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02 27 2008 Council Agendaws Lui =121:311i, I CATE: WEDNESDAY, FEBRUARY 27,2008 TIME: 7:00 P.M. 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF — IN ACCORDANCE WITH THE ACT" 6. MINUTES OF PREVIOUS MEETINGS OF COUNCIL: a) Minutes of Special Council Meeting of February 11, 2008. b) Minutes of Council Meeting of February 13, 2008. c) Minutes of Special Council Meeting of February 20, 2008. 7. RECOGNITION OF ACHIEVEMENTS: a) Adam Kozlowski, re: Designation of Associate Accredited Committee Secretary- Treasurer (ACST) (A) from the Ontario Association of Committees of Adjustment and Consent Authorities. b) Hugh and Jane Blackstock, correspondence received February 21, 2008 re: Letter of Appreciation, Oro-Medonte Fire Department. 8. PUBLIC MEETINGS: None. None. 0 01 a) Recreation Technical Support Group minutes, meeting held on January 10, 2008. b) Committee of the Whole minutes, meeting held on February 20, 2008. c) Committee of Adjustment minutes, meeting held on February 21, 2008. 13. CONSENT AGENDA: a) Nottawasaga Valley Conservation Authority, minutes of meeting held on January 11, 2008 and meeting highlights, February 8, 2008. Staff Recommendation: Receipt. b) Jay Hope, Deputy Minister, Emergency Planning and Management, Ministry of Community Safety and Correctional Services, correspondence dated February 12, 2008 re: Fulfillment of Municipal Requirements of the Emergency Management and Civil Protection Act and Ontario Regulation 380104. Staff Recommendation: Receipt. c) John Waite, Chair — Orillia & Area, Community Physician Recruitment & Retention Committee, correspondence dated February 18, 2008 re: Municipal Funding Request —2008. Staff Recommendation: Receipt and Refer to 2008 Budget Deliberations. 14. COMMUNICATIONS: a) Jim Payetta and Dave Simpson, Co-Owners, Barrie Speedway Inc., correspondence dated February 20, 2008 re: Request for Resolution of Support for Stadium Endorsement Liquor Licence. b) Bruce Stanton, M.P. Simcoe North, correspondence dated February 8, 2008 re: One Cent Now Campaign. c) Lou Brandes, Associate Director, Superintendent Facility Services, Simcoe County District School Board, correspondence dated January 29, 2008 re: Accommodation Review Committee (ARC) Representation [deferred from February 13, 2008 meeting]. 15. NOTICE OF MOTIONS: ffo=- 17. IN-CAMERA ITEMS: a) Bruce Hoppe, Director of Building and Planning Services, re: Legal Matter (OPA 16, Nad-Core). b) Doug Irwin, Director of Corporate Services/Clerk, re: Personal (Recreation Technical Support Group Applications). 18. BY-LAWS: a) By-Law No. 2008-018 A By-law to amend the zoning provisions which apply to lands within Concession 5, West Part of Lot 5, (Oro), 2815 Line 4 North, Township of Oro-Medonte, (Gray 2007-ZBA-09). b) By-Law No. 2008-027 A By-Law to Being a By-Law to Authorize the Issuance of Certificate of Substantial Completion and Acceptance (Aboveground Works) for Martin Brook Subdivision, Plan 51 M- 710. c) By-Law No. 2008-028 A By-Law to Authorize the Issuance of Certificate of Maintenance and Final Acceptance (Aboveground Works) for Arbourwood Estates — Phase 1, Plan 51 M-696. d) By-Law No. 2008-030 A By-law to regulate, license and control animals within the Township of Oro-Medonte and to Repeal By-law Nos. 2005- 119, 2006-003, and 2006-096. 19. CONFIRMATION BY-LAW NO. 2008-026 20. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 21. ANNOUNCEMENTS 22. ADJOURNMENT m ADDENDUM COUNCIL MEETING Wednesday, February 27, 2008 a) Hartley Woodside for the Rowanwood Conserver Society, correspondence dated February 25 and 26, 2008 re: Request for Deputation, Request for Extension of Draft Plan Approval. Page I of I —1 7 ffi Irwin, Doug From: Hartley Woodside Sent: Monday, February 25, 2008 9:33 AM To: Irwin, Doug Subject: Request for extension of Draft Plan Approval Importance: High To the Mayor and Members of Council: An uygent�e u�est. I am writing on behalf of the Rowanwood Conserver Society and the Jarrett Coulson Rateayers. We would like to make a deputation to council this Wednesday the 27 of Feb 2008 on the matter of the extensions for registration of plans of sudivision/condominium. These two groups were parties to the OMB on the Capobianco subdivision and have a long standing interest in the the matters under consideration. Thank you Hartley Woodside for the Rowanwood Conserver Society. MAIL TO:2049 Horseshoe Valley Road RR#I Barrie L4M 4Y8 EMAIL woods ideclarke @ sympatico.ca PHONE: 835-229 1 -home 728 - 3691 - business 1) /1) C /1) nn 0 ,--I 4, February 26, 2008. To the Mayor and Members of Council: We are writing on behalf of the Jarratt- Coulson and District Ratepayers and the Rowanwood Conserver Society on the matter of the granting of extensions to the lapsing draft plan applications listed in the report by Glenn White BP2008-012 We have asked to make a deputation to council on this matter. As our request arrived after the agenda was produced it appears we might not get the opportunity to speak to Council. As this is an urgent matter we have elected to set out our concerns in advance of the meeting. 1) Process: In 2005 the report PD2005-009(see attached PDF) was adopted by Council. It specified that each of the above mentioned seven developments must provide for Council's consideration a written explanation of their need for an extension to their three- - ' year timetable Lor final draft approval. This explanation must be received by the Township 60 days ' Prior to the lapsing date, March 7 2008. Were these requests received within the proper timeframe? What are the reasons given for each of these separate and different development proposals for failing to reach the already very generous deadlines? Some or perhaps all of these developments have been on the books for more than a decade. What were the completion expectations of council in 2005 when the sunset clauses were established and to what extent have any of these owners met these expectations? If an extension is to be granted in 2008 what are the specific expectations for each of these individual developments and how do they warrant the same 2 year extension? Their nature, scale and inception dates vary a great deal. Finally how was it possible that Buffalo Springs was not included in this list? 2) Considerations:. Council has been given the legislative authority (section 51 [32] of the planning act)) and the rationale (section El .9 of the Official Plan referred to in the above reports) to deny or limit the extension period. Council may also apparently withdraw approvals or request changes to the plans before allowing them to proceed(section5l [44] of the planning act). If indeed council has this authority would this not be the time to exercise it? In the cases of the of the Capobianco and Buffalo Springs subdivisions (we are not as familiar with the others on the list) we can assure Council that our groups have made many arguments over the years as to why these developments should be stopped or changed for the benefit of the township and its natural heritage features. 3) Recommendations: a) Confirm that the owner's requests were received in a timely manner. b) Review each request against the initial and specific expectations c) Grant an extension on an individual basis and only when appropriate and for the shortest possible time frame. d) Tie the extension to changes in the development which would suit the current needs of the Municipality e) Review each of these development proposals with an eye to making them conform to the current Official plan and /or provincial policy. f) Establish a sunset clause for Buffalo Springs. Grandfathering and repetitive changes in ownership do not justify and endless time period for completion. The original proposal, which the latest owner seems to be reverting to, is now 19 years old. It should be reviewed with the same standards and legislative regime as the others i.e. with an eye to either withdrawing or changing approvals. Yours Truly: Hartley Woodside Rowanwood Conserver Society Allan Baker Jarratt-Coulson & District Ratepayers pi K3Bp rw TO"WNSHIP OF C?RO- ME'DONTF REPORT Dept. Report No. To: Prepared By: PD 2005-009 Committee of the Whole Andria Leigh, MCIP, RPP Subject: Department: Council Draft Plan Condition for Planning Lapsing of Draft Plan C. of W. Approvals Date: February 8, 2005 R.M. File #: Motion # Date: I Roll #: I BACKGROUND/ANALYSIS: 11 In February 1997, the Township of Oro-Medonte adopted an Official Plan which contained a policy regarding existing draft plan approved residential subdivisions. This policy stated that a number of vacant lots existed in Draft Approved Plans of Subdivision in the rural area and that some of these subdivisions are located in areas that have not been identified in the Plan as being appropriate for development. In addition, the policy stated that such development, because of its location, may have an impact on the rural character of the area, the natural heritage system, and the cost effectiveness of providing municipal services. The policies further indicated that it was the intent of Council to ask the appropriate approval authority to withdraw Draft Plan Approval after an appropriate period of time has elapsed if a subdivision was not proceeding to the development stage in an expeditious manner. At that time, the approval authority for draft plans of subdivision was the Ministry of Municipal Affairs and Housing, this was subsequently delegated to the County of Simcoe and then to the Township who has been the approval authority for plans of subdivision since June 2000. In September 2004, the County of Simcoe advised that they had received clarification that the Township had become the approval authority for all draft plan approvals and not just new approvals at the time of delegation. The County has now provided the Township with all draft plan of subdivision files previously held by the County. The Planning Department sent correspondence to all the applicants of existing draft plan approved subdivisions, a total of seven, which were not proceeding to registration to determine their intentions with proceeding forward. This letter indicated that a report would be prepared for the consideration of Council which would either ask for the withdrawal of Draft Plan approval if no response was received from the applicant or for the addition of a new condition that provided for the lapsing of Draft Plan Approval within a certain time period. A response was received from all applicants indicating their reasons for the delay in proceeding to registration and requesting additional time to complete this process. A table which identifies the files affected by this report and a map showing their location is attached for Council's reference (Attachment #1). There are a total of seven properties subject to this report and the consideration of the additional conditions that provide for the lapsing of Draft Plan Approval within a certain time period. Section 51(32) of the Planning Act provides the ability for an approval authority to provide that approval lapses at the expiration of the time period specified by the approval authority, being not less than three years. Section 51 (44) of the Planning Act provides the ability for the approval authority to withdraw the approval of a draft plan of subdivision or change the conditions of such approval at any time before the approval of the final plan of subdivision. Notice of these changes is required to be given following any decision to change conditions and is subject to the appeal process. On the basis of the responses received from all of the applicants and the basis provided above for the inclusion of additional conditions, it is recommended that Council support the adoption of the following conditions in the seven draft plan approvals outlined in Attachment #1: 1. That the approval of this draft plan will lapse three years from the date of approval. This approval may be extended pursuant to subsection 51(33) of the Planning Act, but no extension can be granted once the approval has lapsed. 2. If final approval is not given to this plan within three years of the draft approval date, and no extensions have been granted, draft approval will lapse under Section 51 (32) of the Planning Act. If the owner wishes to request an extension to draft approval, a written explanation on the need for the extension must be received by the Township of Oro-Medonte sixty (60) days prior to the lapsing date. RECOMMENDATION(S): 1. THAT Report No. PD 2005-009 be received and adopted; and 2. That Council approve the additional conditions for the existing draft plan approvals shown in Attachment #1 which provide for the lapsing date if registration is not obtained within three years and no extension is granted; and 3. That all affected landowners/applicants be advised of Council's decision. Respectfully submitted, Andria Leigh, MCIP, RPP Director of Planning C.A.Q. Comments: C.A.0. -2- Date: M .. r, D12 P13/87 Inactive Draft Plan conditions do not contain a "clock" J. Johnston (time limit) to satisfy the conditions. Therefore Construction Ltd. Draft Plan is approved until registered. Subdivision Report to Council to revise conditions to put a OM -T -93003 (Part Lot time limit "clock" into draft plan approval. 1, Concession 14 Oro P21/88 Kovacs Inactive Report to Council (as per P- 13/87) OM -T -91050 Part of Lot 11, Concession 2 Oro P4/90 Capobianco Recently Active Report to Council (as per P- 13/87). 43T -93022 Part of Lot 1 and 2 Conc. 7 Oro P1/91 Houben Recently Active Report to Council (as per P- 13/87) OM -T -94003 Part of Lot 10 Conc. 10 Oro P5/94 Horseshoe Inactive Report to Council (as per P- 13/87) Timber Ridge Part of Lot 1, Conc. 4 Medonte P77/98 638230 Ont. Inactive Report to Council (as per P- 13/87) Ltd. (Keyzer) OM -T -90082 Part of Lot 5, Conc. 13 Medonte Homire Inactive Report to Council (as per P- 13/87) OM -T -90046 Part of Lot 5, Conc. 14 IM. ATTACHMENT #1 �C, - �6 4 * 1 Draft Plan of Subdivision Applications Township of Oro - Medonte i- -- -- - -_ - - - - - -- ----- - -'.1- LEGEND Draft Ran & bmwwo .1 y 1 1 - � 1- L I. j' It 1- t1 _,V. .. Mvl.lfw vMyy,lla • ,�' "., L r ti . . • ': .x 1 ft Y•Wr P61 �5t 11 1 ^Ia ia'n mrn�e .j i • 1 «e TN 111 • i e' C[ yyctt C,r/ [ A: Lake Simcoe m w. fobrury is. 200E A 11 -W 10i, 0 4 111MINJUM Met 0 A Confers the designation of Associate Accredited Committee Secretary- Treasurer ACST(A) on Adam Kozlowski S40n-ed In effect February 11, 2008 Date to J resident Q) Signed February 11 2013 Secretary - Treasurer ^ l/ Date This certificate is the property of the Association and remains in the possession of the person whose name it bears only so long as such person remains a member in good standing. ...... ...... I&I V- own IF 0 j,vj rNE11,111040 14.11'A — 00_ 00 a� =0v0� O 0 0 O O —0 � O A W.- 0 - 110-a k-j" �b �r Ly., t f o Ali ---.I r� s °= r fij f r r r, f x a ;r ()XI4___I 'Izt BY-LAW NO. 4589 OF A by-law to delegate the authority for the approval of subdivisions and condominiums to the Corporation of the Township of Oro-Medonte. WHEREAS Section 51, Subsection 9 of the Planning Act, R.S.O. 1990, Chap. P.13, as amended, delegates approval authority to the County of Simcoe for plans of subdivision and condominium submitted since May 22,1996; AND WHEREAS the Planning Act, R.S.O. 1990, Chap. P.13, as amended, authorizes Council to delegate all or any part of the authority to approve plans of subdivision to a constituent local municipality in respect of land situated in the local municipality; AND WHEREAS notice of intent was submitted to the Clerk of the Corporation of the Township of Oro-Medonte and to the Director of the Provincial Planning and Environmental Services Branch to delegate subdivision and condominium approval authority to the Township in accordance with Planning Services Committee Report No. 00-29 dated May 23, 2000. AND WHEREAS the Corporation of the Township of Oro-Medonte is prepared to sign a Memorandum of Understanding (attached) which sets out the terms, conditions, and guidelines for the exercise of approval authorities regarding applications for subdivisions and condominiums under the Planning Act; NOW THEREFORE the Council of the Corporation of the County of Simcoe enacts as follows: That the authority to .approve plans of subdivision and condominium be transferred from the Corporation of the County of Simcoe to the Corporation of the Township of Oro-Medonte in respect of land situated in the Town effective January 3, 2000 subject to the signing of the Memorandum of Understanding attached as Schedule 1. 2. That the Warden and Clerk are authorized to sign the Memorandum of Understanding upon confirmation of the Township of Oro-Medonte's compliance with the terms, conditions, and guidelines set out therein as determined by the Planning Services Committee. 3. That this bylaw shall come into force and effect immediately upon approval of Council. By-law read a first, second, and third time, and finally enacted this 23d day of May, A.D., 2000. p',,'i G-'\� - I­ Q_� Warden, County of Simcoe Clerk, County of Simcoe An Agreement between the County of Simcoe ( "County ") and the Township of pro- Medonte ("Township "). 1.0 Purpose The purpose of this Memorandum of Understanding (MOU) is to set out the terms, conditions, and guidelines for the exercise of approval authorities by the County and the Township regarding applications for subdivisions and condominiums under the Planning Act. 2.0 Basis and Context The first Official Plan for the County ofSimcoe was approved on April 3, 1998; resolution of appeals resulted in part of the Plan coming into effect on July 21"h, 1999. This in turn resulted in the transfer ofapproval authorities for subdivisions and condominiums from the Minister ofMunicipal Affairs and Housing to the County (Section 51 (9) of the Planning Act). The Planning Act further provides for the delegation of some or all of these authorities from the County to a local municipality: Section 51.2 (2) of the Planning Act states that County Council "may, after the prescribed notice is given, by bylaw delegate all or any part of the authority to approve plans of subdivision to a constituent local or area municipality in respect of land situated in the local or area municipality." The County has adopted Report 99 -047 on September 28, 1999 which provides for the delegation of subdivision and condominium approval authorities to a local municipality upon its request. Where a local municipality has requested delegation of the approval authorities, this MOU constitutes an agreement under which the authorities would be granted and exercised. 3.0 Terms of Delegation The Township will maintain the following commitments: 3.1 The Township operates a Planning Department, as part of its regular municipal administrative structure, which is responsible for processing applications received under the Planning Act' of the Province of Ontario. The functions of the Department normally include: (a) receiving applications for the subdivision of land and the development of condominiums, (b) determining the completeness of applications, s4 . -. . :• W (c) determining compliance of the applications to the local official plan, the County Official Plan, the Provincial Policy Statement, and the Planning Act, (d) making recommendations to the local Planning Committee and/or local Council regarding the suitability of subdivision applications and any conditions which should be applied to applications in accordance with (c) and good planning practice, (e) establishing conditions of draft approval, ensuring the conditions are met, including consultation with appropriate authorities, and determining when a subdivision is appropriate for final approval, all in accordance with the Planning Act. 3.2 The Township, through its Planning Department, shall ensure that it is represented by a qualified planner who is available to consult with the applicant, County planners or their designates, or provincial officials at appropriate stages of the processing of an application; the consultation may include site visits. In particular, consultation shall occur at the time of receipt of a complete application, before the application is submitted, and/or immediately after the application is submitted: this enables determination of compliance in accordance with L(c) or of what modifications or conditions are required to bring the application into compliance. The qualified planner should be available for on site consultation with reasonable notice. 3.3 Status of Official Plan The Township shall ensure that it has in effect a local municipal official plan which is in conformity with the County of Simcoe Official Plan and has regard to the Provincial Policy Statement. A local municipal plan may not be in full compliance with the County Plan at the time of a request for delegation for approval authorities or because of amendments to the County Plan. However, where the local plan is in substantial compliance with the County Plan as determined by the Planning Services Committee, the delegation of authorities, or continuance ofthat delegation, may take place ifthe Township undertakes to bring its plan into conformity with the County Plan and the Provincial Policy Statement according to a timetable agreed to by the Township and the County. 3.4 Consultation The Township agrees to ensure full consultation regarding subdivision and condominium applications with the County at all stages at which County and/or provincial interests may be affected and specifically at the time of application (or immediately before or after a complete application is received as may be appropriate). The Township agrees to exercise due diligence to ensure that all notices as required by provincial Regulation are given. Schedule 1 to By -law No. 4589 Page 3 of 3 ' 3.5 Training Requirements The Township agrees to make available appropriate staff to be trained with respect to provincial policies, operational practices and regulatory requirements which relate to the County's responsibilities for certain;plan review functions. If at any time the Township is unable to fulfil the terms of this MOU, the County will notify the Township of actions needed to remedy the circumstances. If the Township has not undertaken with two months to take the necessary remedial actions, the County may withdraw the delegation of subdivision and condominium °approval authority. 4.0 Definitions Consultation: means notification of the County and other interested agencies of subdivision and condominium applications and all information pertinent to the application and its potential approval, denial, or approval with conditions; consultation with County planners and other officials regarding interpretation of planning policy as contained in planning documents in connection with an application;, joint visits to the sites of applications involving a local planner and other local officials, County planners and other officials, County designates, and provincial officials as may be required. Designates: with regard to the County and its Planning Department, means persons representing agencies acting in an advisory role through agreement with the County, and may include representatives of other government agencies (e.g. conservation authorities), private agencies contracted by the County, or "peer" reviewers agreed to by the, County and an applicant. Planning Services Committee: a committee of the Council of the County of Simcoe which has been delegated authority to approve plans of subdivision under Section 51.2(1) of the Planning Act. Qualified planner: a person with training and experience that would qualify that person to apply and obtain full membership in the Canadian Institute of Planners. Mayor, Township of Oro - Medonte Clerk, Township of Oro•Medonte Warden, County of Simcoe Clerk, County of Simcoe MN February 26, 2008. To the Mayor and Members of Council: We have several questions and several recommendations. The questions are straightforward. . Were the requests for extension received by the due date? each case what progress had been made in owing toward registration over the last three years and. did this progress meet the expectations of Council set in 2005? . Should Council deem extension appropriate in any of these cases what conditions and time frame will Council impose? . Why was Buffalo Springs not included in the original list? recommendations EM The require a bit of background. a" F at e'( �`�9 it ra ow Xy t ="r a t pt t `' f r o- � a.. I Plan v z,'a ".taaa,'(iL r �;I�a s L fg "`ft ? <,a1 �, in d i�j � �£ I r see as F� stibdiviiions This policy stated that C nymber of-vacant lots ' � .1"S e in. Dra4L i mail TwVe an anvaIC %'z, Given this background we would follow up the questions raised earlier with these recommendations. 1) If a request was not made on time and Council thinks that this development would no longer meet current standards then deny it or renegotiate with the owner. Yours Truly.- Allan Baker A Jarrett- Coulson & District Ratepayers ORO-MEDONTE AECREATION TECHNICAL SUPPORT GROUP SPECIAL MEETING MINUTES Thursday, January 10th, 2007 @ 7:00 p.m. Administration Centre Present: Councillor John Crawford, Mayor Harry Hughes, Councillor Mel Coutanche, Reta Regelink, Mac Shiells, Carolyn Tripp, Ted Duncan Staff Present: Shawn Binns, Manager of Recreation & Community Services Chair: Councillor Mel Coutanche called the meeting to order at 7:04 p.m. Chair Coutanche thanked passed Chair Crawford read through 2007 achievements "Wir-r-r-m-TwIFIT'T =0 RTS0801 10-01: Moved by Carolyn Tripp, Seconded by Reta Regelink It is recommended that the agenda for the Oro-Medonte Recreation Technical Support Group meeting of Thursday, January 10th, 2008 be adopted as written. Carried 2. Disclosure of Pecuniary Interest: None. 3. Adoption of the Minutes: RTS080110-02: Motion by Ted Duncan, Seconded by Mac Shiells It is recommended that the minutes of the Oro-Medonte Technical Support Group meeting of Thursday, December e, 2007 be adopted as written. Carried RTS080110-03: Motion by Carolyn Tripp, Seconded by Ted Duncan It is recommended that the minutes of the Oro-Medonte Technical Support Group meeting of Thursday, December 13th, 2007 be adopted as written. Carried 4. Deputations: Z= 5. Items for Consideration: a) Feedback from Dec 13 (ATV) meeting Shawn informed the Group that Council reviewed and adopted the report and recommendations regarding the ATV clubs request. Shawn will continue to work with the group, other municipalities, and local trail organizations regarding ATV use. b) Modify "deputation" process? Shawn asked the group for feedback on how they felt their "first public meeting" went. Some of the salient points were: • Overall the process was effective • The 2 minute time allotment could have been longer, but it worked • An explanation of the 2 minute time limit (because of the number of deputations). and if necessary, they could return to the podium. • A short questionnaire could be handed out at the end of the meeting to get a true reading of the audience: Are you for or against Did what you hear change your mind Chair Coutanche informed the Group that he and Councillor Agnew were looking into modifying the deputation process while keeping within the parameters of By-Laws to improve the public's overall feeling and input. 6. Correspondence: Chair Coutanche informed the Group that Council had received the letter from Bob Gregory resigning from the Recreation Technical Support Group. He further informed that the procedure would be to advertise for a new member. It was stated that Bob was very experienced with community halls and this committee. And when recruiting his replacement these qualities should be kept in mind. Councillor Crawford informed the Group that he had attended the Christmas Social at the Hawkestone Community Hall and spoke to Bob and Marilyn on behalf of the Group. RTS080110-04 Moved by Mac Shiells, Seconded by Carolyn Tripp It is recommended that the correspondence dated December le, 2007 from Bob Gregory be received. Carried as tUM, =.- a) Finalize "MISSIONNISION" wording: From the results of their last brainstorming session, the Group narrowed the choice down to one statement and fine tuned its wording. RTS080110-05 Moved by Mac Shiells, Seconded by Reta Regelink It is recommended that the "MISSIONIVISION" wording as follows be adopted. "To strengthen Community through programs, services and facilities that promote healthy lifestyles, connect families and neighbours, recognize culture and heritage; thereby enriching the quality of life in Oro-Medonte. " Also the tag: "Enriching Community through people, places and programs". Carried b) Re-visit Output from 2007 Chair Coutanche briefly reviewed the six long term goals the Group had set in 2007 (Appendix A). He stated that we would be looking at these in more detail during near future meetings. He asked the Group if these were still the goals they wanted to work toward. It was stated that the goals were something that are tangible and achievable. Chair Coutanche complemented the Group for the work they had accomplished in 2007. c) Sweetwater Park: Shawn informed the Group that Council had approved a conceptual design for the park, and that staff is in the process of finalizing tender documents, estimated prices are coming back higher than originally estimated therefore we will need to revise amenities and look at phasing. He further informed that a notice was sent out and he was working on getting a committee of volunteers. Currently waiting for the cost of bringing in Hydro. Will give a further update at the next meeting. Want to get this project moving in the spring. Councillor Crawford indicated that although the community is big, it is also a commuter community. Peoples lives are full with getting home from work, picking up children, getting them to sports, etc. Councillor Coutanche discussed getting the community involved in the project RTS080110-06 Moved by Ted Duncan, Seconded by Reta Regelink It is recommended that the verbal update on the Sweetwater Park Volunteer meeting given by Shawn Binns be received. d) Ravines of Medonte: Shawn updated the Group reported to Council regarding the multipurpose pad. Some of the volunteers have donated supplies. One is a contractor and will be donating materials. Landscape architect has created a design to allay neighbor concerns. The design offers a better use of the land with a garden and space for a gazebo. He invited members of the Group to attend the next meeting on Thursday, January 19th. He would inform them of the location. I ;I Wo•-To III Moved by Mac Shiells, Seconded by Carolyn Tripp It is recommended that the verbal update on the Ravines of Medonte Park given by Shawn Binns be received. 8. Business Arising From the Minutes: a) Alcohol risk Management Policy It was agreed that this policy should be deferred to a future meeting. RTS080110-08 Moved by Reta Regelink, Seconded by Ted Duncan It is recommended that the Alcohol Risk Management Policy be deferred. Carried. 9. New Business: a) Draft Strategic Facility Plan Terms of Reference Shawn gave a brief explanation of the different sections of the Strategic Facility Plan and indicated that we would be concentrating on the Terms of Reference at this time. Shawn read through the draft terms of reference giving explanations why some points were included. In general, it was to ensure that the liability to the Township was minimal and that the document would leave little doubt regarding the responsibility of the Consultant. I ;I WDI-TITI E ,• Motion by Carolyn Tripp, Seconded by Mac Shiells It is recommended that Strategic Facility Plan "Terms of Reference" be received. Carried. 10. Action Items # Wha t is to be done Bit Qaft Cgmmentj The Group agreed that this 1 At the next Rec-Tech meeting (Feb 7-08), MC Feb bring forward the next Goal (Goal 2 = 7-08 would be the best Goal to Develop a comprehensive Trail & Parkland work on next. Map as well as an on-line application) for consideration of the Group 2 Resolve the shortage of volunteers for the MC ASAP Shawn & Mel to work on Sweetwater Park Project SB this - with Anne Budge 3 Re-read the lengthy Terms Of Reference ALL Feb Need to finalize and document again 7-08 submit recommendations for Council Consideration fflll•. .t 11 =1 I Motioned by Ted Duncan, Seconded by Carolyn Tripp It is recommended that we do now adjourn at 9:17 pm Carried. The next meeting will be held on Thursday, February 74h, 2008 at 7:00 pm in the Neufeld Room of the Administration Centre. Committee of Adjustment Minutes Thursday February 21, 2008, 9:30 a.m. In Attendance: Member Garry Potter; Chairperson Michelle Lynch; Member Lynda Aiken; Member Bruce Chappell; Secretary-Treasurer Adam Kozlowski Regrets: Member Rick Webster 1. Communications and Correspondence 101 2. Disclosure of Pecuniary Interest None declared. Committee of Adjustment- February 21, 2008 Page 1 3. Hearings: C"! 9:30 2008-B-04 Candas Osborne Concession 12, Lot 4 3857 Line 11 North (Former Township of Medonte) In Attendance: Klaus Jacoby, Agent for Applicant. Secretary-Treasurer Adam Kozlowski read correspondence received from Tim Salkeld, Resource Planner, Nottawasaga Valley Conservation Authority, dated February 11, 2008 indicating no objection to application. 0 0 a a , I : I BE IT RESOLVED that: Moved by Lynda Aiken, seconded by Bruce Chappell Committee grant Provisional Consent to Application 2008-B-03 subject to the following conditions: 1. That three copies of a Reference Plan for the subject land indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the applicant's solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That the severed lands be merged in title with 3833 Line 11 North and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the subject lands; 4. That the maximum total area for the enhanced lot be no greater than 2.9 ha; 5. That the applicants solicitor provide an undertaking that the severed lands and the lands to be enhanced will merge in title; 6. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. ...Carried." Committee of Adjustment- February 21, 2008 Page 2 9:45 2008-B-05 Hobert Mason Plan 819,Lot 35 gBnmmhe|Road r~ ~� (Former Township cfOro) In Attendance: Klaus Jacoby, Agent for Applicant. Secretary-Treasurer Adam Kozlowski read correspondence received from Eric &Amanda Rornipgemand; Jen Knehaan and; Mitch O'Reilly and; Henry& Christine Pnuainoxvmki (no objection tonpp|icat!on). Brian Davidson made presentation tpCommittee. Motion No. CAQ8D221-2 BEfTRESOLVED that: Moved by Bruce Chappell, seconded bv Garry Potter "Committee defer Consent Application 2808-B'05 until such time that comments are received from the Lake Simcoe Region Conservation Authority ...Canied^ Motion No. CAD8O221-3 BEKRESOLVED that: Moved by Bruce Chappell, seconded by Lynda Aiken "Committee reconsider deferral o/ Consent Application 2OO8-B'O6 Carried" Motion No. CA880221'4 BE|T RESOLVED that: Moved by Lynda Aiken, seconded bv Garry Potter "Committee grant provisional approval ho Consent Application 2008-B-05' being 10 create anew residential by way of severance having a frontage on Line 4 South of 38.37 metres, and a lot area of 0.233 heotar*s, subject Lothe following conditions: 1. That three copies of o Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted tothe Committee Secretary-Treasurer; 2. That the applicant's solicitor prepare and submit o copy ofthe proposed conveyance for the parcel severed, for review by the Municipality; 3. That the applicant apply for and obtain a Zoning By-law Amendment for the retained and severed lands, to be rezoned from the Residential Limited Service *Hold (RLS*H) Zone to the Shoreline Residential (8R) Zone, to accurately reflect the proposed residential land use; 4. That the applicant pay $ 2.000.08 for the |cd created as cash-in-lieu of a parkland contribution; 5. That the applicant pay Development Charges Foe in the amount cf $4.749.95 (By-law 2O04-U82)to the Township; 6. That all municipal taxes bm paid to the Township ofDro-Medonte; 7. That the conditions of consent imposed by the Committee be fulfilled within one year from the dote of the giving of the notice. ...Caniod" commiftee of Adj ustm ent- February 2.u00a Page 10'�� ����-�-�� ��K���k������� ^ . Plan 819, Lot 35 ` 8 Bra0Nbel Road (Former Township of Oro) In Attendance: Klaus Jacoby, Agent for Applicant. Secretary-Treasurer Adam Kozlowski read correspondence received from Eriu& Amanda Rorn|ngerand; Jen Knehaen and; K8dnh O'Reilly and; Henry& Christine Pnmoinomshi(no objection toapp|ioatium). BE IT RESOLVED that: Moved by Bruce Chappell, seconded by Lynda Aiken "Committee @ppR]V8 Application 2008-A-05, being to enlarge a OOD-cZ`DOpkiDg St[UCiU[8' and h3 iOCD98Ge the floor area of the S@Ol8 structure from the Dl8XimUFO 70 square metres to 122.6 square metres, subject to the following conditions: The applicant apply for and obtain o Consent from the Township of {}n-Medontm Committee of Adjustment pertaining to Plan 819, Lot 35, known municipally as 8 Brambel Ruod, and that the applicant must fulfill all conditions of Consent and receive from the Secretary-Treasurer a Form 2 "Certificate of (}Mioia|", indicating that all conditions of said Consent have been fulfilled, prior to the issuance of a building permit for the 122.6 square metre detached accessory structure subject of Variance Application 2008-A-05; 2. That the setbacks be in conformity with the dimensions as set out in the application and sketches, as submitted and approved bvCommittee; 3. That an Ontario Land Surveyor provide verification to the Township cf compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way cf survey/real property report that the detached garage be no larger than 122.6 square metres, and that the garage be located on the subject lands in conformity with the site plan prepared by "The Design House", Drawing /\1.0. dated 10/11/2007; 4. That notwithstanding Section 5.1.6 of Zoning By-law 97-95. the detached accessory structure will otherwise comply with all other applicable provisions for such structures as prescribed by Zoning By-law 97-95; 5. That no outside storage of licensed or unlicensed vehiolmo, or building materials be permitted on the subject lands; G. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding' as provided for within the Planning Act R.S.O. 1990, c.P. 13. Committee of Adj ustment- February 21, 2008 Page 4 10:15 2008-A-02 Ian Johnson Plan 1, Lot 13 3 Penetanguisene Road (Former Township of Oro) In Attendance: Wayne Seaman, David Seaman, Agents for Applicant Secretary-Treasurer Adam Kozlowski read correspondence from Ian Walker, Environmental Planner, Lake Simcoe Region Conservation Authority dated February 19, 2008 indicating no objection to application. Moved by Garry Potter, seconded by Bruce Chappell "Committee approve Variance Application 2008-A-02, being to reduce the required minimum lot area for the subject lands, being 3 Penetanguishene Road, from the present area of 0.14 hectares to 0.12 hectares ...Carried." Committee of Adjustment-February 21, 2008 Page 5 10:30 2008-B-02 Ian Johnson Plan 1, Lot 13 3 Penetanguisene Road (Former Township of Oro) In attendance: Wayne Seaman, David Seaman, Agents for Applicant BE IT RESOLVED that: Moved by Garry Potter, seconded by Bruce Chappell "Committee approve Consent Application 2008-B-02, being to convey a block of land having an area of 0.0208 hectares from 3 Penetanguishene Road to 1 Penetanguishene Road, and that Committee concurrently approve Variance Application 2008-A-02, being to reduce the required minimum lot area for the subject lands, being 3 Penetanguishene Road, from the present area of 0.14 hectares to 0.12 hectares, subject to the following conditions: That three copies of a Reference Plan for the subject land indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the applicant's solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That the severed lands be merged in title with Plan 1, Part of Lot 13, known municipally as 1 Penetanguishene Road, and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the subject lands; 4. That the applicants solicitor provide an undertaking that the severed lands and the lands to be enhanced will merge in title; 5. That all municipal taxes be paid to the Township of Oro-Medonte; 6. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the Notice of Decision. ...Carried" Committee of Adjustment-February 21, 2008 Page 6 10:45 2008-A-03 Barry Gardhouse Plan 626, Lot 28 104 Lakeshore Promenade (Former Township of Oro) In attendance: Barry & Nancy Gardhouse, Applicants. Secretary-Treasurer Adam Kozlowski read correspondence from Ian Walker, Environmental Planner, Lake Simcoe Region Conservation Authority, dated February 19, 2008 indicating no objection to application. Moved by Garry Potter, seconded by Lynda Aiken "Committee approve Minor Variance 2008-A-03, being to grant a reduction for the front yard setback from 7.5 metres to 4.07 metres for the construction of a deck having a floor area of 26 square metres, subject to the following conditions: 1. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report so that:: a) the deck be located no closer than 4.07 metres from the front lot line 2. That the applicant enter into a Site Plan Agreement with the Township, including removal of the Holding Provision; 3. That the applicant receive any necessary permits and/or approvals from the Lake Simcoe Region Conservation Authority, if required; 4. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13. ...Carried" Committee of Adjustment- February 21, 2008 Page 7 11:00 2008-A-01 Susan Fleet Concession 7, East' /2 Lot 3 108 Millpond Road (Former Township of Medonte) In attendance: Susan Fleet, Applicant Secretary-Treasurer Adam Kozlowski read correspondence from Tim Salkeld, Resource Planner, Nottawasaga Valley Conservation Authority, dated February 11, 2008 indicating no objection to application. IT, Moved by Lynda Aiken, seconded by Bruce Chappell "Committee approve Variance Application 2008-A-01, being to recognize an existing dwelling, having a minimum setback of 4.29 metres from the structure to the west side lot line. ...Carried" Committee of Adjustment- February 21, 2008 Page 8 11:15 2008-A-04 Randy Sheldrake Concession 1, Lot 32 2309 Penetanguisene Road (Former Township of Oro) Secretary-Treasurer Adam Kozlowski read correspondence from Tim Salkeld, Resource Planner, Nottawasaga Valley Conservation Authority, dated February 20, 2008 indicating no objection to application. Moved by Lynda Aiken, seconded by Bruce Chappell "Committee approve Variance Application 2008-A-04 subject to the following conditions: 1. That the height of the detached garage not exceed 7.3 metres, measured from the finished grade to the midpoint of the roof; 2. That the floor area of the detached garage not exceed 297 square metres; 3. That the setbacks be in conformity with the dimensions as set out in the application and on the sketch submitted with the application and approved by the Committee; 4. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by verifying in writing that the height of the detached garage not exceed 7.3 metres, and the floor area not exceed 297 square metres; 5. That the existing "tarp coverall", "barn", and "storage trailer" on the subject lands be removed; 6. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13. ...Carried." Committee of Adjustment - February 21, 2008 Page 9 U 11:30 2008-A-06 Raymond Dumont Concession 1, East Part of Lot 10 2109 Gore Road (Former Township of Oro) BE IT RESOLVED that: Moved by Garry Potter, seconded by Lynda Aiken "Committee defer Variance Application 2008-A-06 until such time that comments are received from the Nottawasaga Valley Conservation Authority ...Carried." Committee of Adjustment- February 21, 2008 Page 10 11:45 2008-B-03 Anthony Keene Concession 8, West 1l2 Lot 24 143 Ridge Road East (Former Township of Oro) In attendance: Anthony Keene, Applicant. Secretary-Treasurer Adam Kozlowski read correspondence from Ian Walker, Environmental Planner, Lake Simcoe Region Conservation Authority, dated February 15, 2008 requesting deferral of application pending completion of "Slope Stability" and "Environmental Impact Statement". Motion No. CA080221- 12 BE IT RESOLVED that: Moved by Bruce Chappell, seconded by Garry Potter "Committee defer Consent Application 2008-B-03 until such time that the applicant addresses comments in letter dated February 15, 2007 from the Lake Simcoe Region Conservation Authority Carried". Committee of Adjustment-February 21, 2008 Page 11 12:00 2006-A-36 Cynthia Lee & Randy Ostojic (Revis•d) Plan M-780, Lot 92 197 Eight Mile Point Road (Former Township of Oro) In attendance: Cynthia Lee & Randy Ostojic, Applicants. Jack Steenhof, Agent for Applicants. BE IT RESOLVED that: Moved by Bruce Chappell, seconded by Lynda Aiken 1. Notwithstanding Section 5.6 g) of Zoning By-law 97-95, that the maximum height of the boathouse shall not exceed 7.08 metres ...Carried" Committee of Adjustment-February 21, 2008 Page 12 I r1l 'C* C 12:15 2007-B-32 Rosemarie Mairs (Revised) Concession 8, Part of Lot 22 6328 Line 8 North (Former Township of Medonte) In attendance: Beth Mairs, Agent for Applicant. W.11"M I "Committee grant Provisional Consent to Application 2007-13-32 (Revised), where an existing vacant lot having an area of 4 hectares, known as 51 R-23482 Parts 1 & 2, shall be "transposed" to encompass the existing single detached dwelling located at 6328 Line 8 North, subject to the following conditions: 1. That three copies of a Reference Plan of the new lot, including the 1 square foot land noted in Condition 3, be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the applicant's solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That the Township receives a 1 square foot conveyance of land, free and clear of all and any encumbrances, from the property being transposed at Concession 8, Part of Lot 22, former Township of Medonte. The applicant shall pay all costs related to this condition, including any costs for surveying and/or any costs related to the preparation and/ or registration of any required municipal by-law related to the said conveyance; 4. That the retained agricultural lands be merged in title with the residential lot created in 1992 (Parts 1 & 2, RP 51 R-23482) and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the subject lands; 5. That the applicant's solicitor provide the Secretary-Treasurer with an undertaking that the retained lands, Concession 8, Part of Lot 22 and the previously created residential lot (Parts 1 & 2, RP 51 R-23482) will merge in title; 6. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. Carried". Committee of Adjustment- February 21, 2008 Page 13 � rN |� ~~~ / -V ] 12:30 2008-A-08 LoKrie Emmons Plan 629, Lot 12 23 Nelson Street In attendance: Marty & Lorrie Emmons, Applicants. Rod Young, Agent for Motion No. CA08U221-15 BE|T RESOLVED that: Moved by Bruce Chappell, seconded by Lynda Aiken "Committee approve Variance Application 2008-A-08. being for the construction ofa1G1.85 square metre addition with deck onto an existing dwelling, to be setback 1.5 metres from the north interior side |cd line, and for the addition to be located 6.6 m*tnoa and deck to be located 5 mednya from the average high water mark of Bass Lake, subject to the following conditions: 1. The proposed attached deck shall be setback no closer than 5 metres from the average high water mark uf Bass Lake; 2. The proposed addition to the existing no8mgm shall be setback no closer than 6.5 metres from the average high water mark uf Bass Lake; 3. That the setbacks be in conformity with the dimensions as set out in the application and on sketches provided (o and approved by Committee, easubmitted; 4. That the applicant obtain any necessary approval(s) and/or permit(s) from the Nottawasaga Valley Conservation Authority; That an Ontario Land Surveyor provide verification 1n the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report that the addition to the existing cottage be setback no closer than 6.5 metres to the average high water mark of Bass Laka, and that the deck be setback no closer than 5 metres tothe average high water mark of Bass Lokm, and that the addition be setback no closer than 1.5 metres to the north interior side lot line; 8. That notwithstanding thevaronoe(a) granted from 1heueoion(o) of Zoning By-law 97-95 as applied for in this application, that the addition and deck otherwise comply with all other provisions for single detached dwellings in the Shoreline Residential (SR) Zone. as prescribed by Zoning By-law 97-95; 7. That the appropriate building p*nnh be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.(}. 1900, o.P. 13. Committee of Adjustm ent- February 21, 2008 Page 14 C 4. Other Business i. Adoption of Minutes from January 17, 2008 meeting I "T BE IT RESOLVED that: "That the minutes for the January 17, 2008 Committee of Adjustment Meeting be adopted as printed and circulated 5. Adiournment Motion No. CA080221 - 17 BE IT RESOLVED that: Moved by Lynda Aiken, seconded by Bruce Chappell "We do now adjourn at 1:40 pm ...Carried." ... Carried." (NOTE: A digital recording of this meeting is available for review.) Chairperson Michelle Lynch Secretary-Treasurer Adam Kozlowski Committee of Adjustment- February 21, 2008 Page 15 Ba NOTTAWASAGA VALLEY CONSERVATION AUTHORITY BOARD OF DIRECTORS MEETING 01/08 Friday, 11 January, 2008 MINUTES Location:Tiffin Centre for Conservation — John L. Jose Environmental Learning Centre PRESENT: Chair: Fred Nix Town of Mono Vice Chair: Walter Benotto Town of Shelburne Members: Sandy Agnew Township of Oro-Medonte Rick Archdekin Town of Wasaga Beach Mary Brett Township of Adjala-Tosorontio Chris Carrier Town of Collin wood Reg Cowan Township of Springwater John Crawford Township of Oro-Medonte Terry Dowdall Township of Essa (left at 10:45 a.m.) Dennis Egan Town of New Tecumseth Tom Elliott Township of Springwater Sonny Foley Town of Collin wood Ron Henderson Township f Essa (left at 10:30 a.m.) Richard Lloyd City of Barrie Gary Matthews Township of Melancthon John McKean The Town of The Blue Mountains Gord Montgomery Townshi of Mulmur Brian Mullin Municipality of Grey Highlands Orville Brown Township of Clearview Cal Patterson Town of Wasaga Beach Ron Simpson Town of Bradford/West Gwillimbury Joan Sutherland Town of New Tecumseth Bill Van Berkel Town of Innisfil Robert Walker Township of Clearview Barry Ward Citv of Barrie Percy Way Township of Amaranth STAFF PRESENT: CAO/Secretary-Treasurer Mgr. Administration & Human Resources Communications Public Relations Assistant Director of Land & Water Stewardship Services Senior Planner Director of Engineering and Technical Services Manager Watershed Monitoring Water Resource Technologist Wayne Wilson Susan Richards Kim Garraway Byron Wesson Chris Hibbard Glenn Switzer Dave Featherstone Brian Smith RECORDER: Executive Assistant Laurie Barron 13G, BOARD OF DIRECTORS NO. 01/08 MINUTES 11 January 2008 1. CALL TO ORDER The CAO/Secretary Treasurer called the meeting to order at 10:10 a.m. Page 2 of 6 2. MOTION TO ADOPT AGENDA MOVED BY: Barry Ward SECONDED BY: John McKean RESOLVED THAT: The Agenda for Board of Directors Meeting #0 1 /08, dated 11 January 2008, be adopted. 3. PECUNIARY INTEREST None noted. 4. APPOINTMENT OF ELECTION CONDUCTOR RES. #2 MOVED BY: John McKean SECONDED BY: Barry Ward RESOLVED THAT: The Board of Directors accept the services of Wayne Wilson, for the position of Election Conductor for the Chair & Vice-Chair of the NVCA 2008 elections. Carried; 5. APPOINTMENT OF SCRUTINEERS RES. #3 MOVED BY: Sony Folley SECONDED BY: Chris Carrier RESOLVED THAT: Byron Wesson and Glenn Switzer be appointed as Scrutineers for the duration of the N.V.C.A. 2008 elections. .3 Carried; ELECTION OF BOARD OF DIRECTORS CHAIR AND VICE CHAIR NOMINATIONS FOR THE POSITION OF CHAIR: RES. #4 MOVED BY: Joan Sutherland SECONDED BY: Garry Matthews RESOLVED THAT: Fred Nix be nominated for the position of Chair of the Nottawasaga Valley Conservation Authority for 2008. Carried; Fred Nix confirmed his acceptance for the nomination. Wayne Wilson asked three times for further nominations. Being none, Fred Nix was declared Chair by acclamation. RES. #5 MOVED BY: Dennis Egan SECONDED BY: Percy Way RESOLVED THAT: The nomination for the position of Chair of the N.V.C.A. be closed. Carried; 7. NOMINATIONS FOR THE POSITION OF VICE-CHAIR: RES. #6 MOVED BY: Gord Montgomery SECONDED BY: Joan Sutherland RESOLVED THAT: Walter Benotto be nominated for the position of Vice-Chair of the Nottawasaga Valley Conservation Authority for 2008. Carried; C BOARD OF DIRECTORS NO. 01/08 MINUTES 11 January 2008 Page 3 of 6 Walter Benotto confirmed his acceptance for the nomination. Wayne Wilson asked three times for further nominations. Being none, Walter Benotto was declared Vice-Chair by acclamation. RES. #7 MOVED BY: Tom Elliott SECONDED BY: Brian Mullin RESOLVED THAT: The nomination for the position of Vice-Chair of the N.V.C.A. be closed. Carried; CHAIR FRED NIX CONDUCTED THE REMAINDER OF THE MEETING 8. ELECTION OF EXECUTIVE COMMITTEE MEMBERS Nominations for Position of Executive Committee Members: RES. #8 MOVED BY: Bill Van Berkel SECONDED BY: Gord Montgomery RESOLVED THAT: Joan Sutherland be nominated for the position of Executive member of the Nottawasaga Valley Conservation Authority for 2008. Chair Nix asked Joan Sutherland if she accepted the nomination. Joan Sutherland affirmed acceptance. Carried; RES. #9 MOVED BY: Orville Brown SECONDED BY: Robert Walker RESOLVED THAT: Brian Mullin be nominated for the position of Executive member of the Nottawasaga Valley Conservation Authority for 2008. Chair Nix asked Brian Mullin if he accepted the nomination. Brian Mullin affirmed acceptance. Carried; RES. #10 MOVED BY: Tom Elliott SECONDED BY: Orville Brown RESOLVED THAT: Tom Elliott be nominated for the position of Executive member of the Nottawasaga Valley Conservation Authority for 2008. Chair Nix asked Tom Elliott if he accepted the nomination. Tom Elliott affirmed acceptance. Carried; RES. #11 MOVED BY: Walter Benotto SECONDED BY: Bill Van Berkel RESOLVED THAT: Gord Montgomery be nominated for the position of Executive member of the Nottawasaga Valley Conservation Authority for 2008. Chair Nix asked Gord Montgomery if he accepted the nomination. Gord Montgomery affirmed acceptance. Carried; ;„ , tj BOARD OF DIRECTORS NO. 01/08 MINUTES 11 January 2008 Page 4 of 6 RES. #12 MOVED BY: Walter Benotto SECONDED BY: John McKean RESOLVED THAT: Barry Ward be nominated for the position of Executive member of the Nottawasaga Valley Conservation Authority for 2008. Chair Nix asked Barry Ward if he accepted the nomination. Barry Ward affirmed acceptance. Carried; Chair Nix asked three times for further nominations. Being none, the Executive Committee of the N.V.C.A. was declared by acclamation. RES. #13 MOVED BY: Orville Brown SECONDED BY: Robert Walker RESOLVED THAT: the Executive Committee of the N.V.C.A. as elected and appointed be confirmed for the year of 2008, as follows: Authority Chair: Fred Nix Authority Vice-Chair: Walter Benotto Five Executive Committee Members: Joan Sutherland Brian Mullin Tom Elliott Gord Montgomery Barry Ward Carried; 9. Advisory Committee Member Selection/Confirmation The members indicated their preference for the 2008 Advisory Committee. The Executive will review the list and ensure that each Committee is adequately represented. The Board of Directors will be advised at the February 8th meeting. 10. 2006 BORROWING RESOLUTION: RES4114 MOVED BY: Robert Walker SECONDED BY: Orville Brown RESOLVED THAT: For fiscal year 2008, the Nottawasaga Valley Conservation Authority borrow, as required on credit, up to $450,000 for its purposes until payment to the Authority of grants from the Province of Ontario, and levies from its member municipalities are received. Carried; 11. APPOINTMENT OF 2008 AUTHORITY SOLICITORS: RES. #15 MOVED BY: Gord Montgomery SECONDED BY: Joan Sutherland RESOLVED THAT: The firms of Stiver Vale Barristers, Solicitors, Notaries, and Hill Hunter Losell Law Firm, be appointed to conduct the legal business of the Authority for 2008. Carried; 12. APPOINTMENT OF 2008 AUTHORITY AUDITOR: Report of the Manager of Administration and Human Resources to the Chair and Members of the Executive Committee, dated Sept 28/07 re: RFP for Auditing Services BOARD OF DIRECTORS NO. 01/08 MINUTES 11 January 2008 Page 5 of 6 RES4116 MOVED BY: John Crawford SECONDED BY: Gord Montgomery RESOLVED THAT: The firm of BDO Dunwoody be appointed to conduct the auditing functions of the Nottawasaga Valley Conservation Authority. Carried; 13. APPOINTMENT OF REPRESENTATIVE TO CONSERVATION ONTARIO COUNCIL: RES.#17 MOVED BY: Gord Montgomery SECONDED BY: Joan Sutherland RESOLVED THAT: The Chair be appointed as the NVCA voting delegate on the Conservation Ontario Council for the year 2008; and, THAT: Vice-Chair and Wayne Wilson, B.Sc., Chief Administrative Officer/Secretary- Treasurer, be appointed as alternates. Carried; 14. FREEDOM OF INFORMATION AND PRIVACY ACT Appointment of Head of the NVCA for Purposes of the Municipal Freedom of Information and Protection Act. RES418 MOVED BY: John Crawford SECONDED BY: Gord Montgomery WHEREAS: Members of the Board of the Nottawasaga Valley Conservation Authority may designate an individual to act as Head of the Authority for purposes of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. M.56, s. 3(1); 2002 C. 17, Schedule. F, Table; therefore, BE IT RESOLVED THAT: Susan Richards, Manager of Administration and Human Resources be designated as Head of the Authority for purposes of the Act. Carried; 15. NVCA 2008 MEMBERS RES.#19 MOVED BY: Sandy Agnew SECONDED BY: Reg Cowan RESOLVED THAT: The N.V.C.A. members provide written permission to authorize the public release of their names, addresses and telephone/fax numbers/email address, in accordance with the Municipal Freedom of Information and Protection of Privacy Act. Carried; The Board of Directors Recessed at 10:45 a.m. The Board of Directors Resumed at 10:55 a.m. 16. PRESENTATIONS 16.1 FLOOD ADVISORY PRESENTATION. Brian Smith, Water Resources Technologist and Glenn Switzer, Director of Engineering and Technical Services provided an update on the flooding conditions as a result of the abundant rain fall and snow melt which took place January 7-10, 2008. A cold December produced approximately 45 cm snow which is a 7.5 cm water equivalent. Warm temperatures up to 12 °C and 45 mm rain produced a major runoff event. Flooding came close to residences and many roads overtopped. Staff advised that the flood wave is currently traveling through the Minesing Wetland and heading to Wasaga Beach. BOARD • DIRECTORS NO. 01/08 MINUTES 11 January 2008 Page .. 6 Glenn Swtizer advised the Board of Directors of the roles and responsibility of the NVCA in a flood situation. The NVCA is responsible for forecasting where and when flooding is likely to occur and issuing the appropriate messages. Advance warning of an impending flood allows municipalities and other government agencies to put emergency response plans into operation. Technical advice in the planning and development stages of a property is another role the NVCA Engineering and Planning department provide. 16.2 SPECIES AT RISK IN THE NVCA WATERSHEDS David Featherstone, Manager, Watershed Monitoring Program presented the species at risk program to the Board of Directors. The Ministry of Natural Resources has a provincial mandate to address Species At Risk issues and identify "significant habitat". The NVCA alerts the Ministry if Species At Risk is an issue as part of a planning application. The NVCA has played a key role in bringing in experts to review Species at Risk issues. The NVCA owns and manages a number of properties that support Species and Risk the Minesing Wetland is a significant property. The monitoring staff work closely with the lands and stewardship staff to develop ecologically-sound management plans. David Featherstone reiterated the importance of the species at risk program at advised that normally, worldwide, we would expect to lose a species every 1000 years. Estimates of current extinction rates suggest that, globally, we are now losing one to three species per day." This is testimony enough that this is a very worthwhile program. FUTURE MEETINGS NVCA SOURCE PROTECTION AUTHORITY — Jan 11/08 following the BOD EXECUTIVE — Jan 25/08 BOARD OF DIRECTORS — Feb 8/08 RES#20 ' MOVED BY: Richard Lloyd SECONDED BY: Sandy Agnew REOLVED THAT: This meeting adjourn at 11:35 a.m. to meet again at the call of the Chair. Carried; Fred Nix, N.V.C.A. Chair Wayne R. Wilson, CAO/Secretary Treasurer Dated this 8 day of February, 2008 M ���� °�' � NOTTAWASAGA VALLEY CONSERVATION AUTHORITY NVCA BOARD OF DIRECTORS MEETING - No. 02108,8 February 2008, 2008 BUDGET APPROVED The NVCA budget, totaling $3'899.200.73. was approved with strong member support. The budget focuses on protection and nostOedk}n of our watershed resources. The most aignNUoamd budget change in 2008 was the inclusion of approximately $500,000 in grants for landowners to protect and improve municipal wells, funded fully by the province. NEW BUDGET COMMITTEE PROPOSED The Executive Committee will discuss at its next meeting 8 suggestion brought forward by Dennis Egan' member from the Town of New Teournaoth' to establish a Qonnrnbt*e to review - new funding sources for the 2009 budget. FERNBROOK SPRINGS BOTTLED WATER CO. IW THE TOWNSHIP OF AMARANTH On December 31st. 2007. the Ministry Of the Environment issued the Fennbrook 8phnUa Bottled Water Co. o permit b]take vv8&ar. There have been complaints from neighbours; of the bottling company about well interference. The Director of Engineering advised that a hydrogeologist consulting firm has been retained by Fernbrook to investigate these complaints. At this time the NVCA has no jurisdiction over permit to take water applications. The province and Conservation [)nt8hO are currently developing g protocol which would see the NVCA become a commenting agency for applications in the near future. CHANGES TO THE 2D08 HEALTHY WATERS GRANT INCENTIVE PROGRAM The grant rates ho the Healthy Waters Grant Incentive Program have increased due b]the rising cost of planting. The program's budget narnainS the same since it operates on e first - come, first-served basis. The program provides financial assistance and technical advice to landowners and Cnrnnnunih/ groups interested in doing environmental projects that improve water quality in the watershed. INCREASE TO THE 2008 PER DIEM RATE FOR BOARD MEMBERS Given the Board's approval, staff will ask the Ontario Municipal Board to approve a cost of living increase of 1.7 per cent to NVCA members per diem. The increase will be effective asof January 1'20U8. MOVE TOWARDS PAPERLESS BOARD MEETINGS A questionnaire was distributed to Board members asking them if they have the appropriate technology and are willing to receive future agendas via e-Copy. Eleven members chose 9- cUpyogendua.0optedforpapercopiee8nd0havmyettVbapO||ed. Future Meetings a0d Events Executive Committee: Feb.22 Board ofDirectors: Mor14 Spring Tonic Maple Syrup Festival: Apr. 4 & 5 For more information contact: Wayne R. Wilson, CAO/Secretary Treasurer 705-424-1479 ext 225 wwi1son(P2,nvca on ca Ministry of Community Safety Ministbre de la Sdcuritd communautaire at and Correctional Services des Services correctionnels Office of the Deputy Minister Bureau du sous-ministre Emergency Planning and Management Planification et gestion des situations d'urgence 25 Grosvenor Street 11 1h Floor Toronto ON M7A 1 Y6 Tel: 416 327-9734 Fax: 416 327-9739 February 12, 2008 25, rue Grosvenor 112 dtage Toronto ON M7A 1 Y6 Tel.: 416 327-9734 Tdl(§c. : 416 327-9739 His Worship Harry S. Hughes Mayor Township • Oro - Medonte P.O. Box 100 148 Line 7 South Oro, ON LOL 2XO I m- -M % Room j • go Ontariu--% As Ontario's Deputy Minister for Emergency Planning and Management, I am writing at this time to acknowledge that in 2007 your municipality fulfilled the municipal requirements of the Emergency Management and Civil Protection Act, and Ontario Regulation 380/04. 1 would also like to take this opportunity to commend you, your council, and your staff for the efforts and leadership that has led to this worthy achievement. Building disaster - resilient communities, as you are doing, is among my highest priorities. Experience has taught us that no community is immune to the effects of serious emergencies and disasters. While we will continue to confront known and existing hazards, Ontario will also face the impacts of new hazards, such as the consequential effects of climate change, urban growth, and other hazards that have yet to be identified. All levels of government need to be prepared to respond to emergencies, however, I believe that our biggest preparedness gap is the lack of individual/family preparedness. In May 2007, an EKOS poll suggested that only 12% of Canadians have a survival kit and only 11% have a family emergency plan. Emergency Preparedness Week is May 4th to 11 th and I would ask that emphasis on personal preparedness be a priority in your community. ? - 2 - In our shared commitment to community safety, the Province and its municipalities are working together to implement coordinated and integrated emergency management programs that will meet the needs of Ontarians whenever disaster strikes. Your community has demonstrated its commitment to that partnership through the successful completion of the municipal emergency management program and for that I am grateful. In closing, my staff and I look forward to continuing to work with your community to achieve our mutual goal: a safe and resilient Ontario. Jay C. Hope Deputy Minister Emergency Planning and Management cc: CEMC L.- .� ORILLIA & AREA PHYSICIAN RECRUITMENT & RETENTION COMMITTEE MNJIItANING FIRST NATION February 18, 2008 Mayor Harry Hughes And Members of Council Township of Oro - Medonte P.O. Box 100 Oro, ON LOL 2X0 RE: Municipal Funding Request — 2008 ad �+ Dear Mayor Hughes and Members of Council: i 4 01 The Orillia & Area Community Physician Recruitment & Retention Committee has been in existence since 2001. At the time that this group of volunteers was drawn together, the prime focus of activity was the recruitment of Family Physicians stimulated by an under service designation for the area by the Province of Ontario which recognized a shortage of I 1 family doctors. During 2002, the mandate of this committee expanded to include recruitment of specialists and ongoing work with various medical student groups (clerks, interns and residents). It was identified that having a full compliment of specialists practicing within the community was in itself a strong recruitment tool for attracting family physicians. Students, while a longer term recruitment audience, do represent the Doctors of the future. Our success in retaining residents as full time practicing doctors is strong (Dr. McIntosh, Dr. Perrigo etc.) We need to ensure these students return to our community. Retention of our Doctors was also added to our mandate and our name. Doctor recruitment is a very competitive business. Communities across the country spend hundreds of thousands of dollars each year to lure physicians; just as we are trying to bring doctors to our area other communities are attempting to lure ours away. Retention is a critical component to the future success of our efforts. 22 Peter Street South . Orillia, Ontario L3V 7A3 . tel: 705 - 325-4903 • fax: 705- 325 -6817 F), -1 Graciously funded by the five municipalities, community organizations (Rotary, Orillia District Chamber of Commerce, CDC, Hospital Foundation etc.) and private businesses, this committee has filled the role of community hosts and ambassadors. We are a collaborative of community volunteers, Doctors, hospital administration and hospital foundation volunteers. I use the word collaborative as the success of our efforts is very much tied to the work of the hospital; we support the efforts of the Hospital's administration in their effort to recruit and retain physicians. The following summarizes the activities and successes of this committee for the period of 2006 & 2007: Coordination of a "Thank You" for all Doctors practicing within the area. All Doctor's offices received a hand delivered arrangement of fresh flowers and thank you note. Participation in the 5 medical schools job fairs held in September 2006 & 2007. Committee members traveled to Ottawa, Kingston, Hamilton, London and Toronto to meet with Doctors, residents, and students prior to selecting their communities of choice for practice. Coordination and hosting of Rural Ontario Medical Weeks 2006 & 2007 which saw 6 to 8 medical students each year spend a week within our community working with our Doctors to experience medicine in a rural setting. For many of these young people, this is their first time in a rural community (outside Toronto) and opened their eyes to the possibility of practicing medicine in a smaller community. Committee members hosted BBQs at their homes, took students biking on our trails, boating on our lakes, hosted receptions, fishing etc. ➢ Hosting of Core Rotation Day. Each year a class of medical students training in the family medicine stream spend a day within our community. These students are a key target audience as they will become residents the following year and must select the community in which to spend one year learning under the direction of a licensed family Doctor. As noted earlier, many of these residents of the past have chosen to remain in Orillia as Doctors. To successfully engage this group during Core Rotation Day is critical to ensurim', they select Orillia as their community of choice for residency and that we have a full complement of residents here the following year! Committee members have coordinated golf tournaments, boat trips and meals during this day. Over 20 students were hosted during the two year period (2007, 2007). Hosting visiting Doctors and students. The committee is regularly involved with hosting Doctors and their families who are visiting our community and hospital as they determine where they will practice medicine. These visitors come from all across Canada and the world. Committee members deliver fruit baskets which greet the visitors on their arrival at their accommodations, take visitors on community tours, provide babysitting services, organize meals with community members and other Doctors, and generally try to meet their hobby/interest needs (ski passes, golf passes, theatre tickets etc.) For students, the committee organizes larger group activities such as group dinners at local restaurants, provides fitness club passes and gift bags. During 2006, 2007, 56 students were hosted. Committee Strategic Planning. In order to ensure that the committee's activities were meeting the needs and expectations of the community, a community outreach initiative was undertaken. A series of questions were asked of a wide variety of community members, politicians, hospital administration, and Doctors. The results of this outreach are included as appendix A. In summary, it was felt that the committee should continue to focus its efforts on the recruitment and retention of both family physicians and specialists. One gap in activities that was noted repeatedly was the need to identify local students who leave the community to pursue post secondary education to become doctors. A communication program to encourage these students to return to Orillia should be developed as well as a more formal after -visit communication program for other students has also been noted as a worthwhile sales tool. Both of these initiatives require dedicated time to develop and launch; time that the current volunteers do not have. As a result of our activities and those of the hospital we are pleased to provide the following statistics of success for 2006, 2007: Recruitment: Category 2006 & 2007 Family Physicians 3 Specialists 9 Midwives 1 Locums 35 Courtesy 6 TOTAL 54 Goals 2008: The following are the goals for the committee for 2008: ➢ Coordinate two retention events; one as an appreciation effort for all hospital related staff to kick off the Hospital's 100th year birthday celebrations and the second as a thank you for Physicians and spouses. ➢ Coordinate ROMP Week 2008 in June. Participation in 2008 Medical School Job Fairs at 5 universities in September. Coordination of CORE Rotation Day. ➢ Host 25 -40 students throughout the year. Host 10 -20 visiting Doctors /and families throughout the year. Hire a part -time (2 days /week — May - December), contract project coordinator who would be responsible for: • Development and implementation of a communication strategy for students and Doctors who have visited or trained in Orillia. (New) • Development of a communication strategy, ensuring compliance with the Privacy Act, for Orillia area youth who are pursuing a career as a Doctor. (New) Budget 2008: In order to meet the goals and objectives as outlined above and in the attached survey summary, the committee respectivefully is requesting a financial contribution of $2,500 from each municipality. These funds will be augmented by cash carried forward from previous years and by funds and goods & services provided by local businesses, Soldier's Memorial Hospital and other community organizations. Each year many businesses donate graciously to the efforts of this committee. Past contributors include: Mariposa Market, Tim Norton's- Ron & Carolyn Harris, Madison County, Home Hardware, Brewery Bay, East Side Mario's, Sunshine Carpets, BMO Nesbitt Bums — Karen O'Coin/John Mayo, Leon's, Teletech, Shopper's Drug Mart, Guardian Pharmacy, Orillia Pharmacy, Orillia Chamber of Commerce, Flowers by June, Street's Flowers, Evans Flowers, Hawk Ridge Golf & Country Club, Hardwood Hills, Casino Rama, Orillia Construction Association, and Orillia Car Dealers' Association. Please refer to the attached 2008 budget (Appendix B) for further details. The work of this volunteer committee is critical to the future level of health care service within our community. The shortage of Family Physicians and other Specialists across the country will continue. As a community we can not afford to reduce the level of effort we expend recruiting new Doctors or thanking those who have worked tirelessly on behalf of our residents. We hope you will look favourably upon our request. If you have questions, please do not hesitate to contact me at your convenience. Sincerely, f John Waite Chair — Orillia & Area Community Physician Recruitment & Retention Committee U-Two =1 MV-0 Community Physician Recruitment & Retention Committee Strategic Planning 2007 In the winter of 2007, the Community Physician Recruitment & Retention Committee launched a strategic planning exercise designed to obtain input from the community, hospital administration and the physicians regarding the purpose, role and accountability for the committee. Over the course of 8 months, committee members held meetings with a wide variety of individuals and organizations including: Orillia District Chamber of Commerce Board, Orillia & Area Community Development Corporation Board, Orillia Lion's Club, Orillia Rotary Club, Hospital Administration and Board, and municipal politicians. In addition a survey monkey was created with links provided to local Doctors to obtain their views. The following is a summary of the data collected and provides the basis upon which this committee will proceed over the course of the next 3-5 years. What should be the purpose of the committee? a) Shouldn't exist. b) Recruitment c) Retention d) Combination of b& c e) Other, please detail In all cases, respondents felt that the committee's purpose was the recruitment of Doctors with a majority of respondents also indicating that retention should also be a purpose of this committee. 2. Should the committee recruit and/or retain: a) Family physicians b) Specialists c) Both d) Other, please detail The majority of respondents felt that this committee should be focusing efforts on both family physicians and specialists. In a few cases, respondents also indicated that efforts should be put toward recruiting RN practionners, various types of naturopaths and other allied health professionals 3. Who should be responsible for physician recruitment? a) Hospital — Administration b) Physicians — by Department c) Community d) All of the above e) Combination of above, please detail f) Other, please detail The majority of respondents indicated that the recruitment of physicians should be the responsibility of the hospital, physicians and community working in partnership with each having a specific role to play. 4. Who should be responsible for physician retention? a) Hospital — Administration b) Physicians — by Department c) Community d) All of the above e) Combination of above, please detail f) Other, please detail The majority of respondents indicated that the retention of physicians should be the responsibility of the hospital, physicians and community working in partnership with each having a specific role to play. 5. What relationship should the committee have with the hospital with regards to physician recruitment & retention? It was viewed that the committee should function independently from the hospital but that their should be a strong working relationship between the two organizations. 6. What role/activities should the committee engage in for recruitment? Please select all that apply. a) Host visiting Doctors (i.e. day passes, community tours etc.) b) Host students (i.e. day passes, community tours etc.) c) Market the community abroad d) Provide small incentives — golf passes/memberships etc. e) Provide large incentives — cash, cars etc. f) Other? In all cases, no one indicated that the committee should be providing large incentives during the recruitment process. In virtually all cases, hosting doctors and students and marketing the community abroad was viewed as activities that the committee should be engaged in. Further, the majority of Doctors who responded indicated that, in addition to the three activities noted previously, the committee should also be providing small incentives. In addition to the recruitment strategies noted above, a number of respondents indicated that the committee should focus attention on recruiting local students who leave the community to obtain their education and on bringing international medical graduates/Doctors to the area. 7. What role/activities should the committee engage in to retain Doctors? Please select all that apply. a) Host appreciation events b) Host regular activities — breakfasts, gifts for extra work taken on etc. c) Provide incentives, please detail d) Other In all cases, no one indicated that the committee should be providing incentives to retain Doctors. All respondents indicated the committee should be hosting appreciation events and in some cases hosting other types of events as noted above. 8. To whom should the committee be accountable? a) The community b) The municipalities c) The hospital d) All of the above e) Combination of above, please detail f) Other, please detail The majority of respondents felt that the committee should be accountable to the community, the municipalities and the hospital. In a few cases it was felt that accountability should be to the hospital only. 9. How should the committee be funded? a) The community b) The municipalities c) The hospital d) All of the above e) Combination of above, please detail f) Other, please detail wyy The majority of respondents felt that the committee should be funded by a combination of the community, municipalities and the hospital. In addition, other funders noted included: the province and the federal governments. 10. What measures/indicators show this committee is meeting its mandate? Please select all that apply. a) Number of Doctors recruited. b) Number of Doctors retained. C) Number of activities completed per year (visits hosted, events coordinated etc.) d) All of the above e) Combination of above, please detail f) Other, please detail In the majority of cases, it was felt that indicators of success should include the number of doctors recruited, retained and the number of activities the committee completes each year. UITITMANT W. I llI 11111! 111, 11111111 111] 11! 111111!11111111 Pill Cash in the Bank Hospital Foundation CFOA ROMP Program Community Partners &Businesses* City of{}riUia Township ofOro+Medonb* Township ofRamana Township ofSevern K4njikaninQ 1st Nation l[oteV Total Available Expenses: MedicaSohousJobFoir Gifts Travel Rural Medical Week Cone Rotation Day Promotional Items (DVDm etc.) Retention Activities Physician Visits (bpenkfosbs. baskets etc.) Student Visits Administration (Postage, Bank. Supplies etc.) Printing Pt. Time Project Coordinator Conferences/[raining Community Outreach Total Balance Carry Forward $23,614 -carry forward from previous years $2,000 $1,000 $500 $2.5O0$1.0OO- confirmed (CDC) $2,500 -confirmed $2'5O0 $2,500 -confirmed $2'500 $2.500 $18,500 $42.114 $1,500 $2,000 $2'0OO $1,500 $1,500 $5.500 $2'O0O $1.508 $1'500 $250 $Q'85O $2,000 $3,750 $34,850 $7.264 °Note: This does not include donations mf products or services, nor the financial contribution made by Soldier's Memorial Hospital for recruitment efforts (staff wages, operational costs) Expenses reflect historical average with the exception of the Pt. Time Project Coordinator, Community Outreach, Conferences and Coordinator - 2 days x $130/dayx 8 mths � FW: Oro Medonte BSW Stadium License �� ) t Teeter, Janette From: Jim Payetta Sent: Wednesday, February 20, 2008 4:51 PM To: Irwin, Doug; Teeter, Janette; Dave Simpson; Dave Simpson Subject: FW: Oro Medonte BSW Stadium License Hi, Thank you for taking the time to talk with me today regarding Barrie Speedway's application for a stadium liquor license. Page 1 of 1 We have hired a consultant, Mr. Fred Moffat, who will be helping us submit our application. As I understand it, we need a resolution from the Oro - Medonte council stating that they approve of our filing an application. Here is the information you requested: Barrie Speedway has been in business since 1965. It is located on the 8th Line, Oro, next to Burls Creek Family event park. Barrie Speedway has undergone a number of renovations over the last few years. The Speedway now hosts 22 NASCAR Racing events each year ... The NASCAR Whelen Series, which runs every Saturday night from the first Saturday in May until the second last Saturday In September. The Speedway also hosts two major NASCAR Canadian Tire Series Events, one on the long weekend in July and the other the Saturday after Labour Day Weekend. The Speedway attracts between 1200 and 3000 fans every Saturday night. However, with official NASCAR Racing now happening on a regular basis at the Speedway, we expect those numbers to grow. We currently have permanent seating for approx. 4,000 people at the Speedway. We are applying for a stadium liquour license that will allow us to serve Beer and Wine to approx. 75% of the permanent seating areas of the Speedway. We intend to keep approximately 25% of the permanent seating area as a "dry area'. We currently have two full service food concession areas that serve meals and snacks to fans attending racing events. Barrie Speedway attracts many families and local race fans on a regular basis. The Speedway also attracts many tourists who visit the area to attend the racing events at Barrie Speedway. If there is any other information you require, please do not hesitate to call myself at 791 -6665 or my partner, Dave Simpson at 728 -1469. Mr Simpson will be able to attend the meeting you spoke to me about on Friday morning of this week. Can you please confirm the place and time of that meeting, who will be in attendance and what additional information we would need to bring? We would like to get this resolution passed ASAP, as we would are trying to get our application submitted and approved before the start of the racing season. Thank you for your attention and assistance. Jim Payetta Co Owner Barrie Speedway 30 Alliance Blvd, Barrie, ON L4M 5K3 Cell 705.791.6665 PH 705.487.0279 Fax 705.728.1372 E jimp@ barriespeedway.com 41"'fiw- Confidentiality Confidentiality Caution and Disclaimer This message is intended only for the use of the individual or entity to which it is addressed and contains information that is privileged and confidential. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately at (705) 487 -0279 and delete the original message. If you are the intended recipient of this message, we remind you that electronic mail on the Internet may not be secure from both privacy and software perspectives. n in i /nnno \ .�0 () r S�ky4 Ki |D addition to alcoholic beverages, the mini bar must also be stocked with non-alcoholic beverages. Access to the contents of the mini b8[ rDUSt be c0Otn}Ugd by the licensee or be restricted by rD8GOs of a locking device. ACC8Ss to the contents of the mini bar [Dust be restricted to those persons that are nineteen years 0f age Orolder. Licensees shall retain records Of the mini bar sales for one year. / 8. Stadium Endorsement Eligibility for Endorsement The holder Of8 stadium endorsement may sell and serve alcohol iOthe fixed tier seating Of8 stadium during live entertainment V[live sporting events. The stadium must b8 used primarily for live entertainment events or live professional sporting events. Liquor may not be served in bleachers, local arenas and other forms of temporary tiered seating venues . A reSO|Utk}D Of the Council Of the K4UOkjp@|hv in which the stadium is located approving the issuance Of @ Si8diUD1 endorsement [Dust be obtained prior to submitting an Gpp|iC8tOO for a stadium 8OdOrS8rOenL AcVpV of the r8sO|UhOO OOUEt be provided t3 the A|COh0| and Gaming Commission @S part Ofthe application package. Eligibility for Events The licensee with 8 stadium eOdO[S8nlHOt must obtain 8pprOVB| from the Registrar ofAlcohol and Gaming for the sale and service of liquor in the fixed tiered S88is on an event-by-event basis. Approval may only be granted for: • Live sporting events where the majority of participants i the event Vr the patrons iOthe stadium at the event will be over the age of1S years. The Ontario Hockey League 0[8 United States Hockey League, may be approved even though the participants may b8 under 19 years Uf age; and • Live entertainment events where the majority Ofp8{[VDS8fthe event will b8 over the age Of18 years, and there iS sufficient lighting hJ conduct inspections Ek the event iDthe tiered seating area Of the stadium. 9. Golf Course Endorsement The holder ofo golf course endorsement may sell and serve liquor UogolfarstoC0noumeonUle playing area of the golf course. Liquor may be served from mobile vending carts that must be operated by8nemployee at least 18 years Of age. Non-alcoholic beverages must also bemade Any golfer who obtained liquor at any licensed area ofugolf course iaexempted from subsection 32(l) of the Act while driving or having the care or control of a golf cart on the playing 8[8aOf8 golf course. S8|H and S8rViC8 of liquor OO the playing area of the golf course is limited to those who are actively playing golf. 12128(06/05) Nv H—, a Cowr+oNs C1.1— — -- Ottawa Room 702 Justice Building Ottawa ON K 1 A OA6 Tel: 613- 992 -6582 Fax: 613-996-3128 Bruce Stanton Member of Parliament Depute Simcoe North/Nord Orillia 575 West Street South Willow Court, Unit 2A Orillia, ON L3V 7N6 Tel: 705- 327 -0513 Fax: 705- 327 -8310 Midland 504 Dominion Avenue Midland, ON L4R 1P8 Tel: 705-527-7654 Fax: 705-527-7668 ORO- MEDONTE TOWNSHIP February 8, 2008 � Mayor and Council Township of Oro - Medonte 148 Line 7, S Box 100 Oro, ON LOL 2X0 Re: One Cent NOW! Campaign (Correspondence: January 24, 2008) Dear Mayor and Members of Council: I acknowledge your support of the City of Owen Sound's resolution. In view of the Town of Oro - Medonte's experience with the last COMRIF program (2004 — 2007), I can certainly understand your frustration with recent federal - provincial infrastructure programs. I agree that the last COMRIF program was wholly inadequate in size, administration and design for addressing our region's aging capital requirements. I am pleased that our government is addressing the problem with our unprecedented $33 billion commitment to infrastructure. This includes approximately $18 billion in GST exemption and Gas Tax transfers. On the Gas Tax Transfer alone, Oro - Medonte will receive approximately $3.5 million over seven years resulting from Budget 2007's extension of this commitment for an additional four years to 2014. These transfers are dependable and flexible — and they can only be spent on a wide range of allowable capital projects — from roads and bridges to transit and reducing greenhouse gas emissions. The GST full refund, which was first introduced in 2004, has also been extended and will result in expense savings for your Town of an estimated $1.7 million over seven years to 2014. There are no conditions on how the Town allocates this savings. Finally, we have introduced the replacement to COMRIF, the Building Canada Fund (BCF), an $8.8 billion program for a wide range of municipal projects. I circulated information on this program last November. Of the $8.8 billion, there will be more than $1.0 billion for smaller Ontario communities, providing an average of $143 million per year over seven years, where the last COMRIF program offered an average of $83 million per year over three years. In addition the previous program, COMRIF, funded municipalities up to a population of 250,000. Under the BCF, only municipalities under 100,000 will be eligible. So there is much more funding available for a conceivably smaller pool of eligible municipalities. So, our government has made a greater commitment to municipal infrastructure than any previous government - with funding instruments that are predictable, dependable and flexible. It is what municipal leaders in Ontario have been asking for many years. We have delivered. Now, we need your help, to urge the Province of Ontario to sign-on to the framework agreement that is necessary to get funds rolling with the BCF. The construction season is fast approaching, and federal money is ready and waiting to fund important projects in our region. Please do not hesitate to contact me for any further questions you may have on these issues. I compliment you for the superb services you provide to residents and businesses in Oro-Medonte. It is no wonder that so many families are choosing this area for their new home town. Kind_rpgards, ,___-truce Stanton, M.P. Simcoe North January 29, 2008 �'-1 c - � Simcoe County District School Board 1170 Highway 26 West Midhurst, Ontario LOL 1 XO His Worship Mayor Harry Hughes Township of Oro - Medonte 148 Line 7 South Oro, ON LOL 2X0 Dear Mayor Hughes Phone: (705) 728 -7570 Fax: (705) 728 -2265 www.scdsb.on.ca ORO- ME DON TE TOWNSHIP MOTION #A ,6 FEB 1 3 2008 MEETING: COUNCIL Accommodation Review Committee (ARC) Representation C. OF W F1 The Simcoe County District School Board will be embarking on a number of pupil accommodation reviews in March 2008 to address enrolment, programming, and building condition challenges. This review process enables the public to make informed recommendations to the Board through Accommodation Review Committees (ARCs). Committees include parents /guardians, teachers, principals, municipal, and business representatives. Two Accommodation Review Areas may be of interest to the Township of Oro - Medonte: Accommodation Review Area A: Orillia District Collegiate Vocational Institute, Park Street Collegiate, Twin Lakes Secondary School Accommodation Review Area B: Elmvale District High School, Midland Secondary School, Penetanguishene Secondary School, Stayner Collegiate Institute, Collingwood Collegiate Institute A portion of the attendance area for each school in Accommodation Review Area A falls within the Township of Oro - Medonte. In addition, a portion of the attendance area of Midland Secondary School, with an enrollment of approximately 40 students, falls within the township boundary. The overlap in municipal boundaries and school attendance areas means the Township of Oro - Medonte may have representation on two accommodation reviews. The Board is inviting the municipality to recommend two individuals to represent municipal interests of the Township of Oro - Medonte; one for Accommodation Review Area A and one for Accommodation Review Area B. The municipal representatives cannot be the parent/guardian of a student enrolled at one of the schools under review. A separate selection process exists for parents /guardians to have representatipn._Qn-he ARC. p REC FEB 0 1 7008 dAC- MEDONTE �\ The Board i3 also inviting the municipality to recommend two individuals to represent the business interests of the Township OfOrQ-MedOD&}; one for Accommodation Review Area A and one for AcCOnnnlOdadOD Review Area B. The business FepngseDL8Uv8S cannot be the parent/guardian of a student enrolled at one of the schools under review. A Sep8n3b8 selection process exists for o to have representation OD the ARC. We encourage the Township and business community to be part of this important review of area sChOO|S. Please be 8vV@r8 that the accommodation review may last for S months or longer. - [herHpnesentabveSvviU be asked to participate in several working 8Ss3iODs each [nOOth and in at least four public meetings. These rneeUDgS and vvOrhiOg 3eSSi003 may bescheduled in both the afternoon and evening. P|88s8 provide the DanOeS and oOOt@[J infOnn8UOO of the four individuals you VvOU|d like to nepn8S8Dt the municipal and business interests Of the Township of {}rO-K8edOOtS OD the AcCOrnnnOd8dDn P<eViRvv COrnDlbtHe. If municipal and business representatives are not available, the accommodation review will continue without representation. This iOfOrrn8tiOD ShOU|d be forwarded [0 Janet Jay, P|aOD9r. at the above address or by email to before March 7. 2008. Sincerely LOuBr@ndes Associate Director, Superintendent Facility Services BY- LAW NO. 2008- 018 A By-law to amend the zoning provisions which apply to lands within Concession 5, West Part of Lot 5, (Former Township of Oro), 2815 Line 4 North, Township of Oro-Meclonte (Gray 2007-ZBA-09) WHEREAS the Council of the Corporation of the Township of Oro-Medonte is empowered to pass By-laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13; AND WHEREAS Council deems it appropriate to rezone the lands to permit the development of institutional uses, in accordance with Section C2 of the Official Plan; NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. Schedule 'A15'to Zoning By-law 97-95, as amended, is hereby further amended by changing the zone symbol applying to the land located in Concession 5, West Part of Lot 5, in the former geographic Township of Oro, now in the Township of Oro-Medonte, from Mineral Aggregate Resource Two (MAR2) Zone to the Institutional (1) Zone as shown on Schedule 'A' attached hereto and forming part of this By-law. 2. This By-law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY-LAW READ A FIRST AND SECOND TIME THIS 27TH DAY OF FEBRUARY, 2008. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2008. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Schedule 'A' to By-law Nv;- No. 2008-018 This is Schedule 'A' to By-Law 2008-018 passed the day of 92008. Mayor H.S. Hughes Clerk J. Douglas Irwin 11 2815 LINE 4N' 1058 BASS LAkE SIDE ROAD LANDS To BE ADDED TO 1058 BASS LAKE SIDE ROAD FROM 2815 LINE 4 NORTH REZONED FROM MAR2 ZONE TO I ZONE TOWNSHIP OF ORO-MEDONTE (FILE 2007-ZBA-09) 31 1 BY-LAW NO. 2008-027 A By-Law to Authorize the Issuance of Certificate of Substantial Completion and Acceptance (Aboveground Works) for Martin Brook Subdivision, Plan 51 M -710 WHEREAS Section 224 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, states that it is the role of Council to ensure that administrative policies, practices and procedures are in place to implement the decisions of Council; AND WHEREAS Section 51, Subsection (26) of the Planning Act, R.S.O. 1990, Chapter P. 13, as amended, provides that municipalities may enter into agreements imposed as a condition to the approval of a plan of subdivision and such agreements may be registered against the land to which the subdivision plan applies; AND WHEREAS Council for the Corporation of the Township of Oro-Medonte entered into a Subdivision Agreement with 1391191 Ontario Limited in February, 2002 to construct an eighteen (18) lot subdivision located at Line 2 North and Ski Trails Road. AND WHEREAS the requirements of this Subdivision Agreement with respect to the aboveground works have now been met; NOW THEREFORE the Corporation of the Township of Oro-Medonte hereby enacts as follows: That the Certificate of Substantial Completion and Acceptance (Aboveground Works) for Martin Brook Subdivision may now be issued by the Township Engineers (Totten Sims Hubicki Associates) in compliance with the Subdivision Agreement between the Corporation of the Township of Oro-Medonte and 1391191 Ontario Limited. 2. That the attached Schedule "A", Certificate of Substantial Completion and Acceptance (Aboveground Works) shall form part of this By-Law. 3. That this By-law shall come into force and take effect on the final date of passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 27TH DAY OF FEBRUARY, 2008. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2008. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin FILE No .139 01/24 '08 11:36 ID:TSH BORRIE FAX:705 734 0764 PAGE 21 2 I archft6ct planner: CERTIFICATE OF MUNICIPALITY PROJECT DEVELOPER FILE NO. Descriftri of the Wcmts• TOWNSHIP ENGINEERS SUBSTANTIAL COMPLE!► AND ACCEPTANCE 169MGROUND,WOR" Townshig of Oro-Modoro Martin Brook Subdivision Purr 51 M-710 1391191 Ontario LjMftW 12-9103041 (NIVA 43- -91046 Roadways in the Martin Brook Subdivision consisting of: Schedule "A" To By-Law No. 2008-27 Martin Brook Cresr nt from Ski Trails Road to 2"'l Line CiraMedonte; a distance of 647 metres, (2,122 feet) We, Totten Sims Hubicki, notify the Municipality that the above mentioned works were inspected on January 24, 2008, and to the best of our knowleedge and judgment are complete in accordance with the Subdivision Agreement except for the deficiencies below. • Subject to a site inspection in the Spring of 2008; • As-Constructed Drawings & OLS Certification at the end of Maintenance Period; We hereby accept these works for use and operation by the Municipality subject to the rectification of the above noted defK*Hrjes and to the rectification of any further defidendes that may become apparent during the maintenance period and to the maintenance that is required by the Subdivision Agreement. The date of Substantial Completion and Acceptance v Certificate as of January 24, 200& Abonnd orks) is e ished by Date: Z e 0 Signature: KV1030-51t&C. & x Abov"round.dac TOTAL P.002 BY-LAW NO. 2008-028 A By-Law to Authorize the Issuance of Certificate of Maintenance and Final Acceptance (Aboveground Works) for Arbourwood Estates — Phase 1, Plan 51 M-696 WHEREAS Section 224 of the Municipal Act, 2001, S. 0. 2001, c.25, as amended, states that it is the role of Council to ensure that administrative policies, practices and procedures are in place to implement the decisions of Council; AND WHEREAS Section 51, Subsection (26) of the Planning Act, R.S.O. 1990, Chapter P. 13, as amended, provides that municipalities may enter into agreements imposed as a condition to the approval of a plan of subdivision and such agreements may be registered against the land to which the subdivision plan applies; AND WHEREAS Council for the Corporation of the Township of Oro-Medonte entered into a Subdivision Agreement with Arbourwood Estates Ltd. in June, 2001 to construct Phase I of the development, consisting of 24 lots on Walnut Drive and Red Oak Crescent. AND WHEREAS the requirements of this Subdivision Agreement with respect to the aboveground works have now been met; NOW THEREFORE the Corporation of the Township of Oro-Medonte hereby enacts as follows: That the Certificate of Maintenance and Final Acceptance (Aboveground Works) for Arbourwood Estates Ltd. may now be issued by the Township Engineers (Totten Sims Hubicki Associates) in compliance with the Subdivision Agreement between the Corporation of the Township of Oro-Medonte and Arbourwood Estates Ltd. That the attached Schedule "A", Certificate of Maintenance and Final Acceptance (Aboveground Works) shall form part of this By-Law. 3. That this By-law shall come into force and take effect on the final date of passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 27TH DAY OF FEBRUARY, 2008. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2008. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin FILE % 172 01/31 '08 09:49 ID:TSH BARRIE FAX:705 734 0764 UN fingineore architects planners TOWNSHIP FNGMERS CERTMCATE OF MAINTENANCE AND FINAL ACCEPTANCE (ARO M1MCYPALFIY rQW1111shill of Oro-MedOnte PROft,Cr A&;xrwoqd Estates — Phase Plan S1M -b96 DEVELOPER Arbour, mod Estates Ltd. Flu NO. Descri tion or the Works: Roadways in The Arbourwood Estates — phase I Subdivision consisting of- A Walnut i)rive a distance of 465,0 metres (1,525 feet), I . vuq' QUI& PAGE 2/ 2 Schedule "A" To By-Law No. 2008-28 RgLd Qk Crescent easterly from the north end of Walnut Drive to Line 2 South, a distance of 160 metres (525 feet), • Red 04 Crescent easterly from the south end of Walnut Drive to Line 2 South, a distance of 160 metres (525 feet). We, Totten Sims Hubick-i, notify the Municipality that to the best Of Our knowledge and judgement: 1. The Developer named herein has completed the required maintenance work, has rectified know deficiencies and has fulfilled the other terms of the Subdivision Agreement. 2. The period of maintenance of this Subdivision Agreement expl n the issuance of i Certificate. Date- Signature. K\MI-50A t9r(MXl\4.&FC,dam: TOTAL P.002 BY-LAW NO. 2008-030 "Animal Control By-law" A By-law to regulate, license and control animals within the Township of Oro-Medonte and to Repeal By-law Nos. 2005-119, 2006-003, and 2006-096 WHEREAS the Livestock, Poultry and Honey Bee Protection Act, R.S.O. 1990, c. L.24, the Animals for Research Act, R.S.O. 1990, c. A.22, the Pounds Act, R.S.O. c. P.17, the Dog Owners' Liability Act, R.S.O. 1990, c. D.16, the Health Protection and Promotion Act, R.S.O. 1990, c. H.7, contain provisions enabling municipalities to pass By-laws; AND WHEREAS Section 11 of the Municipal Act 2001, S.O. 2001, c.25, as amended, defines spheres of jurisdiction under which a municipality may pass by-laws; AND WHEREAS the spheres of jurisdiction include animals; AND WHEREAS Section 103 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, states that if a municipality passes a by-law regulating or prohibiting with respect to the being at large or trespassing of animals, the municipality may specify procedures and penalties; AND WHEREAS Section 151 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes a municipality to license, regulate and govern businesses within the municipality; AND WHEREAS the Council of The Corporation of the Township of Oro-Medonte deems it advisable to provide for the licensing, regulating and controlling of dogs and to provide for the removal of dog excrement on public or private property within the Township of Oro-Medonte; AND WHEREAS the Council of The Corporation of the Township of Oro-Medonte deems it advisable to regulate and license establishments for the breeding and/or boarding of dogs, within the corporate limits of the Township of Oro-Medonte; AND WHEREAS the Council of The Corporation of the Township of Oro-Medonte deems it advisable to provide for the regulating and prohibiting the keeping of pigeons within the Township of Oro-Medonte; AND WHEREAS the Council of The Corporation of the Township of Oro-Medonte deems it advisable to exercise the authority to regulate and prohibit the keeping of animals; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1.0 TITLE: This by-law may be referred to as "The Animal Control By-law". 2.0 DEFINITIONS: 2.1 "Animal" means any member of the animal kingdom of living beings, excluding humans, without limitation. "Animal" shall include mammals, birds and reptiles. 2.2 "Animal Control Officer" includes the qualified persons or Association who has entered into a Contract with The Corporation of the Township of Oro- Medonte to control animals. This includes any employee appointed by the Corporation, 2.8 ^Board|ng" shall mean the taking inof dogs for a period o/ time for capital gains. 2.4 ^Breeding^ shall mean the generating ofoffspring. 2.5 ^Couno||^ means the elected Council of The Corporation of the Township (fDno'K8edonhe. 2.8 ^Dog^ shall mean a male Vr female canine, over the age of twelve (12) weeks. 23 "Dog Tag" means a marking device issued by The Corporation cf the Township of(]no-k8edonte.or its authorized agent. 2.8 ^Kenne|^ means any premises where dogs are boarded or are kept for the purposes ofbreeding. 2.9 ^Lioense" shall mean a certificate issued by the Township ofOno-K8edunte upon compliance to this by-law permitting an owner 0o operate aKennel. 2.10 ^Livoatock^ means animals or poultry, designated aa livestock and includes cattle, fur-bearing animals, goats, horses, rabbits, sheep, swine, hzvv|. ox. 2.11 ^yWunicipa|ityy means The Corporation cd the Township ofOnu-yWedonky. 2.12 ''ONT. SPCA" shall mean the Ontario Society for the Prevention ofCruelty k) Animals o/ any local branch of the Ontario Humane Society. 2.13 ^<]wnar" includes an assessed owner, tenant, occupant or any person having un interest whether equitable o/ legal in the land. 2.14 ^P|anner" shall mean the official or employee od the Township charged with the duty of administering the provisions of the Zoning By-|aws. 2.15 "Police Offiner"m*anaa police officer oo defined by the Police Services Act. 2.10 "Prohibited animal" shall mean birds orreptiles. 2.17 ^Townmhip^ shall mean The Corporation of the Township cfOno-Medon|e. 2.18 "Under Control" shall mean that when en animal is not on the property where h|s usually kept, the animal must be leased nr chained, and must be held securely by the person accompanying the animal and that person must bo physically able ho control the animal. 3.0 APPENDICES: 3.1 Appendix A: Licensing, regulating and controlling dogs. 32 Appendix B: Regulating and licensing of kennels for breeding and boarding dogs. 33 Appendix C: Regulating and prohibiting the keeping ofpigeons. 3.4 Appendix D: Regulating and prohibiting the keeping ofanimals. 4.0 SCHEDULES: 41 Schedule A: Licensing Fees 4.2 Schedule B: Application for Kennel License 5.0 OFFENCES: 5.1 Every person who contravenes any Provision of this By-law is guilty of an offence and shall be liable to a fine in the amount to be determined pursuant to the Provincial Offences Act, R.S.O. 1990, c. P.33, and every such fine is recoverable under the Provincial Offences Act 5.2 The conviction of an offender upon the breach of any provisions of this By- law shall not operate as a bar to a prosecution against the same offender upon any continued or subsequent breach of any provisions of the Municipal Act, 2001, S.O. 2001, c.25, Section 442, as amended from time to time, shall further apply to any continued or repeated breach of this By- law. 5.3 If any court of competent jurisdiction finds that any of the provisions of this By-law are ultra vires the jurisdiction of Council, or are invalid for a reason, such provision shall be deemed to be severable and shall not invalidate any of the other provisions of the By-law which shall remain in full force and effect. This By-law shall be enforced by the By-law Enforcement Department and/or its Agents. NOTE: Any person may appear before a Justice of the Peace and swear an information charging the owner of an animal with a breach of this by-law. 6.1 That By-law Nos, 2005-119, 2006-003, and 2006-096 are hereby repealed in their entirety. 7.0 ENACTMENT: 7.1 That Appendices "A", "B", "C" and "D", and Schedules "A" and "B: attached hereto shall form part of this By-law; 7.2 This by-law shall come into force and effect upon the approval of fines by the Attorney General. BY-LAW READ A FIRST AND SECOND TIME THIS 27TH DAY OF FEBRUARY, 2008. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2008. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Appendix "A" k, to By-law No. 2008-030 for The Corporation of the Township of Oro-Medonte LICENSING, REGULATING AND CONTROLLING DOGS 1.0 Every owner of a dog or dogs shall, before the 1st day of March in each and every year, or upon becoming the owner of a dog or dogs, register such a dog with The Corporation of the Township of Oro-Medonte and procure a licensing dog tag for each dog owned. 2.0 Every dog tag shall bear the serial number and the year in which it was issued and a record shall be retained by the Township of Oro-Medonte, for the period of time as specified in the Township's Records Retention By-law, showing the name and address of the owner and the serial number of the tag. 3.0 The owner shall keep the dog tag securely fixed on the dog at all times and such tag is non-transferable and shall expire and become void upon the sale, death or other means of disposal or transfer of the dog so registered and licensed. 4.0 The fee charged for the replacement of a lost dog tag shall be as provided for in Schedule "A" of this by-law. 4.1 Every dog tag issued pursuant to this by-law shall expire on the last day of February, following the year in respect of which it was issued and the license fee paid to The Corporation of the Township of Oro-Medonte at the time of issuing of the dog tag shall be as provided for in Schedule "A" of this by-law. 4.2 No person or persons shall keep a dog or dogs in a single dwelling unit unless each dog has a dog tag issued pursuant to Appendix "A" of this by- law. 4.3 No person shall, nor shall any one household own, possess, or harbour, or board, or license more than three (3) dogs unless the person or household holds a valid kennel license issued pursuant to Appendix "B" of this by- law. Each dog in excess of the aforementioned maximum allowed is considered a separate offence under the provisions of this by-law. 5.0 No owner of a dog shall allow the dog to run at large within the limits of the Municipality of the Township of Oro-Medonte. 5.1 For purposes of this section, a dog shall be deemed to be running at large when found elsewhere other than on the property of the owner and not under control of a competent and responsible person. 6.0 No owner of a dog shall allow the dog to howl or bark excessively or otherwise become a nuisance. ==1 7.1 Subject to Section 5 of Appendix "A" of this by-law, a Police Officer or an Animal Control Officer may: 7.1.1 Seize and impound any dog found running at large; and 7.1.2 Restore possession of the dog to the owner thereof, where: 7.1.2.1 The owner claims possession of the dog within five (5) days (exclusive of statutory holidays and Sundays) after the date of seizure; and �C 7.1.2.2 The owner pays to the Animal Control Officer a pound fee um provided for in Schedule "A"d this by-law for a dog seized and impounded, plus any costs o/ the poundheoper chargeable to The Corporation cf the Township ofDvo-K4edon8m. This fee shall increase es provided for in Schedule ^A"cd this by-|aw.for each additional occurrence within a calendar year. 7.123 No dog shall ba returned to the owner unless it has been licensed in accordance with the provisions of this by-law and any purchaser ofe dog without a dog tag shall obtain a dog tag for the current year before delivery iamade. 7.2 Where udog is impounded, the owner, if known, and whether the dog is claimed from the pound ornot, shall bo liable for the pound and maintenance fees granted by the ONT. SPCA, and shall pay all fees Vn demand 0o the Animal Control Officer. 73 Where, at the end of the said five (5) days, possession cf the dog has not been restored io the owner under Sub-section 7.1cf Appendix ^A^ofthis by-|ow. the Animal Control Off ioer may sell the dog for such price aa he/she deems reasonable. 7.4 Where the owner ofa dog has not claimed the dog within five (5)days after its seizure under Sub-section 7.1of Appendix "A"of this by-|aw.and the dog has not been sold, the Animal Control Off icer may kill the dog ina humane manner or otherwise dispose of the dog as he/she sees fit and no damages or compensation shall be recovered on account cf its killing o/ other disposition. 7.5 VVhevo a dog seized under Sub-section 7.1 of Appendix "A"of this by law. |u injured or should be destroyed without delay: 7.51 For humane reasons, the Police Officer mAnimal Control Officer may kill the dog ina humane manner as soon after seizure aaa veterinarian gives approval (where possible) without permitting any person 0o reclaim the dog or without offering it for sale and no damages or compensation shall be recovered un account ofits 7.5.2 For reasons of safety to persons or animals, the Police Officer or Animal Control Officer may kill the dog in a humane manner as soon after seizure as he/she sees fit without permitting any person to reclaim the dog or without offering it for sale and no damages or compensation shall be recovered on account of its killing. 8.0 Every person who owns controls or harbours adog shall immediately remove any excrement leftbysuchdogonpub}icorphvate lands within the Township of Oro-Medonte, and shall dispose of such excrement in a sanitary manner. &O Notwithstanding Section 5 of Appendix "A" of this by-law, pmothutheowne,is either a blind person o/an otherwise physically disabled person shall constitute a defense to the prosecution of such an offence. \�U (~ tmB��N�2��O�f� '0���`� The Corporation pfthe Township ofOro-&8edonte REGULATING AND LICENSING OF KENNELS FOR BREEDING AND BOARDING DOGS 1.0 KENNEL LICENSING 1] Nn person shall own, operate, manage, control, supervise, or have onany property any kennel unless a license has been issued for such kennel by the Township ofOm-Medonte. 1.2 Only the owner cf the property upon which the kennel ia proposed 0zbe located may apply for and receive a kennel license. 1.3 Every owner who applies for e license shall doeoun the form prescribed by this by-law mo Schedule ^B"uf this by-|ow. 1.4 Every owner applying for a license for breeding purposes shall submit the following documentation: 1.4.1 Verification cd current rabies vaccination or written verification bya veterinarian uf satisfactory rabies protection for all dogs kept or0m bo kept a| the subject kennel for breeding purposes. 1.5 Every application for a license shall be approved by the Planner for the Township, in accordance with the Township of Oro-Medonte Zoning By- law and the Site Plan Control By-law. 1.6 All applications for a license and renewal ofa license require an inspection, by the Township ofOru'M*donha's By-law Enforcement Department ur designate, 0o ensure compliance with all applicable legislative requirements. 1.7 Prior 0o the issuance ofa license, the applicant shall pay a fee aaprovided for in Schedule "A^of this by-law. 1.8 No person shall be granted a license |f such person has been convicted oJ an offence pertaining to animal cruelty, under the Criminal Code of Canada. 1.9 Prior 10 the issuance ofe license, every applicant shall provide proof that he/she has not committed an offence pertaining 0o animal cruelty under the Criminal Code of Canada or the Ontario Society for the Prevention of Cruelty 0n Animals Aot^ 1.10 Every license issued pursuant to this by-law shall expire on the last day cf February in the year succeeding the date of issue, and every application for renewal cdo license shall be finalized onor before the same date. 1.11 |n the event that the owner fails to renew a license issued pursuant 1othis by-law before the expiry date, the owner shall make application fora now license. 1.12 A license issued pursuant to this by-law is non-transferrable. (��^-� .~= 2]] MAXIMUM NUMBER OFDOGS / 21 The maximum number uf dogs permitted in any one kennel for which a Breeding Kennel License has been issued shall not exceed 25 dogs. 2.2 The maximum number of dogs permitted in any one kennel for which a Boarding Kennel License has been issued shall not exceed 58dogs. 2.3 The maximum number of dogs permitted hn any one kennel for which a Breeding and Boarding Kennel License has been issued shall not exceed 50 dogs. 31 All dogs shall be confined inside the kennel structure during the hours of 4.0 REVOCATION OFLICENSE 41 Any kennel license application which fails Uo meet the minimum requirements prescribed herein, shall be refused for reasons of non- compliance with the provisions of this by-law. In the event that a license is refused, the owner has the right Voo hearing under the Statutory Powers Procedures Act, R.S.O.1QQO.c.8.22.asamended. 4.2 Any license issued under the provisions of this by-law may Lmrevoked prior to expiration for any breach of the provisions of this bylaw.inwhich case the owner shall have the right hoa hearing under the Statutory Powers Procedures Act, H.S.O.1QQ0,c.S.22.eaamended. Appendix "C" " "'` � 'o�� m toBy4aw No. 2008-830 for The Corporation ofthe Township of Oro-Medmnte REGULATING AND PROHIBITING THE KEEPING OF PIGEONS 1.0 No personal shall keep or have any pigeons m racing pigeons unless such use conforms with the zoning regulations and subject to Appendix °�of this by-kw. 2.0 Persons may be permitted to keep orhave registered racing pigeons, subject to the following conditions: 21 The owner shall bee member of a pigeon racing club within the Canadian Racing Pigeon Union. 2.2 An owner must bea member |n good standing cfa pigeon racing club. 2.3 Racing pigeons shall have a seamless identity band registered Vmeach owner. 2.4 Racing pigeons must always be under control and never permitted tobea nuisance. Flight times will besupervised. 2.5 The loft 1oba deemed on accessory building of standard construction, and will require u building permit pursuant ho zoning regulations to erect the loft. 2.6 The loft position should reasonably be set on the property with due regard ko distances from dwellings. 2.7 The loft must be neat, attractive, painted inside and outside, and well maintained hygienically. 2.8 The owner shall restrict the number of pigeons in their possession 0oforty (4U)o/ fewer provided however that during the months of April 0oOctober, this number may be increased ho provide for the raising and racing of young pigeons hatched that year. 2.9 The racing pigeons shall be contained in the loft subject to Appendix "C" of this by-law. 2.10 Food provided for racing pigeons shall be contained within the loft. 2]1 The club to which an owner belongs maybe notified about any complaints ao that steps may be taken io rectify o legitimate problem. K the owner ka in conflict with the by-law provisions, failure to comply will deny him the racing pigeon exemption. 3.0 INSPECTIONS: 3.1 An Animal Control Officer under this by-law: 3.1.1 Has the power 0o enter upon and examine any yards, vacant lots, grounds ur buildings, other than a dwelling, od any reasonable time or times; and 3\12 May be accompanied by such other person cv persons eathey deem necessary to properly carry out their duties under this by-law. 4.0 REMOVAL DFANIMALS: 4.1 The Animal Control Officer and/or his/her Agents shall be authorized to seize any animals ofan owner who has contravened the provisions ofthis by-law and refuses &o remove the animals. Any costs orcharges associated with the seizure of such animals shall be charged against the owner cf the animals. Appendix - -~^ | bm By-law No. 2008'@30for The Corporation cf the Township mfOro-KOedmntm REGULATING AND CONTROLLING ANIMALS 1.0 No person shall keep, possess m harbour aProhibited Animal, onany land within the Township ofUrn-Madonte. 2.0 Notwithstanding Section 1. the prohibition shall not apply to: 21 A veterinary hospital; 22 AnONT SPCA shelter o/ the animal control pound which complies with the Township ofOno'MedonUe Zoning Bylaw; 2.3 Any animal being displayed or exhibited for a set period cd time ina municipally sanctioned event, which is operated in accordance with Township ofOno-K8edonkaconditions; 2.4 A bona fide farming operation for the keeping cd any cattle, horse, goat, sheep, swine or chickens ao permitted under the Township ofOro' Medon$aZoningBy-|mw. Schedule "A" \17 \ to to By-law No. 2008-030 for The Corporation of the Township of0ro-Madonte . For one dog (male or female) • For one dog spayed or neutered $20.00 • Replacement dog tag $ 2.00 • A late puymend fee of $1O.U0 shall apply ho every dog license purchased onorafter March 1s. ~°No Licensing Fee shall be charged for Working/Special Needs Doga~~ |KAPOUND88ENTFEES • Pound Fee 850.00 • Pound Fee increase for each additional occurrence Multiples of $ 50.00 within a calendar year KENNEL LICENSING FEES New License • Breeding Kennel License S125.08 • Boarding Kennel License $125.00 • Both Breeding and Boarding License s125.00 Renewal of License • Breeding Kennel License $ 80.00 • Boarding Kennel License $ 80.00 • Both Breeding and Boarding License m 80.00 it' -1 III THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE APPLICATION FOR KENNEL LICENSE This application is a: New Application ❑ Renewal ❑ Type of License: Breeding ❑ Boarding ❑ Breeding and Boarding ❑ Name of Kennel: Owner: Mailing Address: Postal Code: Telephone Numbers Home: Business: (if more than one Registered Owner with different address, attach a separate sheet) Legal Description of Property on which Kennel is to be operated: Roll Number: 4346 - Lot: Concession: Plan: Municipal Address: Kennel will be operated by: E] Same as registered owner; or Name: Address: Telephone Numbers Home: If Owner is a Corporation: Name of all Shareholders Address Postal Code: Business: Professional Affiliation of Owner (or Operator) Canadian Kennel Club Yes ❑ No ❑ C.K.C. No.: Other (specify) % of Shares :'ersonal information contained on this form is collected pursuant to The Municipal Freedom of Information and Protection of Privacy Act, and will be used for the purpose of the issuance of a kennel license. Questions about this ,ollection should be directed to the Freedom of Information Coordinator, The Corporation of the Township of Oro- Aedonte, 148 Line 7 South, Box 100, Oro, Ontario LOL 2X0 Schedule "B" to By-law No. 2008-030 DECLARATION V -I I (we) hereby certify that I (we) have knowledge of the particulars contained in the foregoing statement, and I (we) solemnly affirm that the same are in every respect fully and truly stated to the best of my (our) knowledge and belief, as if made under and by virtue of the Canada Evidence Act and I (we) solemnly affirm that I (we) have not been convicted under the Criminal Code of Canada pertaining to animal cruelty. Dated this the _ day of , 20_ -Applicant _Applicant Boarding Kennel Applicants Only: hereby certify on behalf of a boarding kennel establishment, that dogs kept on our premises and under our watch and care, are not being offered for sale. Date Signature NOTE: Council has the right to refuse any kennel application. OFFICE USE ONLY: By-law Enforcement Department Inspection/Comments: _b_ate___- Comments: Planning Department Comments: Date Comments: ONT. SPCA: Inspection Received Yes C] Date Received Signature Signature 9WE --buf1d, iniormauon contained on this form is collected pursuant to The Municipal Freedom— of Information and Protection of Privacy Act, and will be used for the purpose of the issuance of a kennel license Questions about this collection should be directed to the Freedom of Information Coordinator, The Corporation of the Township of Oro- Medonte, 148 Line 7 South, Box 100, Oro, Ontario LOL 2X0 I I,-[ BY-LAW NO. 2008-026 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, FEBRUARY 27, 2008 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, February 27, 2008, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be 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 27th DAY OF FEBRUARY, 2008. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 27"' DAY OF FEBRUARY, 2008. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin