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03 15 2006 Council Agenda TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, MARCH 15, 2006 TIME: 7:00 P.M. ..................................................................................................................... 1. OPENING OF MEETING BY THE MAYOR 2. PRA YER/CONTEMPLA TION/REFLECTION 3. NOTICE OF ADDITIONS 4. ADOPTION OF AGENDA 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of March 1 , 2006. 7. RECOGNITION OF ACHIEVEMENTS: None. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: a) 7:00 p.m. Allan Newton, re: Request for No Parking Zone - Village of Hawkestone [Refer to Item 12a)]. 10. CONSENT AGENDA CORRESPONDENCE: a) Lake Simcoe Region Conservation Authority, minutes of December 16, 2005 meeting. Staff Recommendation: Receipt. b) Barrie Public Library Board, minutes of January 26,2006 meeting. Staff Recommendation: Receipt. c) Oro-Medonte History Association, minutes of January 4, 2006 meeting. Staff Recommendation: Receipt. d) Orillia Public Library Board, minutes of January 25, 2006 meeting. Staff Recommendation: Receipt. e) Lake Simcoe Regional Airport Commission, minutes of January 19, 2006 meeting. Staff Recommendation: Receipt. f) Michael Drumm, Airport Manager, Lake Simcoe Regional Airport, correspondence dated February 24, 2006 re: 2006 Airport Operating Budget. Staff Recommendation: Receipt and Refer to 2006 Budget Deliberations. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Report No. PW 2006-03, Jerry Ball, Public Works Superintendent, re: Request for "No Parking Zone" - Village of Hawkestone [deferred from March 8, 2006]. b) Report No. PW 2006-07, Jerry Ball, Public Works Superintendent, re: Purchase of Backhoe/Excavator [deferred from March 8, 2006]. c) Report No. EES 2006-009, Keith Mathieson, Director of Engineering and Environmental Services and Bruce Hoppe, Director of Building and Planning Services re: Janet Aline Lees - Site Plan Agreement and Removal of Holding Symbol - 5 Bard's Beach Road - Lot 1, Plan 546, Township of South Orillia, Now Township of Oro- Medonte, Being all of PIN #58531-0336 (U) - Roll #4346-030-010-02500-0000 [Refer to Items 16 h) and i)]. 13. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on March 8, 2006. b) Public Meeting Minutes, meeting held on February 27,2006 re: Proposed Amendment to the Zoning By-Law, 2006-ZBA-02, West Part of Lot 17, Concession 11, (Oro), Township of Oro-Medonte, (Ian Sponagle). c) Public Meeting Minutes, meeting held on February 27,2006 re: Proposed Amendment to the Zoning By-Law, 2005-ZBA-28, Part of Lots 3 and 4, Concession 4 within Registered Plan M-741 , (Oro), Township of Oro-Medonte, (Laurel View Homes (H.V.) Inc.). 14. COMMUNICATIONS: a) Tony Guergis, Acting Mayor, Township of Springwater, correspondence dated March 1, 2006 re: Mayor's Annual Log-Sawing Contest - Elmvale Maple Syrup Festival, April 22, 2006. 15. IN-CAMERA: None. 16. BY-LAWS: a) By-Law No. 2006-023 A By-law to amend By-law No. 2003-004 being a By-law to Rezone Concession 1, Part of Lot 1, RP 51 R-12429, Part 1, Township of Oro-Medonte (Orillia), County of Simcoe (1500494 Ontario Inc - Meier). b) By-Law No. 2006-024 A By-law to amend By-law No. 2003-003 being a By-law to rezone Part of Lot 1 and 2, Concession 2, Township of Oro- Medonte (Oro), County of Simcoe (Porter/Bell). c) By-Law No. 2006-025 Being a By-law to Authorize the Execution of a Joint Municipal Agreement between the Township of Oro-Medonte and the Township of Severn (Coldwater & District Community Centre). d) By-Law No. 2006-026 Being a By-Law to Appoint Municipal Weed Inspectors and to Repeal By-Law 2005-018. e) By-Law No. 2006-027 Being a By-law to change the zoning on lands described as East Part of Lot 10, Concession 5 (Medonte) in the Township of Oro-Medonte (Gooch - Roll # 4346-020-002-09400). f) By-Law No. 2006-028 A By-law to change the zoning on the lands within Concession 1, Part of Lot 16 (Oro) now in the Township of Oro-Medonte (Tuck - Roll #4346-010-001-02200). g) By-Law No. 2006-029 A By-law to change the zoning on the lands within Concession 6, Part of Lot 27 (Oro) now in the Township of Oro-Medonte (Lepschi- Roll #4346-010-008-30000). h) By-Law No. 2006-030 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro- Medonte and Janet Aline Lees described as lands as follows: Lot 1, Plan 546, (Orillia), Township of Oro-Medonte Being all of PIN #58531-0336 (U), Roll #4346-030-010-02500-0000. i) By-Law No. 2006-031 a By-law to remove the Holding symbol applying to lands at located at Lot 1, Plan 546 (Orillia), Township of Oro- Medonte (RolI# 4346-030-010-02500) (Lees) 17. CONFIRMATION BY-LAW NO. 2006-022. 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT ADDENDUM ~.. COUNCIL MEETING Wednesday, March 15, 2006 12. REPORTS OF MUNICIPAL OFFICERS: d) Jennifer Zieleniewski, CAO, information re: Draft Advertisement, Ad Hoc Working Group - Medical Services [deferred from March 8, 2006]. 13. REPORTS OF COMMITTEES: d) Ad Hoc Working Group - Medical Services Minutes, meeting held on February 16, 2006. 14. COMMUNICATIONS: b) Laura Lee, City Clerk, City of Orillia, correspondence dated March 9, 2006 re: Speed Limit on Woodland Drive [Refer to Items 16k) and I)]. 16. BY-LAWS: j) By-Law No. 2006-032 A By-law to Authorize the Execution of an Agreement between The Corporation of the Township of Oro-Medonte and Jovan and Lisa Dawn Markov. k) 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, Third Readinq Only, [deferred from January 18, 2006]. I) By-Law No. 2006-033 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. ~ \ r,:JS >>&? 1 /' /J ~ -Ylrt~. ~: d~/ In 7ft" ~L7 ;Zmu - /vilay. cr/ qt.~r I ? c/ ~ ~ ~j :I ~~/ ~ m.2tJtJ~ - ~J? =r.~""7 ~~r/~~ ~ LJ ~~~j' w.c/ w--<'~ vt ~ t>-~ -2 t>4.1 vL/ y;tJ ~.JZ- Iv ~ ~U,/ ~ <P1d. ~ ~fiE:J ~..~ ~~~. p~~U. \ (I LAKE SIMCOE REGION CONSERVATION AUTHORITY MEETING NO. 80D-12-05 Friday, December 16,2005 - 9:00 a.m Town of Newmarket Municipal Offices "Council Chambers" MINUTES Present: Councillor Roy Bridge, Chair Councillor V. Hackson, Vice-Chair Mr. E. Bull Councillor B. Drew Councillor K. Ferdinands Mayor R Grossi Councillor B. Huson Councillor P. Marshall Councillor J. Rupke Regional Councillor S. Self Councillor Neal Snutch Mayor K. Shier Councillor J. West Mayor J. Young Staff: D. Gayle Wood, C.A.OJSecretary-Treasurer B. Kemp, AlDirector, Conservation Lands M. Valcic, Director. Corporate Services M. Walters, Director. Watershed Management R Baldwin, Manager, Watershed Science M. Mironov, Manager, Accounting J. Andersen, Senior Fisheries Biologist D. Lembcke, Environmental Monitoring Technician G. Casey, Recording Secretary Regrets: Councillor G. Davidson Councillor M. Nanowski Councillor J. Moore J. Dales, Honourary Member G.R. Richardson, Honourary Member Mayor R Stevens Mayor T. Taylor Others: D. Beatty, Lake Simcoe Conservation Foundation K. MacKenzie, Lake Simcoe Conservation Foundation M. Minnoch, Innisfil Scope M. Giapietri, Geranium Corporation C. Shindruk, Geranium Corporation B. Feiner, Geranium Corporation M. Michalski, Michalski Neilsen Associates N. Hutchinson, Gartner Lee Limited R Waite, Stantec Consulting J. Amos, Amos Environment & Planning K. Gibson, Minto Communities R Hunter, Planscape V. Santino, Minto Communities (Toronto) Inc. DECLARATION OF PECUNIARY INTEREST There was no declaration of pecuniary interest or general nature thereof. II APPROVAL OF AGENDA The Board was advised that as a result of a printing error, some agendas may be incomplete. Full copies were made available at the meeting. (ta).Lake Simcoe. Region con.servation Authority _ Board of Directors' Meeting BOD-12-05 - Minutes Page 2 December 16, 2005 Moved by: Seconded by: J. West V. Hackson BOD-05-277 RESOLVED THAT the content of the Agenda be approved as amended to include the "Tabled Items and Other Business" agenda, CARRIED III ADOPTION OF MINUTES (a) Board of Directors Moved by: Seconded by: S. Self J. Rupke BOD-05-278 RESOLVED THAT the minutes of the Board of Directors' meeting No. BOD-11-05 be adopted as printed. CARRIED (b) Administrative Committee The CAO advised that the meeting notes from the November 29th, 2006 meeting of the Administrative Committee were included with the agenda. As the Committee did not have quorum they met again on December 16, 2006, prior to the Board Meeting in order to ratify the motions. All items were dealt with except two items, the CAO's Performance Appraisal which will be discussed following the Board Meeting and the 2005 Budget Update. Regarding the 2005 Budget Update (restated), the CAO advised that the Administrative Committee is recommending to the Board that the 2006 budget be presented to the Board for approval in March or April 2006. This recommendation is being made as a result of some transitional issues experienced within the Corporate Services Division. This will also permit more time to continue meeting with municipal staff. The CAO extended congratulations to the Full Management Team for their dedicated work on the budget during the past weeks. (ta Lake S.i.mcoe. .. R.. egion Conservation Authority "" Board of Directors' Meeting BOD-12-05 - Minutes . Page 3 December 16, 2005 Moved by: Seconded by: J. West K. Sherman BOO-05-279 RESOLVED THAT the minutes of the Administrative Committee Meeting No. AC-06-05 be adopted as amended. IV ANNOUNCEMENTS (a) Conservation Awards Chair Bridge presented the Conservation Award to those Members not able to attend the Awards ceremony held on November 24th, 2005. The theme of the Awards Night was "Salute to Watershed Municipalities". (b) ESRI Canada - 2006 Map Gallerv Calendar The Manager, Watershed Science, distributed the 2006 Map Gallery Calendar - ESRI Canada. The LSRCA was selected by ESRI to participate in this calendar for the work done on the Ecological Land Classification mapping. The Lake Simcoe mapping is shown for the month of June. The Manager, Watershed Science advised that this is great recognition of the excellent work of staff and municipal partners. Chair Bridge, on behalf of the Board, congratulated staff for their exemplary work on this mapping initiative. V PRESENTATIONS (a) Lake Simcoe Conservation Foundation Debby Beatty, President, Lake Simcoe Conservation Foundation, provided the Board with a verbal update on the status of the Foundation and advised that the Foundation has an excellent working relationship with the CAG of the Authority. In 2005, the Foundation provided approximately $189,000 for various projects in the watershed including Burl's Creek, tree planting, educating our youth and land acquisition. The Foundation continues to work with the CAO to foster partnerships with grassroot organizations within the watershed. \ Q) Lake Simcoe Region Conservation Authority _ Board of Directors' Meeting BOD-12-05 - Minutes Paqe 4 December 16, 2005 Ms. Beatty announced that Friday, April 21, 2006, is the date for the annual Conservation Foundation Dinner and at this point introduced Kimberley MacKenzie, Executive Director of the Foundation. Kimberly provided details regarding the Foundation Dinner. The ticket price will remain at $1 00 per tickets. The Foundation will work to increase Corporate revenue through sponsorship of the dinner. The Foundation Dinner will be held at Le Parc, Highway 7 and 404. It is expected that this may create some barriers regarding attendance however it will generate more attendance from York Region. Ms. Beatty outlined the next steps for 2006 to include a review of the corporate governance and developing a solid strategic plan. The Conservation Foundation Board is very optimistic that 2006 will have growth and stability. Ms. Beatty extended thanks to the CAO and the Board for their continued support of the Lake Simcoe Conservation Foundation. Moved by: Seconded by: V. Hackson J. West BOD-05-280 RESOLVED THAT the verbal presentation provided by Debby Beatty, President, Lake Simcoe Conservation Foundation, regarding the activities of the Foundation be received. VI DETERMINA T/ON OF ITEMS REQUIRING SEPARA TE DISCUSSION Items 7, 11,12,13,14 and 15 were identified for discussion. VII ADOPT/ON OF ITEMS NOT REQUIRING SEPARA TE DISCUSSION Moved by: Seconded by: P. Marshall E. Bull Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-12-05 - Minutes Page 5 CARRIED December 15, 2005 RESOLVED THAT the following recommendations respecting the matters listed as "Items Not Requiring Separate Discussion" be adopted as submitted to the Board and Staff be authorized to take all necessary action required to give effect to same. 1. Fill. Construction & Alteration to Waterwavs Applications 800-05-281 RESOLVED THAT applications under Section 28 of the Conservation Authorities Act and Ontario Regulation 153/90, as amended by Ontario Regulations 534/91 and 623/94, be received and approved, 2. Correspondence 800-05-282 3, Correspondence 800-05-283 4. Correspondence 800-05-284 RESOLVED THAT the Conservation Ontario's Internal Electronic Bulletin, Volume 12 be received. RESOLVED THAT the News Release and Backgrounder dated November 29, 2005, from the Ministry of the Environment and the Ministry of Natural Resources regarding the investment in drinking water protection planning, be received. RESOLVED THAT the News Release issued by Peter Van Loan, MP, York-Simcoe regarding "Van Loan Steps Up Fight to Protect Lake Simcoe" be received. December 16, 2005 Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-12-05 - Minutes Page 6 5, Correspondence BOO-05-285 6. Correspondence BOO-05-286 RESOLVED THAT the letters from the Town of Innisfil and the City of Barrie acknowledging receipt of the Authority's Staff Report regarding "Authority's Response to Municipal Issues", be received. RESOLVED THAT the letter dated November 30, 2005, from the Central Lake Ontario Conservation Authority regarding Section 28 Generic Regulation, which references the necessity for all conservation authorities to identify a 120 m area of interference around all provincially significant wetlands be received. 8. Budqet Status Report BOO-05-287 RESOLVED THAT Staff Report No. 74-05-BOD regarding the Authority Budget Status for the period ending October 31, 2005, be received. 9. Preliminarv 2006 Budqet BOO-05-288 RESOLVED THAT the verbal update provided by the CAO as part of the Administrative Committee Meeting minutes regarding the Authority's 2006 Preliminary Budget be received. 10. Operational Policies - Fish Habitat BOO-05-289 RESOLVED THAT Staff Report No. 75-05-BOD regarding the Department of Fisheries and Oceans Level III Agreement, Operation Statements be received. Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-12-05 - Minutes Page 7 December 16, 2005 VIIIHE ARINGS There were no Hearings scheduled for this meeting. IX DELEGATIONS The proponents requested permission from the Board to extend their delegation time allotted from ten(1 0) minutes to tvventy(20) minutes. This request was approved by the Board. (a) Bradford Bond Head The Board dealt with Staff Report No. 81-05-BOD regarding the Bradford Bond Head development in the Town of Bradford West Gwillimbury. The Manager, Watershed Science advised that staff have been working with the proponent and that they have put some very innovative concepts forward in relation to phosphorus management. Mr. Giapietri, Geranium Homes, extended thanks to the Board for providing this opportunity to present and advised that they will continue to work with Authority staff to protect the water quality of Lake Simcoe. Following the presentation, the Board requested a written transcript of what was presented as the copy of the presentation did not provide all the information. The Board indicated that this development is premature based on the growth strategies currently underway and recommended that staff look at this proposal to determine where this project will sit. The CAO advised that it was indicated to the proponent that this would be a presentation only and that the recommendation within the Staff Report is for the Board to receive the Report and presentation. This proposed development cannot be considered at this time due to the Assimilative Capacity Studies currently underway and that it must first be approved by the Province. Due to time constraints, Board Members were requested to submit their questions in writing which will in turn be provided to the consultants for a response. Mr. Giapietri, Geranium Corporation, advised the Board that they have been working on this proposal with various agencies for approximately one year and agree it is premature at this time to request approval. Mr. Giapietri advised that they are in no way looking for approval however, they simply wanted to bring this information before the Board and indicated that they are Lake Simcoe Region Conservation Authority 80ard of Directors' Meeting BOD-12-05 - Minutes Page 8 December 16, 2005 a long way away from requesting approval. The proponent advised that they are hoping this presentation will afford them the opportunity to address any questions or concerns the Board may have. Moved by: Seconded by: J. West K. Sherman BOD-05-290 RESOLVED THAT Staff Report No. 81-05-BOD regarding the proposed Bradford Bond Head Development be received for information; and FURTHER THAT Authority staff review the proposal following the completion of the Assimilative Capacity Studies, X CONSIDERA TION OF ITEMS REQUIRING SEPARA TE DISCUSSION 7. Monthlv Communications Update The Board dealt with the Monthly Communications Update for the period November 1 to 30, 2005. The Board expressed concern with the negative media coverage surrounding the announcement of improved levels of phosphorus in Lake Simcoe and requested information on how this can be rectified. The CAO advised that the Ministry of the Environment (MOE) is the lead agency for monitoring the Lake and reporting the results. The CAO further advised that LSRCA staff is currently working with the MOE to address the monitoring timelines as well as the timely release of this information. This may result in the Authority having to provide staff resources to assist in this area. The CAO indicated staff continue to meet with the stakeholders to ensure that this does not happen again. The Lake Simcoe Environmental Management Strategy will be developing a new model for Phase IV and the stakeholders will be invited to the LSEMS table to participate in the development of the governance model. (i Lake Simcoe Region Conservation Authority _ Board of Directors' Meeting BOD-12-05 - Minutes Paqe 9 December 16, 2005 The Board advised that the phosphorus loads in Lake Simcoe are down and this is a "good news" item. We need to move forward with this and build on the good news aspect of this information. The Board recommended that staff provide the Board with a communication strategy on how to improve the process. The CAO advised that she will be working with a communication consultant to reposition this issue. Moved by: Seconded by: J. Young V. Hackson BOO-05-291 RESOLVED THAT the Monthly Communications Update for the period November 1 to 30, 2005, be received for information. 11. 2004 Toxic Screeninq Program Results The Board dealt with Staff Report No. 76-05-BOO regarding the 2004 Toxic Screening Program Results and proposed Communications Plan. The Board commended staff on the preparation of this report and recommended that it be sent to all watershed municipalities for their information. The CAO advised that she met with Mayor Jonkman, Deputy Mayor Dennis Roughley, Councillor Nanowski and the CAO from the Town of Bradford West Gwillimbury to discuss the content of this report The Town wants to work with staff and the next step is to have more meetings with the municipalities and the Holland Marsh Drainage Commission. The Board expressed concern that the cost to correct the problems outlined in the report are not left solely with one sector of the community. The CAO responded that the first step was to do the analysis and the next step is to deal with the implementation of the clean up. A report will be brought to the Board outlining the solutions and related cost analysis. Councillor Rupke requested that a member from the Holland Marsh Drainage Committee be made aware of this report and be involved in any meetings that take place. The CAO responded that Mr. Roughley was representing the Committee at the meeting with the Town of Bradford West Gwillimbury and they are aware of this report. l G . .. Lake Simcoe Region COJlservation Authority _ Board of Directors' Meeting BOD-12-05 - Minutes Page 10 Moved by: Seconded by: BOD-05-292 December 16, 2005 J. West J. Rupke RESOLVED. THAT Staff Report No. 76-05-BOD regarding the 2004 Toxic Screening Results be received for information; and THA T Authority staff continue toxic screening monitoring in 2005 and 2006, and provide the Board with the results of this monitoring;-and THAT Authority staff review and implement recommendations contained in Lake Simcoe Watershed Toxic Screening Program report where feasible; and THAT the Lake Simcoe Watershed Toxic Screening Program report and data be approved for release and comment by MOE; and FURTHER THAT the report be forwarded to all watershed municipalities for their information. 12. Administration Office project- Development CharQes Update The Board dealt with Staff Report No. 77 -OS-BOD which provided an update regarding the Administrative Office Project and related development charges. The Board requested that the recommendation be changed to indicate that staff present to the York Region Finance Committee rather than Council. It was indicated that Chair Bridge and Councillor West will accompany staff for this presentation. Moved by: Seconded by: BOD-05-293 J. West J. Rupke RESOLVED THAT Staff Report No. 77-05-BOD regarding the Administration Office Project - Development Charges Update be received; and FURTHER THAT staff formally request to appear as a delegate before the York Region Finance Committee to seek approval for an exemption from the proposed development charges. \ {t Lake Simcoe Region Conservation A.uthority _ Board of Directors' Meeting BOD-12-05 - Minutes Paqe 11 December 16, 2005 13. Occupational Health and Safety The Board dealt with Staff Report No. 78-05-BOO regarding the Health and Safety Leadership Charter and the Authority's intention to undertake a Health and Safety Audit of the workplace in 2006. The Board requested clarification on the cost and the process. The CAO responded that the cost for the workplace audit is $4,500. This is the 2005 fee and will be honoured for 2006. The CAO further advised that the Authority has never participated in a workplace audit and requested approval from the Board to work with the Municipal Health and Safety Association in this process. Moved by: Seconded by: BOO-05-294 J. West E. Bull WHEREAS the Health and Safety and well being of our employees, contractors, visitors and community at large is of paramount importance; and WHEREAS the purpose of the CEO Leadership Charter is to lead and support the continuous improvement of healthy and safe workplaces; and WHEREAS the Lake Simcoe Region Conservation Authority supports and agrees to take action toward applying the intent and principles of the CEO Leadership Charter; THEREFORE BE IT RESOLVED THAT the CAO be authorized to sign the Leadership Charter on behalf ofthe Board of Directors ofthe Lake Simcoe Region Conservation Authority and enter into a contract to complete a Health and Safety Audit in 2006 with the Municipal Health and Safety Association. 14. Wholesale Groceries - Professor E.A. Smith Educational Centre The Board dealt with Staff Report No. 79-05-BOO regarding the recommendation for the wholesale grocery supplier for the residential program at the Professor EA Smith Natural Resources Educational Centre. The Board requested clarification as to why there was no tender process for this supplier. \ December 16, 2005 Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-12-05 - Minutes Page 12 The A/Oirector, Conservation Lands advised that the Authority has been using SYSCO Foods for a number of years now and are quite satisfied with their service. Staff request approval annually from the Board for exemption from the tender process in this situation. The A/Oirector, Conservation Lands further advised that staff will be coming to the Board earlier in 2006 regarding the wholesale grocery supplier and will be. requesting approval for a three to five year period in order to streamline the process and avoid having to present this to the Board for approval annually. Moved by: Seconded by: BOO-05-295 J. West P. Marshall RESOLVED THAT Staff Report No. 79-05-BOD regarding the recommendation for the wholesale grocery supplier for the residential program at the Professor E.A. Smith Natural Resources Educational Centre at Scanlon Creek Conservation Area for the year 2006 be received; and THAT staff be authorized to issue a purchase order for the period January 1" to December 31'" 2006 to Sysco Food Services Central Ontario; and FURTHER THAT staff provide a report to the Board early in 2006 requesting the approval of a tender for a wholesale food supplier for a 3 to 5 year contract period. 15. Assimilative Capacity Studies Update The Board dealt with Staff Report No. 80-05-BOO which provides an update on the Assimilative Capacity Studies for the period ending November 30, 2005. The Board inquired if the impact of airborne sources of phosphorus on Lake Simcoe will be included in these study results. The Manager, Watershed Science responded that for the Assimilative Capacity Studies, airborne depositions are not being looked at and that the focus in determining water quality is on runoff from the landscape. However, data provided by the Ministry of the Environment does include some atmospheric deposition. Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-12-05 - Minutes Page 13 Moved by: Seconded by: BOO-05-296 XI OTHER BUSINESS December 16, 2005 R. Grossi J. Young RESOLVED THAT Staff Report No. 80-05-BOD regarding an update on the Lake Simcoe and Nottawasaga River Assimilative Capacity Studies be received; and FURTHER THAT the Authority continue to proceed with implementation of the Assimilative Capacity Studies (ACS) for the Lake Simcoe and Nottawasaga River watersheds. (a) Generic Requlations - Tabled Aqenda The Board dealt with a letter from the Township of Uxbridge requesting an extension to the review process for the Generic Regulations. The CAO provided clarification regarding the process. The information to be provided to the Minister of Natural Resources in terms of updates is a text document, approximately three pages, and a jurisdictional map. The specific municipal mapping does not go to the Minister for approval. As a result, the CAO advised that this will allow more time to have discussions with municipal staff regarding the specific mapping. The CAO requested approval from the Board to submit the required information to the Minister and that staff will continue to negotiate with municipal staff to resolve specific issues and concerns as it relates to the mapping. Moved by: Seconded by: BOO-05-297 J. West S. Self RESOLVED THAT the information regarding amendments to the Generic Regulation be submitted to the Minister of Natural Resources for approval; and FURTHER THAT staff continue to meet with municipal partners to resolve specific issues and concerns as they relate to the mapping, - (i(il Lake Simcoe Region Conservation Authority _ Board of Directors' Meeting BOD-12-05 - Minutes Page 14 December 16, 2005 (b) FundinG - Environment Canada Councillor Self advised that correspondence received form AMO indicated that Environment Canada is offering funding in relation to invasive species. The Director, Watershed Management advised that staff are aware of this program and are currently working on a submission for an invasive plant species found in Durham Forest. This proposal will be submitted on December 16, 2005, for consideration. XII ADJOURNMENT Chair Bridge extended best wishes to everyone for a very Merry Christmas and a Happy and Healthy New Year. Meeting adjourned at 11 :30 a.m. on a motion by J. Rupke anginal signed by: original signed by: Roy Bridge, Chair D. Gayle Wood, CMM III Chief Administrative Officer! Secretary-Treasurer \ , . Enriching C our . ommunzty BARRIE PUBUC LIBRARY . . MINUTES BOARD MEmNG #06-01 THURSDAY, JANUARY 26,2006- 7:30PM CONSUMERS GAS BOARD ROOM Present: W.Porter (Acting Chair), L.Bell, V.DeCecco, S.Kastner, A.Smith, C.Virgo, L.McClean (Chair) (arrived 8pm), A.Davis (Director), J.Ross (Recorder) Absent: M.Stong, P.Brown The Teen Advisory Board made a presentation on their Public Service Radio commercials prior to the meeting. 1. Call to Order The meeting was called to order at 7:37pm. 2. Confirmation of Agenda The agenda was confirmed. 3. Conflict ofInterest None declared. 4. Minutes of Meeting 4.1 Minutes of Board Meeting #05-10 dated Thursdav. December 15, 2005 #06-01 SMITH - DECECCO THAT the Minutes of Board Meeting #05-10 dated Thursday, December 15, 2005 be adopted. CARRIED. / 5. 5.! Business Arising Handicapped Egress - Angus Ross Room . #06-02 KASTNER - SMITH THAT the matter ofthe handicapped egress from the Angus Ross Room has been discussed and it appears that no further action is required. CARRIED. 6, Report of the Chair The Chair attended a meeting of the Social Action Committee. Use ofthe Library building as a warming facility has caused problems. Ideas have been discussed at this committee and a list of items to be dealt with between now and October has been prepared. 7, Committee Reports 7.1 Financial Statements for December 2005 Statements for December are not yet available. 8. Director of Librarv Services Report for December 2005 Report was discussed. 9. Unattended Child Policv . #06-03 VIRGO - KASTNER THAT the Unattended Child Policy be approved. CARRIED. 10. Gang Colours in the Librarv #06-04 KASTNER - BELL THAT the Conduct Policy be amended to include a statement prohibiting the wearing of "gang colours". CARRIED. II. Adoption of Citv Accounting System: Progress Report #06-05 KASTNER - VIRGO / THATwe refer adoption of City Accounting System to the Finance Committee for recommendation. CARRIED. / . . . . 12. Committees (Community Development. Finance. Personnel. Planning) No changes. 13. Other Business None. 14. Committee Meeting Dates Personnel- Wednesday, February 8, 2006 at 6:45pm Finance - Wednesday, February 8, 2006 at 7pm 15. Date of Next Board Meeting Thursday, February 23, 2006 at 7:30pm in the Consumer Gas Board Room 16. Adiournment A motion to adjourn the meeting at 8:35pm was made by A.Smith. I \ - CHAIR DATE \ ~ DATE / c \ ~ I Oro-Medonte History Association Minutes January 4, 2006 Attendance: Sheila Kirkland, Jadeen Henderson, Bruce Wiggins, and Allan Howard Regrets: Geoffrey Booth Minutes from November 30, 2005 meeting were Moved by Bruce and Seconded by Jadeen to be accepted as written. PASSED Business Arising 1. Second edition of the African church book-no further work has been done, as the Archives are not open on weekends. Any members who have time during the week are encouraged to go to the archives for research. We did get a quote from Rose Printing for doing a reprint with 12 additional pages to be added. . 750 copies--$6905.00 . 1000 copies--$721O.00 . 1500 copies--$7828.00 2. Steele booklet is awaiting permission from the Orillia Historical Committee, 3. Black History Event . Discussed date and place for this event--consensus was to hold in February at the Guthrie arena. . Date is Saturday February 25, 2006 from 1 pm to 3pm. . Place Guthrie Arena . Will set up like an artIexhibit gallery on Friday . Jadeens' complete collection as well as Diane Pienings' collection if she consents to participate. . Bruce is going to build a pedestal display for the axe head. . Showcase at the township office needs repair and painted in black-John Crawford will be asked for assistance. . Need to write a description for each piece on good card stock and laminate it for the displays so they will be self-explanatory. . Display our pictures on plakitt as well as Joanna McEwens' work, Loreen Rice-Lucas' work that are now all framed. . Joanna has given us permission to use her work for any fundraising activities so we will try to get some note paper or cards made up to sell that day. . Luncheon will be tea, coffee, and possibly donuts-volunteers to run this section will be needed and Bruce has mentioned Wendy would be available. Costs for the food will be covered by the History Association budget. . Rent linen for tables, cover the large windows, get display cases ready, and see if township has any easels for us to borrow. . Will measure and check the space on Monday January 9 . Invited guest list-Mayor and Council for Oro-Medonte and surrounding townships, Toronto Black History groups, Royal Ontario Museum, All local elementary and secondary schools, Carolyn Wilson and friends, artists Joanna and Loreen, Margaret Davenport Cole, Orillia History Committee, and Springwater history committee. . Media will need to be contacted . Toronto area schools to be invited through Mayor Miller? . Need volunteers for several areas . Preheat the African church with a heater? . Possibly ask Fayne Bullen to be a guest speaker New Business I. Wording for the stone at Gowan station to be done once further direction on length and time frame received from Joanna McEwen. 2. Jadeen presented pictures donated by Joanna McEwen. The bill for framing and matting is $262, which will be paid through our budget. They are digitized so we can reproduce them for any fundraising activities. 3. Morningstarr Comers signs were stolen over the Christmas period. Police and Council notified. Township staff will replace when able. 4. Need to book a presentation tea at the Township office for acceptance of Joanna's pictures, Loreen's framed pictures, and Rita Whiston's pictures as a thank you and acknowledgement. 5. Need to remove the original Council chairs from the Old Town Hall to the storage area at Guthrie if there is enough room. 6. Monday January 9 Bruce and Sheila will move artifacts from the Township vault to the new storage facility at Guthrie arena. 7. Jadeen did a beautiful display of Christmas decorations at the Township Office and we will be removing them this coming week. Future displays will be done after the Black history event. Correspondence 1. Private and confidential letter from Marilyn Pennycook regarding land purchase reviewed. 2. Request from Margaret for the spring/summer Parks and Recreation brochure discussed and we will ask for the time frame for submission. Allan will do an article on Medonte sites; as well we will post our summer hours. 3. Copy of Strengthening Ontario's Heritage: An Introductory Guide presented and will be circulated throughout the group. 4. Membership form for Simcoe County Historical Society received and will be sent for renewal. Newsletter also circulated. Next meeting is Monday January 9 at the Northway Restaurant at 7pm to discuss the Black history event only. Minutes recorded by Jadeen Henderson and typed by Sheila Kirkland \ - \ ORlLLIA PUBLIC LIBRARY BOARD MINUTES OF JANUARY 2!i. 2006 MEETING A regular meeting ofthe Library Board was held in the Children's Services Department of the Library commencing at 7:01 p.m. PRESENT - BOARD - C. Dowd, Chair; J. MacDonald, Vice-Chair; L. Beresford; C. Couper; J. Crawford; J. Francis; C. Garland; F. Kreisz _ STAFF - M. Saddy, Chief Executive Officer S, Campbell, Director of Children's Services L. Gibbon, Director of Information Services D. Rowe, Director of Technical Services T,Chatten,Recorder ABSENT - P. Spears Happy New Year wishes extended to all present as we look forward to a busy 2006. DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF-None CONSENT AGENDA The report on the Mnjikaning First Nation contract will be delayed until the arrival of C. Couper. F. Kreisz commented from the Report of the CEO on the increases in circulation figures. He also suggested that Board members could submit articles to the newspaper as staff now do. MOTION #2006:01 Moved by L. Beresford, seconded by J. January 25, 2006 meeting be adopted. Crawford that the consent agenda of the CARRIED J. Crawford will act as the timekeeper for the agenda. REPORT OF FRIENDS OF THE LIBRARY F. Kreisz reviewed a report prepared highlighting recent events of the Friends. The next meeting of the Friends is scheduled for January 30. Confirmation is needed for the upcoming 2006 budget presentation regarding the fundraising goals from the Friends. BOARD DEVELOPMENT Ken Haycock "Annual Reports: A Guide to Best Practice" - J, Crawford, F. Kreisz, D. Rowe and M, Saddy attended a teleconference on producing annual reports. M. Saddy reviewed the handouts made available to those in attendance and several ideas were discussed regarding different forms of annual reports and how to best distribute the information contained in the annual report. The Chair thanked those who attended the teleconference and for sharing the ideas with the Board. REPORTS OF BOARD COMMITIEES AND REPRESENTATIVES Finance Committee - Budget Update - J. MacDonald reported that 2006 budget deliberations will take place beginning the week of February 13th. The Library presentation is scheduled for Tuesday February 14th. A committee meeting to review the budget presentation prior to this is scheduled for Friday February 10th at 8:30 a.m. with C. Garland and P. Spears also in attendance. Planning Committee - Board Self-Evaluation Review J. Francis reported that 8 out of the 9 members completed the board self-evaluation with some points highlighted from the evaluations including the comment that the 2005 plan was overly ambitious, but also a learning curve. Board members also commented that this board was one of the most efficiently run with respect shown for other members. The review was received as informational and the committee will begin working on the next strategic plan. Thanks were expressed for those who completed the board self-evaluation and to the Planning Committee for their efforts in compiling this information. NEW BUSINESS eBooks at the Library - L. Gibbon outlined this new service available to library users. MEETING EVALUATION Review of December Meeting Evaluation - The December meeting evaluation was not available and it was also a recommendation of the Planning Committee from the Board Self-Evaluation review that they be done quarterly. When a new board is formed this should continue to be done monthly for the first year, moving to quarterly again in the second year. BUSINESS ARISING FROM THE MINUTES Mnjikaning Report #s - M. Saddy prepared a report regarding the latest contract terms offered and counter-offered by the Mnjikaning. MOTION #2006:02 Moved by J. McDonald, seconded by C. Garland that the Orillia Public Library send the original contract with the alteration made by John Forrest in Section 3,3 with the wording: "and the library in deficit will make, at the rate of $36.05 per individual member (in 2006) a lump sum payment to the library in surplus." A letter will be attached asking that the agreement be enacted. CARRIED ~ "___J \ - J. Francis asked for a recorded vote regarding the Mnjikaning contract, to which all other members except John Francis voted in favour of. REPORTS OF BOARD COMMITTEES AND REPRESENTATIVES - continued Personnel - A committee of the whole discussion took place at 8:50 p.m. moved by J. MacDonald to go in camera for a personnel matter. Moved by J. Crawford to rise from camera at 9:30 p.m. MOTION #2006:03 Moved by J. MacDonald, seconded by J. Francis to accept the report of the Personnel Committee. CARRIED Adjournment at 9:30 p.m. moved by J. Crawford BOARD CHAlR CHIEF EXECUTIVE OFFICER fREet' \ M/lR G 9 1006 \ \ RO_MEDONTE \ MINUTES OF A MEETING , 0 TOWNSH!f---J of ~ THE LAKE SIMCOE REGIONAL AIRPORT COMMISSION HELD ON THURSDAY JANUARY 19,2006 AT THE LAKE SIMCOE REGIONAL AIRPORT TERMINAL BUILDING \\j c - \ In Attendance: Commissioners: J. Crawford G. Fernandes R. Hough L. Leach A. Smith F. Smith S. Trotter Staff: W. McArthur, City of Barrie M. Drumm, APM Regrets: P. Spears CALL TO ORDER The meeting came to order at 7:05 p.m. and was chaired by G. Fernandes. 1.0 MINUTES OF THE NOVEMBER 17, 2005 COMMISSION MEETING MOTION: Moved by L. Leach, seconded by A. Smith 2006-AC-01 "THAT, the minutes of the November 17,2005 Commission meeting be approved." Carried. 2_0 BUSINESS ARISING FROM THE MINUTES No new business was discussed. 3.0 PROPERTIES & COMMERCIAL DEVELOPMENT i) G. Femandes updated the members as to the status of the Fire Protection Plan. Pursuant to the November 17, 2005 Commission meeting minutes, it was reviewed that airport staffs as well as FCS Ltd. had received a copy of the Township's 'peer review' of the FCS Ltd. Fire Protection Plan. Although the 'peer review' as prepared by Randal Brown & Associates Ltd., was dated November 28, 2005, it was not forwarded to the aforementioned parties until January 18, 2006. M. Drumm noted that as a result of the delayed delivery, FCS Ltd. has not had an opportunity to review the Randal Brown & Associates report and would be doing so in the immediate days. Information will be presented, as it becomes available. General discussion of the SUbject matter was one of disappointment in the ongoing issue of fire protection at the airport. It was reviewed that Weatherwise Aviation is still without a final occupancy permit after 17 months of the grand opening and that future developments, assessments and \ ()~ -;:;l job creation is in jeopardy. M. Drumm cited a recent article in the Huronia Business Times as another example of how other airports appear to be constructing hangar facilities, without being held to the same requirements as the Lake Simcoe Regional Airport. The most recent example is the renovation of a 20,000 sqJt. hangar at the Collingwood Municipal Airport, which will be home to an aerospace industry firm creating approximately 30 jobs. It was confirmed that the subject hangar is on titled, private lands - not leased lands and has no fire suppression/protection in place. ii) G. Fernandes provided an update from Fasken Martineau. General discussion. iii) It was reviewed that pursuant to Commission Motion 2005-AC-23, that all three member municipalities have endorsed the Lake Simcoe Regional Airport Commission's request to inventory the balance of airport development lands as lands for sale. The Lake Simcoe Regional Airport Agreement will be amended accordingly. iv) M. Drumm and W. McArthur reviewed the construction update as of January 10, 2006. v) As a result of a confidential property matter, the following motion was passed. MOTION: Moved by S. Trotter, seconded by F. Smith 2006-AC-02 "THAT, the Lake Simcoe Regional Airport Commission meeting move into camera at 7:40 p.m. to review a confidential property matter." Carried. CONFIDENTIAL MOTION: 2006-AC-03 Carried. MOTION: Moved by S. Trotter, seconded by L. Leach 2006-AC-04 "THAT, the Lake Simcoe Regional Airport Commission meeting move out of camera at 8:20 p.m." Carried. 4.0 FINANCIAL REPORT i) The November 30, 2005 & YTD Financial Statements were presented. MOTION: Moved by A. Smith, seconded by J. Crawford ii) 2006-AC-05 "THAT, the November 30, 2005 & YTD Financial Statements be approved, as presented." Carried. ~~a~r~~~ ~:~rt~~ that a final review of 2005 year-end figures, as well as the February 16 2006 :;coe .Regional Airport Budget would be presented at the , ommlsslon meeting. 5.0 NEW BUSINESS/CORRESPONDENCE i) ii) The airport manager's report was received as information All additional correspondence as presented was reviewed.. 2 iii) A. Smith reviewed that the selection of a replacement City of sarri: ~zen representative to the Lake Simcoe Regional Airport Commission remained ongoing and that information will be presented to the Commission, as it becomes available. 6.0 MEETINGIS) The next Commission meeting is to be held on Thursday February 16, 2006 at 7:00 p.m. 7.0 ADJOURNMENT MOTION: Moved by L. Leach, seconded by F. Smith. 2006-AC-06 "THAT, the Lake Simcoe Regional Airport Commission meeting adjourn at 8:50 p.m." Carried. j A~~ G. Fernandes President, LSRA Commission m Recording Secretary, LSRA Commission Distribution: Commission Members Finance Department, City of Sarrie I. Brown, City Manager, City of Orillia Clerk's Office, City of Barrie Mayor & Council, cia City Clerk, City of Orillia Clerk's Office, Township of Oro-Medonte B. Stanton, M.P. P. Brown, M.P. J. Tascona, M.P.P. G. Dunlop, M.P.P. 3 .- 6~~~.._ ~V (.v -t). Lake Simcoe Regional Airport 224 Line 7 North, RR#2 Oro Station, Ontario Canada LOL 2EO Phooe: (705) 487-0999 Fax: (705) 487-1411 Email: Isra@csoJve.oet Web: www.lakesimcoeairport.com \ \ ,- Februmy 24, 2006 Mayor, Council, City Administrator and Treasurer Corporation of the City of Barrie 70 Collier Street, PO Box 400 Barrie, Ontario L4M 4T5 Mayor, Council, City Manager and Treasurer Corporation of the City of Orillia 50 Andrew Street South Orillia, Ontario L3V 7T5 Mayor, Council, CAO and Treasurer Corporation of the Township ofOro-Medonte PO Box 100 Oro, Ontario LOL 2XO Members of Council, City Administrators and Treasurers: Re: Lake Simcoe Regional Airport 2006 Airport Operating Budget Please find attached the 2006 Airport Budget as approved by the Airport Commission under Motion 2006-AC-12. Pursuant to airport correspondence dated November 23, 2005, the Ooerating portion of the 2006 budget is $210,469.32, compared to $195,361.52 in 2005. The airport Commission has also submitted a 2006 Caoital Work's budget of $275,000.00. The 2006 Lake Simcoe Regional Airport Budget is based on the terms and conditions outlined in the Barrie, Orillia and Township of Oro-Medonte joint venture agreement, the Lake Simcoe Regional Airport Agreement. The Lake Simcoe Regional Airport ended 2005 with an operating surplus of $31,908.64. In accordance with Section 5.0 I, paragraph a) of the Lake Simcoe Regional Airport Agreement, it is proposed that this surplus be transferred to airport capital reserves. The Airport Commission ended 2005 with a $10,414.12 balance in capital reserves. It is proposed that this surplus be carried forward to allow for the completion of previously approved and newly established capital projects. 1 The municipal contributions to the Airport Budget are shown on the attached budget summary (page 3). Pursuant to the tripartite agreement, the 2001 Fair Market Value Assessment numbers have been utilized for apportioning contributions. The foregoing information is provided for your consideration and approval. Should you have any questions, please contact the Secretary/Treasurer of the Lake Simcoe Regional Airport Commission, Mr. Adam Smith through the airport at (705) 487-0999. Sincerely, Lake Simwti)Regional Airport ./ i ~~ Michael J. Drumm Airport Manager cc Lake Simcoe Regional Airport Commission 2 REVENUES AIRPORT INVOICED REVENUES, JOB CODE DESCRIPTION 8910 8911 8913 8917 8983 8999 REVENUE ITEM Tie Down Revenue - ----_._~-~-_._-~~---,. Landing/Parking Fees Car Rental Commissions Aircraft Servicing Margin Av_i ~ti_~t"! . ~ lJ~~.~ _~r~_i~___ Sundry Revenue SUB-TOTAL CITY INVOICED REVENUES: =-iNo~I====~E~CRIPTIO:==~'..'~~ .. ~_~____i~re~i.<?1:',~~~~~rry O~~~_ 8fOl---~f!g~~~~a~:ax ~~-~-~~-- --..-..... _._--_."_.,~-_.~."_.__._--------_._---- o Contribution From Reserve ---.----- -- ._..__....__."......"'._."-~_._------_.._- 8757 L~~~~~.~~..t~~~~arsL____._____ ______ ___.,_ 8758 IDwellin,[fle~_~_~~____ 8759 IAT8L,eas~s~(()ffice) 8760 ILand_Renlal.(Farm) 8770 Concessions -~- Airport Maintenance Charge (AMe) Water & Sanitary Sewerage Charge SUB-TOTAL REVENUE TOTAL Lake Simcoe Regional Airport, 2006 Operating Budget 2004 Actual 2005 Actual 2005 ------ Budget 2006 Proposal Comment $8,()30.iio-~~-"$1O, 984.25 ~-~-$8, 500.()()~~$i 0,000.00 -~-- . ~~ ... ~--_.~-~.~~------~._~- ---~-~~- ... $25,074.43 $23,788.86 $20,000.00. .J~~,OOO,OO $1,194.41 $1,305.D1 $1,000.00 $1.000.00 $1,481.25 $1,252.33 $5,000.00 ~ '$S:()()O.()O!GPU, Fork.lift, Catering, etc. $93,497.86 $103,147.90 $95,000.00 $100,000.00 ~~ . .... .. " $2,240.64 $2,563.56 $1,500.00 $2,000.00 $131,518.59 $143,041.91 $131,000.00 $140,000.00 ~__ $O.OO~... ~.~ $0.00 $0.00 $O.OOINew Joint Venture ARreement -~~~ $0.6()====~9,()0 $0.00 $0.00 =_.E~, 163.68 -~-:$24,163l8 Wealherwise Aviation Inc. (Hydro One Helicopters) $15,467.04 $15,467.04 Weatherwise Aviation Inc. (Firestorm Turbines) $16,200.00 ~~~_._$9,()()0.OOISavoie $7,200.00 Hastings $~4,_5_?~:~_?_ Canadian Flyers International $!-?~g99:g9 Future Air (Barrie Regional Flight Centre) $2,400.00 Georgian Bay Helicopters --1~_:_?_4~fq.O Ontario Provincial Police __!2.3Q(),OO $300.00 $13,200.00 Weatherwise Aviation Inc. $1,200.00 Weatherwise Aviation Inc. $105,030.68 2004 --~._------- Actual ---~-- r-~~--.. .._~_.~ -~:~~:I~I---~B~~~t ___ ____JQ90~..~_~~~-..-~.00.,-~~-~. -~~~.~.-. ~...... '.~ g.......g.. g.--~ ~-...-~~.~~t6~~6.'-'~ - - -----------..-.---' '-._- .,-.......-.--------.---,-------- ~. ~n~$O.OO ~_ __~QO $39,625.74 $39,630.72 $2,300.00 .._ $22.?:()0 N/A N/A $85,880.36 $2,300.00 _.__.__m $255.90 $13.200.00 $0.00 $102,438.90 $2,300.00 ----.-.--."'----....""''''--....-..-- $300.00 $13,200.00 $1,200.00 $105,030.68 $217,398.95 $245,480.81 $236.030.681 $245,030.68 2006 ~~~~~~~l. Comment Commission Approved. February 23, 2006 EXPENSES AIRPORT nXED EXPENSES: ~ CODE' DESCRIPTION 2800 ICily 01 Barrie Staff ~!E!J!!.Qp~.!:..8Iion~,,~18ff Deductions (10.96% 01 Gr~.!!l Bene~~.(6.5% ~ Gross) _"___. ,,281~, !:!~~~~~~~______~_._,___"''' .,,,,,,...1 3020 Staff Development 12~g. ' i~~"'pH?~e_T~~:~~~10i}~~'''''' 3200 Insurance 3310 StaffUnilorms ",~~30 2p~r~!!?r:s.\le~i~e(~)_. __",'" 3510 AuditFee 3530 Legal Fees 3900 Contingencies 4200 Capital Expenditure 5000 - U-!jiitl~s-- ""''''....,,,. "...,...._,.. -- 6030 Taxes -~.- ._---'" o Interest SUB.TOTAl AIRPORT VARIABLE EXPENSES: -jQ8-""'-~ I CODE ~ --'-- 3040 Postage 3050 Offic;-E~penses 3060 SubscriPtions andiXemberships 3070- T~'a~e!;' Meeti-ng5& conierences "' 3090- ~ri~~I~'Z~~y~'~.E~i--""-- 3480 licenses 3640 Fleldand'Oliler-Suppli SUB.TOTAl DESCRIPTION AIRPORT MAINTENANCE EXPENSES: -JOs-.I"'....----- ~cODE -- '" DESCRiPTION 3220 3221 o 3222 3223 3250 3566 3568 3575 I 3602 DwellinsRepair "Ei;Ctrlcai'Mairi"terlance- " "'~Maintenance f----c-:-~~- Fuel Area Mamtenance Water &. Septic Maintenance Building Repair/Maint. JanitorialService/Suppl Snow Removal GrassCutting/Landscape Pavement Maintenance SUB.TOTAl ITOTALEXPENSES Lake Simcoe Reg/ollal Airport, 2006 Operating Budget 200' Actual 200' Budget 2006 Proposal Comment $13,448.24 $0.00 $5,269.80 $6,507,74 ...+...-- -~~~~~~!~ ~-==~~t~1~~!~I------ -- ______ ___~_______.L.___ ~1.'~7~.oc~ . _ ,~~-,~7?00 $567,00 $1,548,50 $1,350.00 $6,200.00 $0.00 $0.00 $22,058.93 $26,424.85 $27,463.15 $27,617,85 ------$O~OO ._"'~~-- $336.00 $258,112.47 $285,549.49 $7,500.00 $165,000.00 Includes overtime contingency $18,000.00 cpp 4.7 ,EI3.08%, EHT 1.95 ,WSIB (approX,) 1.3% ^^__~2.:2D $O.O~ Benefits (Pension, life insurance, dental, health, etc.) $16,000.00 $16,000.00 , -'$'i",500:0'O -- $1,500,00 WHIMIS, etc. $7 ,oo'iioo ~"'-$7,OOO.oo "$1?.02~<?~ = $18,~g.:..00 $1,000.00 $1,000.00 : ~~:0~,~~9_ :,...-==~~~~~21 Fuel & General Maintenance (Includes Esso luelling truck) $1,575.00 $2,000.00 $4,000:00 _ _-$4,009-90 $5,000.00 $5,000.00 _~_!O.OO^ .~"'_ $0.0q, _ $2~~QQ9,00_ ___,~?~-'~~...:..~ $27,000.00 $27,000,00 $0.00 $0.00 $282,792.20 $300,500.00 ,- I T~ $405.68 $5,375..04 $2,058,33 . -"---$1.205:191 ~.~,_ --=+=~~i:~~:~~ $6,371.13 $20,518.45 2000 Actual 2000 Aclual ~~. =l::;~~}fl-.~-- _" __ $0.00-'" _, .. $101.97 ~. _ ,_ $16,915.20 ,!2,531.S5 ~8,277.~ $47,536.56 - $11,20125 $4,752:00 $99,147.10 $371,718.02 _.J:Z2...~~ $168,217.20 2005 -.-- -.."'....,..-.. 2005 ~- --_._..~-,- Act~1 _~ ~!dgel $294,86 _ $850:90. $5,878.25 $5,000,00 $2.167:12 ~--'-'$2,ooo.oci s'1'.931:53- -~.- $3,000,00 $7,327.-3'2 -~$i5:00o.oci -",- $697.00 --~"'i750.00 --"$6.098.02 ~_. ....^~ $5;000:00 $24,394.10 $31,600.00 200' Act'i111 $296.00 $1,244:25 -----w.oo '$8i2.si' $23,411.46 $1,695,59 $8,558.92 $45~" $10,222.00 $7,100.00 $98,990.10 $408,933.69 200' ~~d$~t:.-' $i:,~?;oO $5,000.00 .. -"$O~OO $4,000.00 $16,500.00 $6,000.00" $8,500.00 $57,500.00 $12,500,00 $6,000.00 $117,000.00 2006 1 Comment Pro~~ul $750,00 Postage. include courler $5,000.00 ..~?,!,222:.OQ ATB magazines, AMCO, Flight Sup.'s, GIT Security, etc. .!3,OQO.0q, $15,000.00 ..-.. $750.00 .'$5,??o.o0' $31,500,00 200e piop~al Comment $1,000.00 '$:8-;00.0'.00. $O.OO! "$4:QOO:OOllnclude Esso-'ualllng truck $20,000.00 $6,000,00 $8,500.00 Monthl fee, supplies, carpet cleaning, garbage bin, etc. $57,500.00 Includes sand &. urea sup ly(llmlted) $12,500.00 Ron Burton &. Sons. grass cutting $6,000.00 $123,500.00 $431,392.201 $455,500.00 Commission Approved. February 23, 2006 \ LAKE SIMCOE REGIONAL AIRPORT COMMISSION BUDGET SUMMARY 2006 Operating 2006 Capital $ 210,469.32 $ $ 275,000.00 $ MUNICIPAL CONTRIBUTION Oro-Medonte Banie OMllia 16.46% 67.22% 16.32% 34,645.35 $ 141,477.48 $34,348.59 45,267.75 $ 184,855.00 $44,880.00 2006 Budget Total 1$.;\lI~~;;mi)~;:;l$'MgflWlill:M~; l~wm!1i1li"$$.%i.~$J IWK$1Iii2i:'.. '.' 2006 Fiscal 2005 Fiscal Change Bud Oro-Medonte $ 79,908.25 $ 77,564.40 f "iWl:ttWr$t: Summary of 2006 Strategic Capital Priorities Allocation to Minor Capital Maintenance Garage Retrofit Tree Removal Fire Protection Implementation Fuel Storage Capacity Increase Back-up Generator - design North Apron Rehabilitation - design Allocation to Parallel Taxiway Allocation to Infrastructure to Support Development Water & Sanitary Sewerage Upgrades Sub-Total $ 12,000.00 $ 20,000.00 $ 7,500.00 $ 7,500.00 $ 10,000.00 $ 5,000.00 $ 7,500.00 $ 150,000.00 $ 40,500.00 $ 50,000.00 $ 310,000.00 -$ 31,908.64 -$ 10,414.12 $ 267,677.24 Operating Surplus Canry Over Capital Works Canry Over Total HISTORICAL BUDGETS Oro-Medonte I Banie I OMllia 2005 Budget Totals $ 471,229.62 $ 77,564.40 $ 316,760.55 $ 76,904.67 2004 Budget Totals $ 274,056.41 $ 45,109.69 $ 184,220.72 $ 44,726.01 2003 Budget Totals $ 259,089.83 $ 42,646.19 $ 174,160.18 $ 42,283.46 2002 Budget Totals $ 249,347.29 $ 41,042.56 $ 167,611.25 $ 40,693.48 2001 Budget Totals $ 238,827.22 $ 39,310.96 $ 160,539.66 $ 38,976.60 Final February 23, 2006 -I TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE PW2006-o3 Jerry Ball Subject: Department: Council Request for "No Parking Public Works Zone" - Village of C.ofW. Hawkestone Date: January 18,2006 Motion # R.M. File #: T07.25723 Date: - RolI#: I ~ BACKGROUND: Correspondence (attached) was received from residents of the village of Hawkestone raising concerns relating to safely entering the village on County Road #20. This 500 metre section of County Road #20 was originally part of Une 11 and runs from Hwy. #11 to the Ridge Road. The concern arises from the local service station using the west side of County Road #20 to park customer vehicles. Although this has been a practice of the service station operator for the past few years, it is restricting motorist visibility when approaching the intersection of County Road #20 and Ridge Road. Eastbound motorists must travel past the stop sign into the intersection to obtain a sight line of approaching southbound traffic, which could also interfere with northbound straight-through vehicles. Additional traffic generated into the village of Hawkestone, due to the flyover at Hwy. #11 and the recent opening of the Liquor Control Board outlet, will add to the sight Visibility concern at this intersection. I ANALYSIS: I Upon completing a site inspection to review the concerns at the above-noted intersection, it is recommended that consideration be given to create a "No Parking Zone" on the west side of County Road #20, from the intersection of Ridge Road, northerly approximately 160 metres, to improve sight distance visibility and safety. "',',,:,,"'"'''' :",:'",;<,0:'-, ":>;.,__,;.,'. -,. ,~:,0;,.;;:-' , . ~-', ", "'."'-'\''''';0':-;'" , ~-'.\"'" ;.,....',':'c.,-,...'.. ,",',''',,- ;:.-' ,,:- :;:-,'::.<-:<:\-,;.(.:' .:';,.- .-:: -.>~ .", .""--...".,,, """:"'\"'-> ~.::. ,. " '::, :;- ;:,;-. . :\.; :C"~': ,':.",::,,'" '-",,'-" -', - """. '. :.-._,~'...,.> ~. RE:COMMENPATI6~(S):d' . 1 . THAT Report No;PW2000-03 be received and adopted. 2. THAT the County of Simcoe be requested to consider creating a "No Parking Zone" on the west side of Line 11 (County Road #20), from the intersection of Ridge Road, northerly approximately 160 meters. 3. AND THAT the County of Simcoe advises Mrs. Lloyd Leigh and residents of Hawkestone of their decision. " Respectfully submitted, ~ Jerry Ball Public Works Superintendent ^-' Cb~ vP , {""J' , \ ,'1-.. \ \j \ J-. . i ('; J ; j i I \ 1 j { ) v v i 1.-0 r \ I Dr - 2- The Mayor and Council Township ofOro-Medonte, 148 Line 7 South , Box lOO,Ora Ontario ,LOL 2XO e-c. j":.~ /' \ , . " I Nov, 16'\2005 To whom it may concern, Residents of Hawkestone are concerned about safety on Line II entrance into Hawkestone. Hawkestone has approximately J 80 homes plus the Sokel Property Association have approximately 50 residences and a trailor park - There is a general store with a Liquor Control Board outlet. Hawkestone Yacht club which has several boats park there And people traveling to and from club especially during summer seaSOll , ! ORO-MEDONTE TOWNSHIP ! ~,10TIONt 5 I DEe 1 4 2005 : MEETiNG: COUNCIL 0 I I C. OFW.' Fire Station. Girl Guide Camp. United Church with weekly services and other events . Hawkestone community hall with various function all year round. In addition to residents of Hawkes tone there are approximately 175 homes in Simcoside at bottom ofUne 10 south that would use this Line 11 iftravelillg to Barrie or coming from Orillia due to the fly over at the highway. The are also a number of residents on Lakeshore between the 12th and 13'h lines of Oro-Medonte that uses Line 11 due to the fly over at the highway. . There are several school buses using this road traveling both to East Oro Elementary school and the local high schools in Orillia. The intersection of Line 11 and Ridge Road has a three way stop and dur:to the hill cars traveling north out of Hawkes tone are not required to stop at the intersection. Traveling south on Line II there is an incline before you reach intersection. The speed limit entering village is 50 Km. The main problem is the local service station which also has gas pumps has several cars parked all over their propelt)' . They also park cars on the west side of Line ] I . This creates a visibility problem when cars are entering or leaving the station. The danger increases in winter months when snow banks are on sides of road, The enclosed pictures were taken on Oct. 4th ,2005 and Oct.5,2005 both in the morning. The residents are requesting that you investigate the possibility of installing no parking signs from the intersection of Ridge Road north on Line eleven on both sides of the road, This would eliminate the congestion in this area and provide improved visibility in this area and address tile safety issue tor cars entering and leaving service station We look forward to hearing from you at your earliest convenience. , \ " / \ \7-. ~~E ft /;;.,"'\/ h., ,1.jJ -/1'\ /c~ ~lVt' <rUJ ,~c:K.t~ ""J c/c Mr . Christian Meile, Transportation Manager County of Simcoe \ , ~. I Dept. Report No. To: COMMITTEE OF THE Prepared By: WHOLE PW2006-o7 Jerry Ball Subject: Department: Council Purchase of Backhoel Public Works C.ofW. Excavator Date: March 2, 2006 Motion # R.M. File #: L04.26893 Date: RolI#: TOWNSHIP OF ORO-MEDONTE REPORT II BACKGROUND: I Since amalgamation in 1994, the equipment fleet within the Public Works Department has included two tractor backhoes and two wheel loaders used for maintenance and construction projects. In the "equipment replacement forecast", the 1991 710 John Deere tractor backhoe was scheduled to be replaced in 2005. Prior to calling for quotations, the Works Department gave consideration to utilizing a small wheel excavator in place of a second tractor backhoe needed for maintenance and construction requirements. Thus, in June of 2005, Ontrac and Toromont, both local equipment dealers, were contacted to provide information and to arrange for a demonstration of a new wheel excavator. As this type of machine is of high demand within the construction industry, local dealers could not provide a new or used excavator for a demonstration. Toromont Caterpillar was finally successful in late Fall in renting a privately-owned machine for a one-day trial period. The operators were very impressed with this machine's mobility, ease of operation, as well as the 3600 swing, offering increased job production. As this demo provided positive results, quotations would be obtained to purchase a new wheel excavator for the 2006 construction and maintenance season, eliminating the need for repairs on the 710 tractor backhoe. ~ ANALYSIS: , In considering the demonstration of the wheel excavator and the versatility of this type of machine, compared to a tractor backhoe, for the purpose of maintenance and construction requirements, it should also be noted that this machine has the capability of adding a brusher head to the boom to \ provide'roadside brushing. At a later time, this option would allow for the dispersal of the 1983 Champion grader, complete with the Roake Brusher. Quotes were not requested for a new excavator, given that this used equipment became available and after much discussion with Brian Roubos, Manager of Operations, it was determined to proceed with this purchase, as a search for used equipment from local dealers was unsuccessful. Toromont Caterpillar has just recently obtained a 2001 M318 wheel excavator that was on lease to a private company in Thunder Bay. This machine is in excellent condition, with 1,973 hours, and comes complete with a regular tooth bucket and a 72 inch tilt ditching bucket. Toromont inspected the 710 John Deere tractor backhoe for a trade-in value and has provided the following purchase option: Sub-Total PST GST $155,250,00 $ 20,000.00 $135,250,00 $ 10,820.00 $ 9,467.50 y 2001 M318 WHEEL EXCAVATOR Less: 1991 710 JOHN DEERE TRACTOR BACKHOE trade-in TOTAL PURCHASE $155.537.50 The total purchase for a new M318 wheel excavator would be $211,617.72, which would include the trade-in and taxes, It is therefore recommended to purchase the 2001 M318 Caterpillar Wheel Excavator and trade-in the 1991 710 John Deere tractor backhoe. II RECOMMENDATION(S): I 1. THAT Report No. PW2006-07 be received and adopted. 2. THAT Council authorizes the Public Works Superintendent to purchase the 2001 M318 Caterpillar Wheel Excavator at a total cost of $155,537.50, which includes the trade-in of the 1991 710 John Deere tractor backhoe, from Toromont Caterpillar. 3. AND THAT this purchase be financed from the Public Works Equipment Reserve. Respectfully submitted, Jerry Bal Public Works Superintendent -2- /lfl..~ V' 0-t 13,'0 G. '" ,51 I TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COUNCIL Prepared By: EES2006-09 Keith Mathieson and Bruce Hoppe Subject: Department: Council Janet Aline Lees - Site Plan Engineering and Agreement and Removal of Environmental Services C.ofW. Holding Symbol - 5 Bard's Date: Beach Road - Lot 1, Plan 546, March 9, 2006 Motion # Township of South Orillia, R.M. File #: Now Township of Oro- D11-25665 Date: Medonte, Being all of PIN RolI#: #58531-0336 (Lt) - Roll #4346- 030-010-02500-0000 030-010-02500 ~ BACKGROUND: I Ms. Lees has an existing cottage located at 5 Bard's Beach Road, which is a private road zoned "Residential Limited Service Exception Two Holding Provision (RLS #2(H))", and is proposing to replace the cottage with a 155 m2 bungalow. Prior to the issuance of a Building Permit, Ms. Lees must enter into a Site Plan Agreement and the Holding Symbol must be removed. II ANALYSIS: ~ On March 8, 2006, Ms. Lees' Site Plan Application was reviewed by the Site Plan Control Technical Support Group, which had no concerns with her Application. Township staff has been circulated for comment and there are no concerns with this proposal. II RECOMMENDATION(S): I 1. THAT Report No. EES2006-09 be received and adopted. 2. THAT the Township of Oro-Medonte enters into a Site Plan Agreement with Janet Aline Lees to construct a 155 m2 bungalow at 5 Bard's Beach Road (Lot 1, Plan 546, Township of South Orillia, now Township of Oro-Medonte). \ 3. THAT the Clerk prepares a By-law for Council's consideration to enter into a Site Plan Agreement with Janet Aline Lees. 4. THAT the Clerk prepares a By-law for Council's consideration to remove the Holding Symbol from Lot 1, Plan 546 (Township of South Orillia, now Township of Oro-Medonte). 5. AND THAT Ms. Janet Lees be notified of Council's decision. Respeatfu'y submitted, / . /:;if '. . . ' , '. Keith Mathieson Director of Engineering and Environmental Services 1;u~~e Bruce Hoppe Director of Planning ~~~ll, 'f0 q /0 I - 2- DRAFT ONL Y ~~ rod) C~~$jo, ~~b..CkCJ --h:. ~ ^-~ ~tJU4-UL ~, ~J ~ I-IC/.4i) ~ Oro-Medonte physician Recruitment Working Group Request for Information: Potential Space for Family Physicians J f , Date.Released: March xx, 2006 Oro-Medonte Township has formed a Working Group related to the shortage of physicians. This Working Group includes interested residents and representatives of Oro-Medonte Council, the Barrie and Orillia Area Physician Recruitment Committees, the Chamber of Commerce, Service Clubs and Medical Personnel. A priority is to determine potential places where family physicians might locate in Oro-Medonte. Those interested in submitting information are asked to forward a summary that addresses the following: . Size: minimum space suitable to accommodate two physicians with appropriate supports (e.g. 1000 sq. ft) and the potential to expand over time (to 3000 sq. ft or more). . Septic: Description of septic system capacity and potential to expand . Rent: Rate and leasing requirements . Location: Proximity to the boundaries of Oro-Medonte . Zoning: current zoning and any related issues . Management: Provisions for property management Please submit responses in electronic format to colauhouno@rvh.on.ca to the attention of: Oro-Medonte Physician Recruitment Working Group c/o Pamela Colquhoun & Jackie Shaughnessy, by March 24, 2006. Requests for additional information may be directed to Pamela Colquhoun BSc, MBA Physician Recruitment Leader Phone: 705-728-9090 x4294 iilEDONTE TOWNSRfP i iON# ,''' Wc 200 MAR - B 2006 !, [TING: COUNCILD C. OF W. Ido! . i , . I /0 bO d) Report No. ADM 2006-002, Jennifer Zieleniewski, CAG and Paul Gravelle, Treasurer, re: Medical Services. cAo ftf l ~ X~ ) Motion No. CW060111.15 (Amendment) Moved by Hughes, Seconded by Crawford It is recommended that the recommendation with respect to Report No. ADM 2006- 002 re: Medical Services be amended to include: "5. That an Ad Hoc Committee of Council be formed to facilitate and co- ordinate initiatives." Carried. Recorded Vote Requested by Deputy Mayor Hughes Deputy Mayor Hughes Yea Councillor Marshall Nay Councillor Buttineau Nay Councillor Crawford Yea Councillor Fountain Nay Councillor Hough Yea Mayor Craig Yea Motion No. CW060111-16 Moved by Crawford, Seconded by Fountain It is recommended that 1. Report No. ADM 2006-002, Jennifer Zieleniewski, CAG and Paul Gravelle, Treasurer, re: Medical Services be received and adopted. 2. That the Municipal contribution to doctor recruitment be considered during 2006 budget deliberations. 3. That Council consider proposals from full time physicians recommended by the Physician Recruitment Committees for financial incentives on its merits on a cost/benefit basis. 4. And Further that the Doctor Recruitment Committees be advised accordingly. 5. That an Ad Hoc Committee of Council be formed to facilitate and co-ordinate initiatives. Carried As Amended. G) Page 7 Committee of the Whole Meeting - January 11, 2006 22 ~ NORTH SIMCOE COMMUNITY NEWS 0 January/February 2006 AD HOC WORKING GROUP MEDICAL SERVICES The Councilof,the Township of Oro-Medonte is establishing an Ad Hoc Working Group for the purpose of acting on the recommendations of the Municipality's Medical Survey. All interested members of the public willing to participate in the Working Group are urged to attend a meeting of the group to be held on February 16,2006 at 7:00 p.m. at the Old Town Hall, 833 Line 7 North (intersection of Line 7 North, and 1 S/16 Sideroad). @ ~ ~;\ll ~~ -\ Dept. Report No. To: Committee of the Whole Prepared By: ADM2006-009 Jennifer Zieleniewski, CAO Subject: Department: Council Ad Hoc Committee - Administration Medical Services C.ofW. c.----" Date: JanuarY 25, 2006 Motion # \Lv ~\1 R.M. File #: Date: ..:,<,,,,, g~/06 RolI#: TOWNSHIP OF ORO-MEDONTE REPORT II BACKGROUND: , As a result of the survey conducted of residents in the Township and submissions by members of 1he public with respect to medical services within the Township of Oro-Medonte, Council directed at its meeting of January 11, 2006 that an Ad Hoc Committee of Council be formed 10 investigate the feasibility of providing incentives to qualified physicians for the provision of medical services for the residents of the Township. II ANALYSIS: ~ Consideration has been given 10 the formation of an Ad Hoc Committee and following is the suggested composition, mandate and term of such a committee. Because of the required composition of a "committee" as defined in the Municipal Ac1, it is recommended that the name of this body be "Ad Hoc Working Group - Medical Services". Mandate: To investigate the feasibility of providing incentives to qualified physicians for the provision of medical services for the residen1s of the Township and make recommendations to Council. Term: The Ad Hoc Working Group - Medical Services will provide any recommendations for consideration to Council with respect to incentives by July 1, 2006. /' ,-)\ .~ ",-,',;,,:;,'''''.:..' ,', ':."Y',.;.'Y ",..;:.:,,:::. ~d-'J.. Composition: .'. ,-,':-,.... . '.' 2 Mern;bers.ofCoun?i1 1 representative of the Baffie Physician Recruitment Committee 1 representative of the Orillia Physician Recruitment Committee 1 resident from each Ward of the Township 1 staff resource An advertisement will be placed in the 3 newspapers circulated within the Township to invite submissions for the resident members of the Working Group. ~ RECOMMENDATION(S): t 1. THAT Report No. ADM2006-009 be received and adopted. 2. THAT an Ad Hoc Working Group - Medical Services reflecting the composition of 2 members of Council, 1 representative of the Barrie Physician Recruitment Committee, 1 representative of the Orillia Physician Recruitment Committee, 1 resident from each Ward of the Township and one staff resource person. 3. THAT this Ad Hoc Working Group - Medical Services report any recommendations to Council for consideration prior to July 1, 2006. Respectfully submitted, /"'\,; ~,..--. : J.'I '''/~' J/ln;fer Zielenie / . Chief Administrative Officer @ - 2 - '0: :} c) Report No. ADM 2006-08, Marilyn Pennycook, Clerk, re: Ad Hoc Committee - Animal Control By-Law. Motion No. CW060125.15 Moved by Buttineau, Seconded by Hughes It is recommended that 1. Report No. ADM 2006-08, Marilyn Pennycook, Clerk, re: Ad Hoc Committee - Animal Control By-Law be received and adopted. 2. That an Ad Hoc Working Group - Animal Control By-law be formed reflecting the composition of 2 members of Council, 2 kennel owners resident within the Township of Oro.Medonte, 2 non-kennel/dog owners resident within the Township of Oro-Medonte and one staff resource person. 3. And Further That this Ad Hoc Working Group - Animal Control By-law report any recommendations for amendments to the Animal Control By-law to Council for consideration prior to June 1, 2006. Carried. d) Report No. ADM 2006-09, Jennifer Zieleniewski, CAO re: Ad Hoc Committee - Medical Se~ <:e/::,/~Yf#/}?"i'Y*WJ;F:!!tY!!!ft,<"""-'-~'-<'0- Motion No. CW060125-16 Moved by Fountain, Seconded by Crawford ~:) It is recommended that 1. Report No. ADM 2006-09, Jennifer Zieleniewski, CAO re: Ad Hoc Committee - Medical Services be received and adopted. 2. That an Ad Hoc Working Group - Medical Services reflecting the composition of 2 members of Council, 1 representative of the Barrie Physician Recruitment Committee, 1 representative of the Orillia Physician Recruitment Committee, 1 resident from each Ward of the Township and one staff resource person. 3. And Further That this Ad Hoc Working Group - Medical Services report any recommendations to Council for consideration prior to July 1, 2006. r;;:\ \.2)" . .J " Page 8 Committee of the Whole Meeting - January 25, 2006 . Motion No. CW060125-17 Moved by Crawford, Seconded by Hughes It is recommended that 1. Report No. ADM 2006-09, Jennifer Zieleniewski, CAD re: Ad Hoc Committee - Medical Services be received; 2. That an Ad Hoc Working Group - Medical Services be formed; 3. That the Ad Hoc Working Group - Medical Services report back to Council on a regular basis. e) Deputy Mayor Hughes, County Council Update. Deputy Mayor Hughes distributed County Council information dated January 11, 2006. Discussion. 7. PUBLIC WORKS: a) Report No. PW 2006-02, Jerry Ball, Public Works Superintendent, re: Request for Speed Reduction - Line 4 North between County Road #19 and Mount St. Louis Road. Motion No. CW060125.18 Moved by Hughes, Seconded by Hough It is recommended that 1. Report No. PW 2006-02, Jerry Ball, Public Works Superintendent, re: Request for Speed Reduction - Line 4 North between County Road #19 and Mount St. Louis Road be received and adopted. 2. That the speed limit on Line 4 North, from County Road #19 to the Mount St. Louis Road, be reduced to 60 km/h. 3. That the Clerk bring forward the appropriate By-law. 4. That the Public Works Department install the necessary signage. 5. And Further That the Public Works Superintendent advise the local residents of Line 4 North and the O.P.P. accordingly. Carried. CQ Page 9 Committee of the Whole Meeting - January 25, 2006 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE \ PUBLIC MEETING MINUTES Re: Proposed Amendment to the Zoning By-Law 2006-ZBA-02, West Part of Lot 17, Concession 11 (Oro), Township of Oro-Medonte (Ian Sponagle) February 27,2006 @ 7:00 p.m. Municipal Council Chambers Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Dan Buttineau Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Regrets: Councillor Ralph Hough Staff Present: Bruce Hoppe, Director of Building and Planning Services; Glenn White, Senior Planner, Janette Teeter, Clerk's Assistant Also Present: Terry Allison, John Miller, Craig Drury, Bob Barlow, Mel Coutanche, Dianne & Tony Keene, Jeff Briggs, Allan Briggs, Shirley Briggs, Ian Sponagle, Charles Style, Patricia Griffin, Bruce Griffin, Andria Leigh, Dianne Johnstone, Harvey Johnstone Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on proposed amendment to the Zoning By-Law. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on February 7,2006 and posted on a sign on the subject property on February 7,2006. The following correspondence was received at the meeting: Simcoe County District School Board dated February 16, 2006; Lake Simcoe Region Conservation Authority dated February 20, 2006. Bruce Hoppe, Director of Building and Planning Services, provided an overview of the proposed amendment to the Zoning By-Law. The following persons offered verbal comments with respect to the proposed amendment to the Zoning By-Law: None. The Mayor advised that written submissions will be received at the Township office until March 10, 2006 and that no additional deputations to Council will be permitted with respect to the proposed Amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 7:02 p.m. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES Re: Proposed Amendment to the Zoning By-Law 2005-ZBA-28, Part of Lots 3 and 4, Concession 4 within Registered Plan M-741 (Oro), Township of Oro-Medonte, (Laurel View Homes (H.V.) Inc.) February 27, 2006 @ 7:03 p.m. Municipal Council Chambers r '- Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Dan Buttineau Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Regrets: Councillor Ralph Hough Staff Present: Bruce Hoppe, Director of Building and Planning Services; Glenn White, Senior Planner, Janette Teeter, Clerk's Assistant Also Present: Terry Allison, John Miller, Craig Drury, Bob Barlow, Mel Coutanche, Dianne & Tony Keene, Jeff Briggs, Allan Briggs, Shirley Briggs, Ian Sponagle, Charles Style, Patricia Griffin, Bruce Griffin, Andria Leigh, Dianne Johnstone, Harvey Johnstone Mayor J. Neil Craig called the meeting to order and explained the publiC meeting is to obtain public comments on proposed amendment to the Zoning By-Law. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on February 7, 2006 and posted on a sign on the subject property on February 7,2006. The following correspondence was received at the meeting: Simcoe County District School Board dated February 16, 2006; Jan & Grant Ferguson on behalf of Mr. & Mrs. R. Mitchell, Mr. & Mrs. E. Fraser, Mr. & Mrs. R. Archer, Mr. & Mrs. G. Ferguson and Mr. & Mrs. R. Simons dated February 26, 2006. Bruce Hoppe, Director of Building and Planning Services, provided an overview of the proposed amendment to the Zoning By-Law. The following persons offered verbal comments with respect to the proposed amendment to the Zoning By-Law: Andria Leigh. The Mayor advised that written submissions will be received at the Township office until March 10, 2006 and that no additional deputations to Council will be permitted with respect to the proposed Amendment. A digital recording of the meeting is available for review at the Township Administration Centre, 148 Line 7 South. There being no further comments or questions, the meeting adjourned at 7:10 p.m. , . - 1 Physician Recruitment Working Group Oro-Medonte Township Meeting of February 16, 2006 Old Town Hall 1. Attendance F red Beck Cathy Caldwell, Royal Victoria Hospital Pamela Colquhoun, Royal Victoria Hospital John Crawford, Councillor, Township of Oro-Medonte Evelyn Elsey, Dentist Harry Hughes, Deputy Mayor, Township of Oro-Medonte David Kennedy Judy Kurtz Tom Kurtz Rick Madden Lynette Mader Dave Mader Allan Newton John Newell Patricia Quinn John Thornton Susan Woods Regrets Jackie Shaughnessy, Soldiers Memorial Hospital Ralph Hough, Councilor, Township of Oro-Medonte Ruth Fountain, Councilor, Township of Oro-Medonte Pat Thompson Carol Benedetti Mac Shields Brenda Post Jeanne Greenway Reta Regelink 2. Adoption of the Agenda . John Thornton moved, seconded by Judy Kurtz, that the agenda be adopted. Carried unanimously. . J 3, Adoption of the Minutes of the Previous Meeting . Moved by John Newell, seconded by John Thornton, that the minutes as amended be adopted. Carried unanimously. 4. Summary of Township Survey Form and Survey Tabulations . Harry Hughes presented the Township staff report on Medical Services, dated January 5th, 2006, and reviewed the findings contained therein. See handout #1. . He noted that the survey was not a precise scientific study. The survey response totaled 1089 households, out of 8,341 in the municipality. . Question #6 asked the respondents whether they were in favour of a tax increase for a medical centre. He noted that the amount of increase was not specified and, despite this, 33% of respondents were in favor of an increase. An even higher percentage, 56%, was in favor of supporting doctor recruitment. . He concluded by saying that there appeared to be a strong interest in supporting physician recruitment. However, people responded on the basis of what they believed as the survey did not provide background information. . Susan Woods moved, seconded by Lynette Mader, that the report be received. Carried unanimously. 5. Correspondence from Mac Shields and John Thornton on the Survey Results . John Thornton reviewed the analysis of the survey that he and Mac Shields prepared in the form of a draft press release. See handout #2. . John noted the following: . While the average direct mail survey gets a 2% response, this survey got an impressive 13% response. . More than 25% of the respondents do not have a family doctor or have to travel more than 50 miles to see one. . He noted that the response might have been distorted by the open- ended nature of the taxation question. He also noted that the survey was hand-delivered and may not have been received by all households given the locked post boxes for many subdivisions. . In his view, the survey demonstrated overwhelming concern for action to recruit physicians into Oro-Medonte and for municipal investment. 2 . . Cathy Caldwell moved, seconded by Evelyn Elsey, that the report be received. Carried unanimously. . In the follow-up discussion, Pam Colquhoun noted the success of the RVH recruitment efforts to date and the need to continue to support outreach to physicians, support to medical students, and to take a regional approach to physician recruitment. . She warned that significant up front financial assistance could result in one rural community taking a doctor from another. . John Thornton inquired about the policies around physicians charging up front administration fees to patients. He reported some physicians are now charging an administration fee. The policy on administration fees needs to be clarified. 6. Review of Working Group Mandate . Harry Hughes circulated motion #, CW060111-16 and reviewed the key recommendations. See handout #3. . The working group noted recommendation #3 that the Council would consider proposals from full time physicians for financial incentives on (their) merits on a cost-benefit basis. As well, it was noted that an ad-hoc committee (i.e. the working group) be formed to facilitate and coordinate initiatives. . Cathy Caldwell moved, seconded by Pam Colquhoun, that the report be received. Carried unanimously. 7. Updates from the Physician Recruitment Committees . Pam noted that Dr. Richard Iryin could not attend to give a physician's perspective on facilities and requirements. . Pam, then, initiated a discussion of nurse practitioners and community health centres. . Patricia Quinn, a nurse practioner at Base Borden, noted that nurse practitioners work in partnership with a physician and can relieve the workload of general practitioners, through monitoring medical conditions, prescribing drugs (off a limited drug list) and ordering some tests. Nurse practitioners are typically on salary and are paid by third parties such as community health centres or hospitals. Follow-up: Pam agreed to look into funding of nurse practitioners. . The discussion, then, focused on what was a community health centre (such as the Barrie Community Health Centre). Community health centres have been funded on a budget basis by the Ministry of Health and are staffed by physicians and other practioners on a salaried basis. The Ministry is encouraging the formation of new centres under its family health team policy. The Barrie Community Health Centre has recently established a satellite centre in Innisfil. 3 approach the Barrie Community Health attend a meeting. . John Thornton moved, seconded by Allen Newton, that Pam's report be received. Carried unanimously. . Later in the meeting, the working group returned to this agenda item and discussed current physicians prospects and the need to continue to cultivate their interest. Follow-up: Pam and interested working group members to meet the physicians and determine current interest. 8. Report from Dr. Elsey re: Zoning and other Requirements for Physicians . Dr. Elsey noted that she started in an office attached to her home. However, home businesses are limited to one employee only by the township. . When she decided to start her health/dental clinic, the major issue was provision of septic systems to support her practice. For example, it is assumed that each patient will use the washroom twice per visit. Based on the reasonable use guidelines for septic services, she needed over 20 acres to support her health centre. She does in fact have 84 acres, which provides support for a septic system for a larger facility. . In the follOW-Up discussion, the working group discussed the pros and cons of different physical options: . Without addition of new space, the Valley Edge health centre could support up to 3 physicians and could be expanded to include a full facility. . The firehalllpolice department was limited to 5 acres and could likely only support 1-2 practioners. The current zoning is open space and the site has limited septic system capacity. While this is a good location, it has limited expansion possibility. . An expansion possibility is to use school portables, which can be purchased for approximately $5000 and renovated. . Township staff has surveyed available commercial land and it would be necessary to determine whether these sites could support a physician/health centre. . The working group discussed the need to step back from the review of individual sites and consider site selection criteria. The working group identified the following initial criteria: . A minimum size with the possibility of expansion (e.g. 1000- 3000 sq.ft) . Appropriate provision for septic system and expansion . Appropriate zoning (or likely prospect of re-zoning) . Space for ancillary services such as a pharmacy or lab 4 . Good geographic location. . Other points to be determined. . The working group discussed the need to solicit interest from landowners within the municipality and see what space best suited a physician office/health centre. The meeting discussed options as to how best to solicit this interest, whether it be by invitation or by placement of an ad in local media. . John Crawford moved, seconded by Dave Mader, that a sub-group be established to develop selection criteria and a draft RFI (request for information). Volunteers for the sub-group includes: Pam Colquhoun, Cathy Caldwell, Lynette Mader, David Kennedy (chair). Unanimously accepted. . The working group, then, discussed whether the township should consider provision of start-up assistance (e.g. a repayable loan) to a health centre and what would be the upfront start-up costs. Harry Hughes agreed to discuss this with council to get sense of direction. . Harry Hughes also agreed to find out the amount and possible access to donations that have been made for physician recruitment in Oro-Medonte. 9. Community Web Site . Dave Madder volunteered to develop a model for a community web site. The web site could: provide a place for households to register their interest, provide information on the physician services, and other information for the public. Domain name registration and web server access fees would cost about $100. annually. . Funds have been raised to date for physician recruitment and could possiblily used to support the creation of the web site. The working group encouraged David Madder to continue to pursue this concept. 10. Task List . The January 31st task list was reviewed and action to date noted. 5 \ , 11, Next Meeting . The Chair noted that the draft minutes would be reviewed by the working group and approved and forwarded each member of council. John Crawford moved, seconded by Fred Beck, that this approach be adopted. Unanimously approved. . The next meeting is scheduled for March 9th at 7:00 pm in the Police Station on the 4th Line at Horseshoe Valley Road. . If you want to reach David before the meeting, please call 705-345-5131. 12. Adjournment . The meeting adjoumed at 9:15 pm. Handouts: 1. Township of Oro-Medonte, Report on Medical Services, January 5, 2006. 2. John Thornton and Mac Shields, "Oro-Medonte Residents see a Medical Centre as Critical Need", no date 3. Township of Oro-Medonte, Excerpt from Committee of the Whole Report, January 11, 2006. 6 TOWNSHIP OF SPRINGWATER , Simcoe County Administration Centre, Mldhurst, Ontario LOL 1 XO Phone No. (705) 728-4784 Fax No. (705) 728-6957 Website: www.sorinuwater.ca E~mail: info@sorinQwater.ca March 1, 2006 Township of Oro-Medonte Attn: Council Members 148 Line 7 South Oro, ON LOL 2XO Dear Members of Council: RE: Mayor's Annual Log-Sawing Contest - Elmvale Maple Syrup Festival It is my great pleasure to invite you to the Mayor's Annual Log-Sawing Contest taking place at the 2006 Elmvale Maple Syrup Festival. This year's Festival occurs on Saturday, April 22nd, with the Log-Sawing Contest scheduled to commence at 12:00 p.m. following the Opening Ceremonies. We are asking all participants to meet at the Main Stage (corner of Yonge and Queen Streets) at 11:30 a.m. in preparation for the competition. As in previous years, the invitation has been extended to a number of local dignitaries, including area MPs, MPPs, and representatives from neighbouring municipal councils. I hope to see everyone out to support this worthwhile and fun community event. Please contact Erin Deckert at edeckert@sprinqwater.ca or via telephone at (705) 728-4784 ext. 2013 to RSVP with the names of your lumberjacks. feed QIitlJ nf @rillia I I ORILLlA CITY CENTRE 50 ANDREW ST. S. ORILLlA, ON. L3V 7T5 OFFICE OF THE CITY CLERK TELEPHONE (705) 325.1311 FACSIMILE (705) 325.5178 DIRECT LINE (705) 329-7232 Email:llee@city.orillia.on.ca March 9, 2006 Ms. Marilyn Pennycook, Clerk The Township of Oro-Medonte P.O. Box 100 Oro, ON LOL 2XO ~ Dear Ms. pe~cook:;Jt+t Re: Speed Limit on Woodland Drive This is to advise you that Council at its meeting held on March 6, 2006 passed By-law Number 2006-31, a by-law to reduce the speed limit on Wodland Drive from Memorial Avenue to the southerly City limit from 80 km/h to 60 km/h. I understand from our Engineering Department that the Oro-Medonte Council has also passed a by-law to reduce the speed on a portion of Woodland Drive and that you have agreed to put up the necessary signs. t~~ Laura S. Lee, BA, A.M.C.T. City Clerk LSL:hr Copy to: Peter Dance, Director of Public Works Jack Green, Transportation Manager Debra Maeers, Transportation Technologist H:\COUNSERV\TOMRMS DlRECTORY\C - Council, Boards and By-laws\COO - Council, Boards and By-laws\COO Council\Correspondence\2006\Mar 6\2006-31 speed limit on Woodland Dr. Om-Medonle.doc- File C01-2006-31 PRINT:County of Simcoe \'-\ b) \)1<,'\ri~A.Il~ b~ \~\Ic Page 1 ofl ~~:<'''' \C'j \0. C \:lv,"\:.( \ fY\~~ \'d- ' ~ County of Simcoe I' \. /~ ,\ 'i. v /"< ^~~~/ \ \ ~/\,.//\ ./. 'r'"',\'- ,,, \\ \#l\t- .g ,-~......;5'<0, -cc~,..,.", \" '...... ~.....fG'. .' \. ,"", , "v-' l ,5, _I""~ ",~", ,- ':"~ l r; /' )\" ~'-1/ ~~\"?<. .-:t(~ 1\// ;;~t l / & usH~IE.~.' ~ ./ \ ~#. \... / ' . I i>c~ '4-./' ~/ ,i' - ."'.... .,<'" .~ .r:g:.... . ,f '-i\' ".;r~ ). , , } ~~A ~ >1.'\ ' ~ /':', 9,\; ./ :\ /' /:~" l~' ./' ./.../' . <' .. ~~~~~f: J .% \ ",/ ,/ " -'/ ~:"~-:::_~A_ ./-~ Bluffs~l9.eK .- \./ Fo,:"sI,HOme .~." 'Z-', . ~ \ /" ,\,,/ . \ /.// \:' ."'(A~ '.Y .'" j' 1lJ/ '/~1<- \/. .: .i\:!/A~/5f; ,,\\,/ it. \./~-' ~//~~-/'/"./ '.:;-,-tr ~ '(-:'~~ . ~t~~ ..:;~--,;/^ " / ...........~..:.~.~......- ~\ , ..- ~,\:. - 'J;. ~.._;T/. ~'~'>~:. ~;.? " / - " \. ,~~;~ <" // ~ './ ff{'/,,'(, ~ . '\ / '0,; :' t~~>,.,.,,(/.,'&......,...:.,:('./.~: ^/\/, >.._. .' .,~, ",on5 B~ctf ft,'\.,;, ./;/ ........,.. % / \ . ".' ..../. '<1' '9~ ?pl?" . \' ./'\ <;,~, .' \ / :'~": ..,.,,) '"" /' .' A'. \.... . , ''''~0r. }." \(" ...,,' \ /'::;\;, l .: ~ ..' \....: . ". ..> ""~<'<;' ~. .", ,>-; 5/ >. ~\l ~i;t\:/ .^ I' ~ " t @ ~ w i Map printed on: Wed Mar 15 15:57:47 2006 Disclaimer: This map is not a legal survey!. Comments: . O' IO.6i:m / ,/l<;nn PRINT:County of Simcoe County of Simcoe Map printed on: Wed Mar 15 16:00:22 2006 Disclaimer: This map is not a legal survey!. Comments: . _~ 11__:..l_C':_~~~/~~~.....:ro." Page 1 (If 4 d- 1/15/20 Open Letter to Mayor Craig and Oro Medonte Council, If-c) 1 '7 ~ ~~ ill }c"1~l~~ '. lr~U ddJ 10 k Ai This letter is to express my dismay at the full-page advertisement in the Oro-Medonte Spring/Summer 2006 Recreation Guide page #14 for a residential camp called "Hill Billy Hack". There are so many questions: . Why are we spending Oro Medonte Township taxpayer's dollars to market and support a business that is not in our township, or for that matter, not even in the County of Simcoe? . Was any research done into what our own township has to offer? . Has the township inspected this facility and been indemnified for insurance purposes? . Is this facility affiliated with the Ontario Equestrian Federation, Ontario Campers Association or any other recognized organization? . Do they have qualified staff with the proper certification? . Are they up to public health and fire code standards? . Are the animals properly vaccinated, trained and socialized for the job they are to do? I am annoyed and perplexed on so many levels. As a business in this township I too would like to have my marketing paid for by the township. As a member of the Chamber of Commerce board I do not understand why businesses in our township were not chosen. Because we are the largest supplier of horses to riding programs throughout Ontario, including residential camps, of course I have a personal interest. We know this location and have serious concerns. The animals at this facility were not chosen because of their training and experience with people, they are there because of abandonment or neglect. By printing and circulating this brochure, the general public would assume that the township obviously supports the programs enclosed. This would also place the Township in line in case of an insurance claim. You would also draw the conclusion that this facility was chosen, in Mansfield, as we have nothing available in our own township! Enough has been stated for now. Please reply to the many questions I need answered. Regards, Reta Regelink www.bigcurveacres.com Big Curve Acres Farm #65 Line IIN Oro Medonte R.R.#1 Hawkestone \ ~v, ~ \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-023 A By-law to amend By-law No. 2003-004 being a By-law to Rezone Concession 1, Part of Lot 1, RP 51 R-12429, Part 1, Township of Oro- Medonte (Orillia), County of Simcoe (1500494 Ontario Inc - Meier) WHEREAS Zoning By-law 1997-95 was enacted to regulate the use of land and the character, location, and use of buildings and structures within the Township of Oro- Medonte; AND WHEREAS Council did enact By-law No. 2003-004 on the 5th day of February, 2003 to Rezone Concession 1, Part of Lot 1, RP 51R-12429, Part 1, Township of Oro- Medonte (formerly Township of Orillia), County of Simcoe (1500494 Ontario Inc Meier) NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE ENACTS AS FOLLOWS: 1. That Section 1 and 2 of By-law No. 2003-004 be deleted in their entirety and the following substituted therefor: "1. Schedule "A19" of By-law 97-95 for the Township of Oro-Medonte, as amended, is hereby further amended by rezoning those lands shown on Schedule "A", attached hereto, from the General Commercial (GC) Zone to the General Commercial Exception Holding (GC'166(H)) Zone. 2. That Subsection 7 of By-law 97-95 be and is hereby amended by the addition of the following subsection: 7.166 '166 - Concession 1, Part of Lot 1, RP 51 R-12429, Part 1 (Former Orillia) Notwithstanding any other provision in this By-law, a commercial self storage establishment is permitted on the lands denoted by the symbol '166 on the schedules to this By-law" 2. That Schedule "A" attached to By-law No. 2003-004 be replaced by Schedule "A" attached and forming part of this By-law. BY-LAW READ A FIRST AND SECOND TIME THIS 15TH DAY OF MARCH, 2006. BY-LAW READ A THIRD TIME AND FtNALL Y PASSED THfS ,2006. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook Passed the Mayor Clerk to By'law No. 2006-023 for The Corporation of the Township of Oro-Medonte day of ,2006 Nil 'IS J. Neil Craig Marilyn Pennycook PROPERTY SUBJECT TO THE REZONING .0,\.11" A , PAUL DOREEN so 0 I"" I 60 Meters , ~ PROPERTY TO BE REZONED FROM THE GENERAL .. COMMERCIAL (GC) ZONE TO THE GENERAL COMMERCIAL EXCEPTION HOLDING (GC~166(H)) ZONE Township of Oro-Medonte \~Io - \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-024 A By-law to amend By-law No. 2003-003 being a By-law to rezone Part of Lot 1 and 2, Concession 2, Township of Oro-Medonte (Oro), County of Simcoe (PorterIBell) WHEREAS Zoning By-law 1997-95 was enacted to regulate the use of land and the character, location, and use of buildings and structures within the Township of Oro- Medonte; AND WHEREAS Council did enact By-law No. 2003-003 on the 5'h day of February, 2003 to rezone Part of Lot 1 and 2, Concession 2, Township of Oro- Medonte (formerly Township of Oro), County of Simcoe (PorterIBell). NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE ENACTS AS FOLLOWS: 1. That Section 2 and 4 of By-law No. 2003-003 be deleted in their entirety and the following substituted therefor: "2. Schedule "A1" of By-law 1997-95 for the Township of Oro-Medonte, as amended, is hereby further amended by rezoning those lands shown on Schedule "A", attached hereto, from the AgrlculturallRural (AlRU) Zone and Environmental Protection (EP) Zone to Agricultural/Rural Exception (AlRU'167) Zone, the Shoreline Residential Exception (SR'167) Zone, and the Environmental Protection (Ep.167) Zone. 4. That Subsection 7 of By-law 1997-95 be and is hereby amended by the addition of the following subsection: 7.167 .167 - Part of Lots 1 and 2, Concession 2 (Former Oro) Notwithstanding any other provision in this By-law, the minimum lot frontage required is approximately 75 metres (246 feet), and minimum lot area required is approximately 3.0 hectares (7.4 acres) on the lands denoted by the symbol.167 on the schedule to this by-law. Further notwithstanding any other provisions in this by-law buildings or structures are permitted on the lands zoned Agricultural/Rural (A/RU) and denoted by the symbol .167 on the schedule to this by-law. For the purposes of the Section such buildings or structures may include a swimming pool, a tennis court, change facilities, and garage/storage buildings, proVide such buildings or structures are accessory to the residential use on the same lot. And further notwithstanding any other provisions in the by- law, including the provisions under Section 5.28, a deck located adjacent to the shoreline is permitted on the lands zoned Environmental Protection (EP) and on lands zoned Shoreline Residential (SR) and denoted by the symbol .167 on the schedule to this By-law" 2. That Schedule "A" attached to By-law No. 2003-003 be replaced by Schedule "A" attached and forming part of this By-law. BY-LAW READ A FIRST AND SECOND TIME THIS 15TH DAY OF MARCH, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THfS 2006, DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn pennycook \~ Schedule IAI to By-Law This Is Scheelule 'A' to By-Law 2006- 024 passeel the elay o' ! Mayor J. Neil Craig ~ N Clerk Marilyn Pennycook ,- . PART 2 l "l/ ill dl ,,' i , i , OM> ~. (K!lIPENmr BAY) LEGEND PART OF lOT 2 CONCESSION 2 E.P .R. GEOGRAPHIC TOWNSHIP OF ORO NOW IN lHE TOVt'N OF ORG-NEOONTE COUNTY OF SIMCOE ~lIEZlMfliIOIoIA/RU'1,"roAjR\r'134 ~1Il2ONI:_SIt-l35lO!Iit'"l34 ~1Il2ONI:_D'1OA/IllM3Il ~1IEZllNE_lPm"'Je ~M:lI:M:_l!Propo,3Il BmIlEZllNE,*",A,/rIJ1'I) AlRU-167 llillmllC_A,I9IUl'OSR-167 _1IEZllNE_D'roSR-167 ~,IIa(IC_lProEP.167 " " ..:Ii.. / Township of Oro-Medonte -\ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-025 Being a By-law to Authorize the Execution of a Joint Municipal Agreement between the Township of Oro-Medonte and the Township of Severn (Coldwater & District Community Centre) WHEREAS, Section 20 of fhe Municipal Act, 2001, S.o. 2001, c.25, as amended, authorizes the Council of a municipality to enter into an agreement with one or more municipalities to jointly provide, for their joint benefit, any matter which they have the power to provide within their own boundaries; AND WHEREAS, Council of the Township of Oro-Medonte deems it desirable to enter into an agreement with the Corporation of the Township of Severn to contribute for capital improvements to the Coldwater & District Community Centre to provide for the use of the facility by the residents of Oro-Medonte; NOW THEREFORE, the Council of The Corporation of the Township of Oro-Medonte enacts as follows; 1. That the Mayor and Clerk are hereby authorized to execute the Joint Municipal Agreement between The Corporation of the Township of Oro-Medonte and The Corporation of the Township of Severn with respect to capital contributions to the Coldwater & District Community Centre, said agreement attached hereto as Schedule 'A' and forming part of this by-law. 2. That this By-Law shall come into force and take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 15th DAY OF MARCH, 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. 2006-025 JOINT MUNICIPAL AGREEMENT BETWEEN The Corporation of the Township of Severn ("Severn") - AND - The Corporation of the Township of Oro-Medonte ("Oro-Medonte") WHEREAS the Corporation of the Township of Severn is the owner of the Coldwater & District Community Centre ("Centre"); AND WHEREAS the parties hereto are desirous of entering into an Agreement to provide for the Corporation of the Township of Oro-Medonte to submit an annual contribution to the Corporation of the Township of Severn for capital improvements to the Coldwater & District Community Centre and provide for the residents of Oro-Medonte to use the facility on the same terms as the residents of Severn; AND WHEREAS it is deemed expedient to provide for the appointment of a representative of Oro-Medonte to participate on a Subcommittee of the Township of Severn Recreation & Facilities Advisory Committee to recommend capital improvements of the Centre to Severn Township Council; NOW IN CONSIDERATION of the covenants and conditions and subject to the terms and conditions of this Agreement, the parties agree as follows: 1. (a) That Oro-Medonte shall submit a contribution towards anticipated capital improvements to the Centre on or before July 31 st of the current year, in accordance with the following calculation: . Total amount of percentage of annual users expressed as from the prior year X annual capital needs ~l~ t ~ (b) The Township of Sevem shall provide the Township of Oro- Medonte written notice of the current year's capital contribution determined in Section 1. (a). (c) In the event that the amount determined to be the Township of Oro-Medonte's annual contribution exceeds $10,000,00, the Township of Oro-Medonte may terminate this agreement by providing written notice to the Township of Severn within 20 days of written notification from the Township of Severn of the current year's expected capital contribution. 2. That Severn shall annually contribute from tax revenues as required to meet the annual capital improvements required. 3. That the residents of Oro-Medonte, in consideration of this Agreement, shall have all the same rights and privileges to use the Centre as the residents of Severn. 4. That a representative of Oro-Medonte shall be appointed for the term of Council and invited to attend all Subcommittee Meetings of the Recreation & Facilities Advisory Committee when consideration is being given to the capital improvements for the Centre. 5. The representative of Oro-Medonte shall have the same rights, including voting rights, as every other member of the Subcommittee at meetings which the representative is requested to attend. Severn shall advise Oro- Medonte, in advance, of all such meetings at which the representative is entitled to attend and vote. 6. That members of the Subcommittee shall, as required, report to their respective Councils. 7. The respective Councils of Severn and Oro-Medonte shall enact a By-law authorizing the execution and adopting the provisions of this Agreement. 8. The execution of a By-law by either municipality shall not be construed as the conveyance of any share of the assets or liabilities of the Corporation of the Township of Severn. 9. This Agreement shall enure to the benefit of and be binding upon the parties and their successors and assigns for a period of two (2) years from the date of execution ending the 31 st day of December, 2007. This Agreement shall be reviewed prior to its expiration and may be renewed upon the written agreement of both parties. -2- . , IN WITNESS HERETO the parties have affixed their Corporate Seals under the hands of their authorized signing officers. CORPORATION OF THE TOWNSHIP OF SEVERN MAYOR CLERK-TREASURER CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE MAYOR CLERK vr \~d CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-026 Being a By-Law to Appoint Municipal Weed Inspectors and to Repeal By-Law 2005-018 WHEREAS the Weed Control Act, R.S.D. 1990, Chapter WS, Section 8(1) provides that Council may by By-law appoint Municipal Weed Inspectors; AND WHEREAS Council of the Corporation of the Township of Oro-Medonte deems it expedient to do so; NOW THEREFORE, Council of The Corporation of Oro-Medonte enacts as follows: 1. That the following persons be appointed as Municipal Weed Inspectors: Mike Diver Chief Building Official Kim Allen Deputy Chief Building Official Brian Bell Building Inspector/ By-Law Enforcement Officer Bobbi Lovering Building Inspector/ By-Law Enforcement Officer 2. That the duties and responsibilities shall be performed and carried out as provided for within the Act. 3. That By-law No. 2005-018 of the Township of Oro-Medonte is hereby repealed. 4. 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 15'h day of March, 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 \\.oe THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-027 Being a By-law to change the zoning on lands described as East Part of Lot 10, Concession 5 (Medonte) in the Township of Oro-Medonte (Gooch - Roll # 4346-020-002-09400) WHEREAS Zoning By-law 1997-95 was enacted to regulate the use of land and the character, location, and use of buildings and structures within the Township of Oro- Medonte; AND WHEREAS the Council of the Corporation of the Township of Oro-Medonte deems it appropriate to further amend By-law 1997-95, as amended; AND WHEREAS this By-law is in conformity with the Official Plan of the Township of Oro-Medonte; AND WHEREAS the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13. NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte enacts as follows: 1. Schedule 'A20' to Zoning By-law No. 97-95 as amended, is hereby further amended by changing the zone symbol applying to the lands described as East Part of Lot 10, Concession 5, in the former geographic Township of Medonte, now in the Township of Oro-Medonte, from the Agricultural/Rural Exception 96 (A/RU'96) Zone to the Agricultural/Rural Exception 168 (AlRU'168) Zone as shown on Schedule 'A' attached hereto and forming part of this By-law. 2. Section 7 - Exceptions of Zoning By-law No. 97-95 as amended, is hereby further amended by the addition of the following subsection: "7.168 '168 East Par! of Lot 10, Concession 5 (Former Medonte) Notwithstanding any other provision in this By-law, only a single detached dweliing with an attached triple car garage and a detached workshop shall be permitted on the lands denoted by the symbol '168 on the schedules to this By-law." 3. This By-law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY-LAW READ A FIRST AND SECOND TIME THIS 15th DAY OF MARCH, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2006, DAY OF THE CORPORATION OF THE TOWNSHtP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook \\,0 -~ Schedule WAW to By-Law No. 2006-027 This is Schedule 'A' to By-Law 2006-027 passed the day of , 2006, Mayor ; <:is J. Neil Craig N Clerk Marilyn Pennycook \ \ \ \ SOOm former waste disposal radius . Lands subject to rezoning TOWNSHIP OF ORO-MEDONTE \ _ I I THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-028 A By-law to change the zoning on the lands within Concession 1, Part of Lot 16 (Oro) now in the Township of Oro-Medonte (Tuck - Roll #4346-010-001-02200) WHEREAS the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to regulate the use 01 land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13. AND WHEREAS Council deems it appropriate to rezone the lands to permit the development of rural residential uses, in accordance with section D2 of the Official Plan; NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. Schedule 'A12' to Zoning By-law No. 97-95 as amended, is hereby further amended by changing the zone symbol applying to the lands located in Concession 1 , Part of Lot 16, in the former geographic Township of Oro, now in the Township of Oro-Medonte, from the Agricultural/Rural (AlRU) Zone to the Rural Residential Two (RUR2) Zone as shown on Schedule 'A' attached hereto and forming part of this By-law. 2. This By-law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY-LAW READ A FIRST AND SECOND TIME THIS 15TH DAY OF MARCH, 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. 2006-028 This is Schedule 'A' to By-Law 2006-028 passed the day of , 2006. Mayor IJ ~ N J. Neil Craig Clerk Marilyn pennycook ~..z 86',.soII~ .bEl :.9); "1Elt. lief ql); 09$ 'lJltl \S,;.,. 'Sq ....$ 9., ~co 01;>", Proposed new lot Lands affected by the boundary adjustment "> '. <i $I<'jlIJ,g; I 6'<0 t,;~1&.L 1-'. SKI TRAilS 051020 -- I ~o Metels ~ Subject lands to be rezoned from Agricultural Rural (AlRU) to Rural Residential Two (RUR2) - - - New Property Boundary TOWNSHIP OF ORO-MEDONTE \l9~ ~ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-029 A By-taw to change the zoning on the lands within Concession 6, Part of Lot 27 (Ora) now in the Township of Oro-Medonte (Lepschi- Roll #4346-010-008-30000) WHEREAS the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13; AND WHEREAS Council deems it appropriate to rezone the lands to permit the development of residential uses, in accordance with the Official Plan; NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte hereby enacts as follows; 1. Schedule 'A4' to Zoning By-law No. 97-95 as amended, is hereby further amended by changing the zone symbol applying to the lands located in Concession 6, Part of Lot 27, in the former geographic Township of Oro, now in the Township of Oro-Medonte, from the Agricultural/Rural (A/RU) Zone to the Shoreline Residential (SR) Zone as shown on Schedule 'A' attached hereto and forming part of this By-law. 2. This By-law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY-LAW READ A FIRST AND SECOND TIME THIS 15TH DAY OF MARCH, 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. 2006-029 , I , This is Schedule 'A' to By-Law 2006-029 passed the day of , 2006. Mayor J. Neil Craig Clerk Marilyn pennycook !J "lS N LAKE SIMCOE ~ LANDS TO BE REZONED ~ FROM AlRU TO SR TOWNSHIP OF ORO.MEDONTE I \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO, 2006-030 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Janet Aline Lees described as lands as follows: Lot 1, Plan 546, Township of South Orillia Now Township of Oro-Medonte Being all of PIN #58531-0336 (Lt) Roll #4346-030-010-02500-0000 WHEREAS authority to enter into Site Plan Control Agreements is provided for in Section 41 of The Planning Act, R.S.O., 1990, c. P. 13, as amended, and Council deems it necessary to enter into a Site Plan Control Agreement on the lands described herein; AND WHEREAS By-Law No. 2005-124, a By-Law to Designate Areas of the Township as Site Plan Control Areas, was passed by Council for the Township of Oro-Medonte, pursuant to the provisions of The Planning Act, R.S.O., 1990, c. P. 13, as amended; AND WHEREAS the lands referred to in this By-Law are subject to Site Plan Control, pursuant to By-Law No. 2005-124; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. THAT the Township enter into the Site Plan Control Agreement attached hereto as Appendix "A", on lands described on the attached Schedule "A"; 2. THAT the Mayor and Clerk are hereby authorized to execute the Site Plan Control Agreement on behalf of the Corporation of the Township of Oro-Medonte; 3. THAT the attached Appendix "A" and Schedules "A, B, C and D" shall form part of this By-Law; 4. THAT this By-Law shall take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 15TH DAY OF MARCH, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2005. DAY OF THE CORPORATtON OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn pennycook APPENDIX" A" to By-Law No. 2006-030 SITE PLAN AGREEMENT - between - JANET ALlNE LEES - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Lot 1, Plan 546, Township of South Orillia Now Township of Oro-Medonte Being all of PIN #58531-0336 (Ll) Roll #4346-030-010-02500-0000 COUNTY OF SIMCOE February, 2006 By-Law No. 2006-030 Section 1 Section 2 Section 3 Section 4 Section 5 Section 6 Section 7 Section 8 Section 9 Section 10 Schedule "A" Schedule "B" Schedule "C" Schedule "D" THE TOWNSHIP OF ORO-MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Covenants by the Owner Covenants by the Township Development Restrictions Development Changes Security Compliance Co-operation Binding Effect Severability of Clauses Save Harmless SCHEDULES Legal Description of Lands Site Plan Deeds and Easements to be Conveyed Itemized Estimate of Cost of Construction 2 \~~ - '3 \~ SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Plannino Act. 2006, in BETWEEN: JANET ALlNE LEES Hereinafter called the "Owner" PARTY OF THE FIRST PART -and- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Hereinafter called the "Township" PARTY OF THE SECOND PART WHEREAS the Owner has applied to the Township of Oro-Medonte to permit the removal of an existing cottage and replace with a 155 m' bungalow on lands described in Schedule "A", attached hereto; AND WHEREAS the Township has enacted a By-law to provide for the designation of the lands as a "Site Plan Control Area"; AND WHEREAS the Owner intends to develop the lands in accordance with the Site Plan attached hereto as Schedule "B"; NOW THEREFORE This Agreement Witnesseth THAT in consideration of the mutual covenants hereinafter contained, the parties hereto hereby covenant and agree as follows: 3 1. COVENANTS BY THE OWNER The Owner covenants and agrees as follows: a) The Owner owns the subject lands described in Schedule "A", attached hereto, and has provided the Township with a Registered Deed containing the legal description of the subject lands. b) This Agreement may be registered against title to these subject lands and shall take priority over any subsequent registrations against the title to the subject lands. c) No work shall be performed on the lands, nor any use made of the subject lands with respect to the proposed development, except in conformity with all the provisions of this Agreement. d) The Owner shall, prior to the execution of this Agreement, obtain all necessary permits and approvals from the Township and from all Ministries and Agencies, including, but not limited to, the County of Simcoe and Nottawasaga Valley Conservation Authority. e) The Owner shall, prior to the execution of this Agreement, pay all municipal taxes and charges related to obtaining the approval of these lands for the intended use. f) The Owner shall pay a refundable deposit for such reasonable costs as may be involved to the Township in having its solicitor, engineer, planner and staff, perform any work in connection with this Agreement, including the preparation, drafting, execution, and registration of this Agreement. The Owner acknowledges and agrees that the Owner shall be responsible for the cost of performance of all the Owner's obligations hereunder, unless the context otherwise requires. Every provision of this Agreement, by which the Owner is obligated in any way, shall be deemed to include the words "at the expense of the Owner", unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $N/A. The Owner shall replenish the refundable deposit, to its full amount, when the expenses and actual costs are submitted by the Township. g) The Owner shall have delivered to the Township, all Transfers/Deeds, Discharges and Easements, or other documents required by Schedule "C", as well as certification from the Owner's solicitor that the Transfer/Deeds and Easements shall provide the Township with good title, free and clear from all encumbrances. h) The Owner agrees that prior to issuance of a Building Permit, a Sewage System Permit approval must be received by the Township/Ministry of the Environment. i) The Owners acknowledge that the lot does not front on an improved public road, that the Township does not or is not required to maintain or snowplow the said road, that the Township will not take over or assume the private road as a Township public road or street unless it has been built according to the Township standards, then in force, and that the Township is not liable for any injuries, losses or damages as a consequence of the Township issuing a Building Permit. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By-law to permit the removal of an existing cottage and replace with a 155 m' bungalow described on the Site Plan. b) That the Township agrees that subject to compliance by the Owner with all relevant Municipal By-laws and Provincial Statutes and Regulations, the Owner may proceed to develop the subject lands, as indicated on the Site Plan attached hereto as Schedule "B", subject to the development restrictions contained herein, 4 3, DEVELOPMENT RESTRICTIONS The Parties hereto acknowledge and agree that any use of the subject lands by the Owner shall be on and subject to the following terms and conditions: a) Site Plan The use and development of the subject lands shall be in accordance with and as set out on the Site Plan, attached hereto as Schedule "B". b) Liqhtinq All lighting systems installed outside, such as floodlights, shall be directed away from any adjacent residential use and/or roadway, not to cause interference in any way. c) Parkinq Areas and Drivewavs All parking areas and driveways shall be constructed in conformity with Sections 5.19 and 5.20 of By-law No. 97-95, as amended, and the Ontario Building Code Regulation #419/86, and such parking areas, loading, and access areas shall be kept free and clear of snow and ice and kept adequately drained. All entrances shall be constructed, as in Schedule "B" attached. The Owner agrees to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Oro-Medonte. d) Outside Storaqe No outside storage shall be permitted between any buildings on the premises and any street. Any other outside storage shall be contained in the fenced compound, as identified on Schedule "B". e) Garbaqe Storaqe The Owner agrees to provide suitable storage areas for garbage and waste, as shown on the Site Plan, and to install and maintain litter containers in and around development on the lands. All metal scrap and associated refuse contained in the fenced compound shall be removed on a weekly basis. f) Landscapinq The Owner shall complete all landscaping and landscaped areas shown on the Site Plan, attached as Schedule "B", as soon as weather permits, and all grading and sodding required, according to any Engineering drawings submitted, shall be done on all lawn areas. g) Erosion and Siltation Control The Owner must take all necessary precautions to prevent erosion and sedimentation of ditches and culverts, slopes, etc., within the Site Plan, and downstream prior to and during construction. The Owner agrees to maintain all erosion and siltation control devices in good repair until vegetative cover has been successfully established. 4. DEVELOPMENT CHANGES The parties acknowledge and agree that there shall be no changes to this Agreement or the Schedules attached hereto, unless and until such changes have been approved by all parties. It is the intention of the parties that material amendments to this Agreement be properly recorded. Such amendments may take the form of a registered Amending Agreement, an unregistered Agreement, exchange of correspondence, Memorandum of Confirmation, or notations on Engineering drawings. The nature of such record of amendment shall depend on circumstances. 5 \\s~- 5. SECURITY Prior to signing the Agreement, the Owner will deposit, with the Treasurer of the Township, to cover the faithful performance of the obligations of the Owner arising under this Agreement, including but not limited to the construction of the works and services identified in Schedule "D" to this Agreement (the "said Work"), the following securities: a) Cash in the amount of one hundred percent (100%) of the estimated cost of the said work, as approved by the Township Engineer and Township Council, or: b) An irrevocable Letter of Credit from a chartered bank, issued in accordance with the requirements of Schedule "E", with an automatic renewal clause in the amount of one hundred percent (100%) of the estimated costs of the said works, and as approved by the Township Engineer. The Letter of Credit shall be for a minimum guaranteed period of one (1) year, or such time as the Township decides, and shall be renewed automatically, as necessary, thirty (30) days prior to expiration. c) The Township reserves the right to accept or reject any of these alternative methods of providing securities. Prior to depositing the securities, the Owner's Engineer shall submit an estimate of the cost of the works to the Township Engineer for approval. When the cost estimate has been approved, it will be set out in Schedule "D" of this Agreement and will become the basis for the limits of the securities. d) Any Letter of Credit or security filed with the Township is based upon the estimated cost of completing the various matters prescribed by this Agreement. However, all Letters of Credit and security received by the Township may be used as security for any item or any other matter which, under the terms of this Agreement, is the responsibility of the Owner, including without limiting the generality of the foregoing, payment of engineering, legal, planning or other costs incurred by the Township, which are the responsibility of the Owner, under the terms of this Agreement. e) Upon written notification by the Owner's agent, certifying that all required works for which the Letter of Credit was submitted have been completed in accordance with the plans submitted and upon confirmation by the Township or its agent that the Owner's obligations under this Agreement have been completed, the Township will return said Letter of Credit. f) If in the event of default of the Owner under any of the provisions of this Agreement, it becomes necessary for the Township to realize on its security or deposits, then the Township shall give, by registered mail, twenty-one (21) day's notice, its intent to draw down on the security or deposit. 6. COMPLIANCE Any action taken by the Township or on its behalf, pursuant to this Agreement, shall be in addition to and without prejudice to any security or other guarantee given on behalf of the Owner for the performance of its covenants and agreements herein, and upon default on the part of the Owner hereunder, the Township shall, in addition to any other remedy available to it, be at liberty to utilize the provisions of Section 427 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended. 7. CO-OPERATION The Owner consents to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Owner and agrees to execute such further and other documents, consents or applications, as required, for the purpose of securing registration and giving effect to the provisions of this Agreement. 6 \'-., ~ 8. BINDING EFFECT This Agreement, and everything contained herein, shall be binding upon the successors and assigns of the parties hereto, and upon the lands described in Schedule "A", attached hereto, such Schedule being a legal description of the lands, and it is further agreed that this Agreement shall be prepared, approved and registered on title. 9. SEVERABILITY OF CLAUSES Should any section, subsection, clause, paragraph, or provision of this Agreement be declared by a Court of competent jurisdiction to be invalid, the same shall not affect the validity of the Agreement as a whole or any part thereof, other than the provision so declared to be invalid. 10, SAVE HARMLESS The Owner, on behalf of itself, its successors and assigns, agrees to indemnify and save harmless, the Township from and against any and all claims, suits, actions and demands whatsoever, which may arise either directly or indirectly by reason of any work or service performed by the Township, its servants or sub-contractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits, claims or demands was not caused intentionally or through gross negligence on the part of the Township, its servants or agents or sub-contractors. IN WITNESS WHEREOF, the Parties hereunto have affixed their respective seals under the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED ) )0 ) ) ) ) ) ) ) ) ) ) The Corporation of the ) Township of Oro-Medonte ) ) per: ) ) ) ) J. Neil Craig, Mayor ) ) ) ) Marilyn Pennycook, Clerk ) 7 SCHEDULE "A" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Janet Aline Lees. LEGAL DESCRIPTION OF LANDS Lot 1, Plan 546, Township of South Orillia, now Township of Oro-Medonte, County of Simcoe, being all of PIN #58531-0336 (Lt), Roll #4346-030-010-02500-0000 8 SCHEDULE "B" I \ NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Janet Aline Lees. SITE PLAN Site Plan is not in a registerable form and is available from the Township of Oro-Medonte. Drawing No. E-1408, Lot Grading and Filter Bed Design, and Site Plan prepared by Dearden and Stanton Ltd. dated November, 2004. 9 SCHEDULE"C" \ NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Janet Aline Lees. DEEDS AND EASEMENTS TO BE CONVEYED All title documents shall be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the solicitors for the parties after the Plan is registered and a Plan Number assigned. The consideration for all conveyances shall be the sum of Two Dollars ($2.001 and the cost of preparation, execution and registration thereof, shall be borne by the Owner. All documents to be registered shall be prior approved by the solicitor for the Township. The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP N/A 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP N/A 10 SCHEDULE "D" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Janet Aline Lees. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION 1. ITEMIZE CONSTRUCTION ESTIMATE AMOUNT N/A 2. LETTERS OF CREDIT AMOUNT Letter of Credit to be provided by the Owner to ensure completion of all works required under the terms of this Agreement, as noted in Section 5 herein. N/A 11 \ \s\ - \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-031 Being a By-law to remove the Holding symbol applying to lands at located at Lot 1, Plan 546 (Orlllia), Township of Oro-Medonte (RolI# 4346-030-010-02500) (Lees) WHEREAS the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to remove a Holding provision pursuant to Section 36 of the Planning Act, R.S.O. 1990, c.P.13. AND WHEREAS Council deems it appropriate to remove the Holding provision applying to the subject lands; NOW THEREFORE the Council of the Corporation of the Township of Oro- Medonte enacts as follows: 1. Schedule 'A19', to Zoning By-law No. 97-95 as amended, is hereby further amended by removing the Holding provision applying to lands, located at Lot 1, Plan 546 (Orillia) (Roll # 4346-030-010-02500) as shown on Schedule 'A' attached hereto and lorming part of this By-law. 2. This By-law shall come into effect upon the date of passage hereof, subject to the provisions 01 the Planning Act, as amended. BY-LAW READ A FIRST AND SECOND TIME THIS 15TH DAY OF MARCH, 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. 2006-031 This is Schedule 'A' to By-Law 2006-031 passed the day of , 2006, J. Neil Craig U "lil Mayor N Clerk Marilyn pennycook LAKE SIMCOE !:77ALANDS SUBJECT TO THE REMOVAL L:::L::JOF THE HOLDING PROVISION TOWNSHIP OF ORO-MEDONTE \ , \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-032 A By-law to Authorize the Execution of an Agreement between The Corporation of the Township of Oro-Medonte and Jovan and Lisa Dawn Markov WHEREAS Section 11 of the Municipal Act, 2001,S.0. 2001, c.25, as amended, authorizes a municipality to pass by-laws respecting matters concerning highways; AND WHEREAS pursuant to the decision of the Council of the Township of Oro- Medonte on January 12, 2005 to allow an easement in favour of Jovan and Lisa Markov over part of Lakeview Avenue to permit access to their residence; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. THAT the Mayor and Clerk be authorized to execute the Easement Agreement between the Township of Oro-Medonte and Jovan and Lisa Markov, such agreement attached hereto as Appendix "A" and forming part of this by-law. 2. THAT this by-law shall take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 15TH DAY OF MARCH, 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 Appendix "A" to By-Law No. 2006-032 ACKNOWLEDGEMENT AND DIRECTION \ - ~ ~ TO: All Lawyers within tbe Firm of Aird & Berlls LLP AND TO: Auy and all designees of the above RE: The Corporation of the Township of Ora-Medonte and Lisa Dawn Markov and Jovan Markov Tl1IIIsfer of Easement This will confirm that: 1. We have reviewed the infonnation contained on the documents attached hereto and initialed by us for identification purposes and this information is accurate; 2. You are authorized and directed to sign and register etectronically on our behalf the following document(s), a copy of which is attached hereto and initialed by us for identification pwposes: Transfer of Easement 3. The effect of the electronic documents described in this Acknowledgement and Direction has been fully explained to us and we understand that we are parties to and bound by the terms and provisions of this electronic document to the same extent as if we had signed these documents; and 4. We are in fact parties named in the electronic document described in this Acknowledgement and Direction and we bave not misRlpresented our identities to you. f\Ao.v&, Dated this _ day ofHh."""l', 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Per: Name: Title: Per: Name: Title: /fWe bave authority to bind the Corporation. Lisa Dawn Markov Witness Witness Jovan Markov \ LRO # 51 Transfer Easement Inpreplration on 20060224 at 11:03 ThiB document hu not been submitted and may be incomplete. I Propetties PIN Descripljcn Y'/'IYmmdd Pagel 011 Add",.. 58559 - 0170 LT Inklll18IIEsta.. Eosement PT LAKEVIEW AVPL 798 ORO PT 1 & 2, 51R-34218AS CLOSEO BY BYlAW ROl122100; ORQ-MEOONTE ORQ-MEDONTE o Add easement I Coms/deration Consideraliorl $ 0.00 I Transferor(s} The transferor's) hereby transfers the easement to the transferee(s). Name THE CORPORATION OF THE TOWNSHIP OF ORO-MEOONTE Acting 8S a company Address forService P.O. Box 100, Station On> ~e, OnIario LOl2XO This document is not authori%ed under Power of Attorney by this Pliny. This document is being authOrIZed by a mooicipal corporation . I Transferee(s) Capacity Share Name MARKOV. LISA DAWN ActIng as an Individual 19681118 16 Barbara Avenue Compo 803. RRl Oro Station. ON LOL 2EO Registeted OWner D6teofBirth Addre38 for Service Name MARKOV. JOVAN Acting as an individuel 1967 0712 Registered Owner Date of Birth Addreu for S9fVice 16 Barbara Avenue Comp. 803, RR1 Oro Station, ON lot 2EO I Statements Schedule: See Schedules I Calculated Taxes Retail Sales Tax Land Transfer Tax $0.00 $0.00 I File Number Transferor C~nt File Number.. 38475-RTH (MARKOV) LAND TRANSFER TAX STATEMENTS In the matter of the """""l/ance 01: 58559-0176 PTlAKEVIEWAVPL 796 OROPT 1 &2,51R-34218ASCL06EDBYBYUlW R01122109: ORo-MEDONTE BY: TO: THE CCRPORATlON OF THE TOWNSHIP OF ORO-MEDONTE MARKOV, USA OAWN MARKOV, JOVAN Registered Owner Reglalel1ld Owner %(aI PINs) %(a. PINs) II - ~ ,. MARKOV, LISA DAWN AND MARKOV, JOVAN lam o (a) A _ in InJst lor whom the land conveyed in the _bed convayance Ia belng conveyed; o (b) A trustee named in the abov&-described conveyance to whom the land is being conveyed; ~ (e) A transferee named in the above--described conveyance; o (d) The authorized agent or solicitor acting In this transaction for _ described in paragraph{s) U above. o (e) The President. VlCe'-Presldent, Manager, Secretary, Director, or Treasurer authorized 10 act for_ _bed in parag"",h{s) U above. o (~A _ described In paragl1lph ( ) and am making these statema"", on my own behalf and on bahalf of _ who is my spouse deScribed in paragraph U and 8S such. I have personal knowledge of the facts herein deposed to. o (g) A transferee described In paragraph () and am making these statements on my own behalf and on behalf of _ who Is my same-sex partner descrtbed above in paragraph(s) U. 3. The total considenltion for this transaction is allocated as follows: (a) Monies paid or to be paid in c;aah (b) Mortgages (i) essulMd (show principal and interest to be credited against purchase price) (II) Given Bad< to Vandor (e) Property _rrad In exchange (detaii below) (d) Fair malk81 volue of the _s) ee) LienS. legacies. annuities and maintenance charges to Which transfer is subject (f) Other valuable consideration subject to land transfer tax (detail below) (g) Value of land, building. fixtures and goodwill sUb)8cl to land ""_r tax (total of (a) to (m (h) VALUE OF ALL CHATTELS - it8rns of tangible paI5OI18l property (I) Other considerations for transaction not included in (g) or (h) above (j) Total considanltlon 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4. Explanation for nominal oonsiderati0n8: s) other. CONVEYANCE OF AN EASEMENT BY MUNICIPALITY. NO CONSiDERATION PASSiNG. S. The land is not subject to 8I"l encumbrance PROPERTY Information Record A. Nature of Instnment: B. Property(s): Transfer Easement LRO 51 Registration No. Dale: PIN 58559 - 0176 A_58 ORO-MEDONTE A&seSGmenl Roll No C. AddI'e$S for Service: 16 Barbara Avenue Comp. 803, RR1 Ora Station, ON LOL 2EO D. Q) Last Convoyanca(s): PIN 58559 - 0176 Registration No. fli) Legal DescriptiOn for Property Conveyed: Same as In last conveyance? Yes 0 No E:I Not known 0 EASEMENT \ ; , \ This Easement Agreement is made between the party identified as the Transferor of the annexed Transfer (the "Transferor") and the party identified as the Transferees thereof (the "Transferees"). The following is the description of the lands benefited by the easement transferred by this Easement Agreement: PIN 58559-0083 - Lots 229, 230, 231, 232, 233, 234, 235, 236, 237 and 238 and Lots 194, 195, 196, 197, 198, 199,200,201,202 and 203, Plan 606, Township of Oro-Medonte, County of Simcoe (the "Dominant Tenement") 1. Transfer and Use of Easement The Transferor hereby transfers to the Transferees the free uninterrupted right and easement in perpetuity in, on, under, along, upon and through the portion of the Transferor's lands described as Part Lakeview Avenue, Plan 798, being Parts 1 and 2, Plan 51R-34218, as closed by bylaw ROll 22109, Township of Oro-Medonte, Regional Municipality of Simcoe (the "Easement Lands") for the purposed of vehicular and pedestrian ingress and egress to and from the Dominant Tenement in common with all other parties entitled thereto over the Easement Lands. The Tranferee acknowledges that the Dominant Tenement does not front on an improved public road, that the Transferor does not and is not required to maintain or snowplow the said road (or the Easement Lands), that the Transferor will not take over or assume the road (or the Easement Lands) as a public Township road unless and until it has been built in accordance with Tranferor's standards then in force and that the Transferee is not liable for any loss, damage or injury resulting as a consequence of the Transferee issuing a building permit in respect to the Dominant Tenement. 2. General The burden of this Easement Agreement is and shall be of the same force and effect for all intents and purposes as a covenant running with the Easement Lands described herein. The benefit of this Easement Agreement is annexed to and nms with the lands of the Transferces described herein as the Dominant Tenement. \ \g k 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 Council of a municipality to pass By-laws to prescribe a lower 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 of 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 tsth 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 Highway From To S 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 FIN ALL Y PASSED THIS 2006. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook IGJ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-033 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.B, as amended. Section 128(2), authorizes the Council of a municipality to pass By-laws to prescribe a lower 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 of 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 "B" (50km/h) of By-iaw No. 2004-028 be amended to add as follows: Name of Hiahw8v From To Woodland Drive John Moon Road 400 meters south 2. THAT Schedule "C" (60km/h) of By-law No. 2004-028 be amended to add as follows: Name of Hiahwav From To Woodland Drive Southerly limit of the John Moon Road Citv of Orillia 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 15TH DAY OF MARCH, 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 )7 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO, 2006-022 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, MARCH 15, 2006 THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Council Meeting held on Wednesday, March 15, 2006, and in respecl to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be 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 15th DAY OF MARCH, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 15th DAY OF MARCH, 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Cterk, Marilyn Pennycook