seminar Policy # PP-ADM- 006 Enacted By Council; November 5th, 1993 Policy This report has been prepared at the direction of the Joint Council from their meeting of October 18, 1993. In preparing this report, I have reviewed the existing Township of Oro policy, which was recently implemented, and the Township of Medonte practice, which is not in writing. I feel it is important that any policy be fair to both the Employee's and the Corporation and reflect the Corporation's commitment to providing their staff with the required training within Budget restraints. It must also be kept in mind that the recent Social Contract Legislation requires that 1 % of payroll costs must be allocated to direct and indirect training costs. Procedure JOB RELATED SEMINARS, CONVENTIONS, CONFERENCES AND TAINING COURSES _ Pertains to Department heads and their Deputies only - Total Annual Registration Cost - $ 500.00 - Maximum four (4) working days paid FOR THOSE DEPARTMENT HEADS, WHO SUPERVISE MORE THEN ONE FUNCTION (PUBLIC WORKS/WATER, CHIEF BUILDING OFFICIAL, CHIEF BY-LAW ENFORCEMENT OFFICER, PARES AND RECREATION SUPERVISOR) - Total Annual Registration (combined) - $800.00 - Maximum five (5) working days paid (combined) IN LIEU OF THE ABOVE NOTED fo6 - /c2, 3-'d--- JOB RELATED TECHNICAL COURSE Pertains to Department Heads and their Deputies only Total Annual Registration Cost - $700.00 Maximum six (6) working days paid Requests for other then Department Heads or Deputies to be submitted to and approved by Council prior to attendance HEALTH AND SAFETY COURSE - All members of staff as required Note: OTHER From time to time technical or training costs may be offered as a result of changes in legislation or new Provincial Programs which Council may feel that Staff Members, Department Heads or Deputies who have used their allotment should attend. Council shall pre authorize such attendance. All other attendance within the terms of this Policy shall be approved by the C.A.O, All dollar costs noted in this Policy are for Registration Only. Associated costs covered and remuneration for such shall be outlined within policies contained within Township expense or Employment By-law. The Township will also reimburse upon successful completion for work related Educational Programs taken outside normal hours as outlined within the Township Expense or Employment By-law. This Policy shall take effect on January 1. 1994, 2 Co 6 .. 1c::3 I\"\\c.(."'",'t~ ~ y It \i \ (01\ ;,.0 ~, \ ' ~S'\>, \ CORPORATION OF THE TOWNSHIP OF ORO . MEDONTE ~dby.................#6I~~..............,...........,........... .....~~................... October 11, 1995 Date.................................................................................................' s~conded by............... Resolution No. .............................~............................................. It is recommended that COMMITTEE OF THE WHOLE ....",.......".",,,,,,,,,...,,,,,,,,,,,,,.,...,,,tbe,,,,melllO..,,f,r.om".J.ennif.er,..Z.ieleniewsk,i'i"...Treasur,er.;."re:.."Dress."nown,.,Day' .....".",,"".".""..".... . ."...For""Char.itYT""be,,rece ived"and"adoPted~O("""'~""'P"-"""':;'cI...",.""...... ~ ~ "" C> \:-Ir\.~ \...iw.!,u \,... P 1 l..d \.( .....\2.<;" .........................................................Y.-~..~,...~.~.~~..............~.'......~.".,..'+\...~~.~~..'..~=......................'....................... ... . .................. .........."."..........,...".........."...."..,....,,,...."".....".,,,.,,...,,..,,.,,...................,,...,.........,...............................................,...,.............................. ..,..................................u..........h...................................................................,.................................................................,...............................,.......,.... ..................................................... ..........................................................................."...................,........................................................................................................................................................................................... ............................................................................................................................................................................................................................................................................................ ................................................................."....................................................................................................................................................................................................................... ................................................................................................................................................................................................................................................................................. , '. ........................................................................................................................................................................................................................................................................................... ........................................................................................................................................................................................................................................................................................... ,.......,...............".,..,...........,.......................................,,,...........,...,,.......,....,,........................,.,..................................."........~........".......................................... Mayor .............,,,..~..,~....................................,,........ . 00 - Ii C;'jRPORATION OF THE TOWNSHIP OF ORO . MEDONTE .. (lQ~?IdI!mmm 'M'MaYll."99L.~'::':"":", .,:\ 1r S-~I . ,,' "'." ..~..............................., R.ro'.'''. N..................................if:-./~.......................... .mdedthat COMMITTEE OF THE WHOLE ".",,,,.,,,,..,,..the"'memo"'frOnl"'Lynda'Aiken';""oeputy'"ClerK;" re:.'Treedom.of.'"Information..... ,....""'",,."'.....P6TicY';.""Oif'...reCeived....arid.. .the'.'..pol'icY'''..as.''.'dfafted....pif'..'appfoved'..arid''''..... .............................................................................,...........................,............................................... ...,........."".....".......""'''.'''ad6pt:ea;.....'''"..",..,.",...,......... ...,......................................................................................-............. .......................................................................................................................................................................... ..... ...........................................................................................-...-................................................................................................................................................................................... ...~..........~'....:..::...:..'....'..:..:.......:........:'..~:...'~..:::::,.........,......:..,..........,:.....,:..,.....,.,.,...........,....'....,..........'...:~....,.....,:....,:..,....'........."..:.............:::..:'.......,..::........ ~-~_......................................................................................................................................................................................................................................................................................... .................................................................................-.......................................................................................................................................................................................................... .-..~..............................................................................-..................................................................................................... ................................................................................................ ......................... ................. .................................................... .:.............,........................."'...........--..............'.'..'.......... .."............".....,' _.~._..........................................n ..................... .....-.....-... ...... .... ....... ...... ............ ..................- ........................ ........ ....... ... .......................................... ............... . ........... . ....." _.....--=.=:;zd[~~:. .' " , ,,; to b- IS: TOWNSHIP OF ORO-MEDONTE FREEDOM OF INFORMATION AND PROTECTION OF PRIVACY POLICY 1994 Approved 5<~ roh-/?o INDEX Access Request Procedures - Municipal Employees Access to own Personal File Records Already Held by Requester Access Request Procedures - Department Head Access Requests - Confirm or Deny Advisory committees Accounts Payable Cheque Information Application Forms Architects' Plans Assessment Rolls Audio Tapes of council Meetings Bidder Interviews and Evaluations Building permits council Business Expenses Business Names "Closed" Meetings Complaints complainant's Name Consultant Reports council Member's Records Copies Election Ballot Boxes Election contributions Electoral Candidate Information Employee Benefits Fee Schedule for Access Requests Invoices . personal/Financial Information Release Form Fire Reports Human Rights Code Personal Information Research Request for Information Inspection Reports Interviews Land purchases & Sales Records Licence Applications Computer/Machine Readable Records Notice of Collection Pay Equity Documents Personal Files Personal Information - Requests from Councillors Personal Information - Storage, Retention & Disposal Personal Information Release Definition: Personal Information Personal Reference Release Form Planning Documents Request for Proposal Public Records I 5~3 - Paqe 1-2 3-4 5 6-7 8 9 10 11 12 13 14 15 16 17 18 19-20 21 22 23-24 25 26 27 28 29 30 31 31A 32 33 34 35-36 37 38 39 40 41 42 43 44 45-46 47 48 49 50-52 53 54 55 56 . ~ t , I , . ,. ~b- /"7 . 5~l\ -2- Paqe Questionnaire, Market Surveys & salary Surveys Request for Quotation Personal Reference Checks personal Reference Release Form personal/Financial Release Form Resumes Requests to Search Records (Department Head) Physical security social Insurance Number Records storage subpoenas & Summons supplier Reference Checks Tax Arrears/Certificates Telephone Calls Tenders U.I.C. Personal Information Release Union Access to Personal Information vital statistics 57 58 59 60 61 62 63-64 65-66 67 68 69 70-71 72 73 74 75 76 77 \dclerk\foi\polind.ex .' Ie h- I g -\\~c\~~~~ ~ 10 - \ Oro-Medonte Township Section Subject Page 1 of 3 I Policy/Procedure Administration Policy Respecting Unopened # PP-ADM- 0012 Unassumed Road Allowances Enacted By Council; February 28'h, 1995 Policy Correspondence was received from Mr. John Mucklestone, Pt. Lot 23, Conc. 12 (Oro) inquiring whether the Township would authorize a Ouit Claim Deed for a road allowance identified as Lally Street on de-registered Plan 93. At their meeting held February 22, 1995,Council directed that a staff report be prepared on this matter. Procedure ANAL VSIS Over the years, both the Township's of Oro and Medonte have entertained similar requests to sell unopened and unassumed road allowances. If their decision is favorable, Provincial legislation provides for a specific process to be followed such as advertisements being placed for four consecutive weeks, posting notices in the area, and that a meeting be scheduled for public input prior to passing of the by-law. The completion of this process results in the stopping-up, closing and intention to sell of the property. The road or street shall then be offered for sale to the abutting property owners first. If they choose not to purchase, then the entire parcel could be offered for sale to any other person or party, Usually the property is only beneficial to the abutting owner, as normal road allowance widths do not exceed 66 feet thereby restricting conformity to zoning by-laws or health unit approval as being a viable building lot. Regarding the specifics of this particular road, Plan 93 was originally registered in 1863 and subsequently de-registered by the Township of Oro in 1988. Legally it would appear that even when a plan is de-registered and all the original individual lots are merged together, the roads or streets dedicated to the Township, remain as such. In this case, I would suggest that Lally Street should still exist as an unassumed, unopened road allowance owned by the Township but perhaps a legal opinion could confirm this conclusion. -2- &:, b - /1 ~-d Articles that have appeared in Municipal World, specifically the February, March and April 1993 issues and authored by W.O. (Rusty) Russell, caution municipalities when considering disposal of road allowances. There appears to be conflicting legislation as to the process on disposing of roads within registered plans of subdivision, whether it proceed through the Municipal Act provisions for stopping up, closing and selling or by application to a Court Judge under the Registry Act. Historically the practice in Oro and Medonte has been through the Municipal Act. When the Township deems a road allowance as no longer being required and they proceed through the provisions of the Municipal Act, there are associated costs. Basically those potential costs could be: (Estimate) 1. 2. 3. 4. 5. Surveying Appraisal Administrative (ads, notices) Legal Purchase Price $ 800.00 1,000.00 500.00 500.00 SUMMERY As the Township has never formulated it's unopened, unassumed road allowance inventory, it is sometimes difficult to say whether any particular portion of road or street would not be required in the future. Therefore, it is not usually initiated by the Municipality. Secondly, if it is not to the Township's benefit to affect the stopping up and sale, it is a rather lengthy and costly exercise just for the sake of "housekeeping". In this particular situation, this office could not be assured that Lally Street would not be required in the future. Robinson Street travels east of Mill Street but does not extend to Line 12. Dependent upon the growth area within the Hamlet of Hawkestone, it could be possible that Lally Street be extended northward to provide an alternate exit to those residences along Robinson Street. I am also of the opinion that Mr. Mucklestone made the inquiry to Quit Claim as he felt it would be less expensive for him to obtain a survey of the entire land area including the road allowance rather than surveying it separately. As was briefly discussed at the meeting, that would not be the case as the road allowance portion would need to be surveyed on its own prior to conveyance. -3-. 2 fob-JtJ b-3 Note: RECOMMENDATION 1. That Mr. Mucklestone be advised that the Township does not wish to stop-up, close and sell Lally Street. 2. That the following policy with respect to the sale of unopened unassumed road allowances be adopted by the Township of Oro- Medonte: "That any request from abutting property owners to stop-up, close and sell any unopened or unassumed road allowance will not be considered by Council unless the following is provided: (a) That the lands are deemed surplus to the Township's current and future road needs (b) That all costs associated to effect the closing and sale of an unopened or unassumed road allowance be borne by the interested parties and that the estimated costs be determined and securities placed with the Township prior to proceeding." 3 ~\Jl~'- Vi..)\..--- ~\) \ ; CORPORATION OF THE TOWNSHIP OF ORO . MEDONTE :.:.,\\\,,CL4L........mm.....& b m ;;?;,~."gy...u.,m'...~:~"'..-:\. ~ . .~l-\ Joded by ..;z..~~.................................................... Resolution No. ....................~!...'?........................... ............., ;recommeodedthal COMMITTEE OF THE WHOLE ......................................th'e....report...'f'rODr'..Lynda..."A.iken';.....Deputy....Clerk.;..".rer...-riottery"..Li'censinq"'''.'' ......."..........".........."."..p6HeY;..""bif....re.ceived"'.'arid.'...the'....p6Ticy-....'as'''.''di:a:.ft.eJ...b.if..''apI5i:oved...'aiid......'.. .............................'.....""adoptecr;...."........,....."...........,.....,...............,....,.........",....."...,...."....,....""...".,.............,....................",."..,......".,....."...".......,..."......."..........,,:.. ,.................................................................................................................,................................................................................,...................................................................................... .......................................................................................................................................................................................................................................................................................... ........................................................................................... ........................................................................................................................................................... ..... .................................................................................................................................................... .... ............................................................................................................................ ......................................................................................................................................................................................................................................,.................................................. ...................................................................,..................................................................................................................................................................................................................... ~.,.............,..,...."............,..............."...,.....,..................,"...,..."...,........".,.,...".......,.."....,....."....,.......,.....,."....,...,.........................,..."...."".".,,,...,',,..,.....,..".............,.,.......,......... ...........................................................,...............................................................................................................................................,.............................................................................. ..-........-.....::=:~f7J;;:-:::. It I ~ t \licences\lottery.pol tcb- ~;;L I-~ LOTTERY LICENSING POLICY 1994 a , Gh-;;:;3 'l - '3 GUIDING PRINCIPLES It is essential that a consistent approach be utilized in making lottery licensing decisions. The eligibility of the applicant organization is of fundamental importance. other factors which require consideration are the maximization of profits for charitable organizations and the protection of consumer interests. In order to ensure that lottery licensing is administered fairly and consistently, the decision making process should be guided by the following, fundamental principles: L Access to gaming opportunities should be made available to a wide range of applicants while ensuring the best interests of the community are upheld. 2. The viability of the lottery scheme should be ensured by approving only those proposals which appear to be feasible. 3. Fairness, equity and consistency should be upheld. 4. organizations must use the proceeds of licensed lottery events for charitable objects and purposes. 5. Decisions must conform to provisions in the legislative framework and licensing policies governing lottery events. 6. Decisions must be consistent with provisions in the Order-in- council and the terms and conditions of the licence. At all times the spirit and letter of the Criminal Code are to be observed. . 7. Decisions must be reasonable and justifiable. r;6- ;2{ l-~ The policies contained in this document incorporate the policies of the Entertainment standards Branch, Ministry of Consumer and commercial Relations and those of the Township of Oro-Medonte LOTTERY LICENCES A lottery licence is required for any event where consideration is paid for a chance to win a prize, regardless of the prize value or the scope of the sale of the tickets. APPLICATION FOR LOTTERY LICENCE Applications for a lottery licence can be obtained from the Clerk's Office, Administration Centre, Township of Oro-Medonte. Lottery licences must be obtained from the municipality in which the organization is. based. If tickets are to be sold or drawn outside of the licensing municipality, authorization must be obtained from each municipality in which the tickets will be sold or drawn. A lottery licence and such municipal authorization must be obtained prior to the sale of any lottery ticket. Applications will be completed in their entirety. Allow a minimum of 14 days for processing municipal applications. GENERAL From time to time, the Ministry of Consumer and Commercial Relations will issue Bulletins or Interpretation Letters in respect of lottery licensing. copies of these documents as well as other documentation pertaining to lotteries may be reviewed at the Clerk's Office, Administration Centre, Township of oro-Medonte. , to [; - cJS- 1-5 -2- MUNICIPAL LOTTERY LICENCES 1. Municipalities may licence the following Lottery Events: 1. 1 Bingo events where the total cash prize value to be awarded on anyone occasion does not exceed $5,500.00. 1.2 Media bingo events. 1. 3 Ticket raffle lotteries where the total value of the prizes to be awarded does not exceed $50,000.00. 1.4 Break open ticket lotteries where the tickets are not to be sold in conjunction with another gaming event. 1.5 Bazaars. 2. Eligibility Guidelines: 2.1 The classifications of charitable objects qualifying for eligibility to obtain a licence are: a) the relief of poverty; b) the advancement of education; c) the advancement of religion; or, d) any other charitable purposes beneficial to the community not falling under a, b or c. 2.2 The use of proceeds qualifying for eligibility to obtain a licence are: a) registered non-profit charitable organizations with objects and purposes that are all charitable. b) no~-profit, not-charitable' organizations which ra~se funds for others (eg. service Clubs) that have a mixture of charitable and not-charitable purposes. c) non-profit, not-charitable organizations which raise funds for themselves for purposes beneficial to the community (eg. Minor' Sports Associations, Athletic Clubs for youth etc.) that have a mixture of charitable and not-charitable purposes. t &, b - 02t:-, l-\D -3- 3. Evaluation of Application 3.1 Evaluation of eligibility will be based on infor~ation supplied through the following mandatory documentation: a) copy of letters of incorporation, constitution and/or by-laws; b) Charity Organization Form (Schedule nAn); c) copy of a budget for the preceding and current year; d) any other information that will assist in determining the charitable nature of its objects and purposes (eg. annual report, charitable number for income-tax purposes, latest report to the Public Trustee etc.); e) address and phone proceeds of the indicated on the organization); number of the charity to which lottery will be donated as application (if other than own f) a list of municipalities where licensed when organization has a regional (Simcoe County) mandate and does not hold a Provincial Licence; g) copy of registration of gaming supplier or gaming assistant (if applicable). 3.2 The following pre-requisites are mandatory: a) an organization must have been in existence for at least one (1) year before being considered eligible for lottery licences; b) lottery proceeds can't be used to start up a charitable or religious organization; c) an organization must have a place of business in Ontario, demonstrate that it is established to provide charitable services in ontario and use proceeds for objects or purposes which benefit ontario and its residents. The onus is on the organization to prove that it is eligible. , ~b-f2f- -4- l-l 4. Issuance of Licence 4.1 The Administration of Lottery Licensing may be provided by the Licensing Officer for the Township of Oro-Medonte, including the issuing of licences, based on policies and guidelines established by the Gaming commission/Entertainment standards Branch, Ministry of Consumer and Commercial Relations and the Township of oro-Medonte. 4.2 security (Letter of Credit) maY be required for a licence with prize exceeding $10,000.00. 4.3 A suspension, cancellation or refusal to issue a licence shall be authorized by the council of the Township of Oro-Medonte and shall be based on the following: 1. 2. 3. 4. I l 5. 6. 7. 8. Failure to meet eligibility guidelines; Failure to provide mandatory documentation; Failure to comply with any of the Terms and conditions; Authorization for third party location previously allocated to another licence; There are reasonable grounds to believe that the licensee will not conduct and manage the lottery scheme in accordance with law or with honesty and integrity; In the opinion of council, it is in the public interest to do so; Failure to submit the financial reports relating to the conduct of any lottery event required as a term or condition of a licence. Applicant is in default of any condition or provision of the Criminal Code or of any municipal or provincial regulation. 4.4 No person, company or organization shall conduct a lottery without a licence or when a licence has been suspended or cancelled. , fL;6'--c2'8 -5- 1 -i 5. Fees 5.1 The fee for Lottery Licence shall be as set out as follows: Bingo 3% of Prizes Media Bingo 3% of Prizes Break Open Ticket 3% of Prizes Raffle 3% of Prizes Bazaar 3% of Prizes/$10 per Wheel 6. Bnforcement/compliance 6.1 The Township of oro-Medonte has the responsibility to investigate contravention of the terms and conditions of a licence it issues. 6.2 The Township of Oro-Medonte may ask the local police force or the Investigations section, Entertainment standards Branch, Ministry of Consumer and commercial Relations for assistance in the investigation of a contravention of the terms and conditions of a licence it issues. 6.3 The Township of oro-Medonte has the responsibility to ensure that a gaming supplier or gaming assistant has been registered under the Gaming services Act before issuing a lottery licence to an organization that intends to use a gaming supplier or gaming assistant during the conduct of the event. 6.4 The Township of Oro-Medonte has the responsibility to ensure that proceeds of the lottery event are used as specified on the application. 7. Financial statements 7.1 organizations shall be required to provide the Township of Oro-Medonte with a verified financial statement within 1.20 days of their year end in accordance with the regulations established in the Terms and Conditions. t 106-:1 1 ~9 -6- PROVINCIALLY ISSUED LICENCES 8. provincial Break open Ticket Licences 8.1 The organization must apply to the Director for a licence before seeking approval from any municipality to sell tickets from a third party location. If the application is approved, a licence will be issued and the Branch will provide the organization with a letter confirming its status as a provinciallY mandated organization authorizing it to sell break open tickets on a province- wide basis. 8.2 The organization must provide a municipality with a copy of the licence and authorization letter when requesting approval to sell break open tickets from a third party location. A letter of approval from the municipality authorizing the sales location may be denied when a point of saturation of the marketplace has been reached. Saturation being defined as provincial break open ticket licensees occupying more than 50% of the outlets in a municipality at any time. ~ 8.3 In order for the licence to be valid, a letter of approval from the municipality authorizing the sales location must be attached to the licence and displayed at the location. The organization may not sell tickets where formal approval has not been granted. 8.4 A municipality may approve only one (11 sales location per organization within its jurisdiction. If a regional or local chapter of the provincial organization is already licensed to sell break open tickets on a continuous basis, the municipality may not approve a sales location for the provincial organization. I . . . . fob - 30 I} -\0 charity organization Form SChedule "A II organization Name organization purposes , hereby acknowledges that the organization spall be carried on without purpose of gain for its members, and any profits or other accretions to the organization shall be used solely to promote the objectives. org~nizational structure (Board of Directors, Executive, etc.) will Directors/Executive in the following manner: replace the Date of Incorporation: Fiscal Year End: ensures that any assets remaining from the applied for lottery event should dissolution of the organization occur will be donated to charitable objects and purposes. Director/Executive Director/Executive Director/Executive V OL-P.\)\\ -9- \ ~31 2..) THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE ,~ /4'/1/ // 4/ ...ed by......~..~........ ~onded by.~.;k?'.t................... ~ \\u l\,\,,- ~ h"'\ .~ ")' - I Date..........February 10, 1999.............. Resolution No. ..... ..... :..1..................... : is recommended that COMMITTEE OF THE WHOLE Ie draft policy re: Selection of Citizen of the Year be received and adopted. C6.-~ . ;. /~ _ ,;.::;.:~J MAYOR t . . , Co 6 - 3 .;;;L ~-J The following shall be the policy for the selection of "Citizen of the Year" for the Township of Oro-Medonte: 1. The Clerk shall place an advertisement requesting nominations for "Citizen of the Year" in local papers in June. Nominations to be sent to the Clerk of the Township of Oro-Medonte. 2. Meeting of.the "Citizen of the Year" Committee to beheld in July. The Committee shall be comprised of past "Citizens of the Year". 3. The meeting of the Committee shall be held in the Township ofOro-Medonte Administration Centre. The Clerk shall take minutes of the meeting and provide guidance when required. 4, The Committee shall select a Chairman for the meeting from those persons present. 5. The Committee shall review all nominations received within the specified time frame. 6. The Committee shall select, through a vote if necessary, one candidate for recommendation to Council as "Citizen of the Year". 7. The candidate, when approved by Council shall be notified in writing of the selection by the Clerk. 8. A plaque will be presented to the "Citizen of the Year" by the Mayor at the Opening Ceremony of the Oro World's Fair. '0-]'3 ~\\(,\.c.\"^I'~~ '-tt 9 '-\ Oro-Medonte Township Section Subject Page 1 of 4 T Policy/Procedure Administration Policy On Rental Of # PP-ADM- 0023 Township Administration Enacted By Council; Building Facilities November 9, 1993 Policy: BACKGROUND Over the past several months, there has been some inquiry about providing or renting out the facilities at the Township Administration Centre for meeting purposes. At the present time, no such policy is in place. In researching files and documentation relating to the construction of the Administration Centre, the Ministry of Tourism and Recreation provided a grant to the Municipality for new recreation facilities, based upon criteria and qualifying requirements, I have provided the following information the Township had outlined in their original application made in May, 1986: "All public open space includin9 washrooms will be designed for public access including handicapped, and can be used at anytime upon request subject to availability, minimum fee re: clean up costs; remainder of building used for a municipal office. i.e, community groups of all ages...Examples of potential users: Boy Scouts, Girl Guides, Senior Citizens, Township Committees, i.e. History Committee, Community Groups, Horticultural Society....includes use of sink and cupboard space, public washrooms and open areas as well". My interpretation of the area within the Administration Centre which qualified for "recreational use" would be the Council Chambers, the Committee Room, the lobby area, and public washrooms. The cupboard and sink area are provided for in the Committee Room. As you are aware, access to the general office is secured and locked from these public areas. Procedure: Our current Township owned facilities, being the Arena Banquet Hall and the Old Town Hall are available for rent at the following costs: Arena Hall For Meetings (up to 25 people) Incl. kitchen facilities $20.00 for first 3 hrs $20.00 each hour after Excl. kitchen facilities $15.00 for first 3 hrs $15.00 each hour after (GST applicable) Old Town Hall Daily Rate $45.00 plus GST Evening Rate (Meetings) (same as Arena Hall) ~6- 3 tf ~-:) Note: The Agricultural & Horticultural Society use the facility free of charge in exchange for yearly cleaning and general maintenance Other Community premises which may offer similar types of facilities include halls such as Oro Station, Jarratt, Hawkestone, Edgar, and Rugby as well as the four local elementary schools. The rental of such facilities shall be encouraged, The use of the Administration Centre building after hours and on weekends requires a staff member to open the building and either remain on site or return to secure the facility. Either way, overtime must be provided or paid to the employee. Regular janitorial duties would be provided and minimal hydro costs would be incurred. However, as these premises provide a more formal environment in terms of decor and furniture content, the overall maintenance and replacement costs need to be recognized. I therefore recommend the following policy which would reflect the original commitment of the Municipality at the time of its construction, as well as provide a competitive rental rate that would not undermine other community facilities which are dependent on rental revenues: The following groups may book the meeting room without charaes: (1) Any Committee formed and appointed by the Township Council, and rented at any time; (including the Ontario Municipal Board and Assessment Review Board) (2) Any Provincial Government Agency provided the meeting room is used during normal business hours. CONSIDERATION OF RENTING THE ADMINISTRATION CENTRE TO THE FOLLOWING USERS, SHALL ONLY BE PERMITTED WHEN UNFORESEEN CIRCUMSTANCES OR EMERGENCY ARRANGEMENTS ARE NECESSARY AND OTHER COMMUNITY FACILITIES ARE NOT ABLE TO ACCOMMODATE THEM. The following groups may book the meeting room with charoes appticable: Government Aoency Day Use - no charge (see above) Evening Use - $75,00 (3 hr. maximum, $15.00 per hour after _ premises vacated by 11 :00 p.m.) Weekends/Holidays - $150.00 per day Non Profit GrouP or Oroanization - Township, Resident Members Day Use - (Discouraged due to Township needs) Evening Use - $40.00 (3 hr. maximum, $15.00 per hour after _ premises vacated by 11 :00 p,m.) Weekends/Holidays - $100.00 per day All other Individuals or Oroanizations not provided for above 2 c:'b- 3~ 1-) Day Use - (discouraged due to Township needs) Evening Use - $80,00 (3 hr. maximum, $15.00 per hour after premises vacated by 11 :00 p,m.) Weekends/Holidays - $150.00 per day It is understood that the above rental policy tor this facility shall be for the sole purpose of conducting normal business meeting affairs and not to be used for passive recreational or social functions. RECOMMENDATION 1. That the contents of this report represent the Township's Policy with respect to the rental of meeting room facilities within the Township Administration Centre. 2. That arrangements for booking the facilities and advanced payment of same, be made through the Clerk's Office, at least 10 days prior, and will be confirmed based upon availability. 3. That any request contrary to the provisions of this policy shall be presented in writing and submitted to Council for approval. 4, That this report be received and adopted. 3 ved by....... .~. .............................. se:onded by.......lIdd-.d/....... I!ii'" il'" 06- 3f, \\.ful\,""\?~ ~ \~--\ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE "" \)'\' - Y Q '-- ;;:, Date...April 8,1998...................... Resolution No. ...............~.................. It is recommended that COMMITTEE OF THE WHOLE the Draft Policy re: Sale of Surplus Land be received and adopted. t'~ . 1:-2- )p~"jJ MAYOR t It It ~b- 31- \()-~ &o-LecIo/tte 3OtI//tdhtft , Policy Regarding Sale of Surplus Lands Section Subject Page AOMINISTRA TION SALE OF SURPLUS 1 of4 I. -------- .--------.'".---.- - -_.~--_. -[AN 05-------------- --Day --l~;nth -l ~~~8 18 Preamble: The determination of Township owned lands as surplus has traditionally been request driven. In deciding if the land will be deemed Surplus the Township will be guided by the policies and vision set out in the Township's Strategic Plan, Official Plan, Parks & Recreation Master Plan and the Parks & Recreation Secondary Study on Parkland. Procedure: 1. Requests from the public regarding the availability of Township owned lands for the purpose of purchase shall be directed to the Clerk's Department. 2. The Clerk will request comment from each Department Head through the completion of the "Criteria for Identification of Surplus Lands" form. 3. Each Department Head will conduct a site visit to evaluate the property under the "Criteria for Identification of Surplus Land". Each criterion (with the exception of liability) should be rated on a scale of 1 to 5 as to the importance of the property, with 5 being the highest. For the sake of efficiency, attempts should be made for Department Heads to visit the site in groups of two or three. 4. Department Heads when reviewing the property should identify any conditions that should be imposed upon the sale of the property, i.e. easements, one-foot reserves, etc. 5. The Criteria Form will be returned to the Clerk by a specified date for review. 6. The CAO will review the raw data collected from the Criteria Form. Properties rating 22 or higher would be considered of value to the Township. Further discussion at a Department Head Meeting will be at the discretion of the CAO. r'ob-3g 'D-) '. Section Subject Page ADMINISTRATION SALE OF SURPLUS 2 of 3 LANDS Day TMonth I Year 18 03 1998 . 7. The CAO will make the recommendation to Council regarding the disposition of land based on the foregoing review. ..d8. ILCounciLdeemsappropriate,Jhe subject municipaUand wiH be declared Surplus by a resolution of Council. 9. That the sale of the property be in accordance with By-law 96-35, Procedure - Sale of Real Property. Under Criteria: Definition: 1. Linkage The following lands should not be deemed surplus: . lands with potential linkage to other municipal lands (ie. parkland. industrial park; . lands with potential or existing linkage to existing roads; . lands with potential linkage to new development; . lands with potential or current linkage to existing drainage systems; . lands with potential or current linkage to waterfront; . lands with potential or current linkage to utilities. , 2. RecreationallOpen Space . Lands designated as parkland should not be deemed surplus in accordance with the vision developed from the Strategic Plan and Official Plan as stated in the Parks & Recreation Master 2.2 Public Comment from Strategic Plan and Official Plan which identified the following issues: (a) ........encourage more public parkland in Municipality (limit cash- in-lieu)". also. (b) ..........need to improve the number. administration, location and accessibility of recreational facilities"; and (c) .. ......Iack of access to waterfront." , . , I Gb~31 , o-q Section Subject Page ADMINISTRATION SALE OF SURPLUS 3 of 4 LANDS Day I Month I Year 18 03 1998 3. Economic Development . I~JJQ"~_.tgerJ~ifj~Q_~~_~?vi~g,_~Q_~r.!!~!~l~~!~_g~~!!~'-,..~~!~_~_t~~~ sh<?!:I.IQ, no!. ,~~ deemed surplus in accordance with the vision set out in the Strategic Plan which states a) ........industrial employment projection method used in the study. (demand/supply analysis for the period 1981 to 2011 was prepared by Ainley & Associates for the former Township of Oro) the Township of Oro is expected to experience a short fall of industrial land." b) "The Township will need to designate additional industrial lands to accommodate future demands." 4. Municipal Buildings/Storage The following lands should not be deemed surplus: . lands deemed useful for the current or future use of storage of construction or maintenance materials; 5. Drainage The following lands should not be deemed surplus: . lands and/or road allowances that currently act as, or have the potential to act as, a drainage outlet Le. lake or stream 6. Utility The following lands should not be deemed surplus: . any lands deemed necessary for existing or future utilities Le, hydro, phone, gas, cable television 7. Emergency Access The following lands should not be deemed surplus: . any lands deemed essential for emergency access to existing dwellings; . any lands deemed essential for emergency access to stable waterfront; fob - t/o I I)-&) Section Subject Page ADMINISTRATION SALE OF SURPLUS 4014 LANDS Day I Month ! Year 18 , 03 : 1998 I 8. Environmental Concerns/Impacts The following lands should not be deemed surplus: .!~~ds that~e__~eemed to_J:1()I~_!,i9!1J~c;~_rltri\l~!l)an<1_s_tr~arn..sJ~~! may have an impact on an important component of the natural heritage system (Official Plan, Section G) . lands that are deemed wet lands; . lands that are deemed wildlife habitat; . lands that are deemed unstable/susceptible to flooding; . lands within the Oro Moraine - According to the Official Plan, Section G ".... an effort should be made to preserve and protect the Oro Moraine and to minimize the fragmentation of significant woodland features and habitats. " 9. Historical Significance The following lands should not be deemed surplus: . In keeping with the vision of the Official Plan "the maintenance of the Municipality's heritage resources will contribute to the preservation of the Township's character" (See OP Section H3 and/or background report on Heritage Resources); . lands with the following historical significance: a) indigenous person remains b) archeological sites c) buildings and structural remains of historical and/or archaeological value . lands that are known or "thought" to be known as historic sites. . lands that are historical settlement areas I 10. Liability The following lands should not be deemed surplus: . Encroachments that are placed on municipal property without authorization that could present a liability to the general public. - '. leb- if/ \ O-~, --- " Criteria for Identification of SUrJ"'us Township Lands . Return to Clerk by: Parkland/Other Public Land: . . . Righi of Way: ID #: Legal Description: RolI#: Size: Ownership: ID#: Section #: Description: Concession Length: Lot _ Plan Widlh: o Public o Restricted Use Plan # Ownership: 0 Township o Private Exislina Land Use Policy Official Plan Designation: Permitted Uses: Zoning: Present Use: Parkland Y/N Y/N Classification: 0 Neighborhood 0 Waterfront Access 0 Community 0 Walkway 0 Township 0 Existing Facilities: 0 Regional 0 Special Utilities: 0 Water 0 Bell Parkland Use: 0 Active 0 Hydro 0 Gas 0 Passive Encroachments: 0 0 Developed 0 Undeveloped Topography Comments: Other Public Lands: Classification: 0 Municipal Building Utilities: 0 Water 0 Bell 0 Abandoned Gravel Pit 0 Hydro 0 Gas 0 Gravel Pit 0 Other Encroachments: D Use: Existing Facilities: 0 Topography Comments: Riaht of Ways: Classification: Utilities: 0 Water 0 Phone (Bell) o Hydro 0 Gas o Assumed o Unassumed Grade: Profile: Encroachments: Criterion: Refer to"definitions" as explained in the Policy for Sale of Surplus Lands LINKAGE 1 2 3 4 5 1, 0 Does this area provide access or linkage to any other area that may be needed for future development (eg. Access for vacant lots or access for new subdivisions in the area, to lakefront)? Comments: RECREATIONAUOPEN SPACE 1 2 3 4 5 2. 0 Could this area be used for recreational purposes, now or in the future? Such as: o picnic area 0 snowmobile access 0 ice fishing 0 trail linkage o boat launch 0 sports activities 0 nature center 0 accessory service (parking. storage, etc) 0 other Comments: fo6-~.:2 \~-l ~ ECONOMIC DEVELOPMENT 1 2 3 4 5 3. 0 Could this area be used for commercial/industrial purposes now or in the future? Comments: i MUNICIPAL BUILDINGS/STORAGE 1 2 3 4 5 4. 0 Could this area be used, now or in the future, for Municipal buildings or storage? Comments: DRAINAGE 1 2 3 4 5 5. 0 Is this area critical for drainage? (eg, Is there or should there be a drainage easement through this area?) Comments: UTILITY 1 2 3 4 5 6. 0 Are utility easements required for existing services or future services? Comments: EMERGENCY ACCESS 1 2 3 4 5 7. 0 Is this area required fOf Emergency Access to existing dwellings or waterfront? Comments: ENVIRONMENTAL CONCERNSIIMPACTS 1 2 8. 0 Are there any environmental concerns with this area? (eg. Wildlife habitat, wet lands, flood plain) Comments: I 3 4 5 HISTORICAL SIGNIFICANCE 1 2 3 4 5 g. 0 Is this area historically significant? (eg. Indigenous person remains, archeological site. historic settlement area) Comments: LtABILITY 10. 0 Are there any liabilities associated with this area? (eg. Encroaching. unstable structures. unstable topography) Comments: Recommendation: o Dispose Comments: Completed By: I o Retain 0 Investigate Development Potential MiltiganlParxslRecfCED criteria for identification of surplus lands Date: t ~\:N\- ~L-rJ:<b fa6-<l3\\fuc.\-~\'~ ~ II CORPORATION OF THE TOWNSHIP OF ORO . MEDONTE ~,',d b'y 1M /-.. Ii v.Y.ll................................. Date .......~~.~....~.:....:.~.~.~............................................................ , ................................I!.L.u~ co oded by ..................#d!M................................. - Resolution No. .................../..Q...................................................... , it resolved that ....,,,.,,''',......,,....,,.,,,,..,,,,,....wr,eaths.,,f,ar.,,p~acement.,,by,..a.,.caunci,l".r,epresentat,ive,.,a,t...the...warmins-ter. ",.".""...."............,,,....,,..,,.annu.al,ly.......the......T,Ownship...,."o f",."O.r.o."C'Medonte."" purchase..".Remembrance,..,,,Da y. .."......."."............."............and....Oro....ce.notaph...ceremonies,........."................".." ".......... "....."..."................................"... 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Iddddd.. d "......d...d ddd...d' ,dd..d'" d..'ddd" d.... dd"dd,d'd d.dd...'d'dd..d..d..d'..dd....d'..d'....'d..d...d.ddd ................................................................................................................................................................................................................................................................ ......... ....d,.........d'..d..,'..'.'d.',.,..:'..'..................'....d..................,.d.d....::.....:'.d:'.'..:d,'......:.:.......,..,....:::d.'.::d...,dddd..'..:.:d,.,,:',.,':.'dd'd'd'.dd:':':'~"d":'d,':',',d.',d..". < Mayor ..........~dd..../l..0.~I.............................. -- . roc ~ ! Dept. Report No. To: Prepared By: ADM 2005-035 Committee of the Whole Jennifer Zieleniewski, Chief Administrative Officer Subject: Department: Council Donation Request - Telecare Administration Orillia Distress Line C.ofW. Date: Auaust 10, 2005 Motion # R.M. File #: Date: Roll #: TOWNSHIP OF ORO-MEDONTE REPORT II BACKGROUND: ~ At the Committee of the Whole meeting on May 11, 2005, Council considered the 2005 Grant Requests. At that time, no request had been received from Telecare Orillia Distress Centre (Attachment #1). On July 14, 2005, the Township of Oro-Medonte received correspondence from Dianne Webster, Coordinator, (Attachment #2), noting the Township's past contribution and requesting consideration again. II ANALYSIS: I In 2004, the Township gave a $50.00 grant to Telecare Orillia Distress Centre. The Treasurer has confirmed that funds of $578.00 are available in the budget for grants. Staff recommend that Ccunc!: authorize a donation of $50.00 to Telecare Orillia Distress Line. II RECOMMENDATION(S): II 1, THAT Report No. ADM 2005-035 be received and adopted. 2. THAT Council authorize a donation of $50.00 to Telecare Orillia Distress Line. 3. AND THAT Telecare Orillia Distress Line be notified of Council's decision. 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C"1. , I \ 1 I I I : I , '''' Ie .0 1"'0 l<ll 10:: 'e lro l'g ,e:: :ro 10 n~ u~ rrefecare ~ c ~ (3 ~W\e4tl II.;; . II. ,~/fl/bJ..~03.s- Ori[Cia (j)istress Line .1 "jIt <fekcare - We're tIiere 6ecause we care!" 24-Jl'ouriDistress Lines 705-325-9534. 705-835-3453 -- .-- - -....-.-. ---" - ,,~ RE EIVED July 13, 2005 Township of Oro-Medonte, 148 Line 7 s, Box 100, Oro, Ontario LOL 2XO JUL 1 4 2005 ORO-MEDONTE ~TOWNSHIP Dear People, As you all know, I am sure, Telecare Orillia is a distress line which answers calls in the area. During some of these troubling times, many vulnerable people have no one to listen to their troubles or just share their thoughts. These people live many times, alone and may feel anxious or depressed. Since Telecare Barrie closed at the end of last year, we are now receiving up to 900-1000 calls a month. Therefore, we feel we must keep our lines open. You have been very kind in the past and we were hoping you might consider us again. Thank you for taking the time to read and contemplate our request. Sincerely, 0~-2r~' Dianne Webster, coordinator, Telecare Orillia 170 Col5orne Street West . OriffUt, O'){. L3'll 2Z3 <Business Ojfia: 705-327-2383 'Emaif: tefecareorilTia@cso{ve.net Charitable donation number / /9209534 RRIiIiOI ~c- If - ;,.., ~ .. '" 0 '" eo: =: M c "" '" 't:l 0 ~ eo: .... M 1ft E ~ ... .c. "" =: eo: ~ ... eo: 1ft .. e '" =: 0 .... U "" .~ ~ ~ 't:l ~ . M 2 e ;,.., ...... :::; ~ 0 =: =: ." 't:l "" '" eo: ..... I I .~ = eo: ~ ~ 1ft 1ft "0 0 ~ "" =: .~ ~ ... ""- =: .... " M "' fJii. =-~ ~ ~ ~ ~ <:: < U M . .... ~ > c: o t- VI :r: VI -LU c: <i U LU ...J LU I- o : Z . J: ::J t- 0 LU > :::i: VI o ~ VI III Z ::J LU 0 J: c: 3~ cd "0) ~ "0 0 .<:: .- C'") ro . 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Jennifer Zieleniewski ~c:l- ( From: John Crawford Uohn.crawford@oro-medonte.ca] Sent: Monday, August 01,20058:05 PM To: Jennifer Zieleniewski; Harry Hughes; Chris Carter Cc: Council Subject: Re: Geese at Park Jennifer/Chris I have personally visited Bayview Memorial Park six times in the last seven days and each time the geese [at least forty and sometimes more] are there depositing treasures all over the grass and beach areas. These geese and goslings fly in, land on the water and then proceed to shore. I have talked with many people who frequent the park on a regular basis and they are telling me that they have never seen a man with a dog there to chase the geese. I have walked among the geese and tried to chase them to no results. With me being able to walk among the flock without them being nervous makes me wonder if the man and his dog have been there at all. If these geese have been chased on a regular basis by a dog I certainly feel that they would be more frightened than what they are. I understand that when this was discussed at council it was stated that starting July 1 st was late in the year and it may not be as effective but in my opinion and the opinion of others it has not been effective at all. I suggest that staff and councilors take some time to walk [early morning and evenings, not barefoot] to witness the mess first hand to see if this is wise spending of taxpayers dollars. I also suggest that council immediately request a log of what times, what days and how long the contractor has been at the beach and what type of contractor monitoring has been put in place by staff. John Crawford From: Jennifer ZjeJeniewski To: Harrv Huqhes ; Chris Carter Cc: Council Sent: Wednesday, July 27, 20059:24 AM Subject: RE: Geese at Park Hello Everyone, I believe that the gentlemen providing the service with respect the geese control has maintained a log of his site visits. The results will not be immediate especially since we engaged his services late in the season. Has I understand it the goslings are just beginning to fly, this should mean more results. The service provider has advised staff that there is merit in continuing to disrupt the geese for the balance of the season, thai it begins the process for the following season and sends a message to the birds. There have been concerns rendered from the public in favour and against the dog control. The issue will be presented to Cou'!r.il eorly in September to commence a strategy for next spring it could include more aggressive control of the geese such as the oiling of the eggs. Other municipalities have had success in utilizing the dog for control we probably were a little late in commencing bird control at the park. Regards Jennifer From: Harry Hughes [mailto:hhughes@bconnex,net] Sent: Friday, July 22,20052:10 PM To: Chris Carter Cc: Jennifer Zieleniewski Subject: Geese at Park Hello Chris: This e-mail describes the situation and IS related to the photos that I forwarded in a separate e-mail. Deputy Mayor Hughes , ,., Golden Creek Bird Farm RR#1, Severn Bridge, ON - Canada, POE 1 NO Phone: (705) 689 - 9121 Fax: (705) 689 - 8722 E-mail hosterey@bconnex.net Website: http;/Iwww.Qoldencreekbirdfarm.com Eagles - Falcons - Hawks - Owls I Parrots - Parakeets Environmental Pest-Bird Cantrall School of Falconry August 04,2005 The Township of Oro-Medonte Attn. Mr. Chris Car t e r Director, Parks & Recreation o r 0 I Ontario Re: Log-book Ilirtl-Centrel July 2..5 --------------------------------------------------- bJ .--::::- Hello Chris, Please find today my notes, taken down in my logbook for the Bird-Control at Memorial Park, July 2005. Start: Friday July 1st, 2005 Weather: Hot sunny Morning: 07:00 No geese, Evening: 17:30 No geese, few gulls on roof of pavilion Saturday, July 02,2005 Weather: Hot sunny, humid Morning: 07:00 Approx 30 geese all over lawn Evening 18:00 Lots of people, no birds, dogs Sunday, July 03,2005 Weather: Hot, hazy, humid Morning: 06:45 Approx 30 geese on lawn, garbage all over Park Evening: 17:45 No birds Monday, July 04,2005 Weather: Hot, clear sky, sunny Morning: No geese Evening: No geese \ad. - \ / . . . ~~ -'} Tuesday, July 05,2005 Weather: Hot humid Morning: Approx 50 geese on beach Evening: No geese Wednesday: July 06,2005 Weather: Hot, clear, humid, breezy Morning: Approx. 50 geese on beach Evening: No birds Thursday, July 07,2005 Weather: Hot, clear, Morning: 07:15 No geese at all Evening: 18:15 No geese afternoon Friday, July 08,2005 Weather, hot, windy, humid Morning: 07: 15 No geese, approx. 20 gulls on lawn Evening: 17:05 Approx 50 geese, outside right corner Saturday, July 09,2005 Weather: Overcast, hot. humid Morning: 07: 1 0 Approx, 50 geese on beach Evening 17:30 no geese, only guns, kids, dogs, lots of people Sunday, July 10,2005: Weather: Clear, hot, sunny Morning: 06:45 no geese, litter all over the place, weekend approx 1000 people in Park Evening: 16:30 no geese afternoon Monday, July 11, 2005 Weather: Hot Morning: 07:10 No geese, but approx. 100 gulls on lawn Evening: 18:15 Approx 50 geese on lake Tuesday, July 12, 2005 Weather: Hot, humid, breezy Morning: 06:30 , 30 geese on beach Evening: 17:15 30 geese on water Wednesday, July 13,2005 Weather: overcast hot, later sunny Morning: No geese, a few gulls, Evening: No geese ~, Thursday, July 14, 2005 Weat-her: Hot again, humid Morning: 07: 15 , approx. 30 geese and couple of Mallard on beach Afternoon: No fUn {got stung by hornet) Friday, July 15, 2005 Weather: -Het, -humid Morning: 07:30 No geese, lots of Mallard and gulls on beach -E-\fenlp,g:18:30 - geese in r-ight comer Saturday: July 16,2005 Weather: - Hot, - clear Morning: 06:45 , approx. 50 geese on Lake Evening: No afternoon run, (eye closed, because of hornet sting) Sunday, July 17, 2005 Weather: Hot, humid Morning: No geese, but garbage all over the Park Evening: approx. 50 geese right outside corner Monday, July 18,2005 \^Jeather: Hot foggy. vep; humid Morning: 07: 15 , approx 50 geese on beach, gulls all over the Park, garbage & . beer bottles-everywhere Tuesday July19,2005 Weather: hot. clear, humid Morning: 07:15 , approx. 30 geese at beach, gulls on lawn .Evep,ip,g: -1-9'00 ,onlygullson.!awn,geeseonL-ake Wednesday, July, 20, 2005 Weather:- Overcast. hot. . humid Morning: 06:45 m approx. 30 geese on beach, -EveniAg: gulls on-beach. -no geese Garbage again. Thursday, July21, 2005 Weather:. hot.. hazy Morning: 07:00, approx 30 geese on Lake Evening: 18:30" 30 geese right corner Friday, july 22,2005 Weather: Hot. overcast Morning: 07:15 , approx. 30 geese on beach, 30 gulls on beach EveniAg: 17:15 ,nogeese,onlygulls lc~-3 3- Saturday, July 23,2005 '.^Jeather: - Hot-dear sky Morning: 06:50, no geese, gulls only -Ewnin!;j: HAS-flo-geese Place littered with garbage & bottles Sunday, July 24,2005 Weather: .crear. -cool .morntflfij Morning 07:30 , Approx. 30 geese at Park lawn {.:0t~ -of -people ar-e already {her-e, ~jtter -all.over {he -place, {-abies {'."r-ned -over, garbage barrels flipped over, etc. -Evening: 1-6:30 ,-flo'geese Monday, July 25,2005 Vlleather: -clear, f10t -again Morning: Approx. 60 geese on lawn. far out, chased by dogs behind swimming -ffAe. Evening: 17:30 no geese, few gulls Tuesday, July 26, 2005 \f\Jwther: fiat. f1umid, -everc-ast Morning: 06:45 , approx 60 geese at beach, -Evening 19:30 same -~ese -at -beach -area Wednesday, July 27, 2005 \f\Jwther: .olear, -cooler Morning: 07: 1 0 ,no geese at lawn or beach -Evening: H:30 -flo-geese-aHawl'l'orbeaol'l Thursday, July 28,2005 Vlleather: -F-eg, ~ater 'olear'& ~unny Morning: 07:00 geese on lawn right outside corner Eveflin!:l: 20:1Sno-geese Friday, July 29,2005 Weather: SuAflY, .oIear Morning: 07:00, geese on right outside lawn Eveflin!:l: 1-6:30 , flOgeese, (Korean people catching all bullfrogs from the pond and put them on a BBO) Saturday, July 30,2005 Weatl1er: C1eaf, Sl:lf1f1Y Morning: 07:00 50 geese on right outside corner Evening: 19:30 50-geese -on water ~A-Y t/ ~-5 Sunday, July 31,2005 ~Weather: -FoQ!;IY, -hot, -humid Morning: 07:30 , surprise - no geese .(~ots .of 'pecple already {her-e~ Evening: 17:00 Mergansers on water & gulls, no geese To be continued for August, 2005 Yours truly, l- ~ \~tI '-- ~ ~, {\~. V ~ Friedhe~~ Ir ~~~ ere y "-Golcrel'1 Cr-eek"Htrd F 5 Golden Creek Bird Farm ~A - \.0 IRECEi~JED I SEP Z 6 Z004 I ORO-MEDONTE TOWNSHIP . . , .' R.R.#1, Severn Bridge, Ontario,Canada, POE 1NO Tel.# (705)689-9121, FAX # (705)689-8722, E-Mail hosterey@bconnex.net Eagles-Falcons-Hawks-Owls-Parrots-Parakeets Environmental Pest-Bird Control Services School of Falconry September 28, 2004 Township of Oro - Medonte, Attn, Mr. Chris Car t e r, Director Parks & Recreation Office Oro / Ontario Re: Proposal for a nuisance Bird-Control-Service for 2005 ------------------------------------------------------------------------------------ Dear Mr. Carter, Please find today our proposal for a nuisance bird-control-service at the Beach Park, (Lake Simcoe) for the season of 2005. Service: ----------- Twice a day a licenced Master Falconer with a live raptor and a well trained,. friendly to people, Bird -dog (Shorthaired Pointer) will control the entire Park area, incl. adjacent Wet-or Bushland, to make sure that no nuisance birds, s.a. geese, gulls, ducks or cormorants will be around. "Golden Creek" will also control the nesting sites( oiling of eggs) with Mineral Oil ( recomm. by the CWS) in early spring, to keep the number of waterfowl well under control. It is very important to start in early spring with the service, it will payoff in the summertime, when Park and Beach is used by people. The grass will be clean, no bird droppings from geese and no litter from maroding gulls will spoil your summer holidays/ No noise, no killing will occur during the service, the birds will be scared away and nobody will be offended about the service! b. . L ~ci-l Work-schedule: ---------------------- "Golden Creek" will control dayly, minimum twice per day, incl. weekends with random check's, the entire Park & Beach area. Using trained raptors and fully obedienced Bird-dogs, our Master falconers will/ook after nesting-sites in early spring as well as single and entire flocks of birds whenever they are moving in. "Golden Creek" will provide all necessary permits, our falconers have valid falconry licences and small game licences as well, Scare and Damage Licence for Migratory birds will be obtained from CWS, Burlington office! Our company has a liability insurance with Co-Operators (Orillia) for $ 2 Million, covering our Service! l}.,J.,,9!!.1!00k wil/be updated every day .overtheentire season and a monthly report' about the service will be provided for the Township. Salary: 5 month spring-summer season, starting April 1st. to August 31s,. = $ 2.000,-- monthly = Total $ 10.000,- season. Falconry works, it's a natural way to control nuisance birds and the most effective overall! Our 22 years in the business will guarantee it !!! If there is any further question, please contact us at any time. We are looking forward to hear from you. Yours sincerely, ~. ~ ~ ---.. C;l::::." \~ Friedhliim & Dirk Hoe s t ere "Golden Creek" Bird Farm 1 LD ~ -'<& J<:I1:. As per your request the following surrounding municipalities/and Corporations referenced Golden Creek Bird Farm and continue to utilize his services yearly; City of Orillia Town of Gravenhurst Town of Bracehridge Fern Resort Surrounding Golf Courses I've also attached a copy of his "log book" and the Township financial commitment for this service. Thanks, Carter. ~ ROAD IMPROVEMENT AGREEMENT I I TIDS AGREEMENT made BETWEEN: HILLWAY EQUIPMENT LTD. hereinafter called the "Developer" OF THE FIRST PART -AND- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE hereinafter called the "Municipality" OF THE SECOND PART WHEREAS the Developer proposes to operate a licenced gravel pit (the "pit") on Part ofLats 8, and 9 Concession 12, and Part of Lot 9, Concession 13, Township of Oro-Medonte (the lllands"); AND WHEREAS the zoning of the lands and the licence for the pit have been litigated before the Ontario Municipal Board between the Developer and the municipality; AND WHEREAS pursuant to the Decision of the Ontario Municipal Board dated May 16, 2005, Issue date May 25,2005, Decision/Order No. 1329, the parties enter into this agreement to fulfill the conditions ofthe Decision; AND WHEREAS the proposed licence requires the use of the 12th Line North as a crossing between different areas of the proposed pit. AND WHEREAS a condition ofthe proposed site plan, Hillway and the Township must enter into an agreement with respect to location, design and construction oftbe 12th Line North crossing; AND WHEREAS the developer has obtained an amended Permit to Take Water being Permit Number 1354-6D8SAG with respect to existing pit known as Pit 5 located on the 13'h Line North of the municipality which provides for the expiry oftbe said Permit to Take Water as of December 31, 2010. NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the premises and for other good and valuable consideration and the sum of Two Dollars ($2.00) oflawful mooey of Canada now paid by the Municipality to the Developer (the receipt whereof is hereby acknowledged), THE DEVELOPER AND THE MUNlCll' ALITY HEREBY COVENANT AND AGREE WITH ONE ANOTHER AS FOLLOWS: 1. SCOPE OF AGREEMENT 1.1 Conformitvwith Allreement -111e Developer covenants and agrees that all work ~e- performed pursuant to this Agreement sball be in conformity with the Plans and Specifications submitted to and accepted by the Mllllicipality. 1.2 Reliance Uoon Renresentations - The Developer acknowledges that: (a) he has made representations to the Municipality that be will complete all municipal and otber works, required herein, in accordance with the Plans filed and accepted by the Municipality, and, (b) the Municipality has entered into this Agreement in reliance upon these representations. 1.3 Schedules Attached - The following schedules are attached to this Agreement: Schedule "A" - Description of Work and Municipality's Road Standards Schedule "B" - Cash Deposits and Security Schedule "C" -Permit to Take Water 2. ROAD IMPROVEMENTS - ON MUNlClPAL PROPERTY 2. I The Developer will construcl and install at its expense the hereinafter required road improvements. Such improvements shall be cODstructed in accordance with the standards and specifications required and approved by the Municipality These improvements may be summarized as follows: (a) See Schedule "A" - upgrading that portion of the 12th Line North at the proposed pit entrances to meet with the existing bard surface of the 12th Line North and the improvement thereof; (b) ~ - installation al pit entrance advising all truckers of approved haul route. 2.2 The Developer agrees that it shall not commercially sell material from the proposed pit until all of the above work has been completed to the satisfaction ofthe Township. 3. CONSTRUCTION. COMMENCEMENT AND COMPLETION 3.1 The Developer agrees to commence construction of the Improvements required herein within twelve (12) months of the date oft11e execution ofllis Agreement by the Munkipality, and further agrees to complete all Improvements prior to September, 2006. 4. TOWNSHIP LEGAL. PLANNING AND ENGElNEERlNG COSTS 4.1 TIle Developer agrees to pay to the Township the cost of the Township's lawyer, and Planner for all costs involved in processing this matter and of the Tovmship's Engineer for checking of plans and specifications and inspection on behalf of the Township. Tills inspection by the Township will depend ou the type of construction and Ole amount provided will be deemed necessary by the Township. In tills regard, the Developer agrees to pay to the Townsillp, the sum of TWO THOUSAND ($2,000.00) DOLLARS upon execution of this agreement to the Township for consideration to be applied to account of such costs. As accounts are received from the Township planner, lawyer and Engineer, they will be paid by the Township and then submitted to the Developer for reimhursement within thirty (30) days, so that tile initial deposit will again be built up to enable the Township to pay the next accounts as tlley are received, In the event that the deposit is drawn down to a level of FNE HUNDRED ($500.00) DOLLARS, or less, and the Developer does not pay the accounts within thirty (30) days, it is hereby understood and agreed that the Developer would be in default of this agreement and the TO'wnship may, without (.:) " notice, invoke default provisions as set out in tins agreement. 5. ACCEPTANCE OF IMPROVEMENTS 5.1 Acceotance of Improvements - upon completion of the road improvements to the satisfaction of the Township, the certificate of substantial completion and acceptance shall be issued by the Township commencing the one (1) year maintenance period, 6. COMMENCEMENT OF ONE-YEAR WARRANTY PERIOD 6.1 Upon completion of the one (1) year maintenance period, the Township shall issue the Certificate of Maintenance and Final Acceptance upon approval by the Township engineer. 7. RELEASE OF SECURITIES 7.1 During the Guaranteed Maintenance Period, the Owner sban maintain security in an amount not less than 5% of the original security to secure the satisfactory maintenance of an works. 8. SAVE HARMLESS The Developer on behalf of itself, its successors and assigns agrees to indemnifY and save harrntess the Municipality from and against any and all claims, suits, actions and demands whatsoever which may arise either directly or indirectly by reason of any work or service performed by the Municipality, its servants or subcontractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits, claims or demands was not caused intentionally or through gross negligence on the part of the Municipality, its servants or agents or subcontractors. 9. PERMIT TO TAKE WATER The parties acknowledge that the developer has ohtained from the Ministry of the Environment a Permit to Take Water. Attached hereto and marked as Schedule C to this agreement is a true copy of the said permit. 10. ESTOPPEL OF DEVELOPER 10.1 The Developer agrees to not call into question directly or indirectly in any proceeding whatsoever, in law or in equity, or before any administrative tribunal, the right ofthe Municipality to enter into this Agreement and to enforce each and every term, covenant and condition herein contained and this Agreement may be pleaded as an estoppel against the Developer in any such proceedings. 11. TIJVIE OF THE ESSENCE 11.1 The parties hereto agree that time sha11 be of the essence in the Agreement. 12. INTERPRETATION 12.1 Provided and it is hereby agreed that in construing these presents the word "Developer" and the personal pronoun "he" or "his" relating therelo and used therewith, sball be read and construed as "Developers" and "his", "hers", l1its", or "their", respectively as the number and gender of the party or parties referred to in each case require, and the number of the verb agreeing therewith shall be so construed as agreeing with the said word or pronoun so substituted. p - , 12.2 And that aU covenants, rights, advantages, privileges, immunities, powers and things hereby secured to the Municipality shall be equally secured to and exercisable by its successors and assigns as the case ruay be. 12.3 And tbat all covenants, liabilities and obligations entered into and imposed hereunder upon the Developer, shaU be equally binding upon his, her, its or their heirs, executors, administrators and, or successors and assigns as the case may be, and that all such covenants and liabilities and obligations shall be joint and several. THIS AGREEMENT shall enure to the benefit of and be binding upoo each of the parties hereto and their respective heirs, executors, administrators, successors and assigns. IN WITNESS WHEREOF the parties hereto bave executed this Agreement on the following dates: By the Developer on the day of HILL WAY EQUIPMENT LTD. Per: I have authority to bind the corporation By The Corporation of the Township ofOro-Medonte on the day of 2005. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Per: J. Neil Craig, Mayor Per: Clerk SCHEDULE "A" TillS IS SCHEDULE "A" AND "B" TO THE ROAD IMPROVEMENT A GREEMENT BETWEEN HILL WAY EQillPMENT LTD. AND THE CORPORA nON OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF WORKS AND MUNICIPALITY'S ROAD STAl'iDARDS AND CASH DEPOSITS AND SECURITY SCHEDULE "C" THIS IS SCHEDULE "C" TO THE ROAD IMPROVEMENT AGREEMENT BETWEEN HILL WAY EQUIPMENT LTD. AND THE CORPORATION OF THE TOWNSillP OF ORO-MEDONTE AMENDED PERMIT TO TAKE WATER 8 SCHEDULE "A" PIN 88-826 July 28, 2006 Skelton, Bromwell & Associates Inc. CONSTRUCTION COST ESTIMATE Hillway 12th Line Pit. Oro Medonte 12th line and Entrance Works ITEM DESCRIPTION ESTIMATED QUANTITY UNIT UNIT COST TOTAL .1 Remove existing asphalt 75.0 sq.m. $4.00 $300.00 .2 Excavation & Grading 75.0 m3 $6.00 $450.00 .3 400 mm Granular '8' 115.0 tonnes $8.00 $920.00 .4 150 mm Granular 'A' 50.0 m2 $10.00 $500.00 .5 75 mm Asphalt 15.0 tannes $60.00 $900.00 .6 Topsoil & Seed 80.0 m2 $4.00 $320.00 .7 Signage 1.0 LS $400.00 $400.00 SBB_TOTAL $3,790.00 10%Contingency ~ TOTAL: $4.169.00 SCHEDULE "B" CASH DEPOSITS AND SECURITY ~ 1. 2. Road Construction Township Processing Costs TOTAL $4,169.00 $2,000.00 $6,169.00 ...--- SCHEDULE "e" ----- . MiDlrtry llftbt Emtorllllenf Stlu:thw!'::lttm Ri:Bion Tedmh::..) Support SeccfOn WalerR=oul"l:e:I 7J3&.cto-Rd Lcnrloll ON N6E lI..3 fllX; ("19)87.3~'020 rder>hone:rSI9)B13_,Q4B MlnhUJt~ dt l'EIll'Jhl'lDfnullt DilU1iontCiTt>nlIh:duSud-Quest S~IOlldu~Tfclmjq!ll: Res<DUrtXenesu 7JJ&ett:'rRt! london ON N6E: lLJ Hr.!oopi~ur:r$I.9)873.5021) T~k!phone:(519}B7J.j(.l4~ @ Ontario June 20, 2005 Hillway Equipment Limited 1118 Brodie Drive Orillia, Ontario, L3V 6H4 RE: Pennjt Number 1354-6DSSAG Lot: 9. Concession: 14 Oro-Medonte. County of Simcoe Reference Number 0060-6D8RU8 Dear Mr. Stewart; Please find attached a Permit to Take Water which authorizes the withdrawal of water in accordance with the applicatinn fnrthis Permit to Take Water, dated August 14, 1995 and signed by Glen Stewart. Take notice that in Issuing this Permit to Take Water, terms and conditions pertaining to the taking of water and to the results of the taking have been Unposed. The terms and conditions have been designed to allow for the development of waterresources, while providing reasonable protection to existing water uses and Users. Yours truly, /~~~ Scott Abernethy Supervisor Southwestern Region File Storage Number: SIOMC14.220 ~/ Mlnlatry of the Env1ronm.nt AMENDED PERMIT TO TAKE WATER Ground Water NUMBGR 1354-6DBSAG @ Ontario Mlnllitbnt de "Envlronnement pursuant fo Section 34 of the Ontario Water ResvW'ces Act. ItS.G. 1990 this Permit To Take Water is herehy issued to: . HiIlway Equipment Limited 1118 Brodil!!: Drive Grilli... Ontario, L3V 6H4 Canada For the water taldngfrom: Pond Located or: Lot 9, Con"""ion 14 Ora-Medonte, County of SimC<le For rhepurpases cfthis Permit, and the temtS and conditions specified below, lhefallowing definitions apply: DEFINITIONS (a) "Director" weans any person appointed in writing as a Director pursuant to section 5 of the OWRA for the purposes of section 34, OWRA. (b) "Provincial Officertl means any person designated in writing by the Minister as a Provincial Officer pursuant to section 5 of the OWRA.. (0) "Ministry" means Ontario Ministry of the Environment. (d) (e) HDistrict Office',' means the Barrie District Office. "Pennit" means this Permit to Take Water No. l354-6D8SAG Ineluding its Schedules, if any, issued In llCcordan"" with Seetioo 34 of the OWRA. ',' (I) (g) "Permit Holder" means Hillway Equipment Limited. "OWRA II means the Ontario Water Resources Act, RS.O. 1990. c. O. 40, as amended. You are hereby notified that thiS Permit is issued subject ta the terms and conditions outlined Page 1 - NUMBER 1354-6D&SAG E'- ~ below: TERMS AND CONDmONS 1. CompUauce with Permit 1.I Except where modified by this Permit, the water taking shall be in acco~ance with the application for this Pcrmit To Take Water, dated August 14, 1995 and SIgned by Glen Stewart, and all Schedules included in this Permit 1.2 The Permit Holder shall ensure that any person authorized by the Permit Holder to take water under this Permit is provided '\Vith a copy cfthis Permit and shall take an reasonable measures to ensure that any such person complies with the conditions of this Permit. 1.3 Any person authorized by the Permit Holder to take water under this Permit shall comply with the conditions of this Permit. 1.4 This Permit is not c;a.nsferable to another person. This Permit provides the'Permit Holder with permission to take water in accordance with the cooditions of this Permit, up to the date of the expiry of this Permit This Permit does not constitute a legal right, vested or otherwise, to a water aIlocatio~ and- the issuance of this Pennit does not guarantee that, upon its expiry, it will be.renewed. 1.5 1.6 The Permit Holder shall keep this Permit available at all times at or oear the site of the taking, and shall pro~uce this Pennit immediately for inspection by a ProvincIal Officer upon his or her request. 1.7 The Permit Holder shall report any changes of address to the Director within thirty days of any such change. The Permit Holder shail report any change of ownershJp of the property for which this Pcrmit is issued within thirty clays of any such change. A change in ownership in the property sball cause this Permit to be cancelle<L 2. General Conditions smd Interpretation 2.1 Inspections The Permit Holder must forthwith.. upon presentation of credentials, permit a Provincial Officer to carry out any and ~1 inspections authorized by the O~ the Environmental Protection Act, R.S.O. 1990, the Pesticides Act, R.S.O. 1990, or the Safe Drinking Water Act, S. O. 2002. Other Approvals The issuance ot: and compliance with this Permit, does Dot: (a) relieve the Permit Holder or any other person from any obligation to comply with any other applicable legal requirements, including the provisions of the Ontario Water Resources ACT, and 2.2 Pase 2 - NUMBER 1354-6D8SAG ~< I c the Environmental Protection Act, and any regulations made thereunder; or (b) limit in any way the authority of the Director or a Provincial Officer to require certain steps be taken or to require the Permit Holder to fumish any further infonnation related to this Permit. 2.3 Information The receipt of any infOtnllltJon by the MinistJy, the failure of the MinistJy to lBke any action Or require any person to take any action in relation to the information. or the failure of a Provincial Officer to prosecute any person in relation to the information. shall not be construed as: (8) an approval, waiver or justification by the Ministry of any act or omission of any person that contravenes this Pcnnit or other legal requirement; or (b) acceptance by the Ministry of the information's completeness or accuracy. 2.4 Rights of Action < The issuance of, and compliance with this Per:mit shall not be construed as precluding or .limiting any legal claitns.c,-rights of action that any person, including the CroWl! irr right of Ontario Or any agency thereof. has or may have against the Permit Holder, its officers, employees, agents, and contraCtors. 2.5 Severability The requirements of this Permit are'severable. If any requirements of this Permit. or-the application of any requirements of this Permit to any circumstance. is held invalid or unenforceable, the application of such requirements to other circumstances and the remainder of this Permit shall not be affected thereby. 2.6 ConIlicts Where there is a conflict between a. provision of any submitted document referred to in this Permit, including its Schedules, and the conditions of this Permit, the conditions in this Permit shalllBke precedenee. < 3. Wate. Takings Authorized by TbIB Permit 3.1 Expiry 1bis Permit expires on December 31,2010. No water shall be taken under authority of this Permit after the expiry date. 3.2 Amounts of Taking Permitted The Permit Holder shall only take water from the source, during the periods and at the rates and amounts of taking specified in Table A. Water takings are authorized only for the purposes specified in Table A. Page 3 - NUMBER 1 354-6D8SAG \uc - L1 Table A r~i::;' "Soura~ji~~ f.i...~;;I$OU~~;":':~ ~0iii~i~g:F?J: !-~~~~ :iikijl_~jTB;,~,~-;~n:~;i\Ui~T: l;~ii.- N'um~_~~ [~~~, 'f~'bn i~MaL.,'Num:':'r-':-' -'Zonel ~j;, IljMCilP."lI1>i)',- '.;i,' ~.;>1;.,liJl;,,\ ,.lj1i~~~i!'~I.'! ;I'M.JO:~:l:tj;:4i!~.,"k.n "".rd l"'. -H" ~ .ken h:l,'pe,'D>y .!. olDijsl; .>E.lIStingl ,.',,!:' ./mt;:r:. ,. '.i;;1L: H 'i'.!~". ~:~ '~f,., '-':<'~-'P- 'h~:;:c't...'1!ff;"-;', ...-.A.I"i..............'.' I - - Mlm.ttA: ;". f'>6r Day: i (1ttrG$): .; T~&n:~i ,Northing" '" ",..,,_, _.."~",,. ':,Ia,;"~~' .." ".' ,_u~.. ' \,;,oo.;I!....:tt_./. -, . ' t"'-' . ,.." . . . (1_1: Year; 1.,0;';;" f:~~~:S'- CJ:~~~.~--",r'ndUstr;""""'..i550660 11600 [528000000 ~506 i ',_.2'-'U~':ija~[ ,~:,:-UGlL~;~:;2L~_, ',L..,...,- "-i'Oiai--l2BOOOO:oo,l- i aklng: i ,17 ~20850 \4937280 3.3 Water taken under the authorization of this Permit shall be used on lots 8, 9 and 10, Concession 14, Oro-Medonte Township, Simcoe County. 4. Monitoring 4.1 The Permit Holder shall maintain a record of all water takings. This record shall include the dates and duration of water takings, the rate of pumping (based on rating curves), and an estimated calculation of the total amounts of water pumped per day for each day that water is taken under the authorization of this Pennit The Pennit Holder shall keep all required records up to date and available at or near the site of the taking and shall produce the records immediately for inspection by a Provincial Officer upon his or her request. 4.2 Any appliC3tion submitted to the Ministry for renewal or amendment of this Pennit shall be a=mpanied by all records required by the conditions of this Permit. 5. Impacts of the Water Taking 5.1 NotifiC3tion The Permit Holder shall immediately notify the local District Office of any complaint arising from the taking of water authorized under this Permit and shall report any action which has been taken or is proposed with regard to such complaint The Permit Holder shall immediately notif)' the local District Office if the taking of water is observed to have any significant impact on the surrounding \~,wers. After hours, calls shall be directed to the Ministry's Spills Action Centre at 1-800-268-6060. 5.2 For Groundwater Takings If the taking of water is observed to cause any negative impaclto other water supplies ob12ined from any adequate sources that were in use prior to initial issuance of a Pennit for this water taking, the Permit Holder shall take such action necessary to make available to those affected, a supply of water equivalent in quantity and quality to their nomlal takings, or shall compensate such persons for their reasonable COS1S of so doing, or shall reduce the rate and amount of taking to prevent or alleviate the observed negative impact. Pending permanent restoration of the affected supplies, the Permit Holder shall provide, to those affected, temporary "''ater supplies adequate to meet their nonnal requirements, or shall compensate such persons for their Page 4 - NUMBER J 354-6D8SAG ~I( ~ \ 3 reasonable costs of doing so. lf permanent intetference is caused by the water taking, the Permit Holder shall restore the water supplies of those permanently affec~ed. 6. Director May Amend Pennit The Director may amend this Permit by letter requiring the Pennit Holder to suspend or reduce the taking to an amount or threshold specified by the Director in the letter. The suspension or reduction in taking shall be effective immediately and may be revoked at any time upon notification by the Director. This condition does not affect your right to appeal the suspension or reduction in taking to the Environmental Review Tribunal under the Ontario Water Resources Act, Section 100 (3). The reasons for the imposition of these terms and conditions are as follows: t. Condition 1 is included to ensure that the conditions in this Permit are complied with and can be enforced. 2. Condition 2 is'InCluded to clnrilY the legal intelJlretation of aspects of this Permit. 3. . Conditions 3 through 6 are included to protect the quality of the natural environment so as to safeguard the ecosystem and human health and foster efficient use and conservation ofwatern. These conditions allow for the beneficial use of waters while' ensuring the fair sharing, conservation and sustainable use of the waters of Ontario. The conditions also specify the water takings that are authorized by this Permit and the scope of this Permit. P">le 5 - NUMBER 1354-6D8SAG \-' "'~ In accordance with Section. 100 a/the Ontario Water RcroUTces Act. R.S.O. 1990, you may by wriNen Notice served upon me and the Environmenral Review Tribunal within 15 days after receipt o/this Notice, require a hearing by the Tribunal Section 101 of the Ontario Warer ResoW'ces A at. R-S'.O- 1990, as amended, provides that the Notice requiring the hearing shall state; 1. The portions of the Permit or each term or condition in the Pennit in respec~ of which the bearing is required, and; 2. The grounds on which you intend to rely at the hearing in relation to each portion appealed. In addition to these legal requirements. the Notice should also include: 3. The name of the appellant; 4. The address of the appellant; S. The Permit to Take Water number; 6. The date of the Permit to Take Water, 7. The name of the Director; 8. The municipality within which the works are located; And the Notice should be signed and dLJted by the appellant. This notice musi be served upon: TMSurtfary Envtronmenral JUviN Tl'ibutttll 2JOO }'Qrlgt Stt'i!t!I, 12th Floor TorOrr!Q,OntarlCl M"P IE./ d1iI!. Tht Director, Seaton U Ontario WDt~,. RDoul"Ct.t .A~ RSO /990, Mihblr)1 D[Envlronmut 733 belt,. JuJ London ON N6E /L3 Fax: (J19)81J~j020 Furthe.r btf"rmat1oll on tile Eltvlro~1 R~ TrthunaJ'$ requ/rt!metrtr for till appeal can be obti1lru~d directly from therrlhuTla!: hytdqJh()n~.tti (-116) 3U...(600 hy/ux at (416) Jl.f-./S06 by to-h'ltdJ f1f WWMl.t:Tt.eOll.CIf.ca This Permit cancels and replaces Permit Number 78-P"3062, issued on 1997/01115 12:00:00 AM. Dated at London this 20th day of June, 2005. //%~~ Scott Abemethy Director, Section 34 Ontario Wafer Resources Act, R..S.O. 1990 Page 6 - NUMBER 1354-6D8SAG / / Scbedule A This Schedule "A" forms part ofPerullt To Take Water 1354-6D8SAG, dated June 20, 2005. Page 7 - NlJI.,.{BER 1354-6D8SAG Vl- Vl =C OC · Vl w ! 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"~~ 'ht~\._ 'i;J 'I,' '" " " '" " <~"=- >7 ~4~~;# - \ Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE PW2005-11 Jerry Ball Subject: Department: Council Encroachment at 24 Myrtle Public Works C.ofW. Avenue - Lots 72 and 73, Plan Date: 626 Julv 14,2005 Motion # R.M. File #: D16-23605 Date: RolI#: 010-011-01700 TOWNSHIP OF ORO-MEDONTE REPORT II BACKGROUND: II Correspondence dated February 14, 2005 was received from Mr. and Mrs. John Page requesting Council to review the encroachment issue at the above-noted property. It is indicated in the correspondence (attached) that a recent survey completed by Mr. Page shows the original 40 year old structure encroaching onto the Promenade/Road allowance by approximately 12 feet. Mr. Page has agreed to assume all costs to purchase or lease this property and to resolve the encroachment issue. II ANALYSIS: II C. T. Strongman Surveying Ltd. was contracted and met on-site to extend the easterly property line of Lot 72 and to provide a draft survey for review. In reviewing this survey, which extends the property line of Lot 72, it was determined that there is a small section of promenade/road allowance that should be conveyed to Lot 71 (26 Myrtle Avenue), owned by Mr. Stewart Gillis, that will keep a straight road allowance property line easterly to the promenade. A new draft survey has been provided (attached) to address both property line adjustments. Proceeding with these boundary adjustments will not affect road maintenance or capital upgrades, as there remains approximately 100 feet of promenade/road allowance fronting Lots 71, 72 and 73. Mr. Gillis has also been contacted and has no objections to these boundary adjustments. Therefore, it is recommended that Part 1 on the draft plan be conveyed to Lots 72 and 73 to resolve the encroachment issue and that Part 2 on the draft plan be conveyed to Lot 710f Plan 626. II ~~COMMENDATION(S): ~ 1. THAT Report No. PW2005-11 be received and adopted. 2. THAT Part 1 on the draft plan be conveyed to Mr. and Mrs. John Page of Lots 72 and 73, Plan 626 (24 Myrtle Avenue) to resolve the encroachment issue. 3. THAT Part 2 on the draft plan be conveyed to Mr. Stewart Gillis of Lot 71, Plan 626 (26 Myrtle Avenue) to remove any irregular road allowance property lines. 4. THAT Mr. John Page assumes all costs associated with these boundary adjustments. 5. AND THAT the Public Works Superintendent advises Mr. John Page and Mr. Stewart Gillis accordingly. \Oc Respectfully submitted, ~ Jerry Ball Public Works Superintendent (~v [\0 - 2 - JOHN PAGE, 24 MYRTLE AV. RR#2 HAWKESTONE ONT.,LOL ITO February 14, 2005 Ie, - ) RECEIVED The Corporation of 1he Township of Oro-Medonte P.O. Box 100 Oro, Ont., LOL2..XO MAR 0 4 2005 ORO-MEDONTE TOWNSHIP Dear Mayor & Council Members - Oro-Medonte: Re: 0024 Myrtle Are, Plan 626 Lots 72&73 RoU# 4346-010-011-01700-??oo It has come to our attention as a result of a recent survey that the original 40 year old structure associated wi1h 24 Myrtle Ave is encroaching on Promenade/Road Allowance. From 1he attached survey (plan-3348) it can be seen that the original structure is encroaching by up to 11.8 feet of Promenade/Road AllaWaI1ce lands. To nur knowledge 1he original structures as well .,; all other additions have heen built wi1h 1he appropriate building permit approvals required at time of construction and were inspected and approved by 000- Medonte building officials. At this time we would ask the J\fayor and Council to review this encroachment issue and determine if the property being encroached upon could be sold, leased or if some form of minor variance can be approved to ~esolve this ~croachment. If there is a process or formal application which we need to initiate please let us know and we will proceed with any official application or approval process. We look fotward to your response to this request. Sincerely, ~:h 24 MYRTLE AVE HAWKESTONE ONT 487-0411, FAX 416_207_5717 )~ ~ PIN 58561 - '" i-r ~ ~ \ 2, \t~.\ ~ :J~ ~ \j~' \ fo 74!S\ UJ cO " ---- I I - ~~ 72 1"\'0\ ,:)'D':)D~I-Cl"\ ,:)'D\~\) 73 I-~.... J ,p \ //, /u n / ////, ,. ~\ I r'~7"'."'" / / ,. ~ / / - . , '.' j ^'''"' jj(IUSI ~UN No 24 'C; \\<)' 1/' C; I "-J r; i. Z HDUS[ L-J.- ~ub(.v/ 'I (~;'\"~ (i-'&~;L,I)"b':J:: ~ ;~'(J(J(P~'&"l) ~~ 00' _ :- NS3'2C)':m"t ------ " (6,'5)(A~Nl) (Wll) -;Z. GARAGt & 1 STORrY IPART 1~ ~~ ~ R= 120.00'- L=51.5S' C,~51 16'(Pl&SET) N6S' .38'39"[ / / O,?-1.o c..'0 '1.0 ,J :'> -7 / ~\)1.o ~1.o~ '(,?-O 7\';\ ------------------- C.T. STRONGMAN ONTARIO LAND SURVEYOR SCHEDULE PART LOT REGIST PU 1 REGISTERI PART OF MYRTLE AVENUE 2 62 Cl"\ ~':)\"-\} - ~I['j (G'J5j II I :> I..',' c' u 'l.; ,~ ,'>,'1' 71 \q-y --- ------- -r I I I ~ r:J ::/ S <'" o I 70 -;Z. "Hi" uol }- A-4252 P&SET <>-042.28' U8S'06' 1 ~~"E " N67'0 ~. 1____ ---- DLC /,,/ 20[ , \lOt\-!:- ~ ~f ~ . ~~'8 l.,i\\Zf, S f' I.... \) -1 PART 2\ \.) CJ 1. \.."- x:>\~CJ <::,'6<::' ..~' ~.~ '-'. ,,,,,', [,3i L.-: c :0\ :.'iIl) ~j( 1'0'1'1) ( ': cO UJ cO UJ DISTANCES SHOWN ON THIS PLAN AI BE CONVERTED TO METRES BY MULl SURVEYOR'S CERTIFICATE FY THAT: ; SURVEY AND PlAN ARE CORRECT AND IN ACCORDANCE WITH SURVEYS ACT, THE SURVEYORS ACT. THE LAND TITLES ACT, THE REGULATIONS MADE UNDER THEM. SURVEY WAS COMPLETED ON THE DAY OF ---------------------- , ONTARIO ", 2005. C. T. STRONGMAN ONTARiJ LAND SURVEYOR C. T. STRONGMAl Ontario La 4145 B R.R. No.4, Telephone I Fox (70 email- strong o RILLIA AC File: 5014 25Q - ( TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE EES2005-27 Keith Mathieson Subject: Department: Council Share of Services/Site Engineering and Licence Agreement between Environmental Services C.ofW. the Township of Oro-Medonte Date: and Point-to-Point Broadband Julv 19,2005 Motion # Inc. R.M. File #: L04-13235 Date: RolI#: II BACKGROUND: ~ At the Council Meeting held on May 19, 2004, Report #EES2004-31 was received and adopted by Council (attached for your perusal) recommending that the Township of Oro-Medonte and Point-to- Point Broadband Inc, enter into a Share of Services/Site Licence Agreement. II ANALYSIS: II At the time of the Report, it was identified that towers would be installed at Harbourwood, Moonstone and Sugarbush to allow for high speed wireless communications within the Township, Upon further investigation to ensure line of sight between towers, the Harbourwood site was changed to Canterbury. The construction of the towers is complete and information and monitoring of all municipal water systems is being conveyed to the municipal office, The systems are being alarmed through the wireless communication system, allowing us to discontinue the services of Bell Canada and Simcoe Message Centre. II RECOMMENDATION(S): 25CL - ;2, II 1, THAT Report No, EES2005-27 be received and adopted. 2. THAT the Township of Oro-Medonte enters into a Share of Services/Site Licence Agreement with Point-to-Point Broadband Inc. 3. THAT the Clerk prepares the appropriate By-law for Council's consideration. 4, AND THAT Point-to-Point Broadband Inc, be notified of Council's decision, K Mathieson Director of Engineering and Environmental Services ~~~ f' c80 . /" ~... \ 0\ ~~~ . L) / - 2 - ~ .., TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COUNCIL Prepared By: EES2004-31 Keith Mathieson Subject: Department: Council L- Oro-Medonte Wireless Engineering and Network Proposal from Point Environmental Services C.ofW. to Point Broadband Date: Mav 12, 2004 Motion # 5 R.M. File #: L04-13235 Date: 1"\c....,\q,Ql.)G'-i Roll #: I BACKGROUND: I Mr. Sam Lowry of Point to Point Broadband located in Barrie, has been informed that their "Simcoe County Fast Link Community Connectivity Project" did not receive the Federal funding originally proposed to Council. Mr. Lowry is proposing to develop the high speed wireless communication system within the Township of Oro-Medonte, unfortunately in a somewhat smaller scale than the original federally- funded project. II ANALYSIS: ~ Point to Point Broadband would like to install towers at three (3) of the municipal water system locations (Harbourwood, Moonstone and Sugarbush) and at their own site in Edgar, at this time. Point to Point Broadband is estimating that with these additional four (4) sites, approximately 60% of Oro-Medonte will be provided coverage. Point to Point Broadband is prepared to waive the costs of monitoring the municipal well sites in exchange for allowing the installation of towers at Moonstone, Harbourwood and Sugarbush, and the existing well site, in the future, as they expand their network. This will eliminate costs of a Bell Canada line at $58.00/month and answering service costs ranging from $30,OO-$50,OO/month. . < 'Za-Lj Point to Point Broadband has also made a proposal to the Township to insta(1 the required infrastructure at each of the municipal well sites to allow wireless communication at a cost of $120.00/month, for each site, being paid for over a five year period, This would allow Township staff the ability to monitor and download data from these sites at the Township office, After five (5) years, when the costs of the infrastructure for the pumphouses have been paid for, there will be a maintenance fee of only $40.00/month/site. In the short term, the operating costs for each water system would increase between $20.00- $30.00/month/site, In the long term, this operating cost would decrease by $60,OO-$80.00/month/site. II RECOMMENDATION(S): I 1. THAT Report No, EES2004-31 be received and adopted. 2, THAT the Township of Oro-Medonte enters into a Share of Service Agreement with Point to Point Broadband to allow the installation of communication towers at the Harbourwood, Sugarbush and Medonte Hills pumphouse locations. 3. THAT Point to Point Broadband provides the Township of Oro-Medonte with alarm monitoring services for all municipal water systems at no cost, as long as the communication towers are located on municipal property. 4, THAT Point to Point Broadband supplies the necessary equipment to allow wireless communications for the eleven municipal water systems, as well as Lake Simcoe Regional Airport, at a cost of $120.00/month/site, for five (5) years, and then a $40.00/month/site maintenance fee thereafter. 5, AND THAT Point to Point Broadband be notified of Council's decision. Keith a ieson Director of Engineering and Environmental Services Lfrr--cJ-0---' .. ~~. \1)0 ~ \)l . l\f,-~ - 2 - C(?q - S Share of Services/Site License \ RECEIVED I \ ,lilt 1 2 2005 ORO-MEDONTE TOWNSHIP This SITE LICENSE (this "Agreement") is made as of BETWEEN: The Township ofOro-Medonte (the "Owner") and Point to Point Broadband Inc. (the "Operator"). WHEREAS: A. The owner is the legal and beneficial owner of the Land, buildings and equipment described in Schedule "A" (the "Building") and has authority to enter into this agreement; B. In order to provide communication services, including, without limitation, High Speed Internet access and data and voice services (collectively, the "Services"), the Operator must have access on, over and through certain portions of the Building to construct, install, operate, maintain, repair, supplement, upgrade, replace, connect and remove antennae, equipment, devices, microwave dishes, utility cables, signal receiving and distribution equipment, grounding cables, as well as related machinery, firmware and/or software (collectively, the "Equipment"); C. The Owner has agreed to grant to the Operator a license to construct the equipment on land described in Schedule "A". NOW THEREFORE, in consideration of the mutual agreements hereinafter expressed and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows. I. Grant of License. Subject to the terms and conditions set forth in this Agreement, the Owner hereby grants to the Operator, a non-exclusive license (the "License") to construct, install, operate, maintain, repair, supplement, upgrade, replace, connect and remove the Equipment on and in those portions of the Building as necessary for the provision of the Services, and for any other purposes as are incidental thereto, without limitation, in those portions of the Building as identified in Schedule "A" and outlined in Quotation dated April 26/04 or Schedule "B". 2. Tenns and Commencement. The term of the license (the "Tenn") shall be for a Five year (5) period commencing on October 1,2004 (The "Commencement Date"). 3. Service ExchancelFee. The Operator agrees to provide a connection for each site as identified in Schedule "B". No license fee is payable by the Operator during the term of the agreement or during any subsequent renewal (Section 8). If the agreement is extended beyond the initial five year term, the Owner shall pay the operator a monthly service fee of$480.00 per month. ~GL - 0. 4. Access. The Operator and its independent contractors shall be entitled to 24 hour, seven day per week use of, and access to the common areas of the Building including, without limitation, the elevators, stairwells, basement, closets, risers and conduits, subject only to the Owner's reasonable security requirements. Such access by the Operator and its independent contractors, shall be for the purpose of providing the Services and purposes incidental thereto including, but not limited to, constructing, installing, operating, maintaining, repairing, supplementing, upgrading, replacing, connecting and removing the Equipment, and for no other purpose. 5. Prior Access. The Operator and its independent contractors shall have reasonable access to the Building at any time prior to the Commencement Date to asses whether the Building is appropriate for the installation of the Equipment and the delivery ofthe Services. Any damage or injury to the Building caused by tests of inspection carried out by or on behalf of the Operator in respect thereto shall be promptly repaired by the Operator at its own expense. 6. Title to Equipment. The Equipment shall at all times remain sole and exclusive property of the Operator and title to the Equipment shall remain in the Operator notwithstanding the attachment or affixation of any such Equipment to the Building in any manner and notwithstanding any rule of law or equity to the contrary. The Owner and the Operator shall not permit any portion of the Equipment to become a fixture and shall maintain such equipment as personal (moveable) property, and without limiting the generality of the foregoing, shall not affix the equipment (or any portion thereof) to the Building in a way which does not allow it to be removed without causing serious damage to the Building or the Equipment. The Owner shall not remove or permit its removal from the Building without the prior written consent of the Operator 7. Non-Interference. The Owner and Operator shall not cause or permit others to interfere with or impair the Equipment. 8. Renewals. The Initial Terms of the License may be renewed by the Operator, without notice, for three (3) consecutive five (5) year terms (each, an "Extension Term").Should Operator or Owner elect not to extend the License for any Extension, it shall so notifY owner in writing to this effect at least sixty (60) days prior to the expiration of the Initial Term or the current Extension Term. 9. Termination. Either party may terminate this Agreement immediately if the other party is in breach of a material term or condition of this agreement and such party does not remedy the breach to the other party's satisfaction, acting reasonably, within thirty (30) days of receiving notice thereof. ~CL- 10. Comvliance with Law. The Operator shall ensure that the installation, operation and maintenance of the Equipment and the delivery of the Services to the Owners comply with applicable law including, where applicable, building code, environmental law including, and Industry Canada and Transport Canada requirements. 11. Indemnification. The Owner and the Operator shall indemnify and hold harmless the other party and its officers, directors, employees, agents and shareholders from and against any and all costs, expenses, claims, damages, injury and losses to person or property which result from or are attributable to the unlawful or negligent use of the Building or the Equipment by such indemnifying party or its lawful representatives. 12. No Conflict. The Owner warrants that the rights granted hereunder do not conflict with any rights previously granted by the Owner to others. 13. Notices. All notices, demands, requests, consents, approvals, and other communications required or permitted hereunder must be in writing and will be effective upon receipt, if delivered personally at the address set forth below, or, if sent by facsimile transmission, upon confirmation of delivery. Owner: The Corporation of the Township ofOro-Medonte 148 Line 7 South Box 100, Oro Ontario, LOL 2XO Contact number: 705-487-6499 Contact Fax: 705-487-0133 Operator: Point to Point Communications Inc. 38 Hooper Rd, Barrie, Ontario L4N-8Z8 Contact number: 705-721-9877 Contact Fax: 705-721-1021 14. Goyernin2 Law. This Agreement shall be constructed in accordance with the laws of the Province of Ontario -and the laws of Canada applicable therein. 15. Assi2nment by Overator. The Operator may assign this Agreement, including the License, to a corporate affiliate or a purchaser of all or part of the Operator's assets. If so, the Operator will provide sixty (60) days written notice. 16. Transfer and Assi2nment by Owner. The Owner shall have the right to transfer and assign, in whole or in part, all of its rights and obligations hereunder, together with all or part of its interest in the Building and, in the event of a transfer of its interest in the Building, shall have the obligation to obtain the agreement of its successor in interest to assume and be bound by all of the obligations of the Owner hereunder. If so, the Owner will provide sixty (60) days written notice. o 6Q~ 17. Force Maieure. Notwithstanding any other term of provision of this Agreement, neither party shall be in default under this Agreement or liable to the other for any act or failure due to or resulting from any strikes, riots, acts of God, shortages of labour or material (not caused by the party seeking the benefit of this paragraph), war, governmental laws, regulations or restrictions or any other cause whatsoever beyond the reasonable control of such party (other than a lack of finances). 18. Benefit of the Aereement. This Agreement and the recitals hereto shall endure to the benefit of and be binding and the parties hereto and their respective heir, representatives, successors and assigns (as the case may be in accordance with the terms hereof). 19. Severabilitv. If any term or provision ofthis Agreement is determined to be invalid, illegal or unenforceable in whole or in part, such invalidity, illegality or enforceability shall not affect any other provision of this Agreement, and this Agreement shall be constructed as if such invalid, illegal or unenforceable term or provision had not been contained herein. 20. Internretations. Wherever necessary or appropriate in this Agreement, the plural shall be interpreted as singular, the masculine gender as feminine or neuter and vice versa. 21. Attacbed Quotation. As per quotation dated April 26/04, Point to Point Broadband Inc agrees to provide the necessary bandwidth for the water SCADA system for the Township ofOro-Medonte. The spirit of this agreement is to provide High Speed connectivity for the Township as outlined in the Quotation dated April 26/04. Note as Schedule "B". . Schedule "A" - Description of Site . Schedule "B" - Quotation, dated April 26/04 . Schedule "C" - Sites installed as per original Quotation g~- IN WHITNESS WHEREOF the parties hereto have duly executed this Agreement. Dated this _ day of ,2005 Owner: The Corporation ofthe Township of Oro-Medonte Per: Name: Per: Name I have the authority to bind the corporation Operator: Point to Point Broadband Ine q'Q- /0 SCHEDULE "A" DESCRIPTION OF THE SITE, BUILDING AND EQUIPMENT Subject Lands: Canterberry/Oro Station, Moonstone and Sugar Bush well/pump sites. If other sites are required for delivery of High Speed connectivity written approval will be required from the Township. ?Sa - ( ( SCHEDULE "B" QUOTATION DATED APRIL 26/04 April 26/04 Township ofOro-Medonte P.O. Box 100 Oro, Ontario LOL2XO Attn: Mr. Keith Mathieson Subiect: Proposed Wireless Network for Data Acquisition/Alarm Monitorina System As you are aware the Simcoe County Fast Link Community Connectivity Project did not receive any funds from the Federal Government. Therefore we would like to present the following option for your consideration. The proposal attached will continue with the High Speed connectivity of the water sites for The Township of Oro- Medonte. This connectivity will allow for applications such as High Speed data flow, camera applications and alarm monitoring. We are willing to subsidize the infrastructure for this project ourselves. This will aid us in the continued rollout of our High Speed Internet service within Oro-Medonte. The following sites are selected for infrastructure installation to allow for a four Ian radius, per site, for residential/commercial High Speed Internet access. These sites are Harbourwood, Moonstone, Edgar and Sugar Bush. These sites will be equipped to supply the local community with Internet connectivity. Attached a list of references and an Introduction to Point to Point. If you have any questions, please call 1-800-721-9877. Sincerely, Sam Lowry Point to Point Broadband Inc. www.slowry@ptpcomm.com Some of the advantages of using our wireless broadband system are: Your information remains within the County's "walls". This system is designed to move your information securely through our wireless system and the Simcoe Country Fibre backbone without hitting the outside world. High Speed, 1 Mbps upload and 1 Mbps download. If you need real time information or need to move large amounts of data our system will accommodate. Hardware maintenance, it would be our responsibility to maintain the anteuna infrastructure and connection. We will initially supply and install the required routers. Monitoring 2417, we monitor every access point. If your site connection is interrupted or degraded we will be alerted and respond. Share of Serviees Agreement The site antennas and infrastructure for the water system would be the responsibility of Point to Point Broadband. In return, Point to Point Broadband would agree to provide an exchange of services for the site rental on each site. These sites will allow us to offer local residential and commercial High Speed Internet connection. The sites will be configured to our wide area wireless network for commercial application and in turn be utilized for your SCADA application. Quotation Point to Point will assume all infrastructure costs for the communications path from each site to SCBN network. Each site will be designated with a static IP address and have a demarcation point, RJ45, at each well site. Point to Point will assume ongoing maintenance and be responsible for the continued monitoring services. Cost Twelve sites as indicated: $120.00 per month per site, $1,440.00 plus taxes for 60 months. Thereafter, $40.00 per month per site, month by month term. 1st and last in advance Add-ons Any add on sites will be at $40.00 per month per site plus install. Basic install starts at $1,250.00. 2?q - /3 SCHEDULE "COO DESCRIPTION OF CONSTRUCTED SITES Sugar Bush, 3310 Line 6 North Horseshoe Valley, 1A Country Club Lane Maplewood, 40 Maplewood Parkway Craighurst, 33 Procee Circle Canterburry,1 Somerset Boulevard Shanty Bay, 1950 Gowen Road Harbourwood, 38 SheIswell Boulevard Robincrest, 5464 Line 8 North Medonte Hills, 5341 Line 7 North Cedarbrook, 1547 Ridge Road E Warminister, 1 Georgian Drive Lake Simcoe Regional Airport, 224 Line 7 North qCL~/ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES Re: Proposed Amendments Zoning By-Law 2005-ZBA-15, Part Lot 1, Concession 3, Parts 1 and 17, RP 51 R-32830 (Medonte), Township of Oro-Medonte, (Horseshoe Resort Corporation) 2005-ZBA-16, Part Lot 1, Concession 3, Part 41, RP 51 R-32830 (Medonte), Township of Oro-Medonte, (Horseshoe Resort Corporation) July 18, 2005 @ 7:01 p.m. at the Municipal Council Chambers Present: Mayor J, Neil Craig Deputy Mayor Harry Hughes Councillor John Crawford Councillor Ruth Fountain Regrets: Councillor Dan Buttineau Councillor Ralph Hough Councillor Paul Marshall Staff Present: Bruce Hoppe, Director of Planning; Janette Teeter, Clerk's Assistant Also Present: John Miller, Mel Coutanche, Robert Barlow, Terry Allison, Kris Menzies, John Evans, Vina Peacock, William Peacock, Peter Hill, Andria Leigh, Jim Graham, Stacey Graham, David Bachly, AI and Janet Panting Mayor J, Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on proposed amendments to the Zoning By-Law. Notices of the Public Meetings with respect to 2005-ZBA-15 and 2005-ZBA-16, were mailed to landowners within 120m (400 feet) of the specified sites on June 29, 2005 and posted on signs on the subject properties on June 29, 2005. The following correspondence was received at the meeting: Application 2005-ZBA-15: Simcoe County District School Board dated June 16 and July 5,2005; Nottawasaga Valley Conservation Authority dated July 14, 2005. Application 2005-ZBA-16: Simcoe County District School Board dated June 16 and July 5,2005; Nottawasaga Valley Conservation Authority dated July 14, 2005, Bruce Hoppe, Director of Planning, provided an overview of the proposed amendments to the Zoning By-Law. Kris Menzies, on behalf of the applicant, provided an overview of the proposed amendments to the Zoning By-Law. . 9a-c:z - 2- The following persons offered verbal comments with respect to the proposed amendments to the Zoning By-Law: None. The Mayor advised that written subniission will be received at the Township office until July 29, 2005. There being no further comments or questions, the meeting adjourned at 7:13 p.m. A tape of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. Public Meeting Minutes July 18, 2005 2005.ZBA.15, 2005.ZBA-16 q /J- I TOWNSHIP OF ORO-MEDONTE PLANNING ADVISORY COMMITTEE MINUTES 2003-2006 TERM July 18, 2005 @ 7:16 p.m. Robinson Room I Council Chambers Present: Council Representatives Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor John Crawford Councillor Ruth Fountain Public Representatives Terry Allison Robert Barlow Mel Coutanche John Miller Regrets: Councillor Dan Buttineau, Councillor Ralph Hough, Councillor Paul Marshall, Craig Drury Staff Present: Bruce Hoppe, Director of Planning; Janette Teeter, Clerk's Assistant Also Present: John Miller, Mel Coutanche, Robert Barlow, Terry Allison, Kris Menzies, John Evans, Vina Peacock, William Peacock, Peter Hill, Andria Leigh, Jim Graham, Stacey Graham, David Bachly, AI and Janet Panting 1. Opening of Meeting by Chair. Mayor J, Neil Craig assumed the chair and called the meeting to order. 2. Adoption of Agenda. Motion No. PAC-l Moved by Robert Barlow, Seconded by Terry Allison It is recommended that the agenda for the Planning Advisory Committee meeting of Monday, July 18, 2005 be received and adopted. Carried, 3. Declaration of Pecuniary Interest and the General Nature Thereof - in Accordance with the Act. None declared, fir 4. Minutes of Previous Meetings - June 13, 2005. Motion No. PAC-2 Moved by Robert Barlow, Seconded by Terry Allison It is recommended that the minutes of the Planning Advisory Committee Meeting held on June 13, 2005 be received and adopted, Carried, 5. Correspondence and Communication. None. 6. Planning Applications. a) Planning Report presented by Bruce Hoppe, Director of Planning, Re: TRY Recycling Inc. - Part of Lot 19, Concession 8 (Oro), Township of Oro-Medonte, Application 2005-ZBA-22. Andria Leigh, Consultant; Peter Hill, applicant and Jim Graham distributed copies of a Conceptual Site Plan, Rezoning Proposal with Aerial Photo and Try Recycling Inc. information package to the Committee. Motion No. PAC-3 Moved by Terry Allison, Seconded by Robert Barlow It is recommended that 1, Report No, PD 2005-048, Bruce Hoppe, Director of Planning re: Application for Rezoning, TRY Recycling Inc, - 2005-ZBA-22 be received and adopted; 2. And Further That the applicant submit a plan of subdivision application with supporting documentation to properly address the policies of the Official Plan. Lost. Planning Advisory Committee Meeting July 18, 2005, Page 2 76-3 b) Planning Report presented by Bruce Hoppe, Director of Planning, Re: William Peacock - Lot 20 and West Part of Lot 21, Plan 798 (Oro), Township of Oro- Medonte, 37 O'Connell Lane, Application 2005-ZBA-20. Motion No. PAC-4 Moved by Terry Allison, Seconded by Robert Barlow It is recommended that 1. Report No, PO 2005-047, Bruce Hoppe, Director of Planning re: Application for Rezoning - Peacock, 37 O'Connell Lane, Oro Station be received and adopted; 2. And Further That it is recommended to Council that Application 2005-ZBA-20, submitted by William Peacock respecting 37 O'Connell Lane (Oro), Township of Oro-Medonte proceed to a Public Meeting pursuant to Section 34 of the Planning Act. Carried, c) Planning Report presented by Bruce Hoppe, Director of Planning, Re: Bachly Investments Inc. - Blocks 65 to 69 inclusive, Registered Plan 51 M-679 (Medonte), Township of Oro-Medonte, Application 2005-ZBA-19. Motion No. P AC-5 Moved by John Miller, Seconded by Mel Coutanche It is recommended that 1, Report No. PO 2005-044, Bruce Hoppe, Director of Planning re: Rezoning Application - Bachly Investments Inc" Blocks 65-69, Plan 51M-679, Moonstone be received and adopted; 2, And Further That it is recommended to Council that Application 2005-ZBA-19 for rezoning submitted by Bachly Investments Inc, respecting Blocks 65-69, Registered Plan 51 M-679 (Medonte), Township of Oro-Medonte proceed to a Public Meeting pursuant to Section 34 of the Planning Act. Carried. Planning Advisory Committee Meeting July 18, 2005, Page 3 . , " ' 76- d) Planning Report presented by Bruce Hoppe, Director of Planning, Re: John Evans - Part of Lot 10, Concession 5 (Medonte), Township of Oro-Medonte, 611 Mount 51. Louis Road, Application 2005-ZBA-17. Motion No. PAC-6 Moved by John Miller, Seconded by Mel Coutanche It is recommended that 1. Report No, PD 2005-045, Bruce Hoppe, Director of Planning re: Application for Rezoning - John Evans, Part of Lot 10, Concession 5 (Medonte), Township of Ora- Medonte, 611 Mount St. Louis Road be received and adopted; 2. And Further That it is recommended to Council that Application 2005-ZBA-17 for rezoning submitted by John Evans respecting 611 Mount St. Louis Road proceed to a Public Meeting pursuant to Section 34 of the Planning Act. Carried. e) Planning Report presented by Bruce Hoppe, Director of Planning, Re: AI and Janet Panting - Part of Lot 26, Concession 2 (Oro), Township of Oro-Medonte, 2018 Old Barrie Road West, Application 2005-ZBA-21. Motion No. PAC-7 Moved by Mel Coutanche, Seconded by John Miller It is recommended that 1. Report No, PD 2005-046, Bruce Hoppe, Director of Planning re: Application for Rezoning - Panting, 2018 Old Barrie Road West be received and adopted; 2. And Further That it is recommended to Council that Application 2005-ZBA-21 for rezoning submitted by AI and Janet Panting respecting 2018 Old Barrie Road West proceed to a public Meeting pursuant to Section 39 of the Planning Act. Carried. 7. Other Business. Next PAC Meeting - Monday September 12, 2005 Planning Advisory Committee Meeting July 18, 2005, Page 4 t ~, ,... 96-5 8. Adjournment. Motion No. PAC-8 Moved by Mel Coutanche, Seconded by John Miller It is recommended that we do now adjourn at 8:25 p.m. Carried. Chair, Mayor J. Neil Craig Director of Planning, Bruce Hoppe Planning Advisory Committee Meeting July 18, 2005, Page 5 ~ / Committee of Adiustment Minutes Thursdav Julv 14,2005,9:30 a.m. In Attendance: Chairman Allan Johnson, Member Dave Edwards, Member Michelle Lynch, Member Garry Potter, Member Lynda Aiken, Secretary- Treasurer Andy Karaiskakis, and Director of Planning Bruce Hoppe 1. Communications and Correspondence Correspondence to be addressed at the time of the specific hearing, 2. Disclosure of Pecuniary Interest None declared 3. HearinQs: 9:30 Dwight & Wendy Holm Concession 8, West Part Lot 11 (Medonte) 164 Mount St. Louis Road East 2005-A-16 In Attendance: Dwight & Wendy Holm, applicants BE IT RESOLVED that: Moved by Michelle Lynch, seconded by Lynda Aiken "That the Committee hereby Grant Minor Variance Application 2005-A-16 subject to the following conditions: 1, That the size and setbacks of the proposed addition be in conformity with the Surveyor's Real Property Report prepared by Raikes Surveying dated June 8, 2005; 2, That the surveyor provide verification to the Township that the footings were pinned for the proposed addition; 3, That the applicant adhere to Approval # 2005-9034 from the Nottawasaga Valley Conservation Authority; 4, That the proposed addition be required to meet the setbacks from the existing sewage system as per Part 8 of the Ontario Building Code; and, 5. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c,P. 13. .,. ..Carried." Committee of Adjustment-July 14, 2005 Page 1 /) 1C ~;2 9:50 Janet Lees Plan 546, Lot 1 (Orillia) 5 Bards Beach Road 2005-A-17 In Attendance: Janet & Dawson Lees, applicants Secretary-Treasurer read letters from T. Kent Dempsey, neighbour, received July 14,2005 verbatim to the Committee members and those present in the audience. BE IT RESOLVED that: Moved by Dave Edwards, seconded by Garry Potter "That the Committee hereby defer Minor Variance 2005~A-17 to allow time for the applicant to address the concerns relating to the location of the proposed septic system which could effect the location of the proposed dwelling. ... ..Carried." Committee of Adjustment-July 14, 2005 Page 2 7c-3 10:00 Helen Perry 2005-B-22 Cone. 11, East Part Lot 17, 51R-9287, Part 1 (Oro) 556 Line 11 North In Attendance: Ms. Helen Perry, applicant, and Morris Shelswell, neighbour Secretary-Treasurer read letter from Holly Spacek, Planning Officer, Simcoe County District School Board, dated July 4,2005 verbatim to the Committee members and those present in the audience. BE IT RESOLVED that: Moved by Dave Edwards, seconded by Garry Potter "That the Committee hereby grant Provisional Consent regarding Application 2005-8-22 subject to the following conditions: 1, That three copies of a Reference Plan for the subject land indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the applicant's solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3, That the severed lands be merged in title with 544 Line 11 North and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the subject lands; 4. That the applicants solicitor provide an undertaking that the severed lands and the lands to be enhanced will merge in title; 5. That the applicant apply for and obtain a re-zoning on the severed land to accurately reflect the industrial land use; 6. That all municipal taxes be paid to the Township of Oro-Medonte; and, 7, That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice, .. ..,Carried." Committee of Adjustment-July 14, 2005 Page 3 7 c -tj 10:10 Beth Power Cone. 9, Plan 875, Lot 16 (Ora) 65 Parks ide Drive 2005-A-25 In Attendance: Mr. Eric Cole, contractor for Ms. Power BE IT RESOLVED that: Moved by Lynda Aiken, seconded by Michelle Lynch "That the Committee hereby grant Minor Variance 2005-A-25 subject to the following conditions: 1. That the second storey addition be no larger than 162.5 m2 (1 ,750 ff); 2, That the setbacks be in conformity with the dimensions as set out in the application and on the survey submitted with the application dated July 30, 1997 and approved by the Committee; 3, That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S,O. 1990, c.P. 13. .....Carried." Committee of Adjustment-July 14, 2005 Page 4 9C-5 10:20 Amy Bond & Kathleen Taylor Cone. 12, Plan 653, Lots 35 & 36 (Oro) 157 Robinson Street 2005-A-26 In Attendance: Mr. Paul Taylor, husband of Kathleen Taylor Secretary-Treasurer read letter from P. Virginia Holmes, neighbour, received July 8, 2005 verbatim to the Committee members and those present in the audience. BE IT RESOLVED that: Moved by Lynda Aiken, seconded by Michelle Lynch "That the Committee hereby grant Minor Variance 2005-A-26 subject to the following conditions: 1. That the maximum height of the proposed boathouse not exceed 5.6 metres (18,3 feet); 2, That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S,O, 1990, c.P. 13.; and, 3. That the setbacks be in conformity with the dimensions as set out in the application and on the sketches submitted with the application and approved by the Committee .....Carried," Committee of Adjustment-July 14, 2005 Page 5 1,. - ~ , ~ 10:30 Harold & Sue Regan Plan 626, Lot 37, Part Lot 105 (Oro) 8 Simcoeside Ave. 2005-A-27 In Attendance: Sue Regan, applicant Secretary-Treasurer read letter from Marley & Jerry Greenglass, neighbour, dated July 6, 2005 verbatim to the Committee members and those present in the audience. BE IT RESOLVED that: Moved by Lynda Aiken, seconded by Michelle Lynch "That the Committee hereby grant Minor Variance Application No. 2005-A-27 subject to the following conditions: 1. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S,O, 1990, c.P, 13; 2. That the ground floor area of the addition be no larger than 33.4 m2 (360 ft2); 3. That prior to issuance of a building permit, an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation that the addition be no closer than 2.4 metres (8 feet) ; and, 4. That the setbacks be in conformity with the dimensions as set out in the application and on the sketch submitted with the application and approved by the Committee, as submitted, .. ...Carried." Committee of Adjustment-July 14, 2005 Page 6 9c-l 10:40 Nancy & George Boyd 2005-A-28 Concession 1, Part Lot 1,51 R-28412, Parts 2 & 14 3349 Ridge Road West (Oro) In Attendance: Mr. William Laycock, Essa Home & Contracting BE IT RESOLVED that: Moved by Garry Potter, seconded by Dave Edwards "That the Committee hereby grant Minor Variance Application No, 2005-A-28 subject to the following conditions: 1. That the maximum height of the proposed boathouse not exceed 11,9 metres (39 feet) from the average high water mark of Lake Simcoe to the peak of the roofline and that the location and shape of the boathouse be in substantial conformity with the site plan submitted with the application; 2, That the applicants plant trees after completion of the boathouse as required by the Site Plan Agreement; and, 3, That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S,O, 1990, c.P, 13. .. ...Carried." Committee of Adjustment-July 14, 2005 Page 7 10:50 Peter & Janet Elaine Nell Cone. 14, Part Lot 22, 51 R-27164, Part 1 (Oro) 707 Line 13 South 2005-B-23 In Attendance: Peter Nell, applicant, Mel Kent, 715 Line 13 South, Ray Richardson, 15 Shoreline Drive BE IT RESOLVED that: Moved by Michelle Lynch, seconded by Garry Potter "That the Committee hereby grant Provisional Consent regarding Application 2005-8-23 subject to the following conditions: 1. That three copies of a Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary Treasurer; 2, That the severed lands be merged in title with 715 Line 13 South and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the subject lands; 3, That the applicants solicitor provide an undertaking that the severed lands and the lands to be enhanced will merge in title; 4, That the applicant prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 5. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. ....,Carried." Committee of Adjustment-July 14, 2005 Page 8 9c -7 11 :00 Mel Kent Cone. 14, West Part Lot 22 (Oro) 715 Line 13 South 2005-B-24 In Attendance: Mel Kent, applicant, Peter Nell, 707 Line 13 South, Ray Richardson, 15 Shoreline Drive BE IT RESOLVED that: Moved by Lynda Aiken, seconded by Dave Edwards "That the Committee hereby grant Provisional Consent regarding Application 2005-8-24 subject to the following conditions: 1, That three copies of a Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary Treasurer; 2. That the severed lands be merged in title with 707 Line 13 South and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the subject lands; 3, That the applicants solicitor provide an undertaking that the severed lands and the lands to be enhanced will merge in title; 4, That the applicant prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 5, That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. ,....Carried." Committee of Adjustment-July 14, 2005 Page 9 9c- In 11 :10 Douglas Shelswell & Wayne Shelswell Cone. 14, Lot 18 (Oro) 191 Line 13 South 2005-B-25 In Attendance: Doug Shelswell, applicant BE IT RESOLVED that: Moved by Michelle Lynch, seconded by Garry Potter "That the Committee hereby grant Provisional Consent regarding Application 2005-B-25 subject to the following list of conditions: 1, That three copies of a Reference Plan for the subject lands indicating the severed parcel be prepared by an Ontario Land Surveyor or a registerable description and be submitted to the Secretary-Treasurer; 2. That the applicant prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That all municipal taxes be paid to the Township of Oro-Medonte; and, 4. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. .....Carried." Committee of Adjustment-July 14, 2005 Page 10 7c~ 11 :20 TRY Recycling Inc. Cone. 8, West Part Lot 19 (Oro) 225 Line 7 North 2005-B-26 In Attendance: Andria Leigh, agent representing applicant, Robert Swerdon, neighbour Secretary-Treasurer read letter from Bob Swerdon, neighbour, dated July 8, 2005 verbatim to the Committee members and those present in the audience. BE IT RESOLVED that: Moved by Garry Potter, seconded by Dave Edwards "That the Committee hereby defer Consent application 2005-8-26 until such time as Council reviews the rezoning application and fully assesses the Official Plan conformity. .....Carried," Committee of Adjustment-July 14, 2005 Page 11 9c-/;:J 11 :30 Penny Shainline Cone. 7, Plan 755, Lot 16, Lot 17 (Oro) 73 Lakeshore Road West 2005-A-29 In Attendance: Penny Shainline, applicant, Mark Rogers, contractor BE IT RESOLVED that: Moved by Dave Edwards, seconded by Lynda Aiken "That the Committee hereby grant Minor Variance Application No. 2005-A-29 subject to the following conditions: 1, The west side of the detached garage shall maintain the existing 1.2 metre (4.07 feet) and 1.4 metre (4,72 feet) setback from the side lot line for the north-west corner and for the south-west corner of the detached garage respectively; 2, The front yard of the detached garage maintain the existing 4,9 metre (16,23 feet) and 4,8 metre (16,02) setback from the front lot line for the north-west and north-east corner of the garage respectively; 3. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation that the existing setbacks for the detached garage will be maintained; 4. The ground floor area of the detached garage be no larger than 80,3 m2 (864 fe); 5, That the height of the detached garage be no higher than 5.2 metres (17 feet); 6. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c,P. 13; and, 7, That the setbacks be in conformity with the dimensions as set out in the application and on the sketch submitted and approved by the Committee ., ...Carried," Committee of Adjustment-July 14, 2005 Page 12 9c ~ / ~~ 5. Other Business i. Adoption of minutes for June 16, 2005 Meeting Moved by Garry Potter, Seconded by Dave Edwards "That the minutes for the June 16th 2005 Meeting be adopted as printed and circulated ..,Carried," 6. Adiournment Moved by Dave Edwards, Seconded by Garry Potter "We do now adjourn at 2:25 p,m." ... Carried." (NOTE: A tape of this meeting is available for review.) Chairperson, Allan Johnson Secretary- Treasurer, Andy Karaiskakis Committee of Adjustment-July 14, 2005 Page 13 9d-1 TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: Prepared By: PO 2005-049 Committee of the Whole Bruce Hoppe, MCIP, RPP Subject: Department: Council Application for Rezoning, TRY Planning Recycling Inc. - 2005-ZBA-22 C.ofW. Date: August 3, 2005 Motion # A.M. File #: Date: Roll #: 010-003-32900 IIINTRODUCTION/BACKGROUND II TRY Recycling Inc. has submitted an application to rezone a portion of Lot 19, Concession 8 on the Line 7 North. The lands are directly located across from the Lake Simcoe Regional Airport. The applicant, who has an option to purchase the portion of the property to be used for a proposed recycling operation, has also submitted an application for consent (severance) to create a new lot to the Committee of Adjustment, which is illustrated on Attachment #1. The lands subject of this rezoning (and consent) applications would have an area of 17.4 hectares (43 acres) and would have a lot frontage of 40 metres (131 feet) on the Line 7 North. The new lot is proposed to be sited to the rear of a 40 hectare (100 acre) parcel fronting on Line 7 North, On July 14, 2005, on the advice of planning staff, the Committee of Adjustment deferred consideration of the proposed new lot creation, the rationale for which is explained further in this report. As noted above, it is proposed to establish a recycling business on the property. The property is currently zoned Agricultural/Rural (A/RU) by Comprehensive Zoning By-law 97-95. A rezoning to a site-specific industrial zoning category has therefore been submitted by the proponent. The intent of the recycling operation is to have non-hazardous materials such as construction materials and other debris brought to the site, sorted on site and then shipped to other users of the product. It is staff's understanding through discussions with the applicant and a deputation to Council on June 22, 2005, that trucks would dump material onto a large mobile conveyor belt where workers would physically separate and sort different items into stockpiles of like materials such as wood, concrete, asphalt shingles, drywall and other items, The stockpiles would be loaded on other trucks and shipped off-site to other sites for processing and re-use. No permanent building is proposed with the operation. The proposed use will require a Certificate of Approval from the Ministry of the Environment in accordance with the Environmental Protection Act, consideration of which requires municipal approval first. 9d- ~ On July 14, 2005, the Planning Advisory Committee considered this report and on the subject of the staff recommendation, voted 2-2 on the motion which therefore lost. It is noted that Member Drury who was absent, indicated in an em ail to staff that he supported the staff recommendation to require a plan of subdivision. The intent of this report is to provide an overview on the subject application and present a recommendation for consideration to the Committee of the Whole. OFFICIAL PLAN The whole of the 40 hectare (100 acre) landholding from which the applicant proposes to sever 17.4 hectares (43 acres) is currently designated Industrial by the Oro-Medonte Official Plan. This 40 hectare (100 acre) parcel (owned by Mr. Richard Van Gastel) and a second 40 hectare (100 acre) parcel of land located immediately to the north (owned by Mr. Bob Swerdon) were designated Industrial by the 1996 Official Plan. A property ownership map is appended to this report for Committee's information as Attachment #2. The intent at that time was to provide for the development of primarily dry industrial uses in proximity to the airport and on one of the main north-south transportation corridors in the Township. The designation of this land was also in response to a 1994 OMB decision that refused the designation of multiple properties along Highway 11 for industrial purposes, since they were not located in proximity to the then new airport. Section D7,1 of the Official Plan permits manufacturing, assembly, processing, fabrication, storage and/or warehousing uses, research establishments, wholesaling establishments, portable asphalt plants and similar uses on lands within the Industrial designation. Given the size of the lands designated for Industrial use (80 hectares or 200 acres), a special policy was included within the Official Plan that was intended to provide the basis for the consideration of development applications on the lands. Section D7.5.2 reproduced below is the operative policy. "07,5,2 Special development policy for the West Half of Lots 18 and 19, Concession VIII (Oro) Prior to the consideration of any Plan of Subdivision on the lands located in the West Half of Lots 18 and 19, Concession VIII, it shall be a policy of this plan to require the landowners to prepare a Comprehensive Development Plan. The Comprehensive Development Plan shall deal with such issues as: a) the means by which sewer and water will be provided in the area with all forms of sewage disposal being considered including higher forms of servicing such as municipal sewage treatment systems or communal systems; the nature, extent and timing of improvements on the 7'h line and the impacts of development on the Highway 11, 7'h Line interchange and the County roads in the area, b) c) the proposed form, scale and density of industrial development d) the means by which the area is to be accessed by roads taking into account the existing locations of entrances to the Lake Simcoe Regional Airport; and, e) the means by which stormwater quality and quantity is to be managed on site. The Township will consult the appropriate agencies prior to the approval of a Comprehensive Development Plan." It is recognized that the policy requires the consideration of a number of planning issues prior to the processing of a Plan of Subdivision application in the form of a Comprehensive Development Plan (CDP). The basis for this requirement refers to the policies of the Industrial designation that require that all new development to occur by Plan of Subdivision (Section D7.4). It is for this reason that staff are not supportive 0_1_ ::;:; 7U ~ of the granting of a consent to provide for the creation of a new lot on the subject lands, as this process in the absence of a COP would result in fragmentation of the larger industrial landholding and development in an ad- hoc, unplanned basis, The proposed lot fabric as currently proposed would also bisect the two properties and result in a physical constraint for future development of the resultant properties, The intent of Section 07.5.2 is to ensure that all matters relating to the comprehensive planning for the two 40 hectare (100 acre) parcels are considered before individual applications are processed and uses established, Comprehensive planning will ensure that the lot pattern in particular provides a degree of flexibility with respect to the development of new uses. It will also ensure that issues such as road access, servicing and stormwater management are dealt with on a comprehensive rather than a piecemeal basis. II ANALYSIS: ~ The proposed use on the property is a permitted use in the Industrial designation, The use is considered processing and storage, both of which are permitted in the Industrial designation. On this basis, the principle of establishing a recycling operation as outlined herein on the subject lands has been established by the Official Plan. Notwithstanding the above, the Official Plan also requires the preparation of a COP to provide the basis for any development on the 80 hectares (200 acres) of land. On this basis, a Plan of Subdivision application will need to be submitted, which will deal primarily with such issues as road access, conceptual lot fabric and stormwater management. With respect to road access, all industrial users on the 80 hectares (200 acres) should be accessed by an internal road system that is designed to Township standards, In designing the road system, the applicant needs to consider the existing access points to the Lake Simcoe Regional Airport. With respect to stormwater management, provisions should be made within the Plan to accommodate flows on each of the 40 hectare (100 acre) parcels, since the north parcel appears to drain to the north and east and the south parcel drains to the south. It is staff's understanding that a traffic study has been commissioned, and that preliminary civil engineering work has also started. It is unknown whether the traffic report will adequately deal with the entire holding as required by the Official Plan as opposed to the single use, therefore the application would be considered premature to proceed further at this time. Moreover, issues such as scale, form and density of the industrial development, consideration of servicing alternatives, traffic improvements on 7'h Line, access to the proposed development taking the existing entrances to the airport, and the means by which stormwater quality and quantity is to be managed on site all need to be addressed. To date, this information has not fully been addressed nor provided to staff, These items are properly and appropriately addressed via the Plan of Subdivision process. It is recognized that only one use is currently proposed. On this basis, the Plan of Subdivision could be registered in phases or alternatively, a series of blocks could be created that would provide for further lot creation later as the needs of additional users become known. Issues relating to the nature and timing of the required road construction and stormwater management ponds could be dealt with as part of the subdivision agreement process. Given the existence of a Greenlands system on the south portion of the northerly 40 hectare (100 acre) parcel, the natural independent overland flows of the two properties, and the split ownership of these parcels, staff are prepared to consider a plan of subdivision for the southerly portion at this time only, with the understanding that a conceptual road connection be planned should it be prudent to connect to the northerly lands at a future date, Once the plan of subdivision application has been submitted, supported by the requisite traffic and civil engineering reports to deal with the entire landholding as required by the Official Plan, a further report will be brought back for consideration by Committee of the Whole with respect to further disposition of this matter. II RECOMMENDATION: qci - { II On the basis of the above, it is recommended: 1. THAT Report No. PD 2005-049 be received and adopted; and, 2. THAT the applicant submit a plan of subdivision application for the southerly portion of the subject property with supporting documentation to properly address the policies of the Official Plan, Respectfully submitted, ~:" ~.~-,,-- ' C.A.O. Comments: Date: C.A.O. Dept. Head ~ ~.-\ 10 ~A 1- ~ ~~~~ LJd-s \ ~I ATTAGMtvlENT \ ,qr ~~<v<t= ~" ~~ . ~\, '/./ ;", 1)1", ,~ '};';/ \~~ /- S \\, \)\),,'~ ~(O \"" D~ ,~ '/.'9>' \:6' f'/ ~\. \:r~ /" 'v '1 '/0'" \cr~ \. /' .... . " ,,",/' ,/ \ " '/.~;/ /~.,~ \\. . '", / .' ~"", ',.,; " .' '" ".V> '.'.. .., .. 'f' .\'0. ., .. ~~, '~ "::>' .' ., ..... . \ ,., ". . \--'. , \'> \' . \'\,..,~:.~" % I ' , , " '.' I ~ / ~~ i' ",,1V /\~'); .~ / ,o"\)1 '~fQ. ~/,o"/"');' / /' / //~ro /','/.. /1." / / -,pC # '\Ii Environmentally Protected Area 9.50 Acres iii:. 91- G TRY Recycling Application 2005-ZBA-22/2005-B-26 Attachment 2 Lake Simcoe Regional Airport Limits of Industrial Designation