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10 05 2005 Council Agenda TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, OCTOBER 5, 2005 TIME: 7:00 P.M. ..................................................................................................................... 1. OPENING OF MEETING BY THE MAYOR 2. PRAYER/CONTEMPLATION/REFLECTION 3. NOTICE OF ADDITIONS 4. ADOPTION OF AGENDA 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of September 21, 2005. 7. RECOGNITION OF ACHIEVEMENTS: None. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: a) 7:00 p.m. Pamela Colquhoun, Physician Recruitment Co-ordinator, Community Task Force for Physician Recruitment, re: Update and Future Initiatives. 10. CONSENT AGENDA CORRESPONDENCE: a) Lake Simcoe Region Conservation Authority, minutes of July 22, 2005 meeting. Staff Recommendation: Receipt. b) Nottawasaga Valley Conservation Authority, minutes of August 12, 2005 meeting. Staff Recommendation: Receipt. c) Veronika Armstrong, Director, Horseshoe Valley Property Owners Association, correspondence dated September 15, 2005 re: 3rd Line North between Horseshoe Valley Road and Highland Drive. Staff Recommendation: Receipt. d) Michael Saddy, CEO, Orillia Public Library, correspondence dated September 16, 2005 re: Proclamation Request, October 17 -23, 2005 "Ontario Public Library Week". Staff Recommendation: Receipt, endorse and post to the Township's web site. e) Jim Watson, Minister, Ministry of Health Promotion, correspondence dated September 21,2005 re: Liability Insurance for Trail Clubs and Associations. Staff Recommendation: Receipt. f) Midland Public Library Board, minutes of June 9, 2005 meeting. Staff Recommendation: Receipt. g) Kim Tyler, correspondence dated September 26, 2005 re: Speed Limit on Line 4 North between County Road 19 (Moonstone Road) and Mount St. Louis Road. Staff Recommendation: Receipt and inclusion with staff report. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Report No. PW 2005-14, Jerry Ball, Public Works Superintendent, re: Operational Plan, Speeding Complaint, Line 15 North. b) Report No. BD 2005-15, Kim Allen, Building/By-Law, Marion Homer Kennel Application, 6331 Line 8 North, Conc. 9, South Part Lot 22. c) Report No. PW 2005-17, Jerry Ball, Public Works Superintendent, re: Road Needs Study - Quotation Results. 13. REPORTS OF COMMITTEES: a) Minutes of Committee of the Whole meeting held September 28, 2005. 14. COMMUNICATIONS: None. 15. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Legal Matter. 16. BY-LAWS: None. 17. CONFIRMATION BY-LAW NO. 2005-097. 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT ADDENDUM \~n~\h ' COUNCIL MEETING Wednesday, October 5, 2005 10. CONSENT AGENDA CORRESPONDENCE: h) Rosemary Mairs, correspondence dated October 4, 2005 re: Proposed Kennel License [Refer to Item 12b)). Staff Recommendation: Receipt. i) Grace & Ernie Resch, correspondence dated October 4, 2005 re: Proposed Kennel on Line 8 North [Refer to Item 12b)). Staff Recommendation: Receipt. j) Gayle and Mike Cox; Myrna and David Scott-Parker; Michelle and David Zillinger; Loraine and Robin Smith; correspondence dated October 4, 2005 re: Speed Limit on Line 4 North between County Road 19 (Moonstone Road) and Mount St. Louis Road. Staff Recommendation: Receipt and inclusion with staff report. 12. REPORTS OF MUNICIPAL OFFICERS: d) Jennifer Zieleniewski, CAO, re: County of Simcoe, Corporate Services Committee, CS 05-235 re: Establishment of a "No Parking" Zone, County Road 19 in the village of Moonstone [from Committee of Whole, September 28, 2005]. 15. IN-CAMERA: b) Jennifer Zieleniewski, CAO, re: Personnel Matter. ~ 7044 ,?0'Ia ~ f'~ il2~ 201 ~ V'liue g'"""",. O<4MUJ L4lJt CJ1t2 ~ I March 17, 2005 ORO.MEDONTE TOWNShiP i MOTION# I r I APR 1 3 Z005 I MeETING: C. O..UNCIL D L C. OF W. Vi Mayor J. Neil Craig Township ofOro-Medonte 148 Line 7 S., Box 100 Oro, Ontario LOL 2XO Dear Mr. Craig, As Chair of the Community Task Force for Physician Recruitment, I would like to extend our genuine appreciation for the past financial support of our efforts by the council of the Township of Oro-Medonte. We respectfully request that the Council of the Township ofOro-Medonte appoint a member to the Community Task Force for Physician Recruitment. If you have any further questions, please do not hesitate to contact myself or our Physician Recruiter, Pamela Colquhoun, at any time. 1 can be reached at 705-728-9090 x41 16 and Ms. Colquhoun can be reached at 705-728-9090 x4294. Yo rs Truly, . . . <>--...J-JL~~ R.Kell Chair, Community Task Force for Physici Recruitment cc: Task Force Members I RECrlVED J MAR 2 2 2005 ORO-MEDONTE TOWNSHIP , ' THE CORPORATION OF THE TOWN&tlIP r!!/VOf J#6eaime 148 Line 7 S.. Box 100 Oro. Onta.rio LOL 2XO Phone (70S) 487~2171 Fax (705) 487-0133 www.oro-medonte.Gi April 21 ,2005 Mr. R. Kelly Chair Community Task Force for Physician Recruitment c/o Royal Victoria Hospital 201 Georgian Drive Barrie, ON L4M 6M2 Re: Member/Council Appointment Request Dear Mr. Kelly: Your correspondence dated March 17, 2005, with respect to the above-noted matter, was formally received by the Council of the Township of Oro-Medonte at the regular Committee of the Whole meeting of April 13, 2005. Council would be pleased to hear a deputation from you with respect to this matter. Could you please contact me to arrange a convenient time. , n ~ '---, .. i ~Vi';C Marilyn pe!nnycoo~ Clerk /jt cc: Mayor and Members of Council MEMBERSHIP Page 1 From: Colquhoun, Sent: Wednesday, April 06, 2005 9:16 AM To: Janette Teeter Subject: ORG - membership MEMBERSHIP - Community Task Force for Physician Recruitment Membership Each member of the Community Task Force for Physician Recruitment is expected to attend the majority of committee meetings, and encouraged to participate in a subcommittee, as outlined in the terms of reference Membership is not limited to a term, unless noted in the appointment of members from the City of Barrie, Town of Innisfil, Township of Springwater, Township of Oro-Medonte, and the Township of Essa. Meetings Date: Last Wednesday of each month Time: 4:00pm - 5:30pm Location: RVH Boardroom, 3rd Floor Remuneration There is no remuneration for membership. Parking expenses will be covered for each committee meeting. ROLES/RESPONSlBILITIES OF KEY MEMBERS , Co-Chair, Task Force - The Co-Chairs of the Task Force will lead the committee in coordinating all relevant recruitment and retention initiatives, ultimately leading to an adequate supply of phsyicians for the community. Chair, Ways and Means - Reporting to the Task Force, the Chair of Ways and Means will coordinate activities related to fundraising initiatives acceptable to the committee, the Hospital and sponsoring communities. Initiatives may include but are not limited to: . Considering formal approach to community clubs or corporations . Considering fundraising initiatives Chair, Physician Retention - Reporting to the Task Force, the Chair of Physician Retention will coordinate activities relating to physicians and their families after they arrive in the community. Initiatives may include but not limited to: . Communicate and support with families during their move . Maintain communications during the first 3 months . Develop a formal survey after one year in Barrie Chair, Student Programs - Reporting to the Task Force, the Chair of Student Programs will coordinate activities designed to support and liaise with residents of Barrie and the surrounding area who are interested in or admitted to Medical SchooL Initiatives may include but are not limited to: . Liaise with high school students who are interested in Medicine . Maintain a contact list of Medical School Students/Residents/Intems . Consider a tuition support program . Consider other support programs to support or assist students in maintaining contact with community Physician Recruitment & Retention Coordinator Under the direction of the Community Task Force for Physician Recruitment, the Chief of Staff, and the Chief of Family Practice, the physician recruitment coordinator will coordinate all aspects of physician recruitment by: . Developing a comprehensive recruitment strategy with the Task Force undertaking recruitment activities; . Identify opportunities for student and resident placements, locums and permanent practices; . Coordinating physician contacts, visit and tours; . Foster partnerships with the community and business sector; and . Establish relationships with representatives from various associations and medical bodies on a provincial level . , C\- TERMS OF REFERENCE - Community Task Force for Physician Recruitment PURPOSE To bring physicians, hospital administrators, community leaders and municipal leaders of the City of Barrie, Town of Innisfil, and Townships of Oro- Medonte, Springwater and Essa together to develop and implement strategies to train, recruit and retain physicians in Barrie and the surrounding areas. The goal of the Task Force is to have an adequate supply of physicians for all residents in the community, ultimately removing the City of Barrie and surrounding area from the Ministry of Health's List of Areas Designated as Underserviced (LADAU). OBJECTIVES L To develop and implement strategies to recruit family physicians for permanent practice and locum tenens opportunities in Barrie and the surrounding area (Town of Innisfil, Township of Essa, Township of Oro-Medonte, Township of Springwater). 2. To develop and implement strategies to recruit specialists for permanent practice and locum tenens opportunities in Barrie and the surrounding area. 3. To develop and implement strategies to encourage medical students and residents to seek training and permanent practice opportunities in Barrie and the surrounding area. 4. To retain current family physicians and specialists by acknowledging their services to the community through various recognition initiatives. 5. To promote, through various media, provincial and municipal recruitment issues and initiatives. 6. To pursue opportunities for alternative funding and fundraising for physician recruitment, training and retention. 7. To advocate to government and government agencies. MEMBERSHIP Barb Baguley *Dr. Rob Ballagh Patrick Brown Cathy Caldwell Pamela Colquhoun Donna Danyluk Dr. Brad Dibble Dr. Evelyn Elsey Andy Gibson Sybil Goruk Dr. Rick Irvin *Richard Kelly Barry Lee Kevin LePage Heather McCarthy Don Nelson Carla Palmer Cephas Panschow Deputy Mayor, Town of Innisfil Otolarnygologist, RVH Medical Staff Councillor, City of Barrie R VH Board of Directors Physician Recruitment Coordinator RVH Public Affairs Coordinator Cardiologist, RVH Medical Staff Dentist, Horseshoe Valley Past Alderman, City of Barrie CEO, Barrie Chamber of Commerce Family Physician, RVH Medical Staff RVH Human Resources Director Springwater Lion's Club Councillor, City of Barrie MPP Joe Tascona Representative Resident of Elmvale Barrie Community Health Centre City of Barrie Economic Development Office *Co-Chair 1~~lo \J'.,\@C.C0,....Ci\ vr.~~ \::JC\. 1')105 . Community Task Force for Physicion Recru. t Community Task Force for Physician Recruitment Working together to provide quality health care for our communities. ________.M.-_n______m Community Task Force for Physician Recruitment c/o Pamela Colquhoun, Physician Recruitment & Retention Coordinator 201 Georgian Drive Barrie, Ontario lAM 6M2 Phone: 705-728-9090 x4294 Fax: 705-728-2408 E-mail: colquhounp@rvh.on.ca Report for the Township of Oro-Medonte _____________-.----w....- October 5, 2005 COMMUNITY TASK FORCB FOR PHYSICIAN RECRUITMENT OCTOBER 5, 2005 () t c, -1 Quarterly Report - July, August & September 2005 COMMUNITY TASK FORCE FOR PHYSICIAN RECRUITMENT INTRODUCTION The Community Task Force for Physician Recruitment is grateful for the financial support of our initiatives. We have had great success in the recruitment and retention of physicians in our community, but our Task Force is aware of the difficulties ahead. Your teadership and support are critical to our success. We are pleased to provide your council with an update on our recruitment and retention efforts for this past quarter. This report will outline the following: . Medical Studeut & Resident Training/P AIRO Tour . Recruitment Success . Terms of Reference Oro-Medonte resident Carly Thompson, a third year medical student from McMaster University, trained at RVH in the special care nursery this summer. 1 ~c'\-'b MEDICAL STUDENT & RESIDENT TRAINING The medicat student/resident training program is one of our key initiatives and vim! to physician recruitment for our area. Since the beginning of the 2005 year there has been an extensive list of students and residents teaming within our community in all speciatties. The Task Force has had great success in reaching out to medical studeuts and residents via the P AIRO Health Professionals Recruitment Tour (see below). The P AIRO Underserviced Area Health Professionals recruitment tour is a key element of our physician recruitment program. From September 24 - 29, representatives from the Task Force travelled to the five Ontario Medical Schoots to speak with medical students, residents and practicing physicians about the opportunities in our community. Banners, showing the amenities of the City of Barrie, t Township of Oro-Medonte, Township of Springwater and Town ofInnisfil, were proudly displayed at the Task Force's booth. Our representatives at the tour spoke with 200+ medical students, residents and practicing physicians. We chatted with a significant number of international medical graduates (IMGs), who were currenrly training at onc of the five sites. There has been a push to license highly qualified IMGs in the province and we are just starting to see the results. All candidates are currently being tracked and encouraged to took at our community as a potential place to practice. To date in 2005, the Task Force has brought in 39 trainees to the community in all specialties. 2 ~~-~ RECRUITMENT SUCCESS \Ve have had much success in the recruitment of physicians to our area this calendar year. Please note the table below. In addition, we have commitments from several physicians for 2006. Specialty Date Impact of Recruitment Committee joined/ exneeted Full Time Physicians Patholocist J anu~rv High !RP A) Anesthetist Februarv Hih Family Physician }'hrch High lJAP) Anesthetist Julv High FTP) Paediatrician July High Anesthetist July High (FTI', Trainee) Psychiatrist July High Dcrmatolocist July High (Reo) Ememeucv Physician Julv High (Trainee) Family Physician lulv High n lJAP, FTI') Family Physician August High n lJAP,FTI') Intensive Care/Emenl'cncv Medicine August }..{edium Intensive Care/Infectious Disease August High Familv Physician August High (FTP, VAP) Emer2:cncv Physician Scotember High Patholocist November High Psychiatrist December High (RP A) Psychiatrist December High !RPA) Obstetrics December High (FTP) Full Time Physicians - 2006 Commitments Anaesthetist lanuarv High (FTP, Trainee) Family Physician T anuarv High (FTP, VAP) Familv Physician T anuarv High (VAP) Family Physician June High (VAP) General Internist lune High (re-entrv) Ememency Physician une Medium Patholocist une High (restricted) Emem-cncv Physician une High Family Physician "~ugust High (VAP) FTP = Free Tuition Program application UAP = Underserviced Area Program application RP A = Registration 1brough Practice Assessment application TMG = International Medical Graduate application Rep = Repatriation Program application Trainee = trained at RVH during residency, medical school 3 High Medium Low ~G\-\D High assistance means the physician received a tremendous amount of support by the physician recruiter and the physician recruitment program. This can include: initial contact made to Physician Recruitment Coordinator; training opportunities; community tours & site visits; funds to assist with the transition; ministry applications; spousal support; real-estate, office space and community support. Medium assistance means the physician tocated in our community after making contact with other physicians, but the recruitment program provided considerable support to the physician's decision & relocation process (ie. providing funds). Low assistance means the marketing and support provided by the Physician Recruitment Coordinator was of some help in the physician's awareness of ow: community and their decision to relocate. 4 (J ~\'/j-l( COMMUNITY TASK FORCE FOR PHYSICIAN RECRUITMENT PURPOSE TERMS OF REFERENCE To bring physicians, hospital administrators, community teaders and municipal leaders of the City of Barrie, Town ofInnisf1l, and Townships ofOro~Medonte, Springwater and Essa together to develop and implement strategies to train, recruit and retain physicians in Barrie and the surrounding areas. The goal of the Task Force is to have an adequate supply of physicians for all residents in the community, ultimately removing the City of Barrie and surrounding area from the Ministry of Health's List of Areas Designated as Underserviced (LADAU). OBJECTIVES 1. To develop and implement strategies to recruit family physicians for permanent practice and tocum tenens opportunities in Barrie and the surrounding area (Town ofInnisf1l, Township of Essa, Township of Oro~Medonte, Township of Springwater). 2. To develop and implement strategies to recruit specialists for permanent practice and locum tenens opportunities in Barrie and the surrounding area. 3. To develop and imptement strategies to encourage medical students and residents to seek training and permanent practice opportunities in Barrie and the surrounding area. 4. To retain current family physicians and specialists by acknowtedging their services to the community through various recognition initiatives. 5. To promote, through various media, provincial and municipal recruitment issues and initiatives. 6. To pursue opportunities for alternative funding and fundraising for physician recruitment, training and retention. 7. To advocate to government and government agencies. MEMBERSHIP Barb Baguley *Dr. Rob Balligh Patrick Brown Cathy Caldwell Pamela Colquhoun Donna Danyluk Dr. Brad Dibble Andy Gibson Sybil GOllik Tony Guerguis Dr. Rick Irvin Barry Lee Kevin LePage Heather McCarthy Don Nelson Carla Pahner Cephas Panschow Paul Smith Deputy Mayor, Town ofIunisf1l Otolaryngologist, RVH Medical Staff Councillor, City of Barrie RVH Votunteer, Past RVH Board Member Physician Recruitment Coordinator RVH Public Affairs Coordinator Cardiotogist, RVH Medical Staff Past Alderman, City of Barrie CEO, Barrie Chamber of Commerce Deputy Mayor, Township of Springwater Family Physicmn Springwater Lion's Club Conncillor, City of Barrie .MPP Joe T ascona Representative Resident of Ehnvale CEO, Barrie Community Health Centre City of Barrie Economic Development Office Retired Guidance Counsellor, Barrie North Collegiate 5 o h'ld ROLES/RESPONSIBILITIES OF KEY MEMBERS *Chair, Task Force The Chair of the Task Force will lead the committee in coordinating all relevant recruitment and retention initiatives, ultimately teading to an adequate suppty of physicians for the community. Chair, Ways and Means Reporting to the Task Force, the Chair of Ways and Means will coordinate activities related to fundraising initiatives acceptabte to the committee, the Hospital and sponsoring communities. Initiatives may include but are not limited to: . Considering formal approach to community clubs or corporations . Considering fundraising initiatives Chair, Physician Retention Reporting to the Task Force, the Chair of Physician Retention will coordinate activities relating to physicians and their families after they arrive in the community. Initiatives may include but not limited to: . Communicate and support with families during their move . Maintain communications during the [11:8t 3 months . Develop a formal survey after one year in Barrie Chair, Student Programs Reporting to the Task Force, the Chair of Student Programs will coordinate activities designed to support and liaise with residents of Barrie and the surrounding area who are interested in or admitted to Medical SchooL Initiatives may include but are not limited to: . Liaise with high school students who are interested in Medicine . Maintain a contact list of Medicat School Students/Residents/Interns . Consider a tuition support program . Consider other support programs to support or assist students in maintaining contact with community Physician Recruitment & Retention Coordinator Under the direction of the Community Task Force for Physician Recruitment, the Chief of Staff, and the Chief of Family Practice, the physician recruitment coordinator will coordinate all aspects of physician recruitment by: . Developing a comprehensive recruitment strategy with the Task Force undertaking recruitment activities; . Identify opportunities for student and resident placements, locums and permanent practices; . Coordinating physician contacts, visit and tours; . Foster partnerships \Vith the community and business sector; and . Establish relationships with representatives from various associations and medical bodies on a provincial tevel Volunteer The Task Force volunteer will provide administrative support to the Physician Recruitment Coordinator and the members of the Task Force, 1 day per week. 6 . ". \Oa-\ Q) LAKE SIMCOE REGION CONSERVATION AUTHORITY MEETING NO. BOD-07-05 Friday, July 22, 2005 - 9:00 a.m Town of Newmarket "Council Chambers" Newmarket, ON MINUTES Present: Councillor Roy Bridge, Chair Councillor V. Hackson, Vice-Chair Mr. E. Bull Councillor B. Drew Councillor K. Ferdinands Councillor J. Rupke Regional Councillor S. Self Mayor K. Shier Mayor 1. Taylor Mayor J. Young Staff: D. Gayle Wood, C.A.O./Secretary-Treasurer S. Hanson, Director,Corporate Services and Land Management M. Walters. Director, Watershed Management R. Baldwin, Manager, Watershed Science G. Casey, Recording Secretary Regrets: Councillor P. Brown J. Dales, Honourary Member Councillor G. Davidson Mayor R. Grossi Councillor B. Huson Councillor P. Marshall Councillor M. Nanowski G.R. Richardson, Honourary Member Councillor Neal Snutch Mayor R. Stevens Councillor J. West Others: Beth Haldenny, Great Gulf Homes, Bradford Haydn Matthews, Great Gulf Homes, Bradford Dale Leadbeater, Gartner Lee Limited Dave Leighton, Urbantech Consulting M. Minnoch, Innisfil Scope E. Mizzau, Citizen, East Gwillimbury DECLARA T!ON OF PECUNIARY INTEREST There was no declaration of pecuniary interest or general nature thereof. II APPROVAL OF AGENDA The CAO requested that the Items listed in the 'Tabled Items and Other Business" Agenda be brought forward for discussion. , \60, , July 22. 2005 ~.. !, ~ Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-07-05 . Minutes Page 2 Moved by: Seconded by: BOD-05-173 CARRIED T. Taylor J. Rupke RESOLVED THAT the content of the Agenda be approved as amended to include the "Tabled Items and Other Business" Agenda. III ADOPTION OF MINUTES (a) Board of Directors Moved by: Seconded by: BOD-05-174 CARRIED ~ ANNOUNCEMENTS S. Self J. Young RESOLVED THAT the minutes of the Board of Directors' meeting No. BOD-06-05 be adopted as printed and circulated. The CAO advised the Board of Directors that staff member Heather McKinnon, Community Relations Specialist has resigned from the LSRCA. Heather will be travelling to China where she will be teaching English. The LSRCA hosted a luncheon for Heather on July 21sl, and Vice Chair Virginia Hackson attended on behalf of the Board. The CAO advised that Heather has been an asset to the Authority and will be greatly missed. V PRESENTATIONS (a) Video - LSRCA Communications The Board viewed a video of "Daytime - York Region" which aired a segment on the LSRCA recently. Heather McKinnon, Community Relations Specialist was on the show and provided information about the Authority's Conservation Awards program and the Lake Simcoe Water Quality Improvement Program, and Jeff Andersen, Senior Fisheries Biologist provided information about Electrofishing and the health of the fish in Lake Simcoe. , \ I~ Lake Simcoe Region Conservation Authority Board of Directors' MeetlrJg 800-07 -05 - Ivl",utes , July 22, 2005 The Board commended both Heather and Jeff are their great presence and knowledge. Moved by: Seconded by: S. Self J. Young BOD-05-175 RESOLVED THAT the LSRCA Communications Video shown on Rogers Cable be received. CARRIED (b) Oak Ridqe Moraine - Watershed Plan Update The Manager, Watershed Science, reviewed a presentation regarding the Oak Ridges Moraine Subwatershed Planning - Mid-Year Update. The Manager advised that a Monitoring Report will be brought to the Board in August. Moved by: Seconded by: E. Bull V. Hackson BOD-05-176 RESOLVED THAT the presentation provided by the Manager, Watershed Science regarding the Oak Ridges Moraine Watershed Plan Update be received. (b) Murrav Brown The Director, Watershed Management addressed recent correspondence received from Mr. Brown as well at the Authority's response which was included with the agenda. The Director, Watershed Management provided the Board with the background information relating to the continuous flow of correspondence from Mr. Brown, which consistently deals with a request from Mr. Brown to revoke a permit issued to build an outfall for a tile drain. It is the opinion of staff that there is no justification to revoke this permit and Mr. Brown has been advised of this when responding to his various letters. However, another concern of Mr. Brown's is that the landowner subsequently put in a culvert without a permit. The LSRCA has no record of this application orthat a permit was issued for this work. Mr. Brown is currently pursuing the proper avenues to address this issue. As the culvert was put in place several years ago, the LSRCA has no legal recourse to request removal. Staff have invited Mr. Brown to the LSRCA Office to review the documents on hand however, to date, Mr. Brown has not done so. There is no further information to provide Mr. Brown in response to the letters he continues to submit. \~0';_\.\ July 22: 2005 ~. I.-~ Lz.;ke S irncoe Region Conservation Authority Board of Directors' Meeting BOD-07-05 - Minutes Page 4 Moved by: Seconded by: BOD-05-177 CARRIED T. Taylor J. Young RESOLVED THAT the letter dated June28, 2005, from Mr. Murray Brown be received for information; and THA T the letter dated July 11,2005 addressed to Mr. Brown from the Authority's Chair be received and approved. VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 3(a), 3(b), 5, 6, 7, 8 and 9 were identified for discussion. VI' ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: Seconded by: BOD-05-178 CARRIED V. Hackson E. Bull RESOLVED THAT the following recommendations respecting the matters listed as "Items Not Requiring Separate Discussion" be adopted as submitted to the Board and Staff be authorized to take all necessary action required to give effect to same. 1. Fill, Construction & Alteration to Waterways Applications BOD-05-179 RESOL VEDTHA T 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. ~) -~ Lake Slnlcoe Region COnS8f'Jatlon Authority Board of Directors' Meeting 800-07-05 - Minutes P oge 5 , July 22, 2005 2. Correspondence BOO-05-180 RESOLVED THAT the letter May 25, 2005, from Mr. Lui Temelkovski, M.P., Oak Ridges-Markham, thanking the Authority for providing a copy of the 2004 Annual Report be received. 3. Correspondence BOD-05-181 RESOLVED THATthe email correspondence dated June 28, 2005 and June 29, 2005, from Mr. Jim Woodford, relating to the Moon Point Development in the Township of Oro-Mendonte, be received. 4. Monthly Communications Update BOD-05-182 RESOLVED THAT the Monthly Communications Update, for the period June 1 to 30, 2005, be received for information. VIII HEARINGS There were no hearings scheduled for this meeting. IX DELEGA TlONS (a) Gartner Lee The Director, Watershed Management presented Staff Report No. 36-05-BOD which provides information and a recommendation from staff regarding lands within Community PlanArea 3 in the Town of Bradford West Gwillimbury, Part of Lots 12 and 13, Concession VII, owned by Great Gulf Group of Companies and their request to relocate an existing watercourse. The Director advised that the watercourse in question has been severely degraded due to agricultural activity and that the relocation of the watercourse will improve the habitat and quality of the water. The Director further advised that staff are supportive of this request based on the conditions being met as outlined in the recommendation included in the Staff Report. 'f) Lake Simcoe Re~J,ion Conservation P,uthority Board of Directors' fVl{~etlr)g BOD-07-05 - Minutes Page 6 i ~I.D , July 22. 2005 Ms. Dale Leadbeater, Gartner Lee Limited, provided the Board with a presentation which outlined the rationale behind relocating this watercourse. The CAO advised that Councillor Mikki Nanowski requested that in her absence, the record indicate that she supports the proposal to relocate this watercourse. Moved by: Seconded by: BOD-05-183 CARRIED RESOLVED THAT Staff Report No. 36-05-BOD regarding the lands within Community Plan Area 3 in the Town of Bradford West Gwillimbury, Part of Lots 12 and 13, Concession VII and the request of the Great Gulf Group of Companies to relocate a watercourse under the LSRCA's Watershed Development Policies, Section 4.4, be received for information; and FURTHER THAT the Board support the following conditions of approval for the proposed relocation: That the relocated watercourse be designed using natural channel design principles with an appropriate natural vegetative buffer. That the existing tile drains on the property be removed and that the drainage be redirected to the natural channel to enhance flow within the new watercourse. That the proponent monitor the new channel for a period of 3 years including annual sampling offish, benthic invertebrates, and temperature, from the time of completion and provide all reports and findings to the Authority. That the proponent prepare package for the Department Oceans (DFO) and obtain authorization. J. Rupke B. Drew 1. 2. 3. 4. a compensation of Fisheries and the appropriate X CONSIDERA TlON OF ITEMS REQUIRING SEPARA TE DISCUSSION , July 22. 2005 I~ -~ Lal"e Simcoe Region Conservation ,6,uthority Board of Directors' Meeting BOD-07-05 - IvIlnutes Paue 7 ~, 3(a) Correspondence - "Tabled Items and Other Business" Aqenda A copy of an email from Mr. Don Pearson, General Manager, Conservation Ontario, was tabled. The email concerned the AMO Conference August 14-17 and requested that, if any Board Members will be holding meetings with Minister's Audiences, that they reinforce the importance of the Government remaining on course with Source Water Protection, and that the Government address the imbalance in terms of Transfer Payments to conservation authorities. Moved by: Seconded by: BOD-05-184 CARRIED S. Self J. Young RESOLVED THAT the email from Mr. Don Pearson, General Manager, Conservation Ontario, regarding the AMO conference August 14-17 be received. 3 (b) Correspondence - "Tabled Items and Other Business" Aqenda A copy of letter dated June 29, 200S, from Mr. Michael Garrett, CAO, York Region, regarding "Towards Sustainability in York Region was tabled. The CAO provided information to the Board pertaining to the York Sustainabilty Advisory Committee and requested approval from the Board to participate on the Committee. The Committee's purpose is to provide advice to Michael Garrett that can then be forward to Council regarding sustain ability in York Region. Moved by: Seconded by: BOD-05-185 V. Hackson J. Young RESOLVED THAT the LSRCA's Board of Directors support the CAO's involvement in the York Sustainability Advisory Committee. 5. Budqet Variance Report The Director, Corporate Services and Land Management presented Staff Report No. 37 -OS-BOD regarding the Authority's budget status as of May 31, 200S, advising that there are no issues to report and that the budget is currently on target. Moved by: Seconded by: S. Self V. Hackson \ July 22, 2005 1lJ) Lake Simcoe Region Conservation Authority Board of Directors' Meetmg BOD-07-05 - Minutes Page 8 BOD-OS-186 CARRIED RESOLVED THAT Staff Report No. 37-05-BOD regarding the Authority's Budget Status for the period ending May 31, 2005, be received for information. 6. Sheppard's Bus.h Conservation Area Artificial Sports Field The Director, Corporate Services and Land Management presented Staff Report No. 38-0S-BOD regarding a proposal to install an artificial sports field at the Sheppard's Bush Conservation Area. There are some concerns with the "International Dark Sky" lighting request from the Ontario Heritage Foundation. The Director inqicated that a meeting will be held with the Town and the Ontario Heritage Foundation to resolve any issues and concerns. On behalf of Councillor John West, who could not be present at the meeting, the Director advised the Board that Aurora Council supports this proposal. Moved by: Seconded by: BOD-05-187 CARRIED J. Young K. Shier RESOLVED THAT Staff Report No. 38-05-BOD regarding the Sheppard's Bush Conservation Area- Artificial Sports Field be received for information; and FURTHER THAT the Town of Aurora be advised that the Authority supports, in principle, the installation of the artificial sports field subject to the conditions outlined in Staff Report No. 38-05-BOD. 7. Assimilative Capacity Studies IACSlUpdate MayorTaylor requested clarification regarding development currently approved in the Official Plan and whether or not such development can move forward before the Assimilative Capacity Studies are cornplete. ~ \uC\ ~ ~ Lake Simcoe Region ConS8f\!2tion Authority Board of Directors' Meeting BOD-07-05 - Minutes C.':ge 9 July 22: 2005 The Manager, Watershed Science responded that development which has been legally approved in the Official Plan is exempt however there are still some issues related to water and sewage servicing. The Manager further advised that any proposed development outside of what is currently in the Official Plan where servicing is not available, Authority staff are following the Provincial approach until such time as the ACS are complete. This does not close the door on the proposed development however, it indicates to the proponent to proceed with caution as the development mayor may not be approved. Mayor Taylor referenced the Intensification Guideline and recommended that staff be as stringent as possible when commenting on proposed development. The Manager responded that the results ofthe ACS will provide staff with information needed to assist them with their decisions when looking at development applications. Moved by: Seconded by: T. Taylor B. Drew BOD-05-188 RESOLVED THAT Staff Report No. 39-05-BOD regarding an update on the Lake Simcoe and Nottawasaga River Assimilative Capacity Studies 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 8. Experts Report - Sound Sorb Councillor Self inquired if the material had to be in a regulated area in order for the Authority to be aware of it? The Director, Watershed Management responded that if it is not in a regulated area then the Authority would not receive and application for approval. If the municipality receives an application and forwards it to the Authority, then staff would have the opportunity to comment. - \D July 22,' 2005 (if) Lal(e Simcoe Region Conservation P,uthority Board of Directors' Meeting BOD-07-05 - Minutes Page 10 Mayor Shier requested that the Board endorse the recommendations of the Expert Panel rather than simply receiving the report for information. The Director suggested that the Board endorse the position of Conservation Ontario which subsequently endorses the recommendations of the Expert Panel with conditions. Mayor Shier advised that if the recommendations outlined by the Expert Panel were to be endorsed it would have a positive impact on the Township of Brock where this product is greatly used. Damage is being noticed in areas where the product is being stored over long periods of time. Mayor Shier pointed out that o,ne of the recommendations from the Expert Panel is that areas not be used as storage for the product and this would solve many of the problems in the Township of Brock. Mayor Shier expressed the importance for the Board to do something more positive than just receiving the report of the Expert Panel. Moved by: Seconded by: BOD-05-189 Moved by: Seconded by: BOD-05-190 CARRIED K. Shier S. Self RESOLVED THAT Staff Report No. 40-05-BpD regarding the Conservation Ontario April 25th, 2005 Summary Report and subsequent June 17th, 2005 Report and Letter responding to EBR Posting XA05E0005 "Report of the Experts Panel on Sound- Sorb, January 31, 2005" be received for information; and FURTHER THAT the LSRCA supports the position of Conservation Ontario regarding Sound Sorb as outlined in their letter dated May 26, 2005, addressed to the Ministry of the Environment. K. Shier B. Drew RESOLVED THA Tthe Authority's Board of Directors will move to "Closed Session" to discuss confidential legal issues identified as Item 9 on the Tabled Items and Other Business Agenda and Item XI (a) of the Agenda. \ , July 22, 2005 ~ ~ Lake Simcoe Region Conservation p',uthority Board of Directors' Meeting 80D-07-05 - Minutes Moved by: Seconded by: BOD-OS-191 CARRIED J. Rupke J. Young RESOLVED THA Tthe Authority's Board of Directors will rise from "Closed Session" and report their progress. 9. Land Aquisition - Tabled Items and Other Business Aqenda Moved by: Seconded by: BOD-05-192 XI OTHER BUSINESS (a) Leqallssues Moved by: Seconded by: BOD-05-193 K. Shier S. Self RESOLVED THAT Confidential Staff Report No. 42- 05-BOD regarding offer to purchase land within the Beaver River Land Acquisition Project Area be received for information; and FURTHER THAT staff proceed with the completion of the purchase of property. S. Self K. Shier RESOLVED THAT Confidential Staff Report No. 41- 05-BOD regarding the appeal to the Ontario Court of Justice be received and approved and that expenses be authorized in the amount outlined in the Staff Report. XII ADJOURNMENT Meeting .adjourned at 11 :30 a.m. on a motion by J. Young. CARRIED aye 00, MM III Chief Administrative Officer/ Secretary-Treasurer PRESENT: Chair Vice Chair: Members: REGRETS: Chris Carrier Walter Benotto Mary Brett Orville Brown Lynn Dolfin Terry Dowdall Tom Elliott Wayman Fairweather Ruth Fountain Tony Guergis (left at Ron Henderson Ralph Hough Kathy Jeffrey Jennifer Lavoie Bob Marrs Gary Matthews Mike McWilliam Gord Montgomery Brian Mullin Fred Nix Michael Prowse George Sheffer Joan Sutherland Barry Ward \CYe- \ Ron Simpson CAO/Secretary- Treasurer Manager of Administration & Human Resources Director of Land & Water Stewardship Services Director of Engineering & Technical Services Director of Planning Senior Planner Manager of Stewardship Services Wayne Wilson Susan Richards Byron Wesson Glenn Switzer Charles Burgess Bev Booth Fred Dobbs STAFF PRESENT: RECORDER: Administrative Assistant Laurie Barron 1. MEETING CALLED TO ORDER Chris Carrier, Chair, called the meeting to order at 9:00 a.m. FULL AUTHORITY ANNUAL MEETING MINUTES NO. 7-05 12 August, 2005 Page 2 of9 \()b - A MOMENT OF SILENCE A moment of silence was observed in recognition of the passing of Councillor Ian Lang, representative of the Township of Clearview, a valued NVCA Executive/Board Member and dedicated elected public servant. Chair Carrier reflected on lan's many accomplishments and strong family ties that were so evident at his memorial service. Ian will be truly missed. 2. MOTION TO ADOPT AGENDA RES. #1 MOVED BY: Gary Matthews SECONDED BY: Tom Elliott RESOLVED THAT: The Agenda for Full Authority Meeting #07/05, dated 12 August 2005, be adopted as presented. Carried; 3. PECUNIARY INTEREST DECLARATION None declared. 4. MINUTES 4.1 Minutes of Full Authority Meeting 06-05, 10 June, 2005: RES. #2 MOVED BY: Tom Elliott SECONDED BY: Orville Brown RESOLVED THAT: The Minutes of Full Authority Meeting 06-05, dated 10 June 2005, be approved. Carried; 4.2 Minutes of the Executive Meeting 07-05, 24 June 2005: RES. #3 MOVED BY: Tom Elliott SECONDED BY: Gary Matthews RESOLVED THAT: The Minutes of the Executive Meeting 07-05, dated 24 June 2005, be received. Carried; 5. BUSINESS ARISING FROM MINUTES . The Chair directed staff to provide clarification regarding the New Hire portion of the Salary Administration Policy presented to the Full Authority on June 10105. Refer to item #8.1 of this agenda. FULL AUTHORITY ANNUAL MEETING MINUTES NO. 7-05 12 August, 2005 Page 3 019 6. ADVISORY COMMITTEE NOTES -10 JUNE, 2005 \()\o- 6.1 Land & Water Stewardship Services Advisory Committee RES. #4 MOVED BY: Tom Elliott SECONDED BY: Orville Brown WHEREAS: The Stewardship Program has identified opportunities to potentially further the positive stewardship works done throughout the NVCA watershed; and, WHEREAS: The Executive and the Land & Water Advisory Committee supports the Corporate Sponsorship concept; therefore, BE IT RESOLVED THAT: The Full Authority approves the implementation of a Corporate Sponsorship Initiative. Carried; RES. #5 MOVED BY: Orville Brown SECONDED BY: Tom Elliott RESOLVED THAT: The recommendations of the Land & Water Advisory Committee, 10 June, 2005 be endorsed by the Full Authority. Carried; 6.2 Engineering & Technical Services Advisory Committee RES. #6 MOVED BY: George Sheffer SECONDED BY: Lynn Dollin RESOLVED THAT: The recommendations of the Engineering & Technical Services Advisory Committee, 10 June, 2005, be endorsed by the Full Authority. Carried; 6.3 Planning Advisory Committee RES. #7 MOVED BY: Lynn Dollin SECONDED BY: Mike McWilliam RESOLVED THAT: The recommendations of the Planning Committee, 10 June, 2005 be endorsed by the Full Authority. Carried; FULL AUTHORITY ANNUAL MEETING MINUTES NO. 7-05 12 August, 2005 Page 4 of9 -'1 7. NVCA BUSINESS PLAN RES. #8 MOVED BY: Bob Marrs SECONDED BY: Mary Brett RESOLVED THAT: The Executive recommends that The Full Authority approves the 2005-2007 Business Plan as a strategic guidance document providing specific direction for the implementation of the approved 2005 budget; and further, THAT: The strategic direction/targets and associated Financial Forecast for the 2006 and 2007 year within the plan be received as general guidance, which is non-binding on subsequent year budget development and approval. Carried; 8. STAFF REPORTS 8.1 MANAGER OF ADMINISTRATION AND HUMAN RESOURCES, SUSAN RICHARDS PROVIDED A POWER POINT PRESENTATION AND OVERVIEW OF THE "NEW HIRE" SECTION OF THE POLICY. . Salary Administration-Personal Development Plan/Performance Review Policy and Procedure, amendment. RES. #9 MOVED BY: George Sheffer SECONDED BY: Walter Benotto RESOLVED THAT: The Salary Administration - Personal Development Plan/Performance Review Policy & Procedure amendment dated 12 August, 2005 be approved by the Full Authority. Carried; THE FULL AUTHORITY RECESSED AT 10:00 a.m. THE FULL AUTHORITY RECONVENED AT 10:10 a.m. 8.2 DIRECTOR OF LAND AND WATER STEWARDSHIP SERVICES . 2005 User Fee Schedule for Tiffin Conservation Area RES. #10 MOVED BY: Lynn Dollin SECONDED BY: Tony Guergis WHEREAS: The Land & Water Advisory Committee and the NVCA Executive Committee support the recommended 2005 User Fee Schedule for Tiffin Conservation Area; therefore, BE IT RESOLVED THAT: The Full Authority approves the attached 2005 User Fee Schedule for Tiffin Conservation Area. MOTION DEFEATED; FULL AUTHORITY ANNUAL MEETING MINUTES NO. 7-05 12 August, 2005 Page 5 of9 \ 0~- l) VERBAL MOTION: MOVED BY: Joan Sutherland SECONDED BY: Gord Montgomery RESOLVED THAT: The 2005 User Fee Schedule for Tiffin Conservation area be referred back to the Land and Water Stewardship Services Advisory Committee for further review. Carried; 8.3 DIRECTOR OF ENGINEERING & TECHNICAL SERVICES . Draft letter to Environment Canada re: consideration to update the Intensity Duration Frequency Curves in the NVCA Watershed. RES. #11 MOVED BY: George Sheffer SECONDED BY: Mike McWilliam WHEREAS: The NVCA staff and Executive are concerned that the frequency of high intensity rainfall events has increased in the past 15 years within the NVCA watershed causing increased flooding and erosion damage; and, WHEREAS: The Intensity, Duration and Frequency Design Curves used to plan for municipal stormwater drainage features have not been revised in the last 15 years; therefore, BE IT RESOLVED: That the NVCA requests Environment Canada to review this concern and work with the NVCA staff to amend the IDF standard to reflect our current climate conditions; and, FURTHER THAT: The NVCA watershed municipalities be contacted regarding this matter to request their support. Carried; 8.4 CA01SECRETARY-TREASURER AND MANAGER OF FINANCE . Statement of Operations Summary for the Period ending July 29, 2005. RES. #12 MOVED BY: Mike McWilliam SECONDED BY: Lynn Dollin RESOLVED THAT: The Statement of Operations Summary for the Period ending July 29, 2005 be received. Carried; FULL AUTHORITY ANNUAL MEETING MINUTES NO. 7-05 12 August, 2005 Page 6 of 9 \CJo-\J> 8.5 CAO/SECRETARY-TREASURER . Draft 2005-2006 NVCA Communication Strategy RES. #13 MOVED BY: Joan Sutherland SECONDED BY: Bob Marrs RESOLVED THAT: The Full Authority receives the Draft 2005-2006 NVCA Communication Strategy and direct the Advisory Committees to review the strategy and provide input and direction to staff and the Executive regarding this document. Carried; 9. ELECTION OF EXECUTIVE MEMBER RES. #14 MOVED BY: Bob Marrs SECONDED BY: Joan Sutherland RESOLVED THAT: The NVCA conduct an Election to select an Executive Member. Carried; RES. #15 MOVED BY: Bob Marrs SECONDED BY: Joan Sutherland RESOLVED THAT: Charles Burgess, Director of Planning and Byron Wesson, Director of Land and Water Stewardship Services be appointed as scrutineers. Carried; RES. #16 MOVED BY: Joan Sutherland SECONDED BY: Gary Matthews RESOLVED THAT: Fred Nix be nominated for the position of Executive Member of the Nottawasaga Valley Conservation Authority for 2005. Carried; VERBAL MOTION: MOVED BY: Tony Guergis SECONDED BY: Terry Dowdall RESOVLED THAT: Lynn Dollin be nominated for the position of Executive Member of the Nottawasaga Valley Conservation Authority for 2005. Carried; The Chair asked each if they accepted the nominations. All nominees responded in the affirmative. The Chair asked three times for further nominations. Being no further nominations. FULL AUTHORITY ANNUAL MEETING MINUTES NO. 7-05 12 August, 2005 Page 7 of 9 \ RES. #17 MOVED BY: Jennifer Lavoie SECONDED BY: Gary Matthews RESOLVED THAT: The nomination for the position of Executive Member of the NVCA be closed. Carried; The scrutineers provided the Chair with the election results. The Chair announced that Mr. Fred Nix has been elected by the Full Authority for the position of Executive Member of the Nottawasaga Valley Conservation Authority for 2005. VERBAL DIRECTION: The Chair directed that the ballotts for the position of Executive member be destroyed. Note: Tony Guergis left the meeting following the Election. 10. PRESENTATION RE: SOURCE WATER PROTECTION AND ASSIMILATIVE CAPACITY UPDATE. . Mr. Mike Walters - Director, Watershed Management, Lake Simcoe Region Conservation Authority. Mr. Mike Walters provided an update to the Full Authority regarding Source Water Protection and the Assimilative Capacity Study. The first part of the presentation focused on Source Water Protection and included information about underlying causes of the Walkerton disaster and the actions taken afterwards. The roles, responsibilities and expectations for the 'Preliminary Period' of the Source Water Protection program were outlined, with a list of progress to date. Finally, the members were provided with the anticipated next steps of the Source Water Protection program, at which point there was a question and answer period. The second part of the presentation covered the Assimilative Capacity Study. The study is part of a large provincial initiative. The primary goals of the Assimilative Capacity Study were given, along with a list of key projects currently underway and progress to date. Lastly, the members were informed of the anticipated next steps for the study, including the development of models to assist in planning and decision-making in the future. A second question and answer period was opened up, concluding the presentation. Chair Carrier thanked Mr. Walters for his presentation. FULL AUTHORITY ANNUAL MEETING MINUTES NO. 7-05 12 August, 2005 Page 8 of 9 \C)b- i 11. NEW BUSINESS . Vice Chair, Walter Benotto, announced that the Hon. John Tory, MPP for Dufferin-Peel-Wellington-Grey has provided verbal confirmation that he will be attending our October 14'h Full Authority Meeting. Mr. Tory will be available to discuss items of concern, we as the NVCA Full Authority Board may have. Location to be confirmed. . Board Member Joan Sutherland recognized the work of Aileen Barclay, Healthy Waters Technologist who has initiated a series of articles entitled Nottawasaga Valley Conservation Authority (NVCA) "Conservation Corner". These informative articles will describe ways in which we can explore and understand our local watershed's natural features and advise the reader of NVCA works on local projects in the community. The articles will be submitted to various media Le., Innisfil Scope, Barrie Life, Shelburne Free Press, Orangeville Citizen, Creemore Echo, Tottenham Sentinel, Beeton times, and the Alliston Times. 1a CORRESPONDENCE (a) Source Water Protection Update dated June 30/05 (b) Email dated July 21/05 from D. Pearson, General Manager, Conservation Ontario with attachment entitled Key Messages, Source Water Protection Planning & Provincial Transfer Payments. (c) Assimilative Capacity Studies for Lake Simcoe Watershed and Nottawasaga River - Mid-Study Report - July 22/05. (d) Letter dated July 25, 2005 from Conservation Ontario to the Ministry of Agriculture re: Regulation to amend the requirements under the Nutrient Management Regulation 267/03 (e) IGAP (Intergovernmental Action Plan for Simcoe, Barrie and Orillia) Project Update NO.1 - Summer 2005. (f) Association of Municipalities of Ontario Member Communication 'Alert' dated June 13/05 re: MAH releases Report on Line Fences Act. (g) News Release from Ontario Nature, Federation of Ontario Naturalists dated June 22/05 re: GROUPS UNITE TO SAVE LAKE SIMCOE FROM IMPACTS OF LEAPFROG DEVELOPMENT RES. #17(a) MOVED BY: Walter Benotto SECONDED BY: Fred Nix RESOLVED THAT: Correspondence not specifically dealt with be placed on file. FULL AUTHORITY ANNUAL MEETING MINUTES NO. 7-05 12 August, 2005 Page 9 of9 \Ob 14. FUTURE MEETINGS/EVENTS: Executive Meeting - August 26/05 Full Authority - September 9/05 Bus Tour - September 29/05 15. ADJOURNMENT TO ADVISORY COMMITTEES RES. #18 MOVED BY: Kathy Jeffery SECONDED BY: Wayman Fairweather RESOLVED THAT: This meeting adjourn at 11 :38 a.m. to meet again atthe call of the Chair. Carried; Chris Carrier, Chair Wayne R. Wilson, CA01Secretary-Treasurer Dated on the 9th day of September, 2005 \Oc -\ 1101 horseshoe valley road, compartment 51, 11'#1, bania, on., LAM 4Y8 9/15/2005 Corporation of the Township of Oro Medonte P.O. Box 100, Oro, Ontario LOL 2XO Re: 3rd Line N. between Horseshoe Vallev Road and Hiahland Drive Mayor Craig and Members of Council: As you are aware, this Association represents a significant community within this municipality. From time to time, the Association involves itself with issues which it deems to be important to the welfare of the community and the municipality. In discussion with municipal officials, it has been our understanding that improvements to the above captioned roadway are contingent upon contributions from future phases of the Laurel View development. We consider this to be an inadequate timeframe for dealing with the obvious deficiencies in this roadway. The deficiencies can be characterized briefly as follows: Substantial erosion of the shoulders along much of the roadway seemingly caused by failure to properly grade the road section; many areas where the pavement edges are crumbling and subject to deep pot-holes encroaching onto the driven portion of the roadway; broken pavement apparently the result of maintenance deferred for many years; pavement and shoulder width that may fall short of the municipality's municipal standards; lack of sight triangles at the intersection with Horseshoe Valley Road; sight obstructions and inadequate turning radius at the ninety degree turn. We appreciate that many difficulties with this roadway may be due to its existence as a forced road lacking adequate original construction specs. While we appreciate the new yellow line, we believe that this is an inadequate response to the deficiencies noted above, and that these deficiencies constitute an issue of Public Safety. Council should also be aware of the potential liability issues that may arise if this situation is not addressed. We would like to discuss with Council how the works can be expedited to bring this roadway to an acceptabie standard and incorporate such works into its Capitai Budget. Areas of discussion may include a review of the Background Study required under the Development Charges Act. This Association has appreciated Council's willingness to discuss and resolve issues of concern in the past, and we look forward to a positive response. The Association's Executive requests the opportunity to appear before Council when it deals with this correspondence. Yours truly, Horsesh~e Valley property_~~sociation ~ Per: p/~~ /d/"~" / Veronika Armstrong, Director c/o [705] 835-2078 Page 1 of 1 \()c-~ Marilyn pennycook From: Veronika Armstrong [georgianwoods@bellnet.caj Sent: Friday, September 23,20053:15 PM To: Marilyn Pennycook Subject: Letter from HVPOA re Third Line To Marilyn Pennycook: We now understand that there are ongoing discussions between Horseshoe Valley and the municipality and that a permanent resolution of the Third Line road issue is being contemplated. It appears that it is therefore no longer necessary for us to attend at this time as a delegation to Council when this correspondence comes to Council's agenda.. HVPOA Per: Veronika Armstrong Director (705) 835-2078 f\ I I r I , I I , s'" I ' J r, \' ~" r,"'., ~'!' , VI, .1 ~'o ! f j Ii, / I; )'/--/ ''1' Ii ! I V' I /{G Q,/x.i . j Ii V 9/23/2005 ORILLIA PUBLIC \0 -I LIBRARY 36 Mississaga Street West, Orillia, Ontario L3V 3A6 . Telephone (705) 325-2338 . Fax (705) 327-1744 September 16,2005 RE \IE-Ill Mayor Neil Craig and Members of Council Township ofOro-Medonte PO Box 100 Oro, Ontario LOL 2XO SEP 2 2 200S ORO-MEDONTE TOWNSHIP Your Worship and Members of Council: Ontario Public Library Week is traditionally celebrated in October. The Orillia Public Library would respectfully request that October 17 to 23, 2005 be proclaimed by Council as Ontario Public Library Week in the City of Orillia. Attached is a sample proclamation. If you and the City of Orillia, the Township of Sevem, and the Mnjikaning First Nation consent to this proclamation, it would be our intention to arrange to have the enclosed proclamation published in the Orillia Today on behalf of the City, the Townships and the Band. We would furthermore cordially invite you and all members of Council to attend a flag raising ceremony at the Opera House flagpole on Monday October 17th at 11 :00 a.m. We would appreciate being informed of Council's decision on the proclamation as soon as possible so that the proclamation advertisement can appear no later than October 7. Please do not hesitate to contact the Library if you require any further information. Y"""JY' Michad V. Saddy Chief Executive Officer MVS/jt Enc1. \\) - ~ Destination Imagination @your library ONTARIO PUBLIC LIBRARY WEEK Whereas, the public library offers access to information Whereas, the public library supports personal growth, economic renewal and quality of life Whereas, we recognize that the board and staff of the Orillia Public Ubrary provide a vital service to our community. Therefore, we Mayor Ron Stevens, City of Orillia Mayor Philip Sled, Township of Severn Mayor Neil Craig, Township ofOro-Medonte Chief Sharon Stinson Henry, Mnjikaning First Nation Proclaim October 17 - 23, 2005 to be Ontario Public Library Week And we encourage every person to use the public library this week and throughout the year. Celebrate @your IibraryTM . Ministry of Health Promotion Office of the Minister 35th Floor 250 Yonge Street Toronto ON M5B 2N5 Tel.: 416 326-8500 Fax: 416 326-8520 Ministf:re de la Promotion de la sante Bureau du Ministre 3Sc etage 250, rue Yonge Toronto (Ontario) M5B 2N5 Tel.: 416326-8500 T elec. : 416 326-8520 ~ ,,-~ Ontario SEP 2 I 2005 M2005-6802 His Worship J. Neil Craig Mayor of Oro-Medonte 148 Line 7 South Box 100 Oro, ON LOL 2XO Dear Mayor Craig: The Honourable John Gerretsen, Minister of Municipal Affairs and Housing, forwarded to me your letter about liability insurance for trail clubs and associations. My ministry, the newly created Ministry of Health Promotion, is the provincial lead ministry for trails. I can assure you that I value the health and economic benefits of trails in Ontario. I also recognize the generous contribution of trail volunteers, landowners and not-for-profit organizations in the development and maintenance of trails. My ministry is developing an Ontario Trails Strategy with input from Ontarians across the province on various trail issues, including liability concerns. Your comments will be given serious consideration along with the feedback that has been received from the consultation process. You can find more information about the development of the Ontario Trails Strategy at www.gov.on.ca/MBS/english/governmentlminOverviews/hpr.html. by clicking on Sport and Recreation Branch, then Recreation, and then Ontario Trails Strategy. As this matter would also be of interest to my Cabinet colleague, the Honourable Michael Bryant, Attorney General of Ontario, who has responsibility for the Occupiers Liability Act, I am forwarding a copy of your letter to him, for his information. Once again, I appreciate this opportunity to read your views. Si I ( Jim Watson Minister c: The Honourable John Gerretsen Minister of Municipal Affairs and Housing The Honourable Jim Bradley Minister of Tourism The Honourable Michael Bryant Attorney General of Ontario THE CORPOR.ATiON OF T,hE ;48 i ': Ie' / '.) i:',()x !OC 1\1 6'1, H I U~l f ~I ,!' ~ l t .;._ " ~_ ...L .s... _~ . /?f6'e(if;Ytk:: Oro, G"I;;;rio LOL 21<0 Phone '70~~;;48/-?,j7' f,:tx {70:;) 42,/ -013-3 iN\/i\V )H)"rncd,,'nit,.c,:; July 11, 2005 John Gerretsen, Minister Ministry of Municipal Affairs & Housing Municipal Affairs and Housing 777 Bay Street, 17th Floor Toronto, ON M5G 2E5 Jim Bradley, Minister Ministry of Tourism & Recreation 9th floor, 900 Bay Street Toronto, Ontario M7A 2E1 Dear Minister Gerretsen and Minister Bradley: The Township of Oro-Medonte owns a multi-use RailTrail which is approximately 28 kilometers long from Woodland Drive at the City of Orillia border to Penetanguishene Road at the City of Barrie border. Activities permitted on the RailTrail include hiking, walking, bicycling, cross-country skiing and snowmobiling (with valid OFSC permit). The Council of The City of Cambridge has solicited the Township of Oro-Medonte's support of their request to the Minister of Municipal Affairs & Housing and the Minister of Tourism & Recreation to amend the Occupiers Liability Act so as to clearly establish that those using trail systems are deemed to do so at their own risk to ensure that owners and volunteer organizations will not be held liable in any way for any damages arising from the use of trails by the public. Oro-Medonte's Council has invested substantial public funds in the development of the RailTrail and the public has made significant use of the RailTrail for fitness and recreation to improve their quality of life. The requested amendment of the Act would ensure continued use of this valuable resource unimpeded by liability issues. Therefore, on behalf of Council of the Township, I would respectfully request that you give favourable consideration to this recommendation. Yours truly. .-P ~eil Craig Mayor /jt ~ cc: Gariield Dunlop, M.P.P.. Simcoe North David Calder. The City of Cambridge Members of Council \()~ -I , MIDLAND PUBLIC LIDR-\RY BOARD MEETING Page 1 of6 DATE: June 9,2005 LOCATION: Midland Public Library Boardroom PRESENT: G.A. Walker, C. Moore, A. Wilkes, A. Campbell, R. Allard, 1. Swick, Oz Parsons, B.. Desroches REGRETS: B. Trounce STAFF: G. Griffith, Recording Secretary, B. Molesworth, CEO ITEM # ISSUE ACTION 1. Call to order G.A. Walker called the meeting to order at 7:00 p.m. 2. Approval ofthe agenda Additions: 6.1 Finance Committee 6.1.1 Air Conditioning 8. Information 8.3 Correspondence - Letter 'of Thanks 8.4 Book for Every Child Moved by: O. Parsons Seconded by: R. Allard That the agenda be approved, as amended. CARRIED 3. Approval ofthe minutes ofthe previolls meeting Moved by: C. Moore Seconded by: A. Campbell That the minutes ofthe Board meeting held on April 14, 2005 be approved CARRIED In the absence of a quorum, the May J 2, 2005 meet ing was cancelled. 4. Business arising from the minntes 4.1 Tiny Township Contract B. Molesworth attended another meeting regarding the re-negotiation of the selVice contract with Tiny Township. A letter was sent to Tiny Township Council informing them of the decision reached by the three Library Boards involved to revisit this contract. Tiny Township Council responded by inviting the Boards' representatives to give a presentation before Council on June 27th. Brad Saunders, the Finance Chairman for the Penetanguishene Library Board will be the spokesman for the group. The three CEO's, Chairs and Finance Chairs will all be in attendance. MIDLAND PlTBLIC LIDRARY BOARD MEETING DATE: June 9,2005 LOCA TION: Midland Public Library Boardroom \ \ Page 2 of 6 ITEM # ACTION ISSUE 5. Approval of the accounts Moved by A. Campbell Seconded by: O. Parsons That the accounts for the month of April and May 2005 totalling $12,102.08 and $45,370.04 respectively be approved. 6. Reports of Board Committees 6.1 Finance Committee - Art CampheD, Chairman A. Campbell distributed a Financial Statement to the end of May 2005. The budget line called 'Program Costs" is noted as already being over budget. B. Molesworth will investigate with the Town of Midland Finance Department. All other aspects of the Budget appear to be on taf'get. 6.1.1 Air Conditioning B. Molesworth reported on a problem with cooling the office on The second floor that houses two large computer servers. These units produce a lot of heat and, even with the central air-conditioning running, the office temperature is about 80oF. On cooler days in the summer, when we may want to turn the air-conditioning off to save energy and money it becomes intolerable for the person that works in that office and the servers are in danger of over-heating. B Molesworth has been investigating various alternative air-conditioning options for this room, however, some quotes are as high as $3,000.00. There are some cheaper single unit models which he is still investigating. After a thorough discussion, the following motion was presented. Moved by: A. Wilkes Seconded by: A. Campbell That B. Molesworth pursue a solution to the air-conditioning problem in the 2nd floor server room at a cost not to exceed $1,000.00. CARRIED CARRIED l , MIDLAND PUBLIC LIBRARY BOARD MEETING Page 3 of 6 DATE: June 9, 2005 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION TODD: B. Molesworth will call the company that produced the servers to ask how much heat they put out. TODD. B. Molesworth will check with Bill Hook about the recommended BTU's requiredfor a room that size. 6.2 Strategic Planning Committee The Committee met on April 28, 2005 and looked at what the priorities should be in relation to next year's budget and the stated goals of the 5 year strategic plan. Staffing and the continued phasing-in of part-time benefitS was the main priority. B. Molesworth is investigating the related costs. 6.3 Fundraising Committee - O. Parsons, Cbairman O. Parsons asked B. Molesworth to report on the success of the recent direct mail campaign for the Large Print book collection. Of 1000 letters mailed out, approximately 180 were returned as undeliverable and we have had 6 positive responses with donations. O. Parsons was pleased with their response. Rates of response are usually between. 7% and 5%, more often at the lower end. There may still be more to come in although there probably won't be anymore after the end of June. A response of 1.5% would be great. Author Series B. Molesworth sbowed the Board the posters and tickets that have been printed for the Reading Series. He explained the pricing of the tickets that has been structured in such a way as to make tbe series price more attractive. Those who purchase a series ticket will receive a 125th Anniversary collector's pin and their ticket will be entered in a draw for autographed books by the authors. Tickets will be sold at the Library and at the NSSRC. The Free Press will contain a special insert in early July about the Library's l251h anniversary and promoting the reading series. 240 tickets have been printed. \ MIDLAND PUBLIC LIBRARY]BOARD MEETING Page 4 of 6 DATE: June 9,2005 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 6.4 Policy Committee C. Moore reported on the recent activity of the Committee. They continue to move forward with a new operating Policy. One item of note from one of the older policy documents mentions a Board/Staff get together. C. Moore asked the Board for their thoughts on this as to whether this should be a business meeting or a combined business and social meeting. O. Parsons commented that it would depend on what you wished to accomplish. Another question was whether Staff would feel comfortable enough to actually come forward if they had any suggestions. B. Molesworth suggested that perhaps a social event would be best, a kind of mutual appreciation. Perhaps it could be held during Public Library Week in October. This idea will be taken back to the Policy Committee. Another item raised was that the Chairman of the Library Board should be informed of all Committee meetings to be held. 6.5 Report from the Friends oftbe Midland Public Library G.A. Walker reported that the May dinner/dance raised $2,500.00 in combined profits (silent auction and dinner/dance). Although not as much money as previous years, anything they make is worth it. A couple of the Friends' stalwarts have left and there aren't a lot of people left to run it, however, a tentative night will be reserved for next year. There was a good discussion at the last Friends meeting about the group's future. A letter with the minutes of that meeting has been sent out to former Friends asking them for input. O. Parsons and R. Allard both commented that events like the dinner/dance and the Reading Series, through posters and other PR events, raise the profile of the Library in the community. Although the financial success may be limited, the perception is one of a vibrant Library. G.^- Walker will try and recruit people to keep tbe dinner/dan.ce going. A Wilkes offered to take on publicity. The annual Book Sale is Saturday, July 9, 2005. . \ \ MIDLAND PUBLlC LffiRARY BOARD MEETING Page 5 of6 DA TE: June 9, 2005 LOCA nON: Midland Public Library Boardroom ITEM # 7 New business ISSUE ACTION 7.1 Space Analysis Study B. Molesworth distributed a document from Beckman Associates Library Consultants, outling the services to be provided in carrying Ollt a space use study and the related cost of$13,200.00 Documentation obtained through this study would be used to develop future architectural drawings for presentation to Council. This study is budgeted for in this year's Capital budget. Half will be covered through Development Charge money. This expenditure does require Board approval. , Moved by: C. Moore Seconded by: A. Campbell That the Midland Public Library Board approves the employment of Be clan an Associates Library Consultants under the terms oftherr proposal dated May 27,2005. CARRIED The Consultant's report would be expected for the September 2005 Board meeting. ' ; . B. Molesworth invited any Board members interested, to attend the first meeting with Beckman Associates to be held June 21st in the Boardroom. 8 Information 8.1 Chief Librarian's Report . Adopted as written. R Allard was asked by Councilor Bill Thompson to inform the Board about the recent presentation B. Molesworth made to the Probus Club. Mr_ Thompson felt that the presentation was very well received and felt the Board should know. 8.2 Mark Aitken, CAO Simcoe County B. Molesworth spoke of the state of the County Library and the history of their relationship with the former C.A.O. The new C.A.O. Mr. Aitken is seen as a positive change for the Library. MIDLAND PUBLIC LIDRARY BOARD MEETING DATE: June 9, 2005 LOCATION: Midland Public Library Boardroom ITEM 1# ISSUE 8. Information - continued 8.3 Correspondence B Molesworth read a letter from an appreciative patron about the Library's Reference StaJ:I: a job well done. (see letter attached) 8.4 ,-\ Book for Every Child G.A. Walker brought the Board's attention to a program that strives to give a book to every child. The Friends of the London Public Library started this initiative in the hope of providing children that, for various reasons, might not have access to books and reading. G.A. Walker will take tbis idea to the Friends in the fall. 9 Adjournment Moved by: O. Parsons That the meeting be adjourned at 8:25 p.m. R ED SEP 2 9 2005 ORO-MEDONTE TOWNSHIP ,'l " c~<1a.:J~k J Chairman of the Board wl \ - Page 6 of 6 ACTION RECEIVECfl i Sf? 2 9 2005 ORO-MEDONTE TOWNSHIP September 26, 2005 Township of Oro-Medonte 148 Line 7 South Box 100 Om, ON LOL 2XO Attention: Marilyn Pennycook Township Clerk Council Members and Clerk Pennycook: I live at 5330 Line 4 North, along the strip of the 4'" Line between Moonstone and Mt St Louis Roads. My residence is close to Moonstone Road. Vehicle and pedestrian traffic along this stretch of the 4'" Line have increased measurably in the four years that I've lived here - pedestrians of all generations out enjoying our lovely area and often pushing a baby carriage, sehool-aged children getting on and off their school bns, bicyclists of all ages, runners, and more. This, in combination with a narrow road, the many blind spots on the road due to the rolling hills, and vehicles moving at speeds of 80 kpm and frequently greater, is causing great concern in our neighbourhood that there is going to be a vehicle accident involving pedestrian traffic. One which would be preventable if the vehicle were moving at a slower speed and therefore had greater opportunity to see pedestrian traffic. 1 therefore respectfully request that Council consider reducing the speed limit for vehicles on this stretch of the 4'" Line to 60 kilometers per hour. Thank you for your attention to this matter, 2:0, truly, ,~ --.:....... J i&A KimTylerQ- . 5330 Line 4 North RR#1 Hillsdale, ON LOL 1 VO 705-835-0276 Page 1 of 1 . \C)~ From: Toby Mairs. Sent: Tuesday, October 04, 200510:54 AM To: Marilyn pennycook Subject: proposed kennallicense Oro-Medonle Major and members of Council: This is regarding the applicalion submitted to Council for a kennel on property #6331 Line 8 North. My concern in this regard is the proper containment of the dogs. My property is directly across from the proposed kennel. The owner, Mrs. Homer, has erecte~ a fence around the property, however, on several occasions over the past few years their dogs have got out and ended up on my property, in my . driveway or at my front door. This would nol be a problem of any sort if the dogs were friendly - but, in my experience, they are not. Most recently last month I encountered one of the dogs on my property near my front porch and as I approached and called to it, it bared its leeth and snarled. As well, because the dogs charge the fence as a pack whenever anyone or another dog approaches, I understand that several neighbours now avoid passing the property on foot to avoid this kind of encounter and because of a fear of the dogs getting out. May I add that the community consists of babies, small children, old people like myself, small dogs and the usual mix of people who may be intimidated by a pack of unfriendly dogs. In my observations, Ihe dogs are nol being trained as family pels, nor are they being trained 10 be socially friendly with people. Also it doesn't seem fair thai I should be afraid to garden or go for a walk on my own property because I'm intimidated by dogs, especially when they are in a pack - the pack mentality being an added fear. When the dogs are al the property now, I have been using avoidance tactics by crossing my own property and coming out by the Counly Forest, bul this option is of course not open to neighbours and also not open to me either in the Winter because of the build up of snow. If Counsel is going to allow licensing, I believe il should be conditional on there being a containment area built inside the property which would help ensure the conlainmenl of the dogs. sincerely, Rosemary Mairs, 6328 Line 8 North, Moonslone, Ont. Page ] of] \(), \ Sent: Tuesday, October 04,2005 1 :20 PM To: Marilyn Pennycook Subject: Fw: proposed kennel on Line 8 North, Medonte ----- Original Message -.--- From: Tobv Mairs To: c1erk.@bro-medonte.ca Sent: Tuesday, October 04, 2005 12:43 PM Subject: proposed kennel on Line 8 North, Medonle I am writing regarding the application for a kennel on Line 8 north medonle at #6331. My property abuts the property on the south side - my concerns are as follows: I. Noise control - is the by-law concerning this going to be strictly enforced? 2. containment of the animals - the existing fence is nol working. 3. Hygiene - by that I mean the odour in the hot weather - should a license be granted, whal are the restriclions regarding the faeces and urine and the disposal of - I also have a well from which we get our water including drinking water. 4. For the community - we are, some of us, old people, partly disabled, babies, etc. 5. The temperament of the dogs and particularly in a pack is frightening and also more concerning. This is a quiet area now and that is why we built here and why we stay here. I would be interested in how far back on the property is this kennel proposed to be built. My computer is "down" right now,- please reply by Canada Post. Grace & Ernie Resch, 6299 Line 8 North, Medonte Township Box 242, Moonstone, On. LOK 1 NO 1 ()/4f)()()'i Marilyn pennycook \() J ~ From: Sent: To: Subject: mike cox Tuesday, Oc-tober 04, 2005 7:27 PM Marilyn Pennycook Safety 4 th Concession October 4 I 05 To ; Mayor and Members of Oro- Medonte Twp. Council, c/o Ms. Marilyn pennycook Twp. Clerk Dear Mayor and Members ; We would like to add our voices to those Township residents who are currently asking your consideration to have the speed limit reduced on the Fourth Concession I between the Mount St Louis Rd and Simcoe County Rd # 19 Our request , is based on both safety and quality of life concerns . This section of the Fourth concession has , over the past ten years , experienced significant residential development . The result has been , a comparatively high residential density for what has historically been considered a rural area . This section of roadway is frequently a place where small groups of children (boarding and alighting from school buses) and adult pedestrians walk , and to some extent socialize . understandably , the township should not be expected to install sidewalks . It is reasonable however ,to ask our elected representatives to recognize , and manage the risks that occur when pedestrians are forced to share a busy high speed road way This concern is accentuated by ( "crest of hill II ) sight distance limitations , that now make 80 kph . an unsafe speed limit along this section of the Fourth ! In recent years ,a traffic pattern has emerged, where vehicles use this section of the Fourth and the Old Fort Rd. as a short cut between the # 400 highway and Hwy # 12 . This makes the traffic volumes on these sections of road unique It's worth noting that a similar high density residential area exists on this same route . This area is located on the Old Fort Rd near Hwy # 12 . Unfortunately the speed limit in that area was not changed to 50 kph until a fatality occurred several years ago . The similarities between our stretch of the Fourth and this section of the Third are clear. Both form part of a high traffic volume short cut linking the 400 Hwy with Hwy # 12 Both have " crest of hill " sight distance safety concerns Both are higher density residential areas . Both have school children and adult pedestrians in regular conflict with vehicles traveling at speed . In light of the above , we ask that this Council recognize the unique safety concerns that have developed along this short section of the Fourth concession . We also ask Council to manage this concern by adopting a by-law that will reduce the speed on the section of the Fourth concession between the Mount St. Louis Road and the Moonstone Road to 50 kph . Respectfully Yours Gayle and Mike Cox Myrna and David Scott - Parker Michelle and David zillinger Loraine and Robin Smith 1 \fJC\ - \ Dept. Report No. PW2005-014 To: Council Prepared By: J.Ball,Public Works Superintendent Subject: Operational Plan Department: Speeding Complaint Line 15 North Council C.ofW. Date: October 5, 2005 Motion # R.M. File #: Date: RolI#: TOWNSHIP OF ORO-MEDONTE REPORT II BACKGROUND: I Line 15 North from Highway 12 to Bass Lake Side Road was reconstructed and paved in June 2004. Prior to this work, Line 15 had an existing paved surface that had deteriorated substantially, thus providing a poor driving surface. Since the recent construction and paving in 2004 along with the increased traffic on Highway 12 entering the City of Orillia, commuters have increased traffic on Line 15 to AADT of 2200 vehicles per day. This increase of traffic has caused local residents to voice their concerns to both council and the OPP requesting increased enforcement and some type of traffic calming measures. Report PW2005-08 (Attachment 1) was presented to Council on June 15, 2005 recommending that a Community Safety Zone be created on Line 15, from Hwy 12 to the Bass Lake Side Road, for the period from May 1 st to October 1 sl of each year, 24 hours a day, seven days a week. It was also recommended that speed bumps not be installed on Line 15 due to the fact that temporary speed bumps are not recommended as a traffic calming measure and that installation of speed bumps increases liability. The Public Works Department also installed over sized "NO TRUCK ROUTE" signs to conform to By- Law 2004-068 to eliminate truck usage on Line 15 North. \ 'lc, - II ANALYSIS: I Since the Community Safety Zone has been in place and the "No Truck Route" signs have been installed on Line 15 North, concerns are being raised by area residents that motorists do not comply with the existing 40 km/h limit. The local residents have now formed a committee to address this problem and liaise with the a.p.p. in this regard. In turn, the app have developed an operational plan for Line 15 North from Highway 12 to the Bass Lake Side Road (Attachment 2). Within this Plan, the operational framework addresses a number of items to assist with enforcement. These items all have merit. The designation of a Community Policing Committee in the area with an assigned a.p.p. liaison officer will ensure that the concerns of residents are addressed. With respect to the speed sign, it is recommended that the a.p.p. investigate the cost of updating the software used to enable speeding histories to be downloaded as a tool toward effective enforcement and advise Council of the associated costs. The suggested 5 hours per week of enforcement commitment for Line 15 during the identified problem times is approximately 12% of the number of dedicated patrol hours for the entire Township. There are 614km of traveled road within the municipality. It is suggested that the hours of enforcement dedicated to Line 15 be consistent with the number of hours of enforcement assigned to other roads within the Township with similar MDT rates and traffic enforcement concerns. The a.p.p. aperational Plan suggests that the a.p.p. explore with the Community Policing Committee and the municipality any possible improvements to signage and the installation of rumble strips. Any road works to be considered that will effect the maintenance of the road surface within the municipality should be fully investigated by the Public Works Superintendent. It is therefore recommended that any possible improvements recommended by the Community Policing Committee and addressed in a viability report by the a.p.p. be forwarded to the Public Works Superintendent for investigation and subsequently reported to Council for consideration. - 2 - I RECOMMENDATION(S): ~ 1. THAT Report No. PW200S-014 be received and adopted. 2. THAT the O.P.P. investigate the cost of updating the software used to enable speeding histories to be downloaded as a tool toward effective enforcement and advise Council of the associated costs. 3. THAT the hours of enforcement dedicated to Line 15 be consistent with the number of hours of enforcement assigned to other roads within the Township with similar MDT rates and traffic enforcement concerns. 4. THAT any possible improvements recommended by the Community Policing Committee and addressed in a viability report by the O.P.P. be forwarded to the Public Works Superintendent for investigation and subsequently forwarded to Council for consideration. Respectfully submitted, Jerry Ball Public Works Superintendent C.A.O. Comments: f),1 I Date: ~()p: i-:v1/ [):j ~&vL {t~ C.A.O. Dept. Head - 3 - -', ~*~c."''''-t.~-\'' \ TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE PW200S-08 Jerry Ball Subject: Department: Council Line 15 North - Community Public Works C.ofW. Safety Zone Date: June 1S, 200S Motion # RM. File #: T08-12728 Date: RolI#: II BACKGROUND: ~ Report #PW2005-06 was presented to Council at the Regular Committee of the Whole meeting held on May 25, 2005 with regards to speed control and traffic concerns on Line 15 North. This Report recommended that a Community Safety Zone not be created and speed bumps not be installed on Line 15 North between Hwy. #12 and Bass Lake Sideroad. Council deferred Report #PW2005-06 (attached) requesting further information on the possibility of creating a Community Safety Zone on Line 15 North, along with the installation of temporary speed bumps. All municipalities within Simcoe County were requested to provide information with respect to guidelines and criteria for creating Community Safety Zones. The Public Works Department completed a new traffic count for Line 15 North, which resulted in an MDT of 2,000 vehicles per day. J ANALYSIS: , Results were received from a number of local area municipalities reporting that most municipalities (which include Oro-Medonte) have created a Community Safety Zone on roadways near schools, as per the policy established by the Ministry of the Solicitor General and Correctional Services (1998). An article in the Ontario Traffic Conference publication states that larger centers have established thirteen (13) Community Safety Zones within their respective municipalities under the new Provincial legislation, as part of a pilot program to determine the effectiveness of the new traffic control zones. These studies concluded that the Community Safety Zone programs have generally not been effective in modifying driver behavior as there was a low percentage of speed reduction an<;l in most cases, drivers ignored the Safety Zones; this provided an actual increase in traffic speed. It also stated in this publication that police enforcement has more of a mitigating effect on driver behavior than the Community Safety Zone itself. This information is available in the Road Superintendent's office. As per the legislative authority for Community Safety Zones set out in Section 214.1 of the Highway Traffic Act, municipalities have the authority to state the hours, days of the week, and months of the year during which the zone should be active (i.e. during which increased fines will be applied). When addressing a request to establish a Community Safety Zone in an area of the Township, it is recommended that the following guidelines apply: . Knowledge of collisions and/or personal injuries; . Presence of pedestrian traffic; . Proximity to schools and/or related uses, which expose vulnerable groups to traffic-related hazards; . Persistent concerns related to speeding and other traffic offences. In considering this information, it is recommended that a Community Safety Zone be created on Line 15 North from Hwy. #12 to Bass Lake Sideroad, commencing May 1st and continuing to October 1st of each year, 24 hours a day, seven days a week. It is recommended that the O.P.P. be requested to provide monthly statistics on enforcement. It is also recommended that speed bumps not be installed on Line 15 North due to the fact that temporary speed bumps are not recommended as a traffic calming measure and in turn, increases liability, per previous reports. Further, it is recommended that an oversized "No Truck Route" sign be installed at both entrances to Une 15 North between Hwy. #12 and Bass Lake Sideroad. II RECOMMENDATION(S): I 1. THAT Report No. PW2005-08 be received and adopted. 2. THAT Council receives Report #PW2005-06. 3. THAT a Community Safety Zone be created on Line 15 North from Hwy. #12 to Bass Lake Sideroad to be in force from May 1st to October 1st of each year, 24 hours a day, seven days a week. 4. THAT speed bumps not be installed on Line 15 North between Hwy. #12 and Bass Lake Sideroad. 5. THAT the Public Works Department installs oversized "No Truck Route" signs at both entrances to Line 15 North between Hwy. #12 and Bass Lake Sideroad. 6. THAT the O.P.P. be requested to provide monthly statistical reports on enforcement for Une 15 North. - 2 - "':) - \1> 7. THAT Council endorses the following as guidelines when considering a request to establish a Community Safety Zone: . Knowledge of collisions and/or personal injuries; . Presence of pedestrian traffic; . Proximity to schools and/or related uses, which expose vulnerable groups to traffic-related hazards; . Persistent concerns related to speeding and other traffic offences. 8. AND THAT the Public Works Superintendent advises the residents of Line 15 North of Council's decision. Respectfully submitted, Jerry Ball Public Works Superintendent - 3- ONTARIO PROVINCIAL POLICE OPERA TIONAL PLAN Speeding Complaint Line 15 North Oro-Medonte Twp. E.J. Whinnery DetachmentCommander Barrie OPP Sept, 2005 \ 'lCA OPP BARRIE MISSION STATEMENT The Ontario Provincial Police, Barrie Detachment are committed to ensuring we are adequately prepared to deal with the potential public safety issues arising from speeding complaints in, Oro- Medonte Twp.- in specific on Concession Line 15N. OBJECTIVE The primary police objective is to prevent traffic collisions and pedestrian injuries by targeting speeding vehicles. OPP POSITION => To provide sufficient police presence on all roads within the Twp. of Oro-Medonte within OPP jurisdiction. => To take appropriate enforcement action under Provincial and Criminal Statutes when violations occur. => To investigate speeding complaints from the general public and take the necessary enforcement action if required. => Proactively reduce unwanted driving behaviour through Police visibility, communication, enforcement and environmental design. 2 ~\ ENVIRONMENTAL SCAN Backqround: Line 15North falls within the boundaries of the Municipality of Oro- Medonte and is policed by members of the Barrie Detachment of the Ontario Provincial Police on a 24 hour basis. Barrie O.P.P. officers are administered from the main Detachment located at 20 Rose St. in the City of Barrie. There is a sub office available for all officers to complete interviews and administrative duties located at Line 4 N and Horseshoe Valley Rd. within the Twp. of Oro- Medonte. The Detachment complement is 1 S/Sgt , 4 Sgt's and 34 Constables for the year 2005. The Barrie Detachment is responsible for approx. 14,000 calls for service per year , of which 3700 calls are within the Twp of Oro- Medonte. Line 15 North is a small narrow Twp. road that runs in an east west direction from Hwy 12 to the Bass Lake Side Rd. approx.1.4 km's in length. The roadway is currently designated as a Community Safety Zone that was approved by the Municipality in June ,2005. There are sufficient and un-obstructed community safety zone signs posted. The speed limit is posted at 40 km/hr. There are 4 speed signs placed at various intervals along the 1.4 km roadway. All are visible and unobstructed. 3 \ - The road serves as a by-pass for residents wishing to avoid a heavily congested area in the City of Orillia. Traffic consists of both passenger cars and trucks. There is signage prohibiting heavy trucks under By-law # 2004-068. The road is also used by the public to access a swimming area on Bass Lake. Due to congestion and the increase in vehicular traffic during the summer months the residents living on Line 15 N near Bass Lake have formed a committee to deal with speeding complaints. The committee of approx. 5-10 residents have petitioned Municipal Council for a Community Safety Zone and speed bumps to control traffic. Representatives of the committee frequently email the Barrie OPP Detachment Commander ( SISgt. E.J. Whinnery ) and Municipal representatives concerning speeding complaints. The Detachment Commander has met with the committee members to explain the policies and operational capacity of the Detachment and the resources that are available to commit to the problem of speeding vehicles especially during summer months when call volume is increased dramatically. COMMUNITY SURVEY A survey of residents living on Line 15 North in the area of Bass Lake was conducted from Tuesday Sept 6th, 2005 to Thursday Sept 15th, 2005. Resident's complaints include the following: . Problem times for speeding were indicated as 7-9 am , 3-7 pm weekdays and weekends. . Overweight speeding trucks using roadway. . Problems are more pronounced in summer months due to pedestrian traffic. . Residents favour additional traffic calming devices. 4 -\ \ Related Traffic Statistics: From April 25/05- Sep15/05 Police responses have included: . 58 Hours of enforcement . 65 speeding tickets, 25 other HTA tickets issued. Collision History : . Jan 1sU05- Sept 15th/05 . 2004 . 2003 - 0 collisions - 2 property damage collisions - 0 collisions FindinQs: Residents are witness to traffic violations, however to date this has not translated into a significant number of collisions. It is appropriate to deliver Police enforcement and visibility as well as explore traffic calming measures. 5 \ '\^ - .1 OPERATIONAL FRAMEWORK 1. The OPP will designate the Line 15 N speeding committee as a Community Policing Committee. These members will be invited to any subsequent Oro-Medonte community policing meetings to have a voice on the committee. 2. Sgt. Brian Morris is assigned as the liaison NCO to the 15 Side Road Community Policing Committee. Sgt. Morris is also the member responsible for the "Road Watch" program. 3. The speed sign that was provided by the Municipality has been in operation since 2002. It does not have the capability of downloading speeding histories but is still an effective education and enforcement tool. The OPP along with the Community Policing committee and other volunteers will work together to deploy this device during appropriate times. 4. The OPP will initially commit to 5 hours per week of enforcement during the identified problem times. 5. An enforcement officer will be designated on each platoon to provide and report on enforcement activities. See appendix A. 6. The OPP liaison Sgt. will explore with the Community Policing Committee and toe Municipality any possible improvements to signage and the installation of rumble strips. The officer will prepare a viability report for the Detachment Commander and Municipal Council to consider. / 6 REPORTING PROCEDURES Implementation Date of Operational plan: Enforcement Tracking Form: - assigned officers Report on viability of rumble strips and speed sign usage. -5gt. Morris 4th Quarter report to Municipal council: _ 5/5gt. Whinnery \dC\-\'3 Monday October 3fd, 2005 Daily Dec 3fd, 2005. January, 2006. 7 . . \ APPENDIX 'A' ASSIGNMENT OF DUTIES Platoon A Supervisor: Sgt. Faulkner Platoon B Supervisor: Sgt. Morris Platoon C Supervisor: Sgt. Stringer Platoon D Supervisor: Sgt. McCutcheon Constable Silvestri Dedicated Traffic Officer Constable Richardson Constable Tait Constable Karlowski 8 . . \ The contents of this report have been shared with the Central Region Traffic Manager ( Insp. George Jollymore) at OPP headquarters in Orillia . prior to release to Municipal Council. This report will be made available to the Mayor and Council of Oro- Medonte on Wednesday September 21 S\ 2005 at 7 pm. E.J. Whinnery Staff Sergeant Detachment Commander Barrie O.P.P. J. Neil Craig Mayor Township of Oro-Medonte Jennifer Zieleniewski Chief Administrative Officer Township of Oro-Medonte 9 #~~~~ Irf.""'~/ ~'!~";t" -l, - .---:-.~ 0\ .~o k n ~\ >~I- ' .. ~J {;,,*-' ,,::r;' "'''''7''~ 'IJ. ',:'., "''''' "__"_0._",_,_,~_~",,_~,: "%:z~~ \ ~'o - \ TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. BD2005-15 To: Council Prepared By: Kim Allen Subject: Department: Council Marion Homer Kennel Buildingl By-Law Application C.ofW. 6331 LINE 8 N CON 9 S PT Date: September 27, 2005 LOT 22 Motion # R.M. File #: Date: RolI#: I' II BACKGROUND: 1. An application was received by Ms. Marion Homer on August 14 2005 to establish a pure breed kennel in accordance with the requirements of the Township of Oro-Medonte Animal Control Bylaw # 2002-076 (subject site attachment#1). 2. The property description is CON 9 S PT LOT 22 6331 LINE 8 N, (Oro) Roll # 020-005-14800 (attachment#2) and the site area is 51.6ac. 3. Letter from Zoning Department verifying all requirements (attachment #3). 4. The SPCA approval and notification to residents is attached (attachment #4&5). 5. One written reference has been received (attachment #6) and one written noise concern has been received (attachment # 7) I~ II ANALYSIS: The Township of Oro-Medonte BylaW# 2002 - 076 requirements have been met for kennel licensing and it is therefore recommended that a kennel license be issued to Marion Homer. \ 1- ~ RECOMMENDATION (5): 1. That this report be received & adopted 2. That a kennel licenses be issued to Marion Homer - 6331 line 8 north. 3. That the owner be required to sign a waiver that the kennel license can be revoked If Noise By-law 97-82 is not complied with. Respectfully submitted ~ Kim Allen Manager of Building Services C.A.O. Comments: o C:" 2~ /o~ Date: ;,..::, o~:u . cyu/-.5. d " J,L~~(~ C.A.O. Dept. Head 2 A-r-(I-} Wmr;:N~ I \ 'db- Master Report A-r .{1lctIn1G'Jr& Township of Oro-Medonte I';)b-Y 4346-020-005-14800-0000 HOMER MARION ELIZABETH Legal Description CON 9 S PT LOT 22 247 MALVERN ROAD BURLINGTON ON L7N 1B6 l """",."M'"~ 00""" ""'" I Names Num , , 001 Name HOMER MARION ELIZABETH - Owner Property Frontage 1 Unit Of Measure IA Depth FFE Acreage I Site Impr Sp Feat 1 I Site Impr SpFeat 2 I Property Code [301 Zoning IRU UFFII Services IA Access IV Metro Exemption I Memo I 01 Site Area 1 I Acres 01 50' I Single family detached (not on water) I I I All services; water, sewer and hydro I Year Round Access by Road 1 Pagel of 1 Tuesday September 27, 2005 10:40:49 AM (pe1ll1J'L'ook) ~~C~~_-5 TOWNSHIP OF ORO-MEDONTE \ ~b- MEMORANDUM I' II TO: Ron Kolbe FROM: Ali Chapple, Planning Technician CC. DATE: August 26, 2005 SUBJECT: Zoning, Dog Kennels RE: 6331 Line 8 - Concession 9. South Part of Lot 22 (Oro-Medonte) Please be advised that the above property is zoned Agricultural Rural (A/RU) in the Township's Zoning By-law 97-95, as amended. This zoning permits a Dog Kennel, provided the property has more then 24.7 acres ofland. The above property has approximately 51.6 acres of land. Attached are the zoning and setback standards, for this zone, please review the setback standards for kennels. 08/23/2005 08 15 FAX tr(Iic..t"I/IiEi::r7~ ')""1 ')VO +:,... . ....' " '"..", ",.,.. . . . . ! I I : '..' \. .. . . . . ' Ontario 5PCA Orillia Branch 467 West 5t North, Orillia ON L3V 501 rei: (705) 325-1304 Fax: (705) 325-1027 \ Ontario SPCA Orillia Branch Date: August 22, 2005 To: Mr. Mike Dunn Twp. Oro-Medonte Bylaw From: Mr. Tom Molloy Ont.SPCA Subject: Kennel License for Ms_ Marion Homer I attended the address of Ms. Marion Homer #633 I 8line north ofOro- Medonte for the purpose of her Kennel application. The gate was chained so I could not enter the property but I could see the house from the roadside. 1 went to neighboring properties to leave a written notice to the neighbors of Ms. Homer's intention of operating a kenneL Please see attached letter. J left notices on the 81h line at the following residences Mairs #6328, Gill #6382 & #6390, unkno'M1 #6367, Resch #6299 and Gill #6281. The proximity of Kennel may be a problem with noise factor, especially Resch at #6299 their property is next to #6331. There is quite a distance between the two properties with that being bush so Ms. Homer would have to guarantee there would be no excessive noise caused from the Kennel which may disturb the neighbors. I spoke to Mrs. Resch and she expressed a concern regarding the dogs getting through the fence and barking. I f all the construction plarisare followed the facility should be suitable, the Kennel Operator must assure the neighbors ':here will be no excessive barking. If anymore information is required please don't hesitate to contact me. 'fmrn 08/23/2005 08 15 FAX fvr -( AGiJ:rt-..- r; :r/'+tS'j'm '}U Ontario SPCA OriIlia Branch 467 West StNorth, Orillia ON L3V 501 Tel: (705) 325-1304 Fax: (705) 325-1027 +":'>':'","','. ",' . . . "'/' -).....,. I' { I'! '.,:", '....' Ontario SPCA Orillia Branch .., \ August 22, 2005 Dear Resident This is a notificatl;on to you, regarding a Kennel License Application submitted to the Township of Oro-Medonte. The address of the proposed kennel is #6331 gtl1 Lme North Oro-Medonte If you have any concerns with the Kennel Operation please contact the Township of Oro-Medonte at 487-2171. Sincerely Yours, Mr. T. Molloy Operations Assistant/Consultant Ontario SPCA Orillia Br. A--r 1'AtHri\ GN{ 4f: ~ Apri121,2005 To Whom It May Concern, Cedarow Kennel has been operating in our immediate neighbourhood at 247 Malvern Road, Burlington, since 1989. During this time, we have never experienced excessive noise, odour, or related problems as a result of the kennel's operation. We therefore refer Cedarow Kennel as a responsible and reputable business operation. Sincerely, '" \,,'> <. \\.:~'tL/U~ , (>/l---" Joan Robinson 239 Malvern Road Burl,ihgton, Ontario UN lB6 .' (905) 632-3377 ~/Nb~1 (AfC VED! I Si:~ u " 2005 I 1 ! i ORO-MEDONTE I ~_J()V\!NSHIP I --~--'--' 6367 8th Line North Box 755 Coldwater, Ontario LOK lEO August 31,2005 ~ Mr. Ron Kolbe Chief Building Official Township ofOro-Medonte 148 Line 7 South, Box 100 Oro, Ontario LOL 2XO Re: Kennel License Application 6331 8th Line North, Oro-Medonte Dear Mr. Kolbe, I am writing to formally object to my neighbour's application to have a dog kennel. This property is directly to the south of my property. Obviously it would affect the value of my property but equally important is the fact that the noise that would be inherent with a group of dogs living next door would be stressful, annoying and unsatisfactory. I am also very concerned about safety. In the past dogs have broken through the fence and I am worried this could easily happen in the future. The most important quality of life at my home is peace and quiet. This would be ruined if the kennel was allowed. I appreciate your attention to this matter. Sincerely, b -~----- ~~-~~-~<,-~---_._'"'~~ Ron Heron 835-2910 . \ c - \ TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COUNCIL Prepared By: PW200S.17 Jerry Ball Subject: Department: Council Road Needs Study - Public Works C.ofW. Quotation Results Date: September 29, 200S Motion # R.M. File #: T06-24222 Date: RolI#: I BACKGROUND: ~ During the 2005 Budget deliberations, Council approved a budget item in the amount of $6S,OOO.00 to allow for the completion of a Road Needs Study. Requests for quotations were sent to Totten Sims Hubicki Associates/R. G. Robinson and Associates (Barrie) Ltd., Cansult Tatham Transportation Consultants, and R. J. Burnside & Associates Limited for consideration. II ANALYSIS: ~ All three companies provided costing for this project and the results are as follows: . Totten Sims Hubicki Associates/ R. G. Robinson and Associates (Barrie) Ltd. . Cansult Tatham Transportation Consultants $56,SOO.00 (plus G.S.T.) $34,000.00 (plus G.S.T.) . R. J. Burnside & Associates Limited $17,900.00, as well as $3,500.00 for traffic counts, for a total of $21,400.00 (plus G.S.T.) Upon reviewing the three quotations and discussing any concerns, it is recommended that the Road Needs Study be awarded to R. J. Burnside & Associates Limited at the quoted price of $21,400.00 (plus G.S.T.). 11 RECOMMENDATION(S): \'dc..-:l II 1. THAT Report No. PW2005-17 be received and adopted. 2. THAT the Road Needs Study be awarded to R. J. Burnside & Associates Limited in the amount of $21,400.00, plus G.S.T. 3. THAT the Public Works Superintendent advises the three consulting companies of Council's decision. Respectfully submitted, wJ:iJ , Jerry Ball '!J' Public Works Superintendent C}~ &5i (1 (o~ . - 2 - cf._ '1:.,,::;:;,. ~;~;~Vi:i / ..~ ,. :>.'.;..;;..' "".' . ; COUNTY OF SIMCOE IQJ-\ ->-;.>:;:, CORPORATE SERVICES COMMITTEE _\.;cC" Roads and Engineering CS 05-235 August 10,2005 E~fablishment of a 'No Parking Zone', County Road 19 in the village of Moonstone. ' ~;C- ..., >>",<, RECOMMENDA nON: .......,.;;: .._c;:.'..:C..c.'..i;.'-:C .....-,...--.--............"..;....-........... - .".:'.".'. '.....-.,."..".'....'.;",...........;...;-...."..:...,_,.,'_.,..:..':.c.;-'~c... ..._- .......c......,.c.-'_....;::','.:.c,c ...c....'...;...., THA":[thenecessary by-law be presented to County Councilto establish a "No Parking" zonealongb()th sides of County Road 19, from the 8th Line of Oro-Medonte going 50 metres ..east, .m.tl1l: "iI/age pf M()onstone. <;{,~>" ... BACKGROUND: ,..,;.c;:....,;;.....:.';......... ..., ,.. ...,.. :.'._.-.'<',.._..-:...;:.' ;... ...'..' ..............,'::-,.-':}",.',<;_.:,,:'-..-.. ...'...::.'->':':::"--'.:::-- A safety co~cern has been identified along County Road 19 in the village of Some existing commercial businesses have created a parking problem along the County Road allowance. We have received communication from local residents as well as the Township of Oro-Medonte requesting a no parking zone be established. Our own investigation has concluded that a no parking zone would be prudent in this area. Commuters seem to be parking vehicles on the right-of-way to access local business. This creates sightline problems for vehicles approaching intersection. Our' snowplough operators have also experienced some difficulty maneuvering through the area. The establishment of a no parking zone is expected to alleviate some of these concerns. FINANCIAL ANALYSIS: The costs involved to erect the signs can be incorporated in the 2005 sign budget. SCHEDULES: The following Schedule is attached hereto and forms part of this Item: Schedule 1- Map ofLocatioD II Schedule 1 PREPARED BY: Christian Meile, P.Eng. APPROVALS: Mark Aitken, Chief Administrative Officer Date: August 3, 2005 I:;)ci -d- County of Simcoe Map printed on: Tue Oct 04 14:27:33 2005 o hGdtkAi1i".!iU'!"'HH Ol(m Disclaimer: This map is not a legal survey!. Comments: . 11 _ _ __ ~_H~"" ,,~~...."'..... "'...... .....n/"'rl.....,...;..,tl.....nnAlnt 10/4/200 IQci 73 That the County of Simcoe be requested to consider as an alternative to the "No Parking Zone" established by the County along both sides of County Road 19, from Line 8 North 50 metres east, in the village of Moonstone: That the "No Parking Zone" remain in effect on the north side of County Roadi9 from the intersection of Line 8 North easterly a distance of approximately 11 metres; and that parallel parking be permitted adjacent to County Road 19 from the lot line between 246 and 250 Moonstone Road East easterly a distance of approximately 32 metres. )l THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2005-097 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, OCTOBER 5, 2005 THE COUNCil OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOllOWS: 1. THAT the action of the Council at ils Council Meeting held on Wednesday, October 5, 2005, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be flecessaryon behalf of the Council of the Corporation of the Township of Oro-Medonte. And, the Clerk is hereby authorized and directed to affix the corporate seal to all said documents. BY-LAW READ A FIRST AND SECOND TIME THIS 5th DAY OF OCTOBER, 2005. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 5th DAY OF OCTOBER, 2005. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook