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01 18 2006 Council Agenda TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, JANUARY 18, 2006 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 Special Council Meeting of December 21 , 2005. b) Minutes of Regular Council Meeting of December 21,2005 7. RECOGNITION OF ACHIEVEMENTS: a) Sherri-Lynn Moore, Certified Building Code Official (CBCO) Designation. b) Brian Roubos, Certification Program, Workplace Safety & Insurance Board. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: a) 7:00 p.m. Chris Gariepy, Chair, RVH Board of Directors; David Blenkarn, Chair, RVH Foundation Board and Janice Skot, RVH President and CEO re: Expansion Plans for the Royal Victoria Hospital. b) 7:10 p.m. Jim Woodford, re: Failure of the Five Year Plan. c) 7:20 p.m. Eva Kroger, re: 46 Stanley Avenue [confidential correspondence distributed under separate cover]. 10. CONSENT AGENDA CORRESPONDENCE: a) Nottawasaga Valley Conservation Authority, minutes of October 14, 2005 meeting. Staff Recommendation: Receipt. b) Barrie Public Library, minutes of October 27 and November 24,2005 meetings. Staff Recommendation: Receipt. c) Lake Simcoe Region Conservation Authority, minutes of October 28, 2005 meeting. Staff Recommendation: Receipt. d) Midland Public Library, minutes of November 10, 2005 meeting. Staff Recommendation: Receipt. e) Oro-Medonte History Association, minutes of November 30,2005 meeting. Staff Recommendation: Receipt. f) Wayne Lynch, President, Oro Agricultural Society, correspondence dated December 6, 2005 re: Letter of Appreciation. Staff Recommendation: Receipt. g) Barry Degeer, Secretary, Simcoe County Plowmen's Association, correspondence dated January 9, 2006 re: Grants & Donations Request. Staff Recommendation: Receipt and referred to 2006 budget deliberations. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: None. 13. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on January 11, 2006. 14. COMMUNICATIONS: None. 15. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Personnel Matter. b) Jennifer Zieleniewski, CAO, re: Legal Matter. 16. a) By-Law No. By-law to provide foran interim tax levy and to provide for the payment of taxes and to provide for penalty and interest and to Repeal By-Law No. 2005-001 . b) By-Law No. 2006-003 A By-law to amend By-law No. 2005-119 (A By-law to regulate, license and control animals within the Township of Oro- Medonte). c) By-Law No. 2006-004 Being a By-Law to Authorize the Issuance of Certificates of Substantial Completion and Acceptance (Aboveground Works) and (Underground Works) for Edgar Estates Development Plan 51M-723. d) By-Law No. 2006-005 Being a By-Law to Amend By-law No. 2004-028 To Authorize a Decrease in the Speed Limit on Certain Roads Within the Township of Oro-Medonte. e) By-Law No. 2006-006 A By-law to permanently close and sell Part of the Road Allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, Parts 1 and 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe. f) By-Law No. 2006-007 A By-Law to authorize the Sale of Surplus Land Lot 356, Plan 626 (PIN #74040-0099 (Lt)) Township of Oro-Medonte, County of Simcoe. 17. CONFIRMATION BY-LAW NO. 2006-002. 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT ., \ TOWNSHIP OF ORO-MEDONTE I MEMORANDUM II To: JENNIFER ZIELENIEWSKI cc: From: MICHAEL DIVER R.M. File #: Date: 7 DECEMBER 2005 RolI#: Subject: SHERRI-L YNN MOORE ACHIEVEMENT OF CERTIFIED BUILDING CODE OFFICIAL (CBCO) It is my pleasure to inform you of Miss Sherri-Lynn Moore's professional achievement. On 1 November 2005 Sherri-Lynn was awarded the designation of CERTIFIED BUILDING CODE OFFICIAL (CBCO). (Copy attached). The CBCO designation is awarded by the Ontario Building Code Officials Association (OBOA) to those members that have completed a specified number of MMAH courses and have a minimum of 3-5 years experience depending on educational requirements. This is a requirement of the Building/Zoning Plans Examiner job description. The MMAH courses include Legal Process & Responsibilities, General Legal 2003, Part 3 General, Part 3 Large Buildings - Classification & Construction, and Part 3 Large Buildings - Health & Safety, Part 3 Fire Protection, Part 9 Structural Requirements and Part 9 HVAC and Fire Protection to name a few. In addition in accordance with the new Provincial Bill 124 Qualification requirements Sherri-Lynn is also registered with MMAH as a fully Qualified Inspector. (Copy attached). (Note: All Township Building Department staff are now qualified). The Township of Oro-Medonte is well positioned to meet all requirements imposed by the Province of Ontario under existing and impending Legislation. Ontario Building Officials Association . THIS IS TO CERTIFY THAT Sherri - Lynn Moore having fulfilled the requirements for certification has been registered in accordance with the provisions of the Ontario Building Officials Association Act as a Certified Building Code Official with all its rights, privileges, and responsibilities in the Province of Ontario Given under the corporate seal of the Association this first day of November, 2005 REGISTRAR r~CBCO PRESIDENT /~ ~C.CO Member since October 23, 200 I Registration No. 3130 THIS CERTIFICATE REMAINS THE PROPERTY OF THE ASSOCIATION AND MUST BE SURRENDERED WHEN MEMBERSHIP CEASES VVS~B WorkpJaceSafety& ......,! Insurance Board ONTARIO CSPPAT Commission de la securite professionnelle et de l'assUfance A contre les accidents du travail January 05, 2006 MR. BRIAN N ROUBOS Your identification card is your proof of your certification status. It should be presented, upon request, to Ministry of Labour inspectors. COtlGRArULAr'ONS The Workplace Safety & Insurance Board congratulates you on your personal achievement in completing the training requirements for the Certification Program. (Part One - Basic Certification and Part Two Workplace-Specific Hazard Training). The enclosed certification card is verification of the authority you have as a certified member, provided you are the designated person on your joint health and safety committee. Your rights and responsibilities are defined in the Occuoational Health and Safety Act. I trust that you will do everything possible to carry out these obligations in a forthright and effective manner. I applaud your commitment to health and safety which will help prevent injuries, illnesses and fatalities in your workplace. Thank you again for participating. ~.JJ~/~ Carol Dos Ramos Assistant Director, Prevention Services Branch _ '" -- , - w: _:1"i~ it ~ ~, ::~- "'=;;pr;;~ if ~ (1/' ~3?'; ,,# ,,~ ~7 ,,~~ " . ' .,;If four.mrllj~'9c.si~~'J!q~e!Ji.!'1,~~~(e~'Dt~"~O,f)6~-6639~,'. . . ,,~ ',~_~ "~~"'3":~ JS;: ~ ~~-~ - 1,1 <;0/1. 10::; /01 i January 18, 2006 R\/H Peo~1~le I C~r~>OM RVH, R.oyal Vict(()ri~l H(()sp]t~l Presenters Chris Gariepy Chair, RVH Board of Directors Janice Skat President and CEO, Royal Victoria Hospital David Blenkarn Chair, RVH Foundation and Capital Campaign RVH Pea le car Royal Victoria Hospital ~. ~ Staff 2,000+ 297 250 Beds Physicians Volunteers 1,000+ $160 M .0 Budget Royal Victoria Hospital · 40% of RVH staff are County residents · The expansion will result in the hiring of 1200 additional employees · Economic benefits to the County are estimated to be in excess of $250 million per year · The provision of quality health care is a key factor in attracting new businesses to the County "'~--" RVH RVH's regional role continues to expand I I ~~ I ""' RVH' Who, us.es RVH? Royal Victoria Hospital Market Share Data 2003 - 2004 Muskoka/Parry Sound 2.1% Simcoe County 37.80/0 City of Barrie 60.10/0 1130% II 1125% II 1'0"/" 15% 10% 5% 1.9% 0% Adjala- T osorontio Bradford West Gw illimbury We serve paUents from the, entire: C.ou nty Utilization of RVH by Simcoe County Fiscal 2004 25.5% 5.7% . . I I 3.4(1'0 ClealV iew Collingwood Essa Innisfil 4.7% Midland I Christian Island excludes City of Barrie & City of OriIlia 17.6% 4.3% 2.7% 4.9'Yo New Oro-Medonte Tecumseh Penetan- guishene Ramara Severn Springwater Tay Tiny Wasag Bead II II 50% II II II Se-rvi:ces RV'H provides to County REGIONAL USAGE Simcoe County's Utilization of RVH by Services excludes City of Barrie & City of Orillia Fiscal 2004 46.7% 46.4% 45% 40% 35% 30% 25% 20% 15% 10% 5% 0% VASCULAR CRITICAL CARE DIABETIC SURGERY UNIT CLINIC (Acute Care) EM ERGENCY NEPH ROLOGY OBSTETRICS ORTHO PAEDICS PAEDIATRICS SPECIAL CARE UNIT STROKES CT SCANS MRI ADULT MENTAL HEALTH CHILDREN & ADOLESCENCE MENTAL HEALTH R\/H Peocf1ale I C~r-t.. ; . . . . . . . . . . . I I I _I I J The RVH site on Georgian Drive opened September 1997 The facility was downsized from the original plans and at capacity when it opened R\/H Peo~Qle I C~reoo Source - Hemson, 2004 1997 -- County's population was 340,000 ; . . . . . . . . . . . I I I _I I J 2006 -- The population is 425,300 2016 -- The population will be over 520,000 Barrie and Simcoe County Population 1990 - 2015 (projected) 509, 459, TOTAL POPULATION OF SIMCOE COUNTY 409, 359, 309, 259, 209, New RVH Opens 159, R\lH109, Peo'hle 59,0 1990 1995 2000 I CRreedn~ Source: City of Barrie, Planning Department Ambulatory Cancer facility opens 2008 Remaining Phase 1 expansion opens 2010 2005 2010 20H R\/H Peo~'~1e I C~f"~." Pace of Growth Percentage Increase - 1996/97 to 2004105 Cancer Care J 1530/0 80 Yo 630/0 Acute Care Q Admissions Emergency Visits ~ J o 50 100 150 200 Overall, patient care activities at RVH have doubled since 1997 R\/H Peod~ale I C~r-EO"' ~ -.. h ....,. ~ .' . , __''f~ . ~ A. ..-.. ~ 4' .~~ ~ .. ':" 1w.:':"~ . , ~ ..A".. ~~v' ~r"~ During 2005, over 7,000 admitted patients had to wait in the ER hallway for a bed In 2003, RVH was 100 beds short of MoHL TC guidelines r ..;;;;; ~ ~ IF--- ~. . f * ,. .. ;.. . R\/H PeOd' Ple I C~e'" By 2008, RVH will have 550/0 of required bed capacity RVH tQ~aln 1Ir~3!tth lruttgtr3!tiQIll ~r~w'Qtrk (ILJfIIE~r ]1) E t;::l 23 **once ex ansion is complete LHIN 12 Hospitals Current Number of Beds RVH 1 OSM Midland ] Bracebridge j Huntsville Collingwood ] o 50 100 150 200 250 300 Excludes Penetanguishene Psychiatric Hospital and Oakridge 297 r - -- - I RVH Pee Car September 29, 2005 Public Infrastructure Renewal Minister David Caplan gives the green light for Phase 1 of Expansion Project ROYAL VICTORIA HOSPITAL SIMCOE-MUSKOKA REGIONAL CANCER CENTRE I ......L- I , "I ~j, 't1lLl!II.. ...... -;:~.....LJI!S. - ...-" RVH, ITuncting Breakdown \ Community Partners -City of Barrie -Simcoe County -"I Believe" Campaign Ministry of Health & Long Term Care $137.5 Million (55010) $112.5 Million (45010) RVH Peo~lle car The City of Barrie "Believes" RVH -18M has been pl~dged To-date nearly $ I_ ve" campaign d the "I Be Ie towar RVH The expanded RVH will provide accessible, timely health care for residents from across Simcoe County The Cancer Lodge The Cancer Lodge The Lodge will be located on the grounds of the Royal Victoria Hospital 1 Cancer Lodge The Cancer Lodge will provide a home away from home for cancer patients from Simcoe County r - -- - - I I Thank You r - -- - - I I Questions? A LAMENT FOR IAN'S DREAM! J-i. ~~ ~~r'tb / ft-P 'r A Deputation to Oro-Medonte Council 18 Jan 2006 at 7.00 p.m. By 11M WOODFORD An Elephant's gestation period is about a year. Official Plan Amendment 16 has that beaten by four years. Taxpayers have been generous in their support ofOPA's 16 and 17. Township Treasurer Paul Gravelle put the figure at $262,182.96 to the end of 2005. It appears it is not finished quite yet. Last week I was shocked to be told that OP A 16 is still not in effect. This makes a mockery of Mayor Craig's often proclaimed "We are protecting the Oro Moraine." I suggest it is time for Council to re-evaluate the use of outside planning consultants and carefully consider relying on Bruce Hoppe and his planning staff. The hundreds of thousands dollars saved would make a down payment on a new hockey arena for our kids, a Township swimming pool or a curling rink. The late Ian Beard initiated the Oro Moraine project. It was his dream to use ecological and hydrological science to protect the key areas of the Moraine. Let us look at the process to produce OPAl 6. In a public presentation on July 27, 2001 Nick MacDonald said a Steering Committee would be established to coordinate the project. This never happened. Instead two Working Advisory Groups were set up. Thus there was no Oversight Committee to supervise the project. He also said: "The Official Plan Amendment will also have to be defensible at an Ontario Municipal Board hearing- meaning that it has to logical and reasoned." Mr. MacDonald introduced an 'environment first' philosophy. It would mean "the protection of the environment shall take precedence over development" At the time ofIan' s death there were documents in his office that he planned to distribute to Council in support of an Ecological Advisory Committee. Jennifer kindly returned those documents. I /' ~ V, \ The first task of the Ecological Advisory Committee, whose members might have included David and Juliana Hawke, Jack Seigel, Greg Sadowski, Pat and I, would have been to list the key natural areas of the Moraine. Then a three-season study of the flora and fauna would be undertaken. A special watch would target "Species at Risk" whose presence involves special protection. This concept died with Ian. Mayor Craig strongly opposes an Ecological Advisory Committee, saying it is not needed. He is so wrong. I'll talk more about this on Feb. 15. Thus the Oro Moraine sits with no scientific data to justifY setting aside a core natural area. Vulnerable to developers and aggregate producers. A fitting memorial for Ian would be for Council to purchase a significant natural area on the Moraine and name it in honour of Ian. Mr. MacDonald tightly controlled all meetings of the Working Groups - chairing the meetings, setting the agendas and writing the minutes. No votes were ever taken. There were three opportunities for significant input into the Amendment. The first was from the Working Groups and Public meetings. The Working Groups members included Councillors, Government Ministry representatives, aggregate producers, environmental organizations and citizens. They had the potential to produce logical and reasoned material for OP A 16. Unfortunately that was not the case. There is gap between what was discussed and recommended by the Working Groups and the contents ofOPA 16. I made several oral presentations and written submissions with regard to the ecology and natural history of the Moraine. Nick used one word -"hydrological". He should have changed the Section on Environmental Impact Statements to require a mandatory three-season study of the flora and fauna and a mandatory requirement of an assessment of the E1S by an ecologist. OP A 16 has no mandatory requirements for the contents of an EIS. In December 2002 Mayor Craig took over as Chair of the Working Groups. No explanation was ever given for this move. On Jan 21, 2003 Mr. MacDonald presented a draft of OP A 16. It was dated Jan. 31, 2002. The correct date should be verified as a lot oftax dollars were spent in 2002. As a response to the draft plan Kathy Woeller, a Ministry of Natural Resources Planner who was a member of the Working Group, sent a memorandum expressing the official concerns of her Ministry. (Copy of memorandum attached) 2 " q Areas of concern were: I - Draft OP A 16 appears to be in conflict with Provincial Policies. 2 - Many of the items that were to be addressed in the Aggregates Management Plan were not carried out and an Aggregates Management Plan was never undertaken. 3 - Not enough research was carried to support designating a core Natural features area. In conclusion Ms. Woeller stated: "..it is MNR's opinion that there has not been adequate justification to support the down designation of the Mineral Aggregate Resource Areas." Mayor Craig, as Chair of the Working Group it was your responsibility to ensure that the Woeller memo was carefully assessed and necessary changes to OPA 16 were made, It appears that this was not done and the second opportunity to have significant opportunity to add logic and reason to OPA 16 was lost. The third opportunity came in May 2004. In his May 18, 2004 Decision on the Hillway Request for a pit on the 12th Conc. north of Rugby, Chair N.C. Jackson wrote: "Correspondence filed shows a range of opinions on OPA 16 that may result in appeals." And further: "This Board is unable to place any significant reliance on the new Amendment which is not yet in effect and which may be dealt with, if changes are not agreed to, before a different panel of this Board." Mr. MacDonald represented Oro-Medonte at this Hearing and was thus aware of all the concerns with regard to OP A 16. This should have resulted in a major revision of OP A 16. It did not. Thus the third opportunity was lost. Poor Nick, after all those years and all those tax dollars the mean-spirited folks at Lafarge, the world's largest supplier of building materials, have taken an extreme dislike to just about everything in OP A 16. They are appealing to the Ontario Municipal Board many sections ofOPA 16, including The Community Vision, Land Use Concept, Environmental Protection Areas One and Two, Mineral Aggrfgate Resources, Etc. Etc. etc. This is an equal oppqrtunity deputation so a word about Lafarge. 3 / L\b The World Wildlife Fund and Lafarge announced a three-year renewal of an ongoing partnership in 2005. As a result 80 per cent of the company's 800 quarry sites have rehabilitation plans in line with jointly defined methodology and targets, ensuring biodiversity restoration. Last week I visited Lafarge's Oro and Orillia pits and saw no signs of rehabilitation, I e- mailed Lafarge two weeks ago inquiring about their plans to rehabilitate the Oro and Orillia Pits - no reply to date. How can almost the entire contents of OP A 16, which took Nick MacDonald five years and almost a quarter of a million dollars to create, appear to be so vulnerable to appeal? The answer if there is one (perhaps known only to Nick) is the epitome of what the late Winston Churchill described as, "a riddle wrapped in a mystery inside an enigma." Environment first is the cornerstone of OPAl 6. It sets a precedent for other municipalities to follow. The idea of "Environment before development" would not sit well with developers and aggregate producers. Let us hope that this principle is not sacrificed in the give and take of an OMB Hearing. The main financial beneficiaries of an OMB Hearing are Nick MacDonald and lawyer Chris Williams, As a taxpayer I resent more tax dollars being paid to Mr, MacDonald. I respectfully request Council to consider placing any tax dollars Mr. MacDonald might receive ifOPA 16 is appealed in trust pending the outcome of the OMB Hearing, Further I respectfully request that, at the conclusion of the OMB Hearing, Council appoint a Committee of councillors and citizens to determine if there are sufficient grounds to launch an inquiry into the preparation of OPAl 6. The Committee will know if OP A 16 is defensible - its task will be to determine if it is logical and reasoned. If there is an OMB Hearing with regard to OP A 16 I will present a modified version of this Deputation. There is still time to salvage lan's dream. I'll tell you about it on Feb. 15 when I present Part two of my Oro Moraine Trilogy. 4 ., f February 7,2003 MEMORANDUM TO: Oro Moraine and Aggregate Resources Working Group Subject: Proposed New Official Plan Amendment Policies The following comments are offered for your consideration, The policies have not been examined on a point by point basis, as it is more important from MNR's perspective to focus on the intent of the policies, From the outset of this exercise, it appeared that intended outcome of the policies was to restrict further aggregate extraction on the moraine, It is certainly recognized that the municipality has the ability to control land use within its jurisdiction, This control however must be done in conformity with the Upper Tier Plan and must have regard to the Provincial Policy Statement. While the Policy Statement outlines the importance of protecting significant natural heritage features and areas it also speaks clearly to the protection of resources for their economic use. Specifically, the Policy recognizes Aggregate Resources as a matter of provincial interest, being of interest to all citizens of Ontario. It states, "as much of the mineral aggregate resources as is realistically possible will be made available to supply mineral resource needs, as close to market as possible. Aggregates are an essential construction material that are finite in nature and are limited as to location, quality and quantity. Therefore the presence of aggregate resources on the moraine and elsewhere in the Township should be viewed as an important resource area, Furthermore, resource activity such as aggregate extraction is an important component of the economy and is an appropriate land use in the rural area. As such, the identification and protection of aggregate resources areas should be planned beyond the life of the official plan again due to the geographically limiting and finite nature of the resource. It is recognized by MNR that striking a balance between the policy directions of protecting natural heritage features and the need for the identification of aggregate resources can be very difficult. To aid municipalities in dealing with this balance, it is hoped that municipalities undertake an evaluation exercise to achieve the objective of protection of as much of the mineral aggregate resource as is realistically possible in the context of other social, economic and .1 I ......~ __."...A....U_ ........... "t:::>t::>"-e>....~....'" ...............0.............. Page 2 environmental considerations of the Township, To achieve thisbalanae; MNR recommends that the municipality first determine the location of all high potential aggregate resources, Once done, the municipality should then examine the deposits to determine: a) if the deposits are already sterilized; b) are uneconomical for extraction; or, c) the deposits are located in areas with significant social, cultural and environmental constraints that are of higher priority from a local, regional and provincial perspective than the need to protect mineral aggregates, It must then be demonstrated that any negative impacts generated by mineral aggregate extraction can not be mitigated, Once the deposits are examined in light of the above, the municipality should identify alL aggregate deposits where no significant limitation to extraction has been identified, In its present form, the proposed official plan policies have down designated the majority of the 3,7 % of the lands in the Oro Moraine Area currently identified as having high potential for future extraction. The areas left are those currently under licence for extraction and small deposits that abut haul routes, From the information we have received to date, it does not appear that adequate justification or documentation has been provided to down designate these lands. - Specifically, no study was undertaken to show that the deposits are uneconomical for extraction due to the qual~ or quantity of materials available or whether the deposits have been sten1ized by development. It is recognized S that some of the areas currently designated as Mineral Aggregate are identified as Core Areas through the Natural Heritage Evaluation of the Oro-Moraine, The intent of the Core is to protect those natural heritage features identified as Signffleant. The Natural Heritage Evaluation has identified that 43 % of the moraine is Core: It would appear that approximately 1 -2 % of these Core lands are also identified as having high potential for aggregate extraction, The questions become: -;J 1) Has it been demonstrated that these 1 - 2 % core areas are of such environmental significance and have a greater priority from a ~ir~oo.' and provincial perspective as to cause a constraint to future aggregate extraction; and if yes, 2) Can potential negative impacts to the features and functions be mitigated? When answering these questions, it must also be remembered that those lands currently under extraction will continue to be rehabilitated as phasing of extraction occurs, providing opportunity for revegetation, In addition, as deposits are depleted, areas under licence will eventually be surrendered where again rehabilitation can provide for revegetation. Aggregate extraction is an interim land use and the Aggregate Resources Act requires that rehabilitation be carried '\~-l Oro Moraine and Aggregates Management Page 3 out prior to surrenderof. the licence. As such, the municipality has the ability to; input on how rehabilitation will be carried out on these lands to further enhance and/or add to the el<isting core areas, Other lands that have been down designated are not identified as Core Areas (or even Corridor or Protection). The rationale for down designation is that these lands are not on a haul route, lack of an identified haul route has essentially - negated these aggregate deposits, Again, we contend that suppmting documentation or justification has not been that provided that indicates that the deposits are located in areas with significant social and cultural constraints that are of higher priority from a local, regional and provincial perspective than the need to protect the mineral aggregate deposit. '" It was hoped that the Aggregates Management Plan that was proposed by the Township would address these matters prior to the designation of lands as either Core or Mineral Aggregate Resources. As ootfined in the November meeting, many of those items that were to be addressed in the Aggregates Management Plan were not carried out and in fact, an Aggregates Management Plan was never undertaken. Now, instead of demonstrating that the known deposits are constrained as in response to a), b) and c) above, the municipality has made a prejudgment to eliminate the identification of these deposits, Based on the above, it is MNR's opinion that there has not been adequate justification to support the down designation of the Mineral Aggregate Resources Areas. Kathy Woeller District Planner MNR, Midhurst i4 ~ _ IR/oj:' (Ll. r &). WWF for a living planet@ Issue 3, December 2005 Highlights Intra Welcome to the third issue of WWF Highlights, a biannual newsletter that gives an overview of the conservation successes achieved by WVVF and its partners. In the past six months, we have witnessed millions of hectares of biologically diverse areas protected - both on land and at sea. Over a million hectares of forests have been protected in Colombia, Cameroon and Papua New Guinea combined. And, in Fiji we saw the launching of the country's first network of marine protected areas, which includes permanent zones where no fishing or harvesting of other marine resources can take place. These are significant achievements, particularly as the wond faces increasing rates of deforestation, habitat loss, and overfishing. These accomplishments would not have been possible without strong support and collaboration at the local, national and international levels. I thank our partners for their support and applaud their important contributions. In my new role as Director General of WWF International, I look forward to furthering such partnerships, and building on these achievements, in the years ahead. James P Leape, Director General WVVF International Index Page 1: Succeeding on land... Protecting more areas Certifying more trees Protecting more species Page 2: ,..and in water Protecting marine areas Protecting marine species Page 3: Partnering for Success Page 4: Awarding Success Good things come to those who wait And the award goes to". Page 5: Celebrating Success VWVF celebrates 25 years in China Not just about panda conservation Index Succeeding on land... Protecting more areas By 2000, roughly 12 per cent, or 480 million hectares, of the planet's forests were designated as protected areas, With support from governments, local communities, indigenous peoples and the private sector, WWF is constantly working to bring more significantly biodiverse areas under protection, In June, Colombia declared the Serrania de los Yariguies as a national park, covering an area of 78,387ha of high grasslands, cloud forests and sub-Andean forests. In October, Cameroon decreed two new national parks in southeast Cameroon, covering an area of more than 600,000ha. The parks are home to elephants, gorillas, chimpanzees, forest antelopes, Nile crocodiles and bongos, Also In October, Papua New Guinea announced that it will create 12 new protected areas, covering 771,451 ha of the country's most biologically diverse forests, wetlands and coral reefs. vvwF and Vietnam's Ministry of Agriculture and Rural Development launched the Vietnami=orest & Trade Network (VFTN), the first ever network to promote business links between producers of responsible forest products in Vietnam and concerned buyers from around the world. VFTN. is a chapter of the Global Forest & Trade Network (GFTN), WWF's woridwide initiative to eliminate illegal logging and improve the management of threatened forests, . WWF, with other organizations, successfully lobbied the Armenian government in reversing a decision to build a highway through Shikahogh Reserve, one of the most important protected areas in Armenia, . WWF assisted in getting Morocco to designate 20 new wetland sites to be protected under the Ramsar Convention. Certifying more trees Establishing forest protected areas alone is not enough, Sustainable management practices, such as forest certification, are also required, WWF's work on forest certification - particularly its support for the Forest Stewardship Council (FSC) it helped create in 1993 - has led to greater recognition of the importance of environmentally and socially sound wood products. In July, cork oak forest owners and processors from Italy, Portugual and Spain received the first FSC certification of cork oak forests and products in the Mediterranean region. In September, the FSC awarded Canadian timber company Tembec certification for its forest resource management practices, T embec has now achieved FSC certification for 5.2 million hectares of forest land in the Canadian provinces of Quebec, Ontario and British Columbia, In October Bolivia certified more than two million hectares of its forests, making the South American country the world leader in tropical forest certification, . A survey co-sponsored by WWF, showed that tiger numbers in Russia are stable, The news is a welcome relief, especially as tigers have decreased in other parts of Asia. Protecting more species As part of the WWF/Ezemvelo KZN Wildlife Black Rhino Range Expansion Project in South Africa, 21 black rhinos were released at the Zululand Rhino Reserve and another four were released in the Hluhluwe-iMfolozi Park in KwaZulu-Natal. The aim of the project is to increase numbers of endangered black rhinos by increasing the land available for their conservation and providing new territory in which they can breed, In Nepal, poachers were arrested for selling horns of the endangered greater one-horned rhino, WWF has been monitoring the activities of suspected rhino horn traders, offering continuous support to antl- poaching operations of the Royal Chitwan National Park, WWF assisted with the reintroduction of ten takhis horses in the Khomiin Tal steppe of Mongolia near the Khar Us Nuur National Park, More on GFTN > WWF Global Species Programme WWF Global Forest Programme ...and in water Protecting marine areas While not as extensive as protected areas on land. marine protected areas (MPAs) are equally important in safeguarding the ocean's rich biodiversity, providing a safe haven for commercial fish stocks and offering alternative sources of income, such as tourism, for local people. While only 0.5 per cent of the world's oceans are protected, WWF is campaigning for at least 10 per cent of marine areas to be under some form of protection by 2012. There are already growing signs that this is happening, WWF has recognized local efforts in Fiji to protect fragile coral ecosystems by launching the first of the country's networks of MPAs throughout the Great Sea Reef The Great Sea Reef conservation effort delivers on Fiji's commitment to establish an MPA network covering 30 per cent of the country's waters by 2020. . A WWF report prepared for the International Whaling Commission (IWC) meeting in June 2005 - Science, profit and politics: Scientific whaling in the 21st century- dispels the myth that it is necessary to kill whales in order to study them and advocates the use of more non- lethal scientific techniques. . Released at the World Summit meeting in New York in September 2005, the WWF report - Freshwater and poverty reduction: Serving people, saving nature - shows a strong link between environmental improvement and economic development. . A report commissioned by WWF - Climate change impacts in the Mediterranean - indicates a 2 degrees C rise in global temperatures means more frequent heatwaves, as well as droughts, forest fires and other problems for agriculture and freshwater will adversely affect the tourism industry in the Mediterranean region, WWF Vietnam and Nul Chua National Park on Vietnam's south-central coast launched a joint project to strengthen the marine management capacity of the park, Training programmes in socio-economic surveys and coral reef monitoring have been implemented, with a long-term goal of developing a MPA. Protecting marine species Through the systematic exchange of information and data on research, populations, migratory routes, nesting sites and feeding areas, a WWF- endorsed tri-natlonal agreement between Indonesia, Papua New Guinea and the Soiomon Islands will promote conservation of the critically endangered Western Pacific ieatherback turtle. WWF and its partners are also tracking leatherback turtles in the waters of the Atlantic Ocean and Caribbean Sea, Results from a one-year WWF-supported research project, which involved 115 fishing vessels in Ecuador, show that the use of circle hooks - as opposed to traditional" J" shaped hooks - can reduce the number of endangered sea turtles killed in long-line fishing operations by as much as 90 per cent. WWF lobbying efforts saw EU fisheries ministers agree on a trawling ban on the seabed around Madeira, the Azores and the Canary Islands to protect their unique coral reefs from destruction. >> Mediterranean climate change report World Summit freshwater report IWC report More on MPAs >> WWF South Pacific WWF Global Marine Programme WWF Global Freshwater Programme c. L Partnering for Success Changes in corporate practice are essential if there is to be real progress in tackling conservation challenges like global warming, moving to renewable energy systems and clean technologies, phasing out toxic chemicals, and ensuring the sustainable use of natural resources such as timber, fish and agricultural products. Although corporations are often part of the problem. they should undoubtedly be part of the solution. WWF is continuously forming partnerships with different companies and institutions that demonstrate a real commitment to the principles of sustainability. For example, WWF and the World Bank announced at the fifth meeting of the United Nations Forum on Forests the renewal of a partnership that aims to reduce global deforestation rates by 10 per cent by 2010. Known as the World BankIWWF Alliance for Forest Conservation & Sustainable Use, the programme supports the establishment of new forest protected areas such as national parks, more effective management of forest protected areas, and improved management of forests outside protected areas. th,: lurties. \;\;VjF~C,0n(Y' ' . A new report by WWF and the intemational financial services provider Allianz Group - Climate Change & the Financial Sector: An Agenda for Action - outlines specific steps for actions to better integrate risks from climate change into the insurance, banking, and asset management sectors. WWF and Lafarge, the world leader in building materials, announced a three-year renewal of an ongoing partnership following significant progress in reducing carbon dioxide (C02) emissions and in improving quarry rehabilitation. As a result of the partnership, 80 per cent of the company's 800 quarry sites have rehabilitation plans in line with jointly defined methodology and targets, ensuring biodiversity restoration. WWF-US and the Center for Energy and Climate Solutions (CECS) have reached agreements with the American cities of Aspen and Annapolis, along with NorskeCanada, a leading paper producer, to reduce heat-trapping carbon dioxide emissions. WWF and CECS also announced that IBM, a participant in their Climate Savers programme, has surpassed its reduction target, avoiding more than 1.28 million tons of C02 emissions and saving US$115 million in reduced energy costs. . WWF and SustainAbility, an independent think-tank, have recently released a new report revealing the strength of links between corporate responsibility practices and govemment lobbying and public policy activities of major global corporations. The report, Influencing Power, ranks the world's top 100 companies on the transparency of their lobbying activities and whether it demonstrates support for their public statements on corporate responsibility. WWF and Epson, a global leader in imaging products, have launched a three-year research and education programme as part of a long-term conservation strategy to stop degradation of China's Pearl River delta. The results of the study will provide the basis for WWF to formulate effective conservation measures to protect the delta's biodiversity. WWF and icecream makers Ben & Jerry's have launched a climate change college. The three-year initiative will see six young people (aged 18-25) each year become Climate Change Ambassadors after graduating from the Ben & Jerry's Climate College. Report: Climate Change & the Financial Sector Report: Influencing Power WWFlWorld Bank Alliance WWF-Lafarge partnership WWF-Ben & Jerry's climate change college >> WWF-Epson WWF-Mustad WWF conservation partnerships " o Awarding SucCess WWF's highest accolade for recognizing conservation success is through a Gift to the Earth. The 'Gift' enables WWF to publicly recognize an important conservation achievement, one which demonstrates environmental leadership and is a globally significant contribution to the protection of the living planet. Each Gift represents an important success within one or more of WWF's global conservation priorities - forests, freshwater, marine, endangered species, climate change, and toxic chemicals. Good things come to those who wait WWF's ultimate goal is to stop and eventually reverse environmental degradation and to build a future where people live in harmony with nature, Such an ambitious goal does not happen overnight. In fact, sometimes conservation success takes years and involves WWF working with many stakeholders, including governments, the private sector, local communities and partner organizations, to make it happen. But as the saying goes - good things come 10 Ihose who wait. And those "good things" should be rewarded. . WWF honoured the Cambodian govemment in June 2005 with a Living Planet Award for progress made towards biodiversity conservation, particularly of the country's dry forests and parts of the Mekong River basin. Cambodia has commited to set aside 25 per cent 01 the land area for protected areas, as well as decentralizing the management of more than 50 per cent of the country's freshwater fisheries areas to local communities. . The Amazoniar Consortium, led by WWF-Brazil, was awarded the 2005 Highlight Award by the United States Agency for International Development (USAID) in recognition of the consortium's commitment to connecting landscapes and peoples in the southwestern part of the Amazon through sustainable forest management and certification, market development and protected areas. . WWF-Finland presented an award to Finnish conductor Esa- Pekka Salonen who, through his work, has highlighted the deteriorating condition of the Baltic Sea and brought its conservation needs to the public's attention. And the award goes to.., Marking WWF's 100th Gift to the Earth in May 2005, the government of Russia's Krasnoyarsk region committed to establish more than three million hectares of protected areas in the region by 2007. Much of the protected areas will fall under WWF's Altai-Sayan priority ecoregion. In June 2005, WWF recognized 24 new protected areas in China's Heilongjiang province - a combined area of 1,8 million hectares - as a Gift to the Earth, The province is home to one of the world's most distinctive temperate forests, and has one of the last stands of mixed temperate deciduous and conifer forests in east Asia. It is also a critical area for conserving endangered wildlife, including Siberian tigers and leopards, as well as musk deer, brown bears and Asiatic black bears. In July 2005, WWF recognized the creation of five new marine protected areas (MPAs) by the government and local communities of Senegal as a Gift to the Earth. The establishment of a network of MPAs off the Senegalese coast - covering a total area of 82,500ha - is crucial for the protection of fish spawning grounds and stock recovery. During the event, Senegalese President Abdoulaye Wade pledged to create 10-15 new MPAs in his country, as well as establish two transboundary MPAs with neighbouring Mauritania and The Gambia. In October 2005, WWF presented the Australian government with a Gift to the Earth for the design and implementation of the Great Barrier Reef Marine Park zoning plan. Under the plan, strict protection rose from 4.6 per cent to 33 per cent of the Marine Park and World Heritage Area, covering more than 11 million hectares. WWF-Finland Award: Baltic Sea Living Planet Award: Cambodia >> Gift to the Earth: Russia Gift to the Earth: China Gift to the Earth: Senegal Gift to the Earth: Australia " Celebrating Success WVVF celebrates 25 years in China Since being invited by the Chinese government in 1979 to assist with panda conservation, WWF - the first international environmental organization in China - continues with those efforts to this day. A recent survey by WWF and China's State Forest Administration puts the total panda population in the wild at close to 1,600 individuals - 40 per cent more than estimated previously. This is good news but nevertheless work continues to restore wild panda populations and their habitats. With over 40 field projects, WWF China's conservation initiatives range from not only panda conservation, but to restoration of the Yangtze River, new protected areas, and environmental education. . DisconnecledJromthe Yangtze River$lncethe 1950s, the dykes qf l'J\Iolakes ~Hubel Provlnce'sZhangdu Lake. and AnhuI province's Baldang Lake__ have been opened as part Of a WWF- HSBC freshwater Initiative to restore the "web of life" along the river. Opening the dykes will help the migratory flow of fish, allowing them to breed upstream In the Yangtze and for the young fish fry to return to the lakes where they can grow to maturity. . In addition to re-Iinklng isolated lakes, the WWF- HSBC programme Is helping to restore wetland habitats for displaced migratory and endemic birds and fish, as well as reduce water pollution and establish key protected areas for the region's most endangered species, Not just about panda conservation In addition to saving pandas, WWF has also been working in China to protect other important species and their habitats which are often threatened by commercial logging, forest fires, poaching, wetland conversion, overfishlng, pollution and dam construction. WWF China marked the 20th anniversary of the reintroduction of the Pere David deer In the Central Yangtze region after it became extinct In the early 20th century. Thanks to efforts by WWF, which helped bring over a founder population of 39 from a wildlife park In the UK, the Pere David population today stands at 2,500 Individuals In three national nature reserves. In November 2005, the China Forest and Trade Network (CFTN) marked a milestone when It announced that five companies from mainland China and three companies from Hong Kong qualified as Its first official members. Launched In March 2005, CFTN is the China chapter of the Global Forest and Trade Network (GFTN), WWF's worldwide partnership between leading non-governmental organizations, companies and communities aimed at eliminating illegal logging and Improving the management of threatened forests. The WWF-supported Forest Stewardship Council (FSC) certified two Chinese state-owned forests In Heilongjiang and Jilin Provinces totaling an area of 420,000ha, China had no certified forests before WWF Introduced FSC certification In 2000. Feature: Going with the flow - Restoring a living Yangtze Feature: Protecting China's national treasure Chinese lake reconnects with the Yangtze Pere David deer reintroduction More on the giant panda China Forest and Trade Network WWF-HSBC freshwater Initiative WWF celebrates 25 years in China 5 All the WWFiliCanon Photo Database on the front and back covers are the j'v1ichel GUNTHER Martin HARVEY Cat HOLLOWAY Edward PARKER SVEN SEN Anton VORAUER \(ifei ZHANG Isaac VEGli, No horn this maY be without authorization from \IVvVt. Published WWF~Wor!d Wide Fund For Nature World Wildlife Switzerland, in full or must mention the title and credit the abovE>mentioned 83 the owner. @ text WVVF, All reserved. ,L.\TnCa France i ?"'5V1 our WWF for a living planet@ IJWoIF International Avenue du Mont-Blanc 1196 Gland Switzerland Tel: +41 223649111 Fax: +41 223645358 \NWF's mission is to stop the degradation of the planet's natural environment and to build a future in which humans live in harmony with nature, by: . conserving the world's biological diversity . ensuring that the use of renewable natural resources is sustainable . promoting the reduction of pollution and wasteful consumption. @ 1986 Panda symbol VWVF- Wartd \/Vide Fund For Nature (Formerly World Wldlife Fund) @"WNF"and"livingplanet"areWNFRegisteredTrademarkS Proposal Outline: . Opening Statement Introductory to problem on hand History of Deck in question Reason for change of decking without a building permit Structural changes made Building code Advantage of a safe and sound deck to public Appreciation of the surroundings Problem solving Closing , .. Side Notes Page I f~) ~~'t- &::::J:f/ ~Jf r)lf~ , - \ Letter to Ora Township Monday, January 02, 2006 4,36 PM Honorable Mayor and Members of Council, Township of Oro Re: Encroachment on Municipal Public Road Allowance, Township of Oro-Medonte, Plan 626 Lot 21, West Part Lot 22, Part Lot 121, PIN 74040-0140(LT), 46 Lakeshore Promenade/46 Stanley Avenue First off we like to thank you for giving us your time today and being generous with the length of time given to us to sort out this matter. I would like to start with a bit of history about the deck and continue with the follow up needed to deal with the problem that presented itself to us, After purchasing the aged and very damaged and neglected house on 46 Stanley Avenue, it became clear to us that certain aspects about the deck were not very safe. However, financially it was not possible to deal with that problem at that time and we had to wait 2-3years. 1year later we realized that the wood was rotten to a point that could prove to be dangerous for us and also the public. We decided to go ahead and replace the rotten deck boards covering the surface only. We assumed that a building permit was not needed since we only wanted to replace the rotten deck boards. With the assistants of our neighbour the project was to start on a Saturday. After removal of the existing deck boards, it soon became apparent that the whole structure including the floor joist were beyond saving, We realized at that point just how bad this whole structure had been, Being Sattmilay, the town office was closed as well and it was not .afe to leave the structure the way It was at that point. A new floor system was framed to match the existing one except with an addition of 18" in length and installed onto the existing foundation. New decking and railing followed. Due to a 6months business trip to the USA, we could not complete the whole project, but felt at that point that it was 100 times safer for public use than the previous deck. Our Insurance Broker (Linda from Douglas Hickling Insurance) also notified us that any accidents occurring on the deck are the responsibility of Peel Mutual Insurance Company, We realize that a proper railing has to be installed to bring the structure up to the building code. We have been complemented by everyone in the neighbourhood on the looks and safety of the deck. Now, it is safe for the young, elderly and children alike to walk onto the deck and enjoy the beautiful view it has to offer. This piece of land as well as any other property along the lake, is a true treasure and should be treated as such. We don't believe in making huge changes to the water front itself and cause pOSSible damage to Lake Simcoe, we only want to create a safe, environment friendly atmosphere. In fact we have not touched the shoreline at all and let the plants and tress do there thing. We promote being "Lake Friendly" with signs to the public and not use fertilizers that will run of into the lake. We had a meeting with a member of the "Ladies of the Lake" to see what we can do to help this area in Oro. Surely you can tell by this that no harm was meant and that we will try and comply with any demands to rectify this situation, We would be more than happy to go through the process of applying for the building permit and paying for it. It never was our intention to bypass members of council or step on any ones toes, We are so sorry that this situation got out of hand and will work with you to solve it. If it is not possible to resolve the problem with a permit, I like to direct your attention to the attached" Policy For Encroachments on Road Allowances And Municipally Owned Property", No 2 states that a piece of land may be sold to the owner at a price to be determined by council or No 3 states that a licensed agreement with the encroachment owner at a fee to be (backup) Meetings (On] -5-2006) - 2 Page] determined by the municipality may be reached. We like to thank you again for taking time to hear our plea and will be more than happy to answer any question you may have. ~- , ,. (backup) Meetings (On 1-5-2006) - 2 Page 2 ~r i C L^-3 .r h qc- \ Mayor and Members of Council, We would respectfully request a meeting with the Members of Council to review the correspondence received from the Township solicitor with regards to our property at located at 46 Stanley A venue, Enclosed for your convenience is a copy of the correspondence received and a short proposal outlining our position? Thanking you in advance for your time, ---", ,....-,.--~. // , &~~1 r, Eva Kroger ~ Proposal Opening Statement Introductory to problem on hand History of Deck in question Reason for change of decking without a building permit Structural changes made Building code Advantage of a safe and sound deck to public Appreciation of the surroundings Problem solving Closing <';...1""1\.1.-.+..<,, D"n'" 1 SEE~CU)(:,',:naNSlNlY ,arc,T;~.OlSao.rroOCT.I'.1t87 (o.s FIlL: C~I+JO) I I I I I I I (i-__________i { I IRE GIS I 0 / I C\J I { ... 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Z V-- ~ is: { (t I td eo.Il6'(Pl) f (:'1 ~ 61.(}l'(W) J(..,) j C' P \ \0\ 1 4 Q S H 0 I ",,o,fUi'S PRESENT: Chair Vice Chair: Members: Chris Carrier Walter Benotto Mary Brett Orville Brown Lynn Dollin Terry Dowdall Tom Elliott Ruth Fountain Tony Guergis (arrived at 10:25 a.m.) Ron Henderson Ralph Hough (arrived at 9:08 a.m.) Kathy Jeffrey Jennifer Lavoie Bob Marrs Gary Matthews Gord Montgomery Brian Mullin Fred Nix George Sheffer Joan Sutherland Robert Walker Barry Ward ~\ ; Wayman Fairweather Michael Prowse Mike McWilliam Ron Simpson REGRETS: CAO/Secretary- Treasurer Manager of Administration & Human Resources Manager of Finance Director of Land & Water Stewardship Services Manager of Stewardship Services Director of Engineering & Technical Services Manager of Watershed Monitoring Water Resources Technologist Director of Planning Senior Planner Wayne Wilson Susan Richards Susan Whitters Byron Wesson Fred Dobbs Glenn Switzer David Featherstone Brian Smith Charles Burgess Bev Booth STAFF PRESENT: Hon. John Tory, MPP, Dufferin-Peel-Wellington-Grey (arrived at 11 :20 p.m.) Sylvia Jones, Office of John Tory Patrick Harris, Office of John Tory Don Pearson, General Manager, Conservation Ontario GUESTS: RECORDER: Administrative Assistant Laurie Barron (A - FULL AUTHORITY ANNUAL MEETING MINUTES NO.9-OS 14 October, 2005 Page 2 of8 1. MEETING CALLED TO ORDER Chris Carrier, Chair, called the meeting to order at 9:04 a.m. 2. MOTION TO ADOPT AGENDA RES. #1 MOVED BY: Terry Dowdall SECONDED BY: Ron Henderson RESOLVED THAT: The Agenda for Full Authority Meeting #09/05, dated 14 October 2005, be adopted. Carried; 3. PECUNIARY INTEREST DECLARATION None declared. ANNOUNCEMENTS . Garry Matthews, NVCA representative for The Township of Melancthon welcomed everyone to the Dufferin County Museum. Garry provided a brief history of the museum and encouraged the members to explore the facility. . Chair Carrier announced the appointment of Mr. Robert Walker, new member representing The Township of Clearview. Chair Carrier, Board Members and Staff introduced themselves and welcomed Mr. Walker to the NVCA Full Authority. 4. MINUTES 4.1 Minutes of Full Authority Meeting 08-05, 09 September, 2005: RES. #2 MOVED BY: Joan Sutherland SECONDED BY: Kathy Jeffery RESOLVED THAT: The Minutes of Full Authority Meeting 08-05, dated 09 September 2005, be approved. Carried; 4.2 Minutes of the Executive Meeting 09-05, 26 August 2005: RES. #3 MOVED BY: Kathy Jeffery SECONDED BY: Bob Marrs RESOLVED THAT: The Minutes of the Executive Meeting 09-05, dated 26 August, 2005 be received, Carried; FULL AUTHORITY ANNUAL MEETING MINUTES NO. 9-05 14 October, 2005 Page 3 of 8 5. BUSINESS ARISING FROM MINUTES . Utopia Conservation Area, Future ownership, deferred to November meeting. Chair Carrier advised that due to the type of venue of this meeting, re: open concept, it would not be possible to hold an In-Camera meeting. The members were encouraged to provide any comments they may have to the Chair and CAO/Secretary-Treasurer to be considered at the next meeting of the Executive on October 28/05. 6. REPORT FROM THE CAO/SECRETARY-TREASURER . NVCA Preliminary Financial Forecast 2006 to 2008 Wayne Wilson, CAO/Secretary Treasurer briefly reviewed the format of the Financial Forecast, for review at the Advisory Committee meeting. 7. ADJOURNMENT TO ADVISORY COMMITTEES RES. #4 MOVED BY: Fred Nix SECONDED BY: Joan Sutherland RESOLVED THAT: This meeting of the Full Authority break into Advisory Committees at 9:11 a.m. to reconvene to Full Authority at 11 :00 a.m. 8. THE FULL AUTHORITY RECONVENED AT 11:15 a.m. 9. CORRESPONDENCE (a) Assimilative Capacity Studies Update #8 - August 21, 2005 (b) Correspondence sent to The Ministry of the Environment from Wayne Wilson CAO/Secretary Treasurer re: Permit To Take Water, Fern Brook Springs Water Company Limited, Township of Amaranth, dated September 27/05 (c) Correspondence sent to The Ministry of the Environment from Wayne Wilson CAO/Secretary Treasurer re: Permit to Take Water, Gibraltar Springs, The Town of the Blue Mountains, dated September 27/05: Wayne Wilson, CAO/Secretary Treasurer brought item (c) to the attention of the Board. Discussion ensued. (d) Correspondence from John Gerretsen, Minister of Municipal Affairs and Housing to NVCA Chair and CAO/Secretary Treasurer re: Thank you for our February meeting to discuss Assimilative Capacity Study in the Nottawasaga Watershed, dated September 28/05 Wayne Wilson, CAO/Secretary Treasurer advised that he is in the process offol/owing up on item (d). FULL AUTHORITY ANNUAL MEETING MINUTES NO. 9-05 14 October, 2005 I\) ~'-1 Page 4 of 8 Articles written by Aileen Barclay, Healthy Waters Program Technologist entitled "Conservation Corner": (e) Brook Trout in your backyard. (f) In a year of drought what is being done? RES. #5 MOVED BY: Joan Sutherland SECONDED BY: Bob Marrs RESOLVED THAT: The Correspondence not specifically dealt with be placed on file. 10. NEW BUSINESS Fred Nix advised the members of the Engineering and Technical Services Advisory Committee that he will be bringing forward a revised resolution to the next meeting of the Executive regarding the IDF/precipitation intensity standards. The new resolution will better reflect the original intent which was to request staff to examine the process/permissions required for the NVCA to use higher standards, Chair Chris Carrier announced that he does not plan to run in the next NVCA election. Chris also noted that he will not be filling the position of Past Chair. Chris will remain as a regular Board Member. Wayne Wilson, CAO/Secretary- Treasurer provided a brief update on Source Water Protection. 11. RECONITION OF GUESTS GUEST SPEAKER: The Hon. John Tory, MPP, Dufferin-Peel-Wellington-Grey Chair Chris Carrier welcomed Mr. Tory and his staff, Sylvia Jones and Patrick Harris and expressed his appreciation to Mr. Tory for taking the time to attend the meeting. Chair Carrier explained that this informal meeting would explore several issues of concern to the municipal members. The Full Authority Members have a continued commitment in working with the NVCA to ensure the representation of their constituents in watershed issues. Chair Carrier expressed his pleasure in working with these individuals who are committed, elected and appointed municipal officials. Each member introduced themselves. Mr. Wayne Wilson, CAO/Secretary Treasurer then introduced Mr. Don Pearson, General Manager of Conservation Ontario who thanked the Full Authority for the opportunity to meet with Mr. Tory and the Full Authority members. Mr. Pearson presented a package to Mr. Tory which provided an outline of Conservation Ontario's roles and responsibilities. Conservation Ontario is an umbrella organization which represents 36 Conservation Authorities across Ontario. FULL AUTHORITY ANNUAL MEETING MINUTES NO. 9-05 14 October, 2005 Page 5 of 8 Conservation Ontario has been working closely in conjunction with the Ministry of the Environment and the Ministry of Natural Resources compiling background information in preparation for the significant legislation being established for Source Water Protection. This new legislation is a huge undertaking which will result in the long term security of our water resources. Significant for Conservation Ontario and the Conservation Authorities will be the increasing financial burden being pushed back from the provincial level of government to the municipal level. This financial burden will put a strain on the relationships between Conservation Authorities and the Municipalities. Since the 1940's, Conservation Authorities and Municipalities have formed stron partnerships which have reduced natural hazard impacts to 09ur property owners and residents. We are reminded through recent events in other places in the world of the importance of these programs. Conservation Ontario has made submissions to the legislature appealing for their help in restoring the municipal and provincial partnership funding to ensure these programs continue to be initiated. Mr. Tory thanked Mr. Pearson for his comments and advised that he has come to this meeting to listen and make note of the concerns facing the Conservation Authorities and the Municipalities. He noted his clear understanding of the impact the Conservation Authorities have on the environment and the good work that they do, as well as the importance of the municipal level of government in expressing the immediate needs of their communities. At the present time it would appear that a financial imbalance has been created for municipalities which should be addressed through a review process. If a review were to be implemented, Mr. Tory advised that he would give it his full commitment. With the challenge of funding, one possible scenario could be a partnership agreement between the municipalities and the provincial government. The Discussion Was Then Opened To The Floor. Mr. Fred Nix NVCA representative for the Town of Mono inquired about the Source Water Protection program and the funding/implementation of the plan once it has been finalized. Mr. Nix indicated that his Council is not prepared to implement with this plan unless there is some level of commitment from the provincial level of government. Mr. Tory advised that although the matter of implementation and funding has not been addressed, the province should consider it to be in the broader public interest to pass legislation, whether it is Nutrient Management or Source Water Protection. Mr. Tory indicated that he personally would not support 100% financial burden to be placed on the municipalities. He would support a contractual agreemenUpartnership between Municipalities, Conservation Authorities and the Province to develop a fair, province-wide, consistent formula. \ C" FULL AUTHORITY ANNUAL MEETING MINUTES NO. 9-05 14 October, 2005 Page 6 of 8 Mr. Nix raised questions regarding the Greenbelt legislation and the criticism by the Conservative government that it lacked scientific detail. Chair Chris Carrier questioned how the Conservative party plans to balance, especially in rural Ontario, the perceived right of property owners. He noted the resistance for further government legislation regarding better land practices. From a political perspective, he questioned how the Conservative party would suggest balancing the scientific data supporting more protection of water resources with the property rights of owners? Mr. Tory advised that property owners are entitled to a scientific explanation to support legislation such as the Green Belt legislation. In addition, there should be an opportunity to have a fair hearing if they do not agree with any new legislation such as the Nutrient Management Act. The government should not alter people's rights without allowing them the opportunity to be heard, there should always be public consultation and a balance should be reached between new legislation imposed by the province and a financial contribution to compensate for that legislation. Mr. Ralph Hough, NVCA representative for the Township of Oro-Medonte advised that he represents a very small, rural township, Although he is fully committed to the good work of the Conservation Authorities, the significant impact of the recent provincial downloading such as ambulance, policing etc., has resulted in him not supporting an increase in budget committed to the Conservation Authority. Mr. Tory advised that he is fully aware of the impact the downloading has had at every level of municipal government, whether it is a small rural township or a large City such as Toronto. In many cases the impact is exactly the same, as the problem is based on population and the commercial base. The issues are simpler than one may think. They are issues that all stem from the same problem which is that there have been unilateral policies and initiatives imposed with no funding plan, The Tax Payers are under the same pressures everywhere. Garry Matthews, NVCA representative for the Township of Melancthon advised that a meeting was held in April with MNR, NVCA and the members from Dufferin County regarding the Head Waters for the Nottawasaga River, located in Dufferin County. Mr. Matthews advised that they are having a great deal of difficulty in getting a representative from the Ministry of the Environment to come to a meeting. Mr. Tory advised that Mr. John Wilkinson, Parliamentary Assistant to the Minister would be the individual to contact and that he would pass along Mr. Matthew's request. Ie) FULL AUTHORITY ANNUAL MEETING MINUTES NO. 9-05 14 October, 2005 Page 7 of 8 Mr. Barry Ward, NVCA representative from the City of Barrie questioned Mr. Tory about the Places to Grow Act and how local planning issues are being addressed, At the present time Simcoe County is growing quickly. Mr. Tory advised that he is in support of the Smart Growth and Places to Grow legislation and that it is a question of balance to be sure that growth is smart. The municipal level of government should make planning decisions regarding the amount of growth that should take place. From a provincial government perspective, they provide the appellant with an avenue through the OMB process if they feel wrong decisions have been made at a municipal level. Mr, Tory indicated that he is disinterested in changing policies that are working. Further discussion ensued regarding the fact that there will be approximately 2 million more people living in Ontario by 2020. There is an urgent need to start building the infrastructure today. NVCA Chair Chris Carrier commented on the OMB process, specifically the financial costs to local small community groups in proceeding through the process. Chair Carrier questioned if the Conservative party would consider developing a policy for local residents to go through the process at reduced costs. Mr. Tory indicated that he is certainly aware of the costs involved and that perhaps this could be discussed in more detail this fall. He noted that it should also be considered that in some instances the province could end up funding hearings that are not relevant. It is important however, to come up with a method of a fair hearing process. Ms. Joan Sutherland, NVCA representative from the Town of New Tecumseth commended Mr. Tory for his professional decorum in the proceedings in the House. Mr. Tory thanked Ms. Sutherland and reiterated that the Parliament is a place for civil discussion and he is honored to be a part of the process. NVCA Vice Chair, Walter Benotto, thanked Mr. Tory for his honest discussion. Discussion ensued regarding the Conservations Authority's difficulty in gathering funds to purchase environmentally sensitive lands. Mr. Benotto cited the Elba Springs Wetlands as a prime example. Mr. Tory advised that he recognizes the challenge to come up with some creative funding mechanism. The Province does need to make a contribution to attract other funding alternatives. In closing, Mr. Tory thanked the Full Authority for inviting him to the meeting and advised that visiting municipalities (he has visited 101 of 103 ridings this year) is one of the most useful times he spends. Mr. Tory left the meeting at 12.26 p.m. FULL AUTHORITY ANNUAL MEETING MINUTES NO. 9-05 14 October, 2005 Page 8 of 8 12. FUTURE MEETINGS/EVENTS: LATORNELL - Nov 16,17 & 18 EXECUTIVE MEETING - October 28th November 18th (2:00 p.m.) FULL AUTHORITY - November 25th *It was noted that: FULL AUTHORITY MEETING - November 18th has been cancelled and rescheduled for November 25th, this will be a full day meeting from 9:00 a.m. to 3:00 p.m. EXECUTIVE MEETING - November 25th has been cancelled and rescheduled for November 18th at 2:00 p.m. 13. ADJOURNMENT RES. #6 MOVED BY: Bob Marrs SECONDED BY: Tom Elliott RESOLVED THAT: This meeting adjourn at 12:27p.m. to meet again at the call of the Chair. Carried; Chris Carrier, Chair Wayne R. Wilson, CAO/Secretary-Treasurer Dated on the 9th day of December, 2005 . . . \()'o- \ Enrichinf7 our C'> . Commuruty BARRIE PUBUC LIBRARY MINUTES OF BOARD MEETING #05-08 THURSDAY, OCTOBER 27,2005 - 7:30PM CONSUMERS GAS BOARD ROOM PRESENT: L.McClean (Chair), W.Porter, C.Virgo, S.Kastner, L.Bell, M.Stong, V.DeCecco, A.Smith, P.Brown, A.Davis (Director), J.Ross (Recorder) 1. Call to Order The meeting was called to order at 7:30pm. 2. Confirmation of Agenda The agenda was confirmed. 3. Conflict of Interest None declared. 4. Minutes of Meeting 4.1 Minutes of Board Meeting #05-07 dated Thursdav. September 22.2005 #05 - 41 KASTNER - SMITH THAT the Minutes of Board Meeting #05-07 dated Thursday, September 22, 2005 be adopted. CARRIED. 5. Business Arising None. 6. Report of the Chair The Library has made several presentations to Council since the last Board meeting. On September 26th, a presentation about a South End Branch was made, a week later, the Director and Development Officer made a presentation on the 2005 Dragon Boat Festival. A Recognition Event for Dragon Boat Festival volunteers and sponsors was held on October 14th. \\}V)- ~ 7. 7.1 Committee Reports Financial Statements for September 2005 . #05 - 42 VIRGO - DECECCO THAT the expenses listed on Financial Statements for September 2005 be approved. CARRIED. 8. Director of Librarv Services Report for September 2005 The Teen Advisory Board (TAB) wishes to make a future presentation to the Library Board or Committee. 9, Other Business 9.1 Notice of Annual General Meeting and Request for Nominations The Library Services Centre is owned by member libraries and processes material for them. The Annual General Meeting is being held on Friday November 25th and requests for nominations for people to fill vacancies on LSC's board were made in a letter from LSC dated October 6, 2005. It was decided that nominations would not be made at this time. 9.2 Letter from Staff A letter from the Board will be sent in response. Further discussion to take place at the next Personnel Committee meeting. . 10. Committee Meeting Dates Personnel Committee Tuesday, November 15, 2005 at 8pm Planning Committee - Tuesday, November 15, 2005 at 7:30pm Finance - At the call of the Chair 11. Date of Next Board Meeting Thursday, November 24,2005 at 7:30pm in the Consumer Gas Board Room 12. Adiournment A motion to adjourn the meeting at 8:03pm was made by V.DeCecco. ~ 0:iJ 0) iPS ij~ ~,--: EC .T. - ltr{1~ 7)0 S/ ATE / . Enriching emiT . ommunzty BARRIE PUBUC LIBRARY MINUTES BOARD MEETING #05-09 THURSDAY, NOVEMBER 24, 2005 - 7:30PM CONSUMERS GAS BOARD ROOM PRESENT: L.McClean (Chair), V.DeCecco, S.Kastner, W.Porter, A.Smith, C.Virgo, A.Davis (Director), J.Ross (Recorder) ABSENT: L.Bell, P.Brown, M.Stong I. Call to Order The meeting was called to order at 7:30pm. 2. Confirmation of Agenda Add Item 7. I I Video to Planning Committee. Add Item 9.3 Accessibility Rating to Other Business. 3. Conflict ofInterest None. 4. Minutes of Meeting 4.1 Minutes of Board Meeting #05-08 dated Thursdav. October 27. 2005 #05 - 43 SMITH - DECECCO CL~~.' \\)b - ~ THAT the Minutes of Board Meeting #05-08 dated Thursday, October 27, 200S be adopted. CARRIED, 5. Business Arising None. \O'o-l\ 6. Report of the Chair There will be a presentation at the OLA Superconference for the Ontario Public Library Guidelines Council AccreditationlReaccreditation. This will take place on Thursday, February 2, 2006. Board members were asked to let us know if they are able to attend this event. OLA Superconference Packages were sent to Board Members at their home addresses. 7. Committee Reports 7.1 Minutes of Planning Committee Meeting #PL05-04 dated Tuesdav. November 15.2005 #05 - 44 KASTNER - DECECCO THAT the Minutes of Planning Committee Meeting #PL05-04 dated Tuesday, November 15, 2005 be received. CARRIED. An excellent presentation was made by representatives of the Teen Advisory Board regarding their plan to air radio announcements in 2006. We received a perfect score on our accreditation application. Dragon Boat Wrap Up Report was presented. A segment of a videotaped meeting was viewed. 7.2 Minutes of Personnel Committee Meeting #P05-04 dated Tuesdav. November 15. 2005 #05 - 45 VIRGO - PORTER THAT the Minutes of Personnel Committee Meeting #P05-04 dated Tuesday, November 15, 2005 be received. CARRIED. 7.3 Minutes ann-Camera Personnel Committee Meeting #P-IC05-04 dated Tuesday. November 15. 2005 #05 - 46 VIRGO - KASTNER THAT the Chair and Director of the BPL meet with the Pages and offer the suggested improvement in P-IC05-04. CARRIED. #05 - 47 DECECCO - KASTNER THAT the Minutes of In-Camera Personnel Committee Meeting #P-IC05-04 dated Tuesday, November 15, 2005 be received. CARRIED. \Ob - 5 7.4 Minutes of Finance Committee Meeting #F05-03 dated Wednesdav. November 16,2005 #05 - 48 DECECCO - KASTNER THAT the Minutes of Finance Committee Meeting #F05-03 dated Wednesday, November 16, 2005 be received. CARRlED. #05 - 49 KASTNER-DECECCO THAT the BPL submit a budget with a 13.12% increase. CARRlED. 7.4 Financial Statements for October 2005 #05 - 50 PORTER - VIRGO THAT the expenses listed in the Financial Statements for October 2005 be approved. CARRlED. 8. Director of Librarv Services Report for October 2005 9. Other Business 9.1 Listserves for members of SOLS Trustee Councils SOLS is setting up listserves for the members of the Trustee Councils as a forum to share ideas and pose questions, It will also be used to send out reminders about trustee council meetings and items of interest. They asked if one of our Board members would like to be on the listserve. 9.2 OLA Superconference 2006 Information on the Superconference is available at: www.accessola.com/site/showPage.cgi?page=education/superconference/index .html 9.3 Accessibilitv Report #05 - 51 PORTER - VIRGO THAT the BPL Board request the city improve egress for physically disabled from Angus Ross Room (after 9pm). CARRIED. 10, Committee Meeting Dates At the Call of the Chair. . \()b - \0 11. Date of Next Board Meeting Thursday, December 15, 2005 at 7:30pm in the Consumer Gas Board Room. 12. Adjournment A motion to adjourn the meeting at 8:46pm was made by V.DeCecco. -, /"\ . ~fl' /~1.t ('Q! p{)'....' :?\. . f'/~_/'. . i .v~ ~---." '" . . . .-.," CHAIR ~~v,; RECO )~(" ~Io. CJ DATE dbe-/ / /~S/ / DATE / \tH... - \ a LAKE SIMCOE REGION CONSERVATION AUTHORITY MEETING NO. BOD-10-05 Friday, October 28, 2005 - 9:00 a.m Town of Newmarket Municipal Offices "Council Chambers" MINUTES Present: Councillor Roy Bridge, Chair Councillor V. Hackson, Vice-Chair Councillor G. Davidson Councillor B. Drew Councillor K. F erdinands Mayor R. Grossi Councillor B. Huson Councillor P. Marshall Councillor J. Moore Councillor M. Nanowski Councillor J. Rupke Regional Councillor S. Self Councillor Neal Snutch Mayor K. Shier Councillor J. West Mayor J. Young Staff: D. Gayle Wood, C.AO.lSecretary-Treasurer B. Kemp, NDirector, Conservation Lands M. Valcic, Director, Corporate Services M. Walters, Director, Watershed Management J. Hosick, Manager, Planning T. Hogenbirk, Manager, Engineering and Technical D. Lembcke, Environmental Monitoring Co-ordinator J. Payne. Conservation Engineer G. Casey, Recording Secretary Others: M. Minnoch, Innisfil Scope D. Kellershohn, Stantec R. Hubbard, Stantec P.Antonopoulos, Resident, Town of East Gwillimbury M. Wilson, Chisholm Fleming J. Garland, Region of Durham Regrets: Mr. E. Bull J. Dales, Honourary Member G.R. Richardson, Honourary Member Mayor R. Stevens Mayor T. Taylor DECLARA TION OF PECUNIARY INTEREST There was no declaration of pecuniary interest or general nature thereof. II APPROVAL OF AGENDA The Chair requested approval from the Board to move the scheduled delegations forward in the agenda, after Item IV Announcements. Q) Lake Simcoe _ Board of BOD-09-05 - Page 2 Meeting Moved by: Seconded by: BOD-05-235 CARRIED \\) c - J- !'.uthority September 23, 2005 J, Rupke V. Hackson 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-05-236 CARRIED J. West S. Self RESOLVED THAT the minutes of the Board of Directors' meeting No. BOD-09-05 be adopted as printed and circulated. (b) Administrative Committee Moved by; Seconded by: BOD-05-237 J. West S, Self RESOLVED THAT the minutes of the Adm inistrative Committee Meeting No. AC-05-05 be adopted and approved as printed and circulated. (c) Conservation Ontario Moved by: Seconded by: BOD-05-238 J. West J. Moore RESOLVED THAT the minutes of the Conservation Ontario Council Meeting No. 4/05, held on August29, 2005, be received for information. , ~()c-') Lake Simcoe Region Conservation Board of Directors' Meeting BOD-10-05 - Minutes PaQe 3 October 28. 2005 N ANNOUNCEMENTS (a) Lake Simcoe Environmental Management Strategy Biennial Conference - Barrie. ON The CAO provided an update on the Lake Simcoe Environmental Management Strategy (LSEMS) - Biennial Conference held in Barrie on October 20 and 21,2005. This was a very successful event attended by approximately 200 people. The CAO advised that LSEMS will be moving into Phase IV in 2007, and a report regarding the Memorandum of Understanding will be brought to the Board in the New Year. (b) Introduction of New Staff The CAO introduced new staff members, Mr. Mark Valcic, Director, Corporate Services and Mr. Jim Hosick, Manager, Planning. The CAO also introduced Mr. Brian Kemp who accepted the position of Acting Director, Conservation Lands. Chair Bridge welcomed the new staff to the Authority and extended congratulations to Brian Kemp on his appointment. IX DELEGA TIONS (a) Peter Antonopoulos The Director, Watershed Management presented Staff Report No. 57-05-BOD regarding a violation notice issued to Mr. Peter Antonopoulos, Town of East Gwillimbury, regarding unauthorized fill placement within a regulated area without a valid permit being issued by the Lake Simcoe Region Conservation Authority. The Board heard from Mr. Antonopoulos who advised that the reason he is wanting to place fill in the identified area is that he believes this ditch is a safety hazard as well as he wants to construct a road to access some farm land. The Board of Directors requested that Mr. Antonopoulos work with Authority staff to resolve this issue within the next two weeks and further that no extension will be offered, Failing to achieve a resolution will result in the Authority enforcing the violation previously issued. The Board further advised that the required Environmental Impact Statement requested by staff must be provided by Mr. Antonopoulos. c" \vc-~ October 28. 2005 Q) Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-10-05 - Minutes Page 4 Moved by: Seconded by: BOD-05-239: CARRIED J. West B, Drew RESOLVED THAT Staff Report No. 57-05-BOD regarding the deputation by Peter Antonopoulos be received for information; and THAT the Board of Directors direct staff to discuss a resolution with Mr.Antonopoulos and report to the Administrative Committee by November 11, 2005; and FURTHER THAT activities cease during this time, the Environmental Impact Statement commence and that no further extensions be allowed after this period of time. (b) Craft Development Corporation The Director, Watershed Management presented Staff Report No. 58-05-BOD regarding the lands in the Town of Georgina and a request from Craft Development Corporation to relocate a watercourse under the LSRCA's Watershed Development Policies. Mr. David Kellershohn of Stantec provided a presentation to the Board regarding their proposal. Moved by: Seconded by: BOD-05-240 J. West N. Snutch RESOLVED THAT Staff Report No. 58-05-BOD regarding the lands in the Town of Georgina, Part of Lot 6 & 7, Concession 3, and the request of Craft Development Corporation 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: \ ()c -5 Q) Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-1O-05 - Minutes Page 5 October 28, 2005 1. That the relocated watercourse be designed using natural channel design principles with an appropriate natural vegetative buffer. 2. That the proponent ensure that the new channel be equal in length to the existing watercourse. 3. That the proponent monitor the new channel for a period of 3 years including annual sampling of fish, benthic invertebrates, and temperature, from the time of completion and provide all reports and findings to the Authority. 4. That the proponent prepare a compensation package for the Department of Fisheries and Oceans and obtain the appropriate authorization. CARRIED Mayor Grossi advised that this is a very important initiative for the Town of Georgina and extended thanks to Authority staff for their work on this project. (c) Toronto Street - Class Environmental Assessment Township of Uxbridqe The Director, Watershed Management presented Staff Report No. 59-05-BOD regarding Toronto Street Class Environmental Assessment, 6th Concession to Campbell Drive, Township of Uxbridge for a proposed watercourse enclosure. James Garland, Region of Durham provided a presentation to the Board regarding their proposal. Councillor Self referenced a resolution from the Township of Uxbridge, a copy of which was tabled at the meeting, supporting this proposal. Councillor Self advised that this is a major capital project for the Region of Durham and more importantly that the area in question is a safety issue and this proposal will resolve this, Moved by: Seconded by: S. Self B. Drew G) \ uc - \.0 Lake Simcoe Region Conservation Authority Board of Directors' Meeting 800-10-05 - Minutes Paoe 6 October 28. 2005 BOD-05-241 RESOLVED THAT Staff Report No. 59-05-BOD regarding the reconstruction of Toronto Street in the Township of Uxbridge, from Campbell Drive to Concession 6, and the request of Durham Region to enclose a watercourse in deviation to the LsRCA's Watershed Development Policies, Section 4 Watercourse Protection, be received for information; and FURTHER THAT the Board support the proposed deviation and request that the Region of Durham be required to meet the following conditions: Given that the proposed watercourse enclosure represents a harmful alteration, disruption andlor destruction offish habitat (HADD) under the Federal Fisheries Act that adequate compensation be carried out by the Region of Durham to improvelprotect the habitat of the remaining upstream watercourse in perpetuity. That the proponent prepare a compensation package for the Department of Fisheries and Oceans and obtain the appropriate authorization. That the proponent monitor the compensation works for a period of 3 years and provide all reports and findings to the Authority. That the proponent ensure that they obtain all other Authority approvals for the proposed project. 1. 2. 3. 4. CARRIED V PRESENTATIONS (a) Generic Requlations - Mappinq The Conservation Engineer presented Staff Report No. 56-05-BOD regarding the mapping in relation to the Generic Regulations, The CAO reminded the Board that this is a provincial directive which must be completed and submitted to the Minister of Natural Resources by April 2006. c-~ \()c ~ \ October 28. 2005 Q) Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-10-05 - Minutes Page 7 Staff requested direction from the Board regarding the protection of wetlands and the protection of shorelines, The Board was informed that the Draft mapping is completed for the entire watershed however the maps need to be fnalized prior to being released to the municipalities. Staff have met with municipal staff with regard to this process however municipalities have not yet seen the draft maps, LSRCA staff will be holding five public open houses in the watershed to present the mapping. Two of these will be municipal workshops, After extensive discussion, the Board requested they be provided the opportunity to view the mapping with the line changes prior to making any decisions on this regulation. Moved by: Seconded by: J. West P.Marshall BOD-05-241 RESOLVED THAT Staff Report No. 56-05-BOD regarding the preparation of new/revised regulation schedules as per the "Guidelines for Development Schedules of Regulated Areas" be received for information; and THAT the Authority apply a 120 m setback from all Provincially Significant Wetlands (PSW) and 30 m from all other identified wetlands greater than or equal to 0.5 ha in area wetlands less than 0.5 ha in area would not be regulated; and FURTHER THAT the shoreline allowance be the wave uprush line plus the 30 metre erosion allowance plus the 3:1 (or 5:1 in sandy areas) stable slope allowance. VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 9,11,12, and item 13from the Tabled Items and Other Business Agenda were identified for discussion. - \Dc -~ October 28. 2005 Q) Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-10-05 - Minutes Page 8 VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: Seconded by: CARRIED J. West N. Snutch 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-05-243 2. Correspondence BOD-05-244 3. Correspondence BOD-05-245 RESOLVED THAT applications under Section 28 of the Conservation Authorities Act and Ontario Regulation 153/90, as amended by Ontario Regulations 534/91 and 623/94, be received and approved. RESOLVED THA Tthe letter dated September 8,2005 from the Lake Simcoe Conservation Foundation advising of their donation for the purchase of a floating island and the letter dated September 20, 2005, from Chair Bridge thanking the Foundation for this donation be received. RESOLVED THAT the letter dated September 13, 2005, addressed to Chair Bridge from Mr. Chris Wansborough, Vice-President, Lake Simcoe Conservation Foundation thanking Chair Bridge and the Board for the letter of congratulations on his appointment to Vice-President, be received. = \()c.-~ October 28. 2005 Lake Simcoe Region Conservation Authorrty Board of Directors' Meeting 80D-10-05 - Minutes Page 9 4. Correspondence BOD-05-246 5. Correspondence BOD-05-247 6. Correspondence BOD-05-248 7. Correspondence BOD-05-249 RESOLVED THAT the letter dated August 24, 2005, from the City of Kawartha Lakes acknowledging receipt of correspondence from the Authority regarding nominations for Conservation Awards be received. RESOLVED THAT the letter dated August 24, 2005, from the City of Kawartha Lakes acknowledging receipt of correspondence from the Authority regarding the 2005 LSRCA budget and municipal levy, be received. RESOLVED THA Tthe Conservation Ontario Internal Electronic Bulletin - Volume 11 - September 2005, be received. RESOLVED THAT the correspondence dated October 6, 2005, received from Mr. Ken Hill, Hill Hunter Losell Law Firm addressed to Mr. Eastman responding to concerns putforward by Mr. Eastman relating to the Authority's handling ofthe Pefferlaw Dam be received. 8. Monthlv Communications Update BOD-05-250 RESOLVED THAT the Monthly Communications Update, for the period September 1 to 30, 2005, be received for information. ~ \()c- \0 October 28, 2005 G) Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOO-10-05 - Minutes Page 10 10. 2005 Environmental Monitorinq Report BOD-05-251 VIII HEARINGS RESOLVED THAT Staff Report No. G1-05-BOD regarding the 2004 Environmental Monitoring Report be received for information; and THA T the 2004 Environmental Monitoring Report be released to Authority partners and general public; and FURTHER THA Tthe 2004 Environmental Monitoring Report be forwarded to the Ministry of the Environment requesting that they review the findings and investigate potential sources of parameters of concern. There were no hearings scheduled for this meeting. X CONSIDERA nON OF ITEMS REQUIRING SEPARA TE DISCUSSION 9. Budqet Status Report The Director, Corporate Services presentated Staff Report No. 60-05-BOD regarding the Authority's budget status as of August 31, 2005, reporting that the Authority is expected to have a balanced budget at year end, Moved by: Seconded by: BOD-05-252 S. Self J. West RESOLVED THAT Staff Report No. GO-05-BOD regarding the Authority's Budget Status for the period ending August 31, 2005 be received for information. 11. Assimilative Capacity Study - Update The Board dealt with Staff Report No. 62-05-BOD which provides an update on the Assimilative Capacity Studies currently underway. ~\()c. -l\ Q) Lake Simcoe Region Conservation Board of DirectOrs' Meeting 60D-10-05 - Minutes Page 11 October 28, 2005 Staff advised that the studies continue to move forward however there are no specific results to report at this time, Moved by: Seconded by: BOD-05-253 CARRIED M. Nanowski J. Rupke RESOLVED THAT Staff Report No. 62-05-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. 12. Response to Municipal Issues The Board dealt wit h Staff Report No. 63-05-BOD which outlines staff's recommended measures in response to the municipal issues as identified at the September Board meeting, The Board commended staff on their approach and response to these issues. Moved by: Seconded by: BOD-05-254 J, West N. Snutch RESOLVED THAT Staff Report No. 63-05-BOD in response to municipal issues and control measures to improve plan review service delivery be received by the Board of Directors be approved and circulated to watershed municipalities for review. 13. Administration Office Proiect - Development Charges The Board dealt with Staff Report No. 64-05-BOD regarding development charges as they relate to the new Administration Office Project. . The Board recommended that staff meet with York Region and the Town of Newmarket to request the development charges be withdrawn and provided to the Authority as a grant. G) Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-10-05 - Minutes Pa e 12 \0 C -,~ O,lober 28. 2005 ~\' 7 Moved by: J. West Seconded by: S. Self DEe 1 j , \ ORO_MEDONTE \ TO Y".J'l.S,l::I1!'--- BOD-05-255 RESOLVED THAT Staff Report No. 64-05-BOD regarding Administration Office Project Development Charges be received for information; and FURTHER THA T staff formally request that both the Region of York and the Town of Newmarket be requested to consider reimbursing the Authority for the amount of development charges received by way of a grant. XI OTHER BUSINESS No other business was identified, XII ADJOURNMENT Meeting adjourned at 12:00 p.m. on a motion by M. Nanowski original signed by: original signed by: Roy Bridge, Chair D. Gayle Wood, CMM III Chief Administrative Officer/ Secretary-Treasurer MIDLAND PUBLIC LmRARY BOARD MEETING DATE: November 10, 2005 LOCATION: Midland Public Library Boardroom PRESENT: G.A Walker, C. Moore, A Campbell, B. Trounce, Oz Parsons, 1. Swick REGRETS: B Desroches, R, Allard, A Wilkes STAFF: G. Griffith, Recording Secretary, B. Molesworth, CEO ITEM ISSUE # 1. Call to order G.A Walker called the meeting to order at 7:03 p.m. 2. Approval of tbe agenda Moved by: O. Parsons Seconded by: A Campbell That the agenda be approved as written 3. Approval of the minutes of the previous meeting \Od.- I Page 1 of 4 ACTION \ CARRIED Moved by: A Campbell Seconded by: O. Parsons That the minutes of the Board meeting held on October 13, 2005 be approved, CARRIED 4. Business arising from tbe minutes 4.1 Tiny Township Contract A letter, that was approved by all three Library Boards, has been sent to the Township of Tiny Council in response to their rejection of any proposaJ to re-negotiate the contract for library service. No response has been received to date. B. Molesworth reviewed the new proposals as put forward in the letter. 4.2 Shelving schedule B. Molesworth informed the Board that the Library will be closed for new shelving installation from Tuesday, November 15 to Friday, November] 8, 2005. Everything is in place with the movers and shelving vendor It is hoped, if all goes according to schedule, that we will actually fe-open on the Friday. MIDLAND PUBLIC LmRARY BOARD MEETING DATE: November 10, 2005 LOCATION: Midland Public Library Boardroom :f \D<\'-J Page 2 of4 ITEM # 5. Approval of the accounts ISSUE ACTION Moved by: A. Campbell Seconded by: C. Moore That the accounts for the month of October 2005 totalling $23,332.63 be approved, 6. Reports of Board Committees 6.1 Finance Committee - Art Campbell, Chairman A. Campbell distributed copies of a Financial Statement for the ten months ending October 31, 2005, At 83% spent, we are where we should be for this time of the year, The Equipment Maintenance & Repairs line being over budget was because of unexpected repairs to the ventilation system. The Finance Committee report was adopted. 6.2 Strategic Planning The Committee has not met, therefore, there was no report. 6.3 Fundraising Committee - O. Parsons, Chairman B. Molesworth reported that the direct mail fundraising appeal has been sent to approximately 6,000 households. Ofthe most recent mailing of 5,000, 33 responses have been received. O. Parsons stated that just covering your costs in the first campaign is excellent. 6.4 Policy Committee The Committee has not met, therefore, there was no report. B. Molesworth will approach B. Desroches about replacing R. Allard on the Committee. CARRIED ~ \() J - '3 MIDLAND PUBLIC LIBRARY BOARD MEETING Page 3 of 4 DATE: November 10, 2005 LOCATION: Midland Public Library Boardroom ITEM I ISSUE # I 6. Reports of Board Committees - continued ACTION 6.5 Report from the Friends of the Midland Public Library G.A Walker reported that a new member attended the last meeting. A proposal was brought forward to the Friends to support an initiative to put a new children's book in each Rotary Club Christmas Hamper. The Friends would purchase the books for Rotary. A decision was deferred to the next Friends meeting. There was also a fair bit of discussion over how to revitalize the Friends. The Friends have once again donated $1,000.00 toward the Library's periodical subscriptions and another $2,000.00 to help pay for the cataloguing of the Ste. Marie collection. A display sign for the front lawn of the Library was discussed. The Library doesn't have a good place to advertise upcoming special events like the Reading Series, the Annual Book Sale or the May Dinner/Dance. The Friends would pay for the sign if the Board approves of the idea. The Board gave their approval O. Parsons suggested that we also look at the idea of having a banner put up above the street. 7. New business 7.1 Sign and Bench The sign was discussed and approved in the Friends report Memorial Bench A local family would like to donate a bench to be placed on the Library grounds in memory of their wife and mother. Placement of the bench was discussed The board approved the idea of the memorial bench B Molesworth will contact the family. '." .'. \() d--'-1 MIDLAND PUBLIC LIBRARY BOARD MEETING Page 4 of 4 DATE: November 10, 2005 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 8. Information 8.1 Chief Librarian's Report The report was adopted as written. C, Moore reminded the Board that the next meeting in December is usually combined with a social afterwards and offered to host the Christmas meeting at her home this year. This offer met with hearty approva1. G. Griffith will notifY the Board members not present with the change of venue and directions. 9. Adjournment Moved by: O. Parsons That the meeting be adjourned at 7:55 p,m. /~kJA/ Chairman of the Board \ r .\' <.~.(\ \. \ i.. \" .. \-i\ \t \A : '')'\is-Y' :\;'J \...\(;;,,'}\ Chief Librarian .c> '-' Oro-Medonte History Association Meeting Minutes, 30 November 2005 Attendance: Sheila Kirkland, Allan Howard, Bruce Wiggins, Geoffrey Booth Regrets: Jadeen Henderson, Councilor Ruth Fountain Minutes of 9 November meeting - amendment of the following words: "fro", "latter", and"Owensound", to read "for", "later" and "Owen Sound, respectively." MOVED by Bruce, SECONDED by Geoff, that minutes be accepted as amended, PASSED. Business Arising . Second edition of African Church book. Sheila has asked Rose Printing for a quote for reprint (containing 14 new pages). . Members discussed possibility of a new cover design/cover photo. Sheila indicated that material not included in the original edition is available at Simcoe County Archives. Geoff to check on hours, to see if we can review it this weekend (NOTE: I checked and the Archives is NOT open weekends!). . Steele booklet - the Association is still waiting for formal permission to use relevant correspondence. Sheila advised that Simcoe County Archives may also have material that could benefit this project. . Black history event - Sheila provided a summary of action plan for past event. Possible date could be in April. Sheila to contact Gloria Taylor re: possible dates available at the Archives, as a location, Other possible contributors include Gray Roots, Sheffield museum, Rosemary Sadler, Margaret Davenport-Cole, and Carolyn Wilson. As this is a major undertaking and will require 'many hands', the Association would greatly appreciate Council's support in allowing Township Parks and Rec staff (Chris and Margaret) to participate as active members on this project. . History tours - members enjoyed recent tour of Township, and are encouraged to look for ideas, in this regard, . Doors Open Huronia - Sheila reported that this has been cancelled for 2006, but will run the following year. DOH may become a bi-annual event. . Orillia Colloquium - Allan attended and reported that the proceedings were informative, New Business - None. Correspondence . Email from Marilyn Pennycook - re: film plates for Kith 'n' Kin now in storage at Township vault. . Copy of letter sent to Township, acknowledging thanks for production of Medonte: A Township Remembered, cc, Mary Garbutt. The Oro-Medonte History Association extends thanks to all councilors, staff and their families this holiday season. Next meeting: Wednesday, 4 January 2006, 7:00 p.m. at Allan's home. 1 Ora Agricultural Society \\)~ Telephone 705-487-1753 Fax 705-487-1756 E-mail: oroagsociety@sympalico.co PO Box 175 Ora, ON LOL 2XO December 6, 200S Township of Oro-Medonte Mayor Neil Craig & Council PO Box 100 Oro, ON LOL 2XO DEe 0 9 2005 Dear Mayor Neil Craig & Council, On behalf of the Oro Agricultural Society we wish to thank you for your support you give to the Oro Fair Board. Our 200S Oro World's Fair is now over and it was a great success for our organization, with a record attendance, and beautiful weather. The participation of our community is an integral part of our rural fair and it is an important opportunity for us to appreciate the efforts of our farmers, gardeners and crafts people that make our community unique and progressive. Our Fair dates for 2006 are September 1Sth & 16th, and we look forward to your continued support. Once again on behalf of the entire Board of Directors thank you and we look forward to seeing you in 2006. Sincerely, , li~~~fef! flU - Wayne Unch President, Oro Agricultural Society :)'....., q ~oob, ..........___._....__.....___.I:'1'.NM_....d... .,,- _" ".d_' . . JA\{nlOOt. .. ORO_MEDON'lt . .__TOWNSHIP . .. [H.e ___~o-p~ ._$.L!'1("QJ!..._..COJ.JNlf. 1'_4J)w'-':y,f!s:_.~'1"Tc# is....,, .J/6.f:>P~~lt~.G._.._6GI9IR....r1t.e._._p'lLW.J~<Z. _ ..1:1.'" tC/j.. ~./4_ (.,__~E . n'_ LI4J(I_^k-- ,c'Ll1';~_...aN- rite_ F;..c..JZ."f3~ ?~14.. sJR/..i"Tl1 m .4!,J Pl't;rcry (;,'1 _ i.,or:.A.N_J(:'J)19P.::rf.!~L._It.I:l$:T _.oE. .111~.. \.J It.' ,.,'9(;.,]; 9:E .. -- "'1/0 >l1J,(),ST_~N..J'ly(i J9..:t"..d.O.._t<QQb. _ TIf!:.. $ROUN.D is. geI\JFeoSy8()lt R/CHe~IdS o.E.R/cltlt~ns ;:,.~m. ~(J 'fl. IRo."". ,;.,Ro {j)NjfJ{.('. - . IOj.,uNSf/1f'- _ o.c Of?:D_:__J'1e..];)Q~Je. .. i'lJI. LINIE7$.()uTtt.,.-..- BDX /00 ORO JON L Pj", -:.;J. >< D d. ~. . .._., ..m'_ _ . -_.. -=Ale .. . lID__ w~ .':n/.~AjK y..ou. FQ.E_yp.Id~..l?eRnC./1pl!~TI()"; __IN. (tI.E.._ peeu /iltl.sy.cfl.gS flt9S H.E_~e.EI:L LC._. rolU{EPlAF:.S}I,f>.LY,. ,IJ S(J ccE>> so 8G /'f/"V iNi fiRE. "SIC I/'J(fr Io R Y CI.l.R $1.I(>ft;~-r' I91$A1N THIS ye~p. ~;;){)O. oc) rll~A\r YOL-! ('Of!:. YO/.Je -01-. e "''' I) wou t. /:) LIKE. moRtE IN FOR.,'1ATION liEs I rATE TD C(>!J rl9CT r'lE, c(.'>,~s l()i~1: 47'()JV pi_EASE /)O,o;j">T - '," 'P'~t yo (1 ~ S I~(). LY. S.fiRR.'tm., .l>E_GEER,m Sf;CR,; rda.y SIMCO.E COU},)71 Pi..O~""e.;JS IISS.Dt. eOH1e and help tiS celebrate otlr SI1\IOOE ooUNrY~PLOWlNG ..1. ~-..~ ~.. .. BERlTAGEDAY &~ ONSHIPPLOWlNG-OONTEST SpoNsored b!l tlte Simcoe (OHNt!l PlowmeN's AssociatioN Activities ~ Plowing competition for Horses, Anrique and Model'll Equipment ~ Livestock Displays ~ Horse Drawn Wagon Rides ~ Site Renrals for Agriculture Related Businesses ~ Demonstrations and Competitions ~ Land Stewardship Exhibit ~ Horseshoe Pitching Competition Food Booths ~ Rooster Contest - Sunday ~ Queen of the Furrow Competitions ~ Canadian Championship Plowing Contest ~ Sunday Church Service on Site ~ Raffle ticket draw August 21, 2005 .....------- r N ~ Working Antique Demonstrations W~E ~ Fundraiser Auction for Canadian s Plowing Organization o InnWil Special Prizes $50. '" - Frank Cowan Memorial Special Awarded to the highest scoring tractor land over 2 days of plowing, Under 24 years of age, $50.'" - Frank Cowan Memorial Special Awarded to the highest scoring tractor land over 2 days of plowiug, Over 24 years of age. $25,00 Wib Hadwen - Awarded for the best farm related antique on display. (Judged Sat. Aug 20, 3:30-5:00pm) $25.00 - Wib Hadwen - Awarded for the best restored antique plowing equipment in the field. $25.00 - Wib Hadwen - Awarded to the highest scoring horse land with the most points over 2 days of competition $25,00 - Jack Campbell Memorial Special Plowman travelling the furthest distance $25.00 _ Walter McCabe - Youngest Tractor Plowman $25,00 - Don Priest Best Going Plow Team $25.00 - George MacDonald Memorial Special Youngest Plowman in the horse plowing $25.'" - Best team on the grounds vVIVllY1111~~ lYl~lYllj~J:ti::i PresidenL.................Don Priest........... (705) 728'8847 1st Vice President......Brian Carr...........(705) 458-2957 2nd Vice PresidenL..Mort Hutchinson(705) 728'7366 Secretary.....................Barry DeGeer..... (705) 739,4860 Treasurer.................... Theresa Gould.... (705) 728'8847 Parking.......................Walter McCabe... (705) 436'3539 Exhibitor Site.............Brian Carr.......... (705) 458'2957 Heritage & Antiques..Fred Priest..........(705) 728-7649 Plowing: Tractor......... ..............Keith Robinson... (705) 458'2597 Antique...................... Bob Hickson........(705) 458'1336 Horses...............,.........Don Priest".",.,.,.(705) 728'8847 Lands.............,............Ivan DeGeer.....,..(705) 739'4860 Queen of the Furrow Alwyn Thomas....(705) 458'4389 Raffle Tickets..............Ken O'Brien........(705) 721'8266 PRIZE MONEY WILL BE PAID BOTH DAYS Classes 1 ... 13 1" Place...................$80,00 2nd Place.................. $70.00 3'd Place...................$60.00 4'" Place...................$50.00 All other completing a worthy land receive $45.00 Fun for the Whole Family Plan to attend the Canadian Plowing Championship starting Friday August 19,20,21, 2005 J:tUL~i::i &; It.MiUU\TIUN::i I. O,P.A. International Plowing Match rules apply. 2. Entries to be made by August 1, 2005. 3, Plowing will begin at 11:00 a,m, and must be finished by 3:30 p.m. Two competitors using same equipment must be finished on time. Strictly Enforced. 4. Lunch will not be provided to plowers. 5. One million dollars liability insurance required. 6. Judges' decision will be final. 7. Contestants under 16 years must be accompanied by an adult coach. Minimum age 10 years. 8. Association not responsible for prizes unclaimed by October 31st of this year. 9. Open split in all tractor classes. Class 1 Class 2 Class :3 Class 4 Class 5 Class 6 Class 7 Class 8 Class 9 Class 10 Class II Class 12 Class 13 CLASSES Jointer Plow - Open to all, Jointer Plow - Open to all who have not plowed at the LP.M, Sulky Plow - Open to all who have not plowed at tbe LPM, Sulky Plows - Open to all, Tractor - 2 or more furrows, Open to all under 17 years of age. Tractor - 2 or more furrows. Open to all under 24 years of age. fI'ractor - 2 or more furrows. Open to all. Tractor - 3 or 4 + furrows. Open to all. Antique Plowing - Open to all who have not plowed at an LPM. Antique Plowing - Open to alL Antique Plowing -Mounted Plows, Open to all. Queen of the Furrow - Open to residents of Simcoe County - 16 to 23 years of age, Simcoe County 4H Plowing Class (Open only to Simcoe County Members) o\1}1'l'Y F~ $CJ ~~ ~~ ~.t. tj' ~ ~ ~ PLOWING MATCH. HERfrAGEDAY AND '1'HE 53rd CANADIAN PLOWING (,'HAMP!ONSHIP - 2005 - at the farm of WARDLAW FARMS 6217 COUNTY RD. 27 RR#l COOKSTOWN INNISFIL, ON LOL 1LO LOT 1-2 LINE 3 INNISFIL Twp. August 19-21 9 a.ill. - 6 p.m, FREE PARKING ADMISSION $3.00 PER PERSON CHILDREN UNDER 12 FREE \lc.CA ~ \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-001 Being a By-law to provide for an interim tax levy and to provide for the payment of taxes and to provide for penalty and interest and to Repeal By-Law No. 2005-001 WHEREAS Section 317(1) of the Municipal Act, 2001, S.O. 2001, c.25 as amended, provides that the Council of a local municipality may before the adoption of the estimates for the year pass a by-law levying amounts on the assessment of property in the local municipality rateable for local municipality purposes; AND WHEREAS Section 317(3) of the Municipal Act, 2001, S,O. 2001, c,25 as amended, provides that the amount levied on a property shall not exceed 50% (percent) of the total amount of taxes for municipal and school purposes levied on the property for the previous year; AND WHEREAS the Council of the Corporation of the Township of Oro-Medonte deems it expedient to enact such a by-law; NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte enacts as follows: 1. There shall be levied and collected upon all properties having rateable assessment in the Corporation of the Township of Oro-Medonte an amount of 50% of the total amount of taxes for municipal and school purposes levied on the property for the previous year. 2. The said interim tax levy shall be due and payable in two equal installments on or before Tuesday February 28'h, 2006 and Friday April 28'h, 2006. 3, The Treasurer is hereby authorized to mail or cause to be mailed the notice of taxes due to the address of the residence or place of business of the person to whom such notice is required to be given as shown on the latest revised Assessment Roll. 4. A penalty for non-payment of taxes shall be imposed not exceeding 1 14% on the first day of default, and on the first day of each calendar month thereafter during the year 2006, until taxes are paid. 5. That there be added an interest charge of 1 14% on the first day of each month on any outstanding tax arrears from the 31" day of December in the year in which the taxes were levied until the taxes are paid. 6, Taxes are payable at the Township of Oro-Medonte Administration Office or at most financial institutions which accept and process payments on behalf of customers, with the onus on the financial institution to remit payments on time, 7. That the Treasurer be authorized to accept part payment from time to time on account of any taxes due and to give a receipt for such part payment, provided that acceptance of any such payment shall not affect the collection of any penalty or interest or any other levies, rates, charges or collections imposed, collectable and due in respect to any non-payment. \ \Q Q -~ 8. By-law No, 2005-001 is hereby repealed, 9. That this by-law comes into torce and takes effect on and from the date of the final passing, BY-LAW READ A FIRST AND SECOND TIME THIS 18TH DAY OF JANUARY, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2006. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook \~D THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-003 A By-law to amend By-law No. 2005-119 (A By-law to regulate, license and control animals within the Township of Oro-Medonte) WHEREAS Section 11 of the Municipal Act, 2001, S.O, 2001, c.25, as amended, defines spheres of jurisdiction under which a municipality may pass by-laws; AND WHEREAS the spheres of jurisdiction include animals; AND WHEREAS Council did on December 21, 2005, enact By-law 2005-119 to regulate, license and control animals within the Township of Oro-Medonte; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That the Dog licensing Fees as identified in Schedule "A" to By-law No. 2005-119 be deleted in its entirety and that the following be substituted therefore: DOG LICENSING FEES For one dog (male or female) $ 25.00 For one dog spayed or neutered $ 20.00 Replacement dog tag $ 2.00 2. This by-law shall take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 18TH DAY OF JANUARY, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook \~ -\ \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-004 Being a By-Law to Authorize the Issuance of Certificates of Substantial Completion and Acceptance (Aboveground Works) and (Underground Works) for Edgar Estates Development Plan 51 M-723 WHEREAS Section 51, Subsection (26) 01 the Planning Act, R.S,o. 1990, Chapter P.13, as amended, provides that municipaiities may enter into agreements imposed as a condition to the approval 01 a plan 01 subdivision and such agreements may be registered against the land to which the subdivision plan applies; AND WHEREAS Councillor the Corporation 01 the Township 01 Oro-Medonte entered into a Subdivision Agreement with BestPro Corp in June, 2002. AND WHEREAS the requirements 01 this Subdivision Agreement with respect to the aboveground works have now been met; NOW THEREFORE the Corporation of the Township 01 Oro-Medonte hereby enacts as lollows: 1, That the Certificates 01 Substantial Completion and Acceptance (Aboveground Works) and (Underground Works) lor Edgar Estates may now be issued by the Township Engineers (R.G, Robinson & Associates (Barrie) Ltd.,fTotten Sims Hubicki) in compliance with the Subdivision Agreement between the Corporation of the Township 01 Oro-Medonte and Edgar Estates. 2. That the attached Schedule "A", Certilicate 01 Substantial Completion and Acceptance (Aboveground Works) shall form part 01 this By-Law, 3. That the attached Schedule "B", Certificate 01 Substantial Completion and Acceptance (Underground Works) shalllorm part 01 this By-Law, 4. That this By-law shall come into force and take effect on the final date of passing thereof. BY-LAW READ A FIRST AND SECOND TIME THfS 18TH DAY OF JANUARY, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF ,2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neif Craig Clerk, Marilyn Pennycook , FILE"No.412 12/23 '05 11:57 ID:R. G. ROBINSON AND ASSOC FAX:705 734 0764 PAGE 3/ 6 ~tIH anfjlil'\&el"8 orchiteC1:6 plann.r. Schedule "A" to By-Law No. 2006-004 A ~~~~~~ '~A~~ TOWNSIDP ENGINEERS CERTIFICATE OF SUBSTANTIAL COMPLETION AND ACCEPTANCE (ABOVEGROUND WORKS) MUNlClP ALITY Townshin of Oro-MedoDte PROJECT Edl!ar Estates Develonment Plan SIM-723 DEVELOPER BESTPRO Cornoration FILE NO. 12-S9115-SO (MMA 43T-93016) DeserintioD of the Works: Roadways in the Edgar Estates Subdivision consisting of: . Lauder Road from County Road No, lIto 4'" Line of Oro-Medonte; a distance of 967 metI'es (3,172 feet) . James Claydon Municipal Park in Block 31. . Fire Reservoir Area in Block 33. We, R.G. Robinson and Associates (Barrie) Ltdffotten Sims Hubicki, notify the Municipality that the above mentioned works were inspected on October 31, 2005 and to the best of our knowledge and judgement, are complete in accordance with the Subdivision Agreement except for the deficiencies below: . Nil We hereby accept these works for use and operation by the Municipality subject to the rectification of the above noted deficiencies and to the lUtification of any further deficiencies that may become apparent during the maintenance period and to the maintenance that is require by the Subdivision Agreement and its Amendment, The date of Substantial Completion and Acceptance (Aboveground Works) is established by the Certificate as of October 31, 2005. Date: /) ..-c. 2.-'5 /o.s- Signature: ~/J~- ~ IC\89115-50\Sub.Completinn AbOvoground.doc . FILE No.412 12/23 '05 11:57 ID:R. G. ROBINSON AND ASSOC FAX:705 734 0764 PAGE 4/ 6 t]JVH engineers ort;hitcQts plann~r. Schedule "B" to By-Law No. 2006-004 4~~ TOWNSHll' ENGINEERS CERTIFICATE OF SUBSTANTIAL COMPLETION AND ACCEPTANCE (UNDERGROUND WORKS) MUNlCIP ALITY TOWlL'lhip of Oro-Medonte PROJECT Edear Estates Development Plan SlM-723 DEVELOPER BESTPRO Corporation FnE NO. 12-89115-50 lMMA 43T-930161 Description of the Works: Stonn drainage works including SWM facility in Blocks 32 and 40. We, R.G, Robinson and Associates (Barrie) Ltd/rotten Sims Hubicki, notilY the Municipality that the above mentioned works were inspected on Octoher 31, 2005 and to the best of our knowledge and judgement, are complete in accordance with the Subdivision Agreement except for the deficiencies below: . Nil We hereby accept these works for use and operation by the Municipality subject to the rectification of the above noted deficiencies and to the rectification of any further deficiencies that may become apparent during the maintenance period and to the maintenance that is require by the Subdivision Agreement and its Amendment. The dare of Substantial Completion and Acceptance (Underground Works) is established by the Certificate as of October 31,2005. Date: /) 60<: .2.3 ~r Signature: ~d~ K:\8911S~50\Sub,Comp1etion Underground.doe \~d THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-005 Being a By-Law to Amend By-law No. 2004-028 To Authorize a Decrease in the Speed Limit on Certain Roads Within the Township of Oro-Medonte WHEREAS the Highway Traffic Act, R.S.o., 1990, Chapter H.8, as amended, Section 128(2), authorizes the Councii of a municipality to pass By-iaws to prescribe a iower rate of speed for motor vehicles on a highway or portion of highway under its jurisdiction; AND WHEREAS it is deemed necessary and expedient that the speed limit for motor vehicles on certain portions 01 highways under the jurisdiction of the Township of Oro- Medonte be decreased; AND WHEREAS the Council of The Township of Oro-Medonte did, on the 16th day of June, 2004 enact By-law No, 2004-028 to decrease the speed limit on certain roads within the Township of Oro-Medonte; NOW THEREFORE the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. THAT Schedule "C" of By-law No. 2004-028 be amended to add as follows: Name of HiQhwav From To 6 Woodland Drive Memorial Avenue Lakeshore Road 2, THAT this By-law shall come into force and take effect on its final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 18TH DAY OF JANUARY, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2006. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-006 A By-law to permanently close and sell Part of the Road Allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, Parts 1 and 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe WHEREAS pursuant to Section 11 (2) of the Municipal Act, S.O, 2001, c.25, as amended, Council is empowered to pass by-laws respecting highways; AND WHEREAS Section 34 of the Municipal Act, S,O, 2001, c.25, as amended, empowers municipalities to permanently close a highway alter giving notice to the public; AND WHEREAS part of the raad allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Ora), Township of Oro-Medonte, more particularly described as Parts 1 and 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe, is no longer required for municipal purposes; AND WHEREAS Section 268 of the Municipal Act, S,O. 2001, c.25, as amended, authorizes a Council of a municipality to dispose of surplus land in accordance with the provisions of a by-law passed by the Council, establishing procedures governing the sale of such land; AND WHEREAS Council did pass By-law No. 2003-125 on the 26'h day of November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte, pursuant to Section 268 of the Municipal Act, S.O. 2001, c,25, as amended; AND WHEREAS Council has previously caused notice to be given of its intention to permanently close and sell the land described in Schedule "A" attached hereto, in accordance with the requirements of Section 268 of the Municipal Act, and the requirements set out in By-law 2003-125, as amended; AND WHEREAS Council has determined that the said land is not required for municipal purposes, and has by resolution declared part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Ora-Medonte, more particularly described as Parts 1 and 2,51 R-34040, Township of Ora-Medonte, County of Simcoe, to be surplus to the needs of the municipality; AND WHEREAS Council has received no notice of objection to the proposed raad closure and sale of land from any party; AND WHEREAS pursuant to Sections 34 and 268 of the Municipal Act, S.O. 2001, c.25, as amended, the Clerk of the Township of Oro-Medonte did cause a Notice of the proposed By-law to permanently close and sell part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Ora), Township of Ora- Medonte, more particularly described as Parts 1 and 2, 51 R-34040, Township of Ora- Medonte, County of Simcoe, to be published in newspapers of local circulation, a copy of which is attached as Schedule "C" to this by-law; AND WHEREAS the proposed By-law came before Council of The Corporation of the Township of Oro-Medonte for consideration at its meeting on the 18'h day of January, 2006, and at that time no person objected to the proposed By-law nor claimed that his/her land would be prejudicially affected. \~ NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1, Permanentlv Close - Council does hereby permanently close part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Parts 1 and 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe, as described in Schedule "A" attached hereto, and forming part of this By-law. 2. Authorization of Sale (Transfer) - Council does hereby authorize the sale of part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Part 1, 51 R-34040, Township of Oro-Medonte, County of Simcoe, to the registered owner from time to time of the lands described as Lots 72 and 73, Plan 626, PIN #58561-0158 (Lt). 3. Authorization of Sale (Transfer) - Council does hereby authorize the sale of part of the road allowance known as Myrtie Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Part 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe, to the registered owner from time to time of the lands described as Lot 71, Plan 626, PIN #58561-0157 (Lt). 4. Sale Price -In accordance with By-law 2003-125, as amended, Council hereby sets the sale price for part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Part 1, 51 R-34040, Township of Oro-Medonte, County of Simcoe, described in Schedule "A" attached hereto, at a consideration of $10,000,00. 5. Sale Price - In accordance with By-law 2003-125, as amended, Council hereby sets the sale price for part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Part 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe, described in Schedule "A" attached hereto, at a consideration of $3,100.00. 6. Execution of Documents - The Mayor and Clerk are hereby authorized to sign all documents to carry out the intent of this By-law. 7. Certificate of Compliance - Schedule "B" attached hereto and forming part of this By-law is a Certificate of Compliance of Marilyn Pennycook, Clerk of The Corporation of the Township of Oro-Medonte, setting out the procedures taken for the publishing of the said Notice pursuant to the provisions of the Municipal Act; a copy of the said Notice as it appeared attached hereto as Schedule "C", and forming part of this By-law. BY-LAW READ A FIRST AND SECOND TIME THIS 1STH DAY OF JANUARY, 2006, BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2006_ DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn pennycook \ Schedule "A" to By-law No. 2006-006 for The Corporation of the Township of Oro-Medonte Part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Parts 1 and 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe. - Schedule "B" to By-law 2006-006 for The Corporation of the Township of Oro-Medonte CERTIFICATE OF COMPLIANCE IN THE MATTER of the sale of land designated as Part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Parts 1 and 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe. i, Marilyn Pennycook, Clerk of the Township of Oro-Medonte in the County of Simcoe, certify to the best of my knowledge and belief that: 1. The Corporation of the Township of Oro-Medonte enacted By-law No, 2003-125 on the 26th day of November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte, pursuant to Section 268 of the Municipal Act, 2001, S,O. 2001, c,25, as amended, 2. By-law No, 2003-125 was in effect at the time the Corporation of the Township of Oro-Medonte passed the resolution declaring as surplus to the needs of the municipality, the lands described as: Part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Parts 1 and 2, 51 R-34040, Township of Oro- Medonte, County of Simcoe. 3. An appraisal of the fair market value of the surplus lands was obtained. 4. A Notice of the proposal by The Corporation of the Township of Oro-Medonte to pass a By-law to sell land designated as Part of the road allowance known as Myrtle Avenue, Registered Plan 626 (geographic Township of Oro), Township of Oro-Medonte, more particularly described as Parts 1 and 2, 51 R-34040, Township of Oro-Medonte, County of Simcoe was published in the Barrie Examiner and the Orillia Packet and Times on January 7, 2006 and the Midland Free Press on January 11, 2006. 5. The By-law for the sale of the subject lands came before the Municipal Council at its regular meeting on the 18th day of January 2006, and at that time, no person or persons made any claim that his land wouid be prejudicially affected by the By-law. Dated at the Township of Oro-Medonte, in the County of Simcoe, this day of 2006. Marilyn Pennycook, Clerk Township of Oro-Medonte Schedule "C" to By-law 2006-006 for The Corporation of the Township of Oro-Medonte THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE NOTICE OF PROPOSED ROAD CLOSURE SALE BY-LAW TAKE NOTICE that The Corporation of the Township of Oro-Medonte proposes to pass a By-law to permanently close and sell a portion of road in the Township of Oro-Medonte, County of Simcoe, more particularly described In Schedule "A" hereto. AND FURTHER TAKE NOTfCE that the proposed By-law will come before the Council of The Corporation of the Township of Oro-Medonte at its regular meeting to be held at the Council Chambers on the 181h day of January, 2006 at 7:00 p.m. and at that time Council will hear in person or by his counsel, solicitor or agent, any person who claims that his land will be prejudicially affected by the By-law. Persons wishing to appear before Council are to notify the Clerk prior to January 12, 2006, Comments may also be submitted, in writing, to the Clerk prior to January 18, 2006. DATED AT THE TOWNSHIP OF ORO-MEDONTE THIS 41h DAY OF JANUARY, 2006, Marilyn pennycook, Clerk SCHEDULE "A" Part of the road allowance known as Myrtle Avenue, within Registered Plan 626, described as Parts 1 and 2, Plan 51 R-34040. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-007 A By-law to authorize the Sale of Surplus Land Lot 356, Plan 626 (PIN #74040-0099 (Lt) Township of Oro-Medonte, County of Simcoe WHEREAS Section 268 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes a Council of a municipality to dispose of surplus land in accordance with the provisions of a by-law passed by the Council, establishing procedures governing the sale of such land; AND WHEREAS Council passed By-law No. 2003-125 on the 26th day of November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte, pursuant to Section 268 of the Municipal Act, 2001, S.O. 2001, c,25, as amended; AND WHEREAS Council has previously caused notice to be given of its intention to sell the lands described in Schedule "A" attached hereto and forming part of this by-law, in accordance with the requirements of Section 268 of the Municipal Act, and the requirements set out in By-law 2003-125; AND WHEREAS Council has determined that the said land is not required for municipal purposes, and has by resolution declared the land designated as Lot 356, Plan Township of Oro-Medonte, County of Simcoe, more particularly described in Schedule "A" attached hereto, to be surplus to the municipality; AND WHEREAS Council has received no notice of objection to the proposed sale of land from any party; AND WHEREAS pursuant to Section 268 of the Municipal Act, S.O. 2001, c.25, as amended, the Clerk of the Township of Oro-Medonte did cause a Notice of the proposed By-law to sell the land designated as Lot 356, Plan 626, Township of Oro- Medonte, County of Simcoe, to be published in newspapers of local circulation, a copy of which is attached as Schedule "C" and forms part of this by-law; AND WHEREAS the proposed by-law came before Council of The Corporation of The Township of Oro-Medonte for consideration at its regular meeting on the 16th day of January, 2006 and at that time Council received no notice of objection to the proposed sale of land from any party; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. Authorization of Sale - Council does hereby authorize the sale of the land designated as Lot 356, Plan 626 to the owner of Lot 357, Plan 626 (PIN #74040- 0100(Lt), Township of Oro-Medonte, County of Simcoe. 2. Sale Price In accordance with By-law 2003-125, Council hereby sets the sale price for land designated as Lot 356, Plan 626, Township of Oro-Medonte, County of Simcoe, at a consideration of $9,150,00. 3. Execution of Documents - The Mayor and Clerk are hereby authorized to sign all documents to carry out the intent of this By-law. 4, Certificate of Compliance -Schedule "B" attached hereto and forming part of this By-law is a Certificate of Compliance executed by Marilyn Pennycook, Clerk of The Corporation of the Township of Oro-Medonte, setting out the procedures taken for compliance pursuant to the provisions of the Municipal Act, 2001. BY-LAW READ A FIRST AND SECOND TIME THIS 1STH DAY OF JANUARY, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2006. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook Schedule "A" to By-law No. 2006-007 for The Corporation of the Township of Oro-Medonte Lo1356, Plan 626, Township of Oro-Medonfe, County 01 Simcoe (PIN #74040-0099 (Lt) Schedule "B" to By-law 2006-007 for The Corporation of the Township of Oro-Medonte CERTIFICATE OF COMPLIANCE IN THE MATTER of the Sale of Land designated as Lot 356, Plan 626, Township of Oro-Medonte, County of Simcoe, (PIN #74040-0099 (Ll) I, Marilyn Pennycook, Clerk of the Township of Oro-Medonte in the County of Simcoe, certify to the best of my knowledge and belief that: 1. The Corporation 01 the Township of Oro-Medonte enacted By-law No, 2003-125 on the 26'h day 01 November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte, pursuant to Section 268 of the Municipal Act, 2001, S,O. 2001, c,25, as amended. 2. By-law No. 2003-125 was in effect at the time the Corporation of the Township of Oro-Medonte passed the resolution declaring as surplus to the needs of the municipality, the lands described as: Lot 356, Plan 626, Township of Oro-Medonte, County of Simcoe (PIN #74040-0099 (Ll) 3. An appraisal of the fair market value of the surplus land was obtained. 4. A Notice of the proposal by The Corporation of the Township of Oro-Medonte to pass a By-iaw to sell iand designated as Lot 356, Plan 626, Township of Oro- Medonte, County of Simcoe (PIN #74040-0099 (Ll), described in the said Notice was published in the Barrie Examiner, the Orillia Packet and Times and the Midland Free Press on January 11, 2006. 5. The By-Law for the sale of the subject lands came before Council of The Corporation of The Township of Oro-Medonte for consideration at its regular meeting on the 18'h day of January, 2006 and at that time Council received no notice of objection to the proposed sale of land from any party. Dated at the Township of Oro-Medonte, in the County of Simcoe, this day of 2006. Marilyn Pennycook, Clerk Township of Oro-Medonte Schedule "e" , l to By-law No. 2006-007 for The Corporation of the Township of Oro-Medonte THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE NOTICE OF PROPOSED SALE OF SURPLUS LANDS TAKE NOTICE that The Corporation of the Township of Oro-Medonte proposes to pass a By-law for the sale of surplus lands in the Township of Oro-Medonte, County of Simcoe, more particularly described in Schedule "A" hereto, AND FURTHER TAKE NOTICE that the proposed By-Law will come before the Council of The Corporation of the Township of Oro-Medonte at its Council Meeting to be held in the Council Chambers on the 18th day of January, 2006 at 7:00 p.m, and at that time Council will hear, in person or by his counsel, solicitor or agent, any person who claims that his land will be prejudicially affected by the By-law. Persons wishing to appear before Council are to notify the Clerk prior to January 12, 2006. Comments may also be submitted, in writing, to the Clerk prior to January 18, 2006. DATED AT THE TOWNSHIP OF ORO-MEDONTE THIS 4th DAY OF JANUARY 2006. Marilyn Pennycook, Clerk SCHEDULE "A" Lot 356, Plan 626, Township of Oro-Medonte il THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-002 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, JANUARY 18, 2006 THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT Ihe action of the Council at its Council Meeting held on Wednesday, January 18, 2006, and in respect 10 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 Oflicials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro-Medonte, 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 18'h DAY OF JANUARY, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 1S'h DAY OF JANUARY, 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook ~