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06 07 2006 Council Agenda TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, JUNE 7, 2006 TIME: 6:00 P.M. ..................................................................................................................... 1. OPENING OF MEETING BY THE MAYOR 2. PRA YERlCONTEMPLA 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" ** Council will move In-Camera at this time with respect to Item 15a), re: Property Matter. 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of May 17, 2006. 7. RECOGNITION OF ACHIEVEMENTS: a) Oro-Medonte Fire Department, correspondence dated May 19, 2006 from Ashlynne V. Dale, re: Letter of Appreciation. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: a) 7:30 p.m. Catherine Nixon, re: Church Woods Property, Shanty Bay. 10. CONSENT AGENDA CORRESPONDENCE: a) Barrie Public Library Board, minutes of February 23, 2006 meeting. Staff Recommendation: Receipt. b) Lake Simcoe Regional Airport Commission, minutes of March 16 and April 20, 2006 meetings. Staff Recommendation: Receipt. c) Nottawasaga Valley Conservation Authority, minutes of April 13, 2006 meeting. Staff Recommendation: Receipt. d) Midland Public Library Board, minutes of April 13, 2006 meeting. Staff Recommendation: Receipt. e) Orillia District Chamber of Commerce, minutes of April 25, 2006 meeting. Staff Recommendation: Receipt. f) Lake Simcoe Region Conservation Authority, correspondence dated May 18, 2006 re: 2006 LSRCA Budget & Municipal Levy [complete package available in the Clerk's office]. Staff Recommendation: Receipt. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Report No. BP 2006-024, Bruce Hoppe, Director of Building and Planning Services, re: Site Plan Agreement and Removal of Holding Prefix - John Douglas Switzer - Lot 10, Plan 51 M-720 - 46 Highland Drive [refer to Items 16f) and 16g)]. b) Report No. BP 2006-028, Bruce Hoppe, Director of Building and Planning Services, re: Zoning By-law Amendment for Peter Partridge, Concession 2, North Part of Lot 29 (Oro), Township of Oro-Medonte, 2032 Line 2 North [refer to Items 13b) and 16e)]. 13. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on May 24, 2006. b) Public Meeting minutes, meeting held on May 29,2006, re: Proposed Amendment to the Zoning By-Law 2006-ZBA-03, North Part of Lot 29, Concession 2, 2032 Line 2 North (Oro), Township of Oro-Medonte, (Peter Partridge). c) Public Meeting minutes, meeting held on May 29, 2006, re: Proposed Amendment to the Zoning By-Law, 2006-ZBA-06, East Part of Lot 1, Concession 1, 9 Trafalgar Drive (Oro), Township of Oro-Medonte, (Gail Raikes). d) Public Meeting minutes, meeting held on May 29, 2006, re: Proposed Amendment to the Official Plan and Proposed Amendment to the Zoning By-Law 2006-0PA-01 & 2006-ZBA-05, West Part of Lot 20, Concession 10,74 Schoolhouse Road (Oro), Township of Oro-Medonte, (1533532 Ontario Limited - Litz Landscaping). e) Public Meeting minutes, meeting held on May 29,2006, re: Proposed Amendment to the Zoning By-Law, P-134/02, East Part of Lot 1, Concession 7, (Oro), Township of Oro-Medonte, (Markus and Sonja Schneider). f) Planning Advisory Committee minutes, meeting held on May 29, 2006. 14. COMMUNICATIONS: a) Gayle Wood, CAO, Lake Simcoe Region Conservation Authority, correspondence dated May 11, 2006 re: Request for Support Regarding the Decision of the Ministry of Natural Resources to No Longer Issue Approvals Under the Lakes and Rivers Improvement Act. b) Association of Municipalities of Ontario, correspondence dated May 26,2006 re: Request for Support for the AMO Position on Household Hazardous Waste/Household Special Waste (HHW/HSW) Position Paper. 15. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Property Matter. 16. BY-LAWS: a) By-Law No. 2006-053 Being a By-law to provide for Advance Vote For the 2006 Municipal Election and to Repeal By-Law No. 2003-094. b) By-Law No. 2006-054 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro- Medonte and John Cryer Construction Ltd. described as lands as follows: Part Lots 21 and 22, Concession 5, Being Parts 19 and 30, 51 R-19930, Being all of PIN #58550-0191 (Lt), Roll #4346-010-008-10784-0000, Township of Oro- Medonte, County of Simcoe. c) By-Law No. 2006-055 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro- Medonte and Sondra Clare Passfield described as lands as follows: Pt. Lots A & B, Plan 461, Being Parts 3 & 4, 51 R- 23354 (Formerly South Orillia), Being all of PIN #58531-0422 (Lt), Roll #4346-030-010-11400-0000, Township of Oro- Medonte, County of Simcoe. d) By-law No. 2006-056 Being a By-law to Remove the Holding symbol applying to lands located at Plan 461, Part Blocks A & B, RP 51 R-23354, Parts 3 & 4 (Orillia), Township of Oro-Medonte (Roll # 4346- 030-010-11400-0000) (Passfield). e) By-Law No. 2006-058 A By-law to change the zoning on the lands within Concession 2, North Part of Lot 29 (Oro) now in the Township of Oro-Medonte Roll # 4346-010-001-20000-0000 (Partridge). f) By-Law No. 2006-059 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and John Douglas Switzer described as lands as follows: Lot 10, Plan 51 M-720 Roll #4346-01 0-002-03518-0000, Township of Oro- Medonte, County of Simcoe. g) By-Law No. 2006-060 Being a By-law to Remove the Holding symbol applying to lands located at Plan M720, Lot 10 (Oro), Township of Oro-Medonte (Roll # 4346-010-002- 03518) (Switzer). 17. CONFIRMATION BY-LAW NO. 2006-057. 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT ADDENDUM COUNCIL MEETING Wednesday, June 7, 2006 15. IN-CAMERA: b) Jennifer Zieleniewski, CAG, re: Personnel Matter. " r~ /; !::'~~ NORWOOD !DALE May 19, 2006 FACSIMILE Original to follow by REGULAR MAIL Mayor Neil Craig and Council of Oro-ivledonie Township 148 7'h Line Souih P.O. Box 100 Oro-Medonte, Ontario LOL 2XO Attention: Mavor Neil CraiQ and Council Dear Sirs, Re: Compliments to the Oro-Medonte Fire Department I write to commend your fire department for their prompt, efficient and courteous service. We are undergoing major renovations, and ihe activities have, unfortunately, caused our alarm system to malfunction. Last week, the system sent a false alarm to our monitoring station which, although having been notified of the construction, dispatched the fire department anyways. Fortunately there was no emergency. The incident did, however, give us the opportunity to experience first-hand how quickly the fire department responds. Once on the scene, they thoroughly checked the premises, including all smoke, heat and carbon monoxide detectors. Furthermore, Mr. Scott Cowden was supremely understanding, helpful and patient in trying to resolve the malfunction. Please extend our thanks and appreciation to all your firefighters. Singe~Y, . . (. . .J(;'~ 'Asfllynne AVO.! Cc: Scott Cowden 2431 4TH LINE NORTH, RR. #1 . SHANTY BAY, ONTARIO' LOL 2LO. TEL 705-733-5002. FAX 705-689-1982 The Church Woods Shanty Bay Note for Agenda - Meeting of Council of The Township of Oro-Medonte June 7, 2006 Purpose of the Delegation: A group of Shanty Bay residents, in partnership with The Couchiching Conservancy (TCC), are embarking on a fundraising campaign, to acquire the Church Woods for the TCC and future generations of community residents. The Church Woods are located just west of St. Thomas's Anglican Church in Shanty Bay, Ontario. Project Description and Ecological Significance of The Church Woods: The Church Woods property is a 25 acre parcel of mixed hardwood trees, located within the Village of Shanty Bay, to the west of St. Thomas's Church, north of Bay Street and South of the Ridge Road. The Church Woods have been identified as ecologically significant and as an Old Growth Forest. The property contains over thirty species of trees and supports specialized plant communities, as well as significant breeding bird habitats. However, The Church Woods are under serious threat as an area for residential development. Because this is a relatively rare stand of forest within a residential community, the purchase of this ecologically significant property is an essential conservation strategy. Recent Development: This residents' group has been approached by the current owners of the property with a proposal to purchase The Church Woods, on condition that the property remain in its current, undeveloped state. It is proposed that TCC will act as the owner of this land, based on several very successful models in the past. We have begun an initiative, in conjunction with the TCC, to raise funds locally towards the project cost, focusing on individual donors, a few foundations and allied organizations. Proposal: The Shanty Bay residents who will be forming a delegation to Council on June 7,2006, would like to respectfully request that The Township of Oro-Medonte partner with them in the raising of funds for this project, by donating money to The Couchiching Conservancy to assist with the purchase of the property from the current owners. Further particulars of the history of The Church Woods, its ecological significance, the proposed community and educational uses of The Church Woods, the budget for the purchase and funding sources will be presented at the Council meeting. Residents' Group: Tim Crooks, Brenda and Stan Glazer, Vicki Hand, Catherine Nixon, Suzanne Robillard, Jim Robinson and Jim Swan. Guest: Ron Reid, Executive Director of The Couchiching Conservancy. Project Description: The Church Woods, Shanty Bay Ecological Significance of The Chnrch Woods: The Church Woods property is a 25 acre parcel of mature hardwood trees and softwood trees, located within the Village of Shanty Bay, to the west of the historic St. Thomas's Church and close to Kempenfelt Bay. The Church Woods have been identified as an Old Growth Forest, containing over thirty species of trees. However, the Woods are under serious threat as an area for residential development. Because this is a relatively rare stand of forest within a residential community, the purchase of this ecologically significant property is an essential conservation strategy. The Church Woods have been owned by the same family group since 1832. The property abuts the western boundary ofSt. Thomas's Anglican Church. The church was built in 1832 partly from trees cut from these woods, making a unique connection between the natural and cultural heritage of Shanty Bay. The Woods form part of a continuous belt of forest stretching from Barrie almost to Orillia, just west of the Lake Simcoe shoreline. This corridor and Ridge Road follow an ancient beach and bluff system along the former shores of the glacial lake, Lake Algonquin. Because the soil in the Church Woods contains many granite rocks and boulders, 1his area was never suitable for agricultural crops. The Church Woods property is crossed by footpaths used frequently by residents of the surrounding area for walking, cross-country skiing and horse-back riding. The forest is traversed by a brook during the spring snow run off and fall rainy season; the forest slows the melting of snow in the spring and absorbs the spring snow melt water and prevents flooding over Bay Street to the south. The Church Woods contain a host of species that are uncommon to rare in Ontario, including many plants and invertebrates. The Church Woods have at least thirty species of trees, including good specimens of the nationally-threatened Butternut. This diversity forms an important habitat for pileated, downy, red-headed and other woodpeckers, as well as other forest birds and mammals such as squirrels, raccoons, porcupines and deer, rabbits and foxes. The drainage ditch along the southern boundary forms a habitat for frogs and other amphibians. The Church Woods have been operated as a Managed Forest since 1992. Apart from being selectively logged for timber twice in the past forty years, the property has not been touched. The woods were last selectively logged in 1992, so most of the trees are mature and in good condition. Old Growth Forests occupy less than 1 % of the remaining forest cover in southern Ontario, so healthy examples such as The Church Woods are especially valuable. In light of all ofthe foregoing, there is no question about the ecological significance of the Church Woods. Page 1 on 3153897.1 The Need for Conservation of The Church Woods: The owners of the Church Woods, who have conscientiously preserved the property based on sound community and ecological principles, are now interested in selling the property. They would prefer to sell the property to local residents on condition that the woods be preserved in their current natural state, rather than divided up into lots for the construction of houses or other buildings. A group of the local residents, interested in maintaining the owners' principles of good land stewardship, has identified The Couchiching Conservancy as the ideal future owner of the property. The Conservancy Board has approved their involvement in the project, and both the current owners and the neighbouring land owners have entered into Letters of Intent for the purchase of the property. The transaction is conditional upon an independent appraisal to establish its current market value, and on the necessary purchase funds being raised within approximately 90 days. The Couchiching Conservancy will act as the owner of this project, based on a very successful model provided by the Grant's Woods project in 2002. The Conservancy will register the property with the Ecological Gifts Program of Enviromnent Canada, to ensure that it will always remain in its natural state. They will also prepare a management plan for The Church Woods to ensure their ecological and community benefits, and will involve local residents in stewardship activities. The Conservancy and the local residents will raise funds locally towards the overall project cost, focusing on individual donors, a few foundations, and allied organizations such as nature clubs. Background on The Couchiching Conservancy: The Couchiching Conservancy is a regional land trust based in Orillia, Ontario. The Conservancy currently owns or manages 22 properties of ecological significance totaling over 7,000 acres in a region from Midland to Kirkfield and from Barrie to Muskoka. This local organization has successfully participated in three cooperative projects with the Nature Conservancy of Canada to purchase properties within the Carden Alvar. The Conservancy is a registered charitable organization (13972-5030 RR0001) and a certified recipient for Ecological Gifts. It can also receive donations of securities if desired, since this arrangement brings improved income tax benefits. It currently has three staff, and an annual budget of $250,000. Contact Information: The Couchiching Conservancy Box 704, Orillia, Ontario, L3V 6K7 Phone: (705)326-1620 E-mail: nature@couchconservancy.ca Ron Reid, Executive Director Page 2 of3 3153897.1 Jane Ball, Director Phone: (705)835-2674 E-mail: jane.ball@sympatico.ca Purchase Cost of The Church Woods: The final purchase price for Church Woods will be established through an independent appraisal. The current owners have proposed a cash payment of $600,000, with any value above that recognized through a charitable tax receipt. Funding sources: For the $600,000 local budget for the project, we anticipate revenues over the next two years from: Individual donors: $440,000 Municipality: $60,000 $100,000 Other Sources: Partnering to Complete the Purchase of The Church Woods: We encourage interested parties to contribute funds to The Couchiching Conservancy in trust for the specific purpose of purchasing The Church Woods. We encourage members ofthe Shanty Bay community to assist in preserving this important ecological jewel. The Church Woods may be used as an educational tool by the local school and will continue to serve as a buffer against creeping urbanization of the area. The Church Woods, under the stewardship of The Couchiching Conservancy and local volunteers will be preserved for use by members of the community and their children and their children for generations to come. Page 3 00 3153897.1 Church Woods An island of green For the benefit Of the Shanty Bay community \() I Community BARRIE PUBUC LiBRARY MINUTES BOARD MEETING #06-02 THURSDAY, FEBRUARY 23,2006 -7:30pm CONSUMERS GAS BOARD ROOM Present: L.McClean (Chair), V.DeCecco, W.Porter, C.Virgo, M.Stong, A.Dayis (Director), lRoss (Recorder) Absent: L.Bell, S.Kastner, A.Smith 1. Call to Order The meeting was called to order at 7:40pm. 2. Confirmation of Agenda The agenda was confirmed. 3. Conflict ofInterest None declared. 4. Minutes of Meeting 4.1 Minutes of Board Meeting #06-01 dated Thursday. January 26. 2006 Change item 6 to report of the Vice Chair. #06-06 PORTER - VIRGO THAT the Minutes as amended of Board Meeting #06-02 dated Thursday, January 26, 2006 be adopted. CARRIED. 5. Business Arising None. 6. Report of the Chair Nothing to report. 7. Committee Reports 7.1 Financial Statements for December 2005 and January 2006 Statements are not yet available. 7.2 Minutes of Finance Committee Meeting #F06-01 dated Wednesday. February 8. 2006 #06-07 PORTER-DECECCO THAT the minutes of Finance Committee Meeting #F06-01 dated Wednesday, February 8,2006 be received. CARRIED. #06-08 DECECCO - PORTER THAT the Barrie Public Library Board receive the report of the Finance Committee for information. CARRIED. 7.3 Minutes of Personnel Committee Meeting #P06-01 dated Wednesday. February 8. 2006 The meeting was moved In Camera at 7:50pm. The meeting was moved from In Camera session at 8:00pm. 8. Director of Library Services Report for January 2006 The Report was discussed. 9. Other Business 9.1 No Smoking Bylaw for Front of Library #06-11 PORTER-DECECCO THAT the Barrie Public Library Board ask City Council to consider enacting A No Smoking By-Law for the courtyard in front of the Library. CARRIED. 10. Committee Meeting Dates At the call of the Chair. 11. Date of Next Board Meeting Thursday, March 23, 2006 at 7:30pm in the Consumer Gas Board Room. 12. Adjournment A motion to adjourn the meeting at 8:10pm was made by W.Porter. ~@-'/'J" ,// ./ . -/A // / C}t'\~ ' ", ',I/Vi-- SEC~~~' Cb:2x f 'J7 lOG. f DATE I (;/f 7- /1 ~~ij ~ 'DAT '. .'".".,,',~~:~ :.--r"'''' <"" .... ..w' ~ ,'f',~,..,.O ~"M'(;. ~ MINUTES OF A MEETING of THE LAKE SIMCOE REGIONAL AIRPORT COMMISSION HELD ON THURSDAY MARCH 16, 2006 AT THE LAKE SIMCOE REGIONAL AIRPORT TERMINAL BUILDING - \ In Attendance: Commissioners: J. Crawford G. Fernandes R. Hough L. Leach P. Mulrooney A. Smith P. Spears S. Trotter Staff: W. McArthur, City of Barrie M. Drumm, Regrets: F.Smith CALL TO ORDER The meeting came to order at 7:05 p.m. and was chaired by G. Fernandes. G. Fernandes opened the floor for declarations of pecuniary interest{s) or potential conflict{s) of interest{s). None were declared. 1.0 MINUTES OF THE FEBRUARY 23.2006 COMMISSION MEETING MOTION: Moved by A. Smith, seconded by P. Mulrooney 2006-AC-13 "THAT, the minutes of the February 23, 2006 Commission meeting be approved." Carried. CONFIDENTIAL MINUTES OF THE FEBRUARY 23. 2006 COMMISSION MEETING MOTION: Moved by L. Leach. seconded by J. Crawford 2006-AC-14 "THAT, the confidential minutes of the February 23, 2006 Commission meeting be approved." Carried. 2.0 BUSINESS ARISING FROM THE MINUTES i) R. Hough requested that all future Commission meeting agendas include a standing request for declarations of pecuniary interest{s) or potential conflict{s) of interest{s). ii) No other new business was discussed. 3.0 PROPERTIES & COMMERCIAL DEVELOPMENT 4.0 il G. Fernandes updated the members as to the status of the Fire Protection Pl~n. Pursuant to the February 23, 2006 Commission meeting minutes, the FCS Fire Protection Plan proposal remains under peer review by the Township of Oro- Medonte's contracted consulting firm, Randall, Brown & Assoc~ates. M. Drum~ provided a summation of the additional and unbudgeted time that FCS IS allocating to the project, ultimately exceeding the original budget allowan~ . by three-fold. It was reviewed that although the initial goal of proving the eXisting water supply as sufficient has been met in principle, FCS did report further outstanding items. The overall requirement of the peer review process was discussed. It was noted that Township staffs did not inform FCS or the Lake Simcoe Regional Airport Commission of their intent to conduct such a review and that it was an after-the-fact decision. P. Mulrooney respectfully inquired as to why the Lake Simcoe Regional Airport is building hangars to the requirements of the OBC under the jurisdiction of a local building authority rather than conforming to the industry standard of the NBC. G. Fernandes suggested that as p, Mulrooney is a new member of the Commission, that he review the topiC in greater detail with airport and City staff and provide comments or recommendations at a future meeting. ii) G. Fernandes and A. Smith provided an update from Fasken Martineau. It was noted that the final draft of the Strategic Communications Plan had been reviewed and that a final report will be forthcoming to the Commission this Spring. General discussion. iii) The YTD construction update was unavailable, pending approval of the airport's 2006 budget. iv) As a result of a confidential property matter, the following motion was passed. MOTION: Moved by S. Trotter, seconded by A. Smith 2006-AC-15 "THAT, the Lake Simcoe Regional Airport Commission meeting move into camera at 7:45 p.m. to review a confidential property matter." Carried. MOTION: Moved by P. Spears, seconded by A. Smith 2006-AC-16 "THAT, the Lake Simcoe Regional Airport meeting move out of camera at 8:50 p.m." Commission FINANCIAL REPORT Carried. The YTD financial report(s) were unavailable pending approval of the airport's 2006 budget. ' 5.0 NEW BUSINESS/CORRESPONDENCE i) iil iii) The airport manager's report was received as information All additional correspondence as presented was reviewed'. M. Drumm noted that the Lake Simcoe Regional Airport would be the staging grounds for the 2006 Base Borden Armed Forces Day & Airshow as schedule for 2 late June. It was reviewed that preliminary show participants include the Snowbirds, CF-18 Hornet as well as various civilian airshow acts. 6.0 MEETlNG(SI As a result of numerous presentations scheduled for the next Commission meeting, including Try Recycling and Fasken Martineau, the next Commission meeting is to be held on Thursday April 20, 2006 at 5:30 p.m. 7.0 ADJOURNMENT Moved by L. Leach, seconded by J. Crawford. MOTION: 2006-AC-17 "THAT, the lake Simcoe Regional Airport Commission meeting adjourn at 9:10 p.m." M. m Recording Secretary, LSRA Commission Distribution: Commission Members Finance Department, City of Barrie I. Brown, City Manager, City of Orillia Clerk's Office, City of Barrie Mayor & Council, clo City Clerk, City of Orillia Carried. .Hl ~ G. Femandes . President, LSRA Commission 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 () MINUTES OF A MEETING of THE LAKE SIMCOE REGIONAL AIRPORT COMMISSION HELD ON THURSDAY APRIL 20,2006 AT THE LAKE SIMCOE REGIONAL AIRPORT TERMINAL BUILDING In Attendance: Commissioners: J. Crawford G. Femandes R. Hough L. Leach P. Mulrooney A. Smith F.Smith P. Spears S. Trotter Staff: W. McArthur, City of Barrie M. Drumm, APM CALL TO ORDER The meeting came to order at 5:30 p.m. and was chaired by G. Fernandes. 1.0 DECLARATIONISI OF PECUNIARY INTEREST/51 OR CONFLICTS OF INTERESTISI G. Fernandes opened the floor for declarations of pecuniary interest(s) or potential conflict(s) of interest(s). None were declared. 2.0 PRESENTATION - TRY RECYCLING - 5:35 P.M. TO 6:00 P.M. Mr. Jim Graham and Ms Stacey Graham of Try Recycling Inc. were invited to Commission meeting at 5:35 p.m. to review their development plans of the lands located east of the Lake Simcoe Regional Airport, specifically the lands described as Concession 8, West Part of Lot 19. Pursuant to the Township of Oro-Medonte's Notice of Proposed Amendments to the Zoning by-law as well as the Proposed Plan of Subdivision, the Lake Simcoe Regional Airport Commission submitted a letter of general concem and overall objection with the subject application via correspondence dated January 25, 2006. Both the Corporation of the City of Barrie and Weatherwise Aviation have also submitted similar objections. General discussion. J. Graham and S. Graham were thanked for their time and excused from the meeting at 6:00 p.m. 3.0 MINUTES OF THE MARCH 16, 2006 COMMISSION MEETING MOTION: Moved by A. Smith, seconded by P. Mulrooney 2006-AC-18 "THAT, the minutes of the March 16,2006 Commission meeting be approved." Carried. \ \ CONFIDENTIAL MINUTES OF THE MARCH 16. 2006 COMMISSION MEETING MOTION: Moved J. Crawford, seconded by P. Spears 2006-AC-19 "THAT, the confidential minutes of the March 16. 2006 Commission meeting be approved." . d Carne . 4.0 BUSINESS ARISING FROM THE MINUTES i) No other new business was discussed. 5.0 PROPERTIES & COMMERCIAL DEVELOPMENT i) G. Femandes updated the members as to the status of the Fire Protection Plan. Pursuant to the March 16, 2006 Commission meeting minutes, correspondences from both FCS as well as Weatherwise Aviation were reviewed. It was reviewed that the process has successfully provided an agreement to accept the existing water supply as sufficient, pending final agreement of additional terms. As a result of relevant historical information submitted by Weatherwise Aviation regarding the original water supply agreement, which was originally agreed upon by previous Township of Oro-Medonte senior staffs and as a result of changes to what was originally deemed as adequate, a final agreement is not forthcoming in the immediate future. It was once again reviewed that changes in Township of Oro-Medonte senior staffs as well as the peer review process have added further terms to that of the original agreement. Direction was given to staff advise FCS that in consideration of these correspondences and in response to Weatherwise Aviation, the Lake Simcoe Regional Airport Commission no longer requires the active services provided by FCS Fire Consulting Services Ltd. ii) G. Fernandes and A, Smith provided an update from Fasken Martineau. An Executive Summary was distributed to the members for review. It was noted that the complete Strategic Communications Plan was available for review through the Airport Manager and that a presentation of the findings will be forthcoming to the Commission at a future meeting. General discussion. iii) Mr. Craig Hebert, Manager of Policy and Development. City of Barrie and Mr. Robert Brindley, Director of Economic Development, City of Barrie were invited to the meeting at 7:00 p,m. As a result of a confidential property matter, the following motion was passed. MOTION: Moved by A. Smith, seconded by R. Hough 2006-AC-20 "THAT, the Lake Simcoe Regional Airport Commission meeting move into camera at 7:05 p.m. to review a confidential property matter." Carried. CONFIDENTIAL MOTION 2006-AC-21 MOTION: Moved by R. Hough, seconded by L. Leach 2006-AC-22 "THAT, the Lake Simcoe Regional Airport Commission meeting move out of camera at 8:00 p.m." Carried. 2 iv) C. Hebert and R. Brindley were excused from the meeting at 8:05 p.m. W. McArthur and M. Drumm reviewed the construction update as of April 13. 2006. It was reviewed that the implementation of the projects listed under the 2006 Capital Works Program were on hold, pending final budget approval. As a result of a confidential property matter. the following motion was passed. v) MOTION: Moved by J. Crawford, seconded by P. Mulrooney 2006-AC-23 "THAT, the Lake Simcoe Regional Airport Commission meeting move into camera at 8:20 p.m. to discuss a confidential property matter." Carried. CONFIDENTIAL MOTION 2006-AC-24 MOTION: Moved by R. Hough, seconded by L. Leach 2006-AC-25 "THAT, the Lake Simcoe Regional Airport Commission meeting move out of camera at 9:05 p.m." Carried. 4.0 FINANCIAL REPORT The YTD financial report(s) were unavailable, pending final approval of the airport's 2006 budget. It was reviewed that both the Cities of Barrie and Orillia had passed their respective budgets. 5.0 NEW BUSINESS/CORRESPONDENCE i) The airport manager's report was received as information. ii) All additional correspondence as presented was reviewed. 6.0 MEETINGlS) The next Commission meeting is to be held on Thursday May 18, 2006 at 7;00 p.m. 7.0 ADJOURNMENT MOTION: Moved by F. Smith, seconded by P. Spears 2006-AC-26 "THAT, the Lake Simcoe Regional Airport Commission meeting adjourn at 9:15 p.m." Carried. 3 M. Recording Secretary, LSRA Commission Distribution: Commission Members Finance Department, City of Barrie I. Brown, City Manager, City of Orillia Clerk's Office, City of Barrie Mayor & Council, c/o 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. Duniop, M.P.P. 4 N.V.C.A. FULL AUTHORITY MEETING #04/06 MINUTES Date: Location: Friday, 13, April 2006 Tiffin Centre for Conservation - John L Jose Environmental Learnino Centre PRESENT: \() Chair: Vice Chair: Fred Nix Walter Benotto Town of Mono Town of Shelburne Members: Mary Brett Chris Carrier Bob Currie Lynn Dollin Terry Dowdall Tom Elliott Wayman Fairweather Ruth Fountain Ron Henderson Ralph Hough Mike McWilliam Bob Marrs Garry Matthews Ross Money Gord Montgomery Gerald Poisson George Sheffer Ron Simpson Joan Sutherland Robert Walker Barry Ward Township of Adjala-Tosorontio Town of Collingwood Township of Amaranth Town of Innisfil Township of Essa Township of Springwater Town of the Blue Mountains Township of Oro-Medonte Township of Essa Township of Oro-Medonte Town of Wasaga Beach Town of New Tecumseth Township of Melancthon Township of Springwater Township of Mulmur City of Barrie Town of Wasaga Beach Town of Bradford West Gwillimbury Town of New Tecumseth Township of Clearview City of Barrie REGRETS: Orville Brown Sandra Cooper Brian Mullin Township of Clearview Town of Collingwood Municipality of Grey Highlands STAFF PRESENT: CAO/Secretary- Treasurer Director of Engineering & Tech Services Water Resource Engineer Water Resources Technologist GIS Technician Watershed Monitoring Specialist Director of Land & Water Stewardship Services Manager, Stewardship Services Healthy Waters Program Coordinator Minesing Wetlands Technician Director of Planning Manager, Planning Policy & Regulations Wayne R. Wilson Glenn Switzer Shah Alamigir Brian Smith David Crossman Katherine Watson Byron Wesson Fred Dobbs Shannon Stephens Jolene Laverty Charles Burgess Bev Booth RECORDER: Laurie Barron, Administrative Assistant ~ I FULL AUTHORITY MINUTES MEETING No: 04-06 13 April, 2006 - 2- 1. MEETING CALLED TO ORDER Fred Nix, Chair called the meeting to order at 9:00 a,m. \0 2. MOTION TO ADOPT AGENDA Note: Item 8.4 (Watershed Plan Update) to be struck from the agenda RES#1 MOVED BY: Bob Marrs SECONDED BY: Joan Sutherland RESOLVED THAT: the Agenda for Full Authority Meeting #04-06, dated 13 April 2006, be adopted as amended, Carried; 3. PECUNIARY INTEREST DECLARATION None noted, 4. INTRODUCTION OF NEW STAFF Glenn Switzer introduced three new full time staff members in Engineering and Technical Services, Shah Alamgir, Water Resource Engineer, David Crossman, GIS Technician and Katherine Watson, Watershed Monitoring Specialist Byron Wesson introduced Shannon Stephens, the new Healthy Waters Program Coordinator. The Chair and Board Members welcomed the new staff members and advised that they are looking forward to working with them, Chair Nix advised that Kathy Jeffrey, Collingwood representative, will be stepping down from the Full Board. Sandra Cooper, Deputy Mayor for the Town of Collingwood will be replacing Kathy. 5. MINUTES 5,1 Minutes of Full Authority Meeting 03-06, dated 10 March, 2006. RES#2 MOVED BY: Bob Marrs SECONDED BY: Joan Sutherland RESOLVED THAT: The Minutes of Full Authority Meeting 03-06, dated 10 March, 2006, be approved. Carried; 5.2 Minutes of the Executive Committee Meeting 02-06, dated 24 February, 2006, RES#3 MOVED BY: Bob Marrs SECONDED BY: Joan Sutherland RESOLVED THAT: The Minutes of the Executive Committee Meeting 02-06, dated 24 February, 2006, be received, Carried; 5.3 Minutes of the Executive Committee Meeting 03-06, dated 10 March, 2006. RES#4 MOVED BY: Ruth Fountain SECONDED BY: George Sheffer RESOLVED THAT: The Minutes of the Executive Committee Meeting 03-06, dated 10 March, 2006, be received, Carried; MEETING No: 04-06 , 13 April, 2006 FULL AUTHORITY MINUTES - 3 - 5,4 Draft Minutes of the Executive Committee Meeting 04-06, dated 24 March, 2006, RES#5 MOVED BY: George Sheffer SECONDED BY: Ruth Fountain RESOLVED THAT: The Draft Minutes of the Executive Committee Meeting 04-06,dated 24 March, 2006 be received. Carried; 6, BUSINESS ARISING FROM MINUTES . Inquiry regarding the selection of the Source Water Protection Committee (page 34 of the Agenda), The Chair advised that this would be addressed under item number 8.1 (b) of the agenda, 7. STAFF REPORTS: 7.1 REPORT OF THE MANAGER OF ADMINISTRATION AND HUMAN RESOURCES . 2006 Per Diem & Kilometer Rate Increase RES#6 MOVED BY: Ruth Fountain SECONDED BY: Mike McWilliam WHEREAS: At the December 9, 2005 meeting of the Full Authority, staff were directed to seek approval of the Ontario Municipal Board, pursuant to Section 37 of the Conservation Authorities Act, to apply a cost of living increase to NVCA members' per diems and an increase in kilometer reimbursement to 45i per kilometer; and, WHEREAS: Staff have received a decision/order no, 0872, issued March 23, 2006, from the Ontario Municipal Board, granting the Nottawasaga Valley Conservation Authority's application for a per diem and mileage rate increase (attached) retroactive to January 1, 2006; therefore BE IT RESOLVED: That staff make the necessary adjustments for Board Members' per diem and mileage rates retroactive to January 1, 2006; and furthermore, THAT: Staffs' kilometer rate be increased to 45i per kilometer retroactive to January 1,2006, Carried; . Conservation Authority Governance Models (Information Update) The CAO/Secretary Treasurer reviewed the information survey provided by the Manager of Administration and Human Resources. The Chair provided an opportunity for questions of clarification and comments. None were noted, The Chair advised that if, at any time, the Full Board felt they would like to revisit this issue, the Executive would be happy to do so. RES#7 MOVED BY: Ross Money SECONDED BY: George Sheffer RESOLVED THAT: The report of the Manager of Administration and Human Resources dated 13 April, 2006 be received, Carried; MEETING No: 04-06 c - 13 April, 2006 \ FULL AUTHORITY MINUTES -4 - . Work wear, Uniforms & Safety Footwear Policy & Procedure RES#8 MOVED BY: Ron Henderson SECONDED BY: Ross Money WHEREAS: The Work wear, Uniforms and Safety Footwear Policy & Procedures, HS- 1 was presented to the Executive on 24 March, 2006; and WHEREAS: The Executive supports the policy HS-1; therefore BE IT RESOLVED: That the Full Authority approves the Work wear, Uniforms and Safety Footwear Policy & Procedures (HS-1) Carried; RES#9 MOVED BY: Ross Money SECONDED BY: Ron Henderson RESOLVED THAT: The Report of the Manager of Administration and Human Resources be received, Carried; REPORT OF THE CAO/SECRETARY-TREASURER 7.2 Business Plan Update The CAO/Secretary Treasurer requested input/comments from the Full Board members before the next meeting of the Full Authority, RES#10 MOVED BY: Robert Walker SECONDED BY: Tom Elliott RESOLVED THAT: Staff incorporate input received to date and prepare a final Business Plan report for consideration at the next meeting of the Full Authority. Carried; 7,3 Statement of Operations Summary for the Period ending February 28, 2006. RES#11 MOVED BY: Robert Walker SECONDED BY: Tom Elliott RESOLVED THAT: The Statement of Operations Summary for the Period ending February 28, 2006 be received, Carried; RES#12 MOVED BY: Tom Elliott SECONDED BY: Robert Walker RESOLVED THAT: The Report of the CAO/Secretary- Treasurer be received. Carried; 8. MEMBER INFORMATION UPDATE 8.1 CAO/Secretary-Treasurer & Chair . South Simcoe Mayors Presentation The CAO/Secretary Treasurer summarized the highlights of the meeting. FULL AUTHORITY MINUTES MEETING No: 04-06 \ 13 April, 2006 -5- . Source Water Protection (SWP) Committee Formation, Draft Guidance Report and NVCA response The Chair and CAO/Secretary-Treasurer reviewed the process of establishing the committee members. In general the NVCA supports the draft Conservation Ontario Source Water Protection Committee Guidance Document The process of selecting the SWP committee will be directed by the Lead Source Water Protection Authority. Flexibility is required to provide adequate and equitable representation on a per watershed basis, The selection process should include Municipal (political) and Conservation Authority (technical) staff representation. VICE CHAIR, WALTER BENOTTO CHAIRED THIS PORTION OF THE MEETING. . Source Water Protection (SWP) Information Session Update Fred Nix provided an overview of the SWP Information Session, and noted that there still is a need to clarify the role of the NVCA. The NVCA Full Board noted that a balance of Agricultural and Rural representation is an important factor. Our Region is the most complex within the source water protection process. There appears to be some confusion regarding specific responsibilities municipalities will have. The current Act notes that the local municipalities will be responsible for enforcing the legislation. CHAIR FRED NIX RESUMED HIS SEAT AND CHAIRED THE REMAINDER OF THE MEETING. . Conservation Ontario Strategic Review & NVCA response The CAO/Secretary Treasurer identified five strategic directions and their associated strategic actions which have been supported by staff: . Promote the value of watershed management . Diversify relationships and findings sources . Build capacity of Conservation Authorities . Influence Policy Development . Evolution of Conservation Ontario Until a more detailed work plan identifying staff resources and costs is developed; it is difficult for the NVCA to make specific recommendations on the details of the strategy, . Assimilative Capacity Study update The CAO/Secretary-Treasurer advised that the report should be finalized in the next month and forwarded to the Ministry of the Environment for endorsement It is anticipated that a Executive summary will be produced to be distributed to the Municipalities. . Conservation Authority Moraine Coalition Annual Report The Annual Report was provided for the information of the Full Board. MEETING No: 04-06 \0 13 April, 2006 FULL AUTHORITY MINUTES - 6- . Conservation Ontario Council- Feb 27th Update The Chair and CAO/Secretary Treasurer provided a summary report of the February 27th Council Meeting agenda. 8.2 Spring Tonic Update The Director of Land & Water Stewardship Services provided a verbal update regarding the 2006 Spring Tonic. This year approximately 2,500 people attended the event. Sprint Tonic was officially endorsed by the Rotary Club of Barrie and was a great success. The entire event provided a great communication initiative for the NVCA and a cash donation from the Rotary Club of approximately $4,000. Thank you to all who participated to make this day such a successful event. 8.3 Source Water Protection Pilot Meeting - Dufferin Headwaters The Vice-Chair advised the Full Board that there will be a meeting on April 21st in Shelburne regarding Source Water Protection as it relates to the Head Waters of Dufferin County. In attendance will be members from the area Municipalities, the Ministry of the Environment, Conservation Ontario, Environment Canada and the four Conservation Authorities: i.e" Grand River, Credit Valley, Toronto and the Nottawasaga Valley. Discussion will include best management practices focusing on the diversity of the municipalities in the Head Waters Region. 9. STAFF PRESENTATIONS Brian Smith, Water Resources Technologist . March 2006 Rainfall/Snowmelt Event Jolene Laverty, Minesing Wetland Technician . Minesing Wetlands Floral & Fauna Inventory Update 10. CORRESPONDENCE (a) Oak Ridges Moraine Foundation Media Release dated April 3/06 re: Major project launched on the Oak Ridges Moraine to encourage landowner participation in conservation efforts. (b) Fisheries and Oceans Canada letter received Mar 2/06re: Annual Report Detailing the Fish Habitat Management and Conservation and Protection Program, Ontario-Great Lakes Area, (c) Letter sent to our member municipalities, Mayor & Council dated Mar 13/06 re: Conservation Ontario's response to Ontario Farm Magazine article - Generic Regulation concerns, (d) Letter sent to CAO, Mayor & Council of our member municipalities dated Mar 13/06 re: Appointment of Members to the NVCA. RES#13 MOVED BY: Ralph Hough SECONDED BY: Chris Carrier RESOLVED THAT: Correspondence not specifically dealt with be placed on file. Carried; FULL AUTHORITY MINUTES MEETING No: 04-06 13 April, 2006 -7- 11. FUTURE MEETINGS/EVENTS: Executive Meeting - April 28/06 Arbour Day - May 6/06 Full Authority Meeting - May 12/06 12. ADJOURN TO ADVISORY COMMITTEES RES#14 MOVED BY: Ralph Hough SECONDED BY: Chris Carrier RESOLVED THAT: This meeting adjourn at 10:25 a.m, to meet again at the call of the Chair. Carried; W. Wilson, C.A,O./Secretary-Treasurer Fred Nix, N,V,C.A, Chair Dated on the 12th day of May, 2006 MIDLAND PUBLIC LIBRARY BOARD MEETING \() 6-- \ Page 1 of 6 DATE: April 13, 2006 LOCATION: Midland Public Library Boardroom PRESENT: G.A. Walker, A. Campbell, B. Trounce, Oz Parsons, A. Wilkes, B. Desroches, 1. Swick REGRETS: C. Moore, B. Jeffery, STAFF: G. Griffith, Recording Secretary, B. Molesworth, CEO ITEM # ISSUE ACTION G.A. Walker called the meeting to order at 7:00 p. 1. Call to order 2. Approval of the agenda Additions: 7. New Business 7.3 Visual Aid Macbine 7.4 Staffing Moved by: A. Wilkes Seconded by: B. Desroches That the agenda be approved as amended. CARRIED 3. Approval ofthe minutes of the previous meeting Moved by: B. Desroches Seconded by: B. Trounce That the minutes of the Board meeting held on March 9, 2006 be approved. CARRIED 4. Business arising from the minutes 4.1 Election ofVice-Cbair G.A. Walker called for nominations, Moved by: A. Wilkes Seconded by: B. Desroches The nomination ofB. Trounce for the position of Vice-Chairman. B. Trounce accepted the nomination, Moved by: B. Trounce Seconded by: A. Wilkes The nomination ofO. Parsons for the position of Vice-Chairman. O. Parsons accepted the nomination. \()d-~J MIDLAND PUBLIC LIBRARY BOARD MEETING Page 2 of6 DATE: April 13, 2006 LOCATION: Midland Public Library Boardroom ITEM ISSUE # 4. Business arising from tbe minutes - continued ACTION There being no further nominations, G.A Walker closed the process and called for the vote, B. Molesworth distributed ballots and then collected and counted them. B. Trounce was elected Vice-Chairman, 4.1 Striking of an Evaluation Committee G.A Walker explained that, in the past, the Chair and Vice-Chair have formed the committee. B. Molesworth provided a copy of the form the Town uses when carrying out Staff evaluations. The Board, as the CEO's employer, is responsible for performing this duty. The C.A.O. of the Town of Midland also provides feedback, but in a different manner. After some discussion, it was agreed that a copy of the Town's evaluation form be given to all Board members and then returned to G.A. Walker or B. Trounce. When all completed forms are in, they will compile the information and arrange to meet with B. Molesworth for the final evaluation. 4.2 Reading Series B. Molesworth distributed sample posters for this summer's Reading Series and a separate sheet with biographies of the eight authors which will be incorporated into a separate pamphlet. The idea, this year, is to put less information on the poster but also produce a separate pamphlet with detailed information about the authors. B. Molesworth may already have two sponsors for the series willing to contribute $500.00 each. The Mirror will be putting together an advertising page about the event for which we will pay half, the rest will come from other sponsors. Other local newspapers have been approached. There will be a concerted effort to attract more of the summer residents this year. Tickets will be $7.00 for one reading, $25.00 for any four or $40.00 for all eight. The series will run from Thursday, July 6 to Sunday, July 9 and Thursday, July 13 to Sunday, July 16. An application has been sent to the Canada Council asking for $2,000.00 The Board congratulated B. Molesworth for his work on this initiative. \O<l--3 MIDLAND PUBLIC LffiRARY BOARD MEETING Page 3 of 6 DA11E: April 13,2006 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 5. Approval of the accounts Moved by: A. Campbell Seconded by: A. Wilkes That the accounts for the month of March 2006 be approved. CARRIED 6. Reports of Board Committees 6.1 Finance Committee - Budget - A. Campbell, Chairman The Financial Statement to the end of March 31, 2006 still has the 2005 budget figures on it because the 2006 budget still has not been passed by Council. , 6.2 Strategic Planning Committee The Committee has not met, therefore, no report. 6.3 Fundraising Committee - O. Parsons, Chairman The direct mail campaign has reached the envelope stuffmg stage. Students are coming in after school to perform this task but they are only about one third of the way through. 6.4 Policy Committee - B. Trounce The Committee is continuing its' work on two major policy documents, those being the Policies and Conditions of Employment and Operating Policies. They are near completion and will hopefully be ready to be brought forward to the May Board meeting for approval. \0 ~ -'-\ MIDLAND PUBLIC LmRARY BOARD MEETING Page 4 of 6 DATE: April 13, 2006 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ~CTION 6. Reports of Board Committees - continued 6.5 Report from tbe Friends of the Midland Public Library At the recent Friends meeting, it was decided that clear objectives will be developed in the hope of recruiting more help around certain initiatives. The Book Sale will be held Saturday, July 8th. a.A. Walker asked for volunteers to work 2 hour shifts the day of the sale. Board members will check their calendars. Shirley Whittington has been working on the idea of an endowment fund, Several ads have run in the newspaper advertising the concept of donations or bequests in memory of a loved one. The display sign for the front lawn, that the Friends purchased, has arrived and will be installed when the Town determines its best placement. 7. New business 7.1 Architectural Drawings B. Molesworth has received an offer from Steven Langmead, who worked with Margaret Beckman on our space analysis study, offering to work with another semi-retired architect and set down a framework to help select an architectural fIrm to produce drawings for the Library's expansion. They would nominate four or fIve fIrms that have experience in designing Library expansions, especially working with older, historical buildings. The Board would then choose from the list. The other alternative is to advertise in architectural magazines, The feeling about the second option was that the Board does not have the expertise or knowledge to make an informed choice from what could be a large number of unknown architectural fIrms. B. Molesworth has drafted a letter for S. Langmead to edit prior to being sent to the selected fIrms. He will provide a copy for Board review at the next meeting. \()6-C) MIDLAND PUBLIC LmRARY BOARD MEETING Page 5 of6 DATE: April 13, 2006 LOCATION: Midland Public Library Boardroom ITEM I # ISSUE ACTION 7. New Business - continued 7.2 Sign and Bencb Along with the sign installation on the front lawn, the bench, in memory offormer Library patron Helen Cruden, will be installed. The Town's Park consultant suggests that it be placed on the front lawn between the two trees on a concrete pad. 7.3 Visual Aid Machine The Villa Care Centre has donated a machine to us, that belonged to a previous resident, that magnifies the print of books or papers for people that are visually impaired. A place to put it has yet to be decided. It is in the Reference Department right now. 7.4 StatTmg B. Molesworth informed the Board of the potential for some long term staff absences this year due to health problems. These could lead to problems with staffing. He recommended that we hire someone to work on-call, with a guaranteed number of minimum hours per week. There is currently some money in the part-time staff line of the budget that isn't being completely utilized. One of the Staff will eventually be on EI which will also free up some money, The Board agreed with B. Molesworth's recommendation. Moved by: A. Campbell Seconded by: A. Wilkes That the Board authorize B. Molesworth to initiate necessary Staffing adjustments. CARRIED .... . . \ ()c1-~ MIDLAND PUBLIC LffiRARY BOARD MEETING Page 6 of 6 DATE: April 13, 2006 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 8. Information 8.1 Chief Librarian's Report The report was adopted as circulated. 8.2 Correspondence - Letter from Ministry of Culture B. Molesworth read a letter from the Ministry of Culture announcing that we will be receiving a grant of $10,500.00 for literacy and life long learning, The cheque has already been received and deposited. There is no time limit as to when the money has to be spent and no direction as to how it is to be used. B. Molesworth asked the Board for suggestions. There were two, one that we divide the money over the four different lines of the collections budget and the other was to spend some to catalogue the Ste. Marie Collection. It was agreed that $2,000.00 go toward the cataloguing of the Ste. Marie Collection, with the rest to be divided among the four lines of the collections budget. The new Minister of Culture is Caroline Di Cocco. 9. Adjournment Moved by: B. Desroches That the meeting be adjourned at 8:12 p.m. 4aJr MA.t.J Chairman of the Board ","' f \. . \ -0.'7',", . ',\ ',. ," "t-U', "r(' / "--,'.' \ 'j , " f(\ ts- ,-,"~,",-, 5\\ Chief Librarian { \D -I \ ORILLlA DISTRICT CHAMBER OF COMMERCE BOARD OF DIRECTORS' MEETING TUESDAY, APRIL 25, 2006 - 7:30 A.M. MARIPOSA INN AND CONFERENCE CENTRE PRESENT: A. Orsi, K. O'Coin, D. Douse. G. Stringer, R. Fountain. D. Porochnavy, D. Sheridan. A Langman, B. Fillmore, P. Spears, S. Street, J. Dykes, S. Hammond, T, Mungham, D. Downey, D. Dubois, S, McDougall, Dr. Sally Ann Burnett, M. Davenport REGRETS: S. Lawson, D. Shilling. D. Woodman, M. Tucker. K. Forbes WELCOME: President M. Davenport called the meeting to order at 7:30 a.m. and extended a welcome to Dr. Sally Ann Burnett, Lakehead University. APPROVAL OF BOARD MINUTES OF MARCH 28, 2006: MOTION TO APPROVE THE MINUTES OF THE MARCH 28, 2006 BOARD OF DIRECTORS' MEETING AS PRESENTED, MOTION BY K. O'COIN AND SECONDED BY S. STREET. ALL IN FAVOUR, CARRIED. BUSINESS ARISING FROM THE MINUTES: No discussion brought forward, FINANCIAL STATEMENT: M, Davenport summarized the Income Statement for the period ending March 31. 2006 and the Balance Sheet as at April 19, 2006, Line 4270 Total General Revenue is $16,000 over the previous year. Perch Festival Revenue is up $12,500 and membership is up $2,400. Line 5570, Tourism Marketing Map Expense is up slightly over the same period last year. Perch Festival Expense is up $15.000, Line 5300 Total Project and Committee Expense is up $14,000. Income is $4,000 less than for the same period in 2005. Discussion. MOTION TO ACCEPT THE FINANCIAL REPORTS AS PRESENTED BY D. SHERIDAN AND SECONDED BY G. STRINGER. ALL IN FAVOUR, CARRIED. DISCUSSION RE: CAHIAGUE: M, Davenport initiated a discussion re: the property known as Cahiague. J. Dykes commented that it is his understanding that the property was given to the Chamber. The property, over the years. was the location of archeological digs. It is the location of an aboriginal village, Apparently this village was visited by Champlain, Discussion, The property has been appraised D by W. Scanlon at a value of $18,750. MPAC has the property evaluated at $62,000. W. Scanlon has suggested that the Chambcr submit a Request for Re-consideration to MP AC in order to have some tax relief. Taxes are now about $700 per year. Discussion. It is the recommendation of the Board of Directors that the chamber proceed with the appeal to MPAC. President M. Davenport asked members of the Board for their ideas what the Chamber should do with the property. Consensus is that the first step should be to get the taxes reduced. D. Porochnavy will conduct some research into the property and it's history, D. Porochnavy will pick up the chamber file on the property and report back to the board. COMMITTEE REPORTS: Perch Fcstival: M. Davenport reported that there was a full house for the opening ceremonies Friday evening at ODAS Park. Bob Issumi was in attendance. G. Dunlop MPP, Simcoe North presented two plaques commemorating the 251h Anniversary. R. Cipolla offered congratulations from the City. There was a record number of participants out fishing Saturday morning. Bob Issumi was in the narrows with his crew filming the events of the day, CDC: K. O'Coin reported the AGM is scheduled for this Thursday. The committee will host a series of meetings entitled Charting Our Future, The first meeting was held addressing Community Health Care; the second is May 16 with the focus on Honouring our Elders. Dr, Recruitment: Seven Doctors are needed. An anesthesiologist has been hired. The committee will be hosting a number of students this week. Lakehead University: D. Sally Ann Burnett reported that the contract for the building has been signed. The renovation work is started and is expected to be completed by July 31. The University is planning an open house in May. Golf: D, Porochnavy reported that plans are well underway, This year the committee has changed from the Pink Ball game to something new. To date the event is almost sold out. The next committee meeting is scheduled for May 9, 2006. at that time it is expected that the sponsorship will be finalized. Board of Directors Tuesday April 25. 2006 Page 2 "'. , \ ') Georgian College: D. Dubois reported that the college will be hosting a preview day this weekend, It is expected that over 1000 students will attend to view the facility and review housing opportunities. Lake country has been invited to bring their display as most of the students are from out of town, Scholarship Committee: T. Mungham reported that there have been two applications received. An email broadcast was sent out to advise chamber members and their employees. Discussion ensued with regard to whether to extend the deadline and also ways that the chamber might better promote the scholarship opportunity. D. Dubois, Georgian College, commented that the college has thousands of scholarship dollars that go unclaimed and suggested that it may take a couple of years for the scholarship applications to increase. Consensus was that if the deadline were to be extended it would be unfair to the applicants that made the effort to meet the deadline and the criteria of the scholarship. MUNICIPAL REPORTS: Township of Severn: S. McDougall reported that the ATV Club will be presenting to Council with regard to use of the trails. Council is working on a burning by-law, Residents in the area of a proposed subdivision just off Coopers Falls Road are protesting the installation of street lights. Township of Oro Medonte: R. Fountain reported that property taxes in Oro Medonte will increase 3% this year. Council continues to support Lake Country, Council has declined support for the proposed Ramara Regional Development ProposaL Council will continue to support Doctor Recruitment in Barrie and Orillia. City of Orillia: P. Spears reported that a presentation from the Library Board with regard to funding for relocation and/or expansion, There is support in the city for the Library. A Library Task Force has been set up to look at size and location, A public meeting is set for Thursday re: the future of the Lions Oval property, OTHER BUSINESS: M. Davenport reported that there is a Liberal Fundraising Dinner scheduled for May 17. 2006, George Smitherman, Health and Long-Teml Care: Chris Bentley, Training. Colleges and Universities; John Gerretsen, Municipal Affairs and I lousing; David Caplin. Public Infrastructure Board of Directors Tuesday April 25. 2006 Page 3 ~ \u ~ Renewal; will all be attending. This would be an excellent opportunity to talk to ministers of the Provincial Government about access to the HRC property. Cost of the dinner is $150 per plate, M, Davenport rep0l1ed that he plans to attend and encouraged members of the board to attend as welL M, Davenport reported that he has met with V. Wyatt, of the OP? detachment in Midland. Constable Wyatt has suggested that there is no grounds to bring charges with regard to the sale of the giant perch. Mr. Beacock, apparently bought the perch in good faith and after the length of time involved it would be difficult to prove otherwise. A. Langman reported that he has been invited to sit on a Trent Severn Waterway Committee. The Federal Government wants to cut the operating budget for the system. The committee is looking at ways to promote the TSW. There have been two meeting held to date. A. Langman will participate in this committee and report back to the Board of Directors. Meeting adjourned at 8:50 a.m. Next Board of Directors' Meeting: Tuesday, May 23, 2006 - 7:30 a.m, Mariposa Inn & Conference Centre Board of Directors Tuesday April 25. 2006 Page 4 Tel: 905.895.1281 1.800.465.0437 Fax: 905.853'5881 E.Mail: info@lsrca.oo.ca Web: www.lsrca.on.ca 120 Bayview Parkway Box 282 Newmarket, Ontario L3Y 4Xl Watershed Life SENT BY COURIER May 18, 2006 Ms. Marilyn Pennycook Clerk Township of Oro-Medonte Box 100 Orc, ON LOL 2XO Dear Ms. Pennycook: Re: , ~~ 2006 LSRCA Budget & Municipal Levy On behalf of the Lake Simcoe Region Conservation Authority members and staff, I extend to you our sincere thanks for your support of our 2006 Budget and for the assistance provided during our budget process. The Lake Simcoe Region Conservation Authority's Board of Directors, at their meeting held on April 28th, 2006, passed the following resolution: Moved by: Seconded by: BOD-06-60 J. West G. Davidson RESOLVED THAT Amended Staff Report No. AC- 06-60 regarding the Authority's 2006 Budget be received; and THAT the Board approve the 2006 Budget Estimates in the amount of $12,484,867 as presented in the 2006 Budget Book; and THAT the Board approve the reserve appropriations as outlined in the 2006 Budget Book; and THAT copies of the approved budget be circulated to our watershed member municipalities; and FURTHER THAT each watershed member municipality be formally advised of their respective share of the General Levy and Special Capital Levy. The voting on the Conservation Authority budget is based on a weighted majority voting procedure with votes weighted by proportionate share of the total assessment, in accordance with the protocol developed by the Association of Municipalities of Ontario and Conservation Ontario. The budget requires a weighted majority of 51 % in order to be passed. ..J Page 2 , . \() The 2006 budget was unanimously passed by the Members in attendance with an 87.24% weighted majority. The vote was recorded as follows: MEMBER MUNICIPALITY WEIGHT YAY NAY Councillor Roy Bridge Town Innisfil 6.69% X Councillor Jerry Moore City of Barrie 12.76% absent Eric Bull City of Barrie 12.76% X Councillor George Davidson City of Kawartha Lakes 0.60% X Councillor Bobbie Drew Region of Durham - Scugog 2.93% X Councillor Ken Ferdinands Region of York - Whitchurch- 7.14% X Stouffville Mayor Robert Grossi Region of York - Georgina 7.14% X Councillor Virginia Hackson Region of York - East 7.14% X Gwillimbury Councillor Barbara Huson Town of New Tecumseth 0.59% X Councillor Paul Marshall Township Oro-Medonte 1.56% X Councillor Mikki Nanowski Town of Bradford West 4.70% X Gwillimbury Councillor Jack Rupke Region of York - King 7.14% X Deputy Mayor Susan Self Region of Durham - Uxbridge 2.93% X Mayor Keith Shier Region of Durham - Brock 2.93% X Councillor Neil Snutch Township of Ramara 1.57% X Mayor Tom Taylor Town of Newmarket 7.14% X Councillor John G. West Region of York - Aurora 7.14% X Mayor Jamie Young Region of York 7.14% X TOTAL 100% 87.24% .. .IPage 3 \ -3 Please accept this letter as notice that the portion of the general levy chargeable to your municipality for 2006 is $22,391. In accordance with Sections 27(8) and 27(9) of the Conservation Authorities Act, any appeals to the Ontario Mining and Lands Commissioner must be made within thirty (30) days from the date of this letter. We would request that you advise us should you wish to make an appeal of the levy. Your municipality has advised the Authority that you support the request for funding as a special capital levy in the following amount: Special Project Capital: $44,241 Enclosed with this letter is a copy of our 2006 Budget Book and Staff Report No. 03-06- AC that were presented and approved by the Board at their meeting on April 28th, 2006. We have also enclosed an invoice in the amount of $66,632, which represents both the General and Special Capital levies. Please forward the invoice to the appropriate staff for processing of payment of the levy. If you wish to discuss the attached information, or require further information, please do not hesitate to contact the undersigned or Mark Valcic, . Corporate Services. .\ Gayle Wood, CMM III Chief Administrative Officer! Secr,~tary- Treasurer EneL c,c,: Councillor Paul Marshall, LSRCA Board Member J, Zieleniewski, Chief Administrative Officer P. Gravelle, Treasurer M, Valcic. Director, Corporate Services. LSRCA ------------------~ - - - - - - - - - - -- Q) 2006 Budget 800'- Table at Conten~ III, -; History, IvIandate and 1'llssion Statement The Lake Simcoe \\!atcrshcd ?\{ember I\hmlcipalities and Board of Directors Our Staff Team in 2006 2006 New Staff Positions Office of the Chief Administrative Officer - Organization Chart Watershed Management Division - Organization Chart Conservation Lands Division - Organization Chart COlporate Services Division Organization Chart 2006 \\!atershcd Program and Projects 2006 Budget Summary Descriptions Overview of Operational Divisions Overview of Revenue Overview of Salary and Benefits Office of the Chief Administrative Officer \X/atershed I'vIanagement Division \X/atershed I'vIanagement and Health l\ofonitoring Environmental Plan Review and IZegulation Services Conservation Lands Division Property IvIanagement, Capital Projects and Land Acquisition \'\!atershed Stewardship ......... . . . . . . . . . . . . . . . . . . . . . . Conservation Area Programming . . . . . . . . . . . . . . . . . . . . . . . . Conservation Education Services Vehicle and Equipment Pool Corporate Services Division Finance and Administration Corporate Communications Financial Reports 2006 Proposed Budget Summary Office of the Chief Administrative Officer. \'\!atershed 1.hnagement Division Conservation Lands Division Corporate Services Division Overview of 2006 ?'vlunicipal General and Special Capital Levy . 2006 Proposed Reserve Appropriations and Allocations . . . . . . . . . . . - 11III: ~ - - ~ 3 4 5 6 7 8 9 10 11 12 13 15 16 17 23 28 32 34 37 ......... 38 41 43 45 48 50 51 53 59 61 62 - - - - - - - -- - - - - - - - - - - Q) 2006 Budget Book- History, Mandate and Mission Statement The Lake SilTICOC Region Conservation Authority was created as the Upper Holland Valley Conservation Authority on September 6, 1951. Our history is one of adapting to constant change with our rnunicipal partners. Enlarged in 1960, we were renamed the Holland Valley Conservation Authority. In 1970, the municipalities of Scott and Georgina joined the Conservation Authority and with this change a new name cluerged - South Lake Simcoe Conservation Authority. 1nnisf11 united with the Conservation Authority in 1974 and an additional expansion to include northern Durham Region occurred in 1978. To better reflect the area we serve, our name was changed to the Lake Sirllcoe Region ConservaIion Authority onJuly 9,1986. A further expansion took place in 2000 to include the remaining northern portion of Brock Township within the Lake Simcoe watershed, from Beaverton to the Talbot River. In 2001, the Townships of Oro-}"fedonte and Ramara joined the Conservation Authority's membership. In May 2003, a unanimous vote was passed to expand the Lake Sirncoe Region Conservation Authority's area of jurisdiction to include the northern portion of the City of Barrie. There continues to be trell1endous change in Ontario and this change is not about to end in the near fnture. The LSRCA has adapted very well to this change and continues to adapt to new challenges each step along the way. Our strategic plan H\Vatcrshed 2010" outlines our vision, defines our mission, and includes our values. . MISSION STATEMENT' To provide leadership in the restoration and protection of the environmental health and guality of Lake Simcoe and its watershed -with our comll1unity, municipal and other government partners. "A \Vatershed For Life" ................................."......................................................................................................... Conservation Authorities of Ontario -- Objectives " To ensure thot Ontario's rivers, lakes and streams are properly safeguarded, managed and restored, " To protect, manage and restore Ontario's woodlands, wetlands and natural habitat. " To develop and maintain programs that will protect life and property from natural hazards such as flooding and erosion, " To provide opportunities for the public to enjoy, learn from and respect Ontario's natural environment. .............,................................................................................"................,........................... Conservation Authorities, created in 1946 by an act of the Provincial Legislature, are mandated to ensure the conservation, restoration, and responsible management of Ontario's water, land and natural habitats through p.tograms that balance human, environmental and economic needs. The Lake Simcoe Region Conservation Authority is in the business of: Source Water Protection Planning Watershed Planning/Sub-watershed Planning Environtuental Planning and Permitting Resource Inventory and Environmental Monitoring Conservation Land Managcll1ent Aquatic Resource/Fisheries Management Plans Flood Forecasting/Warning Environmental Ren1ediation Projects Watershed Spccific Projects/Studies Regional Open Space System - Land Acquisition Public Awareness/Comluunications Conservation Education -3- - - - - - - - - - - - - - (jl2006 Budget Book- The Lake Simcoe Watershed - - - - - - On October 20, 2005, the Lake Suncoe Environmental I'vIanagement Strategy partners - federal and provincial departments and ministries, regional governments, n1unicipalities, citizens and the Chippewas of the Georgina First Nations - held a workshop to announce the latest progress report on the health of Lake Silncoe and its watershed. New monitoring info,rmation indicated that phosphorus loading to the lake has decreased. This was supported by the discovery of a small population of wild lake trout surviving to adulthood in Lake Simcoe. Though it is still early, the possibility that this popular fish population is rebounding is a prornising indication that the efforts of residents, COillll1Unities, environmental and government agencies are having a positive impact:. \Ve recognize that the lake is still impaired despite this news and we must remain vigilant to ituprove lake water '-luality. Through a more comprehensive watershed tuanagement program, the Conservation Authority will continue to work '\v1th its many partners to make Lake Sirncoe the highest priority. ~ \\lith a surface arca of 722 km2, Lake Simcoe is southern Ontario's largcst body of water exclusive of the Great Lakes, ~' Thirty-five rivers flow into Lakc Simcoe, draining a land area of 2,281 km2. Five major river systen1s (Holland, Black, Beaver, Peffedaw and Uxbridge) drain 60% of the watershed. Of these five rivers, four start in the Oak Ridges Moraine. 'i' Lake Simcoe is the source of potable water for five n1ll11icipalities and it receives the treated effluent from 14 sewage treatment plants. ~. .An estinlated 12,000 cottages around Lake Simcoe add between 40,000 and 50,000 people to the region throughout the sutnmer. ~ Lake Sitncoe receives the most angling effort of any Ontario inland lake ~ 100/0 of resident and 5% of all non-resident angling, i , I I m~lo 15 20km -4- {~' Each winter there are bet\veen 2,000 and 4,000 ice huts scattered across the ice of Lake Simcoe 'ii' Approximately $200 million is generated annually by tourism and recreation on Lake Sitllcoe. Ice fishing alone generates $30 million annually, ~ The most sought after species of fish by anglers in Lake Simcoe are lake whitefish, lake trout, and yellow perch. ~ Lake Simcoe is within a one hour drive for half the population of Ontario. ~ Through the LSEMS Program, the Conservation Authority has targeted to reduce the current 100 metric tons of phospholus entering Lake Simcoe by 25 n1ctric tons. ~ Lake Simcoe is a very valuable l1atural resource. - - - - - - - - - - - - - (j) 2006 Budget Book - Member Munlelpo'"'e, - Boord of Directors \,latershed boundaries allow for the best protection of the quality and quantity of our water resources from the beginning of the rivers to their ou det in Lake Simcoe. To maintain and i111prove Ollr watershed, each of the municipalities within our jurisdiction appoints a member to serve on the Conservation Authority's Board of Directors. The Conservation Authority's Board of Directors reviews conservation projects, which are funded by a variety of partners - our municipalities, Qur school boards, our community and interest groups, the Province of Ontario and the federal government. The Board also reviews planning and regulatory activities under the Conservation Autborities Ad, as well as conservation area prograllllTUng. Mcmber Municipalities . Regional Municipality of Durham ~ Township ofBrot'k - TOJvlIJhip of UxbJidge ~ Town,rhip of Srugog . Regional Mnnicipality of York ~ Town of Aurora ~ TOIvn of Ea.r! Cloillimhury ~ Town o(CeO/gina ~ TI)wnship oIKing . TOIon ofNewmarke/ ~ Town ofWhitchurch-S/ouffville . City of Barrie . Town of Bradford-West GwiUimbury . Town of Innisftl . Town of New Tecumseth . City of Kawartha Lakes . Township of Oro-1\Tedonte . Tow11ship of Ramara - - - - - - 2006 MEMBERSHIP STRUCTURE . Town of InnisfiI Roy Bridge, Chair . Regional Municipality of York (East Gwillimbury) Councillor Virginia Hackso11, Vice~Chair . Rcgional Mnnicipality of York (At Large) Mayor James Yonng . Regional Municipality of York (Aurora) Councillor John West . Regional Municipality of York (Georgina) Mayor Robert Grossi . Regional Municipality of York (Newmarket) Mayor Tom Taylor . Regional Municipality of York (King) Councillor Jack Rupke . Regional Municipality of York (Whi tchurch-Sto uffville) Counc.illor Ken Ferdinands . Rcgional Municipality of Durbam (Brock) Mayor Keith Shier -5- . Regional Municipality of Durham (Scugog) Councillor Bobbie Drew . Regional Municipality of Durham (Uxbridge) Regional Councillor Susan Self . City of Barrie Councillor Jerry Moore & Mr. Eric Bull . Towns of Bradford-West Gwillimbury Councillor Mikki Nanowski . Town of New Tecumseth Councillor Barbara Ihlson . City of Kawartha Lakes Councillor George Davidson . Township of Oro-Medonte Councillor Paul Marshall . Township of Ramara Councillor Neal Snutch . City of Orillia (ex-officio) Mayor Ron Stevens . I1:onorary Lifetime Members (Non~voting) J oserh O. Dales George R. Richardson - - - - - - - - - (iJ 2006 Budget Book ~ Our staff Team D. Gayle Wood, Chief Administrative Officer/Secretary.Treasurer Brian Kemp, Director, Conservation Lands Mark VaIcie, Director, Corporate Services Michael Walters, Director, Watershed :tvhnagement Mary Abouatallah, Administrative Assistant, Source \Vate.r Protection Planning Jeff Andersen, Senior Fisheries Biologist Kim Baker, Natural Heritage Biologist Rob Baldwin, Manager, Watershed Science Janice Bennett, GIS Technician Cali Black, Food Services Support Julie Bowes, Administrative Assistant, Corporate Services Jackie Burkart, Environmental Planner John Brown, Lead Hand, Field Services Brian Burr, Environnlcntal Officer Peter Burtch, Environmental Planner Georgina Casey, Executive Assistant to the CAO Darren Campbell, Co-ordinator, GIS Keri Christensen, Co-ordinator, Human Resources Paul Cottenden, Forest Technician Tammy Chung, Environmental Planner Wanda D'Ambrosio, Administrative Assistant, Conservation Lands Phil Davies, ivfanager, \X'atershed Stewardship Progranls Pamela Dennis, \Vatershed Planning Technician Michael Dennis, ACS/Natural Heritage/GIS Technician Christine Deschamps, Natural Heritage Biologist Peng Du, Database Analyst Ian Faulds, Teacher (Seconded) Doug Fennell, Lead Hand, Field Operations Lori Gilkes, C01mnnnity Relations Specialist Don Goodyear, Manager, Source \XTater Protection Planning Pat :Harnett, Administrative Assistant, Watershed Management - - - - - - - - - - Sam Hirji, IT/Database Technician Tom Hngenbirk, Manager, Engineering and Technical Services Jim Hosick, Manager, Planning Silah Kargbo, \Vatershed Resource Engineer Kevin Kennedy, Land Securement Officer Shane Kramer, Outdoor/Environn1ental Educator David Lembcke, Co~otdinator, Environmental Monitoring Christine MacKay, Labonrer/Parks Technician (Seconded) Corina Mayhew, Food Services Snpport Chris McConnell, Environmental ivlonitoring Technician Michael Mironov, 1hnager, Accounting Sandra Morley, Administrative Assistant, \\fatershedManagc111ent Jennifer Payne, Conservation Engineer Geoff Peal, Manager, GIS & IT Lorraine Philip, Outdoor/Environmental Edncator Frank Pinto, Environmental Planncr Brook Piotrowski, Co,.ordinator, Environmental Project Susan Redgate, Co~ordinator, Accounting Rob Regier, Acting Manager, Corporate Commnnications Shawn Slattery, Hydrogeologist, Sontce Water Protection Planning Tari Stork, Communications Specialist, Source \\!atcr Protection Planning Dianne Thompson, Administrative Assistant, Corporate Services Slephen T roan, Engineering Technologist Ian Walker, Environmental Planner Dan Williams, Manager, Edncational Services Rob Wilson, J\quatic Ecologist Anita Wnod, Food Services Support Janet Wong, Senior Planner Kelin Zhao, GIS/ Database -6- - -- Q) 2006 - - - - - - - - - - - - - - - - Budget Book - 2006 New Staff Positions The 2006 proposed budget incorporates the addition of 5 new positions to the current staff complement these positions are as follows: Position Funded by Levy Special Capital Levy Other ., ., ., ., ., ., ., Environmental EnforCClnent Officer Co-ordinator, BOD jCi\O General Accountant \vatershed Administrative Assistant \Vatershed Co-ordinator The following four pages summarize how the new positions (shaded) fit into the existing organization. -7- - - - - - - - - _.- - -, -- -, -- - - ~ 2006 Budget Book - 2006 New Staff Pasolans F' lake Simcoe Region Conservation Authority .~ Office of the CAO " Updated; March 2006 LSRCA Board of Directors K Christensen C.::rordinator, Hummn Resources D. Gayle Wood Chief Administrative: Officer! Se<:retar'l"Tre$$vrer vacant Executive Assistanl to the CAO M, Valdc Directo!'~ (';orpomteSeMces a.Kemp Dir€J(;lor, Conservation Lands M,Walters Dlteaof, Watershed "'mnagemenl @ '" Contract of one year or more -8- - - - - - - - - - ('jl2006 Budget Book - 2006 New Stoff Positions Lake Simcoe Region Conservation Authority Watershed Management Updated: March 2006 S.Morley Administrative A<;;~ista(1t Dirnctcf, Watershed Marm.gemellI r--------.--. T, Hogenl~i(k M,magftt, Engineerlng & Technical Services I- f I I I G-- I I L._ J_ Payn~ Conser'/alioo Enginoor $, TtOOn Engineering Technologist J. Hosick Mmlager, F-'1annlng J.Wor)g SenlOl" Planner V<icanl ~ Erivl[Uiirtienlal P\anret! Ef1glnfmflllg T ochnologlst J~ Burkart Envirortmental Planner L Walk!Y (c) Envlronroorrti:ll PI~nner P. Burtch Environmental Plamler F. Pinto En'<'ftDlimel1lRl Pl$!'\ef T, ChuriJ(c) EtwiH)nrn~ntaj Platlnl"!\' - - M'Wallers Director. Watershed MaJl8gemenl R,Sakhwn Manager, Waler$he<:\ Sdli!n(:;ij J.Andafsen Senior Fishories Bioklgist RVYilson Aquatic Ecolege;t D. Lembcke Iwironmental Monitoring Co..ordinator C. McConna')l (c) Environrnen11l1 Monitoring TechnldlOlt'\ \lacant Natural Heritage Bioing!st C, bescharnps (c) Natural He;jt~ge B1Qk:gl'Sl fi"Du Data BliI~ MOlly!;! P.Oermi5 Watershed Plm1lllng Technlclan Vacant Hydrugeofogist -9- - - - '~----~ 0, (?,ocdYB'>lf Manager. SOUlC8 Protection Pl-lJtming S. Kargbo Ie) Watershed Resource. Er>glneer S. Slij\\ery{c) Hyd:rogoologlst K. Zhao (e) GlSIData Brum T.S1tltk(e) SWP Comrl'ID11katI0f1$ $p@qlalis\ - - - M. AbOlltltall1'lh {c) Administrative Assistant Source Protection Planning (e)" Contract for one year or more '" One year Seccndment - - - - - - - - - - - - - (iI) 2006 Budget Book - 2006 New Staff Positions Lake Simcoe Region Conservation Authority Conservation Lands Updated: March 2QOB B. Kemp Director, Consf!rvation Lands r. D. Fonn-ell Lead Hand - Flaki Operations I I D. Vv'i!tiarns MarmQ'€ic Educational Servkes J. Brawn le<ld H~nd - FiekJ: Services C, Mapp Co-ordir\al()[', Food Seflllcecs C, Mayhew (c) Food Serviws SiJpport C,Bled:.(c} Food Services Support J.PhJiIJps{c) SecoodedT earlv:'!r i L C. Mackay' LaooureriParks Tech. I-- i- 1"- L Faul(~s Soconded T Bachar L, Philip OlJtdoor!Envirotln~i11tll Educator S. Krarn09t Outdoor/Environmental EducatDr -10- - - W. D'Ambro<.:;jo Adrnlnisu13:lve Assistant ConsarYulion Lands K Ke(medy Land ~urerrwht omc~r - - - - P. Davies Manager, Watershed Stewardst1ip 8, PJotfO'!\lski' Erwimnrnental Prc1ect A, Gyn<lf1 Watflfsl1ed Brologist P. Cottenden Forest r echnid3f1 @ = Contract for one year or more . = On Secondmenl - - - dlIIllIiiIlIIli liIIIIIiIlIIiII - - - - -, - - - (Jl2006 Budget Book - 2006 New Staff Pasi'ans Lake Simcoe Region Conservation Authority Corporate Services Updatod: March 2006 R. Regier ,~ Ma","lng & Cornmnnk.allom. Sp*<>lallst L Gilkes (c) ,", COfliltllJnity Ret\$lti:oo$ S~::latist $, Radgate i-\ccounting: C(H}(dinator -11- - - - D, Campbell GI8 Co-ordinator J. Bennett (c) G1S Tachnfclan S. Hirji (c) Ii/Data ease TechniCian M, Dennis (c) Watershed GIS T eChnidan - - @ " Contract for one year or more - - - --------_._---- ....,---- (j 2006 Budget Book - 2006 Watershed Program & ProJects ea.. Source Water Protection Planning ea.. Lake Simcoe Environmental Management Strategy ea.. Environmental Plan Review & Regulations ea.. Basin-Wide Watershed Plan ea.. Program Policy Development ea.. Lake Simcoe Water Quality Improvement Program ea.. Natural Heritage Mapping ea.. Natural I-Iazard Policy and Mapping ea.. Flood Forecasting and Warning ea.. Watershed Health Monitoring ea.. Assimilative Capacity Study ea.. Surface and Groundwater Monitoring ea.. Community Relations and Outreach ea.. Corporate Marketing Strategy ea.. Flood and Erosion Control ea.. Reforestation ea.. Conservation Lands ea.. Conservation Education -12- - - - - - - - - - - - - - - - - - - - (i 2006 Budget Boo'- Budget Summary Descriptions - Overview at Operational Di~sions The 2006 Budget is organized by operational division. Offiee of the Chief Administrative Officer ~ Program Operations - ProgralTI costs and revenues required to develop the framework and. to provide presentations to Councils and rvrpp's throughout the year and review and update the Strategic and Business Plans. ~ Human Resources - Progran1 costs and revenues required to develop the frarnework and managclllCnt strategy to recruit, train and develop, administer benefits and compensation management, as well as employee policy and procedure devcloptnent, and health and safety guidance and direction. to... Lake Sinlcoe Environmental Management Strategy - Program costs and revenues required to develop the framework and management strategy to implement LSEMS, LSEMS communications, complete the Basin-Wide Lake Simcoe Watershed Plan and develop the framework and Memorandnm of Under stan cling for Phase IV of LSEMS. Watershed Management Division a- Watershed Management and Health Monitoring-Progratll costs and revcnues required to develop the frmTIcwork and managemcnt strategy to provide a rational approach to natural systenls protection, restoration and use. ~&, Environmental Plan Review and Regulation Services - Program costs and rcvenucs associated with information analysis, rccommendations and/or approvals on various matters related to watcrshed lTIanagement including, natural hazards, natural heritage resources and water resources. Program is also associated with implementation of the flll and flood plain regulations required to ensure the integrity of a watershed flood plain tTIanagement systenl, as pcrmitted under the ConsenJation /1utbotitieJ /-1({ and the regulations made there under. Conservation Lands Division a- Property Management, Capital Projects and Land Acquisition - Program costs and revenues associated ,vith ownership of Conservation Authority lands and facilities. ~&. Watershed Stewardship Program - Costs and revenues associatcd with providing sClvice and/or assistance to privatc and public landowners, comlTIunity groups and municipalities on sound environmental practices that will enhance, restore or protect the natural environmcnt. Key initiatives will focus on water quality stewardship, forestry, and forest nlanagement. -13- - - - - - - - - - - - - - - - - - - - (i) 2006 Budget Book - Budget Summary Desc'p'ons - Overview at Opero'onol DC/is ions ~ Conservation Area Programming - Program costs and revenues associated with recreation prograllls delivered on land owned by the Conservation Authority, ~... Conservation Education Services - Program costs and revenues associated \-v1th delivering a high quality conservation education program for the users of the Professor E. A. Smith Natural Resources Educational Centre, the Scanlon Creek Nature Centre, as well as participants of outreach programs. ca, V chicle and Equipment Pool- Program costs and revenues associated with the provision and maintenance of Conservation Authority vehicles and equipment. Corporate Services Division n, Finance and Administration - Program costs and revenues associated 'With providing financial and administrative support to the organization, including the facilitation of budget development, management, and reporting 'With both internal and external stakeholders and partners, financial reporting and audit, corporate records managelnent, payroll processing and accounting. Included is the responsibility to facilitate and co-ordinate inquiries made under the Municipal Freedom oflnfoJ77/ation and PfVtection of Privacy Act. ,&. Information teehnology (IT) and Geographic Information Systems(GIS) - Program costs and revenues associated with providing an effective information technology hardware and software infrastructure including client support and security. A focus area is in the area of critical mapping initiatives such as Natural Hazards and Heritage Mapping t'a.- Corporate Communications -- Programs costs and revenues associated with providing the corporate communications function, including media relations, community awareness, corporate marketing and pr01TIotions, and corporate events. -14- - - ~ - - - - - - - - - - - - - - - - - 2006 Budget Baal< - Budget Summary Descriptions - Overview of Revenue Municipal General Levy The 2006 budget estimates represent an increase of 16.90/0, which is generally based on a 6lYo increase to respective 2005 municipal cont.ributions, \.Vith the most notable difference being the City of Barrie which is the fourth year of a five year phase in plan. The funding increases are consistent with budget parameters established by the respective municipal partners. Special Capital Levy Contributions to fund all Special Capital Projects \.vithin the watershed including contributions toward a Comprehensive \X1atershecl 1-fanagement Strategy uncler the third phase of the Lake Simcoe Environmental Management Strategy (LSEMS) initiated in 2001. The cost in 2006 represents the fifth year of the multi-year Phase III investment in Lake Simcoe. MNR Transfer Payments T'he Conservation Authority receives annual funding from the 1\1.inistry of Natural Resources as transfer payments. These funds are prt1narily used for flood wanling and flood and erosion control programs. Funding levels have remained the same for the last five years and through Conservation Ontario a request has been made to the 1\Enister of Natural Resources to expand provincial funding support to traditional levels. Conservation Authority Generated The Conservation Authority generated funds include various fees charged such as education prograln fees, plan review and permits fees, property rental. and lease revenues, interest revenue, donations, internal charges to various Special Capital projects and appropriations from Reserve., Other Grants Provincial and federal grants for designated projects and initiatives. -15- - - - - - - - - -- - -,-- -- - -- tQ) 2006 Budget Book - Budget Summary DescripTIons - Overview of Salary and Benetits Salaries and Benefits The 2006 budget estllnates provide for a 30/0 increase to all salary ranges to reflect an economic adjustment, as well as placcrnent onto a newly approved salary grid resulting frorD the 2005 compensation Inanagement study. The salary adjustments are in-line \V:ith c01nparable public sector organizations. -16- - - - - - - - - - - -, - -, - -, - - - - Office of the Chief A(dministrative Officer 2006 Budget - -- (i 2006 - - - - - - - - - - - - - - - - Budget Book - Office of the Chief Administrative Officer The Office of the Chief Administrative Officer provides direction, coordination and implementation of oil approved Conservation Authority programs and policies, including; . corporate governance and board support . strategic and business planning . federal, provincial and municipal liaison . human resource recruitment and training . Lake Simcoe Environmental Management Strategy (LSEMS) Program Operations (General Levy) The CAO will be providing presentations to Councils and I\fPP's throughout the year. The Strategic and Business Plans \\!:ill be reviewed and updated based on the implclllCntation of Source \Vater Protection Planning will be a focus for staff in 2006. Human Resources Human Resources offers a "generalist" service for all employees v.rithin the Conservation Authority. This service includes recruitnlcnt, training and development, benefit administration, compensation llunagement, as well as employee policy and procedure development, and health and safety guidance and direction. The Hunlan Resources budget for 2006 has been designed to include the following three components: ~*' Hunlan Resources (General Levy) - This budget includes the wages, benefits and m.iscellaneous expenses associated with our HUl11an Resources professional, as well as incorporating the employee membership costs. 1'vlembership costs refer to the professional designations our employees are recluired to maintain in order to remain in "good standing" \v1th their associations, be kept current in their field of expertise and receive limited professional liability insurance. a- Staff Training and Development (General Levy) - The Conservation Authority is committed to ensuring that our employees are kept current in their field of -18- - - - - - - - _.- - - -" -"- - - - - - tQl2006 Budget Book - Office at the Chiet Administrative Officer expertise by providing training and development programs. In the 2006 13udget we are allocating training dollars for such programs as health and safety/first aid, word processing, customer service, Ontario IvIunicipal T'vIanagen1cnt Institute (OrvHvII) courses, registration fess for annual conferences, and an intensive leadership program designed to strengthen the competencies of the Conservation Authority's management team. In addition, the Conservation Authority supports employees' educational pursuits as long as the course(s) of study relate to their position within the Conservation Authority. e-a.. Compensation Management (General Levy) - In order for the Conservation Authority to renuin competitive in thc marketplace, LSRCA has c01nmitted to undertake a full compensation managen1ent review every three years, although the previous study to the one undertaken in 2005 was in 1999. This process involves the evaluation of each position within the Conservation Authority to detcnnine a point and grading structure for each position then placement of the positions appropriately on a salary grid. As a follow-up to the completion of the study in late 2005, funds have heen set aside in the 2006 budget to enable us to hire a compensation consultant to assist us \.vith the devclop1nent and in1plementation of a job evaluation maintenance process. ,.. Human Resources Information System (IIRIS) (Conservation Authority Generated) - With the increasing growth that Lake Simcoe Region Conservation Authority has been experiencing we are recommending the purchase an HRrs system. An HRIS program will enable the Authority to report and track employee training and development requirements, performance managcr:nent, employee vacation/ overti1ne/ sick leave as well as 1naintain electronic employee fues and provide I-IR mettics for use when developing an Authority HR Strategy. Projects and Studies .;.&-. Lake Simcoe Environmental Management Strategy (Special Capital Levy) - Lake Simcoe is a valuable natural resource estimated at being worth $200 Inillion annually to the local econ01ny. In order to keep Lake Simcoe healthy and clean, the annual phosphorus target for the lake needs to be 75 metric tonnes, a reduction from the current 100 metric tonnes per year. To reduce phosphonls pollution from entering Lake Simcoe, at least one metric of phosphorus must be reduced each year for the next 20 years. Phase III of the LSEMS Implementation Program was launched in September of 2002 led by tbe LSRCA and involving the following partners: . First Nations of Georgina and Rama . the federal government . the provincial government . watershed municipalities . Lake Simcoe Region Conservation Authority Lake Si1ncoe Conservation r':"oundation (community groups and businesses) -19- - - - - - - - - - - - - - - - ....... - - - QJ 2006 Budget Book - Office at the Chiet Administrative Officer LSElYfS III will continue to focus on efforts to control and reduce phosphonls loadings entering Lake SiIl1coe, it monitoring program to assess the changes in the ecological health of the lake and it's tributaries, and a public education \outrcach program. Specific activities include: minimizing new sources of phosphorus loadings associated with urban dcvcloplncnt through the use of regulations, reducing existing phosphorus loadings from agriculture by initiating capital projects, continued monitoring of the lake, rivers and fishery, and educating and mobilizing the community to action. LSEMS Co-ordil1ation /Administration/Communications (Special Capital Levy, Registration Fees) - Funding has been provided for stafling and expenses involved to co-ordinate the activities of LSEMS, as well as costs associated with building consensus among public groups, stakeholders and governments to develop a "one-voice action plan" for restoring the health and quality of Lake Simcoe and its watershed, LSBMS B"sin-\Vide Lake Simcoe W"tersbed Plan (Special Capital Levy) - This watershed plan will identify opportunities (e,g. land nse strategies, policies, resource stewardship, land securement, and other options) to protect and rehabilitate the quality and integrity of the Lake Simcoe ecosystem, This c01nprehensive plan will be completed in four phases. Phase 1 involved the development of an Envlxo111nental Assessment Tool to assist in protecting significant natural features and functions through land use management and was completed in early 2005. Phase 2 (Ecosystem Analysis) began in 2005 and involves the characterization and analysis of the enviroll1nent and the creation of models to analyze the effects of various land use and resource management decisions on the ecosystem. The Assimilative Capacity Study and Source \X1ater Protection Planning initiatives, undertaken by the Conservation Authority in 2005, and will be incorporated into the watershed plan. Phase 3 involves the development of a restoration plan for significant natural heritage features and functions, and will begin in 2006. Phase 4 is the full implementation of the comprehensive Lake Simcoe Watershed Plan(LSWP). The Basin-Wide Watershed Management Plan will involve all LSEMS partners and include an extensive public participation process. An integral cOlnponent of the LSEMS Basin-\Vide L.ake Simcoe Watershed Plan is an integrated water ll1anagement strategy which involves the development of a strategy dealing specifically "\vith stormwater and waste water management, along -with future water taking issues and allocation of both surface and ground water. Perfornlance Mea5'urements- The "State of the Lake Simcoe \Vatershed 2003" report is a benchmark for measuring future changes within the watershed and will support the development of the LS\X1P. This report involved the collection and analysis of data to determine the location, area, significance, sensitivity, linkages and functions of the existing natural environment within the watershed. It is expected that full updates will be planned every five years for this report. In 2006, the design, revie\v and publication of a "State of the Resource" (SOR) report card \vill be con1pleted based on a series of technical indicators that were finalized in 2005. -20- - - - - - - - - - - _. --- - - - - - rQ) 2006 Budget Book - Office of the Chief Admlnlstrofive Officer DevelopmentofLSEMS Phase IVMemorandum of Understanding- The Memorandum of Understanding (MOU) for Phase III of the I~SEMS Program expires March 31, 2007. It will therefore be necessary in 2007 to move forward with the development of an MOU for the Phase IV of the LSEMS partnership. This process will take place throughout 2006 and into early 2007, aud will inc011JOrate many steps and input from multiple sources. The developmeut of this MOU and business plan will include input from L.5Etv'1S partners, and will also include the input of community members and stakeholders. Conservation Authorities Moraine Coalition (General Levy) The coalition is a collaboration of nine Conservation Authorities that have the moraine within their watershed jurisdiction. The coalition will work towards the advancetllcnt of the science and understanding of tbe Oak Ridges 1v1oraine and govenUllcnt, agency and comnlunity support for the conservation and protection of the forrn, functions and linkages of the Oak Ridges Moraine. The coalition provides support to both the Regions of York and Durham on environmental issues regarding the Moraine. -21- - - - - - - - ---_.---,- -,- --- Watershed Management 2006 udget <!> <!> <!> IVlSlon - - - - - - - _._- ---_._.- rQ) 2006 Budget 800k - Watershed Management - Health Monitoring -- - - - The Watershed Management and Health Monitoring function of the ConseNation Authority is critical to the development of a framework and management strategy for providing a balanced approach to protection, restoration and use of the natural systems of Lake Simcoe and its watershed. Expertise is drawn from LSRCA staff in the areas of conseNation engineering, biology, environmental science and Source Water Protection Planning. Program Operations (General Levy) The 2006 \Vatershcd Managenlcnt Program will involve: pro-active involvement on committees with the region, municipalities, public interest groups and the development cOffilllunity to provide input into the developll1Cnt and/or management of natural heritage features of the Lake Sinlcoe watershed continued participation in the Lake Simcoe Environmental :Managclnent Strategy The 2006 \X1atcrshedHealth Monitoring Program will involve the accumulation and analysis of watershed health data. In the future, this data will provide information for: municipalities, agencies and landowners on long-term trends in ecosystem health and identifying relevant/ current watershed health issues LSRCA to allocate resources to achieve and maintain healthy watersheds evaluation to ensure targets for sub-watershed plans are being met and continued implementation of watershed plan reco1Tuuendations assessing the impact of selected stormwater management facilities and retrofits Erosion Control Structures (General Levy, J\.fNR Transfer Payment) Structures which are owned, maintained and/or operated by Conservation Authorities, that mitigate the risk of property damage from erosion or bank instability. The Conservation Authority currently owns and operates erosion control structures at the Pefferlaw DatTI and \Vesley Brooks :NIemorial Conservation Areas. -23- - - - - - - - - - - - -- - -, ......- - - - (iil2006 Budget Book - Watershed Management - Health Monitoring Flood and Erosion Control Structure Reserve (Special Capital Levy) Contribution to reserve for major l11aintenance on water control stnlCtures. These include two flood control structures at Pcffetlaw Dam and the Fairy Lake Dam located at \\!esley Brooks 1.'vicll1orial Conservation Area and erosion channel works located at the Peffetlaw Danl and \X!esley Brooks :tvfemorial Conservation Arcas,. Capital Maintenance Water Control Structures (Other Provincial and Municipal) During 2006, the Conservation Authority, in conjunction \\':ith its member municipalities, plans to undertake dredging of the Fairy Lake Dam reservoir and repaint the cat walk at the Pefferlaw Dam. In 2005 / 2006, the Conservation Authority will complete Danl Safety Reviews for the aforementioned dams, as well as a Flood lnnundation Study for Fairy Lake Dam. Flood Forecasting/Flood Warning (General Levy, JvlNR Transfer Payment) The goal of the LSRCA Flood Forecasting and Flood Warning Program is to assist in the prevention of loss of life and property damage due to flooding. In 1997, LSRCA staff restructured the flood forecasting and warning systelll to provide a more consistent and reliable monitoring and forecasting system. In 1998, a G'TA Flood Contingency Plan was finalized to ensure unifornuty in the way conservation authorities interact "v1th lllunicipalities. This plan is updated on an annual basis. The Conservation Authority continues to work \"\I-1.th the GTA Flood Forecasting and \\larning group to look at ways to better deliver flood forecasting and warning in the GTA area. Iu 2005, a web-based fax system was adopted and a portable flood warning computer purchased with the aim of providing 24/7 flood warning capability. Additionally, a long~term flood monitoring plan has been established looking at possible fuhlre requirements for expanded watershed area. Other business related to the maintenance and operation of the flood monitoring and warning system includes: continuing to further develop hydrometric expertise reviewing elnergency response in cooperation with lllunicipalities and the Regions and update to provide required service conducting annual maintenance and repair of equipment investigating, \v1th other conservation authorities, a computer simulation model to assist with flood forecasting based on predicted rainfall and / or snowlllelt . automatic downloads of flow stations on a daily basis will continue to be developed -24- - - _.- _.- - -----:-:-:--.. - - - Q) 2006 Budget Book - Watershed Management - Health Monitoring ,., York Region Flood Risk Areas Study (Special Capital Levy, MNR Transfer Payment) - The project is directed towards identifying areas of flooding where potential loss oEhfe could occur and provide this information to the York Region Emergency Management Services to improve their response to a flood event. Areas -will be determined based on existing and updated mapping. ,., Updating IDF Information (Special Capital Levy, MNR Transfer Payment) - The project is directed towards updating the Intensity, Duration and Frequency infornution for storm events \\I1.thin the watershed. lYIunicipalities are being requested to contribute toward the study which will be completed by Environment Canada. Infot111ation would be used in future flood forecasting. Projects and Studies a, Aquatic Management Plan (Special Capital Levy) - A number of federal, provincial and regional strategies exist to guide watershed managclnent and fisheries habitat protection and rehabilitation. 'The Strategic Plan for Ontario Fisheries (SPOF II) was developed to set the context for the province and similarly the Maple District Fisheries 1\fanagelnent Plan for part of the Lake Simcoe watershed. These plans, while important, are broad in scope and as such do not provide specific recommendations with respect to the resource at a sub-watershed level. They were also completed approximately 20 years ago and require updates. The Beaver River Aquatic 1\hnagenlent Plan will fill this gap by identifying fisheries issues and providing management concepts and approaches to protect and rehabilitate the fishery of the Beaver River. This process will involve significant public and special interest group participation. ~.. Assimilative Capacity (Provincial Grant) - Over the past year significant work has been done to develop an assinlliative capacity model that is scientifically based, to be used to predict the impacts of various land development scenarios on the lake, watercourses and river water quality, currently and for future planning cOllside,ratioll. The Inodel will be ready for operational use in early 2006 to assist in scenario planning and analysis related to the Intergovermnental Action Plan (IGAP) for development and growth in Sitncoe County. ,.' Oak Ridges Moraine Conserva1ion Plan Watershed Planning - Durham Region (Spec;al Capital Levy) - Prior to the Oak Ridges Moraine Conservation Plan (ORlvICP) the LSRCA undertook sub-watershed planning according to an established schedule which now has to be altered in respect of ORMCP time lines, The ORIvICP included requirements that Oak Ridges J\..1oraine municipalities initiate sub-watershed plans for all watersheds that drain off the moraine within their respective jurisdiction by the end of March 2003. These sub-watershed plans also require completion no later than 2007. The Durham Region sub-watersheds within tbe Lake Simcoe Basin requiring sub-watershed plans that conform to the ORIvICP requirelnents are: the Beaver River, the Pefferlaw Brook and the Uxbridge Brook. Only the Uxbridge Brook sub-watershed has had a sub-watershed plan completed in the past. This plan is somewhat outdated and also requires significant further study to ensure -25- - - - - _.- - _._.- -.. -" -" - -.- - - - !Q) 2006 Budget Book - Watershed Management Health Monitoring compliance with the ORlvICP requirements. The sub~watershed plans to Ulcet OR,tv1CP requirements \\!ill include detailed studies and assessments, such as stream morphology assessruent, nutrient models, surface and ground water rnodels, detailed water budgets, natural heritage rnapping and analysis, development of minirllum ecosystcrll requirements, water quality monitoring updates and stormwater rnanagement updates. TIle level of detail and information required to complete a sub- watershed plan (managcrucnt strategy) to meet these requirements are significant and the work will occur over the next three to four years. All ORMCP sub-watershed planning activities "vill be co-ordinated in partnership with DurhamH..egion Staff. a-. Groundwater Monitoring (Special Capital Levy and provincial grants) - 200S, various lullllicipal groundwater studies resulted in the construction of numerical groundwater flow models for 111uch of the province including all ofY ork Region and portions of Durham. These models, which will be available for evaluating potential impacts of future land use scenarios, will serve as excellent planning tools and resources for managing water resources. The baseflow and groundwater monitoring programs that "vill continue at LSRCA, in cooperation with the regions, will help to provide the data necessary to update, calibrate and validate those models into the future. ... Natural Heritage Mapping (Special Capital Levy) - In 1998, the Province of Ontario formally adopted the use of a new Natural IIcritage System known as the Ecological Land Classification Systelu (ELCS) which would be used by terrestrial ecologists to provide planners and resource Inanagers with better information on which to base land use decision. EI-,CS is based on the ecosystem principle that "everything is connected to evaything else" and assists in defining the linkages between resources. This information is extremely important to the Conservation ,Authority and municipalities to ensure the protection of natural resources within the watershed. ELC mapping for the entire Lake Simcoe basin has been completed and updates based on 2005 artho photos may occur in 2006, depending on the timely delivery of the digital imagery. In 2006, the L5RCA will continue with sub~watershed and basin~wide analysis and modelling of the terrestrialiandscape to begin identifying areas of special concern, further define environmentally sensitive areas, opportunities for protection and restoration and also the identification of key areas for land securement potential. This analysis will also form the basis for the development of Conservation Authority Natural Heritage policies intended to assist in the protection and conservation of terrestrial natural heritage \v1thin the Lake Simcoe basin. The analysis and modelling \\Till also support ongoing sub-watershed planning and the completion of the LSEMS Basin-Wide Plan. e-.. Open Lake Monitoring (Special Capital Levy and provincial grants) - Open Lake Monitoring includes the cost to continue monitoring water quality in Lake Simcoe and efforts to develop a predictive water quality model to assist in the production of lllanagement scenarios and lake strategies. Specific activities involve data collection, entering and analysingthe data, model review and development, model calibration using Lake Simcoe water quality results and the development of managelllent strategies -26- - - Q) - - - - - - - - - -- - - - - - - 2006 Budget Book - Watershed Management - Health Monitoring to address new or clncrgingproblems. The Integrated \X1ater 1\lanagement ivIodcl (I\V'MIvI) project will continue in 2006 with the completion of an Atll10sphcric lYfodel which wiLl predict loadings of air-born pollutants to surface water, n. Source Water Protection Planning (provincial Grant) - Costs associated with the ullplemcntation and co-ordination of Source \Vater Protection Planning within the designated source protection water planning area, ,.. Surface Water Quality (Special Capital Levy) - The Surface Water Quality program includes the cost to sample water quality of the tributaries entering Lake Simcoe as a means to assess ecosystem health and undertake trend analyses. Specific activities involve sampling from 22 monitoring st.ations throughout the basin, managing the data collected and analysing the information to provide an indication of current trends in strean1 health. ,.. Water Response Program (Special Capital Levy) - The Conservation Authority has organized a Water Response Team to address the issue of low flow (drought) through a \Vater Response Program. In 2004, the Conservation Authority impleluentcd an automated data collection system and initiated an 'environmental conditions' reporting system. .Expenditures associated with this progra111 assist in maintaining and upgrading the water (luantity network, updating rating curves, and 1uaintaining an environmental conditions reporting system, "" Oak Ridges Moraine Conservation Plan Wa1ershed Planning - York Region (Special Capital Levy) - Prior to the Oak Ridges Moraine Conservation Plan (ORl\ICP) the LSRCA undertook sub-watershed planning according to an established schedule which now has to be altered in respect of ORMCP time lines. The OIUvICP included requirements that Oak Ridges :tvloraine municipalities initiate sub-watershed plans for all watersheds that drain off the moraine within their respective jurisdiction by the end of March 2003. These sub-watershed plans also require completion no later than 2007. The sub~watersheds "vith the Lake Simcoe Basin requiring sub~watershed plans that conform to the ORlvICP requirements are: the East and West Holland Rivers, the Black River and the Maskinonge River. Some of these watersheds (i.e., East Holland, Black, and Maskinonge River) have had sub-watershed plans completed in the past few years but still require significant further study to ensure compliance with the OR1vlCP requirements. The sub~watershed plans to meet OR1vlCP requiren1ents will include detailed studies and assessments such as strean1 morphology assessluent, nutrient models, surface and ground water models, detailed water budgets, natural heritage mapping and analysis, development of minimum ecosystem requirements, water quality monitoring updates and stormwater managcluent updates. All ORI\-ICP sub-watershed planning activities \vill be co~ ordinated in partnership with York Region Staff. -27- ------------------- ~ 2006 Budget Book"" Watershed Management "" En~ronmental Plan Review & Regulation Services Environmental Pian Review promotes the ConseNation Authority's watershed resource management interests through the provision of technicai analysis and comments on land use planning and development applications. Regulation seNices are designed to protect both the public and property from flood and erosion hazards through the review and permitting of applications for the placement of fill, alteration of waterways and construction within flood hazard areas. Program Operations (General Levy. tvfNR Transfer Payments, Conservation Authority Generated) ,.' Municipal Plan Review - The 2006 program will involve: continued support of the Memorandum of Understanding (MOU) with the Region of Durham and York and the City of Kawartha Lakes to provide plan review advice on those Inatters of provincial interest the Conservation Authority will be undertaking a review of its \\!atershed DcvclopmentPohcics with the intent to update existing and develop new policies where necessary. continued monitoring and participation in Provincial Planning Initiatives (P1anni/,gActthrough Bill 26, PI'S Revisions, Greenbe!tAd, Oak Ridges Moraine Ad, Places to Grow Ad, Ontario Municipal Board Review) LSRCA will work in cooperation -with municipal and development representatives dealing with sub-watershed planning, stonnwater management and cnvironn1cntal issues, including but not linuted to; - Oak Ridges Moraine Conservation Plan (OIu\ICp) . Conservation Authorities h10raine Coalition . Oak Ridges Moraine Conservation Plan Implementation . Greenbelt Plan Implementation - 0 fficial Plans and Secondary Plans . Oak Ridges h'foraine Conformity Initiative and Zoning Issues throughout the watershed . Big Bay Point Development Proposal and Official Plan Amendment . Bradford/Bond Head Development Proposal and Official Plan Amendment . Lefroy/Belle Ewart Secondary Plan (LSEBI) . Lefroy Secondary Plan (LSAMI) -28- - - - - - - - - - - -, - - - - - - - - Gj2006 Budget Book Watershed Management ~ Environmental Plan Review & Regulofion Services . Northwest Sutton Development Area Plan . KCSw1Ck Business Park . Innisfll Official Plan Review . Barrie Official Plan Review . Dnrham, Regional Official Plan Review . Connty of Simcoe Official Plan Review . Leonards Beach Secondary Plan (Innisf']) . Sandy Cove Secondary Plan (InnisfJ.!) . Hewson Village (Metrns) Secondary Plan (Innisfil) . Stouffville Secondary Plan (\\lhitchurch-Stouffvil1e) - Special Studies . Town of East G\V-illimbury Comprehensive Zoning Bylaw Application . Township of Ramara Zoning Bylaw Update . Town of Newmarket Comprehensive Official Plan and Zoning Bylaw Amendment . Oro Moraine Strategy . York Region Water Supply Study . Agricultural Drain Classification Study . LSRCA/TRCA Planning Policy Consistency Study . North I'\merican (park Place) Development, Barrie - Class Envll:onn1cntal AsseSSlnents . York Region Roads . rv'iinistry of Transportation ... Regulations - The 2006 program will involve: . review and permitting of applications for the placement of fill, alteration to waterways and construction within Hood hazard areas review of and revision to water management regulations to reflect changes to the Conservation Authorities Act and the Conservation Authority Regulation development of implementation guidelines to provide consistent standards for administration of the Conservation Authority's regulation further strean1lining of the permitting system in order to silnplify the processing and tracking of permits -29- ------------------ (i) 2006 Budget Book - Watershed Management - Environmental Plan Review & Regulation Services - Projects and Studies a. Policy Development (General Levy, IvfNR Transfer Payrnent) - The project is cfuected towards the development of a comprehensive Natural Hazard Policy docu111.cnt that will bring all policies into the current context, reconcile conflicting policies and incorporate additional policies in conjunction with the new hazard mapping. The document \.Vill assist in implementing current provincial directions in managing Natural Hazards and reflect additional Conservation Authority responsibilities. As tbe groundwater studies for Yark and Durham Regions and the County of Simcoe come closer to completion, the Conservation Authority will be addressing the issue of policy development to ensure source water protection. ,.' Floodline/Natural Hazard Mapping (Special Capital Levy, JvlNR Transfer Payment) - With the posting of the Generic Regulation on the Environmental Board Review (EBR) website and the release of the Guidelines for Developing Schedules of Regulated areas, the Authority moved ahead "\v:ith the project to cOl'nplete new hazard l11apping for the entire watershed. During 2004, the Conservation Authority worked on the orthophoto base mapping to build the new maps that delineate the extent of the Authority's resource interest and to define the area regulated. In 2005, the Conservation Authority completed further phases to add information such as floodlines, wetlands, steep slopes and significant valleys. The mapping, targeted for completion in 2006, will provide revised updated mapping for use by the Conservation Authority and member municipalities. On completion, this t\vo year project will be sulnnitted to theIYfinister of Natural Resources for approval. -30- .~ - - - .. .. .. .. .. ............. .. .. Conservation Lands Division 2006 udget - - - - - - - - -, - - - -, - - - - - - - (il2006 Budget Book - ConseNotion Lands - Properly Management. Capitol ProJects & Land AcquisiTIon The Conservation Authority currently owns more than 1,000 hectares of land (approximately 2,500 acres) throughout the Lake Simcoe watershed. These lands help form the core of the natural heritage land base throughout the watershed and the Conservation Authority has a commitment to maintain these lands for environmental protection. Financial support of our regions, municipalities, the province and private donations were combined to acquire these lands, The traditional passive recreation opportunities on these lands include hiking, picnicking, cross country skiing and birding. A demand for greater variety and more modern conveniences, as well as clean, safe and attractive sites places a greater demand on the Conservation Authority to meet these changing needs, especially in more urban settings. Program Operations (General Levy) Costs associated with staff salaries and expenses to administer the property management, capital projects and land acquisition along with projects and special studies outlined in the Conservation Land Management Division. Property Management (General Levy, Conservation Authority Generated) Costs associated with maintenance and repairs to Conservation Authority buildings, grounds and trail maintenance, as well as insurance, utilities, legal fees and taxes associated \vith Conservation Authority property. The LSRCA maintains three rental houses as part of this program. Capital Projects and Land Acquisition (General Levy, Special Capital Levy and Conservation Authority Generated) n.. Beaver River Wetlands Acquisition - Continue to work in association with the Nature Conservancy of Canada to acquire wetland properties along the Beaver River as per instructions left with the Katherine Symons bequest and a donation from the Lake Simcoe Conservation Foundation. ~ Conservation Area - Major Maintenance - Upgrade existing facilities and infrastructure in conservation areas. These upgrades are required to ensure that deterioration and safety of facilities and buildings are addressed. -32- ------------------- (ii) 2006 Budget Book Conservation Lands - Property Management Capital Projects & land AcquisiTIon la- Conservation Area - Development - Construction of new facilities, structures and buildings and signage aimed at increasing the quality and attractiveness of our conservation areas to the general public. -33- - - - - - - - --,-- -,-~- (j 2006 Budget Book - Conservation Lands -- Watershed stewardship _.- - - - Watershed Stewardship provides an environmental remediation program to municipal and private landowners based on sound environmental practices that will enhance, restore and protect their properties, as well as maintain, improve and promote the health and quality of Lake Simcoe and its watershed. Program Operations (General Levy, Conservation Autbority Generated) TIlls expenditure involves staff salaries and associated expenses to administer the Watershed Stewardship programs. Specific activities include: delivery of the Lake Simcoe \\later Quality ltnprovement Program (LS\'V'QIP), reforestation and forest managclnent, including the management of Durham Region Forests. Administrative tasks involve tbe development of budgets, work plans and business plans and ensuring tbat staff are properly trained, resourced and motivated. This bas been provided for in the 2006 proposed budget within tbe Forestry and LSWQIP categories listed below. Forestry Program (General Levy, Conservation Authority Generated) The 2006 Forestry Program will: continue to actively target high priority reforestation sites throughout the watershed establish forest cover within greenland corridors and stream valleys provide stewardship services to landowners in the form of technical expertise with respect to reforestation, forest lnanagement, habitat enhancement, and water quality improvement continue to seek partnerships to reduce the cost to the landowner of reforesting high priority sites manage LSRCA properties to maintain forest health, and provide Inanagement services to the Region of Durham to provide same "vithin the Durham _Region Forest conduct community naturalization projects The goal for 2006 is to establish forest areas on high priority sites located throughout the wa1ershed, increasing fores1ed lands by approximately 40 hectares (about 110 acres). -34- - - - - - - - - -- - --- -- - - - Qi 2006 Budget Book - Conservation Lands - Watershed Stewardship Projects and Studies ,., Lake Simcoe Water QualiIy Improvement Program (LSWQIP) (Special Capital Levy, Other Grants, Landowner Contributions and LSCF donations) - The prograrll represents a continuing effort by the Conservation Authority to achieve the LSE1vIS goal: "to improve and protect /be beal/b of tbe Lake Simcoe Ivatersbed ecosystem and improve associated remationalopportuni/ies by: I. Restoring a selfstlstaining co/chvater ji.rhe1JI, 2. Improving wa/ee quality, 3. Reducingpbo.rpborus loads /0 Lake Siml'Oe, and, 4. Protecting natura! Imitage fia/ures and functions. " The program will continue in 2006 to provide fmandal assistance to landowners for projects listed below: installtnilk hOllse waste and manure storage systems construct barnyard lunoff control and clean water diversions undertake erosion control projects on cultivated land fence livestock to restrict then1 from streams, and install crossings and alternate watering systems; fix streambank erosion problems and establish vegetated buffer strips replace faulty septic systems (not available in York Region) plant trees and shrubs to reduce runoff decommission abandoned wells and upgrade substandard wells Through these projects the Conservation Authority can support the achievement of the LSE1{S phosphorus reduction target and it s own mandate to restore and protect the health and quality of Lake Simcoe, Municipalities are also eligible to receive funding towards the construction of stormwater management retrofits. Kidds Creek Strearn L/lanneJ El1hancenlent Project (Barrie) ~ The section of Kidds Creek that this project will occur on is currently buried, with water flowing to Lake Simcoe through underground culverts. By completing this project the channel will be re~opened and fisb habitat enhanced. Through LSWQIP, staff will work with the City of Barrie to undertake various components of this enhancement project, including planting of trees and shrubs and providing con1ments and advice on the project design. Burl's Creek Restoration Plan (Oro-Medonte) - Improving and maintaining the health of Bud's Creek will provide a direct and sit,1f1ificant benefit to improving -35~ - -- (Il2006 - -- - --"- _._- - - - - - - Budget Book - Conservation Lands - Watershed Stewardship and maintaining the declining health of Lake Simcoe, The Burl's Creek Restoration Plan outlines the actions required to restore, protect and maintain the coldwater fishery in Burl's Creek and to foster a sense of stewardship alTIOng the landowners and the community through education and involvement in the restoration and protection of the creek. LSRCA will work "\V1.th individuallandowl1crs, the Township, other agencies and comlllunity groups to coordinate the implementation of restoration recommendations. East Hol1and River Sub-watershed Management Plan (implementation) - In the year 2000, the Lake Simcoe Region Conservation Authority produced the East Holland River Sub-watershed :Management Plan. In this dOCUll1cnt, it was recognized that to address the current health of the Sub-watershed and develop a strategy for the future, "it was llnportant that a balance be found bet\vcen the environmental health of the Sub-watershed and future urban growth". The Managclnent Plan outlined current levels of nahlral cover in the Sub-watershed, set targets for fuhlre levels, and identified priority areas for the implementation of restoration projects. To that end, two guiding principles were adopted: - 1'0 protect what is healthy, and - To rehabilitate what is degraded. T'he \\!atershcd Stcwardship Departmentv.rill continuc working towards the achievcment of those targets by implementing in-the-ground restoration projects in 2006, with the focus being the Bogart Creek Furthermore, throughout 2006 staff will continue to develop partnerships with landowners, municipalities, and local stakeholder groups across the sub-watershed to secure additional projects in 2007 and 2008. -36- - - - - - - - -"-- -~-~-~- - - - -- Q) 2006 Budget Book .. Conservation Lands - Conservation Area Programming The Conservation Authority currentiy owns more than 1,000 hectares of land (approximately 2,500 acres), retained primarily in a natural state for flood control, erosion control, and natural resource management. Some of these lands are used for more active outdoor recreation pursuits such as group camping, cycling and swimming. Conservation lands have enhanced the open space and outdoor recreation opportunities offered by local municipalities throughout the watershed. As the watershed continues to urbanize and expand, this role will become more critical. Conservation Area Programming (General Levy, Conservation Authority Generated) n, Scanlon Creek Conservation Area - The multi-purpose conservation area encompasses opportunities for passive recreation including hiking, walking, hinting and picnicking. The area also provides opportunities for facility rental, cycling, group camping, special events and is h01ne to the Conservation Authority's outdoor education facilities. In 2006, staff will continue to build on the workshops and surveys .with user groups that have been undertaken in the past in order to detertnine the future vision for Scanlon Creek Conservation Area including the completion of a planning project led by students from Ryerson University. -37- - _. ~ - - _. - - - - - - -- - -~ - - - - 2006 Budget Book - Conservation Lands - Conservation Education Services The Conservation Authori1y delivers high quali1y conservation education programs to students from watershed private and public schoois, youth groups, special interest groups and the general public. Program Operations (Conservation Anthority Generated) Costs associated mth staff salaries and expenses to adiTllnister and deliver the Conservation Education program for the Conservation Authority. Expenditures also include grounds maintenance, food services, building capital repairs and building maintenance and utilities. Fundraising will remain an important component of the education pragranl. Educat.ion staff will work with the fundraising staff to raise funds necessary to enhance educational programs, facilities and services. '" Professor Smi1h Natural Resources EdueaIion Centre (Conservation Authority Generated) - The Conservation Authority's education programs are provided through the Professor E. A. Smith Natural Resources Educational Centre (residential use) and the Nature Centre (day use) located at Scanlon Creek Conservation Area. The programs are offered to youth and adult groups during the week and on weekends throughout the year. The educational staffs goal is to provide high calibre education prograrns by interacting with clients. Using a "hands-on" approach to a variety of human and natural history programs ernphasizingwatershed conservation, the educational staff provide a learning environment that promotes the development of life skills and attitudes. Open 12 months a year, this residential centre accommodates up to 66 overnight visitors. Courses of study offered at the centre include a variety of conservation and resource management themes via hands-on activities and interactive progranls. Over 4,000 youths accounting for over 8,600 user days visit the centre annually. With the signing of a new ten-year agreenlentwith the York Boards of Education in 2000 for continued use of the Education Centre, S0111e measure of revenue stability for operations has been achieved in the education department. The new agreement also provided for capital investment in the physical plant \Vith contributions to a new educational centre capital reserve. This has provided a much needed face lift to the facility, while allowing the Conservation Authority to ensure the physical plant does not deteriorate from lack of upgrades. In 2005, donnitory washroom upgrades were completed, donnitory bedrooms were painted and the water treattnent system was upgraded with the addition of a liquid chloriue system. -38- - -- (Il2006 - _.- - -_. - _._-- - - - - - Budget Book - Conservation Lands - Conservation Education Services The Educational Centre is beginning the process of an "energy audit". \Vhcn the recommendations of this audit arc followed, the facility \\Till become a high perfonnance building from the perspective of cost-effective energy usage. This will reduce energy consumption, reduce expenditures and provide energy related educational opportunities within the surrounding cOl1uTIunity. Staff will continue to contact private schools from within and beyond our watershed boundaries to encourage bookings for our residential educational program. \X/eckend use of the education ccntre continues as an ilnportant c01nponent of the overall use of the facility and provides the opportunity for the Conservation Authority to deliver its envirOIuuental message to a wider range of users. Youth groups .will continue to be important clients. An effort will be made to increase the number of weekends booked by youth groups and to diversify the types of youth groups that rent the facilities, services and programs. Through a greater marketing effort throughout 2005, using flyers, posters, DVD and personal contacts, the Educational Centre has been more fully booked. This marketing will continue into 2006 and beyond, so that we can reach the point of having a waiting list for booking our programs. ~, Scanlon Creek Nature Centre (Conservation Authority Generated) - Providing day progralns for up to 60 visitors, the programs offered at this facility are slluilar to those offered at the Professor E. A. Smith Natural Resources Educational Centre. Approximately 3,800 students take part in the programs offered at this facility annually. In 2005, an extension to our 2001 agreement was arranged with the Simcoe County District School Board to provide education programs for their grade 4 and 7 students. Use of the nature centre has great potential for increased use by a variety of groups. Rental of this facility comprnnents the use of the education centre and attracts user groups from. a closer distance then the ones that arc the predominate clients of the educational centre, The Nature Centre has traditionally had two peaks of activity, September through November and April through June. In 2006, we are adding a winter program of approximately I month in duration. This will provide a link between the other two seasons, Both regular curriculum~based programs and electives, such as snowshoeing will be offered. -39- - - - - - - - - - - - - - - - - - - - ~ 2006 Budget Book - Conservation Lands - Conservation Education Services e... Summer Day Camp (Conservation Authority Generated) - In 2004, Education Services staff developed a new relationship with the Town of Aurora's Recreation Department. \Ve provided the town Vlith four weeks of summer nature programming called "Conservation Kids". The combination of our programming experience and the town's administrative resources proved to be a successful combination for both organizations. For 2005, this program was extended to 6 weeks, providing greater comlllunity reach into the Town of Aurora. Using thcAurora Conservation Kids program as a template, Educational Senrices forged a sunilar relationship with Bradford \Vest Gwillimbury's recreation department forming the Bradford Conservation Kids progranl. This prograrn ran successfully for one week in July. For 2006, the program is expanchng to 2 weeks. -40- -------------- (it 2006 Budget Book - Conservation Lands - Vehicle and Equipment Pool - - - - - V chicle and Equipment Pool (General Levy and Conservation Authority Generated) Asset management responsibilities in the Conservation Lands division include the Conservation Authority's vehicle and equipment fleet. Expenditures required for the purchase, lease, fuel, repairs, scheduled maintenance, licenses and insurance for the Conservation Authority's vehicle and cCjuipmcnt pooL Usage of Conservation Authority vehicles and equipn1cnt arc charged back to specific programs and projects at a rate intended to cover the cost of operations. -41- ------------------- Corporate Services Division 2006 Budget - - Q) - - - - - --, - - - - - -, - -, - - 2006 Budget Book - Corporate Services - Finance and Administration Program and Operations (General Levy, l:vlNR '['ransfer Payments and Conservation Authority Generated) a, Finance and Administration - This division provides financial and adn"linistrative support to the organization, including th~ facilitation of budget development, management, and reporting with both internal and external stakeholders and partners, financial reporting and audit, corporate records management, payroll processing and accounting. Included is the responsibility to facilitate and co-ordinate inquiries made under the Alunicipal Freedom 0/ Information and Protection cifPrivary Ad ~..' Geographic Information System - (General Levy, Conservation Authority Generated) The LSRCA GIS Services provides service for bod1 internal and external clients. Our GIS is an integrator of information from diverse sources which is essential for the Conservation Authority's day-to-day business, providing key decision support information especially in the areas of sub-watershed planning, watershed modelling and the ability to visually display many forms of data for the Lake Simcoe watershed, GIS support will be provided to; LSliMS/Basin-Wide Study Hazard Mapping Natural Heritage mapping and n10delling Oak Ridges l'vloraine watershed plans Groundwater monitoring and Plan review and Regulations support ,., Information Technology (IT) Support (General Levy, Conservation Authority Generated) - Costs associated with upgrading the hardware and software for the C01nputer network including system support and security. Projects and Studies to... Computer System Upgrades (Conservation Authority Generated) - This initiat.ive is intended to purchase software licenses and standardize LSRCA's software usage as ensuring licensing compliance. ,'.' Information Management System(IMS) (General Levy) - The existing IMS system is dated and being reviewed for upgrading and/or replacement. 11,is is an initiative being undertaken jointly "vith other conservation authorities. Currently, the initiative is in a review phase being co-ordinated by Central Lake Ontario Conservation Authority. -43- ------------,-- ~ 2006 Budget Book "- Corporate SeMees - Finance and Administration -, -- - - '''' Financial Information Management System Replacement (Conservation Authority Generated) ~ The existing financial information management system is a an out~dated DOS-based Accpac application that will no-longer be supported by the software provider beyond September 2006. 'This initiative will provide LSRCA with an up-ta-date financial information managen1cnt system. -44- - -- Q) 2006 ----- _.- - -~ -.. - - - - - - Budget Book - Corporate Services - Corporate Communications Through its programs and services the Corporate Communications Department wili continue to communicate the importance of the watershed in ali aspects of the lives of the peopie who live, work and play in Lake Simcoe's communities, This vision provides guidance to ensure that ali activities will have a direct iink to conservation as it relates to the watershed and build upon the LSRCA's mission statement - to provide leadership in the restoration and protection of the environmental health and quality of Lake Simcoe and its watershed with community, municipal and other government partners, Progranl Operations (General Levy, Conservation Authority Generated) The 2006 Corporate COInmunications program -will: deliver a comnlunication and rnarketing program that will place the Conservatjon Authority as the agency of choice for a "Clean Lake Simcoe" in the rninds of all those that live, work and play in the watershed heighten awareness of the LSEIY1S program in order to increase support from all sectors facilitate and provide administrative support to the LSE:lYlS Citizens Advisory C01TInllttee improve dialogue with internal and external clients develop new partnerships and nurture existing ones heighten awareness of local issues and concerns through a revitalized cOHul1unity outreach program deliver successful tnarketing and promotional campaigns to ensure increased revenues in the "fee-far-service" areas of the Conservation Authority etnpower individual communities throughout the watershed to restore local ecosystems facilitate communications between the development industry and the Conservation Authority to ensure the sustainability of a healthy environment continue c01nmitment to the Conservation l::"oundation through the provision of staff support required to implement the 2006 Fundraising Workplan, con1tnttnications, Inarketing, media relations and the Annual Conservation Dinner. Administrative Centre Opening - Costs associated with the official opening of the new adnunistrative building to celebrate the building itself and its environmentally sensitive LEED attributes as well as the opportunity to positively proftle the Conservation Authority and it s objectives 55 Year Anniversary Recognition Costs - associated with proftling and celebrating 2006 as the 55th operational year for the Conservation Authority -45- - -- (iJl2006 - - - - - - - - -- - - - - - - Budget Book - Corporate Services - Corporate Communications Projects and Studies ea.. Annual Conservation Awards Gala -- Costs associated with recognizing "Environmental Giants" [roin across the watershed, fostering partnerships and building community support. <a- Corporate Video (Sponsorship) ~ Costs associated with the production of a corporate video for the Conservation Authority. -46- ------------------- Financial eports - - - - - - - - - - - - II!lI!!I - ---" ~. - - - LAKE SIMCOE REGION CONSERVATION AUTHORITY 2006 PROPOSED BUDGET SUMMARY EXPENDITURES and SOURCES OF REVENUE EXPENDITURES 2006 SQURCES OF REVENUE 2006 2005 MNR SpetJ~1 Conservation 2006 2005 % Proposed Approved 2005 2004 capital Authority General General Variance Increase PaQe # Budget Budget Actual Actual Levy G~nerated Levy levy 2006-2005 (Decrease) Office of the CAD 50 Program Operations 156,780 187,450 189,911 117,698 156,780 187.450 -30,670 (1636) Human Resources 178,338 156,550 145,081 97,884 160,338 156,550 3,788 2.42 PrOjects & Studies 438,554 326,810 215,749 0 428,954 0 9,600 -50,000 59,600 (119.20) Total Expenses & Revenues. Office of the CAO 773,672 670,810 550,741 0 0 428,954 18,000 326,718 Salary Increases - Comoensation ManaQement Study 34,895 34,895 (Initial provision) Watershed Manaoement & Health Monitorino 51 Program Operations (Forestry realigned to CL in 2006) 84,722 100,640 74,9$1 66,922 82,840 -15.918 (1922) Flood/Erosion Control Structures 100,328 132,850 42,7~7 70,000 14,802 25,074 -10,272 (40.97) F loodwarn ing/Floodforecasting 188,161 174;780 105,651 39,000 40,000 62,561 88,176 ,25.615 (29.05) Projects & Studies 2,996,208 4,404,440 1,260,118 1,689,008 1,307,200 0 0 0 Total Expenses & Revenues - Watershed ManaaeiTlent 3,369,419 4,812,710 1,483,502 79,926 1,798,008 1,347,200 0 144,285 Environmental Plan Review & ReQulation SerVices 52 Program Operations Municipal Plan Review 588,989 535,900 570,659 14,150 420,000 154,839 101,750 53,089 52.18 Program Operations Regulations 488,908 454,000 490,210 349,314 226,900 262,008 207,100 54,908 26.51 PrOjects & Studies 385,669 377,850 222.463 139,192 34,900 334,769 16,000 15.450 550 356 Total Expenses & Revenues - Plan Review & ReQulations 1,463,566 1,367,750 1,225,605 1,059,165 49,050 0 334,769 646,900 432,84~ Environmental Services Program Operations (Realigned to CL in 2006) 0 0 0 83,935 0 0 0 PrOjects & Studies (Realigned to Cl in 2006) 0 0 0 976,575 0 0 0 Total Exoenses & Revenues - Environmental Services 0 0 0 1,060,510 0 0 0 0 0 Page 48 - - - Conservation Lands {ell Program Operations Property Management Forestry Conservation Area Programming Education Services Projects & Studies (Note 1) Vehicle & Equipment (MOlor Pool) Total Expenses & Revenues. CL Corporate Services Program Operations Information Management - GIS General Expenses Projects & Studies Corporate Communications - - Total Expenses & Revenues. Corporate Services GRANO TOTAL - - - _: _ _: ......J _. - _.- - - - LAKE SIMCOE REGION CONSERVATION AUTHORITY 2006 PROPOSED BUDGET SUMMARY EXPENDITURES and SOURCES OF REVENUE EXPENDITURES 2006 2005 MNR Conservation 2006 2005 % Proposed Approved 2005 2004 Transfer {l.ut~ority General General Variance Increase Paqe # Budget Budget Actual Actual Generated Levy levy 2006-2005 (Decrease) 53.58 214,034 160,090 161,229 121,593 214,034 160,090 53,944 3370 214,819 138,700 178,747 108,561 140,405 74,414 82,525 -8,111 (9.83) 344,690 235,300 234,734 165.418 59,377 183,313 0 0 0 16,849 20,350 14,881 17,465 5,800 11,049 14,700 -3,651 (2484) 571,501 619,750 528,489 532;303 571,501 0 0 0 4,428,917 5,653,050 2,858,032 311;219 2,679,474 1,696,003 28,500 28,000 500 179 44,700 63,200 41)542 52,629 40,470 4,230 0 4,230 5,83-5,570 6,890,440 4;017',754 1,309,188 0 332,227 260,003 102,720 415,314 323,795 91,519 2826 45,262 102,277 17,735 102,400 -24,665 (24.09) 37,543 3,800 24,000 12,500 -26,800 39,300 (146.64) 0 60,000 2,000 0 2,000 117,325 63,000 144,399 146,900 -2,501 (1701 1,007,745 72.~703 460,133 3,800 0 0 351,997 651,948 12,484,867 9,935,406 5,868,927 132,176 1,882,385 4,892,397 3,654,389 1,922,920 1,646,000 276,920 16.82 Grand Total Revenue 12,484,8671 53) and $2,939.427 (see Page 54) Note 1 Conservation lands - ProJecls & Page 49 - - - - - - - - - - - - OFFICE OF THE CAO 2006 PROPOSED BUDGET 2006 Proposed 2005 2004 2003 Budget Actual Actual Actual REVENUES General Levy 326,716 294,000 209,918 Special Capital Levy 426,954 203,832 192,846 Appropriation from/(to) Reserves 18,000 50,000 -3,544 Other Revenue 0 11,788 6,109 Other Grant 0 91,095 TOTAL REVENUES EXPENDITURES Prooram Operations Wages & Benefits 82,780 74,971 Staff Travel & Expenses 15,000 10,463 Conservation Ontario 25,000 22,147 Foundation 0 Board Per Diem and Expenses 34,000 Human Resources HR Operations 80,463 120,617 Recruitment & Memberships 10,200 Staff Training 45,175 Compensalion Review I 42,500 0 Proiects & Studies LSEMS 124,565 11 101,277 53,338 Basin Wide Lake Simcoe 304,389 87,484 94,524 58,195 Other Projects & Studies Oak Ridges Moraine Coalition 5,000 15,130 5,000 5,000 Source Protection Planning 0 80,041 0 Health & Safely Audit 4,600 0 0 TOTAL EXPENDITURES Note: Expenditure categories identified with (*) include staff wages Page 50 - - - - - - - - - - - - - - - - - - - - WATERSHED MANAGEMENT Watershed Management & Health Monitoring 2006 PROPOSED BUDGET 2006 Proposed 2005 2004 2003 Budget Actual Actual Actual REVENUES General levy 144,285 196,090 188,321 MNR Transfer Payment 79,926 79,926 79,929 Municipal Other 0 34,210 Special Capital Levy 1,347,200 864,010 981,666 Other Granl 1,798,008 2.281,986 232,877 Appropriation fromf(to) Reserves -54,666 OlherRevenue 16.415 958 TOTAL REVENUES EXPENDITURES ProQram Operations Wages & Benefits 79,222 68,300 Staff Travel & Expenses Erosion & Flood Control Structures Flood ForecastinG/Flood Warninq Proiects & Studies Aquatic Management Plan 0 Assimilative Capacity Study 1,142,228 Black River Watel-shed Plan 0 Drain Classification Study ORMCP - Durham Region 202.896 0 East Holland Sub Watershed Plan 0 53.349 Groundwater Monitoring 182,224 193,173 83,099 Maskinonge River Watershed Plan 0 45,933 Natural Heritage Mapping 53,714 76.114 78,637 Nutrient Management Model 32,413 95,793 Open Lake Monitoring 108,788 75,693 98,321 Source Water Protection Planning 922,886 27,575 0 South Simcoe Groundwater Data Mgmt 29,952 0 Surface Water Quality 68,905 76,542 62,014 Stream Gauge Upgrades 0 249 Summer Employment Programs 11,541 20.212 14,792 Water Response 57,148 66,323 75,525 West Holland River Watershed Plan 0 81,568 ORMCP - York Region TOTAL EXPENDITURES 3,369,419 3,414,603 1,483,507 979,418 Nole: Expenditure categories identified with n include staff wages PageS1 - - - - - - - - - - - REVENUES General Levy MNR Transfer Payment SpecialCapilal Levy Appropriations from/(to) Reserves Fee for Service Mapping & Reports Plan Review Fees Fill Application Fees Properly Inquiry Fees TOTAL REVENUES EXPENDITURES Pro..9!am.Q~tions . Munlcjpal Plan Review Wages & Benefits Expenses Legal Expenses PrOQram Operations. ReQulations Wages & 8enelits Expenses Legal Regulation Appeal liability Insurance Proiects & Studies Policy Development Fill & Floodline IHazard Mapping TOTAL EXPENDITURES - Note: - - - - - - WATERSHED MANAGEMENT Environmental Plan Review & Regulation Services 2006 PROPOSED 8UDGET 2006 Proposed 2005 2004 2003 Budget Actual Actual Actual 432,847 324,300 394,857 303,830 49,050 48,712 48,743 32.972 334,769 171,730 88,272 11;862 56,380 -61,167 -78,489 22,815 33,783 2,000 796 1,457 420,000 383,697 345,"160 178,791 190,000 189,650 181,753 133,660 34,900 34,230 36,675 28,422 488,789 70,200 30,000 431,648 372,333 27,260 30,437 20,000 24,790 0 56,380 0 0 10,000 6,270 6,850 6,653 32,000 31,833 32.020 23,725 353,669 190,630 107,172 29,159 385,669 ----- 222,463 139,192 52,884 -1,463,56'6---'--" 1,22~,60.? 1,059,165 646,221 with (oJ include staff wages Page 52 - - - - - - - - - - - REVENUES General Levy MUf\lcipal-Olher Appropriations fromf(to) Reserves Special Capital Levy Other Grants Donations/Bequests Facility Booking Fees Other (Includes Fees & Lease Revenue) House Rental TOTAL REVENUES EXPENDITURES Proaram Operations Wages & Benefits Expenses Property Manaaement Head Office Expenses Building Maintenance & Repairs GroundslTrail Maintenance In$urance/Utililtes AppraisalsJLegal Taxes Willow Beach Secondmenl Capital Profects and Land Acquisition Temporary Office Accommodations Office Facility Expansion & Upgrades Beaver River Wetland Acquisitions Conservation Area Management Plans Greenspace Acquisition C A Maintenance C A Development TOTAL EXPENDITURES - - - - - - - CONSERVATION LANDS Property Management, Capital Projects and land Acquisition 2006 PROPOSED BUDGET 2006 2005 2004 2003 316,948 242,615 204,906 0 534,116 1.740 -24,019 399,303 2,244,111 294,336 0 25,000 0 0 0 200,000 99,750 2,500 0 6,000 8,000 8,000 10,643 388,436 62,159 7,202 201,534 12,500 114,133 47,096 71,216 38,089 14,700 28,009 30,548 21,876 11,050 12,596 7,000 0 18,000 17,173 18,987 62,305 61,004 214,819 178;747 108,561 119,801 25,000 56,111 97,327 20,411 1,241,000 2,209,909 195,167 28,860 200,000 76,785 2,500 0 0 0 0 0 1,050 12 0 0 22;500 3,83'1 16,225 31,043 1,489,550 2,346,654 311,219 80,314 1;91,!!!..403 2,686,630 541,373 310,950 Note: Expenditure categories identified with (*) include staff wages Page 53 - - - - - - - - - - - - REVENUES General Levy Municipal Other Special Capilallevy Appropriations from/lte) Reserves Donations Product Sales Fee For Service TOTAL REVENUES EXPENDITURES PrOQram Ooerations Wages & Benefits Expenses Forestry ProQram Proiects & Studies l S Water Quality Improvement Program TOTAL EXPENDITURES - - - - - CONSERVATION LANDS Watershed Stewardship - 2004 83,850 47,042 439,994 80,612 19,769 26,833 523,9_03 76.479 7.456 - 2005 2003 28,000 5,000 375,740 o 102,437 87,247 168,021 2006 PROPOSED BUDGET 2006 Proposed 59,377 2,382,171 118,889 83,193 640,487 o o - 475,608 -19,793 491,191 976,575 1,007,044 Page 54 n include staff wages - - - - - - - Note: Expenditure categories - - - - REVENUES General Levy Appropriations from/(to) Reserves Gate Fees Group Camping Facility Bookings Merchandise Sales Other Revenue TOTAL REVENUES EXPENDITURES Conservation Area PrOQramminQ Scanlon Creek TOTAL EXPENDITURES - - - - - - - CONSERVATION LANDS Conservation Area Programming 2006 PROPOSED BUDGET 2006 2005 2004 2003 11,049 14,700 14,550 11,793 -3,514 3,500 3,337 1,000 2.704 379 200 0 1,747 identified staff wages Page 55 - - - - ,----, - - - - - - - REVENUES General Levy Special Capital Capital Contributions Appropriations from/(lo} Reserves Donations Facility Rental Interpretive Fees Day Camp TOTAL REVENUES EXPENDITURES PrOQram Ooerations Scanlon Creek Education Centre Wages & Benefits Expenses Grounds Maintenance Food Services Building Capital Repairs Education Centre Water System Building Maintenance & Utilities Scanlon Creek Nature Centre Summer Day Camp TOTAL EXPENDlTURES ~ -- CONSERVATION LANDS Conservation Education Services 2006 PROPOSED BUDGET 2006 Z005 2004 2003 0 0 0 0 0 11,000 11,200 10,700 10,650 13,361 12,743 -25,688 -20,349 22,000 22,985 29,197 29,569 306,425 285,300 296.554 299,615 200,175 177,571 194,140 195,040 18,540 18,690 11,700 5.348 177,319 152.440 94,501 95,345 2,655 7,587 110,146 12,633 1 0 24,957 68,414 70,096 32,943 27,403 29.334 17,644 10,811 6,528 identified with (~) include staff wages Page 56 - - - - Administration building Administration office upgrades (Note 1) Beaver river wetlands Communication Computer (Note 2) Education centre Education centre - capital (Note 3) Environmental services Finance and administration (Note 4) Flood control structures Fundraising Land management Legal Nature centre Nutrient management Operating Pangman ~ fencing Severance Signage Staff incentive (Note 5) Technical services Vehicle and equipment (Note 6) - - - - - LAKE SIMCOE REGION CONSERVATION AUTHORITY 2006 Proposed Reserve Appropriations Opening Balance as at January 1, 2006 $15,445 $534,116 $25,881 $8,329 $25,000 $6,760 $27,138 $13,114 $65,636 $8,560 $1,938 $13,642 $21,867 $7500 $60,480 $200,060 $23,089 2006 Proposed Appropriations from Reserves ($534,116) ($25,000) ($13,361) ($53,000) ($19,000) ($8,985) 2006 Proposed Appropriations to Reserves - - Projected Closing Balance as at December 31, 20Q6 $15A45 $0 $25,881 $66,015 Page 62 - - - - "- - - - ,...- - - - - - - - - - LAKE SIMCOE REGION CONSERVATION AUTHORITY 2006 Proposed Reserve Appropriations Supplementary notes regarding the to Proposed Appropriations from Reserves: These funds are required to accommodate the costs related to construction of the new office building. 2_ These funds are required to facilitate purchases of software licenses to standardize LSRCA's software number of licenses to ensure licencing compliance. Resources will be set aside as they become available to balance. 3 These funds are required to purchase a freezer, perform fire safety upgrades and follow through the energy audit. 4. These funds are required to fund a number of different projects in the Finance and the currently outdated financial system software - $35,000; (b) Purchase of an HR!S Compensation Management Study (reserved for and carried over from 2005) - $10,000. - - - - 5 In accordance with the Financial Incentive Program, as quoted in Staff ReporiNo. 13-13~80D on end surplus is allocated to the Incentive Reserve for potential payout to staff. Thisjs based by the Board. These funds were allocated to reserve based on the 2005 financialyeatend position and 6 These funds will be utilized as required in the event thai interdepa:rtmentafchargebacks for equipment and adequately cover actual operating costs. Page 63 do not .........----.-. ~ - - ,.-- \ f\ \ \ d - \ TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: Prepared By: BP 2006-024 Council Bruce Hoppe Subject: Department: Council Site Plan Agreement and Building and Planning Removal of Holding Prefix - C.ofW. John Douglas Switzer - Lot Date: 10, Plan 51 M-720 - 46 June 1, 2006 Motion # Highland Drive R,M. File #D11-030267 Application #2006-SPA-04 Date: Roll #: 010-002-03518 ~ BACKGROUND: II The purpose of this report is to review a proposed site plan agreement on the above noted property. The subject lands are within the Horseshoe Valley subdivision, and were one of several properties that the Township applied a Holding symbol on the original Zoning By-law, the removal of which was contingent on the entering into of a site plan agreement. The purpose of this was to ensure that construction of dwellings on these properties which exhibit steep slopes and mature trees, was conducted in such a manner that slope stability and preservation of as much vegetation as possible occurred. The Zoning By-law was passed by Council on February 6, 2002, and a building permit was issued on July 11, 2002. Construction continued that year and a provisional occupancy was issued on November 7, 2002. Recently, the owner has entered into an agreement of purchase and sale, and realized that a final occupancy certificate was never issued. A recently conducted inspection by staff for the final occupancy and a subsequent review of the file have indicated that the holding symbol was never removed as originally intended. II BACKGROUND: II The 2002 building plans were circulated to the Township's consulting engineer and approved. Construction of the dwelling was in accordance with the subdivision agreement, and the dwelling was constructed with the majority of tree cover protected. The mechanics of the building permit issuance should have included the entering into of a site plan agreement and removal of the holding prefix. Given that the property is intended to be sold, it is recommended that the site plan be entered into at this time, which will be registered on title and \ provide the new owners with the intention to protect the slope and tree cover on this property. As well the holding prefix which applies on the zoning should be removed. II RECOMMENDATION(S): II On the basis of the above, it is recommended: 1. THAT Report No. BP 2006-024 be received and adopted. 2. THAT the Township of Oro-Medonte enter into a Site Plan Agreement with John Douglas Switzer relating to construction of a dwelling at 46 Highland Drive, Lot 10, Plan 51 M-720, (formerly Oro, 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 John Douglas Switzer. 4. THAT the Clerk prepares a By-law for Council's consideration to remove the Holding Symbol from Lot 10, Plan 51 M-720 (formerly Oro, now Township of Oro-Medonte). 5. AND THAT Mr. Switzer be notified of Council's decision.\ ~~:'Yr;:: . ~ Hop~ip~-RPp Director of Building and Planning Services C.A.O. Comments: Date: JJ L/ #2 ..Ji. () I ,~J7) ~ , n, " I) v \\ .l7v1 C.A.O. Dept. Head - 2 - ATTACHMENT TO REPORT BP 2006-024 ~ LANDS SUBJECT TO THE REMOVAL ~ OF THE HOLDING PROVISION 90 45 0 - - 90 Meters ~"'~ A~Oi Oll:o;:~' i!;>,- ~ ~ ',~? , +~/~----------_"!1~ ~~ jW.;:;tr __',(l,\" Mff ---,---.~. -: o~, Mo ;: ~t\ \!,~ .~ \tf ' ~, . '~;~~2'- \ I TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: Prepared By: BP 2006-028 Council Bruce Hoppe Subject: Department: Council Zoning By-law Amendment Building & Planning for Peter Partridge, Services C.ofW. Concession 2, North Part of Date: Lot 29 (Oro) June 1, 2006 Motion # 2032 Line 2 North R.M. File #: D1426157 Application # 2006-ZBA-03 Date: Roll #: 010-001-20000 II BACKGROUND: 1- A statutory Public Meeting required under Section 34 of the Planning Act was held on May 29, 2006 to review an application for rezoning submitted by Mr. Peter Partridge. The intent of this application is to rezone an existing lot of record to permit the construction of a single family dwelling. The purpose of this report is to review all comments to date and make recommendations to Council as to the disposition of this application. The subject application applies to lands legally described as Concession 2, North Part of Lot 29 in the Township of Oro-Medonte (formerly Oro), A map showing the location of the subject site is shown on Attachment 1. The subject parcel is currently zoned Rural Industrial (IR) in the Township's Zoning By- law. The intent of the proposed Zoning By-law Amendment is to rezone the entire parcel from the Rural Industrial (IR) Zone to an appropriate residential category to permit the intended residential land use, Based on survey information provided by the applicant, a pumphouse was previously located on the subject site, which historically had assisted in providing water to the Edgar Centre, This pumphouse was abandoned in 1964; however, the industrial zoning which applies to the subject property has remained, The property in question is approximately 0.2 ha (0,5 acres) and a lot frontage of 45m (147,58ft), The subject land contains a chain-link fenced area within which the pumphouse structure is located. This structure is in poor condition which is evidenced by the fact that it has been abandoned over 40 years. \h- II ANALYSIS: _ The subject property is designated Agricultural in the Official Plan. Section D2.2 of the Official Plan states that in the Agricultural designation, "other permitted uses include single detached dwellings...". As such, the application's intent of creating a residential use on the property is consistent with the intent of the Official Plan. The Planning Act requires that every decision shall be consistent with the 2005 Provincial Policy Statement (PPS) and in that regard, permitted uses in prime agricultural areas are agricultural uses, secondary uses and agriculture-related uses. There is no direction in the PPS on the development of residential uses on existing lots of record. In this case, permitting the residential use on an existing lot of record would be more consistent with the PPS than the current industrial zoning which could permit any industrial use, including industrial uses which are non-agriculture related. As noted above, the present zoning would allow for the establishment of an industrial use on this property. It is staff's position that an industrial use that has no relation to agriculture in a prime agricultural area is inconsistent with the PPS. Given this industrial use (pumphouse) has been abandoned years ago, staff have no objection to a zoning which is more consistent with the rural residential nature of this area. No members of the public spoke at the public meeting nor have any written submissions been received. In addition, there were no agency concerns in response to the circulation of this application. In conclusion, the proposed Zoning By-law Amendment would conform with the intent and policies of the Oro-Medonte Official Plan and Provincial Policy Statement. On this basis, staff support the proposed amendment. I' II RECOMMENDATION (S): On the basis of the above, it is recommended that: 1. THAT Report No. BP 2006-028 be received and adopted; 2. THAT a Zoning By-law Amendment for Peter Partridge, that would rezone the lands described as Concession 2, North Part of Lot 29, Township of Oro-Medonte (formerly Oro), on Schedule A12 of Zoning By-law 97-95, as amended from the Rural Industrial (IR) Zone to the Residential One (R1) Zone be approved; and 3. THAT the Clerk bring forward the appropriate By-law for Council's consideration. Respectfully submitted, ~H~P~P Director of Building and Planning Services 2 ik< oA ~~~f}\or ,---,----,---- ,------- m _____ m_____ m_'_'________ m_____ BASS LAKE ! I IV !~ \ b- ~ I i i I I U I I 30/31 , 30/31 I SUBJECT LAND~ / ~ I ! I ! I I ! - I , - - N W Z ..- -l W z :J 0 125 250 500 750 1,000 n ~ Meters - ------------- ATTACHMENT #1 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES \ 3 b Re: Proposed Amendment to the Zoning By-Law 2006-ZBA-03, North Part of Lot 29, Concession 2, 2032 Line 2 North (Oro), Township of Oro-Medonte, (Peter Partridge) May 29, 2006 @ 7:03 p.m. Municipal Council Chambers Present: Mayor J. Neil Craig Councillor Dan Buttineau Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Regrets: Deputy Mayor Harry Hughes Councillor Ruth Fountain 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, Bob Barlow, Andria Leigh, Frank Schneider, Annemarie Schneider, Sonja Schneider, Dianne and Roelof Knegt, Markus Schneider, Gail Raikes, Peter Raikes, Rudy Litz, Sharon Howse, Brian Luscombe, Jon Oelrichs, Roger Graham, Eva Young, Andy McNiven, Paul McKerroll, Marcus Patterson Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on a 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 May 8, 2006 and posted on a sign on the subject property on May 9, 2006. The following correspondence was received at the meeting: Simcoe County District School Board dated February 15, 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 June 9, 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 7:06 p.m. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE 13 PUBLIC MEETING MINUTES Re: Proposed Amendment to the Zoning By-Law 2006-ZBA-06, East Part of Lot 1, Concession 1, 9 Trafalgar Drive (Oro), Township of Oro-Medonte, (Gail Raikes) May 29, 2006 @ 7:07 p.m. Municipal Council Chambers Present: Mayor J. Neil Craig Councillor Dan Buttineau Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Regrets: Deputy Mayor Harry Hughes Councillor Ruth Fountain 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, Bob Barlow, Andria Leigh, Frank Schneider, Annemarie Schneider, Sonja Schneider, Dianne and Roelof Knegt, Markus Schneider, Gail Raikes, Peter Raikes, Rudy Litz, Sharon Howse, Brian Luscombe, Jon Oelrichs, Roger Graham, Eva Young, Andy McNiven, Paul McKerroll, Marcus Patterson Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on a 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 May 8, 2006 and posted on a sign on the subject property on May 9, 2006. The following correspondence was received at the meeting: Lake Simcoe Region Conservation Authority dated April 27, 2006; Simcoe County District School Board dated April 19, 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 June 9, 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 7:13 p.m. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES Re: Proposed Amendment to the Official Plan and Proposed Amendment to the Zoning By-Law 2006-0PA-01 & 2006-ZBA-05, West Part of Lot 20, Concession 10, 74 Schoolhouse Road (Ora), Township of Oro-Medonte, (1533532 Ontario Limited - Litz Landscaping) 13d ~\ May 29,2006 @ 7:14 p.m. Municipal Council Chambers Present: Mayor J. Neil Craig Councillor Dan Buttineau Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Regrets: Deputy Mayor Harry Hughes Councillor Ruth Fountain 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, Bob Barlow, Andria Leigh, Frank Schneider, Annemarie Schneider, Sonja Schneider, Dianne and Roelof Knegt, Markus Schneider, Gail Raikes, Peter Raikes, Rudy Litz, Sharon Howse, Brian Luscombe, Jon Oelrichs, Roger Graham, Eva Young, Andy McNiven, Paul McKerroll, Marcus Patterson Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on a proposed Amendment to the Official Plan and a 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 May 8, 2006 and posted on a sign on the subject property on May 9, 2006. The following correspondence was received at the meeting: Ministry of Transportation dated March 8, 2006, Lake Simcoe Region Conservation Authority dated March 14, 2006; Simcoe County District School Board dated May 15, 2006; County of Simcoe dated April 4, 2006. Bruce Hoppe, Director of Building and Planning Services, provided an overview of the proposed Amendment to the Official Plan and a proposed Amendment to the Zoning By-law. The following persons offered verbal comments with respect to the proposed Amendment to the Official Plan and a proposed Amendment to the Zoning By-law: None. - 2- \3cl.-~ The Mayor advised that written submissions will be received at the Township office until June 9, 2006 and that no additional deputations to Council will be permitted with respect to the proposed Amendments. 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 7:20 p.m. Public Meeting Minutes May 29, 2006 2006-0PA-01 & 2006-ZBA-05 ~ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES Re: Proposed Amendment to the Zoning By-Law P-134/02, East Part of Lot 1, Concession 7 (Oro), Township of Oro-Medonte (Markus and Sonja Schneider) \~ -) May 29, 2006 @ 7:21 p.m. Municipal Council Chambers Present: Mayor J. Neil Craig Councillor Dan Buttineau Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Regrets: Deputy Mayor Harry Hughes Councillor Ruth Fountain 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, Bob Barlow, Andria Leigh, Frank Schneider, Annemarie Schneider, Sonja Schneider, Dianne and Roelof Knegt, Markus Schneider, Gail Raikes, Peter Raikes, Rudy Litz, Sharon Howse, Brian Luscombe, Jon Oelrichs, Roger Graham, Eva Young, Andy McNiven, Paul McKerroll, Marcus Patterson Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on a 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 May 8, 2006 and posted on a sign on the subject property on May 9, 2006. The following correspondence was received at the meeting: Nottawasaga Valley Conservation Authority dated May 12, 2006; Simcoe County District School Board dated May 15, 2006; Michael Armstrong dated May 20, 2006. Bruce Hoppe, Director of Building and Planning Services, provided an overview of the proposed amendment to the Zoning By-Law. Mr. Hoppe indicated that correspondence received at the Oct. 24, 2005 public meeting would still be considered in conjunction with the second public meeting. Markus Schneider provided an update of the proposed amendment to the Zoning By- Law. Mr. Schneider distributed pictures to members of Council. The following persons offered verbal comments with respect to the proposed amendment to the Zoning By-Law: Sharon Howse, Roger Graham, Brian Luscombe, Andy McNiven, Paul McKerroll, Roelof Knegt, Markus Schneider, Marcus Patterson. - 2- \ The Mayor advised that written submissions will be received at the Township office until June 9, 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 7:50 p.m. Public Meeting Minutes May 29, 2006 P-134/02 TOWNSHIP OF ORO-MEDONTE PLANNING ADVISORY COMMITTEE MINUTES 2003-2006 TERM ~l May 29, 2006 @ 7:55 p.m. Council Chambers Present: Council Representatives Mayor J. Neil Craig CounCillor Dan Buttineau Councillor Ralph Hough CounCillor Paul Marshall Councillor John Crawford Public Representatives Terry Allison Robert Barlow John Miller Regrets: Deputy Mayor Harry Hughes Councillor Ruth Fountain Mel Coutanche Craig Drury Staff Present: Bruce Hoppe, Director of Building and Planning Services; Glenn White, Senior Planner; Janette Teeter, Clerk's Assistant Also Present: No Public Present 1. Opening of Meeting by Chair. 2. Adoption of Agenda. Motion No. PAC060529-1 Moved by Robert Barlow, Seconded by Terry Allison It is recommended that the agenda for the Planning Advisory Committee meeting of Monday, May 29, 2006 be received and adopted. Carried. 3. Declaration of Pecuniary Interest and the General Nature Thereof - in Accordance with the Act. None declared. 4. Minutes of Previous Meetings - April 24, 2006. \~+- Motion No. PAC060529-2 Moved by Terry Allison, Seconded by John Miller It is recommended that the minutes of the Planning Advisory Committee Meeting held on April 24, 2006 be received and adopted. Carried. 5. Correspondence and Communication. None. 6. Planning Application a) Planning Report presented by Glenn White, Senior Planner, Re: Morley Campbell, East Part of Lot 20, Concession 4, 76 Line 4 North and 2037 Highway 11 (Oro), Township of Oro-Medonte, Application 2006-ZBA-07 Motion No. PAC060529-3 Moved by Terry Allison, Seconded by John Miller It is recommended that 1. Report BP 2006-027 presented by Glenn White, Senior Planner re: Zoning By-law Amendment for Morley Campbell, Concession 4, East Part of Lot 20 (Oro), Township of Oro-Medonte, 76 Line 4 North and 2037 Highway 11 be received and adopted. 2. Council be requested to authorize that Zoning By-law Amendment Application 2006- ZBA-07, Concession 4, East Part of Lot 20 (Oro), Township of Oro-Medonte, 76 Line 4 North and 2037 Highway 11 proceed to a Public Meeting in accordance with the provisions of the Planning Act. Carried, 7. Other Business. a) Next PAC Meeting - Monday, June 26, 2006 Planning Advisory Committee Meeting May 29, 2006, Page 2 8. Adjournment. \ Motion No. PAC060529-4 Moved by John Miller, Seconded by Robert Barlow It is recommended that we do now adjourn at 8:04 p.m. Carried. Chair, Mayor J. Neil Craig Director of Building and Planning Services, Bruce Hoppe Planning Advisory Committee Meeting May 29, 2006, Page 3 Tel: 905'895'1281 1.800.465.0437 Fax: 905.853.5881 :&.Mail: info@1srca.Ofl.ca Web: wwwJsrca.on.ca 120 Bayvlew Parkway Box 282 Newmarl<et, Ontario L3Y 4Xl Watershed Life May 11, 2006 Ms. Marilyn Pennycook Clerk Township of Oro-Medonte Box 100 Oro, ON LOL 2XO Dear Ms, Pennycook: Re: Request for Support Regarding the Decision of the Ministry of Natural Resources to No Longer Issue Approvals Under the Lakes and Rivers Improvement Act The Lake Simcoe Region Conservation Authority's Board of Directors, at their meeting held on Friday, April 28, 2006, passed the following resolution: Moved by: Seconded by: T. Taylor V. Hackson BOD-06-73 THAT Staff Report No. 21-06-BOD be received for information; and THAT the Authority object to this change in MNR policy as it will result in additional costs being borne by the Conservation Authority without any additional funding being provided by the Province; and FURTHER THAT watershed municipalities be requested to support the Authority's resolution in this regard. CARRIED The LSRCA is respectfully requesting that your municipality send a letter supporting the Authority's position in this regard to the Ministry of Natural Resources. A copy of Staff Report No. 21-06-BOD pertaining to this matter is attached. Yours truly, (~~--,v:::-=/~.-_. /,.~ D. Gaye W~~d, CMMm- Chief Administrative Officer c: M, Walters, Director, Watershed Management, LSRCA ~ Staff Report No. Page No. File No. Agenda Item No. 21-0G-BOD 1 of 4 G BOD-04-0G TO Board of Directors FROM: Tom Hogenbirk, P.Eng., CMM Manager, Engineering and Technical Services DATE: April G, 200G SUBJECT: Proposed Policy and Procedural Directive by the Ministry of Natural Resources to its Staff with respect to the decision to not issue approvals under the Lakes and Rivers Improvement Act RECOMMENDATION: THA T Staff Report No. 21-0G-BOD be received for information; and FURTHER THAT the Authority object to this change in MNR policy as it will result in additional costs being borne by the Conservation Authority without any additional funding being provided by the Province. Purpose of Staff Report: The purpose of this Staff Report is to present to the Board of Directors with a description of the proposal by the Ministry of Natural Resources (MNR) to eliminate specified Lakes and Rivers ImprovementAct(LRIA) permitting requirements in areas under the jurisdiction of the LSRCA and the impact this will have on Authority policies and finances, Backqround: The Lakes and Rivers Improvement Act (LRIA) was first passed in 1927 and brought together six previous acts governing dam construction and other works on lakes and rivers, The main purpose of the Act at that time was the protection of public interest in rivers, timber- driving, timber slide companies, and waterpower privileges, When the LRIA was passed, most dams were constructed for log driving, water supply, and waterpower purposes, Between the period 1927 to 1950, very few dams were constructed for private recreation, Staff Report No. Page No, File No, Agenda Item No. 21-06-BOD 20f4 6 BOD-04-06 Many of the industrial mill dams were built prior to the 1940's. The legislation, technology, and standards that existed did not adequately address the protection of persons and property and did not recognize the need to protect the aquatic natural resources to the standards of today . The LRIA has been amended a number of times, including the following: 1) In 1996 the province approved major amendments to the LRIA. Reference to timber driving and the protection of interests of timber slide companies were repealed. The purposes of the Act were strengthened through the recognition of Engineers and Inspectors and their powers were defined. In addition, the enforcement and penalty provisions were updated, 2) In 1998, section 15 of the LRIA was amended to allow the Minister to delegate authority for reviews and approvals to external agencies, 3) In 2001, section 3 of the LRIA was amended to provide the Minister with additional powers to make regulations respecting dam safety. 4) In 2000, section 23,1 of the LRIA was added and in 2002 itwas amended to establish the statutory authority for the Minister to order the preparation of water management plans and to establish a new process for the preparation and amendment of water management plans. 5) In 2002, section 17 of the LRIA was amended to provide the Minister with the statutory authority to issue specific orders to a dam owner where the location or the plans and specifications have not been approved, The current proposal, which is posted on the Environmental Bill of Rights (EBR) registry, can be summarized as follows: That LRIA permits will no longer be required forthe following activities for areas that are within the jurisdiction of a Conservation Authority which has passed regulations under Section 28 of the Conservation Authorities Act. construct a water crossing, . channelize a riveror stream that may harmfully alter fish habitat or impede the movement of fish in a river, stream or lake, enclose or cover a length of river or stream, install, a cable or pipeline into the bed of a river, stream or lake (ref. O. Reg. 454/96, s. 2). This also means that MNR staff will not be involved with any enforcement duties pertaining to illegal actions related to the above noted activities. \ Staff Report No. Page No. File No, Agenda Item No, 21-06-BOD 30f4 6 BOD-04-06 Relevance to Authority Policy: The proposed MNR policy change will help to streamline the review process and avoid duplication by eliminating the need for a proponent to obtain a LRIA permit. The activities that would no longer need an LRIA permit would still require a Conservation Authority (CA) permit with the exception of underground pipes in the bed of Lake Simcoe, Activities in Lake Simcoe below the average annual highwater mark of219.15 metres above sea level do not need a CA permit although these works would still require Fisheries Act review and approval. A negative impact on the implementation of Authority policy is the complete lack of enforcement support from MNR which will occuras a result of the MNR policy change. MNR Conservation Officers have been extremely supportive overthe years in working with Authority staff to resolve violation issues under their legislation which is stronger than that afforded under the Conservation Authorities Act. The MNR has taken a number ofthe worst violators to court and has been successful in obtaining convictions. This will no longer occur once the new Policy is adopted and will place an even greater burden on the already stressed resources of the Authority's existing enforcement activities. Impact on Authority Finances: The lack of enforcement and legal assistance will result in more enforcement costs and especially more legal costs being borne directly by the Conservation Authority, The Authority has not budgeted for this additional cost in 2006, As a result, it is recommended that the Authority should not support the downloading of the LRIA responsibility unless it is adequately compensated for the costs associated with program delivery by the province. Summary & Recommendations: 1) The proposed MNR policy change will help to streamline the review process and avoid duplication by eliminating the need for a proponent to obtain a LRIA permit Most of the activities that would no longer need an LRIA permit would still require a CA permit 2) A negative impact on the implementation of Authority policy is the lack of enforcement support from MNR which will occur as a result of the MNR policy change and the additional legal cost that will result. \ Staff Report No, Page No. File No. Agenda Item No. 21-06-BOD 40f4 6 BOD-04-06 3) It is recommended that the Authority object to this change in policy as it will result in additional costs being borne by the CA without any additional funding being provided by the Province. It is therefore recommended that Staff Report No, 21-06-BOD be received for information; and FURTHER THAT the Authority object to this change in MNR policy as it will result in additional costs being borne by the Conservation Authority without any additional funding being provided by the Province, original signed by: Prepared by: Tom Hogenbirk, P.Eng., CMM Manager, Engineering and Technical Services original signed by: Recommended by: D, Gayle Wood, CMM 111 Chief Administrative Officer . M~l:JerDommunication " Of ~. I C,/ F" Association of , . ,'.',' . Municipalities '17 r' , of Ontario Ie r t 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856' fax: (416) 971-6191 emaH: amo@amo.on.ca May 26, 2006 - Alert 06/024 To the immediate attention of the Clerk and Municipal Waste Managers or Recycling Coordinators Your Support for the AMO Position on Household Hazardous Waste/Household Special Waste (HHW/HSW) Position Paper (TIME SENSITIVE REQUEST) Issue: AMO is requesting your consideration and support of the HHWIHSW position paper it has developed in anticipation of a designation of these materials by the Minister of the Environment in the near future. Background: The Honourable Laurel Broten, Minister of the Environment, announced on April 20, 2006, that she will be designating HHW/HSW in the near future. In anticipation of this announcement, AMO, through its AMO/AMRC (Association of Municipalities of Ontario I Association of Municipal Recycling Coordinators) Waste Management Task Force, has developed a position paper on the management of this waste. AMO believes that in order to meet its goals of designating HHW/HSW, the Province must provide clear direction in respect of the following: Recognition that HHW/HSW is a public health and safety issue and that municipalities have a vested interest in an effective HHW/HSW management system as it transcends all environmental boundaries due to its potential impacts on air, soil, municipal landfills, water, storm drains, sanitary sewers and waste water treatment facilities; Recognition that the principles of Extended Producer Responsibility (EPR) and Design for the Environment (DfE) place the responsibility for product residuals and packaging on industry; Industry funding to operate, maintain and expand, as needed, HHW/HSW collection infrastructure and public education programs; Utilize the CSA HHW standard and specify a short list of HSW that includes latex paints and coatings, oil containers, oil filters, propylene glycol, alkaline batteries and pharmaceuticals, and to further stage in residentially generated used motor oil as part of the overall program; u Recognize that the current municipal level of service offered across Ontario is varied and that it cannot be reduced but must be improved to an acceptable standardized provincial level of service to be determined in association with municipalities and industry; .. ./2 2- \ Require industry to fund and establish HHW/HSW related research that provides scientific and verifiable data that can be used to further enhance the system for uniform program delivery for all residents across Ontario; Support industry in its efforts for reduction, reuse and reformulation initiatives via eco- labelling, procurement, outreach and education programs; Empower Waste Diversion Ontario (WDO) by ensuring that it has sustainable funding, full authority to develop an HHW/HSW program and the necessary policy and approval support from the Minister of the Environment. The AMO/AMRC Proposal for a Provincial Household Hazardous Waste and Special Waste StrateGY has been approved in principle by the AMO Executive, and can be accessed on the AMO website. Action: AMO asks its members to pass a resolution at Council conveying its support of the position paper prepared by the AMO/AMRC Waste Management Task Force. Please forward your municipality's resolution by June 9th, 2006, to: Association of Municipalities of Ontario 393 University Avenue, Suite 1701 Toronto, Ontario M5G 1 E6 Attention: Nicholas Ruder, Policy Intern or By Fax to: Nicholas Ruder at 416-971-6191 or Bye-mail to:nruder@amo.on.ca This information is available in the Policy Issues section of/he AMO website at www.amo.on.ca For more information, contact: Milena Avramovic, AMO Senior Policy Advisor. at 416-971-9856 ext 342 \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW No, 2006-053 Being a Bylaw to provide for Advance Vote For the 2006 Municipal Election and to Repeal By-Law No. 2003-094 WHEREAS Section 43(1) of the Municipal Elections Act, S,O. 1996 provides that a municipal council shall pass a by-law establishing one or more dates for an advance vote, and the hours during which voting places shall be open on that date or dates; AND WHEREAS Council for The Corporation of the Township of Oro- Medonte wishes to establish an Advance Vote date and times for the 2006 Municipal Election; NOW THEREFORE, the Council of The Corporation of the Township of Oro- Medonte enacts as follows: 1. That an advance vote shall be held on the 28th Day of October, 2006, between the hours of 10:00 a.m. and 8:00 p.m. at the Township of Oro- Medonte Administration Centre, 148 Line 7 South. Township of Oro- Medonte. 2, That an advance vote shall also be held on the 28th Day of October, 2006. between the hours of 10:00 a.m. and 8:00 p,m. at the Township of Oro- Medonte Station #3 Fire hall. 3375 Line 4 North, Horseshoe Valley, 3, That By-Law No. 2003-094 is hereby repealed in its entirety. Read a first and second time this 7th day of June 2006. Read a third time and finally passed this day of 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE MAYOR, J. NEIL CRAIG CLERK, MARILYN PENNYCOOK \ ~ \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-lAW NO. 2006-054 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and John Cryer Construction ltd. described as lands as follows: Part lots 21 and 22, Concession 5 Being Parts 19 and 30, 51R-19930 Being all of PIN #58550-0191 (It) Roll #4346-010-008-10784-0000 Township of Oro-Medonte, County of Simcoe WHEREAS authority to enter into Site Pian Controi Agreements is provided for in Section 41 of The Pianning Act, R,S,O" 1990. c. P. 13, as amended. and Council deems it necessary to enter into a Site Plan Controi 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 7TH DAY OF JUNE, 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 APPENDIX "A" to By-Law No. 2006-054 SITE PLAN AGREEMENT - between - JOHN CRYER CONSTRUCTION LTD. - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Part Lots 21 and 22, Concession 5 Being Parts 19 and 30, 51R-19930 Being all of PIN #58550-0191 (Ll) Roll #4346-010-008-10784-0000 TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE April, 2006 By-Law No. 2006-054 Section 1 Section 2 Section 3 Section 4 Section 5 Section 6 Section 7 Section 8 Section 9 Section 1 0 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 SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Planninq Act 2006. in BETWEEN: JOHN CRYER CONSTRUCTION L TO, 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 a 461 sq.m, storage building 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: ] \ ""'0" 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, 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 $5,000.00, 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. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By-law to permit a 461 sq,m, storage building 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, 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: 4 \ 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 Driveways 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 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 "0" 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 cia use 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 "0" 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, 2001,8.0.2001, 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. shali 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 shali 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 shali 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 behali of itself, its successors and assigns, agrees to indemnify and save harmless, the Township from and against any and ali 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 intentionaliy 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 ) H. ) ) ) ) ) ) ) ) ) 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 John Cryer Construction Ltd. LEGAL DESCRIPTION OF LANDS Part Lots 21 and 22, Concession 5, being Parts 19 and 30, 51R-19930, being all of PIN #58550-0191 (Lt), Roll #4346-010-008-10784-0000, County of Simcoe 8 , , \ I. SCHEDULE "B" NOTE: It is understood and agreed that this Schedule forms part of the Site Pian Agreement between the Township of Oro-Medonte and John Cryer Construction Ltd, SITE PLAN Site Plan is not in a registerable form and is available from the Township of Oro-Medonte, A-1,1 Site Plan prepared by Ted Handy & Associates dated 26/09/05 and revised per Township comments 04/06. 9 \ \ SCHEDULE "e" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and John Cryer Construction Ud, 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 ($2.00) 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 i , 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 John Cryer Construction Ltd. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION 1, ITEMIZE CONSTRUCTION ESTIMATE AMOUNT 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 Sections 1 f) and 5 herein, $5.000.00 (refundable deposit) 11 \ - I THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-055 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Sondra Clare Passfield described as lands as follows: PI. Lots A & B, Plan 461 Being Parts 3 & 4, 51 R-23354 (Formerly South Orillia) Being all of PIN #58531-0422 (Lt) Roll #4346-030-010-11400-0000 Township of Oro-Medonte, County of Simcoe 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 Pian 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 7TH DAY OF JUNE, 2006. BY-LAW READ A THtRD TIME AND FtNALL Y PASSED THIS 2006. DAY OF THE CORPORATfON OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook APPENDIX "A" to By-Law No. 2006-055 SITE PLAN AGREEMENT - between - SONDRA CLARE PASSFIELD - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Pt. Lots A & B, Plan 461 Being Parts 3 & 4, 51 R-23354 (Formerly South Orillia) Being all of PIN #58531-0422 (Lt) Roll #4346-030-010-11400-0000 TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE May, 2006 By-Law No. 2006-055 \ L~ 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 \ 1( ( I \ (- SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate. this day of accordance with Section 41 of the Piannina Act. 2006, in BET WEE N : SONORA CLARE PASSFIELD 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 a three bedroom permanent home 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, 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", uniess 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 TransferlDeeds 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 Owner acknowledges 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 TOWNSHtP The Township covenants and agrees as follows: a) That the Township has enacted a By-law to permit a three bedroom permanent house 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 , \ }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 andlor 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 5.1 g 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) LandscaDinq 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 \~ 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 "0" 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 "0" 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, 2001,8.0.2001, 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 C- 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 ..f'/" "~, ,/7 ( '. ./ ~,( ,~/, ) Owner: ) SONORA CLARE PASSFIELD ) ) ) ) ) ) ) ) ) The Corporation ofthe ) Township of Oro-Medonte ) ) per: ) ) ) ) J, Neil Craig, Mayor ) ) ) ) Marilyn Pennycook, Clerk ) 7 \ i ~ - SCHEDULE "A" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Ora-Medonte and Sandra Clare Passfield. LEGAL DESCRIPTION OF LANDS PI. Lots A & B, Plan 461, being Parts 3 & 4, 51 R-23354 (formerly South Orillia), being all of PIN #58531-0422 (Lt), Roll #4346-030-010-11400-0000. 8 NOTE: SITE PLAN SCHEDULE "8" \ ~, ~ \ It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Sondra Clare Passfield. Site Plan is not in a registerable form and is available from the Township of Oro-Medonte. 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 Sondra Clare Passfield. 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 ($2.00) 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 Sondra Clare Passfield. 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 II \~ - \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-056 Being a By-law 10 remove Ihe Holding symbol applying 10 lands localed al Plan 461, Part Blocks A & B, RP 51 R23354, Parts 3 & 4 (Orlllia), Township of Oro-Medonle (Roll # 4346-030-010-11400) (Passfield) WHEREAS the Council of the Corporation of the Township of Oro-Medonte is empowered 10 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 appropriale 10 remove Ihe Holding provision applying to Ihe subjecllands; NOW THEREFORE the Council of the Corporation of Ihe Township of Oro-Medonte enacts as follows: 1. Schedule 'A19', 10 Zoning By-law No. 97-95 as amended, is hereby further amended by removing the Holding provision applying to lands located at Plan 461, Part Blocks A & B; RP 51 R23354, Parts 3 & 4 (Orillia) (Roll #4346-030-010- 11400) as shown on Schedule 'A' attached hereto and forming part of this By- law. 2. This By-law shall come into effect upon Ihe dale of passage hereof, subject to Ihe provisions of Ihe Planning Act, as amended. BY-LAW READ A FIRST AND SECOND TIME THIS 7TH DAY OF JUNE, 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 2006-056 This is Schedule 'A' to By-Law 2006-056 passed the day of , 2006. J. Neil Craig j) "ll; Mayor N Clerk Marilyn Pennycook , BASS LAKE GAN ON ~ LANOSSUBJECTTOTHEREMQVAL ~ Of'THE HOLDING PROVISION 50 25 0 so Mele.s -- TOWNSHIP OF ORO-MEDONTE \ \n - \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-058 A By-law to change the zoning on the lands within Concession 2, North Part of Lot 29 (Oro) now in the Township of Oro-Medonte Roll # 4346-010-001-20000-0000 (Partridge) WHEREAS the Council ollhe Corporation of the Township of Oro-Medonte is empowered to pass By-laws to regulate the use of land pursuant to Section 34 01 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 01 the Township 01 Oro-Medonte hereby enacts as follows: 1. Schedule 'A12' to Zoning By-iaw No. 97-95 as amended, is hereby further amended by changing the zone symbols applying to the lands located in Concession 2, North Part of Lot 29, in the lormer geographic Township of Oro, now in the Township 01 Oro-Medonte, from the Rural Industrial (IR) Zone to the Residential One (R1) 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 01 passage hereof, subject to the provisions of the Planning Act. as amended. BY-LAW READ A FIRST AND SECOND TIME THIS 7th DAY OF JUNE, 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 2006-058 This is Schedule 'A' to By-Law 2006-058 passed the day of , 2006, Mayor ! ~ J. Neil Craig N Clerk Marilyn Pennycook I I CONC.3 LOT 7 I CONC.2 LOT 30 I ~I , I CONC.2 FJ CONC.3 LOT 29 LOT a i ~ L ~ ~ LANDS SUBJECT TO '00 , 100 MeIers THE REZONING \~-l THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-059 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and John Douglas Switzer described as lands as follows: Lot 10, Plan 51M-720 Roll #4346-01 0-002-03516-0000 Township of Oro-Medonte, County of Simcoe WHEREAS authority to enter into Site Plan Control Agreemenls 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, pursuanl 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 7TH DAY OF JUNE, 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. 2006-059 SITE PLAN AGREEMENT - between - JOHN DOUGLAS SWITZER - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Lot 10, Plan 51 M-720 TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE March, 2006 By-Law No. 2006-059 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 \ t SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Plan nino Act. 2006, in BETWEEN: JOHN DOUGLAS SWITZER 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 a single family dwelling 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 confonnity 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, 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 perfonnance 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 Pennit, a Sewage System Permit approval must be received by the Township/Ministry of the Environment. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By-law to permit a single family dwelling described on the Site Plan. b) That the Township agrees that subject to compliance by the Owner with all relevant Municipal By-iaws 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, 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: 4 \ J; 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) Liohtino 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) Parkino 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 Orc-Medonte, d) Outside Storaoe 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) Garbaoe Storaoe 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) Landscaoino 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 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 behall 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 seclion, 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 ) ) Owner: ) ) ) ) ) ) ) ) ) ) The Corporation of the ) Township of Oro-Medonte ) ) per: ) ) ) ) J. Neil Craig, Mayor ) ) ) ) Marilyn pennycook, Clerk ) 7 SCHEDULE "A" \ \ -1 NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and John Douglas Switzer. LEGAL DESCRIPTION OF LANDS Lot 10, Plan 51 M-720 8 SCHEDULE "B" \ ~ \ NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and John Douglas Switzer. SITE PLAN Site Plan is not in a registerable form and is available from the Township of Oro-Medonte. Sheet #A - Site and Grading Plan prepared by the Design House dated May 16, 2002. 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 John Douglas Switzer. 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 Dol/ars ($2.00) 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 "0" \~-l NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and John Douglas Switzer. 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 II \\Q \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-060 Being a By-law to remove the Holding symbol applying to lands located at Plan M720, Lot 10 (Oro), Township of Oro-Medonte (Roll # 4346-010-002-03518) (Switzer) 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 'A15', to Zoning By-law No, 97-95 as amended, Is hereby further amended by removing the Holding provision applying to lands located at Plan M720, Lot 10 (Oro), (Roll # 4346-010-002-03518) 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 7TH DAY OF JUNE, 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 Schedule 'A' to By-Law 2006-060 This is Schedule 'A' to By-Law 2006-060 passed the day of , 2006, Mayor /J "$ J. Neil Craig N Clerk Marilyn Pennycook ~LANDSSUa!ECTTOTHEREMOVAL ~ OFTHEHOLDINGPRQViSION 90 45 0 - - 90 Meters TOWNSHIP OF ORO-MEDONTE \1 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-057 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, JUNE 7,2006 THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Councii Meeting held on Wednesday, June 7, 2006, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do ail things necessary to give elfect 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 ail said documents. BY-LAW READ A FIRST AND SECOND TIME THtS 7th DAY OF JUNE, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 7'h DAY OF JUNE, 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook