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11 01 2006 Council Agenda TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, NOVEMBER 1, 2006 TIME: 6:00 P.M. ......................................................................................................................... 1. OPENING OF MEETING BY THE MAYOR 2. PRAYER/CONTEMPLATION/REFLECTION 3. NOTICE OF ADDITIONS 4. ADOPTION OF AGENDA 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of October 18, 2006. 7. RECOGNITION OF ACHIEVEMENTS: a) Recognition of Oro-Medonte Artists, Loreen Rice Lucas; Rita Whiston; Joanna McEwen. b) Recognition of Oro-Medonte Firefighters. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: None. 10. CONSENT AGENDA CORRESPONDENCE: a) Orillia Public Library Board, minutes of June 28, 2006 meeting. Staff Recommendation: Receipt. b) Township of Essa, correspondence dated October 18, 2006 re: Essa Challenge 2006 Letter of Appreciation. Staff Recommendation: Receipt. c) Peter Dance, Director of Public Works, City of Orillia, correspondence dated October 11,2006 re: Request for Yellow Centerline on Bass Lake Side road between Highway 12 and Big Cedar Entrance. Staff Recommendation: Receipt and Forward to Big Cedar Estates Association. d) Ministry of Agricultural, Food and Rural Affairs, Rural Summer Jobs Service, correspondence dated October 11, 2006 re: Claim Payment / Reimbursement Report. Staff Recommendation: Receipt. e) Midland Public Library Board, minutes of September 14, 2006 meeting. Staff Recommendation: Receipt. f) Jim Purnell, correspondence dated October 22, 2006 re: Sweetwater Park Public Information Session Letter of Appreciation. Staff Recommendation: Receipt. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Jennifer Zieleniewski, CAO, re: Update on Lakeshore Promenade, specifically the Section West of Blackman Blvd. to the Eastern Property Line of Lot 28, Plan 626. 13. REPORTS OF COMMITTEES: a) Committee of the Whole minutes, meeting held on October 25, 2006. b) Public Meeting Minutes, meeting held on October 23,2006 re: Proposed Zoning By-law Amendment, 2006-ZBA-09, West Part of Lot 12, Concession 1, 661 Penetanguishene Road, (Oro), Township of Oro-Medonte, (Robert Drury). c) Public Meeting Minutes, meeting held on October 23,2006 re: Proposed Zoning By-law Amendment, 2006-ZBA-13, Lots 344,345,356 and the Whole of the Park Drive Road Allowance, Registered Plan 626, located on the West Side of Charlotte Avenue, north of Owen Road, (Oro), Township of Oro-Medonte. d) Planning Advisory Committee minutes, meeting held on October 23, 2006. 14. COMMUNICATIONS: a) John Walzak, Chief Operations Officer, Ontario Harness Horse Association, correspondence dated October 13, 2006 re: Request for Support. b) John Holland, Holland Holdings, correspondence dated October 19, 2006 re: Concession 4, West Park Lot 28, Plan 712, Lots 16, 17 and 19-29, Plan 719, Blocks B, C, D, and Park Lot A (Oro), Township of Oro-Medonte. 15. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Personnel Matter. b) Jennifer Zieleniewski, CAO, re: Legal Matter. 16. BY-LAWS: a) By-Law No. 2006-100 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro- Medonte and 1630380 Ontario Inc. (Janine Vernon) described as lands as follows: Part Lot 16, Concession 14, Being Part 8, 51 R-19270, Being all of PIN #58548-0072 (Lt), Roll #4346- 010-005-20168-0000, Township of Oro-Medonte, County of Simcoe. b) By-Law No. 2006-101 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro- Medonte and 1669628 Ontario Limited (Amber Brown) described as lands as follows: Lot 6, Plan 51 M-720, Subject to an Easement in Favour of the Corporation of the Township of Oro-Medonte over that Part of Lot 6, Designated as Part 8 on Plan 51 R-30780, as in Instrument #SC31350 Being all of PIN #74053-0175 (Lt), Roll #4346-010-002-03531-0000, Township of Oro-Medonte, County of Simcoe. c) By-law No. 2006-102 Being a By-law to remove the Holding symbol applying to lands located at Lot 6, Plan 51 M-720 (Oro), Township of Oro- Medonte, (Roll # 4346-010-002-03531) (Brown). d) By-Law No. 2006-104 A By-law to authorize the Sale of Surplus Land, Lot 309, Plan 626 (PIN #74040-0197(Lt), Parts 1 and 2, Registered Plan 51 R-34832, Township of Oro-Medonte, County of Simcoe. e) By-Law No. 2006-105 A By-law to permanently close and sell Part of the Original Road Allowance between Lots 10 and 11, Concession 7 (PIN#58523-0002(Lt), (geographic Township of Medonte), Township of Oro-Medonte more particularly described as Parts 1 and 4, Registered Plan 51 R-34651, Township of Oro- Medonte, County of Simcoe. 17. CONFIRMATION BY-LAW NO. 2006-092. 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT ADDENDUM " ~ \. " ". \~ COUNCIL MEETING Wednesday, November 1, 2006 10. CONSENT AGENDA CORRESPONDENCE: g) Glen Knox, County Clerk, The Corporation of the County of Simcoe, correspondence dated October 24, 2006 re: Canada-Ontario Affordable Housing Program. Staff Recommendation: Receipt. h) Peter and Faye Barrick, correspondence dated October 30,2006 re: Plan 51 M 723 BP #422-03, House Construction Edgar Estates, BP #400-05 Deck Construction Letter of Appreciation, Building Department. Staff Recommendation: Receipt. i) Lake Simcoe Region Conservation Authority, minutes of September 22, 2006 meeting. Staff Recommendation: Receipt. 14. COMMUNICATIONS: c) Garry Kumpula, correspondence dated October 31,2006 re: By-Law No. 2006-105. ORILLlA PUBLIC LIBRARY BOARD ID MINUTES OF JUNE 28,2006 MEETING A regular meeting of the Library Board was held in the Children's Services Department of the Library commencing at 7:05 p.m. PRESENT - BOARD - C. Dowd, Chair; L. Beresford; C. Couper; J. Crawford; J. Francis; C. Garland; F. Kreisz; J. Swartz STAFF - M. Saddy, Chief Executive Officer L. Gibbon, Director ofInformation Services ABSENT - P. Spears DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF - None CONSENT AGENDA MOTION #2006:23 Moved by J Crawford, seconded by 1. Beresford that the consent agenda of the June 28,2006 meeting be adopted. CARRIED L. Beresford will act as timekeeper for the agenda. DISCUSSION AGENDA REPORT OF THE FRIENDS OF THE LIBRARY F. Kreisz reported that the Save-a-Tape Program is doing well, but A & P will stop this program in December. There is a need for more teddy bears in support of the upcoming Teddy Bears Picnic. Discussion followed about A & P discontinuation ofthe Save-a-Tape Program. REPORTS OF BOARD COMMITTEES AND REPRESENTATIVES Building Steering Committee - Minutes of the first meeting of the New Library Task Force were distributed for board review. A meeting was also held yesterday which addressed further questions that the board had. These questions were all addressed by Paul Cravit of CSP Architects who attended the meeting. The possibility of a peer review was discussed. Question of the size of the building to accommodate the townships was raised. Discussion ensued on the various sources of funds that may be available for the new building. Further discussion took place regarding the recommendation to build to the maximum footprint and then build up at a later date as 36,000 sq. ft. is needed at present, and the building could be added to in the future. MOTION #2006:24 Moved by J Francis, seconded by J Crawford that the Orillia Public Library Board permit the New Library Task Force to act on its behalf to recommend to Council that Brian Jewitt be retained as project manager for the new library. CARRIED Strategic Planning Committee - The visioning exercise results entitled "What is your vision of the perfect library" conducted at the May 2006 meeting were distributed with the board package. Board members also participated in a SWOT analysis (Strengths, Weaknesses, Opportunities and Threats) . NEW BUSINESS Request for Continued Emplovment Past Age 65 - M. Saddy prepared a report requesting the continued employment of Joyce Keddy who has passed age 65. Discussion of the need for succession planning, due to coming retirements, was raised. These items should be a part of the strategic plan. MOTION #2006:25 Moved by 1. Beresford, seconded by F. Kreisz that the Ori/lia Public Library Board authorize the continued employment of Joyce Keddy after her 67'h birthday on June 5, 2006 until June 5, 2007 irrespective of this motion it is recognized that the continued employment of OPL employees is contingent upon satisfactory peiformance evaluation. CARRIED Donations Policv Addition - M. Saddy prepared a report on how donations are now handled along with suggestions for a new policy. F. Kreisz felt that patrons should get a thank you letter whether we kept the donated materials or not. Question was raised on the handling of valuable or rare books. The proposed policy is a guideline, but staff can accept material that might be rare. Addition of the following statement was recommended for the policy "subject to professional judgment of library staff' . MOTION #2006: 26 Moved by J Francis, seconded by J Crawford that the Orillia Public Library Board accept the Donations Policy as per the attached "Criteria for Orillia Public Library Donated Materials" and direct that it be added to the Policy Manual as amended. CARRIED Midterm CEO performance review will take place over the summer. Chair of the Personnel Committee Lori Beresford agreed to review the CEO performance appraisal policy with a draft to be presented to the board in the fall. The Strategic Planning Committee needs to meet before September. The Board was reminded that their term is served concurrently with Council and that they might think about ways to recruit suitable members over the summer. The suggestion was made that the Board invite all of City Council to the next Library Annual General Meeting. Adjourmnent at 9:00 p.m. moved by J. Swartz. BOARD CHAIR CHIEF EXECUTIVE OFFICER MONTHLY REPORT OF THE DIRECTOR OF CHILDREN'S AND AUDIOVISUAL SERVICES JUNE, JULY AND AUGUST 2006 OUTREACH Goal 2.7 Establish a mutually-beneficial presence in the school system. The Grade One classes from Monsignor Lee visited the Library on the afternoon of June 16 as part of the Great 2 Read Program. The Grand Battle of the Battle of the Books program took place at Regent Park on the morning of Thursday June 8. Students and teachers from Regent Park and Orchard Park as well as Children's Services staff met for an exciting and very close fought Battle with only three points separating the two teams. The team to take home the trophy for 2006 was Orchard Park. We look forward to another exciting battle in 2007. Goal 4 The Library will advocate for increased public awareness of the value and range of library services. Kelly Smith and Suzanne Campbell attended the Arts for Peace Festival at the Stephen Leacock Memorial Home on June 18. Both Children's Services and the Paws for Reading program were promoted with limited success. Over 25 people (children and adults) stopped at our booth and shared stories and a quiet time with their children. The weather was threatening and very humid, in addition, it was Father's Day, both occurrences may have reduced the number of people attending the event. Suzanne Campbell and Lee Kelly staffed a literacy booth at the Canada Day Celebration on July I. It was lightly attended, but those who visited enjoyed having the time to sit and enjoy a storytime with their children. PUBLICITY Goal 4 The Library will advocate for increased public awareness of the value and range of library services. Kelly Smith attended a summer activity display at Jack and Maddy's on Sunday June 4 to promote the summer programs at the library. The TD Summer Reader's Club brochure was produced and distributed to over 4,000 students from Junior Kindergarten to Grade 6. Children's Services staff wrote a play to promote the TD Summer Reading Club. The play was brought to fifteen schools, and Children's Services staff made twenty-five presentations to 2500 students. The play was enthusiastically received and was reflected in the strong registration for the program. Registration for the TD Summer Reading Club began on June 26 with a steady stream of parents and children coming in through most of the day, and including a line-up outside the door before we opened. Materials displays were created in support of the TD Summer Readers Club booklist and were color coded and arranged by age and grade level. These displays received heavy use over the summer. REFERENCE GoalS The Library will develop methods of measurement to evaluate the effectiveness of library services and programs. Reference transactions showed steady increase throughout June, July and August. June saw an 18 percent increase in the number of reference transactions answered by Children's Services staff. In July there was a 9 percent increase, and August saw a 7 percent increase in the number of reference requests handled by Children's Services staff. The year to date statistics as of the end of August show an overall 7 percent increase in the number ofreference questions answered by Children's Services staff. Reference Questions: June 2006: 348 June 2005: 295 July 2006: 467 July 2005: 429 August 2006: 369 August 2005: 344 Year to Date: 2006: 3108 2005: 2912 SUMMER PROGRAMS Goal 2.1 Develop and maintain programs associated with identified groups. Registration for the TD Summer Reading Club began on June 26 with a steady stream of parents and children coming in through most of the day, and including a line-up outside the door before we opened. Three hundred and one children ages 6-12 joined the TD Summer Reading Club and read a total of 3584 books. As part of the Summer Reading Club we implemented twenty nine programs reflecting the theme Quest for Heroes. A minimum of six prizes were given out every week to children who reported on the books they read that week. Eighty-two per cent of the children completed their reading contracts. The completion rate is high and reflects the enjoyment the children have in the program and the importance of the prize incentives we provide for the children. , \ Thirty-three children from Oro-Medonte Township, forty-seven children from Severn Township, and two-hundred and eighteen children from the City of Orillia participated in the Summer Reading Club. We introduced a new element to the Summer Reading Club this year. To encourage reporting we invited the children to report on their books on-line to Wonder Web Woman. This method of reporting proved quite popular with 73 children making 183 book reports. Children's Services staff also found this alleviated some of the time demands made on staff in listening to book reports. Once again the business community was very generous offering prizes and gift certificates as reading reward incentives for members of the Summer Readers' Club. Reading rewards are a very important part of the program, many children commented on being thrilled when they were phoned and notified that they had won a prize. A lot of staff time was allocated to this project, a worthwhile investment. We would like to thank the following Orillia businesses for supporting summer reading at the Orillia Public Library: Velocity Bike and Multi Sport, The Source, The Pita Pit, Mark's Work Warehouse, Montana's Cookhouse, Weber's Downtown, Tops Pizza, Lahay's Craft and Hobbies, Birdhouse Nature Co., Magpie Beads, Kelsey's, Boston Pizza, Complete Office Products, Apple Annie's, Future Shop, Manticore Books, Staples Business Depot, Dairy Queen, Pizza Pizza, New York Fries, 2nd Century Sports, Kahuna Surfshop, McDonald's, Swiss Chalet, A&W, Harvey's Restaurant, Colonel Saunders Kentucky Fried Chicken, East Side Mario's, Mr. Sub, Burger King, Wendy's Restaurants, Wal-Mart, Jack and Maddy's, with special thanks to Dominoes Pizza, Kings Buffet, Red Caboose Mini-Golf, and the Lions Club of Orillia and TD Bank. Melissa Harris offered a fun language rich experience for the Wonder Kids Ready to Read Club. Melissa did a great job keeping the children focused during her circle time, not an easy task with over forty children and their parents attending some of the programs. Melissa presented fourteen programs for children from 3-6 years and their parents. Including an opening and closing party and reading encouragement activities. The Wonder Kids Ready to Read Club had a membership of one hundred children. The children shared 1500 books with their parents. Goal 7 The Library will investigate, develop and maintain partnerships in the community Melissa also brought the Ready to Read program to other community groups with weekly visits from Orillia Parks and Recreation Early Years day camps and the YMCA summer day camps. SUMMER PROGRAM EVALUATION GoalS The Library will develop methods of measurement to evaluate the effectiveness of library services and programs. Children's Services staff developed and implemented a survey for parents evaluating the TD Summer Reading Club and for the children evaluating the TD Summer Reading Club. We are presently tabulating the results. COMMUNITY PARTNERSHIPS Goal 7 The Library will investigate, develop and maintain partnerships in the community. PAWS for Reading was offered Thursday evenings for seven weeks over the summer with two dogs and their owners participating in this popular one on one reading program. The program is offered in library through a partnership with Therapy Dogs of Canada. STAFF GoalS Maintain an ongoing commitment to staff training, recruitment and development. Melissa Harris, former library Page, and summer student was hired on a nine week contract with a half and half grant through the federal government Summer Career Placement Grant program. Melissa was responsible for planning and implementing the Ready to Read program. SHELVING A new shelving unit was added in NY Services to hold Compact Discs. The compact discs no longer need to be stored in the overflow shelving bin in the front entranceway. \ REPORT FOR THE MONTH OF JUNE 2006 BY DIRECTOR OF INFORMATION SERVICES LYNNE GIBBON GOAL 2: Create and maintain lifelong relationships with users: Jayne attended the Senior's Fair on June 5th. Their location was more central this time and they made more contacts with the public. Jayne has agreed to help with arranging the Volunteer Fair again this year. Planning meetings began again on June 23rd. Jayne attended the Volunteer A wards ceremony on June 19th: she had nominated six of our volunteers for awards. The last session for the current Lifescapes group was held on June 1 st. GOAL 3: Optimize and customize library services to our user groups: The Reader's Advisory desk created displays for Father's Day, Books from which movies were made, Canada Day, the Chesley Challenge (Canada Reads) and one on a Senior's theme. Three people attended the Bookworms book club. Books were collected for 13 shutins. GOAL 4: Advocate for increased public awareness of the value and range of library services: Jayne attended the Coffetime meeting on June 8th where she outlined new services and programs for the fall to other non-profits in the area. Peter Gombos from the History Channel, filmed a segment for the program "Ancestors in the Attic" in the library on June 12th. It will be aired sometime in October or November. The subject of the program was the gravestone found in Orillia for Dorothy Nettleton and how a genealogist would have researched where she actually lived. Five bookmarks were created promoting various types of fiction. Three articles were written for the newspaper. GOAL 5: Develop methods of measurement to evaluate the effectiveness of library services and programs: 2054 questions were answered at the Information Services desk. There was an increase in the number posed by High School, and Reader's Advisory segments, reflecting the scramble to finish assignments and to gather summer reading together before holidays. An update to the PC Management system meant that two computers were down for most of the second half of the month; the computers were used 1181 times. \ \ GOAL 6: Develop online potential: I presented the criteria for donations oflibrary material to the Circulation Committee. It was then posted, with amendments, to our website and distributed to each public desk. The online databases were searched 1045 times during the month. The homepage was visited 912 times. Lynn has informed me that 3000 feeds were sent from the RSS feeds that we have created on our homepage! GOAL 7: Investigate, develop and maintain partnerships in the community: I arranged a meeting of the Orillia Librarian's Group and managed to bring some together on June 1st The three directors, Mike, Sandra Pim Carson from Park Street and Christie Whitman from Soldier's Memorial attended. Marion Nimz from ODCVI was not able to attend, but came to meet with me that morning to discuss what was happening at her library and what she would like discussed at the meeting. Regrets were received from Cathy Dowd, Joy Martin, Mike Fox and Chris Kitchen. Although the turnout was disappointing, it was suggested that OPL could send a list of services we could offer the other libraries and which databases we could highlight. It was decided that the librarian from Thunder Bay should be asked to join the group. Each attendee provided an update on what had happened in their library since the last meeting. I attended the meeting which presented the current cultural plan for the city on June 22nd It was well attended and positive initiatives resulted from it. I attended the annual meeting held by Information Orillia on June 27th Audited statements were reviewed and fund raising possibilities were investigated. No new recruits for the board have been found. GOAL 8: Attract, develop and maintain a trained and educated workforce and leadership that reflect our values and ethics: I attended the Risk Management Information session held by the City on July 8th The purpose of the meeting was to identify, prioritize and manage the risks which we face that might prevent the organization from achieving its objectives. GOAL IO: Respond to community development and city growth: I attended the Records Management meeting held at the City on June 28th A consultant will be visiting the City in July to begin the search for a new records management system at the City. REPORT FOR THE MONTH OF JULY 2006 BY DIRECTOR OF INFORMATION SERVICES LYNNE GIBBON \ \ GOAL 3: Optimize and customize library services to our user groups: The "EXPRESS BOOKS" collection was established. These titles will circulate for one week, with no renewals and fines of$I.OO a day if the books are not returned on time. The extra money for this collection was provided by the Friends of the Library. Feedback has been positive. While Jayne was off, I pulled books for the Champlain Manor and a volunteer delivered them. Michelle pulled titles to go to Birchmere Retirement Home, as well. Displays at the Reader's Advisory desk promoted books for summer reading, one for Canadian Fiction and one to advertise titles by Margaret Atwood, to compliment the book signing at Manticore. 1 I shut-ins in the community were provided with library materials during the month. Volunteers provide the library with 219 hours of service. GOAL 4: Advocate for increased public awareness of the value and range of library services: Michelle created three bookmarks for "summer reads", one for the latest Oprah books and one on humour. I wrote an article for the North Simcoe News outlining upcoming programmes. Three articles promoting library collections and services were written by stafffor the Packet and Times. GOAL 5: Develop methods of measurement to evaluate the effectiveness of library services and programs: Questions asked at the Information Services desk numbered 1896 and of these 33 were received via email. The computers were booked 1505 times by the public. GOAL 6: Develop online potential: The online databases were searched 756 times in July. The Frost Scrapbook was accessed 40 times and the web page was visited 939 times. GOAL 7: Investigate, develop and maintain partnerships in the community: Letters were sent out to all churches in Orillia, promoting the types of presentations that the adult services department could do for them. Hopefully this will result in more requests for the library to present at various meetings. GOAL 8: Attract, develop and maintain a trained and educated workforce and leadership that reflect our values and ethics: Gail Ward and Gail Matthews attended an online presentation from Ebsco on changes in handling periodical claiming and updating. REPORT FOR THE MONTH OF AUGUST 2006 BY DIRECTOR OF INFORMATION SERVICES LYNNE GIBBON , \ GOAL 3: Optimize and customize library services to our user groups: Five hundred dollars has been spent from the Friends funds on Express Books. They are circulating well; August circulation for that collection was 288 times. Eleven shut-ins were provided with bags full of books in the month. Volunteers provided 269 hours of service during the month; this was up by 69 hours. Jayne attended two meetings to plan the volunteer fair. GOAL 4:Advocate for increased public awareness of the value and range of library services: Michelle created 4 displays at the Reader's Advisory desk on the following topics: summer reads, Canadian Fiction, the Chincoteagl.le auction and First Nations Community Reads 2006. Thee bookmarks were created: two summer reads and one for Canadian Fiction Jayne attended the Parks and Recreation Leisure Fair to promote library services and programs. She also handed out Information Orillia's "Handy Numbers", since they were not able to attend. Two newspaper articles were published by the Packet and Times. Lynne created a display of government pamphlets and documents received on conservation in numerous areas, as well as new innovations in renewable power. I updated our power point presentation: Welcome to the Orillia Public Library. Kelli has deselected 273 items in July and 165 items in August. GOAL 5:Develop methods of measurement to evaluate the effectiveness of library services andprograms: Questions answered by the Information Services staff numbered 1769. The Internet computers were booked 2139 times during August. Some stat were down because the library had to be closea earWmreto a power outage on August 14th GOAL 6.' Develop online potential.' The online databases were searched 321 times during the month. There were 900 webpage visits and 24 visits to the Frost Papers. \ Dc, - \ \ GOAL 7: Investigate, develop and maintain partnerships in the community: As the library representative on the Records Management Committee at the City, I can report that a consultant has been hired to submit a request to various vendors of records management software to provide a system that will allow indexing of, circulation, retention tables for city documents. Research was done to see if there was a library vendor who could provide this type of software, without a great deal of success. I attended the overview of the Ontario Disabilities Act presented by the CDC and provided them with a critique of their website. Advice was handed out on creating a useful website for the visually handicapped and a quiz demonstrated that Orillia Public Library has become less accessible to the physically challenged due to lack of space and overcrowding. GOAL IO: Respond to community development and city growth: The Community Cultural Forum was held on August 30 at the Leacock Home. The committee has decided that a central agency should take on amalgamating all of the cultural events happening in the community, to prevent duplication and to prevent two groups booking major events at the same time. This would be an excellent task for Information Orillia. Lynne sent out letters to 13 Foundations to attempt to get funding for a new reader/printer for the Information Services department. REPORT OF THE DIRECTOR OF TECHNICAL SERVICES, DAVID ROWE, FOR THE MONTHS OF JUNE, JULY, AND AUGUST 2006. GOAL 2. The library will create and maintain lifelong relationships with users. Initiatives: Evaluate user needs evelY three years by means of an in-house survey At the end of July I oversaw the scheduled distribution of the new library survey over a 2 week period. To ensure as wide a representation of our users as possible, the surveys were handed out at different time periods each day Around 400 surveys were completed and given to the CEO. GOAL # 3 : The Library will optimize and customize library services to our user groups. 1) In early July the Library inaugurated its "Express Books" service, where copies of popular materials could be bon-owed for a I week period, wither higher late charges and no renewals. This would increase the turnover rates for new materials, and help get them into users hands a little bit faster. While overall procedures for deciding what to acquire and put on the shelves is being ironed out, and doubts about being able to fund the project in the future have been raised, the Express Books are popular with patrons, with books circulating 580 times up to September 18. 2) The Serious Book Club met June 13. There were 6 attendees, and among the titles presented were: Beethoven's Hair, by Russell Martin, The Meaning of Everything, by Simon Winchester, and Hope in the Dark, by Rebecca Solnit. After a hiatus for the summer, the club will reconvene in the fall. Goal # 5: The Library will develop methods of measurement to evaluate the effectiveness of library services and programs. I) The Library circulation indicator continued to rise above 2005 levels for June and July, by I % and 1.5% respectively. August numbers dropped off from 2005 by 2.6% 2) Comparative figures show that over 40% of the total borrowing from the library comes from 2 areas, audio-visual materials (DVDs, CDs, audiobooks) and children's materials. (A statistical report is attached.) These represent only 27% of the total collection, and less that 17.5% of the total 2006 acquisitions budget. 3) Gail Matthews of Technical Processing has been tracking use made of materials from the Southern Ontario Library Service DVD and multilingual pools. Each DVD circulated an average of 9 times in a 48 days period. The least popular DVDs seemed to the old classics: like Fantasia and Gone with the Wind (2 & 3 times) while Uptown Girls and Dragonfly went out 16 times each. Foreign language videos/DVDs proved less popular, with only 16 items (12 in Polish) circulating over the summer. GOAL # 6 The Library will develop its on-line potential 1) The library's Advance automated management system will have been in place for 10 years this fall, and has not seen any new developments in a few years. After a period years of losing users to other, newer systems, the company (formerly Geac, now Infor) has brought a new system into the North American market called Vubis Smart. Vubis Smart can fully integrate library operations with the internet, integrate records in a variety of data formats and provide a host of capabilities we don't presently have. I arranged for a demonstration ofVubis Smart to library staff, and people from the Orillia Museum of Art and History and the Leacock Home, on July 27. The presentation by Tom Hunt and Tamara Sears ofthis state-of-the-art system was received with interest by staff. A number of the Ontario Geac Advance libraries, such as Lambton County, and Niagara Falls are making the upgrade to the new system. Infor is offering very favourable pricing for current Advance customers. . \ REPORT OF THE CHIEF EXECUTIVE OFFICER FOR THE BOARD MEETING OF September 27,2006 It was a busy summer and the Directors have supplied summaries of the programs, services and activities in their reports. I would only highlight the "Express Books" which is a new service stemming from the work of the Circulation Committee. Of the many positive stories that I was told I want to tell you about the Orillia resident who had been using the Barrie Public Library and read about the Express Book Service in the local paper. She brought a friend along and they both signed on as members because ".. .now I don't have to wait to get the book I want" GOAL #1 The Library will increase its size to meet the standards for the population served. Support the activities of the Building Steering Committee. On July 29, 2006 Council supported the Board's request to hire Brian Jewitt to help the Board and the Building Steering Committee as we progress toward a new building. Brian has already been hard at work reviewing the previous studies and is working on a report that reviews/critiques all of our previous studies. GOAL #2 The Library will create and maintain lifelong relationships with users. Develop and maintain programs associated with identified groups Programmer Jayne Turvey and Information Services Director Lynne Gibbon have submitted the Lifescapes Program for the Ontario Public Library Service Award. The winner will be announced during the Ontario Library Super Conference awards banquet in 2007. 'Expression through writing' has become a popular theme as the Federation of Ontario Public Libraries has launched the "Telling Our Stories" contest where library users are invited to tell how their local library has impacted their lives. The Orillia Public Library will be one of the few libraries to be visited by Lieutenant Governor James Bartleman in connection with the promotion of this contest. 5786 Simcoe County Road 21 Utopia, Essa Twp.. Ontario LOM ITO I.A. ! I IV WIre.. "".".j Cculltt; Me.. Telephone: (70S) 424-9770 Fax: (705) 424-2367 Email: dstraus@essatownshio.on.ca Web Site: www.essatownshiO.on.ca October 18, 2006 I RECEn/EDl . 0 CT 2 4 2006 I I ORO-MEDONTE I TOWNSHiP . -} Township ofOro-Medonte 148 Line 7 South Box 100 Oro, ON LOL 2XO Attention: Marilyn Pennycook, Clerk RE: Essa Challenge 2006 Dear Marilyn, Now that the hockey schedules are in order, we now have time to get back to thanking all of you for your more than generous gifts donated to our Essa Challenge Golf Tournament held on July 24th, this summer. We received over 100 prize donations! It really was an impressive display of kindheartedness from the community for such a worthwhile cause. With your help, we were able to raise over $13,000.00, of which we have forwarded all to the RVH Cancer Care Unit. Next year we hope to raise even more for the RVH, and also hope to call on you for your continued support once again. Please accept our heartfelt appreciation for your generous contribution. Sincerely, ()1~ Diane Straus Recreation Coordinator/Prograrmner Parks & Recreation, Essa Township H:\Parks and Rccrcalion\Parks & Rccrcation\Essa Challcngc\Essa Challenge 2006\rrize thank you leUer~mcrb'Cd.doc QWv nf @rillia rROGltES$ ORILLlA CITY CENTRE 50 ANDREW ST. S. ORILLlA. ON. L3V 7T5 TELEPHONE (705) 329-7246 FACSIMILE (705) 329-2670 PUBLIC WORKS DEPARTMENT ENGINEERING October 11, 2006 \ \ ) RECEIVED'! Oel , 7 lUUG I ORO-MEDONTE I TOWNSHI~J Township of Oro-Medonte 148 Line 7 South Box 100 Oro ON LOL 2XO Dear Mayor Craig: Re: Request for Yellow Centerline (Directional Dividing Line) on Bass Lake Side road between Highway 12 and Big Cedar Entrance Thank you for your letter regarding the possible implementation of a yellow directional dividing line on Bass Lake Sideroad between Highway 12 and Big Cedar entrance. The Public Works Department has recently completed a city wide line painting inventory and is in the process of updating the City's roadways in accordance with the Ontario Traffic Manual, Book 11. Bass Lake Sideroad from Line 15N to Atlantis Drive (formerly Harvie Settlement Road) is a two-lane arterial road with an Annual Average Daily Traffic volume (AADT) of 1400 and a two-lane local roadway from Atlantis Drive to West Ridge Boulevard with an AADT of 1100. The roadway classification and traffic volume govern whether or not a directional dividing line should be implemented. The Public Works Department has noted that a single solid yellow directional dividing line is to be implemented on Bass Lake Side road between Line 15N and West Ridge Boulevard in accordance with the Ontario Traffic Manual. , \ \ Unfortunately, this can not be implemented until the spring of 2007 when the rest of the City's line painting commences. If you have any questions, please contact me at 329-7246. Regards \V Peter Dance, P.Eng. Director of Public Works Copy to: Laura Lee, City Clerk Deb Maeers, A.Sc.T., Transportation Technologist Tim Uren, Manager of Roads and Fleet Transportation Services\T08-traffic\Oro-Medonte-linepainting-Bass Lake Sideroad-Octo6.doc 2 \ \ c THE CORPORATION OFTHE TO\VN81I1 i48lin<:-:7S., Hox 100 Om. O:-:Ul.rio LOL ZXO Phone i70Si 4.87.2171 F"x {70S) 487 -0133 \V\f,/\A; ,oro-rnedontt:,-cd September 15, 2006 Ms. Laura Lee City Clerk City of Orillia Orillia City Centre 50 Andrew Street South Orillia, ON L3V 7T5 Re: Line Paintina - Bass lake Sideroad Dear Ms. Lee: At the Big Cedar Estate's Annual General Meeting, a request was put forth to ask that a yellow centre line be painted on Bass Lake Sideroad from Hwy 12 to the Big Cedar entrance. Council, at its regular Council meeting of September 6, 2006, deliberated this matter. Given that Bass Lake Sideroad is a shared road, Council would like to confirm whether the City of Orillia is considering painting traffic lines on Bass Lake Sideroad. While the Township understands the timeframe for such work has passed, I would request that you communicate with Jerry Ball, Public Works Superintendent, regarding the possibility of future line painting being done in partnership with the Township. Thank you for your attention to this matter. Yours truly, j)-~~ J. Neil Craig Mayor Ijt .. d,' cc: Donna Middleton, President, Big Cedar: Estates Members of Council Jerry Ball, Public Works Superintendent Ministry of Agriculture, Food and Rural Affairs Ministere de I' Agriculture, de I' Alimentation et des Affaires rurales \ 0 cl ~ Ontario 4th Floor, 1 Stone Road West Guelph, Ontario N1 G 4Y2 Tel: 1.866-306-7827 Fax: (519) 826-4336 4" etage, 1 Stone Road West Guelph (Ontario) N1G 4Y2 TeL: 1-866~306-7B27 Telec.: (519) 826-4336 RECEIVEDl OCT 1 7 2006 I \ ORO-MEDONTE TOWNSHIP Tamara Obee Corporation of the Township of Oro- Medonte 148 Line 7 South PO Box 100 148 Line 7 South ORO,Ontario LOl2XO DATE: FILE: SUBJECT: October 11, 2006 5610 Ontario Rural Summer Jobs Service (RSJS) 2006 Claim Payment I Reimbursement Report We have processed your claim for reimbursement under the Rural Summer Job Service. You should receive your cheque within the next three weeks. Please note that there is often a difference between the amount claimed and the amount reimbursed. This has to do with a number of conditions of the program (i.e. the number of positions and hours nitiallyapproved: maximum hours eligible per week; total maxmum hours, etc.). Please find below a statement indicating each student, their claimed hours and your total reimbursement. If you have any questions following receipt of your cheque, please call our office at 1-866-306-7827. Rural Summer Jobs Service rsjs@omafra.gov.on.ca STUDENT NAME Justin Hawkins HOURS WORKED 541 385 560 315 SUBSIDY AMOUNT $1,082.00 $770.00 $1,120.00 $630.00 Laura Megan Hargreaves Robert Andrew Monsfield Tony Giannikouris Total Eligible Claimed Hours: Total Subsidy: 1801 $3,602.00 (2006 ) \CJe - \ MIDLAND PUBLIC LffiRARY BOARD MEETING Page 1 of7 DATE: September 14, 2006 LOCATION: Midland Public Library Boardroom PRESENT: G.A. Walker, A. Campbell, B. Trounce, A. Wilkes, B. Desroches, C. Moore, B. Jeffery REGRETS: 1. Swick, Oz Parsons STAFF: G. Griffith, Recording Secretary, B. Molesworth, CEO ITEM # ISSUE ACTION 1. Call to order G.A. Walker called the meeting to order at 7:00 p.~. ,r.;,:--'-"~~"'~ ,4 ~ '_r "~ J> p \:,.v'!;. " Approval oftbe agenda t\ "~ ,..j~~\, \ oU! ' \ DO\4"\f~ \ "'O-Wlt: '"' \ 0" ,'I~S\'\\"/ \ ,\O".!./ t.---...-----...=------- Moved by: C. Moore Seconded by: B. Desroches That the agenda be approved as circulated CARRIED 2. 3. Approval of the minutes of the previous meeting Let the record show the minutes passed at the May 11, 2006 meeting were the minutes ofthe April 13, 2006 meeting not March 9,2006. Moved by: a. Campbell Seconded by: B. Desroches That the minutes of the Board meeting held on June 8, 2006 be approved. CARRIED 4. Business arising from the minutes 4,1 Letters offntent from Architects B. Molesworth informed the Board that a further submission was received but came in at about $75,000.00 B. Molesworth asked those assembled to speak to 3 submissions. C. Moore - Levitt Goodman was very modern looking. Liked the Roth Knibb brick and stone work it looked like it would mesh. Constrained by space we have to expand into (the footprint of the building). Lobko has a lot of awards and has done very interesting work in the past. Good comparisons and more detail. It was pointed out, however, that they have no previous Library building experience. B. Trounce pointed out that Joe Lobko has handled some very interesting projects in the past and provided some good comparisons and more detail that the other two. \ C)e - :l MIDLAND PUBLIC LIBRARY BOARD MEETING Page 2 of7 DATE: September 14,2006 LOCA nON: Midland Public Library Boardroom ITEM # ISSUE ACTION 4. Business arising from the minutes - continued C. Moore asked B. Molesworth for his opinion. He responded by saying he had spoken to Stephen Langmead, one of the consultants that wrote our needs assessment study, who has also seen the submissions. Mr. Langmead believes that Joe Lobko has done the best and most thorough job and his list of consultants are very good. He went on to say that the Library consultant listed for Levitt Goodman does not have a good reputation in Toronto. He has heard good things about Roth Knibb because they are willing to "stick around and look after problems" Roth Knibb has not provided a list of consultants and they should have. B. Molesworth will ask them to provide this. The point was raised again that they have no experience with Libraries. Mr. Langmead feels this could be a good thing, as they will come in with no preconceived ideas and will be more open to suggestions. The amount budgeted in the Capital Budget is $18,000. Levitt Goodman and Roth Knibb would both come in slightly over this amount. Joe Lobko is way over at $38,000.00. B. Molesworth stated that a third of the money would come from development charges. A. Campbell stated that he was leaning toward Roth Knibb. B. Trounce articulated the concerns that Joe Lobko had provided the best submission but that they were outside our price range. G.A. Walker asked the Board if they thought we should have the two within budget come and make a presentation to the Board. Another point was made that the firm chosen to provide the drawings would not necessarily be the architectural frrm that carries out the job. This was made clear to those that submitted. B. Jeffery asked what the cost would be for the whole project. B. Molesworth stated that an amount arrived at in 1994 of$2 million dollars is probably more like $4 million today. That amount would include furnishings, computers etc. We would not be looking to Council for money until the 2008 budget year. B. Jeffery stated that he would prefer to have the two firms Levitt Goodman and Roth Knibb come and make presentations to the Board so that we can get a feel for personalities and how easy they are to work with. \O~-) MIDLAND PUBLIC LffiRARY BOARD MEETING Page 3 of7 DATE: September 14, 2006 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 4. Business arising from tbe minutes - continued It was agreed that B. Molesworth would invite Levitt Goodman and Roth Knibb to make presentations to the Board at a special meeting to be held Tuesday, September 26, 2006 at 6:00 p.m. 4.2 Reading Series B. Molesworth asked for the Board's response to his report and whether we should undertake the series in 2007. There was a consensus that the venue was not good. It was too noisy and cold. A smaller, cozier, carpeted room would be better. Other comments were: that weekends were too busy for people and that the readings should be held mid-week; the reception is important but why do we need to have it catered; why do we need alcohol; there were too many readings, only do 4 or 5; hold one in the spring, 2 in the summer and 1 in the fall. C. Moore, B. Desroches and A. Wilkes offered to help with providing a punch and cheese and crackers next year. The Board were unanimous in the decision to hold a Reading Series next year. 4.3 E-Audio Books B. Molesworth attended a meeting in Toronto about setting up a consortium to purchase licensing for E-Audio Books. The start up cost, at between $6,000.00 and $7,000.00 was seen by most as being prohibitive. Only 6 or 7 Libraries were interested and will likely move forward. It is too expensive for us, but B. Molesworth was speaking with G. Hall, the Director of the Simcoe County Library, who may be able to pay for the start up costs for all the Libraries in the County due to the availability of development charge money. She will let us know. 4.4 Part-time temporary employee Debbie Carrigan has been hired on a temporary basis to replace Sue Hardcastle who is offfor knee replacement surgery. \(J e 10 ! \ MIDLAND PUBLIC LmRARY BOARD MEETING Page 4 of7 DATE: September 14,2006 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 5. Approval of the accounts Moved by: A. Campbell Seconded by: B. Jeffery That the accounts for the months of June, July & August 2006 totalling $17,013.51, $28,048.47 and $20,755.39 respectively, be approved. CARRIED 6. Reports of Board Committees 6.1 Finance Committee - A. Campbell, Chairman A. Campbell distributed a Financial Statement for the period ending August 31, 2006. Overall, the budget is on target for the year. The Finance Committee report was adopted. B. Molesworth informed the Board that the Tiny Township contract is up for renewal. He and the Chief Librarian from Penetanguishene Public Library have spoken about this and they will move forward. B. Jeffery pointed out that Tiny should be paying a fee for every tax paying household in the Township the same way Midland residents do, to support the Library. 6.2 Strategic Planning Committee Has not met, therefore, no report. 6.3 Fundraising Committee - CapitaJ/Corporate Campaign B. Molesworth has asked Joe to refine the mailing lists so that there will be no overlap between the two letters that are to be sent (as referred to in the discussion pages included in the Board package). As B. Molesworth has only just returned from vacation and as Joe is away till next week, we're not sure how much progress has been made. It will be very important to get these letters mailed by October at the latest. \ ue - S MIDLAND PUBLIC LffiRARY BOARD MEETING Page 50f7 DATE: September 14, 2006 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 6. Reports of Board Committees - continued 6.4 Policy Committee - Benefits, C. Moore, Chairman C. Moore spoke about the two policy documents that were passed at the June 8, 2006 Board meeting. The "Policies and Conditions of Employment" and the "Operating Policies" have been reformatted with a Table of Contents added and were brought forward to be signed. Benefits B. Molesworth reported on his discussions with Town of Midland CAO, Fred Flood regarding benefits for regular part-time staff. F. Flood still has concerns about setting a precedent and the potential cost to the Town. He has suggested that the Library ask Council to make the part- time staff at the Library full-time, which provides for benefits. There are problems with this idea, some staff may not want to be full-time and operationally it reduces flexibility in scheduling. F. Flood has agreed to release the information that was asked for by the Human Resources consultant B. Molesworth has spoken to. B. Molesworth asked for the Board's direction. B. Trounce suggested that Staffbe asked if they are interested in being full-time and also pursue, as a parallel process, the investigation with the Human Resources consultant. B. Molesworth will proceed- 6.5 Report from the Friends of the Midland Public Library Book Sale We made around $3,000.00 on this year's sale. Fall Program The Friends are looking at the idea of a Literary Brunch. Stay tuned. Membership The Friends are still looking to increase their numbers. \()e-\o MIDLAND PUBLIC LIDRARY BOARD MEETING Page 6 of 7 DATE: September 14, 2006 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 7. New business 7.1 DefibriUator There is $3,000.00 in this year's Capital Budget to purchase a defibrillator. The Town, through the Health and Safety Committee, has named the Library as one of the Departments that should have one. The Simcoe County paramedics are promoting this. They will purchase the same ones they use and train the Staff for free, so that there is a County wide standard. We will move forward with the purchase. 7.2 Budget 2007 This item will be brought forward to the October Board meeting. 7.3 Town Survey on Loitering and Vandalism B. Molesworth attended a meeting about the results of this survey. Councillors Judy Contin and Gordon MacKay are engaging in further study. The Library was not asked to participate in this survey. B. Molesworth spoke with J. Contin to let her know that we have many of the same concerns as the downtown merchants. He asked that she keep the Library in the loop. The greater police presence has meant many of the people that were loitering in front of businesses have now moved into the parkette beside and behind the Library. B. Jeffery pointed out that since the early 90's there have been no vagrancy laws. Many of these people are mental health patients that have nowhere else to go. 8. Information 8.1 CbiefLibrarian's Report Circulation was up again in August. B. Reynolds' genealogy workshops are very popular. 8.2 Correspondence Trillium We were not successful in our grant application this year. ~ \:Je - "\ j MIDLAND PUBLIC LIBRARY BOARD MEETING Page 7 of7 DATE: September 14, 2006 LOCATION: Midland Public Library Boardroom ITEM # ISSUE ACTION 8. Information - continued County Planning Initiative This document was forwarded from F. Flood for our information. It is a dialogue on growth and population increase in the County and the related planning that is needed. The Library will certainly feel the impact. Library Survey The findings of the survey, carried out by the American Library Association state that funders should look at the attitudes of the voting populace. Voters love Libraries. HGR Charities Seminar The law firm of Hacker, Gignac, Rice are sponsoring a seminar on governance of charities. It will be held September 20 at the Brooklea Golf & Country Club from 6 - 9 p.m. Admission appears to be free. Any interested Board members may receive more details from B. Molesworth Ministry of Culture We received their letter stating that they were pleased to announce our annual grant. 9. Adjournment Moved by: B. Jeffery That the meeting be adjourned at 8:33 p.rn. M..:Jr~ Chairman of the Board r \ ' lS~t~~~\ ,l ~ fI"-.., \. Chief Librarian \~ . RECEIVED ocr 2 4 2006 ORO-MEDONTE TOWNSHIP 127 Huronwoods Drive RR#4, Coldwater Ontario, LOK lEO 705-835-9311 October 22, 2006 Mayor Neil Craig and council Township ofOro-Medonte 148 Line 7 South P.O. Box 100, Oro, LOL 2XO To Mayor Neil Craig and council: Thanks for the recent public meeting to discuss Sweetwater Park. I am excited by the potential for this park and appreciate that a concrete pad is included in the conceptual plans. My hope is that this pad can be used for an outdoor rink. Please ensure that this hope becomes reality and that the rink is open as soon, and as much as possible with designated times for both shinny and public skating. If an indoor rink is built it too should be open to the general public for both shinny and public skating as much as possible. I also hope that as much of the park can be preserved in as natural state as possible. Please keep me posted on park plans and other opportunities for input. R~ " The Corporation of the County of Simcoe (705) 726-9300 Fax: (705) 726-3991 Beeton Area (905) 729-2294 CLERK'S OFFICE Telephone Extension 1246 Administration Centre III 0 Highway 26 Midhurst, Ontario LOL IXO October 24,2006 I () (Ji '/ lUUIi Mr. Doug Irwin, Clerk Township ofOro-Medonte 148 Line 7 S., Box 100 Oro, ON LOL 2XO Dear Mr. Irwin: Re: Canada-Ontario Affordable Housing Program Please be advised that at the October 24, 2006 session of County Council, Council received your council's correspondence regarding the next phase of the Canada-Ontario Affordable Housing Program for information. This information has been forwarded to stafffor inclusion in this phase of the Affordable Housing Program, and the County will contact you further regarding your correspondence. Thank you for forwarding your Council's position on this matter. Yours truly, ~,/~ Glen R. Knox County Clerk Icam C: T. Talon, General Manager of Social Services C. Kytayko, Manager of Social Housing l THE CORPORATiON Of THE . O\X1N6fII i48 L1n~;"7 So, box iOO O(Q, Oni:"ulc L.Ot 2.XO Phone (05) 487-2! 7 J rdX (705) -'+8/-0133 \VWW .orO-iTH:"'don te X/l September 29,2006 Ms. Terry Talon General Manager, Social Services County of Simcoe 1110 Highway 26 West Midhurst, ON LOL 1 XO Re: Affordable HousinQ ProQram - County of Simcoe Dear Ms. Talon: Your correspondence, with respect to the above-noted matter, was formally received by the Council of the Township of Oro-Medonte at the Committee of the Whole meeting of September 27,2006 with the following motion: "It is recommended that the correspondence dated September 11, 2006 presented by Jennifer Zieleniewski, CAO and the email correspondence dated August 25, 2006 from Terry Talon, General Manager, Social Services, County of Simcoe, re: Affordable Housing Program - County of Simcoe be received; that the County of Simcoe be thanked for affording the Township of Oro-Medonte an opportunity to participate in this program and that the Township of Oro-Medonte does not wish to participate at this time; and further that the County of Simcoe be congratulated for their initiative before September 30, 2006." Please find enclosed, for your records, a copy of the correspondence dated September 11,2006 presented by Jennifer Zieleniewski, CAO. Thank you for the opportunity to participate in the Affordable Housing Program and congratulations for your initiative. If you require further information, please contact the undersigned. Yours truly, //1 .~//? / /~..// /" \--'^~?/~' /'- / ,/,~'..,> /' ~,/>j' .- / Doug Irwin (/ Clerk /jt cc: Mayor and Members of Council Jennifer Zieleniewski, CAO Peter and Faye Barrick RR# I. 23 Lauder Road Shanty Bay. ON LOL 2LO "'O~/fI...& 'J.J'('V' !J' oJ.- ~'- "A-;\~ / October 30. 2006 ,,,\) \.. Mayor and Council Township of Oro-Medonte 148 Line 7 South POBox 100 Oro. ON LOL 2XO "\ "\ 1~~~ \)0. OON'i't:. Of\O-~~~\,\\'?/ ~_/ I Re: Plan 51M 723 BP#422-03 House Construction Edgar Estates BP#400-05 Deck Construction This letter is to thank Mike Divers, his site inspectors and administration staff of the building department for their assistance in completing our two building projects. When there are negatives we would surely tell you, therefore, when there are positives we should also tell you. Such is the case here. When our builder abandoned our project in the last month of construction in October 2003 and other than completing thc majority of grading (June 2004), was no where to be found, the assistance to us of your building department brought about the issuance of the final occupancy certificate this month. Where the builders in our subdivision and some neighbours had nothing but negative comments over the last 3 years about the building department, our experience has been the direct opposite. Because of the attention to detail and direction given the builder by the building department to ensure compliance, we feel we have a better house for it. When planning our deck construction to be done by ourselves, the building department office review and approval staff was very helpful in explaining the bylaw pertaining to deck construction and responsive to the questions about details expected. The drawings were passed with no changes required and there were no deficiencies upon final inspection. We understood that if we approached the building department to ask for their assistance in ensuring compliance with the building code. that it would make both our jobs easier resulting in a well constructed project. I do hope that all in council will be made aware of this letter and that it will be circulated to all staff within the building department. Thank you for making our projects successful. \ Cy ~ LAKE SIMCOE REGION CONSERVATION AUTHORITY MEETING NO. BOD-09-06 Friday, September 22, 2006 - 9:00 a.m lSRCA - Boardroom MINUTES Members Present: Councillor Roy Bridge, Chair Councillor V. Hackson, Vice-Chair Mr. E. Bull Councillor B. Drew Councillor K. Ferdinands Mayor R. Grossi Councillor B. Huson Councillor P. Marshall Councillor J. Moore Councillor M. Nanowski Councillor J. Rupke Regional Councillor S. Self Mayor K. Shier Councillor Neal Snutch Mayor J. Young Staff: D. Gayle Wood, CAO./Secretary-Treasurer B. Kemp, Director, Conservation lands M. Valcic. Director, Corporate Services K. Neale. Manager, Corporate Communications J. Hosick, Manager. Planning G. Casey. Recording Secretary Regrets: Councillor G. Davidson G.R. Richardson, Honourary Member Mayor R. Stevens Mayor T. Taylor Councillor J. West Others: J. Mesquita, Zephyr Peat land Harvesting D. locke, Zephyr Peat land Harvesting B. Blacktopp. Zephyr Peat land Harvesting G. Foch. Resident, Town of Georgina D. Quadrini, Resident, Town of Georgina L. Quadrini, Resident, Town of Georgina E. Crossland, lake Simcoe Conservation Foundation Michelle Minnoch, Innisfil Scope K. Hill. Hill Hunter losell law Firm K. MacKenzie, lake Simcoe Conservation Foundation DECLARATION OF PECUNIARY INTEREST Councillor Mikki Nanowski, Town of Brafdford West Gwillimbury declared a conflict of interest regarding Item XII (a) Land Disposition. II APPROVAL OF AGENDA Moved by: Seconded by: K. Shier J. Rupke BOD-06-128 RESOLVED THAT the content of the Agenda be approved as amended to include the Tabled Items and Other Business agenda. CARRIED 101- 2006 Ql Lake Simcoa Region Conservation _. ". Board of Directors' Meeting BOD-09-06 - Minutes 2 III ADOPTION OF MINUTES (a) Board of Directors Moved by: Seconded by: S. Self P. Marshall BOD-06-129 RESOLVED THAT the minutes of the Board of Directors' meeting No. BOD-08-06 be adopted as printed. CARRIED IV ANNOUNCEMENTS (a) LSRCA Conservation Awards LSRCA's Conservation Awards Night will be held at Georgian Downs on Thursday, October 12, 2006, beginning at 7:00 p.m. (b) 1% Rain Event - Newmarket The CAO spoke about the 1 % storm centred over Newmarket, which occurred on September 20, 2006, and referenced an article which appeared in the September 21, 2006, issue of the Era Banner regarding the rehabilitation work the Authority did on the streambanks of the East Holland River and Bogart Creek, both which held up during this storm. The CAO extended congratulations to staff. V HEARINGS Part Lot 1, Concession 4 22869 Woodbine Avenue, Keswick, Town of GeorQina The Board dealt with Staff Report No. 54-06-800 regarding the placement of fill at the above noted location. Staff advised that this could not be supported unless both the cut and fill are performed at the same time. Staff's concern is if the fill is permitted without the corresponding cut, properties located downstream could be negatively impacted. \ Q)~ Lake Simcoe Region Conservation _.' '. Board of Directors> BOD-09-06 - Minutes 3 September 22, 2006 Staff advised that they have met with York Region however the Region is not able to comment on how much fill will be placed for their work and they are also not able to advise when this work will be done. Staff advised that there are other opportunities for the applicant within the area. There are properties that can possibly be purchased in order to accommodate the cut requirement. It is the applicant's responsibility to contact area landowners and negotiate the cut. The Board advised that the onus in on the applicant to work with the Region and the area landowners to address the cut requirement. The Board recommended that the applicant enter into negotiations with the Regional Municipality of York in relation to their road work to widen Woodbine Avenue and the corresponding cut. The Board further advised that should the applicant not be successful he can re- appear before the Authority's Board for consideration of further options. Moved by: Rob Grossi Seconded by: James Young BOD-06-130 RESOLVED THAT Staff Report No. 54-06-BOD regarding the application by DKGK Holdings Inc. to place fill on Part Lot 1, Concession 4, Town of Georgina (22869 Woodbine Avenue) be received; and THAT the applicant be advised that this application cannot be approved as it can not meet Authority or Provincial policy that states that: 1. New development should be directed out of the regulatory flood plain. 2. Existing Flood plain Storage is to be maintained. 3. Building sites to be located in areas where depths of flooding are less than 1 metre; and THAT the Lake Simcoe Region Conservation Authority request York Region to allow DKGK Holdings to participate in the cut requirement relative to York Region's work to widen Woodbine Avenue; and FURTHER THAT should this fail, Mr. Foch can return to the Authority's Board for the consideration of further options. CARRIED \ Q) Lake Simcoe Region Conservation Authority _ Board of Directors Meetmg . BOD-09-06 . Minutes Page 4 2006 (b) Zephyr Peat Land Harvesting & Garden Depot Lot 30 and 31. Concession 3, Townshio of UxbridQe The Board dealt with Staff Report No. 55-06-BOD regarding the removal of peat from the above noted location. Staff advised that the application cannot be supported as the removal of peat may change the water balance and have a negative impact on the surrounding wetland. The representative for the applicant presented information to the Board of Directors regarding the property in question. The Board was advised that: the lands are cleared and therefore do not fall within the definition of a wetland as noted in the Conservation Authorities Act. The representative further advised that the Authority lacks jurisdiction to regulate lots 29 and 30 as they are not "regulated areas" as per Ontario Regulation 179/06 s.21 (1 )(e) "grandfathered" areas of development. The representative advised that Lot 30 does require a permit and further advised that the landowner understands the regulation and that the landscape has changed and has set a goal to move to aqua culture however this will take time. The CAO thanked the representative for the presentation and clarified that the landowner is prepared to seek a legal opinion should approval not be granted on the areas identified. The CAO further advised that the Authority has not yet sought a legal opinion and recognizes that it is crucial to do so. However, as the Authority's legal counsel, Ken Hill is present, the CAO asked that he comment on what choices the Board has in this regard. Ken Hill, Hill Hunter Losell Law Firm, advised that some points regarding interpretation of the regulation have been raised. However, as the identified definitions have not been before the Courts, it is premature for the Board to comment at this time. Mr. Hill indicated that it is certainly the applicants right to seek legal clarification. Staff advised that they are not contesting the issue around the wetland and further advised that the Ministry of Natural Resources have been requested to re-stake the area. The concern is not whether the wetland will be destroyed, it is already gone. The concern is around the change in the water balance and water hydrology. The surrounding area is wetland which comes under the Authority's regulation. Staff have witnessed de-watering on site and are recommending that a hydrological environmental study be undertaken by the applicant in order to determine if the surrounding wetland is being damaged by drawing down the water. It was indicated that there is very limited opportunity for regeneration of a wetland once standing \ , \ Q) ~ake Simcoe , Conservation _ .' board of Directors Meeting BOD-09.06 - Minutes 5 September 22, 2006 water is on it as it will then become a pond. Councillor Susan Self, advised that the Township of Uxbridge currently has a Peat Extraction By-Law which, based on the new regulations, may require some modifications and updating. However, the property is question has been in business since the 1940's and has gained both national and international respect for the product coming out of this farm which employs twenty people. Councillor Self respectfully asked the Board to consider allowing the Zephyr Peat Land Harvesting business to continue operating over the next two months in order to extract the peat before the ground freezes while having a parallel process in place recommending the hydrological environmental impact statement be prepared and that the Ministry of Natural Resources define the areas of wetland. Based on the information received, the Authority's Board recommended, as per the applicant's request, that the applicant seek clarification regarding the interpretation of the Ontario Regulation 179/06 as it relates to "grandfathered" areas of development as well as the definition of a wetland. Following that and dependant on the results, the Board further recommended that the applicant have a hydrological environmental impact statement prepared and Authority staff work with MNR to have the property re-staked in order to identify the wetland. The Board further approved the request for the applicant to continue peat farming at the location for the next two months, which is dependant on the submission and approval of a detailed workplan to Authority staff identifying the amount of peat to be extracted. Ken Hill advised that if a conditional permit is issued for a limited time period, it should be specific to the location and the extent of work approved. Moved by: J. Young Seconded by: S. Self BOO-06-131 RESOLVED THAT Staff Report No. 55-06-BOO regarding the Hearing for Mr. Bruce Blacktopp regarding the application for Peat Mining, Lot 30 and 31, Concession 3, in the Township of Uxbridge and the presentation provided by the representative for the applicant be received; and THAT the Board grant the applicant a conditional approval to continue with his operation overthe next two months contingent on a workplan being submitted to the Authority for review and approval; and \ \ Q) lake Simcoe Regi?n Conservation Authority _ Board ot Directors Meetmg . BOD-09-06 - Minutes Page 6 22. 2006 THAT the applicant seek legal interpretation of the definition of "wetland" as outlined in the Conservation Authorities Act and the Ont. Reg. 179/06 regarding development and grandfathering; and THAT, based on the interpretation received, the applicant have an hydrological environmental impact study prepared; and FURTHER THAT the Ministry of Natural Resources or an independent ecologist be requested to visit this site in order to re-state the wetland area. VI DELEGATIONS (a) Lot 4, Plan 543, Fairbank Avenue Willow Beach. Town of GeorQina The Board dealt with Staff Report No. 56-06-BOD regarding the above noted location. Staff advised they cannot support the application as there is a watercourse with a drainage area of approximately 130 ha. flowing through the property and further that the estimated flood depths during a regional storm event would be between .02 and 1.3 metres. The applicant advised that the property was purchased in 1984 with the intention of building on the lot once the municipal water and sewer were installed. This has now been done however they are not able to get a permit to build due to the watercourse running through the property. The applicant further advised that they have been paying full residential property taxes on this lot since date of purchase. Following the presentation, the Board advised that they cannot approve the applicant's request to deviate from existing policy and further recommended that the applicant work with the municipality directly in terms of resolving the property tax concerns. Moved by: V. Hackson Seconded by: P. Marshall BOD-06-132 RESOLVED THAT Staff Report No. 56-06-BOD and the presentation provided by the applicant Mrs. Luba Quadrini be received; and Q)a- Lake Simcoe . . Conservatic)f1 _, .'. Boare! of Directors' - BOD-09-00 - Minutes 7 September 22, 2000 FURTHER THAT the applicant be advised that development on the subject lot cannot be approved by the Authority as it can not meet Provincial Policy or Authority Policy which states that: 1. New development should be directed out of the regulatory floodplain. 2. A 15 metre undisturbed naturally vegetated buffer be maintained along both sides of a warm water watercourse. 3. The building site be subject to less than one metre of flooding during a Regional storm event. 4. There is to be no significant increase in up stream or downstream flooding. 5. The existing stage-storage of the flood plain is to be maintained. 6. The proposal not cause an obstruction to flow. VII PRESENTATIONS (a) Ernie Crossland The Board received a presentation from Mr. Ernie Crossland of a collection of photographs taken by Mr. Crossland from as far back as 1938. These photos are of various birds, some which are now near extinction. Mr. Crossland generously donated these photographs to the Prof. E.A. Smith Natural Resources Educational Centre to be used in the student education program. Chair Bridge, on behalf of the Board and staff, thanked Mr. Crossland for his generosity as well as his ongoing support of the Lake Simcoe Region Conservation Authority. (b) One Voice Action Plan The Board received a presentation from the CAO regarding the Authority's Draft One Voice Action Plan (OVAP) and endorsed the recommendations as identified in the plan. The CAO advised that the Lake Simcoe Conservation Foundation's Board has reviewed the OVAP and will be providing their comments. \ ~ , Q)~I Lake Simcoe Region Conservation Authority _ Buard of Directors' Meeting . BOD-09-06 - Minutes Page 8 ',0 '~n['(' L?,LV00 The Board recommended that a copy of the Draft One Voice Action Plan be sent to the Premier of Ontario as well as the Leader of the Opposition Party. Moved by: J. Rupke Seconded by: N. Snutch BOD-06-133 RESOLVED THAT the presentation provided by the CAO regarding the draft One Voice Action Plan be received; and THAT the recommendations be endorsed as presented; and THAT a copy of the draft One Voice Action Plan be sent to the Premier of Ontario and the Leader of the Opposition Party; and FURTHER THAT the issues of duplication of efforts be addressed in the Plan. CARRIED VIII DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION The Board did not identify any items for discussion. IX ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by: N. Snutch Seconded by: K. Shier BOD-06-134 RESOLVED THAT the following recommendations respecting the matters listed as "Items Not Requiring Separate Discussion" be adopted as submitted to the Board and Staff be authorized to take all necessary action required to give effect to same. CARRIED 1. PlanninQ Monthly TrackinQ Report RESOLVED THAT Staff Report No. 57-06-BOD regarding the Planning monthly subdivision and planning/permit application tracking be received for information. 2. Fill. Construction & Alteration to Waterwavs Applications RESOLVED THAT applications under Section 28 of the Conservation Authorities Act and Ontario Regulation 179/06 be received and approved. 3. Correspondence (3 a, b, C, d, e, f, g, h) l lake Sirncoe Region Conservation Board of Directors' ~Aeeting 800-09-06 - Minutes 9 September 2006 RESOLVED THAT the correspondence listed in the August 25, 2006 Agenda as Items 3 (a, b, c, d, e, f, g, h) be received for information. 4. Monthlv Communications Update RESOLVED THAT the Monthly Communications Update, for the periods August 1 - 31, 2006 be received for information. 5. BudQet Status Report RESOLVED THAT Staff Report No. 58-06-BOD regarding the Authority Budget Status for the period ending July 31, 2006, be received. 6. Township of Ramara - Setback Issue This item was deferred to a future meeting. X CONSIDERA TION OF ITEMS REQUIRING SEPARA TE DISCUSSION There were no items identified for separate discussion. XII CLOSED SESSION Moved by: J. Rupke Seconded by: M. Nanowski RESOLVED THAT the Authority's Board of Directors move to Closed Session to discuss confidential personnel and legal matters. CARRIED I \ , I .~ Q) Lake Simcoe Region Conservation Authority _ Board of Directors-Meeting . BOD-09-06 - Minutes Page 10 22, 2006 Moved by: N. Snutch Seconded by: E. Bull RESOLVED THAT the Authority's Board of Directors rise from Closed Session and report their progress. CARRIED (a) Land Disposition Councillor Mikki Nanowski, having declared a conflict of interest under Item I of these minutes, did not participate in this discussion. Moved by: J. Rupke Seconded by: P.Marshall BOD-06-135 RESOLVED THAT Confidential Staff Report No. 59-06-BOD regarding the Town of Bradford West Gwillimbury's request for reconsideration of the land transaction associated with the Scanlon Creek Conservation Area land disposition be approved; and FURTHER THAT Staff be directed to proceed with the Offer of Purchase and Sale on the basis ofthe revised estimate provided by Mark Penney of ANDREW, THOMPSON AND ASSOCIATES LTD., corrected for the proper land area for a Final Reconciled Prorated Value of $106,000; and FURTHER THAT Staff continue to work with the Ministry of Natural Resources staff and Town staff to prepare the final Offer of Purchase and Sale as outlined in Board Resolution BOD-06- 94; and FURTHER THAT Staff report back to the Board once the final Offer of Purchase and Sale is complete. CARRIED (b) Minutes - Administrative Committee Moved by: V. Hackson Seconded by: P. Marshall BOD-06-136 RESOLVED THAT the minutes of the Administrative Committee Meeting No. BOD-09-06 be adopted and approved as printed and circulated. Lake Simcoe Region Conservation Board of Directors' 800-09-06 - Minutes 11 XI OTHER BUSINESS No Other Business was identified. XII ADJOURNMENT Meeting adjourned at 12:00 noon on a motion by M. Nanowski. original signed by: original signed by: R. Bridge Chair D. Gayle Wood, CMM III Chief Administrative Officer \ , 1 \ \ September 22. 2006 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE PUBLIC MEETING MINUTES Proposed Zoning By-law Amendment 2006-ZBA-09, West Part of Lot 12, Concession 1, 661 Penetanguishene Road (Oro), Township of Oro-Medonte (Robert Drury) October 23, 2006, 2006 @ 7:01 p.m. Municipal Council Chambers Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Dan Buttineau Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Staff Present: Glenn White, Senior Planner; Janette Teeter, Clerk's Assistant Also Present: Terry Allison, John Miller, Mel Coutanche, Robert Barlow; Maria Pozsgai, Randy Jamieson, Bob & Parker Drury Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comments on the proposed Amendment to the Zoning By-law, Application 2006-ZBA-09 (Robert Drury), West Part of Lot 12, Concession 1, 661 Penetanguishene Road, (formerly within the Township of Oro) Township of Oro-Medonte. NOTICE of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on October 3, 2006 and posted on a sign on the subject property on October 3, 2006. The following correspondence was received at the meeting: None. Glenn White, Senior Planner, provided an overview of the purpose and effect of the proposed Amendment. The following persons offered verbal comments with respect to the proposed Amendment: None. The Mayor advised that written submissions will be received at the Township office until October 30, 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 PUBLIC MEETING MINUTES Proposed Zoning By-law Amendment 2006-ZBA-13, Lots 344,345,356 and the Whole of the Park Drive Road Allowance, Registered Plan 626, located on the West Side of Charlotte Avenue, north of Owen Road (Oro), Township of Oro-Medonte October 23, 2006, 2006 @ 7:07 p.m. Municipal Council Chambers Present: Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Dan Buttineau Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Staff Present: Glenn White, Senior Planner; Janette Teeter, Clerk's Assistant Also Present: Terry Allison, John Miller, Mel Coutanche, Robert Barlow; Maria Pozsgai, Randy Jamieson, Bob & Parker Drury Mayor J. Neil Craig called the meeting to order and explained the public meeting is to obtain public comment with respect to a proposed Amendment to the Zoning By-law, Application 2006-ZBA-13, Lots 344, 345, 356 and the whole of the Park Drive Road Allowance, Registered Plan 626, located on the west side of Charlotte Avenue, north of Owen Road (Oro) Township of Oro-Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on October 3, 2006 and posted on a sign on the subject property on October 3, 2006. The following correspondence was received at the meeting: None. Glenn White, Senior Planner, provided an overview of the purpose and effect of the proposed Amendment. The following persons offered verbal comments with respect to the proposed Amendment: Maria Pozsgai. The Mayor advised that written submissions will be received at the Township office until October 30, 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 7:15 p.m. TOWNSHIP OF ORO-MEDONTE PLANNING ADVISORY COMMITTEE MINUTES 2003-2006 TERM \ c.- October 23, 2006 @ 7:22 p.m. Council Chambers Present: Council Representatives Mayor J. Neil Craig Deputy Mayor Harry Hughes Councillor Dan Buttineau Councillor Ralph Hough Councillor Paul Marshall Councillor John Crawford Councillor Ruth Fountain Public Representatives Terry Allison Robert Barlow Mel Coutanche John Miller Regrets: Craig Drury Staff Present: Glenn White, Senior Planner; Janette Teeter, Clerk's Assistant Also Present: Randy Jamieson 1. Opening of Meeting by Chair. 2. Adoption of Agenda. Motion No. PAC061023-1 Moved by Robert Barlow, Seconded by Terry Allison It is recommended that the agenda for the Planning Advisory Committee meeting of Monday, October 23, 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 - September 18, 2006. l~ s Motion No. PAC061023-2 Moved by Terry Allison, Seconded by Robert Barlow It is recommended that the minutes of the Planning Advisory Committee Meeting held on September 18, 2006 be received and adopted. Carried. 5. Correspondence and Communication. None. 6. Planning Applications. a) Planning Report presented by Glenn White, Senior Planner, Re: Muriel Jamieson, Part of Lot 20, Concession 1 (Orillia), 555 Line 14 South, Township of Oro-Medonte, Application 2006-ZBA-10. Motion No. PAC061023-3 Moved by John Miller, Seconded by Mel Coutanche It is recommended that 1. Report. No. BP 2006-40, presented by Glenn White, Senior Planner, re: Zoning By- law Amendment for Muriel Jamieson, Concession 1, Part of Lot 20 (Orillia), Township of Oro-Medonte, 555 Line 14 South be received and adopted. 2. That Council be requested to authorize that Zoning By-law Amendment Application 2006-ZBA-10, Concession 1, Part of Lot 20 (Orillia), Township of Oro-Medonte, 555 Line 14 South proceed to a Statutory Public Meeting in accordance with the provisions of the Planning Act. Carried. The Public members of Planning Advisory Committee unanimously agreed that Application 2006-ZBA-1 0 proceed directly to the Committee of the Whole for further consideration. 7. Other Business. a) Next PAC Meeting - to be determined. Planning Advisory Committee Meeting October 23, 2006, Page 2 8. Adjournment. Motion No. PAC061023-4 Moved by Mel Coutanche, Seconded by John Miller It is recommended that we do now adjourn at 7:33 p.m. Carried. Chair, Mayor J. Neil Craig Senior Planner, Glenn White Planning Advisory Committee Meeting October 23. 2006, Page 3 '~~,1l.lUo HAl{N~ o ()!~iiJ;I:::r 40 .A()~ ~SE; ASSOClIW October 13, 2006 ~I ONTARIO HARNESS HORSE ASSOCIATION P.O. BOX 429,44 CRAWFORD CRESCENT, CAMPBELLVILLE, ONTARIO LOP 1BO Telephone (905) 854-0HHA (6442) . Toll Free: 1-866-774-0HHA (6442) . Fax (905) 864-6103 E-mail: ;nlo@ohha.ca . Webs;le: www.ohha.ca Mr. Neil Craig Mayor of Oro-Medonte P.O. Box 100 148 Line 7 South Oro ON LOL2XO RECE\\lEO\ OC1 1 8 lOOIi \ QRO_MEDONTE TOWNSHIP Dear Mr. Craig, The Ontario Harness Horse Association represents the owners, trainers, drivers and caretakers of Standardbred racehorses in Ontario. We are an advocacy association, representing horsepeople at all levels of government, a benevolent association for horsepeople in need, and a trade association providing contracts and insurance programs that help ensure the viability of our industry. We have over 5,500 members at all 16 harness racetracks in the province. The industry provides over 40,000 full-time and over 25,000 part-time jobs with $1.6 Billion in wages and salaries. Overall, the horse racing and breeding industry - where horsepeople work - is credited with $2.1 Billion in recurrent expenditures each year. Most of this occurs in rural and agricultural Ontario. In addition, governments receive close to $2 Billion from the industry, including about $190 Million at the municipal level. This economic impact has been greatly fueled by the provincial government's slots-at-racetracks initiative that started in 1999. We believe that this economic impact is threatened by certain racetrack operators. Those tracks, and the horsepeople affected, are in your municipality or in areas that border you. We ask for your support to help us stem this challenge. Let me start by reviewing the facts. Great Canadian Gaming Corporation (GCGC) is the owner and operator of two racetracks in Ontario - Flamboro Downs in Dundas and Georgian Downs in Inisfill. GCGC has applied to the Ontario Racing Commission (ORC) to operate 104 live race days at Georgian Downs, a reduction of 16 days (13% fewer). For Flamboro Downs, it has applied for a reduction of 52 days to 208 days (20% fewer). These are substantial reductions that will not enhance live racing or benefit the rural and agricultural sectors in Ontario - these reductions will likely do the opposite! The reductions are not part of a coherent plan to address the short, medium or long-term challenges facing our industry. In addition, GCGC reiterated its intention to close the backstretch at Flamboro, eliminating stabling for about 700 horses and forcing over 200 trainers and caretakers to find new places of work and about 40 people to find new places to live. The reductions applied for at Georgian Downs and Flamboro Downs, and a separate reduction proposed for Windsor Raceway, would result in 100 less live race days in Ontario. Based on the average number of races per day and horses per race, OHHA estimates that this reduction would result in a surplus of more than 400 racehorses in 2007 (200 in the Flamboro area, 70 at Georgian Downs and 130 around Windsor). Horsepeople have invested in, and developed, horses on the basis of the traditional race day schedule in these areas. These unilateral reductions will have significant and negative economic impact in the rural and agricultural sectors. In The Economic Impacts of Horse Racing and Breeding in Ontario, 2004, prepared by Econometrics Research Ltd. for the Ontario Government's Ministry of Public Infrastructure and Renewal, the average cost of production for a Page 1013 \ Standarbred racehorse is calculated to be $51 Klyear with a multiplier effect of 2.27. By making horses surplus, these reductions would represent a decrease of over $45Million/year in the economic activity the Standardbred horse industry delivers in the areas around the affected racetracks. As well, reduced live race days could result in reduced slot machine play due to fewer visits to the tracks. Horsepeople, the provincial treasury and municipal coffers could all receive less. Our industry has benefited from a provincial tax reduction, in part designed to provide capital for infrastructure improvements (including stabling on track), and from the-slots-at racetracks initiative designed, in part, to provide track operators with the capital required to improve infrastructure as live racing was being enhanced. Together, these two programs have provided track operators with hundreds of millions of dollars. Now we have an operator claiming that it does not have the financial wherewithal to undertake the infrastructure improvements to the stabling area. Further, not only can it not afford the improvements, it believes the best decision is to close the stabling completely. Rather than spend the money, provided for the improvements, the company has decided to cut its costs and add both sums to its bottom line. Is this a responsible use of the proceeds from the two programs? Is it ethically sound? Is it even legal? The infrastructure costs, previously shared by horsepeople (through rent), and the track operator for the stabling and housing, have now been unilaterally downloaded completely to the horsepeople. My fear is that this closure will, as we have seen at other tracks in the province, lead to an erosion of the fan and participant base for our sport. Backstretches had been closed at Windsor and Western Fair Raceways prior to the slots initiative - these were actually cited as examples of why our industry could benefit from the initiative. The backstretch colony is itself a source of fans and a place where we can introduce new owners and new fans to the joys and benefits of our sport. When closed, we lose fans and owners and we lose the opportunity to attract new ones. We lose a tried-and-true opportunity to enhance the live racing industry. The next step will be for the operator to further reduce live racing opportunities on the grounds that it will be the financially "right" thing to do, because we have lost fans and participants. This is not an operator adjusting to market conditions. This is an operator crafting market conditions to suit an agenda that does not include the goal of enhancing live racing. I, like GCGC, recognize the challenges facing live racing. My association is responding with branding/marketing initiatives, youth and adult harness racing camps, and education and research programs - through the University of Guelph's Equine Guelph - that are designed to attract new fans and upgrade the skills of participants in the mid-to-Iong term. The recent prosperity the slots initiative has brought to our industry has allowed horsepeople to make these investments. We have traditionally relied on our partners - the track operators - to work with us on these projects and to lead the short-term market responses required to ensure that we can meet the longer-term goals. Frankly, these recent actions by GCGC seem to indicate that our longer-term goals are not its goals and that the enhancement of live racing and the benefit of rural and agricultural Ontario are not key to its business plan. On behalf of horsepeople in Ontario I ask for your help and support. These proposed reductions in live racing cannot happen unless the ORC approves the applications. My association will oppose the applications and ask that our concerns be addressed by the ORC at a public hearing. We shall ask that the ORC reject the applications and approve the standard racing schedules for Flamboro Downs and Georgian Downs, as well as for Windsor Raceway. We would appreciate you contacting Minister Phillips, in charge of the ORC, to urge him to encourage his officials to hold the public hearings and to fully consider the position of the horsepeople. Further, we ask that you contact Minister Caplan, in charge of Ontario Lottery and Gaming, which operates the slots at racetracks, to urge him to encourage his officials to remind Great Canadian Page 2 of 3 . Gaming Corporation of its responsibilities under the Site Holders Agreement to enhance live racing. We have, in the past, been supported by municipalities through resolutions passed by the councils. The resolutions typically voice support for the position of OHHA and its members, recognize the local economic impact from the horseracing industry, and ask the appropriate governmental agency to act to ensure that horsepeople are heard and their position recognized. would be happy to work with you on a resolution if you believe it may be useful. Horsepeople are rightly worried and distressed by these actions and applications. You may well hear from many of them. They will greatly appreciate any support you may be able to give. Please do not hesitate to contact me (905 854-6442) or Jim Whelan, our President (519770- 5184), if you require further information or have questions regarding this request. We are more than happy to meet with you at your convenience if you believe that would be helpful. Yours truly, / lUll /dJ JOh:v;J:k Chief Operations Officer JW/ys Page 3 of 3 -\ Holland Holdings ReVUll One Ine 360 RevU$ Avenue, Unit#1 Mississauga, Ontario, L5G 454 Tel. (905) 278--2886 Fax. (905) 278.2885 holtandholdings@bellnetoa October 19, 2006 The Township of om Medontll 148 Line 7 S., Box 100 Oro, Ontario LOL 2X0 Oe;ir Mayor and Membenl of Council, Re: Concesslon4, West Par1l Lot 28, Plan 712, Lois 16,17 and 19-29, Plan 719, Blocks S,C,O, and Pari< LatA (010) I have had a number of calls from the Township and neighbours about the road. Would it be possible \0 meet with planners and members of CounCil re: this 7.2 acres ? Plene contact me at the above addl'BllS or phone number at your earliest convience. Yours truly, ~ n V. Holland ....,.., .....,.,.....! ~~~Tnln~ a~llnH SSS1OSLGS136 110:131 913131O/E1O/131 / ~ ~ c1l 1 .;;. ~ 4 ? ~ c:s;:. ill ~ Irwin, Doug From: Sent: To: Subject: Garry Kumpula Tuesday, October 31, 20064:47 PM Irwin, Doug By-law No. 2006-105 f~0 Township of Oro-Medonte Attn: Clerk, Mayor and Members of Council Re: By-law No. 2006-105 We were advised Thursday October 26, 2006 by a letter from the township, hand delivered after 5:00 p.m., that this matter would be presented to council in the meeting of wednesday November 1, 2006. With this short of notice we are unable to attend or to be represented. We object to the by-law as proposed and ask that the matter be deferred to a later meeting when we can be available for a deputation. We note that the by-law has not been advertised in the Midland Free Press as stated in schedule 'c' and the newspaper notification as shown refers to parts 1, 2/ 3 and 4. The by-law deals with parts 1 and 4 only. Also the reference to registered plan 51R-34651 is new information and we would ask for a copy. Please reply in writing. Garry Kurnpula P.O. Box 796 Coldwater, On LOK 1EO or e-mail gpkurnp@hotrnail.com October 31, 2006 Ready for the world's first international mobile film festival celebrating the creative potential of today's youth? Check out Mobile Jam Fest for your a chance to WIN $10,000! www.mobilejarnfest.com 1 \ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-100 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and 1630380 Ontario Inc. (Janine Vernon) described as lands as follows: Part Lot 16, Concession 14, Being Part 8, 51 R-19270 Being all of PIN #58548-0072 (Lt) Roll #4346-010-005-20168-0000 Township of Ora-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 Plan Control Agreement on the lands described herein: AND WHEREAS By-Law No. 2005-124, a By-Law to Designate Areas of the Township as Site Plan Control Areas, was passed by Council for the Township of Oro-Medonte, pursuant to the provisions of The Planning Act, R.S.O., 1990, c. P. 13, as amended; AND WHEREAS the lands referred to in this By-Law are subject to Site Plan Control, pursuant to By-Law No. 2005-124: NOW THEREFORE the Council of the Township of Orc-Medonte hereby enacts as follows: 1. THAT the Township enter into the Site Plan Controi Agreement attached hereto as Appendix "A", on lands described on the attached Schedule "A": 2. THAT the Mayor and Cierk 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 1ST DAY OF NOVEMBER, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, J. Douglas Irwin APPENDIX "A" to By-Law No. 2006-100 SITE PLAN AGREEMENT - between - 1630380 ONTARIO INC. - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Part Lot 16, Concession 14, Being Part 8, 51R-19270 Being all of PIN #58548-0072 (Lt) Roll #4346-010-005-20168.0000 TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE October, 2006 By-Law No. 2006.100 \ 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 SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Plannina Act. 2006, in BETWEEN: 1630380 ONTARIO INC. 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 Ora-Medonte to permit storage/renovation of vehicles 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 own:; 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 perfonned 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 penn its 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, perfonn 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 $1,000.00. 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 Pennit, a Sewage System Penn it 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 penn it storage/renovation of vehicles 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 tenns 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 SEe 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 andlor 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 Oro-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 req.Jired, according to any Engineering drawings submitted, shall be done an 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. h) The Owner agrees that there shall not be more than twelve (12) motor vehicles in total, operable or non-operable, located on site at anyone time. 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 selVices 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 aporoved 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 reselVes 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 re\urn 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 beha~ 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, shail 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 shail 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 behail of itseil, its successors and assigns, agrees to indemnify and save harmless, the Township from and against any and ail claims, suits, actions and demands whatsoever, which may arise either directly or indirectly by reason of any work or service performed by the Township, its servants or sub-contractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits, claims or demands was not caused intentionally or through gross negligence on the part of the Township, its servants or agents or sub-contractors. IN WITNESS WHEREOF, the Parties hereunto have affixed their respective seals under the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED ) ) 0 ner: ) Janine Vernon ) Has the Authority to Bind the Corporation ) ) ) ) ) ) ) ) The Corporation of the ) Township of Oro-Medonte ) ) per: ) ) ) ) J. Neil Craig, Mayor ) ) ) ) J. Douglas Irwin, Clerk ) 7 \ 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 1630380 Ontario Inc. LEGAL DESCRIPTION OF LANDS Part Lot 16, Concession 14, being Part 8, 51R-19270, being all of PIN #58548-0072 (LI), Roll #4346-010-005-20168-0000, County of Simcoe, Township of Oro-Medonle 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 1630380 Ontario Inc. SITE PLAN Site Plan is not in a registerable form and is available from the Township of Oro-Medonte. 6176 Site Plan prepared by Dino Astri Surveying Ltd. dated September 18, 2006, revised dated September 29, 2006. 9 \ SCHEDULE "e" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Orc-Medonte and 1630380 Ontario Inc. DEEDS AND EASEMENTS TO BE CONVEYED Alltille documents shail be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the solicitors for the parties after the Plan is registered and a Plan Number assigned. The consideration for all conveyances shall be the sum of Two Dollars ($2.001 and the cost of preparation, execution and registration thereof, shall be borne by the Owner. All documents to be registered shall be prior approved by the solicitor for the Township. The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP NfA 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP NfA 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 1630380 Ontario Inc. 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 Sections 1 f) and 5 herein. $1,000.00 (refundable deposit) 11 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-101 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and 1669628 Ontario Limited (Amber Brown) described as lands as follows: Lot 6, Plan 51 M-720 Subject to an Easement in Favour of the Corporation of the Township of Oro-Medonte over that Part of Lot 6, Designated as Part 8 on Plan 51 R-30780, as in Instrument #SC31350 Being all of PIN #74053-0175 (Lt) Roll #4346-010-002-03531-0000 Township of Oro-Medonte, County of Simcoe WHEREAS authority to enter into Site Plan Contral Agreements is provided for in Section 41 of The Planning Act, R.S.O., 1990, c. P. 13, as amended, and Council deems it necessary to enter into a Site Plan Control Agreement on Ihe 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 Ora-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 Sile Plan Control, pursuant to By-Law No. 2005-124: NOW THEREFORE the Council of the Township of Ora-Medonte hereby enacts as follows: 1. THAT the Township enter into the Site Plan Control Agreement attached hereto as Appendix "A", on iands 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 1ST DAY OF NOVEMBER, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, J. Douglas Irwin APPENDIX "A" to By-law No. 2006-101 SITE PLAN AGREEMENT - between - 1669628 ONTARIO LIMITED - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Lot 6, Plan 51 M-720 Subject to an Easement in Favour of the Corporation of the Township of Oro-Medonte over that Part of Lot 6, Designated as Part 8 on Plan 51 R-30780, as in Instrument #SC31350 Being all of PIN #74053-0175 (Lt) Roll #4346-010-002-03531-0000 TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE October, 2006 By-Law No. 2006-101 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 SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Plannina Act. 2006, in BETWEEN: 1669628 ONTARIO LIMITED 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 Orc-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 providell 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 $1,000.00. 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 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-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) Liahtina 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) Parkina Areas and Drivewavs All parking areas and driveways shall be constructed in conformity with Sections 5.19 and 5.20 of By-law No. 97-95, as amended, and the Ontario Building Code Regulation #419/86, and such parking areas, loading, and access areas shall be kept free and clear of snow and ice and kept adequately drained. All entrances shall be constructed, as in Schedule "B" attached. The Owner agrees to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Oro-Medonte. d) Outside Storaae 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) Garbaae Storaae The Owner agre,3s 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) landscaoina 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 altemative 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 wtth 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 beha~, pursuant to this Agreement, shall be in addition to and without orejudice 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 h~reunder, 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 ot the subject lands, at the expense of the Owner and agrees to execute such further and other documents, consents or applications, as required, for the purpose of securing registration and giving effect to the provisions of this Agreement. 6 8. BINDING EFFECT This Agreement, and everything contained herein, shall be binding upon the successors and assigns of the parties hereto, and upon the lands described in Schedule "A", attached hereto, such Schedule being a legal description of the lands, and it is further agreed that this Agreement shall be prepared, approved and registered on title. 9. SEVERABILITY OF CLAUSES Should any section, subsection, clause, paragraph, or provision of this Agreement be declared by a Court of competent jurisdiction to be invalid, the same shall not affect the validity of the Agreement as a whole or any part thereof, other than the provision so declared to be invalid. 10. SAVE HARMLESS The Owner, on behaW of itseW, its successors and assigns, agrees to indemnify and save hannless, 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 perfonned 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 b SIGNED, SEALED AND DELIVERED ) ) Own ) Amber Brown ) Has the Authority to Bind the Corporation ) ) ) ) ) ) ) ) The Corporation of the ) Township of Oro-Medonte ) ) per: ) ) ) ) J. Neil Craig, Mayor ) ) ) ) J. Douglas Irwin, 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 1669628 Ontario Limited. LEGAL DESCRIPTION OF LANDS Lot 6, Plan 51 M-720, subject to an easement in favour of the Corporation of the Township of Oro-Medonte over that Part of Lot 6, designated as Part 8 on Plan 51R-30780, as in Instrument #SC31350, being all of PIN #74053-0175 (L1), Roll #4346-010-002-03531-0000, Township of Oro-Medonte, County of Simcoe. ., 8 I \ 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 1669628 Ontario Limited. SITE PLAN Site Plan is not in a registerable form and is available from the Township of Oro-Medonte. SG-1 Prepared by Richardson Foster Ltd. dated August 15, 2006, revised October 5,2006. 9 SCHEDULE"C" \'-.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 1669628 Ontario Limited. 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 fonns part of the Site Plan Agreement between the Township of Oro-Medonte and 1669628 Ontario Limited. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION 1. ITEMIZE CONSTRUCTION ESTIMATE AMOUNT N/A 2. AMOUNT $1,000.00 (refundable deposit) LETTERS OF CREDIT Letter of Credit to be provided by the Owner to ensure completion of all works required under the terms of this Agreement, as noted in Sections 1 f) and 5 herein. 11 \'-.0 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-102 Being a By-law to remove the Holding symbol applying to lands located at Lot 6, Plan 51 M-720 (Oro), Township of Oro-Medonte (Roll # 4346-010-002-03531) (Brown) WHEREAS the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to remove a Holding provision pursuant to Section 36 of the Planning Act, R.S.O. 1990, c.P.13. AND WHEREAS Council deems it appropriate to remove the Holding provision applying to the subject lands: NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte enacts as follows: 1. Schedule 'A 15', to Zoning By-law No. 97-95 as amended, is hereby further amended by removing the Holding provision applying to lands located at Lot 6, Plan 51 M-720 (Oro), (Roll # 4346-010-002-03531) as shown on Schedule 'A' attached hereto and lorming part of this By-law. 2. This By-law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY-LAW READ A FIRST AND SECOND TIME THIS 1ST DAY OF NOVEMBER, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS ,2006. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, J. Douglas Irwin \ ( - Schedule 'A' to By-Law No. 2006-102 This is Schedule 'A' to By-Law 2006-102 passed the day of , 2006 Mayor ff ~ N J. Neil Craig Clerk J. Douglas Irwin gLANOSSUBJECTTOTHEREMOVAL OFTHEHOlOINGPROVI$ION lCJf6,PLAN51M-no 90 45 0 - - 90 Meters TOWNSHIP OF ORO-MEDONTE THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-104 A By-law to authorize the Sale of Surplus Land Lot 309, Plan 626 (PIN #74040-0197(Lt) Parts 1 and 2, Registered Plan 51 R-34832, Township of Oro-Medonte, County of Simcoe WHEREAS Section 268 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes a Council of a municipality to dispose of surplus land in accordance with the provisions of a by-law passed by the Council, establishing procedures governing the sale of such land: AND WHEREAS Council passed By-law No. 2003-125 on the 26th day of November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte, pursuant to Section 268 of the Municipal Act, 2001, S.O. 2001, c.25, as amended: AND WHEREAS Council has previously caused notice to be given of its intention to sell the lands described in Schedule "A" attached hereto and forming part of this by-law, in accordance with the requirements of Section 268 of the Municipal Act, and the requirements set out in By-law 2003-125: AND WHEREAS Council has determined that the said land is not required for municipal purposes, and has by resolution declared the land designated as Lot 309, Plan 626, Township of Oro-Medonte, County of Simcoe, more particularly described in Schedule "A" attached hereto, to be surplus to the municipality: AND WHEREAS Council has received no notice of objection to the proposed sale of land from any party: AND WHEREAS pursuant to Section 268 of the Municipal Act, S.O. 2001, c.25, as amended, the Clerk of the Township of Oro-Medonte did cause a Notice of the proposed By-law to sell the land designated as Lot 309, Plan 626, Township of Oro- Medonte, County of Simcoe, to be published in newspapers of local circulation, a copy of which is attached as Schedule "CO and forms part of this by-law: AND WHEREAS the proposed by-law came before Council of The Corporation of The Township of Oro-Medonte for consideration at its regular meeting on the 1" day of November, 2006 and at that time Council received no notice of objection to the proposed sale of land from any party: NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. Authorization of Sale - Council does hereby authorize the sale of the land designated as Lot 309, Plan 626 (PIN#74040-0197(Lt) to the registered owner of Lot 310, Plan 626 (PIN#74040-0198(Lt) and the registered owner of Lot 50, Plan 1488 (PIN#74040-0212(Lt), Township of Oro-Medonte, County of Simcoe. That title to the subject lands (Parts 1, 51 R-34832) merge with those lands owned by Stephen William Deschamps. That title to the subject lands (Part 2, 51 R-34832) merge with those lands owned by Vera and Wladimir Sydorenko. 2. Sale Price - In accordance with By-law 2003-125, Council hereby sets the sale price for land designated as Lot 309, Plan 626, Township of Oro-Medonte, County of Simcoe, at a consideration of $25,300.00, to be paid as follows: Owner Lands to be Transferred Sale Price Lot 50, Plan 1488 (Deschamps) Part 1, 51 R-34832 Lot 31 0, Plan 626 (Sydorenko) Part 2, Plan 51 R-34832 $14,117.40 $11,182.60 \ \ ^ \V 3. Execution of Documents - The Mayor and Clerk are hereby authorized to sign all documents to carry out the intent of this By-law. 4. Certificate of Compliance -Schedule "B" attached hereto and forming part of this By-law is a Certificate of Compliance executed by J. Douglas Irwin, Clerk of The Corporation of the Township of Oro-Medonte, setting out the procedures taken for compliance pursuant to the provisions of the Municipal Act, 2001. BY-LAW READ A FIRST AND SECOND TIME THIS 1ST DAY OF NOVEMBER, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, J. Douglas Irwin \ \ \ Schedule" A" to By-law No. 2006-104 for The Corporation of the Township of Oro-Medonte Lot 356, Plan 626, Township of Oro-Medonte, County of Simcoe (PIN #74040-0197(Lt), more particularly described as Parts 1 and 2, Registered Plan 51 R-34832. Schedule "B" to By-law 2006-104 for The Corporation of the Township of Oro-Medonte CERTIFICATE OF COMPLIANCE IN THE MATTER of the Sale of Land designated as Lot 309, Plan 626, Township of Oro-Medonte, County of Simcoe, (PIN #74040-0197 (Lt) I, Douglas Irwin, Clerk of the Township of Oro-Medonle in the County of Simcoe, certify 10 the best of my knowledge and belief that: 1. The Corporation of the Township of Oro-Medonte enacted By-law No. 2003-125 on the 26'h day of November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte, pursuant to Section 268 of the Municipal Act, 2001, S.O. 2001, c.25, as amended. 2. By-law No. 2003-125 was in effect at the time the Corporation of the Township of Oro-Medonte passed the resolution declaring as surplus to the needs of the municipality, the lands described as: _ Lot 309, Plan 626, Township of Oro-Medonte, County of Simcoe (PIN #74040-0197(Lt), more particularly described as Parts 1 and 2, Registered Plan 51 R-34832 3. An appraisal of the fair market value of the surplus land was obtained. 4. A Notice of the proposal by The Corporation of the Township of Oro-Medonte to pass a By-law to seliland designated as Lot 309, Plan 626, Township of Oro- Medonte, County of Simcoe (PIN #74040-0197 (Lt), described in the said Notice was published in the Barrie Examiner, the Orillia Packet and Times and the Midland Free Press on October 27,2006. 5. The By-Law for the sale of the subject lands came before Council of The Corporation of The Township of Oro-Medonte for consideration at its regular meeting on the 1" day of November, 2006 and at that time Council received no notice of objection to the proposed sale of land from any party. Dated at the Township of Oro-Medonte, in the County of Simcoe, this day of 2006 J. Douglas Irwin, Clerk Township of Oro-Medonte Schedule "C" to By-law No. 2006-104 for The Corporation of the Township of Oro-Medonte THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE NOTICE OF PROPOSED SALE OF LAND TAKE NOTICE that The Corporation of the Township of Oro-Medonte proposes to pass a By-law for the sale of land in the Township of Oro-Medonte, County of Simcoe, more particularly described in Schedule "A" hereto. AND FURTHER TAKE NOTICE that the proposed By-Law will come before the Council of The Corporation of the Township of Oro-Medonte at its regular meeting to be held at the Council Chambers on the 1" day of NOVEMBER, 2006 at 6:00 o'clock p.m. and at that time Council will hear in person or by his counsel, solicitor or agent, any person who claims that his land will be prejudicially altected by the By-law. DATED AT THE TOWNSHIP OF ORO-MEDONTE THIS 25'h DAY OF OCTOBER 2006. Doug Irwin, Clerk SCHEDULE "A" Lot 309, Registered Plan 626, (Geographic Township of Oro), Township of Oro- Medonte, County of Simcoe, more particularly described as Parts 1 and 2, 51 R-34832. o ::;;11 " I I\.(; -E: ~ I THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-105 A By-law to permanently close and sell Part of the Original Road Allowance between Lots 10 and 11, Concession 7 (PIN#58523-0002(Lt), (geographic Township of Medonte), Township of Oro-Medonte more particularly described as Paris 1 and 4, Registered Plan 51 R-34651, Township of Oro-Medonte, County of Simcoe. WHEREAS pursuant to Section 11 (2) of the Municipal Act, S.O. 2001, c.25, as amended, Council Is empowered to pass by-laws respecting highways: AND WHEREAS Section 34 of the Municipal Act, S.O. 2001, c.25, as amended, empowers municipalities to permanently close a highway after giving notice to the public: AND WHEREAS part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro-Medonte, more particularly described as Parts 1 and 4, Registered Plan 51 R-34651, Township of Oro- Medonte, County of Simcoe, Is no longer required for municipal purposes: AND WHEREAS Section 268 of the Municipal Act, S.O. 2001, c.25, as amended, authorizes a Council of a municipality to dispose of surplus land In~accordance with the provisions of a by-law passed by the Council, establishing procedures governing the sale of such land: AND WHEREAS Council did pass By-law No. 2003-125 on the 26th day of November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte,pursuantto Section 268 of the Municipal Act, S.O. 2001, c.25, as amended: AND WHEREAS Council has previously caused notice to be given of Its Intention to permanently close and sell the land described In Schedule "A" attached hereto, In accordance with the requirements of Section 268 of the Municipal Act, and the requirements set out in By-law 2003-125, as amended: AND WHEREAS Council has determined that the said land Is not required for municipal purposes, and has by resolution declared part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro- Medonte, more particularly described as Parts 1 and 4, Registered Plan 51 R-34651 , (geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe to be surplus to the needs of the municipality: AND WHEREAS Council has received no notice of objection to the proposed road closure and sale of land from any party: AND WHEREAS pursuant to Sections 34 and 268 of the Municipal Act, S.O. 2001, c.25, as amended, the Clerk of the Township of Oro-Medonte did cause a Notice of the proposed By-law to permanently close and sell part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro-Medonte, more particularly described as Parts 1 and 4, Registered Plan 51 R- 34651, (geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe, to be published In newspapers of local circulation, a copy of which is attached as Schedule "C" to this by-law: AND WHEREAS the proposed By-law came before Council of The Corporation of the Township of Oro-Medonte for consideration at its meeting on the 1" day of November, 2006, and at that time no person objected to the proposed By-law nor claimed that his/her land would be prejudicially affected. \~ - NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. Permanentlv Close - Council does hereby permanently close part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro-Medonte, more particularly described as Parts 1 and 4, Registered Plan 51 R-34651, (geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe, more particularly described in Schedule "A" attached hereto, and forming part of this By-law. 2. Authorization of Sale (Transfer) - Council does hereby authorize the sale of part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro-Medonte, more particularly described as Parts 1 and 4, Registered Plan 51 R-34651, (geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe to the registered owners from time to time of the abutting lands as follows and that the transferred lands merge with those lands owned by the respective abutting owners: Owner Part 3, 51 R-18486 (PIN#58524-0077(Lt) David John Dahinten and Jennifer Lynn Dahinten Land to be Transferred Part 1, 51R-34651 Part 2, 51 R-18486 (PIN#58524-0076(Lt) Paul Robert Patchell Part 4, 51 R-34651 3. Sale Price - In accordance with By-law 2003-125, as amended,Councll hereby sets the sale price for part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro-Medonte, more particularly described as Parts 1 and 4, Registered Plan 51R-34651, (geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe, more particularly described in Schedule "A" attached hereto, at a consideration of nil. 4. Execution of Documents - The Mayor and Clerk are hereby authorized to sign all documents to carry out the Intent of this By-law. 5. Certificate of Compliance - Schedule "B" attached hereto and forming part of this By-law Is a Certificate of Compliance of Douglas Irwin, Clerk of The Corporation of the Township of Oro-Medonte, setting out the procedures taken for the publishing of the said Notice pursuant to the provisions of the Municipal Act. BY-LAW READ A FIRST AND SECOND TIME THIS 1ST DAY OF NOVEMBER, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, J. Douglas Irwin Schedule "A" \\O~- to By-law No. 2006-105 for The Corporation of the Township of Oro-Medonte Part of the original road allowance between LoIs 10 and 11, Concession 7 (PIN#58523- 0002(Lt), (geographic Township of Medonle), Township of Orc-Medonle, more particularly described as Parts 1 and 4, Registered Plan 51 R-34651, (geographic Township of Medonte), Township of Oro-Medonie, County of Simcoe. \ t ~ Schedule "B" to By-law 2006-105 for The Corporation of the Township of Oro-Medonte CERTIFICATE OF COMPLIANCE IN THE MATTER of the sale of land designated as part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro-Medonte (PIN#58523- 0002(Lt), more particularly described as Parts 1 and 4, Registered Plan 51 R-34651, (geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe. I, J. Douglas Irwin, Clerk of the Township of Oro-Medonte in the County of Simcoe, certify to the best of my knowledge and belief that: 1. The Corporation of the Township of Oro-Medonte enacted By-law No. 2003-125 on the 26th day of November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte, pursuant to Section 268 of the Municipal Act, 2001, 5.0. 2001, c.25, as amended. 2. By-law No. 2003-125 was in effect at the time the Corporation of the Township of Oro-Medonte passed the resolution declaring as surplus to the needs of the municipality, the lands described as: Part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro- Medonte (PIN#58523-0002(Lt), more particularly described as Parts 1 and 4, Registered Plan 51 R-34651, (geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe. 3. Section 268(8) of the Municipal Act, 2001, 5.0. 2001, as amended, authorized the exclusion of this land from appraisal. 4. A Notice of the proposal by The Corporation of the Township of Oro-Medonte to pass a By-law to sell land designated as part of the original road allowance between Lots 10 and 11, Concession 7 (geographic Township of Medonte), Township of Oro-Medonte, more particularly described as Parts 1 and 4, Registered Plan 51 R-34651, (geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe, described in the said Notice was published in the Barrie Examiner, the Orillia Packet and Times and the Midland Free Press on October 27, 2006. 5. The By-law for the sale of the subject lands came before the Municipal Council at its regular meeting on the 1" day of November, 2006, and at that time, no person or persons made any claim that his land would be prejudicially affected by the By-law. Dated at the Township of Oro-Medonte, in the County of Simcoe, this day of 2006. J. Douglas Irwin, Clerk Township of Ora-Medonte Schedule "C" \. to By-law 2006-105 for The Corporation of the Township of Ora-Medonte THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE NOTICE OF PROPOSED PERMANENT ROAD CLOSING AND SALE BY-LAW TAKE NOTICE that The Corporation of the Township of Oro-Medonte proposes to pass a By-law to permanently close and sell a portion of road in the Township of Ora-Medonte, County of Simcoe, more particularly described in Schedule "A" hereto. AND FURTHER TAKE NOTICE that the proposed By-Law will come before the Council of The Corporation of the Township of Oro-Medonte at its regular meeting to be held at the Council Chambers on the 1 st day of November, 2006 at 6:00 o'clock p.m. and at that time Council will hear in person or by his/her counsel, solicitor or agent, any person who claims that his/her land will be prejudicially affected by the By-law. DATED AT THE TOWNSHIP OF ORO-MEDONTE THIS 25'h DAY OF OCTOBER 2006. Doug Irwin, Clerk SCHEDULE "A" Part of Lot 11, Concession 7 and Part of the Original Road Allowance between Lots 10 and 11, Concession 7 (Geographic Township of Medonte), Township of Oro-Medonte, County of Simcoe, more particularly described as Parts 1,2, 3 and 4 on Registered Plan 51 R-34651. ~. //- .// "\ /...../'\ \ OJ .//\ \ \ I //\\\;' \ I / ' \ ' Y //./\ \_y" ! dI\ \ y / .//~ \. \~y/ I ~/. \. \. ! // ./' '\ \\. \\ ../ / -;--~ ~ //'---.-- \ ~ ' \ #""// \ /~~/ \ /.///' \,j /" ! , I' \ . . j , /1 /1- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2006-092 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, NOVEMBER 1, 2006 THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Council Meeting held on Wednesday, November 1, 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 conlirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro-Medonte. And, the Clerk is hereby authorized and directed to affix the corporate seal to all said documents. BY-LAW READ A FIRST AND SECOND TIME THIS 1st DAY OF NOVEMBER, 2006. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 1ST DAY OF NOVEMBER, 2006. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, J. Douglas Irwin